FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-4325
First Investors Life Series Funds
(Exact name of registrant as specified in charter)
40 Wall Street
New York, NY 10005
(Address of principal executive offices)
Joseph I. Benedek
First Investors Management Company, Inc.
Raritan Plaza I
8th Floor
Edison, NJ 08837-3620
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-212-858-8000
Date of Fiscal year-end: 12/31/2014
Date of reporting period: 7/1/2013 - 6/30/2014
Item 1. Proxy Voting Record
First Investors Life Series Funds - Cash Management Fund
None
First Investors Life Series Funds - Equity Income Fund
Meeting Date Range: 01-Jul-2013 To 30-Jun-2014 | |||||||||||
Selected Accounts | |||||||||||
FREEPORT-MCMORAN COPPER & GOLD INC. | |||||||||||
Security: | 35671D857 | Meeting Type: | Annual | ||||||||
Ticker: | FCX | Meeting Date: | 16-Jul-2013 | ||||||||
ISIN | US35671D8570 | Vote Deadline Date: | 15-Jul-2013 | ||||||||
Agenda | 933842230 | Management | Total Ballot Shares: | 556810 | |||||||
Last Vote Date: | 30-Jun-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | RICHARD C. ADKERSON | 6550 | 0 | 0 | 0 | ||||||
2 | ROBERT J. ALLISON, JR. | 6550 | 0 | 0 | 0 | ||||||
3 | ALAN R. BUCKWALTER, III | 6550 | 0 | 0 | 0 | ||||||
4 | ROBERT A. DAY | 6550 | 0 | 0 | 0 | ||||||
5 | JAMES C. FLORES | 6550 | 0 | 0 | 0 | ||||||
6 | GERALD J. FORD | 6550 | 0 | 0 | 0 | ||||||
7 | THOMAS A. FRY, III | 6550 | 0 | 0 | 0 | ||||||
8 | H. DEVON GRAHAM, JR. | 6550 | 0 | 0 | 0 | ||||||
9 | CHARLES C. KRULAK | 6550 | 0 | 0 | 0 | ||||||
10 | BOBBY LEE LACKEY | 6550 | 0 | 0 | 0 | ||||||
11 | JON C. MADONNA | 6550 | 0 | 0 | 0 | ||||||
12 | DUSTAN E. MCCOY | 6550 | 0 | 0 | 0 | ||||||
13 | JAMES R. MOFFETT | 6550 | 0 | 0 | 0 | ||||||
14 | B.M. RANKIN, JR. | 6550 | 0 | 0 | 0 | ||||||
15 | STEPHEN H. SIEGELE | 6550 | 0 | 0 | 0 | ||||||
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 0 | 6550 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 6550 | 0 | 0 | 0 | ||||
4 | STOCKHOLDER PROPOSAL REGARDING THE SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS. | Against | None | 0 | 6550 | 0 | 0 | ||||
5 | STOCKHOLDER PROPOSAL REGARDING THE REQUIREMENT THAT OUR CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS. | Against | None | 6550 | 0 | 0 | 0 | ||||
6 | STOCKHOLDER PROPOSAL REGARDING THE ADOPTION BY THE BOARD OF DIRECTORS OF A POLICY ON BOARD DIVERSITY. | Against | None | 0 | 6550 | 0 | 0 | ||||
7 | STOCKHOLDER PROPOSAL REGARDING THE AMENDMENT OF OUR BYLAWS TO PERMIT STOCKHOLDERS HOLDING 15% OF OUR OUTSTANDING COMMON STOCK TO CALL A SPECIAL MEETING OF STOCKHOLDERS. | Against | None | 6550 | 0 | 0 | 0 | ||||
TRIUMPH GROUP, INC. | |||||||||||
Security: | 896818101 | Meeting Type: | Annual | ||||||||
Ticker: | TGI | Meeting Date: | 18-Jul-2013 | ||||||||
ISIN | US8968181011 | Vote Deadline Date: | 17-Jul-2013 | ||||||||
Agenda | 933849361 | Management | Total Ballot Shares: | 480585 | |||||||
Last Vote Date: | 27-Jun-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PAUL BOURGON | For | None | 10500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ELMER L. DOTY | For | None | 0 | 10500 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN G. DROSDICK | For | None | 10500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: RALPH E. EBERHART | For | None | 10500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JEFFRY D. FRISBY | For | None | 10500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RICHARD C. GOZON | For | None | 10500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: RICHARD C. ILL | For | None | 10500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD | For | None | 10500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ADAM J. PALMER | For | None | 10500 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI | For | None | 10500 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: GEORGE SIMPSON | For | None | 10500 | 0 | 0 | 0 | ||||
12 | APPROVAL, BY ADVISORY VOTE, OF EXECUTIVE COMPENSATION. | For | None | 10500 | 0 | 0 | 0 | ||||
13 | APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE-BASED AWARDS FOR EXECUTIVE OFFICERS UNDER THE COMPANY'S EXECUTIVE INCENTIVE COMPENSATION PLANS FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | For | None | 10500 | 0 | 0 | 0 | ||||
14 | APPROVAL OF THE 2013 EQUITY AND CASH INCENTIVE PLAN. | For | None | 10500 | 0 | 0 | 0 | ||||
15 | APPROVAL OF THE 2013 EMPLOYEE STOCK PURCHASE PLAN. | For | None | 10500 | 0 | 0 | 0 | ||||
16 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS TRIUMPH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2014. | For | None | 10500 | 0 | 0 | 0 | ||||
PRESTIGE BRANDS HOLDINGS, INC. | |||||||||||
Security: | 74112D101 | Meeting Type: | Annual | ||||||||
Ticker: | PBH | Meeting Date: | 29-Jul-2013 | ||||||||
ISIN | US74112D1019 | Vote Deadline Date: | 26-Jul-2013 | ||||||||
Agenda | 933853269 | Management | Total Ballot Shares: | 647785 | |||||||
Last Vote Date: | 11-Jul-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MATTHEW M. MANNELLY | 17000 | 0 | 0 | 0 | ||||||
2 | JOHN E. BYOM | 17000 | 0 | 0 | 0 | ||||||
3 | GARY E. COSTLEY | 17000 | 0 | 0 | 0 | ||||||
4 | CHARLES J. HINKATY | 17000 | 0 | 0 | 0 | ||||||
5 | CARL J. JOHNSON | 17000 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2014. | For | None | 17000 | 0 | 0 | 0 | ||||
3 | TO APPROVE AN AMENDMENT TO OUR 2005 LONG-TERM EQUITY INCENTIVE PLAN SO THAT BONUS AND EQUITY AWARDS MADE UNDER THE PLAN CAN SATISFY THE REQUIREMENTS OF "PERFORMANCE BASED" COMPENSATION WITHIN THE MEANING OF SECTION 162(M) OF THE TAX CODE. | For | None | 17000 | 0 | 0 | 0 | ||||
4 | SAY ON PAY - AN ADVISORY VOTE ON THE RESOLUTION TO APPROVE THE COMPENSATION OF PRESTIGE BRANDS HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. | For | None | 17000 | 0 | 0 | 0 | ||||
WARNER CHILCOTT PUBLIC LIMITED COMPANY | |||||||||||
Security: | G94368100 | Meeting Type: | Special | ||||||||
Ticker: | WCRX | Meeting Date: | 10-Sep-2013 | ||||||||
ISIN | IE00B446CM77 | Vote Deadline Date: | 09-Sep-2013 | ||||||||
Agenda | 933863777 | Management | Total Ballot Shares: | 1032940 | |||||||
Last Vote Date: | 28-Aug-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPROVAL OF THE SCHEME OF ARRANGEMENT. | For | None | 37000 | 0 | 0 | 0 | ||||
2 | APPROVAL OF THE SCHEME OF ARRANGEMENT. | For | None | 37000 | 0 | 0 | 0 | ||||
3 | CANCELLATION OF WARNER CHILCOTT SHARES PURSUANT TO THE SCHEME OF ARRANGEMENT. | For | None | 37000 | 0 | 0 | 0 | ||||
4 | DIRECTORS' AUTHORITY TO ALLOT SECURITIES AND APPLICATION OF RESERVES. | For | None | 37000 | 0 | 0 | 0 | ||||
5 | AMENDMENT TO ARTICLES OF ASSOCIATION. | For | None | 37000 | 0 | 0 | 0 | ||||
6 | CREATION OF DISTRIBUTABLE RESERVES OF NEW ACTAVIS. | For | None | 37000 | 0 | 0 | 0 | ||||
7 | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN WARNER CHILCOTT AND ITS NAMED EXECUTIVE OFFICERS. | For | None | 37000 | 0 | 0 | 0 | ||||
8 | ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING. | For | None | 37000 | 0 | 0 | 0 | ||||
SEADRILL LIMITED | |||||||||||
Security: | G7945E105 | Meeting Type: | Annual | ||||||||
Ticker: | SDRL | Meeting Date: | 20-Sep-2013 | ||||||||
ISIN | BMG7945E1057 | Vote Deadline Date: | 19-Sep-2013 | ||||||||
Agenda | 933864476 | Management | Total Ballot Shares: | 89800 | |||||||
Last Vote Date: | 04-Sep-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR OF THE COMPANY. | For | None | 13800 | 0 | 0 | 0 | ||||
2 | TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR OF THE COMPANY. | For | None | 13800 | 0 | 0 | 0 | ||||
3 | TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR OF THE COMPANY. | For | None | 13800 | 0 | 0 | 0 | ||||
4 | TO RE-ELECT KATHRINE FREDRIKSEN AS A DIRECTOR OF THE COMPANY. | For | None | 13800 | 0 | 0 | 0 | ||||
5 | TO RE-ELECT CARL ERIK STEEN AS A DIRECTOR OF THE COMPANY. | For | None | 13800 | 0 | 0 | 0 | ||||
6 | TO RE-ELECT BERT BEKKER AS A DIRECTOR OF THE COMPANY. | For | None | 13800 | 0 | 0 | 0 | ||||
7 | TO RE-ELECT PAUL LEAND, JR. AS A DIRECTOR OF THE COMPANY. | For | None | 13800 | 0 | 0 | 0 | ||||
8 | TO AMEND THE COMPANY'S BYE-LAWS NOS. 57 (A), 89, 93 (B), 103, 104, 105, 106 (A), 110 AND 111. | For | None | 0 | 13800 | 0 | 0 | ||||
9 | TO APPOINT PRICEWATERHOUSECOOPERS LLP, AS AUDITOR AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION. | For | None | 13800 | 0 | 0 | 0 | ||||
10 | TO APPROVE THE REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED US$1,500,000 FOR THE YEAR ENDED DECEMBER 31, 2013. | For | None | 0 | 13800 | 0 | 0 | ||||
PROVIDENT NEW YORK BANCORP | |||||||||||
Security: | 744028101 | Meeting Type: | Special | ||||||||
Ticker: | PBNY | Meeting Date: | 26-Sep-2013 | ||||||||
ISIN | US7440281019 | Vote Deadline Date: | 25-Sep-2013 | ||||||||
Agenda | 933867991 | Management | Total Ballot Shares: | 583925 | |||||||
Last Vote Date: | 17-Sep-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 3, 2013, BY AND BETWEEN STERLING BANCORP AND PROVIDENT NEW YORK BANCORP, PURSUANT TO WHICH STERLING WILL MERGE WITH AND INTO PROVIDENT. | For | None | 41000 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO ADJOURN THE PROVIDENT SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROVIDENT MERGER PROPOSAL. | For | None | 41000 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF PROVIDENT MAY RECEIVE IN CONNECTION WITH THE MERGER PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH PROVIDENT. | For | None | 0 | 41000 | 0 | 0 | ||||
4 | PROPOSAL TO APPROVE AN AMENDMENT TO THE PROVIDENT 2012 STOCK INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES OF PROVIDENT COMMON STOCK THAT MAY BE SUBJECT TO CERTAIN AWARDS UNDER THE PLAN, INCLUDING FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | For | None | 41000 | 0 | 0 | 0 | ||||
CONAGRA FOODS, INC. | |||||||||||
Security: | 205887102 | Meeting Type: | Annual | ||||||||
Ticker: | CAG | Meeting Date: | 27-Sep-2013 | ||||||||
ISIN | US2058871029 | Vote Deadline Date: | 26-Sep-2013 | ||||||||
Agenda | 933864832 | Management | Total Ballot Shares: | 180300 | |||||||
Last Vote Date: | 12-Sep-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MOGENS C. BAY | 27800 | 0 | 0 | 0 | ||||||
2 | STEPHEN G. BUTLER | 27800 | 0 | 0 | 0 | ||||||
3 | STEVEN F. GOLDSTONE | 27800 | 0 | 0 | 0 | ||||||
4 | JOIE A. GREGOR | 27800 | 0 | 0 | 0 | ||||||
5 | RAJIVE JOHRI | 27800 | 0 | 0 | 0 | ||||||
6 | W.G. JURGENSEN | 27800 | 0 | 0 | 0 | ||||||
7 | RICHARD H. LENNY | 27800 | 0 | 0 | 0 | ||||||
8 | RUTH ANN MARSHALL | 27800 | 0 | 0 | 0 | ||||||
9 | GARY M. RODKIN | 27800 | 0 | 0 | 0 | ||||||
10 | ANDREW J. SCHINDLER | 27800 | 0 | 0 | 0 | ||||||
11 | KENNETH E. STINSON | 27800 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR | For | None | 27800 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 27800 | 0 | 0 | 0 | ||||
4 | STOCKHOLDER PROPOSAL REGARDING BYLAW CHANGE IN REGARD TO VOTE- COUNTING | Against | None | 0 | 27800 | 0 | 0 | ||||
THE PROCTER & GAMBLE COMPANY | |||||||||||
Security: | 742718109 | Meeting Type: | Annual | ||||||||
Ticker: | PG | Meeting Date: | 08-Oct-2013 | ||||||||
ISIN | US7427181091 | Vote Deadline Date: | 07-Oct-2013 | ||||||||
Agenda | 933868525 | Management | Total Ballot Shares: | 267404 | |||||||
Last Vote Date: | 19-Sep-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ANGELA F. BRALY | For | None | 10100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: KENNETH I. CHENAULT | For | None | 10100 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: SCOTT D. COOK | For | None | 10100 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: SUSAN DESMOND- HELLMANN | For | None | 10100 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: A.G. LAFLEY | For | None | 10100 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | For | None | 10100 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | For | None | 10100 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | For | None | 10100 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER | For | None | 10100 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: PATRICIA A. WOERTZ | For | None | 10100 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ERNESTO ZEDILLO | For | None | 10100 | 0 | 0 | 0 | ||||
12 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 10100 | 0 | 0 | 0 | ||||
13 | AMEND THE COMPANY'S CODE OF REGULATIONS TO REDUCE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS | For | None | 10100 | 0 | 0 | 0 | ||||
14 | APPROVE THE 2013 NON-EMPLOYEE DIRECTORS' STOCK PLAN | For | None | 10100 | 0 | 0 | 0 | ||||
15 | ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE) | For | None | 10100 | 0 | 0 | 0 | ||||
NOBLE CORPORATION | |||||||||||
Security: | H5833N103 | Meeting Type: | Special | ||||||||
Ticker: | NE | Meeting Date: | 11-Oct-2013 | ||||||||
ISIN | CH0033347318 | Vote Deadline Date: | 10-Oct-2013 | ||||||||
Agenda | 933877295 | Management | Total Ballot Shares: | 857130 | |||||||
Last Vote Date: | 25-Sep-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPROVAL OF THE MERGER AGREEMENT, A COPY OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS AS ANNEX A. | For | None | 14400 | 0 | 0 | 0 | ||||
NOBLE CORPORATION | |||||||||||
Security: | H5833N103 | Meeting Type: | Special | ||||||||
Ticker: | NE | Meeting Date: | 11-Oct-2013 | ||||||||
ISIN | CH0033347318 | Vote Deadline Date: | 10-Oct-2013 | ||||||||
Agenda | 933881864 | Management | Total Ballot Shares: | 857430 | |||||||
Last Vote Date: | 28-Sep-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPROVAL OF THE MERGER AGREEMENT, A COPY OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS AS ANNEX A. | For | None | 14400 | 0 | 0 | 0 | ||||
ORACLE CORPORATION | |||||||||||
Security: | 68389X105 | Meeting Type: | Annual | ||||||||
Ticker: | ORCL | Meeting Date: | 31-Oct-2013 | ||||||||
ISIN | US68389X1054 | Vote Deadline Date: | 30-Oct-2013 | ||||||||
Agenda | 933878300 | Management | Total Ballot Shares: | 606330 | |||||||
Last Vote Date: | 15-Oct-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JEFFREY S. BERG | 9500 | 0 | 0 | 0 | ||||||
2 | H. RAYMOND BINGHAM | 9500 | 0 | 0 | 0 | ||||||
3 | MICHAEL J. BOSKIN | 9500 | 0 | 0 | 0 | ||||||
4 | SAFRA A. CATZ | 9500 | 0 | 0 | 0 | ||||||
5 | BRUCE R. CHIZEN | 9500 | 0 | 0 | 0 | ||||||
6 | GEORGE H. CONRADES | 9500 | 0 | 0 | 0 | ||||||
7 | LAWRENCE J. ELLISON | 9500 | 0 | 0 | 0 | ||||||
8 | HECTOR GARCIA-MOLINA | 9500 | 0 | 0 | 0 | ||||||
9 | JEFFREY O. HENLEY | 9500 | 0 | 0 | 0 | ||||||
10 | MARK V. HURD | 9500 | 0 | 0 | 0 | ||||||
11 | NAOMI O. SELIGMAN | 9500 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. ` | For | None | 0 | 9500 | 0 | 0 | ||||
3 | APPROVAL OF AMENDMENT TO THE LONG- TERM EQUITY INCENTIVE PLAN. | For | None | 0 | 9500 | 0 | 0 | ||||
4 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | For | None | 9500 | 0 | 0 | 0 | ||||
5 | STOCKHOLDER PROPOSAL REGARDING ESTABLISHING A BOARD COMMITTEE ON HUMAN RIGHTS. | Against | None | 0 | 9500 | 0 | 0 | ||||
6 | STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Against | None | 9500 | 0 | 0 | 0 | ||||
7 | STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. | Against | None | 0 | 9500 | 0 | 0 | ||||
8 | STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS. | Against | None | 9500 | 0 | 0 | 0 | ||||
9 | STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS. | Against | None | 0 | 9500 | 0 | 0 | ||||
G&K SERVICES, INC. | |||||||||||
Security: | 361268105 | Meeting Type: | Annual | ||||||||
Ticker: | GK | Meeting Date: | 06-Nov-2013 | ||||||||
ISIN | US3612681052 | Vote Deadline Date: | 05-Nov-2013 | ||||||||
Agenda | 933879251 | Management | Total Ballot Shares: | 176550 | |||||||
Last Vote Date: | 11-Oct-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOHN S. BRONSON | 9500 | 0 | 0 | 0 | ||||||
2 | WAYNE M. FORTUN | 9500 | 0 | 0 | 0 | ||||||
3 | ERNEST J. MROZEK | 9500 | 0 | 0 | 0 | ||||||
2 | PROPOSAL TO APPROVE THE COMPANY'S RESTATED EQUITY INCENTIVE PLAN (2013). | For | None | 9500 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR FISCAL 2014. | For | None | 9500 | 0 | 0 | 0 | ||||
4 | PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | For | None | 9500 | 0 | 0 | 0 | ||||
AUTOMATIC DATA PROCESSING, INC. | |||||||||||
Security: | 053015103 | Meeting Type: | Annual | ||||||||
Ticker: | ADP | Meeting Date: | 12-Nov-2013 | ||||||||
ISIN | US0530151036 | Vote Deadline Date: | 11-Nov-2013 | ||||||||
Agenda | 933881080 | Management | Total Ballot Shares: | 25400 | |||||||
Last Vote Date: | 22-Oct-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ELLEN R. ALEMANY | 3800 | 0 | 0 | 0 | ||||||
2 | GREGORY D. BRENNEMAN | 3800 | 0 | 0 | 0 | ||||||
3 | LESLIE A. BRUN | 3800 | 0 | 0 | 0 | ||||||
4 | RICHARD T. CLARK | 3800 | 0 | 0 | 0 | ||||||
5 | ERIC C. FAST | 3800 | 0 | 0 | 0 | ||||||
6 | LINDA R. GOODEN | 3800 | 0 | 0 | 0 | ||||||
7 | R. GLENN HUBBARD | 3800 | 0 | 0 | 0 | ||||||
8 | JOHN P. JONES | 3800 | 0 | 0 | 0 | ||||||
9 | CARLOS A. RODRIGUEZ | 3800 | 0 | 0 | 0 | ||||||
10 | GREGORY L. SUMME | 3800 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 3800 | 0 | 0 | 0 | ||||
3 | APPOINTMENT OF DELOITTE & TOUCHE LLP. | For | None | 3800 | 0 | 0 | 0 | ||||
4 | RE-APPROVAL OF PERFORMANCE-BASED PROVISIONS OF THE AUTOMATIC DATA PROCESSING, INC. 2008 OMNIBUS AWARD PLAN. | For | None | 3800 | 0 | 0 | 0 | ||||
MAXIM INTEGRATED PRODUCTS, INC. | |||||||||||
Security: | 57772K101 | Meeting Type: | Annual | ||||||||
Ticker: | MXIM | Meeting Date: | 13-Nov-2013 | ||||||||
ISIN | US57772K1016 | Vote Deadline Date: | 12-Nov-2013 | ||||||||
Agenda | 933881802 | Management | Total Ballot Shares: | 34200 | |||||||
Last Vote Date: | 24-Oct-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | TUNC DOLUCA | 5500 | 0 | 0 | 0 | ||||||
2 | B. KIPLING HAGOPIAN | 5500 | 0 | 0 | 0 | ||||||
3 | JAMES R. BERGMAN | 5500 | 0 | 0 | 0 | ||||||
4 | JOSEPH R. BRONSON | 5500 | 0 | 0 | 0 | ||||||
5 | ROBERT E. GRADY | 5500 | 0 | 0 | 0 | ||||||
6 | WILLIAM D. WATKINS | 5500 | 0 | 0 | 0 | ||||||
7 | A.R. FRANK WAZZAN | 5500 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS MAXIM INTEGRATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 28, 2014. | For | None | 5500 | 0 | 0 | 0 | ||||
3 | TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM INTEGRATED'S 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. | For | None | 5500 | 0 | 0 | 0 | ||||
4 | TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM INTEGRATED'S 1996 STOCK INCENTIVE PLAN (THE "PLAN") TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 6,000,000 SHARES. | For | None | 5500 | 0 | 0 | 0 | ||||
5 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 5500 | 0 | 0 | 0 | ||||
MOLEX INCORPORATED | |||||||||||
Security: | 608554101 | Meeting Type: | Annual | ||||||||
Ticker: | MOLX | Meeting Date: | 15-Nov-2013 | ||||||||
ISIN | US6085541018 | Vote Deadline Date: | 14-Nov-2013 | ||||||||
Agenda | 933890445 | Management | Total Ballot Shares: | 47150 | |||||||
Last Vote Date: | 07-Nov-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 9, 2013, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG MOLEX INCORPORATED, KOCH INDUSTRIES, INC. AND KOCH CONNECTORS, INC | For | None | 7350 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO APPROVE, ON AN ADVISORY NON-BINDING BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF MOLEX IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT (THE "MERGER") | For | None | 7350 | 0 | 0 | 0 | ||||
3 | APPROVE ADJOURNMENT OF ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT TIME OF ANNUAL MEETING TO APPROVE THE PROPOSAL TO ADOPT MERGER AGREEMENT | For | None | 7350 | 0 | 0 | 0 | ||||
4 | DIRECTOR | For | None | ||||||||
1 | MICHAEL J. BIRCK | 7350 | 0 | 0 | 0 | ||||||
2 | ANIRUDH DHEBAR | 7350 | 0 | 0 | 0 | ||||||
3 | FREDERICK A. KREHBIEL | 7350 | 0 | 0 | 0 | ||||||
4 | MARTIN P. SLARK | 7350 | 0 | 0 | 0 | ||||||
5 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR FISCAL 2014 | For | None | 7350 | 0 | 0 | 0 | ||||
6 | PROPOSAL TO APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE MOLEX INCORPORATED ANNUAL INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE | For | None | 7350 | 0 | 0 | 0 | ||||
CISCO SYSTEMS, INC. | |||||||||||
Security: | 17275R102 | Meeting Type: | Annual | ||||||||
Ticker: | CSCO | Meeting Date: | 19-Nov-2013 | ||||||||
ISIN | US17275R1023 | Vote Deadline Date: | 18-Nov-2013 | ||||||||
Agenda | 933882157 | Management | Total Ballot Shares: | 1725475 | |||||||
Last Vote Date: | 01-Nov-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CAROL A. BARTZ | For | None | 55900 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MARC BENIOFF | For | None | 55900 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: GREGORY Q. BROWN | For | None | 55900 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: M. MICHELE BURNS | For | None | 55900 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | For | None | 55900 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | For | None | 55900 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: BRIAN L. HALLA | For | None | 55900 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | For | None | 55900 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | For | None | 55900 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | For | None | 55900 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ARUN SARIN | For | None | 55900 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: STEVEN M. WEST | For | None | 55900 | 0 | 0 | 0 | ||||
13 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN. | For | None | 55900 | 0 | 0 | 0 | ||||
14 | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | For | None | 55900 | 0 | 0 | 0 | ||||
15 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. | For | None | 55900 | 0 | 0 | 0 | ||||
16 | APPROVAL TO HAVE CISCO HOLD A COMPETITION FOR GIVING PUBLIC ADVICE ON THE VOTING ITEMS IN THE PROXY FILING FOR CISCO'S 2014 ANNUAL SHAREOWNERS MEETING. | Against | None | 0 | 55900 | 0 | 0 | ||||
MICROSOFT CORPORATION | |||||||||||
Security: | 594918104 | Meeting Type: | Annual | ||||||||
Ticker: | MSFT | Meeting Date: | 19-Nov-2013 | ||||||||
ISIN | US5949181045 | Vote Deadline Date: | 18-Nov-2013 | ||||||||
Agenda | 933883185 | Management | Total Ballot Shares: | 1655230 | |||||||
Last Vote Date: | 29-Oct-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: STEVEN A. BALLMER | For | None | 45850 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DINA DUBLON | For | None | 45850 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WILLIAM H. GATES III | For | None | 45850 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MARIA M. KLAWE | For | None | 45850 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: STEPHEN J. LUCZO | For | None | 45850 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DAVID F. MARQUARDT | For | None | 45850 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: CHARLES H. NOSKI | For | None | 45850 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: HELMUT PANKE | For | None | 45850 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JOHN W. THOMPSON | For | None | 45850 | 0 | 0 | 0 | ||||
10 | APPROVE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN | For | None | 45850 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | For | None | 45850 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2014 | For | None | 45850 | 0 | 0 | 0 | ||||
ORITANI FINANCIAL CORP | |||||||||||
Security: | 68633D103 | Meeting Type: | Annual | ||||||||
Ticker: | ORIT | Meeting Date: | 26-Nov-2013 | ||||||||
ISIN | US68633D1037 | Vote Deadline Date: | 25-Nov-2013 | ||||||||
Agenda | 933887169 | Management | Total Ballot Shares: | 367250 | |||||||
Last Vote Date: | 07-Nov-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | NICHOLAS ANTONACCIO | 17800 | 0 | 0 | 0 | ||||||
2 | KEVIN J. LYNCH | 17800 | 0 | 0 | 0 | ||||||
2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014. | For | None | 17800 | 0 | 0 | 0 | ||||
3 | AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. | For | None | 17800 | 0 | 0 | 0 | ||||
4 | TO RE-APPROVE THE EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. | For | None | 17800 | 0 | 0 | 0 | ||||
HARMAN INTERNATIONAL INDUSTRIES, INC. | |||||||||||
Security: | 413086109 | Meeting Type: | Annual | ||||||||
Ticker: | HAR | Meeting Date: | 04-Dec-2013 | ||||||||
ISIN | US4130861093 | Vote Deadline Date: | 03-Dec-2013 | ||||||||
Agenda | 933888894 | Management | Total Ballot Shares: | 551940 | |||||||
Last Vote Date: | 14-Nov-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ADRIANE M. BROWN | For | None | 9100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN W. DIERCKSEN | For | None | 9100 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ANN M. KOROLOGOS | For | None | 9100 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DR. JIREN LIU | For | None | 0 | 9100 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: EDWARD H. MEYER | For | None | 9100 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DINESH C. PALIWAL | For | None | 9100 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: KENNETH M. REISS | For | None | 9100 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: HELLENE S. RUNTAGH | For | None | 9100 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: FRANK S. SKLARSKY | For | None | 9100 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: GARY G. STEEL | For | None | 9100 | 0 | 0 | 0 | ||||
11 | RATIFY THE APPOINTMENT OF KPMG LLP FOR FISCAL 2014. | For | None | 9100 | 0 | 0 | 0 | ||||
12 | TO APPROVE AN AMENDMENT TO THE 2012 STOCK OPTION AND INCENTIVE PLAN. | For | None | 9100 | 0 | 0 | 0 | ||||
13 | TO APPROVE THE 2014 KEY EXECUTIVE OFFICERS BONUS PLAN. | For | None | 9100 | 0 | 0 | 0 | ||||
14 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | For | None | 9100 | 0 | 0 | 0 | ||||
ACE LIMITED | |||||||||||
Security: | H0023R105 | Meeting Type: | Special | ||||||||
Ticker: | ACE | Meeting Date: | 10-Jan-2014 | ||||||||
ISIN | CH0044328745 | Vote Deadline Date: | 08-Jan-2014 | ||||||||
Agenda | 933908088 | Management | Total Ballot Shares: | 62200 | |||||||
Last Vote Date: | 06-Jan-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPROVAL OF THE PAYMENT OF DIVIDENDS FROM LEGAL RESERVES | For | Abstain | 9600 | 0 | 0 | 0 | ||||
2 | ELECTION OF HOMBURGER AG AS OUR INDEPENDENT PROXY UNTIL THE CONCLUSION OF OUR 2014 ORDINARY GENERAL MEETING | For | Abstain | 9600 | 0 | 0 | 0 | ||||
3 | IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING I/WE HEREWITH AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS IN RESPECT OF THE POSITION OF THE BOARD OF DIRECTORS | For | Abstain | 0 | 0 | 9600 | 0 | ||||
VERIZON COMMUNICATIONS INC. | |||||||||||
Security: | 92343V104 | Meeting Type: | Special | ||||||||
Ticker: | VZ | Meeting Date: | 28-Jan-2014 | ||||||||
ISIN | US92343V1044 | Vote Deadline Date: | 27-Jan-2014 | ||||||||
Agenda | 933908735 | Management | Total Ballot Shares: | 794345 | |||||||
Last Vote Date: | 16-Jan-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPROVE THE ISSUANCE OF UP TO APPROXIMATELY 1.28 BILLION SHARES OF VERIZON COMMON STOCK TO VODAFONE ORDINARY SHAREHOLDERS IN CONNECTION WITH VERIZON'S ACQUISITION OF VODAFONE'S INDIRECT 45% INTEREST IN VERIZON WIRELESS | For | None | 27400 | 0 | 0 | 0 | ||||
2 | APPROVE AN AMENDMENT TO ARTICLE 4(A) OF VERIZON'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE VERIZON'S AUTHORIZED SHARES OF COMMON STOCK BY 2 BILLION SHARES TO AN AGGREGATE OF 6.25 BILLION AUTHORIZED SHARES OF COMMON STOCK | For | None | 27400 | 0 | 0 | 0 | ||||
3 | APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL VOTES AND PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS | For | None | 27400 | 0 | 0 | 0 | ||||
ROCK-TENN COMPANY | |||||||||||
Security: | 772739207 | Meeting Type: | Annual | ||||||||
Ticker: | RKT | Meeting Date: | 31-Jan-2014 | ||||||||
ISIN | US7727392075 | Vote Deadline Date: | 30-Jan-2014 | ||||||||
Agenda | 933908901 | Management | Total Ballot Shares: | 303780 | |||||||
Last Vote Date: | 21-Jan-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JENNY A. HOURIHAN | 2500 | 0 | 0 | 0 | ||||||
2 | STEVEN C. VOORHEES | 2500 | 0 | 0 | 0 | ||||||
3 | J. POWELL BROWN | 2500 | 0 | 0 | 0 | ||||||
4 | ROBERT M. CHAPMAN | 2500 | 0 | 0 | 0 | ||||||
5 | TERRELL K. CREWS | 2500 | 0 | 0 | 0 | ||||||
6 | RUSSELL M. CURREY | 2500 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY. | For | None | 2500 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 2500 | 0 | 0 | 0 | ||||
4 | THE APPROVAL OF RESTATED AND AMENDED ARTICLES OF INCORPORATION FOR ROCK-TENN COMPANY TO PROVIDE THAT ALL DIRECTORS ELECTED AT OR AFTER OUR ANNUAL MEETING OF SHAREHOLDERS HELD IN 2015 BE ELECTED ON AN ANNUAL BASIS AND TO CONSOLIDATE OTHER AMENDMENTS THAT WERE PREVIOUSLY MADE TO ROCK-TENN COMPANY'S ARTICLES OF INCORPORATION. | For | None | 2500 | 0 | 0 | 0 | ||||
STERLING BANCORP | |||||||||||
Security: | 85917A100 | Meeting Type: | Annual | ||||||||
Ticker: | STL | Meeting Date: | 20-Feb-2014 | ||||||||
ISIN | US85917A1007 | Vote Deadline Date: | 19-Feb-2014 | ||||||||
Agenda | 933915374 | Management | Total Ballot Shares: | 1264500 | |||||||
Last Vote Date: | 30-Jan-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ROBERT ABRAMS | 44600 | 0 | 0 | 0 | ||||||
2 | JAMES B. KLEIN | 44600 | 0 | 0 | 0 | ||||||
3 | JOHN C. MILLMAN | 44600 | 0 | 0 | 0 | ||||||
4 | RICHARD O'TOOLE | 44600 | 0 | 0 | 0 | ||||||
5 | BURT STEINBERG | 44600 | 0 | 0 | 0 | ||||||
2 | APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (SAY-ON-PAY) | For | None | 44600 | 0 | 0 | 0 | ||||
3 | APPROVAL OF THE 2014 STOCK INCENTIVE PLAN | For | None | 44600 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014 | For | None | 44600 | 0 | 0 | 0 | ||||
NOVARTIS AG | |||||||||||
Security: | 66987V109 | Meeting Type: | Annual | ||||||||
Ticker: | NVS | Meeting Date: | 25-Feb-2014 | ||||||||
ISIN | US66987V1098 | Vote Deadline Date: | 19-Feb-2014 | ||||||||
Agenda | 933922280 | Management | Total Ballot Shares: | 31500 | |||||||
Last Vote Date: | 10-Feb-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2013 | For | For | 5000 | 0 | 0 | 0 | ||||
2 | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | For | For | 5000 | 0 | 0 | 0 | ||||
3 | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AND DECLARATION OF DIVIDEND | For | For | 5000 | 0 | 0 | 0 | ||||
4 | ADVISORY VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2014 TO THE ANNUAL GENERAL MEETING 2015 | For | For | 5000 | 0 | 0 | 0 | ||||
5 | ADVISORY VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE PERFORMANCE CYCLE ENDED IN 2013 | For | For | 5000 | 0 | 0 | 0 | ||||
6 | RE-ELECTION OF JOERG REINHARDT, PH.D., AND ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) | For | For | 5000 | 0 | 0 | 0 | ||||
7 | RE-ELECTION OF DIMITRI AZAR, M.D., MBA TO THE BOARD OF DIRECTOR | For | For | 5000 | 0 | 0 | 0 | ||||
8 | RE-ELECTION OF VERENA A. BRINER, M.D. TO THE BOARD OF DIRECTOR | For | For | 5000 | 0 | 0 | 0 | ||||
9 | RE-ELECTION OF SRIKANT DATAR, PH.D. TO THE BOARD OF DIRECTOR | For | For | 5000 | 0 | 0 | 0 | ||||
10 | RE-ELECTION OF ANN FUDGE TO THE BOARD OF DIRECTOR | For | For | 5000 | 0 | 0 | 0 | ||||
11 | RE-ELECTION OF PIERRE LANDOLT, PH.D. TO THE BOARD OF DIRECTOR | For | For | 5000 | 0 | 0 | 0 | ||||
12 | RE-ELECTION OF ULRICH LEHNER, PH.D. TO THE BOARD OF DIRECTOR | For | For | 5000 | 0 | 0 | 0 | ||||
13 | RE-ELECTION OF ANDREAS VON PLANTA, PH.D. TO THE BOARD OF DIRECTOR | For | For | 5000 | 0 | 0 | 0 | ||||
14 | RE-ELECTION OF CHARLES L. SAWYERS, M.D. TO THE BOARD OF DIRECTOR | For | For | 5000 | 0 | 0 | 0 | ||||
15 | RE-ELECTION OF ENRICO VANNI, PH.D. TO THE BOARD OF DIRECTOR | For | For | 5000 | 0 | 0 | 0 | ||||
16 | RE-ELECTION OF WILLIAM T. WINTERS TO THE BOARD OF DIRECTOR | For | For | 5000 | 0 | 0 | 0 | ||||
17 | ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE | For | For | 5000 | 0 | 0 | 0 | ||||
18 | ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION COMMITTEE | For | For | 5000 | 0 | 0 | 0 | ||||
19 | ELECTION OF ULRICH LEHNER, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE | For | For | 5000 | 0 | 0 | 0 | ||||
20 | ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE | For | For | 5000 | 0 | 0 | 0 | ||||
21 | RE-ELECTION OF THE AUDITOR | For | For | 5000 | 0 | 0 | 0 | ||||
22 | ELECTION OF THE INDEPENDENT PROXY | For | For | 5000 | 0 | 0 | 0 | ||||
23 | GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS. IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS ARE PROPOSED AT THE ANNUAL GENERAL MEETING | None | Abstain | 0 | 0 | 5000 | 0 | ||||
APPLE INC. | |||||||||||
Security: | 037833100 | Meeting Type: | Annual | ||||||||
Ticker: | AAPL | Meeting Date: | 28-Feb-2014 | ||||||||
ISIN | US0378331005 | Vote Deadline Date: | 27-Feb-2014 | ||||||||
Agenda | 933915564 | Management | Total Ballot Shares: | 88255 | |||||||
Last Vote Date: | 13-Feb-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | WILLIAM CAMPBELL | 1680 | 0 | 0 | 0 | ||||||
2 | TIMOTHY COOK | 1680 | 0 | 0 | 0 | ||||||
3 | MILLARD DREXLER | 1680 | 0 | 0 | 0 | ||||||
4 | AL GORE | 1680 | 0 | 0 | 0 | ||||||
5 | ROBERT IGER | 1680 | 0 | 0 | 0 | ||||||
6 | ANDREA JUNG | 1680 | 0 | 0 | 0 | ||||||
7 | ARTHUR LEVINSON | 1680 | 0 | 0 | 0 | ||||||
8 | RONALD SUGAR | 1680 | 0 | 0 | 0 | ||||||
2 | THE AMENDMENT OF THE COMPANY'S RESTATED ARTICLES OF INCORPORATION (THE "ARTICLES") TO FACILITATE THE IMPLEMENTATION OF MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN AN UNCONTESTED ELECTION BY ELIMINATING ARTICLE VII, WHICH RELATES TO THE TERM OF DIRECTORS AND THE TRANSITION FROM A CLASSIFIED BOARD OF DIRECTORS TO A DECLASSIFIED STRUCTURE | For | None | 1680 | 0 | 0 | 0 | ||||
3 | THE AMENDMENT OF THE ARTICLES TO ELIMINATE THE "BLANK CHECK" AUTHORITY OF THE BOARD TO ISSUE PREFERRED STOCK | For | None | 1680 | 0 | 0 | 0 | ||||
4 | THE AMENDMENT OF THE ARTICLES TO ESTABLISH A PAR VALUE FOR THE COMPANY'S COMMON STOCK OF $0.00001 PER SHARE | For | None | 1680 | 0 | 0 | 0 | ||||
5 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | For | None | 1680 | 0 | 0 | 0 | ||||
6 | A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | For | None | 1680 | 0 | 0 | 0 | ||||
7 | THE APPROVAL OF THE APPLE INC. 2014 EMPLOYEE STOCK PLAN | For | None | 1680 | 0 | 0 | 0 | ||||
8 | A SHAREHOLDER PROPOSAL BY JOHN HARRINGTON AND NORTHSTAR ASSET MANAGEMENT INC. ENTITLED "BOARD COMMITTEE ON HUMAN RIGHTS" TO AMEND THE COMPANY'S BYLAWS | Against | None | 0 | 1680 | 0 | 0 | ||||
9 | A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "REPORT ON COMPANY MEMBERSHIP AND INVOLVEMENT WITH CERTAIN TRADE ASSOCIATIONS AND BUSINESS ORGANIZATIONS" | Against | None | 0 | 1680 | 0 | 0 | ||||
10 | A SHAREHOLDER PROPOSAL BY CARL ICAHN OF A NON-BINDING ADVISORY RESOLUTION THAT THE COMPANY COMMIT TO COMPLETING NOT LESS THAN $50 BILLION OF SHARE REPURCHASES DURING ITS 2014 FISCAL YEAR (AND INCREASE THE AUTHORIZATION UNDER ITS CAPITAL RETURN PROGRAM ACCORDINGLY) | Against | None | 0 | 0 | 1680 | 0 | ||||
11 | A SHAREHOLDER PROPOSAL BY JAMES MCRITCHIE OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" | Against | None | 0 | 1680 | 0 | 0 | ||||
QUALCOMM INCORPORATED | |||||||||||
Security: | 747525103 | Meeting Type: | Annual | ||||||||
Ticker: | QCOM | Meeting Date: | 04-Mar-2014 | ||||||||
ISIN | US7475251036 | Vote Deadline Date: | 03-Mar-2014 | ||||||||
Agenda | 933916150 | Management | Total Ballot Shares: | 544133 | |||||||
Last Vote Date: | 12-Feb-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | For | None | 10100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK | For | None | 10100 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE | For | None | 10100 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | For | None | 10100 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: THOMAS W. HORTON | For | None | 10100 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: PAUL E. JACOBS | For | None | 10100 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: SHERRY LANSING | For | None | 10100 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF | For | None | 10100 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DUANE A. NELLES | For | None | 10100 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | For | None | 10100 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: FRANCISCO ROS | For | None | 10100 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | For | None | 10100 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: BRENT SCOWCROFT | For | None | 10100 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: MARC I. STERN | For | None | 10100 | 0 | 0 | 0 | ||||
15 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 28, 2014. | For | None | 10100 | 0 | 0 | 0 | ||||
16 | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | For | None | 10100 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
17 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | None | 10100 | 0 | 0 | 0 | 0 | ||||
TE CONNECTIVITY LTD | |||||||||||
Security: | H84989104 | Meeting Type: | Annual | ||||||||
Ticker: | TEL | Meeting Date: | 04-Mar-2014 | ||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 03-Mar-2014 | ||||||||
Agenda | 933916681 | Management | Total Ballot Shares: | 558430 | |||||||
Last Vote Date: | 12-Feb-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | For | None | 7350 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | For | None | 7350 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | For | None | 7350 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 7350 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: YONG NAM | For | None | 7350 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | For | None | 7350 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: FREDERIC M. POSES | For | None | 7350 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | For | None | 7350 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PAULA A. SNEED | For | None | 7350 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DAVID P. STEINER | For | None | 7350 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | For | None | 7350 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: LAURA H. WRIGHT | For | None | 7350 | 0 | 0 | 0 | ||||
13 | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 7350 | 0 | 0 | 0 | ||||
14 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: DANIEL J. PHELAN | For | None | 7350 | 0 | 0 | 0 | ||||
15 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: PAULA A. SNEED | For | None | 7350 | 0 | 0 | 0 | ||||
16 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: DAVID P. STEINER | For | None | 7350 | 0 | 0 | 0 | ||||
17 | TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE MEETING, AS THE INDEPENDENT PROXY | For | None | 7350 | 0 | 0 | 0 | ||||
18 | TO APPROVE THE 2013 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013) | For | None | 7350 | 0 | 0 | 0 | ||||
19 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 | For | None | 7350 | 0 | 0 | 0 | ||||
20 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 | For | None | 7350 | 0 | 0 | 0 | ||||
21 | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 | For | None | 7350 | 0 | 0 | 0 | ||||
22 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 | For | None | 7350 | 0 | 0 | 0 | ||||
23 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 7350 | 0 | 0 | 0 | ||||
24 | TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 7350 | 0 | 0 | 0 | ||||
25 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 7350 | 0 | 0 | 0 | ||||
26 | TO APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2013 | For | None | 7350 | 0 | 0 | 0 | ||||
27 | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS IN A SWISS FRANC AMOUNT EQUAL TO US 1.16 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF US 0.29 STARTING WITH THE THIRD FISCAL QUARTER OF 2014 AND ENDING IN THE SECOND FISCAL QUARTER OF 2015 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | For | None | 7350 | 0 | 0 | 0 | ||||
28 | TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM | For | None | 7350 | 0 | 0 | 0 | ||||
29 | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION | For | None | 7350 | 0 | 0 | 0 | ||||
30 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL GENERAL MEETING | For | None | 7350 | 0 | 0 | 0 | ||||
TE CONNECTIVITY LTD | |||||||||||
Security: | H84989104 | Meeting Type: | Annual | ||||||||
Ticker: | TEL | Meeting Date: | 04-Mar-2014 | ||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 03-Mar-2014 | ||||||||
Agenda | 933924804 | Management | Total Ballot Shares: | 558730 | |||||||
Last Vote Date: | 19-Feb-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | For | None | 7350 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | For | None | 7350 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | For | None | 7350 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 7350 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: YONG NAM | For | None | 7350 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | For | None | 7350 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: FREDERIC M. POSES | For | None | 7350 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | For | None | 7350 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PAULA A. SNEED | For | None | 7350 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DAVID P. STEINER | For | None | 7350 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | For | None | 7350 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: LAURA H. WRIGHT | For | None | 7350 | 0 | 0 | 0 | ||||
13 | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 7350 | 0 | 0 | 0 | ||||
14 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: DANIEL J. PHELAN | For | None | 7350 | 0 | 0 | 0 | ||||
15 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: PAULA A. SNEED | For | None | 7350 | 0 | 0 | 0 | ||||
16 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: DAVID P. STEINER | For | None | 7350 | 0 | 0 | 0 | ||||
17 | TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE MEETING, AS THE INDEPENDENT PROXY | For | None | 7350 | 0 | 0 | 0 | ||||
18 | TO APPROVE THE 2013 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013) | For | None | 7350 | 0 | 0 | 0 | ||||
19 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 | For | None | 7350 | 0 | 0 | 0 | ||||
20 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 | For | None | 7350 | 0 | 0 | 0 | ||||
21 | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 | For | None | 7350 | 0 | 0 | 0 | ||||
22 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 | For | None | 7350 | 0 | 0 | 0 | ||||
23 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 7350 | 0 | 0 | 0 | ||||
24 | TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 7350 | 0 | 0 | 0 | ||||
25 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 7350 | 0 | 0 | 0 | ||||
26 | TO APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2013 | For | None | 7350 | 0 | 0 | 0 | ||||
27 | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS IN A SWISS FRANC AMOUNT EQUAL TO US 1.16 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF US 0.29 STARTING WITH THE THIRD FISCAL QUARTER OF 2014 AND ENDING IN THE SECOND FISCAL QUARTER OF 2015 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | For | None | 7350 | 0 | 0 | 0 | ||||
28 | TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM | For | None | 7350 | 0 | 0 | 0 | ||||
29 | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION | For | None | 7350 | 0 | 0 | 0 | ||||
30 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL GENERAL MEETING | For | None | 7350 | 0 | 0 | 0 | ||||
TYCO INTERNATIONAL LTD. | |||||||||||
Security: | H89128104 | Meeting Type: | Annual | ||||||||
Ticker: | TYC | Meeting Date: | 05-Mar-2014 | ||||||||
ISIN | CH0100383485 | Vote Deadline Date: | 04-Mar-2014 | ||||||||
Agenda | 933916491 | Management | Total Ballot Shares: | 668650 | |||||||
Last Vote Date: | 20-Feb-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE ANNUAL REPORT, THE PARENT COMPANY FINANCIAL STATEMENTS OF TYCO INTERNATIONAL LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 | For | None | 14525 | 0 | 0 | 0 | ||||
2 | TO DISCHARGE THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED SEPTEMBER 27, 2013 | For | None | 14525 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: EDWARD D. BREEN | For | None | 14525 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: HERMAN E. BULLS | For | None | 14525 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MICHAEL E. DANIELS | For | None | 14525 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: FRANK M. DRENDEL | For | None | 14525 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: BRIAN DUPERREAULT | For | None | 14525 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RAJIV L. GUPTA | For | None | 14525 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: GEORGE OLIVER | For | None | 14525 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: BRENDAN R. O'NEILL | For | None | 14525 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JURGEN TINGGREN | For | None | 14525 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: SANDRA S. WIJNBERG | For | None | 14525 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: R. DAVID YOST | For | None | 14525 | 0 | 0 | 0 | ||||
14 | TO ELECT EDWARD D. BREEN AS CHAIR OF THE BOARD OF DIRECTORS | For | None | 14525 | 0 | 0 | 0 | ||||
15 | TO ELECT RAJIV L. GUPTA AS MEMBER OF THE COMPENSATION AND HUMAN RESOURCES COMMITTEE | For | None | 14525 | 0 | 0 | 0 | ||||
16 | TO ELECT SANDRA S. WIJNBERG AS MEMBER OF THE COMPENSATION AND HUMAN RESOURCES COMMITTEE | For | None | 14525 | 0 | 0 | 0 | ||||
17 | TO ELECT R. DAVID YOST AS MEMBER OF THE COMPENSATION AND HUMAN RESOURCES COMMITTEE | For | None | 14525 | 0 | 0 | 0 | ||||
18 | TO ELECT DELOITTE AG (ZURICH) AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING | For | None | 14525 | 0 | 0 | 0 | ||||
19 | TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING SEPTEMBER 26, 2014 | For | None | 14525 | 0 | 0 | 0 | ||||
20 | TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING | For | None | 14525 | 0 | 0 | 0 | ||||
21 | TO ELECT BRATSCHI, WIEDERKEHR & BUOB AS THE INDEPENDENT PROXY | For | None | 14525 | 0 | 0 | 0 | ||||
22 | TO APPROVE THE ALLOCATION OF FISCAL YEAR 2013 RESULTS | For | None | 14525 | 0 | 0 | 0 | ||||
23 | TO APPROVE THE PAYMENT OF AN ORDINARY CASH DIVIDEND IN AN AMOUNT OF UP TO $0.72 PER SHARE OUT OF TYCO'S CAPITAL CONTRIBUTION RESERVE IN ITS STATUTORY ACCOUNTS | For | None | 14525 | 0 | 0 | 0 | ||||
24 | TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 14525 | 0 | 0 | 0 | ||||
THE ADT CORPORATION | |||||||||||
Security: | 00101J106 | Meeting Type: | Annual | ||||||||
Ticker: | ADT | Meeting Date: | 13-Mar-2014 | ||||||||
ISIN | US00101J1060 | Vote Deadline Date: | 12-Mar-2014 | ||||||||
Agenda | 933918142 | Management | Total Ballot Shares: | 165918 | |||||||
Last Vote Date: | 21-Feb-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: THOMAS COLLIGAN | For | None | 6411 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RICHARD DALY | For | None | 6411 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: TIMOTHY DONAHUE | For | None | 6411 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ROBERT DUTKOWSKY | For | None | 6411 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: BRUCE GORDON | For | None | 6411 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: NAREN GURSAHANEY | For | None | 6411 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: BRIDGETTE HELLER | For | None | 6411 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: KATHLEEN HYLE | For | None | 6411 | 0 | 0 | 0 | ||||
9 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | For | None | 6411 | 0 | 0 | 0 | ||||
10 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF ADT'S NAMED EXECUTIVE OFFICERS. | For | None | 6411 | 0 | 0 | 0 | ||||
THE WALT DISNEY COMPANY | |||||||||||
Security: | 254687106 | Meeting Type: | Annual | ||||||||
Ticker: | DIS | Meeting Date: | 18-Mar-2014 | ||||||||
ISIN | US2546871060 | Vote Deadline Date: | 17-Mar-2014 | ||||||||
Agenda | 933918736 | Management | Total Ballot Shares: | 253900 | |||||||
Last Vote Date: | 28-Feb-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | For | None | 7700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN S. CHEN | For | None | 7700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JACK DORSEY | For | None | 7700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ROBERT A. IGER | For | None | 7700 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | For | None | 7700 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | For | None | 7700 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MONICA C. LOZANO | For | None | 7700 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | For | None | 7700 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: SHERYL K. SANDBERG | For | None | 7700 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ORIN C. SMITH | For | None | 7700 | 0 | 0 | 0 | ||||
11 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2014. | For | None | 7700 | 0 | 0 | 0 | ||||
12 | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | For | None | 0 | 7700 | 0 | 0 | ||||
13 | TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION. | For | None | 7700 | 0 | 0 | 0 | ||||
14 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO PROXY ACCESS. | Against | None | 7700 | 0 | 0 | 0 | ||||
15 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO ACCELERATION OF EQUITY AWARDS. | Against | None | 0 | 7700 | 0 | 0 | ||||
COVIDIEN PLC | |||||||||||
Security: | G2554F113 | Meeting Type: | Annual | ||||||||
Ticker: | COV | Meeting Date: | 19-Mar-2014 | ||||||||
ISIN | IE00B68SQD29 | Vote Deadline Date: | 18-Mar-2014 | ||||||||
Agenda | 933918128 | Management | Total Ballot Shares: | 182315 | |||||||
Last Vote Date: | 25-Feb-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOSE E. ALMEIDA | For | None | 10100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOY A. AMUNDSON | For | None | 10100 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CRAIG ARNOLD | For | None | 10100 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ROBERT H. BRUST | For | None | 10100 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | For | None | 10100 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RANDALL J. HOGAN, III | For | None | 10100 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MARTIN D. MADAUS | For | None | 10100 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DENNIS H. REILLEY | For | None | 10100 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI | For | None | 10100 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO | For | None | 10100 | 0 | 0 | 0 | ||||
11 | APPROVE, IN A NON-BINDING ADVISORY VOTE, THE APPOINTMENT OF THE INDEPENDENT AUDITORS AND AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. | For | None | 10100 | 0 | 0 | 0 | ||||
12 | APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | For | None | 10100 | 0 | 0 | 0 | ||||
13 | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY TO MAKE MARKET PURCHASES OF COMPANY SHARES. | For | None | 10100 | 0 | 0 | 0 | ||||
14 | DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. | For | None | 10100 | 0 | 0 | 0 | ||||
15 | RENEW THE DIRECTORS' AUTHORITY TO ISSUE SHARES. | For | None | 10100 | 0 | 0 | 0 | ||||
16 | RENEW THE DIRECTORS' AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS. | For | None | 10100 | 0 | 0 | 0 | ||||
BEAM INC. | |||||||||||
Security: | 073730103 | Meeting Type: | Special | ||||||||
Ticker: | BEAM | Meeting Date: | 25-Mar-2014 | ||||||||
ISIN | US0737301038 | Vote Deadline Date: | 24-Mar-2014 | ||||||||
Agenda | 933926050 | Management | Total Ballot Shares: | 63500 | |||||||
Last Vote Date: | 08-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 12, 2014 AND AS AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG SUNTORY HOLDINGS LIMITED, A JAPANESE CORPORATION ("SUNTORY HOLDINGS"), SUS MERGER SUB LIMITED, A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF SUNTORY HOLDINGS, AND BEAM INC., A DELAWARE CORPORATION ("BEAM") | For | None | 9700 | 0 | 0 | 0 | ||||
2 | THE PROPOSAL TO APPROVE, BY A NON- BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO BEAM'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT | For | None | 9700 | 0 | 0 | 0 | ||||
3 | THE PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT | For | None | 9700 | 0 | 0 | 0 | ||||
URSTADT BIDDLE PROPERTIES INC. | |||||||||||
Security: | 917286205 | Meeting Type: | Annual | ||||||||
Ticker: | UBA | Meeting Date: | 26-Mar-2014 | ||||||||
ISIN | US9172862057 | Vote Deadline Date: | 25-Mar-2014 | ||||||||
Agenda | 933923547 | Management | Total Ballot Shares: | 737295 | |||||||
Last Vote Date: | 06-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | KEVIN J. BANNON | 20100 | 0 | 0 | 0 | ||||||
2 | RICHARD GRELLIER | 20100 | 0 | 0 | 0 | ||||||
3 | CHARLES D. URSTADT | 20100 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF PKF O'CONNOR DAVIES, A DIVISION OF O'CONNOR DAVIES, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ONE YEAR. | For | None | 20100 | 0 | 0 | 0 | ||||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 20100 | 0 | 0 | 0 | ||||
4 | TO AMEND THE COMPANY'S RESTRICTED STOCK AWARD PLAN. | For | None | 20100 | 0 | 0 | 0 | ||||
DELPHI AUTOMOTIVE PLC | |||||||||||
Security: | G27823106 | Meeting Type: | Annual | ||||||||
Ticker: | DLPH | Meeting Date: | 03-Apr-2014 | ||||||||
ISIN | JE00B783TY65 | Vote Deadline Date: | 02-Apr-2014 | ||||||||
Agenda | 933924498 | Management | Total Ballot Shares: | 814050 | |||||||
Last Vote Date: | 08-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GARY L. COWGER | For | None | 14600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | For | None | 14600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MARK P. FRISSORA | For | None | 14600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: RAJIV L. GUPTA | For | None | 14600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOHN A. KROL | For | None | 14600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: J. RANDALL MACDONALD | For | None | 14600 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: SEAN O. MAHONEY | For | None | 14600 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RODNEY O'NEAL | For | None | 14600 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: THOMAS W. SIDLIK | For | None | 14600 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: BERND WIEDEMANN | For | None | 14600 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN | For | None | 14600 | 0 | 0 | 0 | ||||
12 | PROPOSAL TO RE-APPOINT AUDITORS, RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. | For | None | 14600 | 0 | 0 | 0 | ||||
13 | SAY ON PAY - TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | For | None | 14600 | 0 | 0 | 0 | ||||
A.O. SMITH CORPORATION | |||||||||||
Security: | 831865209 | Meeting Type: | Annual | ||||||||
Ticker: | AOS | Meeting Date: | 07-Apr-2014 | ||||||||
ISIN | US8318652091 | Vote Deadline Date: | 04-Apr-2014 | ||||||||
Agenda | 933929638 | Management | Total Ballot Shares: | 189650 | |||||||
Last Vote Date: | 14-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | GLOSTER B. CURRENT, JR. | 7200 | 0 | 0 | 0 | ||||||
2 | WILLIAM P. GREUBEL | 7200 | 0 | 0 | 0 | ||||||
3 | IDELLE K. WOLF | 7200 | 0 | 0 | 0 | ||||||
4 | GENE C. WULF | 7200 | 0 | 0 | 0 | ||||||
2 | PROPOSAL TO APPROVE, BY NONBINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 7200 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. | For | None | 7200 | 0 | 0 | 0 | ||||
AVAGO TECHNOLOGIES U.S. INC. | |||||||||||
Security: | Y0486S104 | Meeting Type: | Annual | ||||||||
Ticker: | AVGO | Meeting Date: | 09-Apr-2014 | ||||||||
ISIN | SG9999006241 | Vote Deadline Date: | 04-Apr-2014 | ||||||||
Agenda | 933926264 | Management | Total Ballot Shares: | 808590 | |||||||
Last Vote Date: | 19-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MR. HOCK E. TAN | For | None | 10800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MR. JOHN T. DICKSON | For | None | 10800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MR. JAMES V. DILLER | For | None | 10800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MR. LEWIS C. EGGEBRECHT | For | None | 10800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MR. BRUNO GUILMART | For | None | 10800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MR. KENNETH Y. HAO | For | None | 10800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN | For | None | 10800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MR. DONALD MACLEOD | For | None | 10800 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MR. PETER J. MARKS | For | None | 10800 | 0 | 0 | 0 | ||||
10 | TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING NOVEMBER 2, 2014, AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION. | For | None | 10800 | 0 | 0 | 0 | ||||
11 | TO APPROVE THE CASH COMPENSATION FOR AVAGO'S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF AVAGO'S 2015 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING. | For | None | 10800 | 0 | 0 | 0 | ||||
12 | NON-BINDING, ADVISORY VOTE: TO APPROVE THE COMPENSATION OF AVAGO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, SET FORTH IN "COMPENSATION DISCUSSION AND ANALYSIS" AND IN THE COMPENSATION TABLES AND THE ACCOMPANYING NARRATIVE DISCLOSURE UNDER "EXECUTIVE COMPENSATION" IN AVAGO'S PROXY STATEMENT RELATING TO ITS 2014 ANNUAL GENERAL MEETING. | For | None | 0 | 10800 | 0 | 0 | ||||
13 | TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING. | For | None | 10800 | 0 | 0 | 0 | ||||
14 | TO APPROVE THE SHARE PURCHASE MANDATE AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING. | For | None | 10800 | 0 | 0 | 0 | ||||
15 | TO APPROVE THE ADOPTION OF THE AVAGO TECHNOLOGIES LIMITED EXECUTIVE CASH AND EQUITY INCENTIVE AWARD PLAN AND ITS ADMINISTRATION AND IMPLEMENTATION BY THE COMPENSATION COMMITTEE, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING. | For | None | 0 | 10800 | 0 | 0 | ||||
16 | TO APPROVE THE SEVERANCE BENEFIT AGREEMENT BETWEEN AVAGO AND HOCK E. TAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER AND A DIRECTOR, AND THE BENEFITS THAT MAY BE PROVIDED TO MR. TAN THEREUNDER, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING. | For | None | 10800 | 0 | 0 | 0 | ||||
U.S. BANCORP | |||||||||||
Security: | 902973304 | Meeting Type: | Annual | ||||||||
Ticker: | USB | Meeting Date: | 15-Apr-2014 | ||||||||
ISIN | US9029733048 | Vote Deadline Date: | 14-Apr-2014 | ||||||||
Agenda | 933926593 | Management | Total Ballot Shares: | 658965 | |||||||
Last Vote Date: | 20-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. | For | None | 17000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: Y. MARC BELTON | For | None | 17000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: VICTORIA BUYNISKI GLUCKMAN | For | None | 17000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | For | None | 17000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RICHARD K. DAVIS | For | None | 17000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | For | None | 17000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DOREEN WOO HO | For | None | 17000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JOEL W. JOHNSON | For | None | 17000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY | For | None | 17000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JERRY W. LEVIN | For | None | 17000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: DAVID B. O'MALEY | For | None | 17000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H. | For | None | 17000 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: CRAIG D. SCHNUCK | For | None | 17000 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: PATRICK T. STOKES | For | None | 17000 | 0 | 0 | 0 | ||||
15 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2014 FISCAL YEAR. | For | None | 17000 | 0 | 0 | 0 | ||||
16 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. | For | None | 17000 | 0 | 0 | 0 | ||||
17 | SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. | Against | None | 17000 | 0 | 0 | 0 | ||||
FIRSTMERIT CORPORATION | |||||||||||
Security: | 337915102 | Meeting Type: | Annual | ||||||||
Ticker: | FMER | Meeting Date: | 16-Apr-2014 | ||||||||
ISIN | US3379151026 | Vote Deadline Date: | 15-Apr-2014 | ||||||||
Agenda | 933928939 | Management | Total Ballot Shares: | 887930 | |||||||
Last Vote Date: | 20-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | LIZABETH A. ARDISANA | 16800 | 0 | 0 | 0 | ||||||
2 | STEVEN H. BAER | 16800 | 0 | 0 | 0 | ||||||
3 | KAREN S. BELDEN | 16800 | 0 | 0 | 0 | ||||||
4 | R. CARY BLAIR | 16800 | 0 | 0 | 0 | ||||||
5 | JOHN C. BLICKLE | 16800 | 0 | 0 | 0 | ||||||
6 | ROBERT W. BRIGGS | 16800 | 0 | 0 | 0 | ||||||
7 | RICHARD COLELLA | 16800 | 0 | 0 | 0 | ||||||
8 | ROBERT S. CUBBIN | 16800 | 0 | 0 | 0 | ||||||
9 | GINA D. FRANCE | 16800 | 0 | 0 | 0 | ||||||
10 | PAUL G. GREIG | 16800 | 0 | 0 | 0 | ||||||
11 | TERRY L. HAINES | 16800 | 0 | 0 | 0 | ||||||
12 | J.M. HOCHSCHWENDER | 16800 | 0 | 0 | 0 | ||||||
13 | CLIFFORD J. ISROFF | 16800 | 0 | 0 | 0 | ||||||
14 | PHILIP A. LLOYD II | 16800 | 0 | 0 | 0 | ||||||
15 | RUSS M. STROBEL | 16800 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | For | None | 0 | 16800 | 0 | 0 | ||||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF FIRSTMERIT'S NAMED EXECUTIVE OFFICERS. | For | None | 0 | 16800 | 0 | 0 | ||||
LYONDELLBASELL INDUSTRIES N.V. | |||||||||||
Security: | N53745100 | Meeting Type: | Annual | ||||||||
Ticker: | LYB | Meeting Date: | 16-Apr-2014 | ||||||||
ISIN | NL0009434992 | Vote Deadline Date: | 14-Apr-2014 | ||||||||
Agenda | 933954287 | Management | Total Ballot Shares: | 425720 | |||||||
Last Vote Date: | 28-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO ELECT JAGJEET S. BINDRA, CLASS I DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017 | For | None | 10100 | 0 | 0 | 0 | ||||
2 | TO ELECT MILTON CARROLL, CLASS I DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017 | For | None | 10100 | 0 | 0 | 0 | ||||
3 | TO ELECT CLAIRE S. FARLEY, CLASS I DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017 | For | None | 10100 | 0 | 0 | 0 | ||||
4 | TO ELECT RUDY VAN DER MEER, CLASS I DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017 | For | None | 10100 | 0 | 0 | 0 | ||||
5 | TO ELECT ISABELLA D. GOREN, CLASS II DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2015 | For | None | 10100 | 0 | 0 | 0 | ||||
6 | TO ELECT NANCE K. DICCIANI, CLASS III DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2016 | For | None | 10100 | 0 | 0 | 0 | ||||
7 | TO ELECT MANAGING DIRECTOR TO SERVE A FOUR-YEAR TERM: KARYN F. OVELMEN | For | None | 10100 | 0 | 0 | 0 | ||||
8 | TO ELECT MANAGING DIRECTOR TO SERVE A FOUR-YEAR TERM: CRAIG B. GLIDDEN | For | None | 10100 | 0 | 0 | 0 | ||||
9 | TO ELECT MANAGING DIRECTOR TO SERVE A FOUR-YEAR TERM: BHAVESH V. PATEL | For | None | 10100 | 0 | 0 | 0 | ||||
10 | TO ELECT MANAGING DIRECTOR TO SERVE A FOUR-YEAR TERM: PATRICK D. QUARLES | For | None | 10100 | 0 | 0 | 0 | ||||
11 | TO ELECT MANAGING DIRECTOR TO SERVE A FOUR-YEAR TERM: TIMOTHY D. ROBERTS | For | None | 10100 | 0 | 0 | 0 | ||||
12 | ADOPTION OF ANNUAL ACCOUNTS FOR 2013 | For | None | 10100 | 0 | 0 | 0 | ||||
13 | DISCHARGE FROM LIABILITY OF SOLE MEMBER OF THE MANAGEMENT BOARD | For | None | 10100 | 0 | 0 | 0 | ||||
14 | DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD | For | None | 10100 | 0 | 0 | 0 | ||||
15 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 10100 | 0 | 0 | 0 | ||||
16 | APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS | For | None | 10100 | 0 | 0 | 0 | ||||
17 | RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2013 FISCAL YEAR | For | None | 10100 | 0 | 0 | 0 | ||||
18 | ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION | For | None | 10100 | 0 | 0 | 0 | ||||
19 | APPROVAL TO REPURCHASE UP TO 10% OF ISSUED SHARE CAPITAL | For | None | 10100 | 0 | 0 | 0 | ||||
20 | APPROVAL TO CANCEL UP TO 10% OF ISSUED SHARE CAPITAL HELD IN TREASURY | For | None | 10100 | 0 | 0 | 0 | ||||
AMERICAN ELECTRIC POWER COMPANY, INC. | |||||||||||
Security: | 025537101 | Meeting Type: | Annual | ||||||||
Ticker: | AEP | Meeting Date: | 22-Apr-2014 | ||||||||
ISIN | US0255371017 | Vote Deadline Date: | 21-Apr-2014 | ||||||||
Agenda | 933929537 | Management | Total Ballot Shares: | 114700 | |||||||
Last Vote Date: | 27-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: NICHOLAS K. AKINS | For | None | 17700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DAVID J. ANDERSON | For | None | 17700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: J. BARNIE BEASLEY, JR. | For | None | 17700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. | For | None | 17700 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: LINDA A. GOODSPEED | For | None | 17700 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: THOMAS E. HOAGLIN | For | None | 17700 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: SANDRA BEACH LIN | For | None | 17700 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT | For | None | 17700 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: LIONEL L. NOWELL III | For | None | 17700 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN | For | None | 17700 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: OLIVER G. RICHARD III | For | None | 17700 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER | For | None | 17700 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | For | None | 17700 | 0 | 0 | 0 | ||||
14 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 17700 | 0 | 0 | 0 | ||||
CYTEC INDUSTRIES INC. | |||||||||||
Security: | 232820100 | Meeting Type: | Annual | ||||||||
Ticker: | CYT | Meeting Date: | 22-Apr-2014 | ||||||||
ISIN | US2328201007 | Vote Deadline Date: | 21-Apr-2014 | ||||||||
Agenda | 933930605 | Management | Total Ballot Shares: | 287450 | |||||||
Last Vote Date: | 24-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ANTHONY G. FERNANDES | For | None | 2600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: SHANE D. FLEMING | For | None | 2600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: RAYMOND P. SHARPE | For | None | 2600 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS FOR 2014. | For | None | 2600 | 0 | 0 | 0 | ||||
5 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 2600 | 0 | 0 | 0 | ||||
HANESBRANDS INC. | |||||||||||
Security: | 410345102 | Meeting Type: | Annual | ||||||||
Ticker: | HBI | Meeting Date: | 22-Apr-2014 | ||||||||
ISIN | US4103451021 | Vote Deadline Date: | 21-Apr-2014 | ||||||||
Agenda | 933930617 | Management | Total Ballot Shares: | 91950 | |||||||
Last Vote Date: | 21-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | BOBBY J. GRIFFIN | 6400 | 0 | 0 | 0 | ||||||
2 | JAMES C. JOHNSON | 6400 | 0 | 0 | 0 | ||||||
3 | JESSICA T. MATHEWS | 6400 | 0 | 0 | 0 | ||||||
4 | ROBERT F. MORAN | 6400 | 0 | 0 | 0 | ||||||
5 | J. PATRICK MULCAHY | 6400 | 0 | 0 | 0 | ||||||
6 | RONALD L. NELSON | 6400 | 0 | 0 | 0 | ||||||
7 | RICHARD A. NOLL | 6400 | 0 | 0 | 0 | ||||||
8 | ANDREW J. SCHINDLER | 6400 | 0 | 0 | 0 | ||||||
9 | ANN E. ZIEGLER | 6400 | 0 | 0 | 0 | ||||||
2 | TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING | For | None | 6400 | 0 | 0 | 0 | ||||
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2014 FISCAL YEAR | For | None | 6400 | 0 | 0 | 0 | ||||
METLIFE, INC. | |||||||||||
Security: | 59156R108 | Meeting Type: | Annual | ||||||||
Ticker: | MET | Meeting Date: | 22-Apr-2014 | ||||||||
ISIN | US59156R1086 | Vote Deadline Date: | 21-Apr-2014 | ||||||||
Agenda | 933951471 | Management | Total Ballot Shares: | 254400 | |||||||
Last Vote Date: | 01-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CHERYL W. GRISE | For | None | 15300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | For | None | 15300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: R. GLENN HUBBARD | For | None | 15300 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: STEVEN A. KANDARIAN | For | None | 15300 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOHN M. KEANE | For | None | 15300 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | For | None | 15300 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | For | None | 15300 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAMES M. KILTS | For | None | 15300 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: CATHERINE R. KINNEY | For | None | 15300 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DENISE M. MORRISON | For | None | 15300 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: KENTON J. SICCHITANO | For | None | 15300 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: LULU C. WANG | For | None | 15300 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2014. | For | None | 15300 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 15300 | 0 | 0 | 0 | ||||
15 | APPROVAL OF THE METLIFE, INC. 2015 STOCK AND INCENTIVE COMPENSATION PLAN. | For | None | 15300 | 0 | 0 | 0 | ||||
16 | APPROVAL OF THE METLIFE, INC. 2015 NON- MANAGEMENT DIRECTOR STOCK COMPENSATION PLAN. | For | None | 15300 | 0 | 0 | 0 | ||||
TAL INTERNATIONAL GROUP, INC. | |||||||||||
Security: | 874083108 | Meeting Type: | Annual | ||||||||
Ticker: | TAL | Meeting Date: | 22-Apr-2014 | ||||||||
ISIN | US8740831081 | Vote Deadline Date: | 21-Apr-2014 | ||||||||
Agenda | 933952473 | Management | Total Ballot Shares: | 476170 | |||||||
Last Vote Date: | 01-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | BRIAN M. SONDEY | 4400 | 0 | 0 | 0 | ||||||
2 | MALCOLM P. BAKER | 4400 | 0 | 0 | 0 | ||||||
3 | CLAUDE GERMAIN | 4400 | 0 | 0 | 0 | ||||||
4 | KENNETH HANAU | 4400 | 0 | 0 | 0 | ||||||
5 | HELMUT KASPERS | 4400 | 0 | 0 | 0 | ||||||
6 | FREDERIC H. LINDEBERG | 4400 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | For | None | 4400 | 0 | 0 | 0 | ||||
3 | APPROVAL OF THE TAL INTERNATIONAL GROUP, INC. 2014 EQUITY INCENTIVE PLAN | For | None | 4400 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | For | None | 4400 | 0 | 0 | 0 | ||||
THE PNC FINANCIAL SERVICES GROUP, INC. | |||||||||||
Security: | 693475105 | Meeting Type: | Annual | ||||||||
Ticker: | PNC | Meeting Date: | 22-Apr-2014 | ||||||||
ISIN | US6934751057 | Vote Deadline Date: | 21-Apr-2014 | ||||||||
Agenda | 933934576 | Management | Total Ballot Shares: | 317135 | |||||||
Last Vote Date: | 28-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RICHARD O. BERNDT | For | None | 9700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: CHARLES E. BUNCH | For | None | 9700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: PAUL W. CHELLGREN | For | None | 9700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK | For | None | 9700 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN | For | None | 9700 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: KAY COLES JAMES | For | None | 9700 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: RICHARD B. KELSON | For | None | 9700 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ANTHONY A. MASSARO | For | None | 9700 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JANE G. PEPPER | For | None | 9700 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DONALD J. SHEPARD | For | None | 9700 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LORENE K. STEFFES | For | None | 9700 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: DENNIS F. STRIGL | For | None | 9700 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: THOMAS J. USHER | For | None | 9700 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. | For | None | 9700 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: HELGE H. WEHMEIER | For | None | 9700 | 0 | 0 | 0 | ||||
16 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 9700 | 0 | 0 | 0 | ||||
17 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 0 | 9700 | 0 | 0 | ||||
18 | A SHAREHOLDER PROPOSAL REGARDING A REPORT ON GREENHOUSE GAS EMISSIONS OF BORROWERS AND EXPOSURE TO CLIMATE CHANGE RISK. | Against | None | 0 | 9700 | 0 | 0 | ||||
E. I. DU PONT DE NEMOURS AND COMPANY | |||||||||||
Security: | 263534109 | Meeting Type: | Annual | ||||||||
Ticker: | DD | Meeting Date: | 23-Apr-2014 | ||||||||
ISIN | US2635341090 | Vote Deadline Date: | 22-Apr-2014 | ||||||||
Agenda | 933935338 | Management | Total Ballot Shares: | 59490 | |||||||
Last Vote Date: | 31-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI | For | None | 9390 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RICHARD H. BROWN | For | None | 9390 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ROBERT A. BROWN | For | None | 9390 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: BERTRAND P. COLLOMB | For | None | 9390 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: CURTIS J. CRAWFORD | For | None | 9390 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ALEXANDER M. CUTLER | For | None | 9390 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT | For | None | 9390 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MARILLYN A. HEWSON | For | None | 9390 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: LOIS D. JULIBER | For | None | 9390 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | For | None | 9390 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LEE M. THOMAS | For | None | 9390 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: PATRICK J. WARD | For | None | 9390 | 0 | 0 | 0 | ||||
13 | ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 9390 | 0 | 0 | 0 | ||||
14 | TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION | For | None | 9390 | 0 | 0 | 0 | ||||
15 | ON POLITICAL SPENDING | Against | None | 0 | 9390 | 0 | 0 | ||||
16 | ON HERBICIDE USE | Against | None | 0 | 9390 | 0 | 0 | ||||
17 | ON PLANT CLOSURE | Against | None | 0 | 9390 | 0 | 0 | ||||
18 | ON ACCELERATION OF EQUITY AWARDS | Against | None | 0 | 9390 | 0 | 0 | ||||
EATON CORPORATION PLC | |||||||||||
Security: | G29183103 | Meeting Type: | Annual | ||||||||
Ticker: | ETN | Meeting Date: | 23-Apr-2014 | ||||||||
ISIN | IE00B8KQN827 | Vote Deadline Date: | 22-Apr-2014 | ||||||||
Agenda | 933937243 | Management | Total Ballot Shares: | 35800 | |||||||
Last Vote Date: | 29-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GEORGE S. BARRETT | For | None | 5800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: TODD M. BLUEDORN | For | None | 5800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR | For | None | 5800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MICHAEL J. CRITELLI | For | None | 5800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ALEXANDER M. CUTLER | For | None | 5800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: CHARLES E. GOLDEN | For | None | 5800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: LINDA A. HILL | For | None | 5800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ARTHUR E. JOHNSON | For | None | 5800 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: NED C. LAUTENBACH | For | None | 5800 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DEBORAH L. MCCOY | For | None | 5800 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: GREGORY R. PAGE | For | None | 5800 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: GERALD B. SMITH | For | None | 5800 | 0 | 0 | 0 | ||||
13 | APPROVING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2014 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. | For | None | 5800 | 0 | 0 | 0 | ||||
14 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 5800 | 0 | 0 | 0 | ||||
15 | AUTHORIZING THE COMPANY OR ANY SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. | For | None | 5800 | 0 | 0 | 0 | ||||
GENERAL ELECTRIC COMPANY | |||||||||||
Security: | 369604103 | Meeting Type: | Annual | ||||||||
Ticker: | GE | Meeting Date: | 23-Apr-2014 | ||||||||
ISIN | US3696041033 | Vote Deadline Date: | 22-Apr-2014 | ||||||||
Agenda | 933932534 | Management | Total Ballot Shares: | 1036196 | |||||||
Last Vote Date: | 31-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | For | None | 67900 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN J. BRENNAN | For | None | 67900 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | For | None | 67900 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | For | None | 67900 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MARIJN E. DEKKERS | For | None | 67900 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ANN M. FUDGE | For | None | 67900 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD | For | None | 67900 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | For | None | 67900 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ANDREA JUNG | For | None | 67900 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ROBERT W. LANE | For | None | 67900 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | For | None | 67900 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: JAMES J. MULVA | For | None | 67900 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: JAMES E. ROHR | For | None | 67900 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: MARY L. SCHAPIRO | For | None | 67900 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: ROBERT J. SWIERINGA | For | None | 67900 | 0 | 0 | 0 | ||||
16 | ELECTION OF DIRECTOR: JAMES S. TISCH | For | None | 67900 | 0 | 0 | 0 | ||||
17 | ELECTION OF DIRECTOR: DOUGLAS A. WARNER III | For | None | 67900 | 0 | 0 | 0 | ||||
18 | ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION | For | None | 67900 | 0 | 0 | 0 | ||||
19 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR FOR 2014 | For | None | 67900 | 0 | 0 | 0 | ||||
20 | CUMULATIVE VOTING | Against | None | 0 | 67900 | 0 | 0 | ||||
21 | SENIOR EXECUTIVES HOLD OPTION SHARES FOR LIFE | Against | None | 0 | 67900 | 0 | 0 | ||||
22 | MULTIPLE CANDIDATE ELECTIONS | Against | None | 0 | 67900 | 0 | 0 | ||||
23 | RIGHT TO ACT BY WRITTEN CONSENT | Against | None | 67900 | 0 | 0 | 0 | ||||
24 | CESSATION OF ALL STOCK OPTIONS AND BONUSES | Against | None | 0 | 67900 | 0 | 0 | ||||
25 | SELL THE COMPANY | Against | None | 0 | 67900 | 0 | 0 | ||||
THE COCA-COLA COMPANY | |||||||||||
Security: | 191216100 | Meeting Type: | Annual | ||||||||
Ticker: | KO | Meeting Date: | 23-Apr-2014 | ||||||||
ISIN | US1912161007 | Vote Deadline Date: | 22-Apr-2014 | ||||||||
Agenda | 933928256 | Management | Total Ballot Shares: | 745448 | |||||||
Last Vote Date: | 03-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: HERBERT A. ALLEN | For | None | 11750 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RONALD W. ALLEN | For | None | 11750 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ANA BOTIN | For | None | 11750 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: HOWARD G. BUFFETT | For | None | 11750 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RICHARD M. DALEY | For | None | 11750 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: BARRY DILLER | For | None | 11750 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: HELENE D. GAYLE | For | None | 11750 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: EVAN G. GREENBERG | For | None | 11750 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | For | None | 11750 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: MUHTAR KENT | For | None | 11750 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ROBERT A. KOTICK | For | None | 11750 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO | For | None | 11750 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: SAM NUNN | For | None | 11750 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: JAMES D. ROBINSON III | For | None | 11750 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: PETER V. UEBERROTH | For | None | 11750 | 0 | 0 | 0 | ||||
16 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 11750 | 0 | 0 | 0 | ||||
17 | APPROVAL OF THE COCA-COLA COMPANY 2014 EQUITY PLAN | For | None | 11750 | 0 | 0 | 0 | ||||
18 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | For | None | 11750 | 0 | 0 | 0 | ||||
19 | SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN | Against | None | 11750 | 0 | 0 | 0 | ||||
ALTRA INDUSTRIAL MOTION CORP | |||||||||||
Security: | 02208R106 | Meeting Type: | Annual | ||||||||
Ticker: | AIMC | Meeting Date: | 24-Apr-2014 | ||||||||
ISIN | US02208R1068 | Vote Deadline Date: | 23-Apr-2014 | ||||||||
Agenda | 933945240 | Management | Total Ballot Shares: | 736485 | |||||||
Last Vote Date: | 28-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | EDMUND M. CARPENTER | 8800 | 0 | 0 | 0 | ||||||
2 | CARL R. CHRISTENSON | 8800 | 0 | 0 | 0 | ||||||
3 | LYLE G. GANSKE | 8800 | 0 | 0 | 0 | ||||||
4 | MICHAEL S. LIPSCOMB | 8800 | 0 | 0 | 0 | ||||||
5 | LARRY MCPHERSON | 8800 | 0 | 0 | 0 | ||||||
6 | THOMAS W. SWIDARSKI | 8800 | 0 | 0 | 0 | ||||||
7 | JAMES H. WOODWARD, JR. | 8800 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS ALTRA INDUSTRIAL MOTION CORP.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | For | None | 8800 | 0 | 0 | 0 | ||||
3 | TO APPROVE THE ADOPTION OF THE ALTRA INDUSTRIAL MOTION CORP. 2014 OMNIBUS INCENTIVE PLAN. | For | None | 8800 | 0 | 0 | 0 | ||||
4 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 8800 | 0 | 0 | 0 | ||||
JOHNSON & JOHNSON | |||||||||||
Security: | 478160104 | Meeting Type: | Annual | ||||||||
Ticker: | JNJ | Meeting Date: | 24-Apr-2014 | ||||||||
ISIN | US4781601046 | Vote Deadline Date: | 23-Apr-2014 | ||||||||
Agenda | 933933548 | Management | Total Ballot Shares: | 552634 | |||||||
Last Vote Date: | 01-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MARY SUE COLEMAN | For | None | 20800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JAMES G. CULLEN | For | None | 20800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: IAN E.L. DAVIS | For | None | 20800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ALEX GORSKY | For | None | 20800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SUSAN L. LINDQUIST | For | None | 20800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MARK B. MCCLELLAN | For | None | 20800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ANNE M. MULCAHY | For | None | 20800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: LEO F. MULLIN | For | None | 20800 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | For | None | 20800 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: CHARLES PRINCE | For | None | 20800 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | For | None | 20800 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | For | None | 20800 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 20800 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | For | None | 20800 | 0 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN SIGNIFICANT STOCK | Against | None | 0 | 20800 | 0 | 0 | ||||
PFIZER INC. | |||||||||||
Security: | 717081103 | Meeting Type: | Annual | ||||||||
Ticker: | PFE | Meeting Date: | 24-Apr-2014 | ||||||||
ISIN | US7170811035 | Vote Deadline Date: | 23-Apr-2014 | ||||||||
Agenda | 933933738 | Management | Total Ballot Shares: | 1705306 | |||||||
Last Vote Date: | 02-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | For | None | 65585 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: W. DON CORNWELL | For | None | 65585 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | For | None | 65585 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: HELEN H. HOBBS | For | None | 65585 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: CONSTANCE J. HORNER | For | None | 65585 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JAMES M. KILTS | For | None | 65585 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: GEORGE A. LORCH | For | None | 65585 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: SHANTANU NARAYEN | For | None | 65585 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | For | None | 65585 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: IAN C. READ | For | None | 65585 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | For | None | 65585 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: MARC TESSIER- LAVIGNE | For | None | 65585 | 0 | 0 | 0 | ||||
13 | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | For | None | 65585 | 0 | 0 | 0 | ||||
14 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | For | None | 65585 | 0 | 0 | 0 | ||||
15 | APPROVAL OF PFIZER INC. 2014 STOCK PLAN | For | None | 65585 | 0 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL REGARDING APPROVAL OF POLITICAL CONTRIBUTIONS POLICY | Against | None | 0 | 65585 | 0 | 0 | ||||
17 | SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES | Against | None | 0 | 65585 | 0 | 0 | ||||
18 | SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT | Against | None | 65585 | 0 | 0 | 0 | ||||
SNAP-ON INCORPORATED | |||||||||||
Security: | 833034101 | Meeting Type: | Annual | ||||||||
Ticker: | SNA | Meeting Date: | 24-Apr-2014 | ||||||||
ISIN | US8330341012 | Vote Deadline Date: | 23-Apr-2014 | ||||||||
Agenda | 933937508 | Management | Total Ballot Shares: | 330880 | |||||||
Last Vote Date: | 02-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ROXANNE J. DECYK | For | None | 3600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK | For | None | 3600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: GREGG M. SHERRILL | For | None | 3600 | 0 | 0 | 0 | ||||
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 3600 | 0 | 0 | 0 | ||||
5 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION INFORMATION" IN THE PROXY STATEMENT. | For | None | 3600 | 0 | 0 | 0 | ||||
ABBOTT LABORATORIES | |||||||||||
Security: | 002824100 | Meeting Type: | Annual | ||||||||
Ticker: | ABT | Meeting Date: | 25-Apr-2014 | ||||||||
ISIN | US0028241000 | Vote Deadline Date: | 24-Apr-2014 | ||||||||
Agenda | 933934641 | Management | Total Ballot Shares: | 670105 | |||||||
Last Vote Date: | 18-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | R.J. ALPERN | 7900 | 0 | 0 | 0 | ||||||
2 | R.S. AUSTIN | 7900 | 0 | 0 | 0 | ||||||
3 | S.E. BLOUNT | 7900 | 0 | 0 | 0 | ||||||
4 | W.J. FARRELL | 7900 | 0 | 0 | 0 | ||||||
5 | E.M. LIDDY | 7900 | 0 | 0 | 0 | ||||||
6 | N. MCKINSTRY | 7900 | 0 | 0 | 0 | ||||||
7 | P.N. NOVAKOVIC | 7900 | 0 | 0 | 0 | ||||||
8 | W.A. OSBORN | 7900 | 0 | 0 | 0 | ||||||
9 | S.C. SCOTT III | 7900 | 0 | 0 | 0 | ||||||
10 | G.F. TILTON | 7900 | 0 | 0 | 0 | ||||||
11 | M.D. WHITE | 7900 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS | For | None | 7900 | 0 | 0 | 0 | ||||
3 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 7900 | 0 | 0 | 0 | ||||
4 | SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS | Against | None | 0 | 7900 | 0 | 0 | ||||
5 | SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE | Against | None | 0 | 7900 | 0 | 0 | ||||
6 | SHAREHOLDER PROPOSAL - INCENTIVE COMPENSATION | Against | None | 0 | 0 | 7900 | 0 | ||||
AT&T INC. | |||||||||||
Security: | 00206R102 | Meeting Type: | Annual | ||||||||
Ticker: | T | Meeting Date: | 25-Apr-2014 | ||||||||
ISIN | US00206R1023 | Vote Deadline Date: | 24-Apr-2014 | ||||||||
Agenda | 933930807 | Management | Total Ballot Shares: | 867044 | |||||||
Last Vote Date: | 10-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | For | None | 30410 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: REUBEN V. ANDERSON | For | None | 30410 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAIME CHICO PARDO | For | None | 30410 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: SCOTT T. FORD | For | None | 30410 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAMES P. KELLY | For | None | 30410 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JON C. MADONNA | For | None | 30410 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | For | None | 30410 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JOHN B. MCCOY | For | None | 30410 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: BETH E. MOONEY | For | None | 30410 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | For | None | 30410 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: MATTHEW K. ROSE | For | None | 30410 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR | For | None | 30410 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | For | None | 30410 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | For | None | 30410 | 0 | 0 | 0 | ||||
15 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 30410 | 0 | 0 | 0 | ||||
16 | APPROVE SEVERANCE POLICY. | For | None | 30410 | 0 | 0 | 0 | ||||
17 | POLITICAL REPORT. | Against | None | 0 | 30410 | 0 | 0 | ||||
18 | LOBBYING REPORT. | Against | None | 0 | 30410 | 0 | 0 | ||||
19 | WRITTEN CONSENT. | Against | None | 30410 | 0 | 0 | 0 | ||||
HONEYWELL INTERNATIONAL INC. | |||||||||||
Security: | 438516106 | Meeting Type: | Annual | ||||||||
Ticker: | HON | Meeting Date: | 28-Apr-2014 | ||||||||
ISIN | US4385161066 | Vote Deadline Date: | 25-Apr-2014 | ||||||||
Agenda | 933934526 | Management | Total Ballot Shares: | 410077 | |||||||
Last Vote Date: | 11-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GORDON M. BETHUNE | For | None | 13500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: KEVIN BURKE | For | None | 13500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAIME CHICO PARDO | For | None | 13500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DAVID M. COTE | For | None | 13500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | For | None | 13500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: LINNET F. DEILY | For | None | 13500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JUDD GREGG | For | None | 13500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CLIVE HOLLICK | For | None | 13500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: GRACE D. LIEBLEIN | For | None | 13500 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: GEORGE PAZ | For | None | 13500 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | For | None | 13500 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: ROBIN L. WASHINGTON | For | None | 13500 | 0 | 0 | 0 | ||||
13 | APPROVAL OF INDEPENDENT ACCOUNTANTS. | For | None | 13500 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 13500 | 0 | 0 | 0 | ||||
15 | INDEPENDENT BOARD CHAIRMAN. | Against | None | 13500 | 0 | 0 | 0 | ||||
16 | RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 13500 | 0 | 0 | 0 | ||||
17 | ELIMINATE ACCELERATED VESTING IN A CHANGE IN CONTROL. | Against | None | 0 | 13500 | 0 | 0 | ||||
18 | POLITICAL LOBBYING AND CONTRIBUTIONS. | Against | None | 13500 | 0 | 0 | 0 | ||||
UNITED TECHNOLOGIES CORPORATION | |||||||||||
Security: | 913017109 | Meeting Type: | Annual | ||||||||
Ticker: | UTX | Meeting Date: | 28-Apr-2014 | ||||||||
ISIN | US9130171096 | Vote Deadline Date: | 25-Apr-2014 | ||||||||
Agenda | 933936378 | Management | Total Ballot Shares: | 296480 | |||||||
Last Vote Date: | 02-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: LOUIS R. CHENEVERT | For | None | 9000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN V. FARACI | For | None | 9000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER | For | None | 9000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMIE S. GORELICK | For | None | 9000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: EDWARD A. KANGAS | For | None | 9000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | For | None | 9000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | For | None | 9000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: HAROLD MCGRAW III | For | None | 9000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: RICHARD B. MYERS | For | None | 9000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | For | None | 9000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ANDRE VILLENEUVE | For | None | 9000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN | For | None | 9000 | 0 | 0 | 0 | ||||
13 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2014 | For | None | 9000 | 0 | 0 | 0 | ||||
14 | APPROVE AN AMENDMENT AND RESTATEMENT OF THE 2005 LONG-TERM INCENTIVE PLAN, INCLUDING APPROVAL OF ADDITIONAL SHARES FOR FUTURE AWARDS | For | None | 9000 | 0 | 0 | 0 | ||||
15 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | For | None | 9000 | 0 | 0 | 0 | ||||
HERBALIFE LTD. | |||||||||||
Security: | G4412G101 | Meeting Type: | Annual | ||||||||
Ticker: | HLF | Meeting Date: | 29-Apr-2014 | ||||||||
ISIN | KYG4412G1010 | Vote Deadline Date: | 28-Apr-2014 | ||||||||
Agenda | 933959984 | Management | Total Ballot Shares: | 590405 | |||||||
Last Vote Date: | 09-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MICHAEL O. JOHNSON | 2100 | 0 | 0 | 0 | ||||||
2 | JOHN TARTOL | 2100 | 0 | 0 | 0 | ||||||
3 | HUNTER C. GARY | 2100 | 0 | 0 | 0 | ||||||
4 | JESSE A. LYNN | 2100 | 0 | 0 | 0 | ||||||
5 | JAMES L. NELSON | 2100 | 0 | 0 | 0 | ||||||
2 | VOTE TO ADVISE AS TO THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 2100 | 0 | 0 | 0 | ||||
3 | VOTE TO ADOPT THE HERBALIFE LTD. 2014 STOCK INCENTIVE PLAN. | For | None | 2100 | 0 | 0 | 0 | ||||
4 | VOTE TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2014. | For | None | 2100 | 0 | 0 | 0 | ||||
THE CHUBB CORPORATION | |||||||||||
Security: | 171232101 | Meeting Type: | Annual | ||||||||
Ticker: | CB | Meeting Date: | 29-Apr-2014 | ||||||||
ISIN | US1712321017 | Vote Deadline Date: | 28-Apr-2014 | ||||||||
Agenda | 933937356 | Management | Total Ballot Shares: | 33478 | |||||||
Last Vote Date: | 07-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER | For | None | 4922 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: SHEILA P. BURKE | For | None | 4922 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | For | None | 4922 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JOHN D. FINNEGAN | For | None | 4922 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | For | None | 4922 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: KAREN M. HOGUET | For | None | 4922 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | For | None | 4922 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MARTIN G. MCGUINN | For | None | 4922 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: LAWRENCE M. SMALL | For | None | 4922 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JESS SODERBERG | For | None | 4922 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: DANIEL E. SOMERS | For | None | 4922 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | For | None | 4922 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN | For | None | 4922 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: ALFRED W. ZOLLAR | For | None | 4922 | 0 | 0 | 0 | ||||
15 | TO APPROVE THE ADOPTION OF THE CHUBB CORPORATION LONG-TERM INCENTIVE PLAN (2014). | For | None | 4922 | 0 | 0 | 0 | ||||
16 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR. | For | None | 4922 | 0 | 0 | 0 | ||||
17 | ADVISORY VOTE ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | For | None | 4922 | 0 | 0 | 0 | ||||
18 | SHAREHOLDER PROPOSAL REGARDING PREPARATION OF AN ANNUAL SUSTAINABILITY REPORT. | Against | None | 0 | 4922 | 0 | 0 | ||||
WELLS FARGO & COMPANY | |||||||||||
Security: | 949746101 | Meeting Type: | Annual | ||||||||
Ticker: | WFC | Meeting Date: | 29-Apr-2014 | ||||||||
ISIN | US9497461015 | Vote Deadline Date: | 28-Apr-2014 | ||||||||
Agenda | 933937089 | Management | Total Ballot Shares: | 611301 | |||||||
Last Vote Date: | 07-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN D. BAKER II | For | None | 38000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ELAINE L. CHAO | For | None | 38000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN S. CHEN | For | None | 38000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: LLOYD H. DEAN | For | None | 38000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SUSAN E. ENGEL | For | None | 38000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | For | None | 38000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DONALD M. JAMES | For | None | 38000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | For | None | 38000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: FEDERICO F. PENA | For | None | 38000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JAMES H. QUIGLEY | For | None | 38000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD | For | None | 38000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | For | None | 38000 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: JOHN G. STUMPF | For | None | 38000 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: SUSAN G. SWENSON | For | None | 38000 | 0 | 0 | 0 | ||||
15 | VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 38000 | 0 | 0 | 0 | ||||
16 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 38000 | 0 | 0 | 0 | ||||
17 | ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. | Against | None | 38000 | 0 | 0 | 0 | ||||
18 | REVIEW AND REPORT ON INTERNAL CONTROLS OVER THE COMPANY'S MORTGAGE SERVICING AND FORECLOSURE PRACTICES. | Against | None | 0 | 38000 | 0 | 0 | ||||
AMERIPRISE FINANCIAL, INC. | |||||||||||
Security: | 03076C106 | Meeting Type: | Annual | ||||||||
Ticker: | AMP | Meeting Date: | 30-Apr-2014 | ||||||||
ISIN | US03076C1062 | Vote Deadline Date: | 29-Apr-2014 | ||||||||
Agenda | 933942650 | Management | Total Ballot Shares: | 296605 | |||||||
Last Vote Date: | 10-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO | For | None | 2900 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DIANNE NEAL BLIXT | For | None | 2900 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: AMY DIGESO | For | None | 2900 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: LON R. GREENBERG | For | None | 2900 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: W. WALKER LEWIS | For | None | 2900 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: SIRI S. MARSHALL | For | None | 2900 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JEFFREY NODDLE | For | None | 2900 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: H. JAY SARLES | For | None | 2900 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. | For | None | 2900 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: WILLIAM H. TURNER | For | None | 2900 | 0 | 0 | 0 | ||||
11 | A NONBINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 2900 | 0 | 0 | 0 | ||||
12 | TO ADOPT AND APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING RIGHTS AND EFFECT CERTAIN OTHER NON-MATERIAL AMENDMENTS. | For | None | 2900 | 0 | 0 | 0 | ||||
13 | TO ADOPT AND APPROVE THE AMERIPRISE FINANCIAL 2005 INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. | For | None | 2900 | 0 | 0 | 0 | ||||
14 | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. | For | None | 2900 | 0 | 0 | 0 | ||||
15 | A SHAREHOLDER PROPOSAL RELATING TO THE DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PROPERLY PRESENTED. | Against | None | 0 | 2900 | 0 | 0 | ||||
BORGWARNER INC. | |||||||||||
Security: | 099724106 | Meeting Type: | Annual | ||||||||
Ticker: | BWA | Meeting Date: | 30-Apr-2014 | ||||||||
ISIN | US0997241064 | Vote Deadline Date: | 29-Apr-2014 | ||||||||
Agenda | 933941773 | Management | Total Ballot Shares: | 587305 | |||||||
Last Vote Date: | 08-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JAN CARLSON | For | None | 7200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DENNIS C. CUNEO | For | None | 7200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: VICKI L. SATO | For | None | 7200 | 0 | 0 | 0 | ||||
4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2014. | For | None | 7200 | 0 | 0 | 0 | ||||
5 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 7200 | 0 | 0 | 0 | ||||
6 | APPROVAL OF BORGWARNER INC. 2014 STOCK INCENTIVE PLAN. | For | None | 7200 | 0 | 0 | 0 | ||||
7 | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION. | For | None | 7200 | 0 | 0 | 0 | ||||
8 | STOCKHOLDER PROPOSAL CONCERNING SIMPLE MAJORITY VOTING. | Against | None | 7200 | 0 | 0 | 0 | ||||
CHICAGO BRIDGE & IRON COMPANY N.V. | |||||||||||
Security: | 167250109 | Meeting Type: | Annual | ||||||||
Ticker: | CBI | Meeting Date: | 30-Apr-2014 | ||||||||
ISIN | US1672501095 | Vote Deadline Date: | 28-Apr-2014 | ||||||||
Agenda | 933939867 | Management | Total Ballot Shares: | 489207 | |||||||
Last Vote Date: | 08-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2016: JAMES H. MILLER. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE WESTLEY S. STOCKTON) | For | None | 7200 | 0 | 0 | 0 | ||||
2 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: JAMES R. BOLCH.(PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE LUCIANO REYES) | For | None | 7200 | 0 | 0 | 0 | ||||
3 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: LARRY D. MCVAY. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE STEPHEN H. DIMLICH, JR.) | For | None | 7200 | 0 | 0 | 0 | ||||
4 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: MARSHA C. WILLIAMS. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE TRAVIS L. STRICKER) | For | None | 7200 | 0 | 0 | 0 | ||||
5 | ELECTION OF THE MEMBER OF THE MANAGEMENT BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2018: CHICAGO BRIDGE & IRON COMPANY B.V.. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE LEALAND FINANCE COMPANY B.V.) | For | None | 7200 | 0 | 0 | 0 | ||||
6 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 7200 | 0 | 0 | 0 | ||||
7 | TO AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF OUR MANAGEMENT BOARD IN THE ENGLISH LANGUAGE, TO DISCUSS OUR ANNUAL REPORT OF THE MANAGEMENT BOARD FOR THE YEAR ENDED DECEMBER 31, 2013 AND TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2013 | For | None | 7200 | 0 | 0 | 0 | ||||
8 | TO APPROVE THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2013, IN AN AMOUNT OF $.20 PER SHARE, WHICH HAS PREVIOUSLY BEEN PAID OUT TO SHAREHOLDERS IN THE FORM OF INTERIM DIVIDENDS | For | None | 7200 | 0 | 0 | 0 | ||||
9 | TO DISCHARGE THE SOLE MEMBER OF OUR MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2013 | For | None | 7200 | 0 | 0 | 0 | ||||
10 | TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2013 | For | None | 7200 | 0 | 0 | 0 | ||||
11 | TO APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2014 | For | None | 7200 | 0 | 0 | 0 | ||||
12 | TO APPROVE THE CHICAGO BRIDGE & IRON 2008 LONG-TERM INCENTIVE PLAN | For | None | 7200 | 0 | 0 | 0 | ||||
13 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF OUR MANAGEMENT BOARD, ACTING WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL UNTIL OCTOBER 30, 2015 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF TENDER OFFERS FOR A PRICE PER SHARE NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENT AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF A SHARE ON ANY SECURITIES EXCHANGE WHERE OUR SHARES ARE TRADED | For | None | 7200 | 0 | 0 | 0 | ||||
14 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF OUR SUPERVISORY BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES), NEVER TO EXCEED THE NUMBER OF AUTHORIZED BUT UNISSUED SHARES, AND TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS WITH RESPECT TO THE ISSUANCE OF SHARES AND/OR THE GRANT OF THE RIGHT TO ACQUIRE SHARES, UNTIL APRIL 30, 2019 | For | None | 0 | 7200 | 0 | 0 | ||||
15 | TO APPROVE THE COMPENSATION OF THE MEMBERS OF THE SUPERVISORY BOARD | For | None | 7200 | 0 | 0 | 0 | ||||
MARATHON OIL CORPORATION | |||||||||||
Security: | 565849106 | Meeting Type: | Annual | ||||||||
Ticker: | MRO | Meeting Date: | 30-Apr-2014 | ||||||||
ISIN | US5658491064 | Vote Deadline Date: | 29-Apr-2014 | ||||||||
Agenda | 933933764 | Management | Total Ballot Shares: | 656567 | |||||||
Last Vote Date: | 09-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GREGORY H. BOYCE | For | None | 18500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: PIERRE BRONDEAU | For | None | 18500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: LINDA Z. COOK | For | None | 18500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CHADWICK C. DEATON | For | None | 18500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON | For | None | 18500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: PHILIP LADER | For | None | 18500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS | For | None | 18500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DENNIS H. REILLEY | For | None | 18500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: LEE M. TILLMAN | For | None | 18500 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2014. | For | None | 18500 | 0 | 0 | 0 | ||||
11 | BOARD PROPOSAL FOR A NON-BINDING ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 18500 | 0 | 0 | 0 | ||||
12 | STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING THE COMPANY'S LOBBYING ACTIVITIES, POLICIES AND PROCEDURES. | Against | None | 18500 | 0 | 0 | 0 | ||||
13 | STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING THE COMPANY'S METHANE EMISSIONS. | Against | None | 0 | 18500 | 0 | 0 | ||||
MARATHON PETROLEUM CORPORATION | |||||||||||
Security: | 56585A102 | Meeting Type: | Annual | ||||||||
Ticker: | MPC | Meeting Date: | 30-Apr-2014 | ||||||||
ISIN | US56585A1025 | Vote Deadline Date: | 29-Apr-2014 | ||||||||
Agenda | 933943208 | Management | Total Ballot Shares: | 253307 | |||||||
Last Vote Date: | 10-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | STEVEN A. DAVIS | 5000 | 0 | 0 | 0 | ||||||
2 | GARY R. HEMINGER | 5000 | 0 | 0 | 0 | ||||||
3 | JOHN W. SNOW | 5000 | 0 | 0 | 0 | ||||||
4 | JOHN P. SURMA | 5000 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2014. | For | None | 5000 | 0 | 0 | 0 | ||||
3 | ADVISORY APPROVAL OF THE COMPANY'S 2014 NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 5000 | 0 | 0 | 0 | ||||
4 | SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. | Against | None | 0 | 5000 | 0 | 0 | ||||
5 | SHAREHOLDER PROPOSAL SEEKING A REPORT ON CORPORATE LOBBYING EXPENDITURES, POLICIES AND PROCEDURES. | Against | None | 5000 | 0 | 0 | 0 | ||||
DOVER CORPORATION | |||||||||||
Security: | 260003108 | Meeting Type: | Annual | ||||||||
Ticker: | DOV | Meeting Date: | 01-May-2014 | ||||||||
ISIN | US2600031080 | Vote Deadline Date: | 30-Apr-2014 | ||||||||
Agenda | 933940721 | Management | Total Ballot Shares: | 357200 | |||||||
Last Vote Date: | 10-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: R.W. CREMIN | For | None | 3800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: J-P.M. ERGAS | For | None | 3800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: P.T. FRANCIS | For | None | 3800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: K.C. GRAHAM | For | None | 3800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: M.F. JOHNSTON | For | None | 3800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: R.A. LIVINGSTON | For | None | 3800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: R.K. LOCHRIDGE | For | None | 3800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: B.G. RETHORE | For | None | 3800 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: M.B. STUBBS | For | None | 3800 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: S.M. TODD | For | None | 3800 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: S.K. WAGNER | For | None | 3800 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: M.A. WINSTON | For | None | 3800 | 0 | 0 | 0 | ||||
13 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 3800 | 0 | 0 | 0 | ||||
14 | TO REAPPROVE THE PERFORMANCE CRITERIA UNDER OUR EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. | For | None | 3800 | 0 | 0 | 0 | ||||
15 | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 3800 | 0 | 0 | 0 | ||||
16 | TO APPROVE AMENDMENTS TO ARTICLE 14 OF OUR RESTATED CERTIFICATE OF INCORPORATION. | For | None | 3800 | 0 | 0 | 0 | ||||
17 | TO APPROVE AMENDMENTS TO ARTICLE 15 OF OUR RESTATED CERTIFICATE OF INCORPORATION. | For | None | 3800 | 0 | 0 | 0 | ||||
18 | TO APPROVE AMENDMENTS TO ARTICLE 16 OF OUR RESTATED CERTIFICATE OF INCORPORATION. | For | None | 3800 | 0 | 0 | 0 | ||||
19 | TO APPROVE AN AMENDMENT TO OUR BY- LAWS TO PERMIT SHAREHOLDERS TO CALL A SPECIAL MEETING. | For | None | 3800 | 0 | 0 | 0 | ||||
DUKE ENERGY CORPORATION | |||||||||||
Security: | 26441C204 | Meeting Type: | Annual | ||||||||
Ticker: | DUK | Meeting Date: | 01-May-2014 | ||||||||
ISIN | US26441C2044 | Vote Deadline Date: | 30-Apr-2014 | ||||||||
Agenda | 933932926 | Management | Total Ballot Shares: | 53100 | |||||||
Last Vote Date: | 23-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | G. ALEX BERNHARDT, SR. | 8100 | 0 | 0 | 0 | ||||||
2 | MICHAEL G. BROWNING | 8100 | 0 | 0 | 0 | ||||||
3 | HARRIS E. DELOACH, JR. | 8100 | 0 | 0 | 0 | ||||||
4 | DANIEL R. DIMICCO | 8100 | 0 | 0 | 0 | ||||||
5 | JOHN H. FORSGREN | 8100 | 0 | 0 | 0 | ||||||
6 | LYNN J. GOOD | 8100 | 0 | 0 | 0 | ||||||
7 | ANN M. GRAY | 8100 | 0 | 0 | 0 | ||||||
8 | JAMES H. HANCE, JR. | 8100 | 0 | 0 | 0 | ||||||
9 | JOHN T. HERRON | 8100 | 0 | 0 | 0 | ||||||
10 | JAMES B. HYLER, JR. | 8100 | 0 | 0 | 0 | ||||||
11 | WILLIAM E. KENNARD | 8100 | 0 | 0 | 0 | ||||||
12 | E. MARIE MCKEE | 8100 | 0 | 0 | 0 | ||||||
13 | E. JAMES REINSCH | 8100 | 0 | 0 | 0 | ||||||
14 | JAMES T. RHODES | 8100 | 0 | 0 | 0 | ||||||
15 | CARLOS A. SALADRIGAS | 8100 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2014 | For | None | 8100 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 8100 | 0 | 0 | 0 | ||||
4 | APPROVAL OF THE AMENDMENT TO DUKE ENERGY CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE SHAREHOLDER ACTION BY LESS THAN UNANIMOUS WRITTEN CONSENT | For | None | 8100 | 0 | 0 | 0 | ||||
5 | SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER RIGHT TO CALL A SPECIAL SHAREHOLDER MEETING | Against | None | 8100 | 0 | 0 | 0 | ||||
6 | SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION DISCLOSURE | Against | None | 8100 | 0 | 0 | 0 | ||||
KIMBERLY-CLARK CORPORATION | |||||||||||
Security: | 494368103 | Meeting Type: | Annual | ||||||||
Ticker: | KMB | Meeting Date: | 01-May-2014 | ||||||||
ISIN | US4943681035 | Vote Deadline Date: | 30-Apr-2014 | ||||||||
Agenda | 933931253 | Management | Total Ballot Shares: | 27500 | |||||||
Last Vote Date: | 10-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN R. ALM | For | None | 4200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN F. BERGSTROM | For | None | 4200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ABELARDO E. BRU | For | None | 4200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ROBERT W. DECHERD | For | None | 4200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: THOMAS J. FALK | For | None | 4200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: FABIAN T. GARCIA | For | None | 4200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. | For | None | 4200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAMES M. JENNESS | For | None | 4200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: NANCY J. KARCH | For | None | 4200 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: IAN C. READ | For | None | 4200 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LINDA JOHNSON RICE | For | None | 4200 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: MARC J. SHAPIRO | For | None | 4200 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF AUDITORS | For | None | 4200 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 4200 | 0 | 0 | 0 | ||||
15 | STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO ACT BY WRITTEN CONSENT | Against | None | 4200 | 0 | 0 | 0 | ||||
NTELOS HOLDINGS CORP. | |||||||||||
Security: | 67020Q305 | Meeting Type: | Annual | ||||||||
Ticker: | NTLS | Meeting Date: | 01-May-2014 | ||||||||
ISIN | US67020Q3056 | Vote Deadline Date: | 30-Apr-2014 | ||||||||
Agenda | 933960999 | Management | Total Ballot Shares: | 657475 | |||||||
Last Vote Date: | 07-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DAVID A. CHORNEY | 24000 | 0 | 0 | 0 | ||||||
2 | RODNEY D. DIR | 24000 | 0 | 0 | 0 | ||||||
3 | STEPHEN C. DUGGAN | 24000 | 0 | 0 | 0 | ||||||
4 | DANIEL J. HENEGHAN | 24000 | 0 | 0 | 0 | ||||||
5 | MICHAEL HUBER | 24000 | 0 | 0 | 0 | ||||||
6 | JAMES A. HYDE | 24000 | 0 | 0 | 0 | ||||||
7 | ELLEN O'CONNOR VOS | 24000 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF NTELOS'S NAMED EXECUTIVE OFFICERS. | For | None | 24000 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP TO SERVE AS NTELOS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | For | None | 24000 | 0 | 0 | 0 | ||||
VERIZON COMMUNICATIONS INC. | |||||||||||
Security: | 92343V104 | Meeting Type: | Annual | ||||||||
Ticker: | VZ | Meeting Date: | 01-May-2014 | ||||||||
ISIN | US92343V1044 | Vote Deadline Date: | 30-Apr-2014 | ||||||||
Agenda | 933936607 | Management | Total Ballot Shares: | 844595 | |||||||
Last Vote Date: | 09-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU | For | None | 28300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RICHARD L. CARRION | For | None | 28300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MELANIE L. HEALEY | For | None | 28300 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: M. FRANCES KEETH | For | None | 28300 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ROBERT W. LANE | For | None | 28300 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: LOWELL C. MCADAM | For | None | 28300 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | For | None | 28300 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | For | None | 28300 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: RODNEY E. SLATER | For | None | 28300 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | For | None | 28300 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: GREGORY D. WASSON | For | None | 28300 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 28300 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 28300 | 0 | 0 | 0 | ||||
14 | PROPOSAL TO IMPLEMENT PROXY ACCESS | For | None | 28300 | 0 | 0 | 0 | ||||
15 | NETWORK NEUTRALITY | Against | None | 0 | 28300 | 0 | 0 | ||||
16 | LOBBYING ACTIVITIES | Against | None | 0 | 28300 | 0 | 0 | ||||
17 | SEVERANCE APPROVAL POLICY | Against | None | 0 | 28300 | 0 | 0 | ||||
18 | SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING | Against | None | 28300 | 0 | 0 | 0 | ||||
19 | SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT | Against | None | 28300 | 0 | 0 | 0 | ||||
20 | PROXY VOTING AUTHORITY | Against | None | 0 | 28300 | 0 | 0 | ||||
OCCIDENTAL PETROLEUM CORPORATION | |||||||||||
Security: | 674599105 | Meeting Type: | Annual | ||||||||
Ticker: | OXY | Meeting Date: | 02-May-2014 | ||||||||
ISIN | US6745991058 | Vote Deadline Date: | 01-May-2014 | ||||||||
Agenda | 933956724 | Management | Total Ballot Shares: | 236775 | |||||||
Last Vote Date: | 11-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SPENCER ABRAHAM | For | None | 13100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: HOWARD I. ATKINS | For | None | 13100 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: EUGENE L. BATCHELDER | For | None | 13100 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN | For | None | 13100 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN | For | None | 13100 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JOHN E. FEICK | For | None | 13100 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MARGARET M. FORAN | For | None | 13100 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | For | None | 13100 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WILLIAM R. KLESSE | For | None | 13100 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | For | None | 13100 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ELISSE B. WALTER | For | None | 13100 | 0 | 0 | 0 | ||||
12 | ONE-YEAR WAIVER OF DIRECTOR AGE RESTRICTION FOR EDWARD P.DJEREJIAN, AN INDEPENDENT DIRECTOR. | For | None | 13100 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. | For | None | 13100 | 0 | 0 | 0 | ||||
14 | ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT. | For | None | 13100 | 0 | 0 | 0 | ||||
15 | SEPARATION OF THE ROLES OF THE CHAIRMAN OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER. | For | None | 13100 | 0 | 0 | 0 | ||||
16 | RATIFICATION OF INDEPENDENT AUDITORS. | For | None | 13100 | 0 | 0 | 0 | ||||
17 | EXECUTIVES TO RETAIN SIGNIFICANT STOCK. | Against | None | 0 | 13100 | 0 | 0 | ||||
18 | REVIEW LOBBYING AT FEDERAL, STATE, LOCAL LEVELS. | Against | None | 0 | 13100 | 0 | 0 | ||||
19 | QUANTITATIVE RISK MANAGEMENT REPORTING FOR HYDRAULIC FRACTURING OPERATIONS. | Against | None | 0 | 13100 | 0 | 0 | ||||
20 | FUGITIVE METHANE EMISSIONS AND FLARING REPORT. | Against | None | 0 | 13100 | 0 | 0 | ||||
SELECT INCOME REIT | |||||||||||
Security: | 81618T100 | Meeting Type: | Annual | ||||||||
Ticker: | SIR | Meeting Date: | 02-May-2014 | ||||||||
ISIN | US81618T1007 | Vote Deadline Date: | 01-May-2014 | ||||||||
Agenda | 933976295 | Management | Total Ballot Shares: | 135300 | |||||||
Last Vote Date: | 17-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF TRUSTEE: DONNA D. FRAICHE (INDEPENDENT TRUSTEE IN CLASS II) | For | None | 21000 | 0 | 0 | 0 | ||||
2 | ELECTION OF TRUSTEE: ADAM D. PORTNOY (MANAGING TRUSTEE IN CLASS II) | For | None | 21000 | 0 | 0 | 0 | ||||
3 | APPROVAL OF THE AMENDMENT TO THE DECLARATION OF TRUST TO PERMIT THE ANNUAL ELECTION OF TRUSTEES. | For | None | 21000 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2014 FISCAL YEAR. | For | None | 21000 | 0 | 0 | 0 | ||||
AVON PRODUCTS, INC. | |||||||||||
Security: | 054303102 | Meeting Type: | Annual | ||||||||
Ticker: | AVP | Meeting Date: | 06-May-2014 | ||||||||
ISIN | US0543031027 | Vote Deadline Date: | 05-May-2014 | ||||||||
Agenda | 933945884 | Management | Total Ballot Shares: | 604890 | |||||||
Last Vote Date: | 16-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DOUGLAS R. CONANT | 10100 | 0 | 0 | 0 | ||||||
2 | W. DON CORNWELL | 10100 | 0 | 0 | 0 | ||||||
3 | V. ANN HAILEY | 10100 | 0 | 0 | 0 | ||||||
4 | NANCY KILLEFER | 10100 | 0 | 0 | 0 | ||||||
5 | MARIA ELENA LAGOMASINO | 10100 | 0 | 0 | 0 | ||||||
6 | SARA MATHEW | 10100 | 0 | 0 | 0 | ||||||
7 | SHERI MCCOY | 10100 | 0 | 0 | 0 | ||||||
8 | CHARLES H. NOSKI | 10100 | 0 | 0 | 0 | ||||||
9 | GARY M. RODKIN | 10100 | 0 | 0 | 0 | ||||||
10 | PAULA STERN | 10100 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 10100 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 10100 | 0 | 0 | 0 | ||||
4 | SHAREHOLDER PROPOSAL REGARDING PROHIBITION OF ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE OF CONTROL. | Against | None | 0 | 10100 | 0 | 0 | ||||
5 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON SUBSTITUTING SAFER ALTERNATIVES IN PERSONAL CARE PRODUCTS. | Against | None | 0 | 10100 | 0 | 0 | ||||
BAXTER INTERNATIONAL INC. | |||||||||||
Security: | 071813109 | Meeting Type: | Annual | ||||||||
Ticker: | BAX | Meeting Date: | 06-May-2014 | ||||||||
ISIN | US0718131099 | Vote Deadline Date: | 05-May-2014 | ||||||||
Agenda | 933939487 | Management | Total Ballot Shares: | 250702 | |||||||
Last Vote Date: | 10-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER | For | None | 6500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR. | For | None | 6500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: THOMAS T. STALLKAMP | For | None | 6500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN | For | None | 6500 | 0 | 0 | 0 | ||||
5 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 6500 | 0 | 0 | 0 | ||||
6 | APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 6500 | 0 | 0 | 0 | ||||
7 | SHAREHOLDER PROPOSAL - RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 6500 | 0 | 0 | 0 | ||||
8 | SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN SIGNIFICANT STOCK. | Against | None | 0 | 6500 | 0 | 0 | ||||
INTERSIL CORPORATION | |||||||||||
Security: | 46069S109 | Meeting Type: | Annual | ||||||||
Ticker: | ISIL | Meeting Date: | 06-May-2014 | ||||||||
ISIN | US46069S1096 | Vote Deadline Date: | 05-May-2014 | ||||||||
Agenda | 933939641 | Management | Total Ballot Shares: | 1991300 | |||||||
Last Vote Date: | 16-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DR. NECIP SAYINER | For | None | 14950 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DONALD MACLEOD | For | None | 14950 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DR. ROBERT W. CONN | For | None | 14950 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES V. DILLER | For | None | 14950 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MERCEDES JOHNSON | For | None | 14950 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: GREGORY LANG | For | None | 14950 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JAN PEETERS | For | None | 14950 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAMES A. URRY | For | None | 14950 | 0 | 0 | 0 | ||||
9 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 14950 | 0 | 0 | 0 | ||||
10 | TO APPROVE AN AMENDMENT TO THE INTERSIL CORPORATION AMENDED AND RESTATED 2008 EQUITY COMPENSATION PLAN, AS DESCRIBED IN ITEM 3 OF OUR PROXY STATEMENT. | For | None | 0 | 14950 | 0 | 0 | ||||
11 | TO APPROVE AN AMENDMENT TO THE INTERSIL CORPORATION EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED IN ITEM 4 OF OUR PROXY STATEMENT. | For | None | 14950 | 0 | 0 | 0 | ||||
12 | TO APPROVE THE INTERSIL CORPORATION EXECUTIVE INCENTIVE PLAN, AS DESCRIBED IN ITEM 5 OF OUR PROXY STATEMENT. | For | None | 14950 | 0 | 0 | 0 | ||||
13 | TO VOTE ON A NON-BINDING ADVISORY PROPOSAL REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT. | For | None | 0 | 14950 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
14 | TO VOTE ON A NON-BINDING PROPOSAL REGARDING THE FREQUENCY OF THE VOTE ON OUR EXECUTIVE COMPENSATION PROGRAM. | None | 14950 | 0 | 0 | 0 | 0 | ||||
KRAFT FOODS GROUP, INC. | |||||||||||
Security: | 50076Q106 | Meeting Type: | Annual | ||||||||
Ticker: | KRFT | Meeting Date: | 06-May-2014 | ||||||||
ISIN | US50076Q1067 | Vote Deadline Date: | 05-May-2014 | ||||||||
Agenda | 933938170 | Management | Total Ballot Shares: | 98332 | |||||||
Last Vote Date: | 16-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: L. KEVIN COX | For | None | 15266 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MYRA M. HART | For | None | 15266 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: PETER B. HENRY | For | None | 15266 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | For | None | 15266 | 0 | 0 | 0 | ||||
5 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 15266 | 0 | 0 | 0 | ||||
6 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2014. | For | None | 15266 | 0 | 0 | 0 | ||||
7 | SHAREHOLDER PROPOSAL: CESSATION OF USE OF CORPORATE FUNDS FOR POLITICAL PURPOSES. | Against | None | 0 | 15266 | 0 | 0 | ||||
8 | SHAREHOLDER PROPOSAL: APPLICATION OF CORPORATE VALUES IN POLITICAL CONTRIBUTIONS. | Against | None | 0 | 15266 | 0 | 0 | ||||
9 | SHAREHOLDER PROPOSAL: NON- RECYCLABLE BRAND PACKAGING REPORT. | Against | None | 0 | 15266 | 0 | 0 | ||||
10 | SHAREHOLDER PROPOSAL: SUSTAINABLE FORESTRY REPORT. | Against | None | 0 | 15266 | 0 | 0 | ||||
11 | SHAREHOLDER PROPOSAL: PROPOSAL REGARDING CATTLE DEHORNING. | Against | None | 0 | 15266 | 0 | 0 | ||||
12 | SHAREHOLDER PROPOSAL: LAUDATORY RESOLUTION SUPPORTING KRAFT'S ANIMAL WELFARE ACTIONS. | For | None | 15266 | 0 | 0 | 0 | ||||
DISCOVER FINANCIAL SERVICES | |||||||||||
Security: | 254709108 | Meeting Type: | Annual | ||||||||
Ticker: | DFS | Meeting Date: | 07-May-2014 | ||||||||
ISIN | US2547091080 | Vote Deadline Date: | 06-May-2014 | ||||||||
Agenda | 933944250 | Management | Total Ballot Shares: | 749008 | |||||||
Last Vote Date: | 16-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JEFFREY S. ARONIN | For | None | 15600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MARY K. BUSH | For | None | 15600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: GREGORY C. CASE | For | None | 15600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CANDACE H. DUNCAN | For | None | 15600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN | For | None | 15600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RICHARD H. LENNY | For | None | 15600 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: THOMAS G. MAHERAS | For | None | 15600 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MICHAEL H. MOSKOW | For | None | 15600 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DAVID W. NELMS | For | None | 15600 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: MARK A. THIERER | For | None | 15600 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH | For | None | 15600 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 15600 | 0 | 0 | 0 | ||||
13 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR OMNIBUS INCENTIVE PLAN. | For | None | 15600 | 0 | 0 | 0 | ||||
14 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 15600 | 0 | 0 | 0 | ||||
DOMINION RESOURCES, INC. | |||||||||||
Security: | 25746U109 | Meeting Type: | Annual | ||||||||
Ticker: | D | Meeting Date: | 07-May-2014 | ||||||||
ISIN | US25746U1097 | Vote Deadline Date: | 06-May-2014 | ||||||||
Agenda | 933952055 | Management | Total Ballot Shares: | 38400 | |||||||
Last Vote Date: | 15-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: WILLIAM P. BARR | For | None | 5900 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: PETER W. BROWN, M.D. | For | None | 5900 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: HELEN E. DRAGAS | For | None | 5900 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | For | None | 5900 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: THOMAS F. FARRELL II | For | None | 5900 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JOHN W. HARRIS | For | None | 5900 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MARK J. KINGTON | For | None | 5900 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. | For | None | 5900 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. | For | None | 5900 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK | For | None | 5900 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: DAVID A. WOLLARD | For | None | 5900 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF APPOINTMENT OF THE INDEPENDENT AUDITORS FOR 2014 | For | None | 5900 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION (SAY ON PAY) | For | None | 5900 | 0 | 0 | 0 | ||||
14 | APPROVAL OF THE 2014 INCENTIVE COMPENSATION PLAN | For | None | 5900 | 0 | 0 | 0 | ||||
15 | EXECUTIVES TO RETAIN SIGNIFICANT STOCK | Against | None | 0 | 5900 | 0 | 0 | ||||
16 | REPORT ON FINANCIAL RISKS TO DOMINION POSED BY CLIMATE CHANGE | Against | None | 0 | 5900 | 0 | 0 | ||||
17 | REPORT ON METHANE EMISSIONS | Against | None | 0 | 5900 | 0 | 0 | ||||
18 | REPORT ON LOBBYING | Against | None | 0 | 5900 | 0 | 0 | ||||
19 | REPORT ON ENVIRONMENTAL AND CLIMATE CHANGE IMPACTS OF BIOMASS | Against | None | 0 | 5900 | 0 | 0 | ||||
20 | ADOPT QUANTITATIVE GOALS FOR REDUCING GREENHOUSE GAS EMISSIONS | Against | None | 0 | 5900 | 0 | 0 | ||||
GENERAL DYNAMICS CORPORATION | |||||||||||
Security: | 369550108 | Meeting Type: | Annual | ||||||||
Ticker: | GD | Meeting Date: | 07-May-2014 | ||||||||
ISIN | US3695501086 | Vote Deadline Date: | 06-May-2014 | ||||||||
Agenda | 933937623 | Management | Total Ballot Shares: | 20900 | |||||||
Last Vote Date: | 22-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MARY T. BARRA | For | None | 3100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA | For | None | 3100 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAMES S. CROWN | For | None | 3100 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: WILLIAM P. FRICKS | For | None | 3100 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: PAUL G. KAMINSKI | For | None | 3100 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JOHN M. KEANE | For | None | 3100 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: LESTER L. LYLES | For | None | 3100 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAMES N. MATTIS | For | None | 3100 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC | For | None | 3100 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: WILLIAM A. OSBORN | For | None | 3100 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LAURA J. SCHUMACHER | For | None | 3100 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: ROBERT WALMSLEY | For | None | 3100 | 0 | 0 | 0 | ||||
13 | SELECTION OF INDEPENDENT AUDITORS. | For | None | 3100 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 3100 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL WITH REGARD TO AN INDEPENDENT BOARD CHAIRMAN. | Against | None | 3100 | 0 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL WITH REGARD TO LOBBYING DISCLOSURE. | Against | None | 0 | 3100 | 0 | 0 | ||||
GLAXOSMITHKLINE PLC | |||||||||||
Security: | 37733W105 | Meeting Type: | Annual | ||||||||
Ticker: | GSK | Meeting Date: | 07-May-2014 | ||||||||
ISIN | US37733W1053 | Vote Deadline Date: | 25-Apr-2014 | ||||||||
Agenda | 933948335 | Management | Total Ballot Shares: | 79750 | |||||||
Last Vote Date: | 10-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO RECEIVE THE 2013 ANNUAL REPORT | For | None | 12350 | 0 | 0 | 0 | ||||
2 | TO APPROVE THE ANNUAL REMUNERATION REPORT | For | None | 12350 | 0 | 0 | 0 | ||||
3 | TO APPROVE THE REMUNERATION POLICY | For | None | 12350 | 0 | 0 | 0 | ||||
4 | TO RE-ELECT SIR CHRISTOPHER GENT AS A DIRECTOR | For | None | 12350 | 0 | 0 | 0 | ||||
5 | TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR | For | None | 12350 | 0 | 0 | 0 | ||||
6 | TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR | For | None | 12350 | 0 | 0 | 0 | ||||
7 | TO RE-ELECT DR STEPHANIE BURNS AS A DIRECTOR | For | None | 12350 | 0 | 0 | 0 | ||||
8 | TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR | For | None | 12350 | 0 | 0 | 0 | ||||
9 | TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR | For | None | 12350 | 0 | 0 | 0 | ||||
10 | TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR | For | None | 12350 | 0 | 0 | 0 | ||||
11 | TO RE-ELECT JUDY LEWENT AS A DIRECTOR | For | None | 12350 | 0 | 0 | 0 | ||||
12 | TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR | For | None | 12350 | 0 | 0 | 0 | ||||
13 | TO RE-ELECT DR DANIEL PODOLSKY AS A DIRECTOR | For | None | 12350 | 0 | 0 | 0 | ||||
14 | TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR | For | None | 12350 | 0 | 0 | 0 | ||||
15 | TO RE-ELECT TOM DE SWAAN AS A DIRECTOR | For | None | 12350 | 0 | 0 | 0 | ||||
16 | TO RE-ELECT JING ULRICH AS A DIRECTOR | For | None | 12350 | 0 | 0 | 0 | ||||
17 | TO RE-ELECT HANS WIJERS AS A DIRECTOR | For | None | 12350 | 0 | 0 | 0 | ||||
18 | TO RE-APPOINT AUDITORS | For | None | 12350 | 0 | 0 | 0 | ||||
19 | TO DETERMINE REMUNERATION OF AUDITORS | For | None | 12350 | 0 | 0 | 0 | ||||
20 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE | For | None | 12350 | 0 | 0 | 0 | ||||
21 | TO AUTHORISE ALLOTMENT OF SHARES | For | None | 12350 | 0 | 0 | 0 | ||||
22 | TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) | For | None | 12350 | 0 | 0 | 0 | ||||
23 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) | For | None | 12350 | 0 | 0 | 0 | ||||
24 | TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR | For | None | 12350 | 0 | 0 | 0 | ||||
25 | TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM (SPECIAL RESOLUTION) | For | None | 0 | 12350 | 0 | 0 | ||||
PEPSICO, INC. | |||||||||||
Security: | 713448108 | Meeting Type: | Annual | ||||||||
Ticker: | PEP | Meeting Date: | 07-May-2014 | ||||||||
ISIN | US7134481081 | Vote Deadline Date: | 06-May-2014 | ||||||||
Agenda | 933945860 | Management | Total Ballot Shares: | 238095 | |||||||
Last Vote Date: | 19-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SHONA L. BROWN | For | None | 7100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | For | None | 7100 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: IAN M. COOK | For | None | 7100 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DINA DUBLON | For | None | 7100 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RONA A. FAIRHEAD | For | None | 7100 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RAY L. HUNT | For | None | 7100 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ALBERTO IBARGUEN | For | None | 7100 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: INDRA K. NOOYI | For | None | 7100 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: SHARON PERCY ROCKEFELLER | For | None | 7100 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JAMES J. SCHIRO | For | None | 7100 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LLOYD G. TROTTER | For | None | 7100 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: DANIEL VASELLA | For | None | 7100 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: ALBERTO WEISSER | For | None | 7100 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2014. | For | None | 7100 | 0 | 0 | 0 | ||||
15 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 7100 | 0 | 0 | 0 | ||||
16 | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE PEPSICO, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN. | For | None | 7100 | 0 | 0 | 0 | ||||
17 | POLICY REGARDING APPROVAL OF POLITICAL CONTRIBUTIONS. | Against | None | 0 | 7100 | 0 | 0 | ||||
18 | POLICY REGARDING EXECUTIVE RETENTION OF STOCK. | Against | None | 0 | 7100 | 0 | 0 | ||||
PHILIP MORRIS INTERNATIONAL INC. | |||||||||||
Security: | 718172109 | Meeting Type: | Annual | ||||||||
Ticker: | PM | Meeting Date: | 07-May-2014 | ||||||||
ISIN | US7181721090 | Vote Deadline Date: | 06-May-2014 | ||||||||
Agenda | 933946444 | Management | Total Ballot Shares: | 509683 | |||||||
Last Vote Date: | 25-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: HAROLD BROWN | For | None | 13200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS | For | None | 13200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: LOUIS C. CAMILLERI | For | None | 13200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JENNIFER LI | For | None | 13200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SERGIO MARCHIONNE | For | None | 13200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: KALPANA MORPARIA | For | None | 13200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: LUCIO A. NOTO | For | None | 13200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROBERT B. POLET | For | None | 13200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: CARLOS SLIM HELU | For | None | 13200 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: STEPHEN M. WOLF | For | None | 13200 | 0 | 0 | 0 | ||||
11 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | For | None | 13200 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | For | None | 13200 | 0 | 0 | 0 | ||||
13 | SHAREHOLDER PROPOSAL 1 - LOBBYING | Against | None | 13200 | 0 | 0 | 0 | ||||
14 | SHAREHOLDER PROPOSAL 2 - ANIMAL TESTING | Against | None | 0 | 13200 | 0 | 0 | ||||
PORTLAND GENERAL ELECTRIC CO | |||||||||||
Security: | 736508847 | Meeting Type: | Annual | ||||||||
Ticker: | POR | Meeting Date: | 07-May-2014 | ||||||||
ISIN | US7365088472 | Vote Deadline Date: | 06-May-2014 | ||||||||
Agenda | 933951700 | Management | Total Ballot Shares: | 360550 | |||||||
Last Vote Date: | 16-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOHN W. BALLANTINE | 12800 | 0 | 0 | 0 | ||||||
2 | RODNEY L. BROWN, JR. | 12800 | 0 | 0 | 0 | ||||||
3 | JACK E. DAVIS | 12800 | 0 | 0 | 0 | ||||||
4 | DAVID A. DIETZLER | 12800 | 0 | 0 | 0 | ||||||
5 | KIRBY A. DYESS | 12800 | 0 | 0 | 0 | ||||||
6 | MARK B. GANZ | 12800 | 0 | 0 | 0 | ||||||
7 | KATHRYN J. JACKSON | 12800 | 0 | 0 | 0 | ||||||
8 | NEIL J. NELSON | 12800 | 0 | 0 | 0 | ||||||
9 | M. LEE PELTON | 12800 | 0 | 0 | 0 | ||||||
10 | JAMES J. PIRO | 12800 | 0 | 0 | 0 | ||||||
11 | CHARLES W. SHIVERY | 12800 | 0 | 0 | 0 | ||||||
2 | TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | For | None | 12800 | 0 | 0 | 0 | ||||
3 | TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. | For | None | 12800 | 0 | 0 | 0 | ||||
4 | TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | For | None | 12800 | 0 | 0 | 0 | ||||
REGAL ENTERTAINMENT GROUP | |||||||||||
Security: | 758766109 | Meeting Type: | Annual | ||||||||
Ticker: | RGC | Meeting Date: | 07-May-2014 | ||||||||
ISIN | US7587661098 | Vote Deadline Date: | 06-May-2014 | ||||||||
Agenda | 933946191 | Management | Total Ballot Shares: | 530025 | |||||||
Last Vote Date: | 16-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | STEPHEN A. KAPLAN | 37500 | 0 | 0 | 0 | ||||||
2 | JACK TYRRELL | 37500 | 0 | 0 | 0 | ||||||
3 | NESTOR R. WEIGAND, JR. | 37500 | 0 | 0 | 0 | ||||||
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 37500 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2015. | For | None | 37500 | 0 | 0 | 0 | ||||
BERKSHIRE HILLS BANCORP, INC. | |||||||||||
Security: | 084680107 | Meeting Type: | Annual | ||||||||
Ticker: | BHLB | Meeting Date: | 08-May-2014 | ||||||||
ISIN | US0846801076 | Vote Deadline Date: | 07-May-2014 | ||||||||
Agenda | 933960848 | Management | Total Ballot Shares: | 603775 | |||||||
Last Vote Date: | 16-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MICHAEL P. DALY | 22500 | 0 | 0 | 0 | ||||||
2 | SUSAN M. HILL | 22500 | 0 | 0 | 0 | ||||||
3 | CORNELIUS D. MAHONEY | 22500 | 0 | 0 | 0 | ||||||
4 | JOHN W. ALTMEYER | 22500 | 0 | 0 | 0 | ||||||
2 | TO CONSIDER A NON-BINDING PROPOSAL TO GIVE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 22500 | 0 | 0 | 0 | ||||
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | For | None | 22500 | 0 | 0 | 0 | ||||
CVS CAREMARK CORPORATION | |||||||||||
Security: | 126650100 | Meeting Type: | Annual | ||||||||
Ticker: | CVS | Meeting Date: | 08-May-2014 | ||||||||
ISIN | US1266501006 | Vote Deadline Date: | 07-May-2014 | ||||||||
Agenda | 933947953 | Management | Total Ballot Shares: | 551195 | |||||||
Last Vote Date: | 18-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: C. DAVID BROWN II | For | None | 16750 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE | For | None | 16750 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DAVID W. DORMAN | For | None | 16750 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ANNE M. FINUCANE | For | None | 16750 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: LARRY J. MERLO | For | None | 16750 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | For | None | 16750 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: RICHARD J. SWIFT | For | None | 16750 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | For | None | 16750 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: TONY L. WHITE | For | None | 16750 | 0 | 0 | 0 | ||||
10 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 16750 | 0 | 0 | 0 | ||||
11 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 16750 | 0 | 0 | 0 | ||||
FORD MOTOR COMPANY | |||||||||||
Security: | 345370860 | Meeting Type: | Annual | ||||||||
Ticker: | F | Meeting Date: | 08-May-2014 | ||||||||
ISIN | US3453708600 | Vote Deadline Date: | 07-May-2014 | ||||||||
Agenda | 933946026 | Management | Total Ballot Shares: | 962550 | |||||||
Last Vote Date: | 24-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: STEPHEN G. BUTLER | For | None | 28800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: KIMBERLY A. CASIANO | For | None | 28800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. | For | None | 28800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: EDSEL B. FORD II | For | None | 28800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. | For | None | 28800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RICHARD A. GEPHARDT | For | None | 28800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JAMES P. HACKETT | For | None | 28800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. | For | None | 28800 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV | For | None | 28800 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. | For | None | 28800 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JOHN C. LECHLEITER | For | None | 28800 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: ELLEN R. MARRAM | For | None | 28800 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: ALAN MULALLY | For | None | 28800 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: HOMER A. NEAL | For | None | 28800 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: GERALD L. SHAHEEN | For | None | 28800 | 0 | 0 | 0 | ||||
16 | ELECTION OF DIRECTOR: JOHN L. THORNTON | For | None | 28800 | 0 | 0 | 0 | ||||
17 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 28800 | 0 | 0 | 0 | ||||
18 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. | For | None | 0 | 28800 | 0 | 0 | ||||
19 | APPROVAL OF THE 2014 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. | For | None | 28800 | 0 | 0 | 0 | ||||
20 | RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. | Against | None | 28800 | 0 | 0 | 0 | ||||
21 | RELATING TO ALLOWING HOLDERS OF 10% OF OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. | Against | None | 28800 | 0 | 0 | 0 | ||||
UNITED PARCEL SERVICE, INC. | |||||||||||
Security: | 911312106 | Meeting Type: | Annual | ||||||||
Ticker: | UPS | Meeting Date: | 08-May-2014 | ||||||||
ISIN | US9113121068 | Vote Deadline Date: | 07-May-2014 | ||||||||
Agenda | 933940024 | Management | Total Ballot Shares: | 37200 | |||||||
Last Vote Date: | 17-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: F. DUANE ACKERMAN | For | None | 5500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RODNEY C. ADKINS | For | None | 5500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MICHAEL J. BURNS | For | None | 5500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | For | None | 5500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: STUART E. EIZENSTAT | For | None | 5500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MICHAEL L. ESKEW | For | None | 5500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | For | None | 5500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CANDACE KENDLE | For | None | 5500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ANN M. LIVERMORE | For | None | 5500 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: RUDY H.P. MARKHAM | For | None | 5500 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | For | None | 5500 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: CAROL B. TOME | For | None | 5500 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: KEVIN M. WARSH | For | None | 5500 | 0 | 0 | 0 | ||||
14 | TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION. | For | None | 5500 | 0 | 0 | 0 | ||||
15 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2014. | For | None | 5500 | 0 | 0 | 0 | ||||
16 | SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. | Against | None | 0 | 5500 | 0 | 0 | ||||
17 | SHAREOWNER PROPOSAL TO REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. | Against | None | 5500 | 0 | 0 | 0 | ||||
ABBVIE INC. | |||||||||||
Security: | 00287Y109 | Meeting Type: | Annual | ||||||||
Ticker: | ABBV | Meeting Date: | 09-May-2014 | ||||||||
ISIN | US00287Y1091 | Vote Deadline Date: | 08-May-2014 | ||||||||
Agenda | 933942725 | Management | Total Ballot Shares: | 459505 | |||||||
Last Vote Date: | 18-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ROBERT J. ALPERN | 15700 | 0 | 0 | 0 | ||||||
2 | EDWARD M. LIDDY | 15700 | 0 | 0 | 0 | ||||||
3 | FREDERICK H. WADDELL | 15700 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 15700 | 0 | 0 | 0 | ||||
3 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 15700 | 0 | 0 | 0 | ||||
ACTAVIS PLC | |||||||||||
Security: | G0083B108 | Meeting Type: | Annual | ||||||||
Ticker: | ACT | Meeting Date: | 09-May-2014 | ||||||||
ISIN | IE00BD1NQJ95 | Vote Deadline Date: | 08-May-2014 | ||||||||
Agenda | 933949565 | Management | Total Ballot Shares: | 446178 | |||||||
Last Vote Date: | 18-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PAUL M. BISARO | For | None | 5920 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JAMES H. BLOEM | For | None | 5920 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE | For | None | 5920 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: TAMAR D. HOWSON | For | None | 5920 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOHN A. KING | For | None | 5920 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: CATHERINE M. KLEMA | For | None | 5920 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JIRI MICHAL | For | None | 5920 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: SIGURDUR OLI OLAFSSON | For | None | 5920 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN | For | None | 5920 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: RONALD R. TAYLOR | For | None | 5920 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ANDREW L. TURNER | For | None | 5920 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: FRED G. WEISS | For | None | 5920 | 0 | 0 | 0 | ||||
13 | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 5920 | 0 | 0 | 0 | ||||
14 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 5920 | 0 | 0 | 0 | ||||
15 | TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT. | Against | None | 0 | 5920 | 0 | 0 | ||||
TUPPERWARE BRANDS CORPORATION | |||||||||||
Security: | 899896104 | Meeting Type: | Annual | ||||||||
Ticker: | TUP | Meeting Date: | 09-May-2014 | ||||||||
ISIN | US8998961044 | Vote Deadline Date: | 08-May-2014 | ||||||||
Agenda | 933944200 | Management | Total Ballot Shares: | 395170 | |||||||
Last Vote Date: | 18-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CATHERINE A. BERTINI | For | None | 2600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: SUSAN M. CAMERON | For | None | 2600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: KRISS CLONINGER, III | For | None | 2600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: E.V. GOINGS | For | None | 2600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOE R. LEE | For | None | 2600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ANGEL R. MARTINEZ | For | None | 2600 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE CASTRO | For | None | 2600 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROBERT J. MURRAY | For | None | 2600 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DAVID R. PARKER | For | None | 2600 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | For | None | 2600 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: M. ANNE SZOSTAK | For | None | 2600 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM | For | None | 2600 | 0 | 0 | 0 | ||||
13 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 2600 | 0 | 0 | 0 | ||||
AMERICAN EXPRESS COMPANY | |||||||||||
Security: | 025816109 | Meeting Type: | Annual | ||||||||
Ticker: | AXP | Meeting Date: | 12-May-2014 | ||||||||
ISIN | US0258161092 | Vote Deadline Date: | 09-May-2014 | ||||||||
Agenda | 933945872 | Management | Total Ballot Shares: | 389251 | |||||||
Last Vote Date: | 25-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | For | None | 5400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: URSULA BURNS | For | None | 5400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: KENNETH CHENAULT | For | None | 5400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: PETER CHERNIN | For | None | 5400 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ANNE LAUVERGEON | For | None | 5400 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: THEODORE LEONSIS | For | None | 5400 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: RICHARD LEVIN | For | None | 5400 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RICHARD MCGINN | For | None | 5400 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: SAMUEL PALMISANO | For | None | 5400 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: STEVEN REINEMUND | For | None | 5400 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: DANIEL VASELLA | For | None | 5400 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: ROBERT WALTER | For | None | 5400 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: RONALD WILLIAMS | For | None | 5400 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 5400 | 0 | 0 | 0 | ||||
15 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 5400 | 0 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL RELATING TO ANNUAL DISCLOSURE OF EEO-1 DATA. | Against | None | 0 | 5400 | 0 | 0 | ||||
17 | SHAREHOLDER PROPOSAL RELATING TO REPORT ON PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. | Against | None | 0 | 5400 | 0 | 0 | ||||
18 | SHAREHOLDER PROPOSAL RELATING TO ACTION BY WRITTEN CONSENT. | Against | None | 5400 | 0 | 0 | 0 | ||||
19 | SHAREHOLDER PROPOSAL FOR EXECUTIVES TO RETAIN SIGNIFICANT STOCK. | Against | None | 0 | 5400 | 0 | 0 | ||||
INTERNATIONAL PAPER COMPANY | |||||||||||
Security: | 460146103 | Meeting Type: | Annual | ||||||||
Ticker: | IP | Meeting Date: | 12-May-2014 | ||||||||
ISIN | US4601461035 | Vote Deadline Date: | 09-May-2014 | ||||||||
Agenda | 933972362 | Management | Total Ballot Shares: | 577590 | |||||||
Last Vote Date: | 22-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DAVID J. BRONCZEK | For | None | 8500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: AHMET C. DORDUNCU | For | None | 8500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN V. FARACI | For | None | 8500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ILENE S. GORDON | For | None | 8500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAY L. JOHNSON | For | None | 8500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: STACEY J. MOBLEY | For | None | 8500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOAN E. SPERO | For | None | 8500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III | For | None | 8500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JOHN F. TURNER | For | None | 8500 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: WILLIAM G. WALTER | For | None | 8500 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: J. STEVEN WHISLER | For | None | 8500 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | For | None | 8500 | 0 | 0 | 0 | ||||
13 | RE-APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE INTERNATIONAL PAPER COMPANY AMENDED AND RESTATED 2009 INCENTIVE COMPENSATION PLAN | For | None | 8500 | 0 | 0 | 0 | ||||
14 | A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCUSSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" | For | None | 8500 | 0 | 0 | 0 | ||||
15 | SHAREOWNER PROPOSAL CONCERNING AN INDEPENDENT BOARD CHAIRMAN | Against | None | 8500 | 0 | 0 | 0 | ||||
PROTECTIVE LIFE CORPORATION | |||||||||||
Security: | 743674103 | Meeting Type: | Annual | ||||||||
Ticker: | PL | Meeting Date: | 12-May-2014 | ||||||||
ISIN | US7436741034 | Vote Deadline Date: | 09-May-2014 | ||||||||
Agenda | 933976219 | Management | Total Ballot Shares: | 572775 | |||||||
Last Vote Date: | 19-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ROBERT O. BURTON | For | None | 10400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ELAINE L. CHAO | For | None | 10400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: THOMAS L. HAMBY | For | None | 10400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JOHN D. JOHNS | For | None | 10400 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: VANESSA LEONARD | For | None | 10400 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: CHARLES D. MCCRARY | For | None | 10400 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. | For | None | 10400 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: HANS H. MILLER | For | None | 10400 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MALCOLM PORTERA | For | None | 10400 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: C. DOWD RITTER | For | None | 10400 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JESSE J. SPIKES | For | None | 10400 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: WILLIAM A. TERRY | For | None | 10400 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: W. MICHAEL WARREN, JR. | For | None | 10400 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: VANESSA WILSON | For | None | 10400 | 0 | 0 | 0 | ||||
15 | ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN ITS PROXY STATEMENT. | For | None | 10400 | 0 | 0 | 0 | ||||
16 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANT. | For | None | 10400 | 0 | 0 | 0 | ||||
3M COMPANY | |||||||||||
Security: | 88579Y101 | Meeting Type: | Annual | ||||||||
Ticker: | MMM | Meeting Date: | 13-May-2014 | ||||||||
ISIN | US88579Y1010 | Vote Deadline Date: | 12-May-2014 | ||||||||
Agenda | 933944008 | Management | Total Ballot Shares: | 317944 | |||||||
Last Vote Date: | 23-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: LINDA G. ALVARADO | For | None | 7050 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: THOMAS "TONY" K. BROWN | For | None | 7050 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: VANCE D. COFFMAN | For | None | 7050 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MICHAEL L. ESKEW | For | None | 7050 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: HERBERT L. HENKEL | For | None | 7050 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MUHTAR KENT | For | None | 7050 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: EDWARD M. LIDDY | For | None | 7050 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: INGE G. THULIN | For | None | 7050 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ROBERT J. ULRICH | For | None | 7050 | 0 | 0 | 0 | ||||
10 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 7050 | 0 | 0 | 0 | ||||
11 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 7050 | 0 | 0 | 0 | ||||
12 | STOCKHOLDER PROPOSAL ON RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 7050 | 0 | 0 | 0 | ||||
CONOCOPHILLIPS | |||||||||||
Security: | 20825C104 | Meeting Type: | Annual | ||||||||
Ticker: | COP | Meeting Date: | 13-May-2014 | ||||||||
ISIN | US20825C1045 | Vote Deadline Date: | 12-May-2014 | ||||||||
Agenda | 933946305 | Management | Total Ballot Shares: | 439539 | |||||||
Last Vote Date: | 23-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RICHARD L. ARMITAGE | For | None | 13200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK | For | None | 13200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CHARLES E. BUNCH | For | None | 13200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. | For | None | 13200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JODY L. FREEMAN | For | None | 13200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: GAY HUEY EVANS | For | None | 13200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: RYAN M. LANCE | For | None | 13200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK | For | None | 13200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: HARALD J. NORVIK | For | None | 13200 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. | For | None | 13200 | 0 | 0 | 0 | ||||
11 | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 13200 | 0 | 0 | 0 | ||||
12 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 13200 | 0 | 0 | 0 | ||||
13 | APPROVAL OF 2014 OMNIBUS STOCK AND PERFORMANCE INCENTIVE PLAN OF CONOCOPHILLIPS. | For | None | 13200 | 0 | 0 | 0 | ||||
14 | REPORT ON LOBBYING EXPENDITURES. | Against | None | 0 | 13200 | 0 | 0 | ||||
15 | GREENHOUSE GAS REDUCTION TARGETS. | Against | None | 0 | 13200 | 0 | 0 | ||||
NEWELL RUBBERMAID INC. | |||||||||||
Security: | 651229106 | Meeting Type: | Annual | ||||||||
Ticker: | NWL | Meeting Date: | 13-May-2014 | ||||||||
ISIN | US6512291062 | Vote Deadline Date: | 12-May-2014 | ||||||||
Agenda | 933953817 | Management | Total Ballot Shares: | 801365 | |||||||
Last Vote Date: | 29-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: KEVIN C. CONROY | For | None | 16900 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: SCOTT S. COWEN | For | None | 16900 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MICHAEL T. COWHIG | For | None | 16900 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY | For | None | 16900 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOSE IGNACIO PEREZ-LIZAUR | For | None | 16900 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MICHAEL B. POLK | For | None | 16900 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | For | None | 16900 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RAYMOND G. VIAULT | For | None | 16900 | 0 | 0 | 0 | ||||
9 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2014. | For | None | 16900 | 0 | 0 | 0 | ||||
10 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 16900 | 0 | 0 | ||||
NISOURCE INC. | |||||||||||
Security: | 65473P105 | Meeting Type: | Annual | ||||||||
Ticker: | NI | Meeting Date: | 13-May-2014 | ||||||||
ISIN | US65473P1057 | Vote Deadline Date: | 12-May-2014 | ||||||||
Agenda | 933961458 | Management | Total Ballot Shares: | 505830 | |||||||
Last Vote Date: | 23-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RICHARD A. ABDOO | For | None | 23000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS | For | None | 23000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS | For | None | 23000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MICHAEL E. JESANIS | For | None | 23000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MARTY R. KITTRELL | For | None | 23000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: W. LEE NUTTER | For | None | 23000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DEBORAH S. PARKER | For | None | 23000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. | For | None | 23000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: TERESA A. TAYLOR | For | None | 23000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: RICHARD L. THOMPSON | For | None | 23000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: CAROLYN Y. WOO | For | None | 23000 | 0 | 0 | 0 | ||||
12 | TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 23000 | 0 | 0 | 0 | ||||
13 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | For | None | 23000 | 0 | 0 | 0 | ||||
14 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING REPORTS ON POLITICAL CONTRIBUTIONS. | Against | None | 23000 | 0 | 0 | 0 | ||||
ZOETIS INC. | |||||||||||
Security: | 98978V103 | Meeting Type: | Annual | ||||||||
Ticker: | ZTS | Meeting Date: | 13-May-2014 | ||||||||
ISIN | US98978V1035 | Vote Deadline Date: | 12-May-2014 | ||||||||
Agenda | 933959504 | Management | Total Ballot Shares: | 212053 | |||||||
Last Vote Date: | 16-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GREGORY NORDEN | For | None | 7790 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: LOUISE M. PARENT | For | None | 7790 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ROBERT W. SCULLY | For | None | 7790 | 0 | 0 | 0 | ||||
4 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 7790 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
5 | FREQUENCY OF SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | None | 7790 | 0 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
6 | APPROVAL OF THE ZOETIS INC. 2013 EQUITY AND INCENTIVE PLAN. | For | None | 7790 | 0 | 0 | 0 | ||||
7 | PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 7790 | 0 | 0 | 0 | ||||
ALTRIA GROUP, INC. | |||||||||||
Security: | 02209S103 | Meeting Type: | Annual | ||||||||
Ticker: | MO | Meeting Date: | 14-May-2014 | ||||||||
ISIN | US02209S1033 | Vote Deadline Date: | 13-May-2014 | ||||||||
Agenda | 933956801 | Management | Total Ballot Shares: | 977257 | |||||||
Last Vote Date: | 23-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GERALD L. BALILES | For | None | 42800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MARTIN J. BARRINGTON | For | None | 42800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN T. CASTEEN III | For | None | 42800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DINYAR S. DEVITRE | For | None | 42800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: THOMAS F. FARRELL II | For | None | 42800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: THOMAS W. JONES | For | None | 42800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DEBRA J. KELLY- ENNIS | For | None | 42800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: W. LEO KIELY III | For | None | 42800 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: KATHRYN B. MCQUADE | For | None | 42800 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: GEORGE MUNOZ | For | None | 42800 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: NABIL Y. SAKKAB | For | None | 42800 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 42800 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 42800 | 0 | 0 | 0 | ||||
14 | SHAREHOLDER PROPOSAL - PREPARATION OF HEALTH EFFECT AND CESSATION MATERIALS FOR POOR AND LESS FORMALLY EDUCATED TOBACCO CONSUMERS | Against | None | 0 | 42800 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL - DISCLOSURE OF LOBBYING POLICIES AND PRACTICES | Against | None | 0 | 42800 | 0 | 0 | ||||
NATIONAL OILWELL VARCO, INC. | |||||||||||
Security: | 637071101 | Meeting Type: | Annual | ||||||||
Ticker: | NOV | Meeting Date: | 14-May-2014 | ||||||||
ISIN | US6370711011 | Vote Deadline Date: | 13-May-2014 | ||||||||
Agenda | 933975318 | Management | Total Ballot Shares: | 402580 | |||||||
Last Vote Date: | 23-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. | For | None | 1800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: CLAY C. WILLIAMS | For | None | 1800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: GREG L. ARMSTRONG | For | None | 1800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP | For | None | 1800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MARCELA E. DONADIO | For | None | 1800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: BEN A. GUILL | For | None | 1800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DAVID D. HARRISON | For | None | 1800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROGER L. JARVIS | For | None | 1800 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ERIC L. MATTSON | For | None | 1800 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JEFFERY A. SMISEK | For | None | 1800 | 0 | 0 | 0 | ||||
11 | RATIFICATION OF INDEPENDENT AUDITORS. | For | None | 1800 | 0 | 0 | 0 | ||||
12 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 1800 | 0 | 0 | 0 | ||||
ACE LIMITED | |||||||||||
Security: | H0023R105 | Meeting Type: | Annual | ||||||||
Ticker: | ACE | Meeting Date: | 15-May-2014 | ||||||||
ISIN | CH0044328745 | Vote Deadline Date: | 13-May-2014 | ||||||||
Agenda | 933981133 | Management | Total Ballot Shares: | 62200 | |||||||
Last Vote Date: | 29-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPROVAL OF THE ANNUAL REPORT, STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF ACE LIMITED FOR THE YEAR ENDED DECEMBER 31, 2013 | For | None | 9600 | 0 | 0 | 0 | ||||
2 | ALLOCATION OF DISPOSABLE PROFIT | For | None | 9600 | 0 | 0 | 0 | ||||
3 | DISCHARGE OF THE BOARD OF DIRECTORS | For | None | 9600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JOHN EDWARDSON | For | None | 9600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: KIMBERLY ROSS | For | None | 9600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ROBERT SCULLY | For | None | 9600 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DAVID SIDWELL | For | None | 9600 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: EVAN G. GREENBERG | For | None | 9600 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ | For | None | 9600 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: MICHAEL G. ATIEH | For | None | 9600 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: MARY A. CIRILLO | For | None | 9600 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: MICHAEL P. CONNORS | For | None | 9600 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: PETER MENIKOFF | For | None | 9600 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: LEO F. MULLIN | For | None | 9600 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR. | For | None | 9600 | 0 | 0 | 0 | ||||
16 | ELECTION OF DIRECTOR: THEODORE E. SHASTA | For | None | 9600 | 0 | 0 | 0 | ||||
17 | ELECTION OF DIRECTOR: OLIVIER STEIMER | For | None | 9600 | 0 | 0 | 0 | ||||
18 | ELECTION OF EVAN G. GREENBERG AS THE CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL OUR NEXT ANNUAL GENERAL MEETING | For | None | 9600 | 0 | 0 | 0 | ||||
19 | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: MICHAEL P. CONNORS | For | None | 9600 | 0 | 0 | 0 | ||||
20 | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: MARY A. CIRILLO | For | None | 9600 | 0 | 0 | 0 | ||||
21 | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: JOHN EDWARDSON | For | None | 9600 | 0 | 0 | 0 | ||||
22 | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: ROBERT M. HERNANDEZ | For | None | 9600 | 0 | 0 | 0 | ||||
23 | ELECTION OF HAMBURGER AG AS INDEPENDENT PROXY UNTIL THE CONCLUSION OF OUR NEXT ANNUAL GENERAL MEETING | For | None | 9600 | 0 | 0 | 0 | ||||
24 | ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL GENERAL MEETING | For | None | 9600 | 0 | 0 | 0 | ||||
25 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP (UNITED STATES) FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING DECEMBER 31, 2014 | For | None | 9600 | 0 | 0 | 0 | ||||
26 | ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDITING FIRM UNTIL OUR NEXT ANNUAL GENERAL MEETING | For | None | 9600 | 0 | 0 | 0 | ||||
27 | AMENDMENT OF THE ARTICLES OF ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES | For | None | 9600 | 0 | 0 | 0 | ||||
28 | APPROVAL OF THE PAYMENT OF A DISTRIBUTION TO SHAREHOLDERS THROUGH REDUCTION OF THE PAR VALUE OF OUR SHARES, SUCH PAYMENT TO BE MADE IN FOUR QUARTERLY INSTALLMENTS AT SUCH TIMES DURING THE PERIOD THROUGH OUR NEXT ANNUAL GENERAL MEETING AS SHALL BE DETERMINED BY THE BOARD OF DIRECTORS | For | None | 9600 | 0 | 0 | 0 | ||||
29 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 0 | 9600 | 0 | 0 | ||||
30 | IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF THE BOARD OF DIRECTORS; MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS; MARK "ABSTAIN" TO ABSTAIN | For | None | 0 | 9600 | 0 | 0 | ||||
DR PEPPER SNAPPLE GROUP,INC. | |||||||||||
Security: | 26138E109 | Meeting Type: | Annual | ||||||||
Ticker: | DPS | Meeting Date: | 15-May-2014 | ||||||||
ISIN | US26138E1091 | Vote Deadline Date: | 14-May-2014 | ||||||||
Agenda | 933947547 | Management | Total Ballot Shares: | 29600 | |||||||
Last Vote Date: | 25-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN L. ADAMS | For | None | 4600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | For | None | 4600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: RONALD G. ROGERS | For | None | 4600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: WAYNE R. SANDERS | For | None | 4600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JACK L. STAHL | For | None | 4600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: LARRY D. YOUNG | For | None | 4600 | 0 | 0 | 0 | ||||
7 | TO RATIFY DELOITTE & TOUCHE LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | For | None | 4600 | 0 | 0 | 0 | ||||
8 | RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS WITH RESPECT TO 2013, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES AND REGULATIONS OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE DISCUSSION, IS HEREBY APPROVED. | For | None | 4600 | 0 | 0 | 0 | ||||
9 | TO VOTE ON STOCKHOLDER PROPOSAL REGARDING COMPREHENSIVE RECYCLING STRATEGY FOR BEVERAGE CONTAINERS. | Against | None | 0 | 4600 | 0 | 0 | ||||
10 | TO APPROVE AMENDMENT TO PERFORMANCE-BASED CRITERIA UNDER 2009 STOCK PLAN AND APPROVE SUCH CRITERIA UNDER SECTION 162(M) OF INTERNAL REVENUE CODE FOR FUTURE AWARDS. | For | None | 4600 | 0 | 0 | 0 | ||||
INVESCO LTD | |||||||||||
Security: | G491BT108 | Meeting Type: | Annual | ||||||||
Ticker: | IVZ | Meeting Date: | 15-May-2014 | ||||||||
ISIN | BMG491BT1088 | Vote Deadline Date: | 14-May-2014 | ||||||||
Agenda | 933956584 | Management | Total Ballot Shares: | 194065 | |||||||
Last Vote Date: | 30-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | AMENDMENT OF AMENDED AND RESTATED BYE-LAWS TO DECLASSIFY OUR BOARD OF DIRECTORS | For | None | 7200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DENNIS KESSLER | For | None | 7200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: G. RICHARD WAGONER, JR. | For | None | 7200 | 0 | 0 | 0 | ||||
4 | ADVISORY VOTE TO APPROVE 2013 EXECUTIVE COMPENSATION | For | None | 0 | 7200 | 0 | 0 | ||||
5 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 7200 | 0 | 0 | 0 | ||||
THE DOW CHEMICAL COMPANY | |||||||||||
Security: | 260543103 | Meeting Type: | Annual | ||||||||
Ticker: | DOW | Meeting Date: | 15-May-2014 | ||||||||
ISIN | US2605431038 | Vote Deadline Date: | 14-May-2014 | ||||||||
Agenda | 933951786 | Management | Total Ballot Shares: | 79100 | |||||||
Last Vote Date: | 29-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG | For | None | 12200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: AJAY BANGA | For | None | 12200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JACQUELINE K. BARTON | For | None | 12200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES A. BELL | For | None | 12200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JEFF M. FETTIG | For | None | 12200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ANDREW N. LIVERIS | For | None | 12200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: PAUL POLMAN | For | None | 12200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DENNIS H. REILLEY | For | None | 12200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JAMES M. RINGLER | For | None | 12200 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: RUTH G. SHAW | For | None | 12200 | 0 | 0 | 0 | ||||
11 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 12200 | 0 | 0 | 0 | ||||
12 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 12200 | 0 | 0 | 0 | ||||
13 | APPROVAL OF THE AMENDED AND RESTATED 2012 STOCK INCENTIVE PLAN. | For | None | 12200 | 0 | 0 | 0 | ||||
14 | STOCKHOLDER PROPOSAL ON STOCKHOLDER ACTION BY WRITTEN CONSENT. | Against | None | 12200 | 0 | 0 | 0 | ||||
15 | STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK RETENTION. | Against | None | 0 | 12200 | 0 | 0 | ||||
WESTFIELD FINANCIAL, INC. | |||||||||||
Security: | 96008P104 | Meeting Type: | Annual | ||||||||
Ticker: | WFD | Meeting Date: | 15-May-2014 | ||||||||
ISIN | US96008P1049 | Vote Deadline Date: | 14-May-2014 | ||||||||
Agenda | 933958235 | Management | Total Ballot Shares: | 154500 | |||||||
Last Vote Date: | 25-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | LAURA BENOIT | 24000 | 0 | 0 | 0 | ||||||
2 | DONNA J. DAMON | 24000 | 0 | 0 | 0 | ||||||
3 | LISA G. MCMAHON | 24000 | 0 | 0 | 0 | ||||||
4 | STEVEN G. RICHTER | 24000 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 24000 | 0 | 0 | 0 | ||||
3 | THE RATIFICATION OF THE APPOINTMENT OF WOLF & COMPANY, P.C. AS WESTFIELD FINANCIAL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | For | None | 24000 | 0 | 0 | 0 | ||||
4 | APPROVAL OF THE WESTFIELD FINANCIAL, INC. 2014 OMNIBUS COMPENSATION PLAN. | For | None | 24000 | 0 | 0 | 0 | ||||
WESTLAKE CHEMICAL CORPORATION | |||||||||||
Security: | 960413102 | Meeting Type: | Annual | ||||||||
Ticker: | WLK | Meeting Date: | 16-May-2014 | ||||||||
ISIN | US9604131022 | Vote Deadline Date: | 15-May-2014 | ||||||||
Agenda | 933980713 | Management | Total Ballot Shares: | 176640 | |||||||
Last Vote Date: | 28-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DOROTHY C. JENKINS | 3200 | 0 | 0 | 0 | ||||||
2 | MAX L. LUKENS | 3200 | 0 | 0 | 0 | ||||||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 0 | 3200 | 0 | 0 | ||||
3 | TO APPROVE THE PROPOSED AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT, WITH CERTAIN EXCEPTIONS, THE COURT OF CHANCERY OF THE STATE OF DELAWARE WILL BE THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. | For | None | 0 | 3200 | 0 | 0 | ||||
4 | TO APPROVE THE PROPOSED AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 150,000,000 TO 300,000,000 SHARES. | For | None | 3200 | 0 | 0 | 0 | ||||
5 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | For | None | 3200 | 0 | 0 | 0 | ||||
ENSCO PLC | |||||||||||
Security: | G3157S106 | Meeting Type: | Annual | ||||||||
Ticker: | ESV | Meeting Date: | 19-May-2014 | ||||||||
ISIN | GB00B4VLR192 | Vote Deadline Date: | 16-May-2014 | ||||||||
Agenda | 933971017 | Management | Total Ballot Shares: | 425755 | |||||||
Last Vote Date: | 06-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | RE-ELECTION OF DIRECTOR: J. RODERICK CLARK | For | None | 9700 | 0 | 0 | 0 | ||||
2 | RE-ELECTION OF DIRECTOR: ROXANNE J. DECYK | For | None | 9700 | 0 | 0 | 0 | ||||
3 | RE-ELECTION OF DIRECTOR: MARY E. FRANCIS CBE | For | None | 9700 | 0 | 0 | 0 | ||||
4 | RE-ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT | For | None | 9700 | 0 | 0 | 0 | ||||
5 | RE-ELECTION OF DIRECTOR: GERALD W. HADDOCK | For | None | 9700 | 0 | 0 | 0 | ||||
6 | RE-ELECTION OF DIRECTOR: FRANCIS S. KALMAN | For | None | 9700 | 0 | 0 | 0 | ||||
7 | RE-ELECTION OF DIRECTOR: DANIEL W. RABUN | For | None | 9700 | 0 | 0 | 0 | ||||
8 | RE-ELECTION OF DIRECTOR: KEITH O. RATTIE | For | None | 9700 | 0 | 0 | 0 | ||||
9 | RE-ELECTION OF DIRECTOR: PAUL E. ROWSEY, III | For | None | 9700 | 0 | 0 | 0 | ||||
10 | TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT SHARES. | For | None | 9700 | 0 | 0 | 0 | ||||
11 | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2014. | For | None | 9700 | 0 | 0 | 0 | ||||
12 | TO RE-APPOINT KPMG AUDIT PLC AS OUR U.K. STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). | For | None | 9700 | 0 | 0 | 0 | ||||
13 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. | For | None | 9700 | 0 | 0 | 0 | ||||
14 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY. | For | None | 9700 | 0 | 0 | 0 | ||||
15 | A NON-BINDING ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2013. | For | None | 9700 | 0 | 0 | 0 | ||||
16 | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 9700 | 0 | 0 | 0 | ||||
17 | A NON-BINDING ADVISORY VOTE TO APPROVE THE REPORTS OF THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2013 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.K. COMPANIES). | For | None | 9700 | 0 | 0 | 0 | ||||
18 | TO APPROVE A CAPITAL REORGANISATION. | For | None | 9700 | 0 | 0 | 0 | ||||
19 | TO APPROVE THE DISAPPLICATION OF PRE- EMPTION RIGHTS. | For | None | 9700 | 0 | 0 | 0 | ||||
ITT CORPORATION | |||||||||||
Security: | 450911201 | Meeting Type: | Annual | ||||||||
Ticker: | ITT | Meeting Date: | 20-May-2014 | ||||||||
ISIN | US4509112011 | Vote Deadline Date: | 19-May-2014 | ||||||||
Agenda | 933953742 | Management | Total Ballot Shares: | 705070 | |||||||
Last Vote Date: | 03-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ORLANDO D. ASHFORD | For | None | 11050 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: G. PETER D. ALOIA | For | None | 11050 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. | For | None | 11050 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CHRISTINA A. GOLD | For | None | 11050 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: REBECCA A. MCDONALD | For | None | 11050 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RICHARD P. LAVIN | For | None | 11050 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: FRANK T. MACINNIS | For | None | 11050 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DENISE L. RAMOS | For | None | 11050 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DONALD J. STEBBINS | For | None | 11050 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2014 FISCAL YEAR | For | None | 11050 | 0 | 0 | 0 | ||||
11 | APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | For | None | 11050 | 0 | 0 | 0 | ||||
12 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK RETENTION REQUIREMENTS | Against | None | 0 | 11050 | 0 | 0 | ||||
JPMORGAN CHASE & CO. | |||||||||||
Security: | 46625H100 | Meeting Type: | Annual | ||||||||
Ticker: | JPM | Meeting Date: | 20-May-2014 | ||||||||
ISIN | US46625H1005 | Vote Deadline Date: | 19-May-2014 | ||||||||
Agenda | 933970089 | Management | Total Ballot Shares: | 835008 | |||||||
Last Vote Date: | 07-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: LINDA B. BAMMANN | For | None | 34200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JAMES A. BELL | For | None | 34200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | For | None | 34200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: STEPHEN B. BURKE | For | None | 34200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAMES S. CROWN | For | None | 34200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JAMES DIMON | For | None | 34200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | For | None | 34200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | For | None | 34200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MICHAEL A. NEAL | For | None | 34200 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: LEE R. RAYMOND | For | None | 34200 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | For | None | 34200 | 0 | 0 | 0 | ||||
12 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | For | None | 0 | 34200 | 0 | 0 | ||||
13 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 34200 | 0 | 0 | 0 | ||||
14 | LOBBYING REPORT - REQUIRE ANNUAL REPORT ON LOBBYING | Against | None | 0 | 34200 | 0 | 0 | ||||
15 | SPECIAL SHAREOWNER MEETINGS - REDUCE THRESHOLD TO 15% RATHER THAN 20% AND REMOVE PROCEDURAL PROVISIONS | Against | None | 0 | 34200 | 0 | 0 | ||||
16 | CUMULATIVE VOTING - REQUIRE CUMULATIVE VOTING FOR DIRECTORS RATHER THAN ONE-SHARE ONE-VOTE | Against | None | 0 | 34200 | 0 | 0 | ||||
PENTAIR LTD. | |||||||||||
Security: | H6169Q111 | Meeting Type: | Annual | ||||||||
Ticker: | Meeting Date: | 20-May-2014 | |||||||||
ISIN | Vote Deadline Date: | 19-May-2014 | |||||||||
Agenda | 933971865 | Management | Total Ballot Shares: | 281499 | |||||||
Last Vote Date: | 08-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE MERGER AGREEMENT BY AND BETWEEN PENTAIR LTD. AND PENTAIR PLC. | For | None | 4089 | 0 | 0 | 0 | ||||
2 | TO APPROVE THE VOTING CAP ELIMINATION PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 4089 | 0 | 0 | 0 | ||||
3 | TO APPROVE THE RESERVES PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 4089 | 0 | 0 | 0 | ||||
PENTAIR LTD. | |||||||||||
Security: | H6169Q108 | Meeting Type: | Annual | ||||||||
Ticker: | PNR | Meeting Date: | 20-May-2014 | ||||||||
ISIN | CH0193880173 | Vote Deadline Date: | 19-May-2014 | ||||||||
Agenda | 933971853 | Management | Total Ballot Shares: | 281499 | |||||||
Last Vote Date: | 09-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GLYNIS A. BRYAN | For | None | 4089 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JERRY W. BURRIS | For | None | 4089 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) DAVIDSON | For | None | 4089 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: T. MICHAEL GLENN | For | None | 4089 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DAVID H.Y. HO | For | None | 4089 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RANDALL J. HOGAN | For | None | 4089 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DAVID A. JONES | For | None | 4089 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RONALD L. MERRIMAN | For | None | 4089 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WILLIAM T. MONAHAN | For | None | 4089 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON | For | None | 4089 | 0 | 0 | 0 | ||||
11 | TO ELECT RANDALL J. HOGAN AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 4089 | 0 | 0 | 0 | ||||
12 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: DAVID A. JONES | For | None | 4089 | 0 | 0 | 0 | ||||
13 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: GLYNIS A. BRYAN | For | None | 4089 | 0 | 0 | 0 | ||||
14 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: T. MICHAEL GLENN | For | None | 4089 | 0 | 0 | 0 | ||||
15 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: WILLIAM T. MONAHAN | For | None | 4089 | 0 | 0 | 0 | ||||
16 | TO ELECT PROXY VOTING SERVICES GMBH AS THE INDEPENDENT PROXY | For | None | 4089 | 0 | 0 | 0 | ||||
17 | TO APPROVE THE 2013 ANNUAL REPORT OF PENTAIR LTD., THE STATUTORY FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2013 AND THE CONSOLIDATED FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2013 | For | None | 4089 | 0 | 0 | 0 | ||||
18 | TO DISCHARGE THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF PENTAIR LTD. FROM LIABILITY FOR THE YEAR ENDED DECEMBER 31, 2013 | For | None | 4089 | 0 | 0 | 0 | ||||
19 | TO RE-ELECT DELOITTE AG AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING | For | None | 4089 | 0 | 0 | 0 | ||||
20 | TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 | For | None | 4089 | 0 | 0 | 0 | ||||
21 | TO ELECT PRICEWATERHOUSECOOPERS AG AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING | For | None | 4089 | 0 | 0 | 0 | ||||
22 | TO APPROVE THE APPROPRIATION OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2013 AS PROPOSED BY THE BOARD OF DIRECTORS | For | None | 4089 | 0 | 0 | 0 | ||||
23 | TO APPROVE THE CONVERSION AND APPROPRIATION OF RESERVES FROM CAPITAL CONTRIBUTIONS TO DISTRIBUTE AN ORDINARY CASH DIVIDEND AS PROPOSED BY THE BOARD OF DIRECTORS | For | None | 4089 | 0 | 0 | 0 | ||||
24 | TO APPROVE BY ADVISORY VOTE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | For | None | 4089 | 0 | 0 | 0 | ||||
25 | TO APPROVE THE RENEWAL OF THE AUTHORIZED CAPITAL OF PENTAIR LTD. | For | None | 4089 | 0 | 0 | 0 | ||||
PENTAIR LTD. | |||||||||||
Security: | H6169Q111 | Meeting Type: | Annual | ||||||||
Ticker: | Meeting Date: | 20-May-2014 | |||||||||
ISIN | Vote Deadline Date: | 19-May-2014 | |||||||||
Agenda | 933967107 | Management | Total Ballot Shares: | 299149 | |||||||
Last Vote Date: | 13-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE MERGER AGREEMENT BY AND BETWEEN PENTAIR LTD. AND PENTAIR PLC. | For | None | 6789 | 0 | 0 | 0 | ||||
2 | TO APPROVE THE VOTING CAP ELIMINATION PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 6789 | 0 | 0 | 0 | ||||
3 | TO APPROVE THE RESERVES PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 6789 | 0 | 0 | 0 | ||||
PENTAIR LTD. | |||||||||||
Security: | H6169Q108 | Meeting Type: | Annual | ||||||||
Ticker: | PNR | Meeting Date: | 20-May-2014 | ||||||||
ISIN | CH0193880173 | Vote Deadline Date: | 19-May-2014 | ||||||||
Agenda | 933967094 | Management | Total Ballot Shares: | 299149 | |||||||
Last Vote Date: | 15-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GLYNIS A. BRYAN | For | None | 6789 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JERRY W. BURRIS | For | None | 6789 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) DAVIDSON | For | None | 6789 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: T. MICHAEL GLENN | For | None | 6789 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DAVID H.Y. HO | For | None | 6789 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RANDALL J. HOGAN | For | None | 6789 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DAVID A. JONES | For | None | 6789 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RONALD L. MERRIMAN | For | None | 6789 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WILLIAM T. MONAHAN | For | None | 6789 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON | For | None | 6789 | 0 | 0 | 0 | ||||
11 | TO ELECT RANDALL J. HOGAN AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 6789 | 0 | 0 | 0 | ||||
12 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: DAVID A. JONES | For | None | 6789 | 0 | 0 | 0 | ||||
13 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: GLYNIS A. BRYAN | For | None | 6789 | 0 | 0 | 0 | ||||
14 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: T. MICHAEL GLENN | For | None | 6789 | 0 | 0 | 0 | ||||
15 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: WILLIAM T. MONAHAN | For | None | 6789 | 0 | 0 | 0 | ||||
16 | TO ELECT PROXY VOTING SERVICES GMBH AS THE INDEPENDENT PROXY | For | None | 6789 | 0 | 0 | 0 | ||||
17 | TO APPROVE THE 2013 ANNUAL REPORT OF PENTAIR LTD., THE STATUTORY FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2013 AND THE CONSOLIDATED FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2013 | For | None | 6789 | 0 | 0 | 0 | ||||
18 | TO DISCHARGE THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF PENTAIR LTD. FROM LIABILITY FOR THE YEAR ENDED DECEMBER 31, 2013 | For | None | 6789 | 0 | 0 | 0 | ||||
19 | TO RE-ELECT DELOITTE AG AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING | For | None | 6789 | 0 | 0 | 0 | ||||
20 | TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 | For | None | 6789 | 0 | 0 | 0 | ||||
21 | TO ELECT PRICEWATERHOUSECOOPERS AG AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING | For | None | 6789 | 0 | 0 | 0 | ||||
22 | TO APPROVE THE APPROPRIATION OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2013 AS PROPOSED BY THE BOARD OF DIRECTORS | For | None | 6789 | 0 | 0 | 0 | ||||
23 | TO APPROVE THE CONVERSION AND APPROPRIATION OF RESERVES FROM CAPITAL CONTRIBUTIONS TO DISTRIBUTE AN ORDINARY CASH DIVIDEND AS PROPOSED BY THE BOARD OF DIRECTORS | For | None | 6789 | 0 | 0 | 0 | ||||
24 | TO APPROVE BY ADVISORY VOTE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | For | None | 6789 | 0 | 0 | 0 | ||||
25 | TO APPROVE THE RENEWAL OF THE AUTHORIZED CAPITAL OF PENTAIR LTD. | For | None | 6789 | 0 | 0 | 0 | ||||
ROYAL DUTCH SHELL PLC | |||||||||||
Security: | 780259206 | Meeting Type: | Annual | ||||||||
Ticker: | RDSA | Meeting Date: | 20-May-2014 | ||||||||
ISIN | US7802592060 | Vote Deadline Date: | 09-May-2014 | ||||||||
Agenda | 933990699 | Management | Total Ballot Shares: | 48000 | |||||||
Last Vote Date: | 28-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | RECEIPT OF ANNUAL REPORT & ACCOUNTS | For | None | 7500 | 0 | 0 | 0 | ||||
2 | APPROVAL OF DIRECTORS' REMUNERATION POLICY | For | None | 7500 | 0 | 0 | 0 | ||||
3 | APPROVAL OF DIRECTORS' REMUNERATION REPORT | For | None | 7500 | 0 | 0 | 0 | ||||
4 | APPOINTMENT OF EULEEN GOH AS A DIRECTOR OF THE COMPANY | For | None | 7500 | 0 | 0 | 0 | ||||
5 | APPOINTMENT OF PATRICIA A. WOERTZ AS A DIRECTOR OF THE COMPANY | For | None | 7500 | 0 | 0 | 0 | ||||
6 | RE-APPOINTMENT OF DIRECTOR: BEN VAN BEURDEN | For | None | 7500 | 0 | 0 | 0 | ||||
7 | RE-APPOINTMENT OF DIRECTOR: GUY ELLIOTT | For | None | 7500 | 0 | 0 | 0 | ||||
8 | RE-APPOINTMENT OF DIRECTOR: SIMON HENRY | For | None | 7500 | 0 | 0 | 0 | ||||
9 | RE-APPOINTMENT OF DIRECTOR: CHARLES O. HOLLIDAY | For | None | 7500 | 0 | 0 | 0 | ||||
10 | RE-APPOINTMENT OF DIRECTOR: GERARD KLEISTERLEE | For | None | 7500 | 0 | 0 | 0 | ||||
11 | RE-APPOINTMENT OF DIRECTOR: JORMA OLLILA | For | None | 7500 | 0 | 0 | 0 | ||||
12 | RE-APPOINTMENT OF DIRECTOR: SIR NIGEL SHEINWALD | For | None | 7500 | 0 | 0 | 0 | ||||
13 | RE-APPOINTMENT OF DIRECTOR: LINDA G. STUNTZ | For | None | 7500 | 0 | 0 | 0 | ||||
14 | RE-APPOINTMENT OF DIRECTOR: HANS WIJERS | For | None | 7500 | 0 | 0 | 0 | ||||
15 | RE-APPOINTMENT OF DIRECTOR: GERRIT ZALM | For | None | 7500 | 0 | 0 | 0 | ||||
16 | RE-APPOINTMENT OF AUDITORS | For | None | 7500 | 0 | 0 | 0 | ||||
17 | REMUNERATION OF AUDITORS | For | None | 7500 | 0 | 0 | 0 | ||||
18 | AUTHORITY TO ALLOT SHARES | For | None | 7500 | 0 | 0 | 0 | ||||
19 | DISAPPLICATION OF PRE-EMPTION RIGHTS | For | None | 7500 | 0 | 0 | 0 | ||||
20 | AUTHORITY TO PURCHASE OWN SHARES | For | None | 7500 | 0 | 0 | 0 | ||||
21 | APPROVAL OF LONG-TERM INCENTIVE PLAN | For | None | 7500 | 0 | 0 | 0 | ||||
22 | APPROVAL OF DEFERRED BONUS PLAN | For | None | 7500 | 0 | 0 | 0 | ||||
23 | APPROVAL OF RESTRICTED SHARE PLAN | For | None | 7500 | 0 | 0 | 0 | ||||
24 | AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE | For | None | 7500 | 0 | 0 | 0 | ||||
THERMO FISHER SCIENTIFIC INC. | |||||||||||
Security: | 883556102 | Meeting Type: | Annual | ||||||||
Ticker: | TMO | Meeting Date: | 20-May-2014 | ||||||||
ISIN | US8835561023 | Vote Deadline Date: | 19-May-2014 | ||||||||
Agenda | 933968654 | Management | Total Ballot Shares: | 576303 | |||||||
Last Vote Date: | 30-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MARC N. CASPER | For | None | 7400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: NELSON J. CHAI | For | None | 7400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: C. MARTIN HARRIS | For | None | 7400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: TYLER JACKS | For | None | 7400 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JUDY C. LEWENT | For | None | 7400 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 7400 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JIM P. MANZI | For | None | 7400 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: WILLIAM G. PARRETT | For | None | 7400 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: LARS R. SORENSEN | For | None | 7400 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: SCOTT M. SPERLING | For | None | 7400 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ELAINE S. ULLIAN | For | None | 7400 | 0 | 0 | 0 | ||||
12 | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 7400 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2014. | For | None | 7400 | 0 | 0 | 0 | ||||
EXTENDED STAY AMERICA, INC. | |||||||||||
Security: | 30224P200 | Meeting Type: | Annual | ||||||||
Ticker: | STAY | Meeting Date: | 21-May-2014 | ||||||||
ISIN | US30224P2002 | Vote Deadline Date: | 20-May-2014 | ||||||||
Agenda | 933986854 | Management | Total Ballot Shares: | 454075 | |||||||
Last Vote Date: | 09-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DOUGLAS G. GEOGA | 28900 | 0 | 0 | 0 | ||||||
2 | A.J. AGARWAL | 0 | 0 | 28900 | 0 | ||||||
3 | MICHAEL A. BARR | 0 | 0 | 28900 | 0 | ||||||
4 | JAMES L. DONALD | 0 | 0 | 28900 | 0 | ||||||
5 | WILLIAM A. KUSSELL | 28900 | 0 | 0 | 0 | ||||||
6 | WILLIAM D. RAHM | 0 | 0 | 28900 | 0 | ||||||
7 | RICHARD F. WALLMAN | 28900 | 0 | 0 | 0 | ||||||
2 | PROPOSAL FOR THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | For | None | 28900 | 0 | 0 | 0 | ||||
3 | PROPOSAL FOR AN ADVISORY VOTE ON THE CORPORATION'S EXECUTIVE COMPENSATION | For | None | 28900 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
4 | PROPOSAL FOR AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON THE CORPORATION'S EXECUTIVE COMPENSATION | None | 28900 | 0 | 0 | 0 | 0 | ||||
EXTENDED STAY AMERICA, INC. | |||||||||||
Security: | 30224P211 | Meeting Type: | Annual | ||||||||
Ticker: | Meeting Date: | 21-May-2014 | |||||||||
ISIN | Vote Deadline Date: | 20-May-2014 | |||||||||
Agenda | 933986866 | Management | Total Ballot Shares: | 454075 | |||||||
Last Vote Date: | 09-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DOUGLAS G. GEOGA | 28900 | 0 | 0 | 0 | ||||||
2 | CHRISTOPHER K. DANIELLO | 0 | 0 | 28900 | 0 | ||||||
3 | KEVIN W. DINNIE | 0 | 0 | 28900 | 0 | ||||||
4 | TY E. WALLACH | 0 | 0 | 28900 | 0 | ||||||
5 | RICHARD F. WALLMAN | 28900 | 0 | 0 | 0 | ||||||
2 | PROPOSAL FOR THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | For | None | 28900 | 0 | 0 | 0 | ||||
3 | PROPOSAL FOR AN ADVISORY VOTE ON ESH REIT'S EXECUTIVE COMPENSATION | For | None | 28900 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
4 | PROPOSAL FOR AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON ESH REIT'S EXECUTIVE COMPENSATION | None | 28900 | 0 | 0 | 0 | 0 | ||||
JUNIPER NETWORKS, INC. | |||||||||||
Security: | 48203R104 | Meeting Type: | Annual | ||||||||
Ticker: | JNPR | Meeting Date: | 21-May-2014 | ||||||||
ISIN | US48203R1041 | Vote Deadline Date: | 20-May-2014 | ||||||||
Agenda | 933970697 | Management | Total Ballot Shares: | 1236730 | |||||||
Last Vote Date: | 02-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PRADEEP SINDHU | For | None | 26100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ROBERT M. CALDERONI | For | None | 26100 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MARY B. CRANSTON | For | None | 26100 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: J. MICHAEL LAWRIE | For | None | 26100 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DAVID SCHLOTTERBECK | For | None | 26100 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: SHAYGAN KHERADPIR | For | None | 26100 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: KEVIN DENUCCIO | For | None | 26100 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: GARY DAICHENDT | For | None | 26100 | 0 | 0 | 0 | ||||
9 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | For | None | 26100 | 0 | 0 | 0 | ||||
10 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | For | None | 0 | 26100 | 0 | 0 | ||||
PPL CORPORATION | |||||||||||
Security: | 69351T106 | Meeting Type: | Annual | ||||||||
Ticker: | PPL | Meeting Date: | 21-May-2014 | ||||||||
ISIN | US69351T1060 | Vote Deadline Date: | 20-May-2014 | ||||||||
Agenda | 933969682 | Management | Total Ballot Shares: | 130200 | |||||||
Last Vote Date: | 01-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: FREDERICK M. BERNTHAL | For | None | 20200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN W. CONWAY | For | None | 20200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: PHILIP G. COX | For | None | 20200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: STEVEN G. ELLIOTT | For | None | 20200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: LOUISE K. GOESER | For | None | 20200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: STUART E. GRAHAM | For | None | 20200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: STUART HEYDT | For | None | 20200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RAJA RAJAMANNAR | For | None | 20200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: CRAIG A. ROGERSON | For | None | 20200 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: WILLIAM H. SPENCE | For | None | 20200 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: NATICA VON ALTHANN | For | None | 20200 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: KEITH H. WILLIAMSON | For | None | 20200 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 20200 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 20200 | 0 | 0 | 0 | ||||
15 | SHAREOWNER PROPOSAL - REQUEST FOR POLITICAL SPENDING REPORT | Against | None | 20200 | 0 | 0 | 0 | ||||
16 | SHAREOWNER PROPOSAL - SPECIAL SHAREOWNER MEETINGS | Against | None | 20200 | 0 | 0 | 0 | ||||
GNC HOLDINGS INC. | |||||||||||
Security: | 36191G107 | Meeting Type: | Annual | ||||||||
Ticker: | GNC | Meeting Date: | 22-May-2014 | ||||||||
ISIN | US36191G1076 | Vote Deadline Date: | 21-May-2014 | ||||||||
Agenda | 933961876 | Management | Total Ballot Shares: | 293245 | |||||||
Last Vote Date: | 08-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JEFFREY P. BERGER | 3900 | 0 | 0 | 0 | ||||||
2 | ALAN D. FELDMAN | 3900 | 0 | 0 | 0 | ||||||
3 | JOSEPH M. FORTUNATO | 3900 | 0 | 0 | 0 | ||||||
4 | MICHAEL F. HINES | 3900 | 0 | 0 | 0 | ||||||
5 | AMY B. LANE | 3900 | 0 | 0 | 0 | ||||||
6 | PHILIP E. MALLOTT | 3900 | 0 | 0 | 0 | ||||||
7 | ROBERT F. MORAN | 3900 | 0 | 0 | 0 | ||||||
8 | C. SCOTT O'HARA | 3900 | 0 | 0 | 0 | ||||||
9 | RICHARD J. WALLACE | 3900 | 0 | 0 | 0 | ||||||
2 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2014 FISCAL YEAR | For | None | 3900 | 0 | 0 | 0 | ||||
3 | THE APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2013, AS DISCLOSED IN THE PROXY MATERIALS | For | None | 3900 | 0 | 0 | 0 | ||||
INTEL CORPORATION | |||||||||||
Security: | 458140100 | Meeting Type: | Annual | ||||||||
Ticker: | INTC | Meeting Date: | 22-May-2014 | ||||||||
ISIN | US4581401001 | Vote Deadline Date: | 21-May-2014 | ||||||||
Agenda | 933962854 | Management | Total Ballot Shares: | 1270015 | |||||||
Last Vote Date: | 07-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | For | None | 56500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ANDY D. BRYANT | For | None | 56500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: SUSAN L. DECKER | For | None | 56500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JOHN J. DONAHOE | For | None | 56500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: REED E. HUNDT | For | None | 56500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: BRIAN M. KRZANICH | For | None | 56500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JAMES D. PLUMMER | For | None | 56500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | For | None | 56500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: FRANK D. YEARY | For | None | 56500 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DAVID B. YOFFIE | For | None | 56500 | 0 | 0 | 0 | ||||
11 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR | For | None | 56500 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 56500 | 0 | 0 | 0 | ||||
MCDONALD'S CORPORATION | |||||||||||
Security: | 580135101 | Meeting Type: | Annual | ||||||||
Ticker: | MCD | Meeting Date: | 22-May-2014 | ||||||||
ISIN | US5801351017 | Vote Deadline Date: | 21-May-2014 | ||||||||
Agenda | 933967854 | Management | Total Ballot Shares: | 203445 | |||||||
Last Vote Date: | 06-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | For | None | 7600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RICHARD H. LENNY | For | None | 7600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WALTER E. MASSEY | For | None | 7600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CARY D. MCMILLAN | For | None | 7600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SHEILA A. PENROSE | For | None | 7600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. | For | None | 7600 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ROGER W. STONE | For | None | 7600 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MILES D. WHITE | For | None | 7600 | 0 | 0 | 0 | ||||
9 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 7600 | 0 | 0 | 0 | ||||
10 | APPROVAL OF PERFORMANCE GOALS FOR AWARDS UNDER THE MCDONALD'S CORPORATION 2009 CASH INCENTIVE PLAN. | For | None | 7600 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2014. | For | None | 7600 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE REQUESTING THE ABILITY FOR SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED. | Against | None | 7600 | 0 | 0 | 0 | ||||
NEXTERA ENERGY, INC. | |||||||||||
Security: | 65339F101 | Meeting Type: | Annual | ||||||||
Ticker: | NEE | Meeting Date: | 22-May-2014 | ||||||||
ISIN | US65339F1012 | Vote Deadline Date: | 21-May-2014 | ||||||||
Agenda | 933956611 | Management | Total Ballot Shares: | 41500 | |||||||
Last Vote Date: | 06-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SHERRY S. BARRAT | For | None | 6400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ROBERT M. BEALL, II | For | None | 6400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAMES L. CAMAREN | For | None | 6400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: KENNETH B. DUNN | For | None | 6400 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: KIRK S. HACHIGIAN | For | None | 6400 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: TONI JENNINGS | For | None | 6400 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JAMES L. ROBO | For | None | 6400 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RUDY E. SCHUPP | For | None | 6400 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JOHN L. SKOLDS | For | None | 6400 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: WILLIAM H. SWANSON | For | None | 6400 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: HANSEL E. TOOKES, II | For | None | 6400 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 6400 | 0 | 0 | 0 | ||||
13 | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 6400 | 0 | 0 | 0 | ||||
14 | SHAREHOLDER PROPOSAL - ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS IN ARTICLES OF INCORPORATION AND BYLAWS. | Against | None | 6400 | 0 | 0 | 0 | ||||
OMNICARE, INC. | |||||||||||
Security: | 681904108 | Meeting Type: | Annual | ||||||||
Ticker: | OCR | Meeting Date: | 22-May-2014 | ||||||||
ISIN | US6819041087 | Vote Deadline Date: | 21-May-2014 | ||||||||
Agenda | 933992023 | Management | Total Ballot Shares: | 570475 | |||||||
Last Vote Date: | 07-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN L. BERNBACH | For | None | 10200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JAMES G. CARLSON | For | None | 10200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MARK A. EMMERT | For | None | 10200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: STEVEN J. HEYER | For | None | 10200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SAM R. LENO | For | None | 10200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: BARRY P. SCHOCHET | For | None | 10200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JAMES D. SHELTON | For | None | 10200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: AMY WALLMAN | For | None | 10200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JOHN L. WORKMAN | For | None | 10200 | 0 | 0 | 0 | ||||
10 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 10200 | 0 | 0 | 0 | ||||
11 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 10200 | 0 | 0 | 0 | ||||
12 | APPROVAL OF THE ADOPTION OF THE STOCK AND INCENTIVE PLAN. | For | None | 10200 | 0 | 0 | 0 | ||||
13 | RE-APPROVAL OF THE PERFORMANCE CRITERIA UNDER THE ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVE OFFICERS. | For | None | 10200 | 0 | 0 | 0 | ||||
THE HOME DEPOT, INC. | |||||||||||
Security: | 437076102 | Meeting Type: | Annual | ||||||||
Ticker: | HD | Meeting Date: | 22-May-2014 | ||||||||
ISIN | US4370761029 | Vote Deadline Date: | 21-May-2014 | ||||||||
Agenda | 933970382 | Management | Total Ballot Shares: | 329370 | |||||||
Last Vote Date: | 03-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: F. DUANE ACKERMAN | For | None | 7700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | For | None | 7700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ARI BOUSBIB | For | None | 7700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | For | None | 7700 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: J. FRANK BROWN | For | None | 7700 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ALBERT P. CAREY | For | None | 7700 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ARMANDO CODINA | For | None | 7700 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: HELENA B. FOULKES | For | None | 7700 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WAYNE M. HEWETT | For | None | 7700 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: KAREN L. KATEN | For | None | 0 | 7700 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: MARK VADON | For | None | 7700 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP | For | None | 7700 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 7700 | 0 | 0 | 0 | ||||
14 | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS | Against | None | 7700 | 0 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT | Against | None | 0 | 7700 | 0 | 0 | ||||
VECTREN CORPORATION | |||||||||||
Security: | 92240G101 | Meeting Type: | Annual | ||||||||
Ticker: | VVC | Meeting Date: | 22-May-2014 | ||||||||
ISIN | US92240G1013 | Vote Deadline Date: | 21-May-2014 | ||||||||
Agenda | 933943068 | Management | Total Ballot Shares: | 125800 | |||||||
Last Vote Date: | 07-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | CARL L. CHAPMAN | 19400 | 0 | 0 | 0 | ||||||
2 | J.H. DEGRAFFENREIDT, JR | 19400 | 0 | 0 | 0 | ||||||
3 | NIEL C. ELLERBROOK | 19400 | 0 | 0 | 0 | ||||||
4 | JOHN D. ENGELBRECHT | 19400 | 0 | 0 | 0 | ||||||
5 | ANTON H. GEORGE | 19400 | 0 | 0 | 0 | ||||||
6 | MARTIN C. JISCHKE | 19400 | 0 | 0 | 0 | ||||||
7 | ROBERT G. JONES | 19400 | 0 | 0 | 0 | ||||||
8 | J. TIMOTHY MCGINLEY | 19400 | 0 | 0 | 0 | ||||||
9 | R. DANIEL SADLIER | 19400 | 0 | 0 | 0 | ||||||
10 | MICHAEL L. SMITH | 19400 | 0 | 0 | 0 | ||||||
11 | JEAN L. WOJTOWICZ | 19400 | 0 | 0 | 0 | ||||||
2 | APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 19400 | 0 | 0 | 0 | ||||
3 | RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR VECTREN FOR 2014. | For | None | 19400 | 0 | 0 | 0 | ||||
MERCK & CO., INC. | |||||||||||
Security: | 58933Y105 | Meeting Type: | Annual | ||||||||
Ticker: | MRK | Meeting Date: | 27-May-2014 | ||||||||
ISIN | US58933Y1055 | Vote Deadline Date: | 23-May-2014 | ||||||||
Agenda | 933975180 | Management | Total Ballot Shares: | 734989 | |||||||
Last Vote Date: | 09-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: LESLIE A. BRUN | For | None | 36070 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: THOMAS R. CECH | For | None | 36070 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: KENNETH C. FRAZIER | For | None | 36070 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: THOMAS H. GLOCER | For | None | 36070 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. | For | None | 36070 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: C. ROBERT KIDDER | For | None | 36070 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | For | None | 36070 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CARLOS E. REPRESAS | For | None | 36070 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | For | None | 36070 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | For | None | 36070 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: WENDELL P. WEEKS | For | None | 36070 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: PETER C. WENDELL | For | None | 36070 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 36070 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 36070 | 0 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 36070 | 0 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREOWNER MEETINGS. | Against | None | 0 | 36070 | 0 | 0 | ||||
THE TRAVELERS COMPANIES, INC. | |||||||||||
Security: | 89417E109 | Meeting Type: | Annual | ||||||||
Ticker: | TRV | Meeting Date: | 27-May-2014 | ||||||||
ISIN | US89417E1091 | Vote Deadline Date: | 23-May-2014 | ||||||||
Agenda | 933978299 | Management | Total Ballot Shares: | 50900 | |||||||
Last Vote Date: | 14-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ALAN L. BELLER | For | None | 8100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN H. DASBURG | For | None | 8100 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JANET M. DOLAN | For | None | 8100 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | For | None | 8100 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAY S. FISHMAN | For | None | 8100 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: PATRICIA L. HIGGINS | For | None | 8100 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: THOMAS R. HODGSON | For | None | 8100 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: WILLIAM J. KANE | For | None | 8100 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH JR. | For | None | 8100 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: PHILIP T. RUEGGER III | For | None | 8100 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: DONALD J. SHEPARD | For | None | 8100 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: LAURIE J. THOMSEN | For | None | 8100 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 8100 | 0 | 0 | 0 | ||||
14 | NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 8100 | 0 | 0 | ||||
15 | APPROVE THE TRAVELERS COMPANIES, INC. 2014 STOCK INCENTIVE PLAN. | For | None | 8100 | 0 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS | Against | None | 0 | 8100 | 0 | 0 | ||||
CHEVRON CORPORATION | |||||||||||
Security: | 166764100 | Meeting Type: | Annual | ||||||||
Ticker: | CVX | Meeting Date: | 28-May-2014 | ||||||||
ISIN | US1667641005 | Vote Deadline Date: | 27-May-2014 | ||||||||
Agenda | 933978011 | Management | Total Ballot Shares: | 304610 | |||||||
Last Vote Date: | 14-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: L.F. DEILY | For | None | 14350 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: R.E. DENHAM | For | None | 14350 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: A.P. GAST | For | None | 14350 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: E. HERNANDEZ, JR. | For | None | 14350 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: J.M. HUNTSMAN, JR. | For | None | 14350 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: G.L. KIRKLAND | For | None | 14350 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: C.W. MOORMAN | For | None | 14350 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: K.W. SHARER | For | None | 14350 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: J.G. STUMPF | For | None | 14350 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: R.D. SUGAR | For | None | 14350 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: C. WARE | For | None | 14350 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: J.S. WATSON | For | None | 14350 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 14350 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 14350 | 0 | 0 | 0 | ||||
15 | CHARITABLE CONTRIBUTIONS DISCLOSURE | Against | None | 0 | 14350 | 0 | 0 | ||||
16 | LOBBYING DISCLOSURE | Against | None | 0 | 14350 | 0 | 0 | ||||
17 | SHALE ENERGY OPERATIONS | Against | None | 0 | 14350 | 0 | 0 | ||||
18 | INDEPENDENT CHAIRMAN | Against | None | 14350 | 0 | 0 | 0 | ||||
19 | SPECIAL MEETINGS | Against | None | 0 | 14350 | 0 | 0 | ||||
20 | INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Against | None | 0 | 14350 | 0 | 0 | ||||
21 | COUNTRY SELECTION GUIDELINES | Against | None | 0 | 14350 | 0 | 0 | ||||
EXXON MOBIL CORPORATION | |||||||||||
Security: | 30231G102 | Meeting Type: | Annual | ||||||||
Ticker: | XOM | Meeting Date: | 28-May-2014 | ||||||||
ISIN | US30231G1022 | Vote Deadline Date: | 27-May-2014 | ||||||||
Agenda | 933975154 | Management | Total Ballot Shares: | 411021 | |||||||
Last Vote Date: | 14-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | M.J. BOSKIN | 8700 | 0 | 0 | 0 | ||||||
2 | P. BRABECK-LETMATHE | 8700 | 0 | 0 | 0 | ||||||
3 | U.M. BURNS | 8700 | 0 | 0 | 0 | ||||||
4 | L.R. FAULKNER | 8700 | 0 | 0 | 0 | ||||||
5 | J.S. FISHMAN | 8700 | 0 | 0 | 0 | ||||||
6 | H.H. FORE | 8700 | 0 | 0 | 0 | ||||||
7 | K.C. FRAZIER | 8700 | 0 | 0 | 0 | ||||||
8 | W.W. GEORGE | 8700 | 0 | 0 | 0 | ||||||
9 | S.J. PALMISANO | 8700 | 0 | 0 | 0 | ||||||
10 | S.S REINEMUND | 8700 | 0 | 0 | 0 | ||||||
11 | R.W. TILLERSON | 8700 | 0 | 0 | 0 | ||||||
12 | W.C. WELDON | 8700 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF INDEPENDENT AUDITORS | For | None | 8700 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 8700 | 0 | 0 | 0 | ||||
4 | MAJORITY VOTE FOR DIRECTORS | Against | None | 8700 | 0 | 0 | 0 | ||||
5 | LIMIT DIRECTORSHIPS | Against | None | 0 | 8700 | 0 | 0 | ||||
6 | AMENDMENT OF EEO POLICY | Against | None | 8700 | 0 | 0 | 0 | ||||
7 | REPORT ON LOBBYING | Against | None | 0 | 8700 | 0 | 0 | ||||
8 | GREENHOUSE GAS EMISSIONS GOALS | Against | None | 0 | 8700 | 0 | 0 | ||||
LOWE'S COMPANIES, INC. | |||||||||||
Security: | 548661107 | Meeting Type: | Annual | ||||||||
Ticker: | LOW | Meeting Date: | 30-May-2014 | ||||||||
ISIN | US5486611073 | Vote Deadline Date: | 29-May-2014 | ||||||||
Agenda | 933978059 | Management | Total Ballot Shares: | 40850 | |||||||
Last Vote Date: | 14-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | RAUL ALVAREZ | 6350 | 0 | 0 | 0 | ||||||
2 | DAVID W. BERNAUER | 6350 | 0 | 0 | 0 | ||||||
3 | LEONARD L. BERRY | 6350 | 0 | 0 | 0 | ||||||
4 | ANGELA F. BRALY | 6350 | 0 | 0 | 0 | ||||||
5 | RICHARD W. DREILING | 6350 | 0 | 0 | 0 | ||||||
6 | DAWN E. HUDSON | 6350 | 0 | 0 | 0 | ||||||
7 | ROBERT L. JOHNSON | 6350 | 0 | 0 | 0 | ||||||
8 | MARSHALL O. LARSEN | 6350 | 0 | 0 | 0 | ||||||
9 | RICHARD K. LOCHRIDGE | 6350 | 0 | 0 | 0 | ||||||
10 | ROBERT A. NIBLOCK | 6350 | 0 | 0 | 0 | ||||||
11 | ERIC C. WISEMAN | 6350 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF THE COMPANY'S AMENDED AND RESTATED 2006 LONG TERM INCENTIVE PLAN. | For | None | 6350 | 0 | 0 | 0 | ||||
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 6350 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. | For | None | 6350 | 0 | 0 | 0 | ||||
5 | SHAREHOLDER PROPOSAL REGARDING REPORT ON IMPACT OF SUSTAINABILITY POLICY. | Against | None | 0 | 6350 | 0 | 0 | ||||
DEVON ENERGY CORPORATION | |||||||||||
Security: | 25179M103 | Meeting Type: | Annual | ||||||||
Ticker: | DVN | Meeting Date: | 04-Jun-2014 | ||||||||
ISIN | US25179M1036 | Vote Deadline Date: | 03-Jun-2014 | ||||||||
Agenda | 933987375 | Management | Total Ballot Shares: | 449625 | |||||||
Last Vote Date: | 16-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | BARBARA M. BAUMANN | 11200 | 0 | 0 | 0 | ||||||
2 | JOHN E. BETHANCOURT | 11200 | 0 | 0 | 0 | ||||||
3 | ROBERT H. HENRY | 11200 | 0 | 0 | 0 | ||||||
4 | JOHN A. HILL | 11200 | 0 | 0 | 0 | ||||||
5 | MICHAEL M. KANOVSKY | 11200 | 0 | 0 | 0 | ||||||
6 | ROBERT A. MOSBACHER, JR | 11200 | 0 | 0 | 0 | ||||||
7 | J. LARRY NICHOLS | 11200 | 0 | 0 | 0 | ||||||
8 | DUANE C. RADTKE | 11200 | 0 | 0 | 0 | ||||||
9 | MARY P. RICCIARDELLO | 11200 | 0 | 0 | 0 | ||||||
10 | JOHN RICHELS | 11200 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 11200 | 0 | 0 | 0 | ||||
3 | RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2014. | For | None | 11200 | 0 | 0 | 0 | ||||
4 | REPORT ON PLANS TO ADDRESS CLIMATE CHANGE. | Against | None | 0 | 11200 | 0 | 0 | ||||
5 | REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY. | Against | None | 11200 | 0 | 0 | 0 | ||||
6 | REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE. | Against | None | 0 | 11200 | 0 | 0 | ||||
WAL-MART STORES, INC. | |||||||||||
Security: | 931142103 | Meeting Type: | Annual | ||||||||
Ticker: | WMT | Meeting Date: | 06-Jun-2014 | ||||||||
ISIN | US9311421039 | Vote Deadline Date: | 05-Jun-2014 | ||||||||
Agenda | 933993479 | Management | Total Ballot Shares: | 280735 | |||||||
Last Vote Date: | 20-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | For | None | 5300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | For | None | 5300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ROGER C. CORBETT | For | None | 5300 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: PAMELA J. CRAIG | For | None | 5300 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DOUGLAS N. DAFT | For | None | 5300 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MICHAEL T. DUKE | For | None | 5300 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | For | None | 5300 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MARISSA A. MAYER | For | None | 5300 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON | For | None | 5300 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: GREGORY B. PENNER | For | None | 5300 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: STEVEN S REINEMUND | For | None | 5300 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: JIM C. WALTON | For | None | 5300 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: S. ROBSON WALTON | For | None | 5300 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: LINDA S. WOLF | For | None | 5300 | 0 | 0 | 0 | ||||
15 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | For | None | 5300 | 0 | 0 | 0 | ||||
16 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 5300 | 0 | 0 | 0 | ||||
17 | REQUEST FOR INDEPENDENT CHAIRMAN POLICY | Against | None | 5300 | 0 | 0 | 0 | ||||
18 | REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE PAY | Against | None | 5300 | 0 | 0 | 0 | ||||
19 | REQUEST FOR ANNUAL REPORT ON LOBBYING | Against | None | 5300 | 0 | 0 | 0 | ||||
GENERAC HOLDINGS INC. | |||||||||||
Security: | 368736104 | Meeting Type: | Annual | ||||||||
Ticker: | GNRC | Meeting Date: | 11-Jun-2014 | ||||||||
ISIN | US3687361044 | Vote Deadline Date: | 10-Jun-2014 | ||||||||
Agenda | 934003613 | Management | Total Ballot Shares: | 531550 | |||||||
Last Vote Date: | 21-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | BENNETT MORGAN | 9300 | 0 | 0 | 0 | ||||||
2 | TODD A. ADAMS | 9300 | 0 | 0 | 0 | ||||||
3 | RALPH CASTNER | 9300 | 0 | 0 | 0 | ||||||
2 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 9300 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 9300 | 0 | 0 | 0 | ||||
4 | APPROVE GENERAC HOLDINGS INC. EMPLOYEE STOCK PURCHASE PLAN. | For | None | 9300 | 0 | 0 | 0 | ||||
MENTOR GRAPHICS CORPORATION | |||||||||||
Security: | 587200106 | Meeting Type: | Annual | ||||||||
Ticker: | MENT | Meeting Date: | 11-Jun-2014 | ||||||||
ISIN | US5872001061 | Vote Deadline Date: | 10-Jun-2014 | ||||||||
Agenda | 934017927 | Management | Total Ballot Shares: | 1775025 | |||||||
Last Vote Date: | 21-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | KEITH L. BARNES | 26300 | 0 | 0 | 0 | ||||||
2 | SIR PETER L. BONFIELD | 26300 | 0 | 0 | 0 | ||||||
3 | GREGORY K. HINCKLEY | 26300 | 0 | 0 | 0 | ||||||
4 | J. DANIEL MCCRANIE | 26300 | 0 | 0 | 0 | ||||||
5 | PATRICK B. MCMANUS | 26300 | 0 | 0 | 0 | ||||||
6 | WALDEN C. RHINES | 26300 | 0 | 0 | 0 | ||||||
7 | DAVID S. SCHECHTER | 26300 | 0 | 0 | 0 | ||||||
8 | JEFFREY M. STAFEIL | 26300 | 0 | 0 | 0 | ||||||
2 | SHAREHOLDER ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 26300 | 0 | 0 | 0 | ||||
3 | SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S 1987 RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. | For | None | 26300 | 0 | 0 | 0 | ||||
4 | SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S 2010 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. | For | None | 26300 | 0 | 0 | 0 | ||||
5 | SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S 1989 EMPLOYEE STOCK PURCHASE PLAN AND FOREIGN SUBSIDIARY EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER EACH OF THE PLANS. | For | None | 26300 | 0 | 0 | 0 | ||||
6 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JANUARY 31, 2015. | For | None | 26300 | 0 | 0 | 0 | ||||
BRIXMOR PROPERTY GROUP INC | |||||||||||
Security: | 11120U105 | Meeting Type: | Annual | ||||||||
Ticker: | BRX | Meeting Date: | 12-Jun-2014 | ||||||||
ISIN | US11120U1051 | Vote Deadline Date: | 11-Jun-2014 | ||||||||
Agenda | 934005338 | Management | Total Ballot Shares: | 1586280 | |||||||
Last Vote Date: | 23-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MICHAEL A. CARROLL | 0 | 0 | 26800 | 0 | ||||||
2 | JOHN G. SCHREIBER | 0 | 0 | 26800 | 0 | ||||||
3 | A.J. AGARWAL | 0 | 0 | 26800 | 0 | ||||||
4 | MICHAEL BERMAN | 26800 | 0 | 0 | 0 | ||||||
5 | ANTHONY W. DEERING | 26800 | 0 | 0 | 0 | ||||||
6 | JONATHAN D. GRAY | 0 | 0 | 26800 | 0 | ||||||
7 | NADEEM MEGHJI | 0 | 0 | 26800 | 0 | ||||||
8 | WILLIAM D. RAHM | 26800 | 0 | 0 | 0 | ||||||
9 | WILLIAM J. STEIN | 0 | 0 | 26800 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 26800 | 0 | 0 | 0 | ||||
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | For | None | 26800 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
4 | TO DETERMINE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | None | 26800 | 0 | 0 | 0 | 0 | ||||
TIME WARNER INC. | |||||||||||
Security: | 887317303 | Meeting Type: | Annual | ||||||||
Ticker: | TWX | Meeting Date: | 13-Jun-2014 | ||||||||
ISIN | US8873173038 | Vote Deadline Date: | 12-Jun-2014 | ||||||||
Agenda | 933995891 | Management | Total Ballot Shares: | 94199 | |||||||
Last Vote Date: | 24-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JAMES L. BARKSDALE | For | None | 14566 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: WILLIAM P. BARR | For | None | 14566 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JEFFREY L. BEWKES | For | None | 14566 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | For | None | 14566 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ROBERT C. CLARK | For | None | 14566 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MATHIAS DOPFNER | For | None | 14566 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JESSICA P. EINHORN | For | None | 14566 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | For | None | 14566 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: FRED HASSAN | For | None | 14566 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: KENNETH J. NOVACK | For | None | 14566 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: PAUL D. WACHTER | For | None | 14566 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: DEBORAH C. WRIGHT | For | None | 14566 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR. | For | None | 14566 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 14566 | 0 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN OF THE BOARD. | Against | None | 14566 | 0 | 0 | 0 | ||||
ACTAVIS PLC | |||||||||||
Security: | G0083B108 | Meeting Type: | Special | ||||||||
Ticker: | ACT | Meeting Date: | 17-Jun-2014 | ||||||||
ISIN | IE00BD1NQJ95 | Vote Deadline Date: | 16-Jun-2014 | ||||||||
Agenda | 934017446 | Management | Total Ballot Shares: | 446603 | |||||||
Last Vote Date: | 06-Jun-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPROVING THE ISSUANCE OF ORDINARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED FEBRUARY 17, 2014, AMONG ACTAVIS PLC (ACTAVIS), FOREST LABORATORIES, INC. (FOREST), TANGO US HOLDINGS INC., TANGO MERGER SUB 1 LLC AND TANGO MERGER SUB 2 LLC (THE ACTAVIS SHARE ISSUANCE PROPOSAL). | For | None | 5920 | 0 | 0 | 0 | ||||
2 | APPROVING ANY MOTION TO ADJOURN THE ACTAVIS EXTRAORDINARY GENERAL MEETING (THE ACTAVIS EGM), OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ACTAVIS EGM TO APPROVE THE ACTAVIS SHARE ISSUANCE PROPOSAL. | For | None | 5920 | 0 | 0 | 0 | ||||
FREEPORT-MCMORAN COPPER & GOLD INC. | |||||||||||
Security: | 35671D857 | Meeting Type: | Annual | ||||||||
Ticker: | FCX | Meeting Date: | 17-Jun-2014 | ||||||||
ISIN | US35671D8570 | Vote Deadline Date: | 16-Jun-2014 | ||||||||
Agenda | 933999180 | Management | Total Ballot Shares: | 1020954 | |||||||
Last Vote Date: | 30-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | RICHARD C. ADKERSON | 13950 | 0 | 0 | 0 | ||||||
2 | ROBERT J. ALLISON, JR. | 13950 | 0 | 0 | 0 | ||||||
3 | ALAN R. BUCKWALTER, III | 13950 | 0 | 0 | 0 | ||||||
4 | ROBERT A. DAY | 13950 | 0 | 0 | 0 | ||||||
5 | JAMES C. FLORES | 13950 | 0 | 0 | 0 | ||||||
6 | GERALD J. FORD | 13950 | 0 | 0 | 0 | ||||||
7 | THOMAS A. FRY, III | 13950 | 0 | 0 | 0 | ||||||
8 | H. DEVON GRAHAM, JR. | 13950 | 0 | 0 | 0 | ||||||
9 | LYDIA H. KENNARD | 13950 | 0 | 0 | 0 | ||||||
10 | CHARLES C. KRULAK | 13950 | 0 | 0 | 0 | ||||||
11 | BOBBY LEE LACKEY | 13950 | 0 | 0 | 0 | ||||||
12 | JON C. MADONNA | 13950 | 0 | 0 | 0 | ||||||
13 | DUSTAN E. MCCOY | 13950 | 0 | 0 | 0 | ||||||
14 | JAMES R. MOFFETT | 13950 | 0 | 0 | 0 | ||||||
15 | STEPHEN H. SIEGELE | 13950 | 0 | 0 | 0 | ||||||
16 | FRANCES FRAGOS TOWNSEND | 13950 | 0 | 0 | 0 | ||||||
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 13950 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 13950 | 0 | 0 | 0 | ||||
4 | APPROVAL OF THE FREEPORT-MCMORAN COPPER & GOLD INC. ANNUAL INCENTIVE PLAN. | For | None | 13950 | 0 | 0 | 0 | ||||
5 | STOCKHOLDER PROPOSAL REGARDING THE SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS. | Against | None | 0 | 13950 | 0 | 0 | ||||
ARMADA HOFFLER PROPERTIES INC. | |||||||||||
Security: | 04208T108 | Meeting Type: | Annual | ||||||||
Ticker: | AHH | Meeting Date: | 18-Jun-2014 | ||||||||
ISIN | US04208T1088 | Vote Deadline Date: | 17-Jun-2014 | ||||||||
Agenda | 934008714 | Management | Total Ballot Shares: | 350200 | |||||||
Last Vote Date: | 27-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | GEORGE F. ALLEN | 24000 | 0 | 0 | 0 | ||||||
2 | JAMES A. CARROLL | 24000 | 0 | 0 | 0 | ||||||
3 | JAMES C. CHERRY | 24000 | 0 | 0 | 0 | ||||||
4 | LOUIS S. HADDAD | 24000 | 0 | 0 | 0 | ||||||
5 | DANIEL A. HOFFLER | 24000 | 0 | 0 | 0 | ||||||
6 | A. RUSSELL KIRK | 24000 | 0 | 0 | 0 | ||||||
7 | JOSEPH W. PRUEHER | 24000 | 0 | 0 | 0 | ||||||
8 | JOHN W. SNOW | 24000 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014. | For | None | 24000 | 0 | 0 | 0 | ||||
NU SKIN ENTERPRISES, INC. | |||||||||||
Security: | 67018T105 | Meeting Type: | Annual | ||||||||
Ticker: | NUS | Meeting Date: | 24-Jun-2014 | ||||||||
ISIN | US67018T1051 | Vote Deadline Date: | 23-Jun-2014 | ||||||||
Agenda | 934027461 | Management | Total Ballot Shares: | 813730 | |||||||
Last Vote Date: | 03-Jun-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | NEVIN N. ANDERSEN | 9800 | 0 | 0 | 0 | ||||||
2 | DANIEL W. CAMPBELL | 9800 | 0 | 0 | 0 | ||||||
3 | M. TRUMAN HUNT | 9800 | 0 | 0 | 0 | ||||||
4 | ANDREW D. LIPMAN | 9800 | 0 | 0 | 0 | ||||||
5 | STEVEN J. LUND | 9800 | 0 | 0 | 0 | ||||||
6 | PATRICIA A. NEGRON | 9800 | 0 | 0 | 0 | ||||||
7 | NEIL H. OFFEN | 9800 | 0 | 0 | 0 | ||||||
8 | THOMAS R. PISANO | 9800 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE AS TO THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 9800 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 9800 | 0 | 0 | 0 | ||||
ORIENT-EXPRESS HOTELS LTD. | |||||||||||
Security: | G67743107 | Meeting Type: | Annual | ||||||||
Ticker: | OEH | Meeting Date: | 30-Jun-2014 | ||||||||
ISIN | BMG677431071 | Vote Deadline Date: | 27-Jun-2014 | ||||||||
Agenda | 934016444 | Management | Total Ballot Shares: | 1427750 | |||||||
Last Vote Date: | 14-Jun-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | HARSHA V. AGADI | 22800 | 0 | 0 | 0 | ||||||
2 | JOHN D. CAMPBELL | 22800 | 0 | 0 | 0 | ||||||
3 | ROLAND A. HERNANDEZ | 22800 | 0 | 0 | 0 | ||||||
4 | MITCHELL C. HOCHBERG | 22800 | 0 | 0 | 0 | ||||||
5 | RUTH A. KENNEDY | 22800 | 0 | 0 | 0 | ||||||
6 | PRUDENCE M. LEITH | 22800 | 0 | 0 | 0 | ||||||
7 | JOHN M. SCOTT III | 22800 | 0 | 0 | 0 | ||||||
8 | H. ROELAND VOS | 22800 | 0 | 0 | 0 | ||||||
2 | CHANGE OF THE COMPANY'S LEGAL NAME FROM ORIENT-EXPRESS HOTELS LTD. TO BELMOND LTD. | For | None | 22800 | 0 | 0 | 0 | ||||
3 | APPOINTMENT OF DELOITTE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S REMUNERATION. | For | None | 22800 | 0 | 0 | 0 |
First Investors Life Series Funds - Fund For Income
None
First Investors Life Series Funds - Government Fund
None
First Investors Life Series Funds - Growth & Income Fund
Meeting Date Range: 01-Jul-2013 To 30-Jun-2014 | |||||||||||
Selected Accounts | |||||||||||
PIER 1 IMPORTS, INC. | |||||||||||
Security: | 720279108 | Meeting Type: | Annual | ||||||||
Ticker: | PIR | Meeting Date: | 02-Jul-2013 | ||||||||
ISIN | US7202791080 | Vote Deadline Date: | 01-Jul-2013 | ||||||||
Agenda | 933827810 | Management | Total Ballot Shares: | 944415 | |||||||
Last Vote Date: | 14-Jun-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CLAIRE H. BABROWSKI | For | None | 113300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: CHERYL A. BACHELDER | For | None | 113300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN H. BURGOYNE | For | None | 113300 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: HAMISH A. DODDS | For | None | 113300 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN | For | None | 113300 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: TERRY E. LONDON | For | None | 113300 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ALEXANDER W. SMITH | For | None | 113300 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CECE SMITH | For | None | 113300 | 0 | 0 | 0 | ||||
9 | A NON-BINDING, ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF PIER 1 IMPORTS' NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE PROXY STATEMENT UNDER THE CAPTION "EXECUTIVE COMPENSATION." | For | None | 113300 | 0 | 0 | 0 | ||||
10 | THE RATIFICATION OF THE AUDIT COMMITTEE'S ENGAGEMENT OF ERNST & YOUNG LLP AS PIER 1 IMPORTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. | For | None | 113300 | 0 | 0 | 0 | ||||
FREEPORT-MCMORAN COPPER & GOLD INC. | |||||||||||
Security: | 35671D857 | Meeting Type: | Annual | ||||||||
Ticker: | FCX | Meeting Date: | 16-Jul-2013 | ||||||||
ISIN | US35671D8570 | Vote Deadline Date: | 15-Jul-2013 | ||||||||
Agenda | 933842230 | Management | Total Ballot Shares: | 556810 | |||||||
Last Vote Date: | 30-Jun-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | RICHARD C. ADKERSON | 77240 | 0 | 0 | 0 | ||||||
2 | ROBERT J. ALLISON, JR. | 77240 | 0 | 0 | 0 | ||||||
3 | ALAN R. BUCKWALTER, III | 77240 | 0 | 0 | 0 | ||||||
4 | ROBERT A. DAY | 77240 | 0 | 0 | 0 | ||||||
5 | JAMES C. FLORES | 77240 | 0 | 0 | 0 | ||||||
6 | GERALD J. FORD | 77240 | 0 | 0 | 0 | ||||||
7 | THOMAS A. FRY, III | 77240 | 0 | 0 | 0 | ||||||
8 | H. DEVON GRAHAM, JR. | 77240 | 0 | 0 | 0 | ||||||
9 | CHARLES C. KRULAK | 77240 | 0 | 0 | 0 | ||||||
10 | BOBBY LEE LACKEY | 77240 | 0 | 0 | 0 | ||||||
11 | JON C. MADONNA | 77240 | 0 | 0 | 0 | ||||||
12 | DUSTAN E. MCCOY | 77240 | 0 | 0 | 0 | ||||||
13 | JAMES R. MOFFETT | 77240 | 0 | 0 | 0 | ||||||
14 | B.M. RANKIN, JR. | 77240 | 0 | 0 | 0 | ||||||
15 | STEPHEN H. SIEGELE | 77240 | 0 | 0 | 0 | ||||||
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 0 | 77240 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 77240 | 0 | 0 | 0 | ||||
4 | STOCKHOLDER PROPOSAL REGARDING THE SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS. | Against | None | 0 | 77240 | 0 | 0 | ||||
5 | STOCKHOLDER PROPOSAL REGARDING THE REQUIREMENT THAT OUR CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS. | Against | None | 77240 | 0 | 0 | 0 | ||||
6 | STOCKHOLDER PROPOSAL REGARDING THE ADOPTION BY THE BOARD OF DIRECTORS OF A POLICY ON BOARD DIVERSITY. | Against | None | 0 | 77240 | 0 | 0 | ||||
7 | STOCKHOLDER PROPOSAL REGARDING THE AMENDMENT OF OUR BYLAWS TO PERMIT STOCKHOLDERS HOLDING 15% OF OUR OUTSTANDING COMMON STOCK TO CALL A SPECIAL MEETING OF STOCKHOLDERS. | Against | None | 77240 | 0 | 0 | 0 | ||||
GARDNER DENVER, INC. | |||||||||||
Security: | 365558105 | Meeting Type: | Special | ||||||||
Ticker: | GDI | Meeting Date: | 16-Jul-2013 | ||||||||
ISIN | US3655581052 | Vote Deadline Date: | 15-Jul-2013 | ||||||||
Agenda | 933850112 | Management | Total Ballot Shares: | 203975 | |||||||
Last Vote Date: | 09-Jul-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED MARCH 7, 2013, BY AND AMONG GARDNER DENVER, INC., RENAISSANCE PARENT CORP., AND RENAISSANCE ACQUISITION CORP., AS IT MAY BE AMENDED FROM TIME TO TIME. | For | None | 23700 | 0 | 0 | 0 | ||||
2 | TO APPROVE THE ADOPTION OF ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. | For | None | 23700 | 0 | 0 | 0 | ||||
3 | TO APPROVE, BY NONBINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY GARDNER DENVER TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | For | None | 23700 | 0 | 0 | 0 | ||||
TRIUMPH GROUP, INC. | |||||||||||
Security: | 896818101 | Meeting Type: | Annual | ||||||||
Ticker: | TGI | Meeting Date: | 18-Jul-2013 | ||||||||
ISIN | US8968181011 | Vote Deadline Date: | 17-Jul-2013 | ||||||||
Agenda | 933849361 | Management | Total Ballot Shares: | 480585 | |||||||
Last Vote Date: | 27-Jun-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PAUL BOURGON | For | None | 41600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ELMER L. DOTY | For | None | 0 | 41600 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN G. DROSDICK | For | None | 41600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: RALPH E. EBERHART | For | None | 41600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JEFFRY D. FRISBY | For | None | 41600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RICHARD C. GOZON | For | None | 41600 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: RICHARD C. ILL | For | None | 41600 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD | For | None | 41600 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ADAM J. PALMER | For | None | 41600 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI | For | None | 41600 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: GEORGE SIMPSON | For | None | 41600 | 0 | 0 | 0 | ||||
12 | APPROVAL, BY ADVISORY VOTE, OF EXECUTIVE COMPENSATION. | For | None | 41600 | 0 | 0 | 0 | ||||
13 | APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE-BASED AWARDS FOR EXECUTIVE OFFICERS UNDER THE COMPANY'S EXECUTIVE INCENTIVE COMPENSATION PLANS FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | For | None | 41600 | 0 | 0 | 0 | ||||
14 | APPROVAL OF THE 2013 EQUITY AND CASH INCENTIVE PLAN. | For | None | 41600 | 0 | 0 | 0 | ||||
15 | APPROVAL OF THE 2013 EMPLOYEE STOCK PURCHASE PLAN. | For | None | 41600 | 0 | 0 | 0 | ||||
16 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS TRIUMPH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2014. | For | None | 41600 | 0 | 0 | 0 | ||||
MCKESSON CORPORATION | |||||||||||
Security: | 58155Q103 | Meeting Type: | Annual | ||||||||
Ticker: | MCK | Meeting Date: | 31-Jul-2013 | ||||||||
ISIN | US58155Q1031 | Vote Deadline Date: | 30-Jul-2013 | ||||||||
Agenda | 933853738 | Management | Total Ballot Shares: | 181690 | |||||||
Last Vote Date: | 17-Jul-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ANDY D. BRYANT | For | None | 17100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: WAYNE A. BUDD | For | None | 17100 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN H. HAMMERGREN | For | None | 17100 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ALTON F. IRBY III | For | None | 17100 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: M. CHRISTINE JACOBS | For | None | 17100 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MARIE L. KNOWLES | For | None | 17100 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. | For | None | 17100 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: EDWARD A. MUELLER | For | None | 17100 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. | For | None | 17100 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2014. | For | None | 17100 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 0 | 17100 | 0 | 0 | ||||
12 | APPROVAL OF 2013 STOCK PLAN. | For | None | 0 | 17100 | 0 | 0 | ||||
13 | APPROVAL OF AMENDMENT TO 2000 EMPLOYEE STOCK PURCHASE PLAN. | For | None | 17100 | 0 | 0 | 0 | ||||
14 | APPROVAL OF AMENDMENTS TO BY-LAWS TO PROVIDE FOR A STOCKHOLDER RIGHT TO CALL SPECIAL MEETINGS. | For | None | 17100 | 0 | 0 | 0 | ||||
15 | STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN CONSENT OF STOCKHOLDERS. | Against | None | 17100 | 0 | 0 | 0 | ||||
16 | STOCKHOLDER PROPOSAL ON DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Against | None | 17100 | 0 | 0 | 0 | ||||
17 | STOCKHOLDER PROPOSAL ON SIGNIFICANT EXECUTIVE STOCK RETENTION UNTIL REACHING NORMAL RETIREMENT AGE OR TERMINATING EMPLOYMENT. | Against | None | 0 | 17100 | 0 | 0 | ||||
18 | STOCKHOLDER PROPOSAL ON COMPENSATION CLAWBACK POLICY. | Against | None | 17100 | 0 | 0 | 0 | ||||
ACTAVIS, INC. | |||||||||||
Security: | 00507K103 | Meeting Type: | Special | ||||||||
Ticker: | ACT | Meeting Date: | 10-Sep-2013 | ||||||||
ISIN | US00507K1034 | Vote Deadline Date: | 09-Sep-2013 | ||||||||
Agenda | 933865668 | Management | Total Ballot Shares: | 373170 | |||||||
Last Vote Date: | 28-Aug-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE TRANSACTION AGREEMENT, DATED MAY 19, 2013, AMONG ACTAVIS, INC. ("ACTAVIS"), WARNER CHILCOTT PUBLIC LIMITED COMPANY ("WARNER CHILCOTT"), ACTAVIS LIMITED ("NEW ACTAVIS"), ACTAVIS IRELAND HOLDING LIMITED, ACTAVIS W.C. HOLDING LLC, AND ACTAVIS W.C. HOLDING 2 LLC AND THE MERGER. | For | None | 43100 | 0 | 0 | 0 | ||||
2 | TO APPROVE THE CREATION OF DISTRIBUTABLE RESERVES, BY REDUCING ALL OF THE SHARE PREMIUM OF NEW ACTAVIS RESULTING FROM THE ISSUANCE OF NEW ACTAVIS ORDINARY SHARES PURSUANT TO THE SCHEME OF ARRANGEMENT BY WHICH NEW ACTAVIS WILL ACQUIRE WARNER CHILCOTT. | For | None | 43100 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND VOTE UPON, ON A NON- BINDING ADVISORY BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN ACTAVIS AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTION AGREEMENT. | For | None | 43100 | 0 | 0 | 0 | ||||
4 | TO APPROVE ANY MOTION TO ADJOURN ACTAVIS MEETING, OR ANY ADJOURNMENTS THEREOF, (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF ACTAVIS MEETING TO APPROVE TRANSACTION AGREEMENT & MERGER, (II) TO PROVIDE TO ACTAVIS HOLDERS ANY SUPPLEMENT OR AMENDMENT TO JOINT PROXY STATEMENT (III) TO DISSEMINATE ANY OTHER INFORMATION WHICH IS MATERIAL. | For | None | 43100 | 0 | 0 | 0 | ||||
WARNER CHILCOTT PUBLIC LIMITED COMPANY | |||||||||||
Security: | G94368100 | Meeting Type: | Special | ||||||||
Ticker: | WCRX | Meeting Date: | 10-Sep-2013 | ||||||||
ISIN | IE00B446CM77 | Vote Deadline Date: | 09-Sep-2013 | ||||||||
Agenda | 933863777 | Management | Total Ballot Shares: | 1032940 | |||||||
Last Vote Date: | 28-Aug-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPROVAL OF THE SCHEME OF ARRANGEMENT. | For | None | 73900 | 0 | 0 | 0 | ||||
2 | APPROVAL OF THE SCHEME OF ARRANGEMENT. | For | None | 73900 | 0 | 0 | 0 | ||||
3 | CANCELLATION OF WARNER CHILCOTT SHARES PURSUANT TO THE SCHEME OF ARRANGEMENT. | For | None | 73900 | 0 | 0 | 0 | ||||
4 | DIRECTORS' AUTHORITY TO ALLOT SECURITIES AND APPLICATION OF RESERVES. | For | None | 73900 | 0 | 0 | 0 | ||||
5 | AMENDMENT TO ARTICLES OF ASSOCIATION. | For | None | 73900 | 0 | 0 | 0 | ||||
6 | CREATION OF DISTRIBUTABLE RESERVES OF NEW ACTAVIS. | For | None | 73900 | 0 | 0 | 0 | ||||
7 | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN WARNER CHILCOTT AND ITS NAMED EXECUTIVE OFFICERS. | For | None | 73900 | 0 | 0 | 0 | ||||
8 | ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING. | For | None | 73900 | 0 | 0 | 0 | ||||
THE PROCTER & GAMBLE COMPANY | |||||||||||
Security: | 742718109 | Meeting Type: | Annual | ||||||||
Ticker: | PG | Meeting Date: | 08-Oct-2013 | ||||||||
ISIN | US7427181091 | Vote Deadline Date: | 07-Oct-2013 | ||||||||
Agenda | 933868525 | Management | Total Ballot Shares: | 267404 | |||||||
Last Vote Date: | 19-Sep-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ANGELA F. BRALY | For | None | 37713 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: KENNETH I. CHENAULT | For | None | 37713 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: SCOTT D. COOK | For | None | 37713 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: SUSAN DESMOND- HELLMANN | For | None | 37713 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: A.G. LAFLEY | For | None | 37713 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | For | None | 37713 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | For | None | 37713 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | For | None | 37713 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER | For | None | 37713 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: PATRICIA A. WOERTZ | For | None | 37713 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ERNESTO ZEDILLO | For | None | 37713 | 0 | 0 | 0 | ||||
12 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 37713 | 0 | 0 | 0 | ||||
13 | AMEND THE COMPANY'S CODE OF REGULATIONS TO REDUCE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS | For | None | 37713 | 0 | 0 | 0 | ||||
14 | APPROVE THE 2013 NON-EMPLOYEE DIRECTORS' STOCK PLAN | For | None | 37713 | 0 | 0 | 0 | ||||
15 | ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE) | For | None | 37713 | 0 | 0 | 0 | ||||
RPM INTERNATIONAL INC. | |||||||||||
Security: | 749685103 | Meeting Type: | Annual | ||||||||
Ticker: | RPM | Meeting Date: | 10-Oct-2013 | ||||||||
ISIN | US7496851038 | Vote Deadline Date: | 09-Oct-2013 | ||||||||
Agenda | 933871419 | Management | Total Ballot Shares: | 213900 | |||||||
Last Vote Date: | 20-Sep-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DAVID A. DABERKO | 37550 | 0 | 0 | 0 | ||||||
2 | CRAIG S. MORFORD | 37550 | 0 | 0 | 0 | ||||||
3 | FRANK C. SULLIVAN | 37550 | 0 | 0 | 0 | ||||||
4 | THOMAS C. SULLIVAN | 37550 | 0 | 0 | 0 | ||||||
2 | APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 0 | 37550 | 0 | 0 | ||||
3 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 37550 | 0 | 0 | 0 | ||||
NOBLE CORPORATION | |||||||||||
Security: | H5833N103 | Meeting Type: | Special | ||||||||
Ticker: | NE | Meeting Date: | 11-Oct-2013 | ||||||||
ISIN | CH0033347318 | Vote Deadline Date: | 10-Oct-2013 | ||||||||
Agenda | 933877295 | Management | Total Ballot Shares: | 857130 | |||||||
Last Vote Date: | 25-Sep-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPROVAL OF THE MERGER AGREEMENT, A COPY OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS AS ANNEX A. | For | None | 108500 | 0 | 0 | 0 | ||||
NOBLE CORPORATION | |||||||||||
Security: | H5833N103 | Meeting Type: | Special | ||||||||
Ticker: | NE | Meeting Date: | 11-Oct-2013 | ||||||||
ISIN | CH0033347318 | Vote Deadline Date: | 10-Oct-2013 | ||||||||
Agenda | 933881864 | Management | Total Ballot Shares: | 857430 | |||||||
Last Vote Date: | 28-Sep-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPROVAL OF THE MERGER AGREEMENT, A COPY OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS AS ANNEX A. | For | None | 108500 | 0 | 0 | 0 | ||||
SYMANTEC CORPORATION | |||||||||||
Security: | 871503108 | Meeting Type: | Annual | ||||||||
Ticker: | SYMC | Meeting Date: | 22-Oct-2013 | ||||||||
ISIN | US8715031089 | Vote Deadline Date: | 21-Oct-2013 | ||||||||
Agenda | 933875025 | Management | Total Ballot Shares: | 1040905 | |||||||
Last Vote Date: | 06-Oct-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: STEPHEN M. BENNETT | For | None | 126660 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MICHAEL A. BROWN | For | None | 126660 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: FRANK E. DANGEARD | For | None | 126660 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE | For | None | 126660 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DAVID L. MAHONEY | For | None | 126660 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ROBERT S. MILLER | For | None | 126660 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ANITA M. SANDS | For | None | 126660 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DANIEL H. SCHULMAN | For | None | 126660 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: V. PAUL UNRUH | For | None | 126660 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | For | None | 126660 | 0 | 0 | 0 | ||||
11 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR | For | None | 126660 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 126660 | 0 | 0 | 0 | ||||
13 | APPROVAL OF OUR 2013 EQUITY INCENTIVE PLAN | For | None | 0 | 126660 | 0 | 0 | ||||
14 | APPROVAL OF AN AMENDMENT TO OUR 2008 EMPLOYEE STOCK PURCHASE PLAN | For | None | 126660 | 0 | 0 | 0 | ||||
15 | APPROVAL OF OUR AMENDED AND RESTATED SENIOR EXECUTIVE INCENTIVE PLAN | For | None | 126660 | 0 | 0 | 0 | ||||
ORACLE CORPORATION | |||||||||||
Security: | 68389X105 | Meeting Type: | Annual | ||||||||
Ticker: | ORCL | Meeting Date: | 31-Oct-2013 | ||||||||
ISIN | US68389X1054 | Vote Deadline Date: | 30-Oct-2013 | ||||||||
Agenda | 933878300 | Management | Total Ballot Shares: | 606330 | |||||||
Last Vote Date: | 15-Oct-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JEFFREY S. BERG | 97000 | 0 | 0 | 0 | ||||||
2 | H. RAYMOND BINGHAM | 97000 | 0 | 0 | 0 | ||||||
3 | MICHAEL J. BOSKIN | 97000 | 0 | 0 | 0 | ||||||
4 | SAFRA A. CATZ | 97000 | 0 | 0 | 0 | ||||||
5 | BRUCE R. CHIZEN | 97000 | 0 | 0 | 0 | ||||||
6 | GEORGE H. CONRADES | 97000 | 0 | 0 | 0 | ||||||
7 | LAWRENCE J. ELLISON | 97000 | 0 | 0 | 0 | ||||||
8 | HECTOR GARCIA-MOLINA | 97000 | 0 | 0 | 0 | ||||||
9 | JEFFREY O. HENLEY | 97000 | 0 | 0 | 0 | ||||||
10 | MARK V. HURD | 97000 | 0 | 0 | 0 | ||||||
11 | NAOMI O. SELIGMAN | 97000 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. ` | For | None | 0 | 97000 | 0 | 0 | ||||
3 | APPROVAL OF AMENDMENT TO THE LONG- TERM EQUITY INCENTIVE PLAN. | For | None | 0 | 97000 | 0 | 0 | ||||
4 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | For | None | 97000 | 0 | 0 | 0 | ||||
5 | STOCKHOLDER PROPOSAL REGARDING ESTABLISHING A BOARD COMMITTEE ON HUMAN RIGHTS. | Against | None | 0 | 97000 | 0 | 0 | ||||
6 | STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Against | None | 97000 | 0 | 0 | 0 | ||||
7 | STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. | Against | None | 0 | 97000 | 0 | 0 | ||||
8 | STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS. | Against | None | 97000 | 0 | 0 | 0 | ||||
9 | STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS. | Against | None | 0 | 97000 | 0 | 0 | ||||
CISCO SYSTEMS, INC. | |||||||||||
Security: | 17275R102 | Meeting Type: | Annual | ||||||||
Ticker: | CSCO | Meeting Date: | 19-Nov-2013 | ||||||||
ISIN | US17275R1023 | Vote Deadline Date: | 18-Nov-2013 | ||||||||
Agenda | 933882157 | Management | Total Ballot Shares: | 1725475 | |||||||
Last Vote Date: | 01-Nov-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CAROL A. BARTZ | For | None | 241400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MARC BENIOFF | For | None | 241400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: GREGORY Q. BROWN | For | None | 241400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: M. MICHELE BURNS | For | None | 241400 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | For | None | 241400 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | For | None | 241400 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: BRIAN L. HALLA | For | None | 241400 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | For | None | 241400 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | For | None | 241400 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | For | None | 241400 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ARUN SARIN | For | None | 241400 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: STEVEN M. WEST | For | None | 241400 | 0 | 0 | 0 | ||||
13 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN. | For | None | 241400 | 0 | 0 | 0 | ||||
14 | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | For | None | 241400 | 0 | 0 | 0 | ||||
15 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. | For | None | 241400 | 0 | 0 | 0 | ||||
16 | APPROVAL TO HAVE CISCO HOLD A COMPETITION FOR GIVING PUBLIC ADVICE ON THE VOTING ITEMS IN THE PROXY FILING FOR CISCO'S 2014 ANNUAL SHAREOWNERS MEETING. | Against | None | 0 | 241400 | 0 | 0 | ||||
MICROSOFT CORPORATION | |||||||||||
Security: | 594918104 | Meeting Type: | Annual | ||||||||
Ticker: | MSFT | Meeting Date: | 19-Nov-2013 | ||||||||
ISIN | US5949181045 | Vote Deadline Date: | 18-Nov-2013 | ||||||||
Agenda | 933883185 | Management | Total Ballot Shares: | 1655230 | |||||||
Last Vote Date: | 29-Oct-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: STEVEN A. BALLMER | For | None | 241800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DINA DUBLON | For | None | 241800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WILLIAM H. GATES III | For | None | 241800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MARIA M. KLAWE | For | None | 241800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: STEPHEN J. LUCZO | For | None | 241800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DAVID F. MARQUARDT | For | None | 241800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: CHARLES H. NOSKI | For | None | 241800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: HELMUT PANKE | For | None | 241800 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JOHN W. THOMPSON | For | None | 241800 | 0 | 0 | 0 | ||||
10 | APPROVE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN | For | None | 241800 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | For | None | 241800 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2014 | For | None | 241800 | 0 | 0 | 0 | ||||
HARMAN INTERNATIONAL INDUSTRIES, INC. | |||||||||||
Security: | 413086109 | Meeting Type: | Annual | ||||||||
Ticker: | HAR | Meeting Date: | 04-Dec-2013 | ||||||||
ISIN | US4130861093 | Vote Deadline Date: | 03-Dec-2013 | ||||||||
Agenda | 933888894 | Management | Total Ballot Shares: | 551940 | |||||||
Last Vote Date: | 14-Nov-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ADRIANE M. BROWN | For | None | 41400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN W. DIERCKSEN | For | None | 41400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ANN M. KOROLOGOS | For | None | 41400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DR. JIREN LIU | For | None | 0 | 41400 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: EDWARD H. MEYER | For | None | 41400 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DINESH C. PALIWAL | For | None | 41400 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: KENNETH M. REISS | For | None | 41400 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: HELLENE S. RUNTAGH | For | None | 41400 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: FRANK S. SKLARSKY | For | None | 41400 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: GARY G. STEEL | For | None | 41400 | 0 | 0 | 0 | ||||
11 | RATIFY THE APPOINTMENT OF KPMG LLP FOR FISCAL 2014. | For | None | 41400 | 0 | 0 | 0 | ||||
12 | TO APPROVE AN AMENDMENT TO THE 2012 STOCK OPTION AND INCENTIVE PLAN. | For | None | 41400 | 0 | 0 | 0 | ||||
13 | TO APPROVE THE 2014 KEY EXECUTIVE OFFICERS BONUS PLAN. | For | None | 41400 | 0 | 0 | 0 | ||||
14 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | For | None | 41400 | 0 | 0 | 0 | ||||
VERIZON COMMUNICATIONS INC. | |||||||||||
Security: | 92343V104 | Meeting Type: | Special | ||||||||
Ticker: | VZ | Meeting Date: | 28-Jan-2014 | ||||||||
ISIN | US92343V1044 | Vote Deadline Date: | 27-Jan-2014 | ||||||||
Agenda | 933908735 | Management | Total Ballot Shares: | 794345 | |||||||
Last Vote Date: | 16-Jan-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPROVE THE ISSUANCE OF UP TO APPROXIMATELY 1.28 BILLION SHARES OF VERIZON COMMON STOCK TO VODAFONE ORDINARY SHAREHOLDERS IN CONNECTION WITH VERIZON'S ACQUISITION OF VODAFONE'S INDIRECT 45% INTEREST IN VERIZON WIRELESS | For | None | 108100 | 0 | 0 | 0 | ||||
2 | APPROVE AN AMENDMENT TO ARTICLE 4(A) OF VERIZON'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE VERIZON'S AUTHORIZED SHARES OF COMMON STOCK BY 2 BILLION SHARES TO AN AGGREGATE OF 6.25 BILLION AUTHORIZED SHARES OF COMMON STOCK | For | None | 108100 | 0 | 0 | 0 | ||||
3 | APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL VOTES AND PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS | For | None | 108100 | 0 | 0 | 0 | ||||
ROCK-TENN COMPANY | |||||||||||
Security: | 772739207 | Meeting Type: | Annual | ||||||||
Ticker: | RKT | Meeting Date: | 31-Jan-2014 | ||||||||
ISIN | US7727392075 | Vote Deadline Date: | 30-Jan-2014 | ||||||||
Agenda | 933908901 | Management | Total Ballot Shares: | 303780 | |||||||
Last Vote Date: | 21-Jan-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JENNY A. HOURIHAN | 35700 | 0 | 0 | 0 | ||||||
2 | STEVEN C. VOORHEES | 35700 | 0 | 0 | 0 | ||||||
3 | J. POWELL BROWN | 35700 | 0 | 0 | 0 | ||||||
4 | ROBERT M. CHAPMAN | 35700 | 0 | 0 | 0 | ||||||
5 | TERRELL K. CREWS | 35700 | 0 | 0 | 0 | ||||||
6 | RUSSELL M. CURREY | 35700 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY. | For | None | 35700 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 35700 | 0 | 0 | 0 | ||||
4 | THE APPROVAL OF RESTATED AND AMENDED ARTICLES OF INCORPORATION FOR ROCK-TENN COMPANY TO PROVIDE THAT ALL DIRECTORS ELECTED AT OR AFTER OUR ANNUAL MEETING OF SHAREHOLDERS HELD IN 2015 BE ELECTED ON AN ANNUAL BASIS AND TO CONSOLIDATE OTHER AMENDMENTS THAT WERE PREVIOUSLY MADE TO ROCK-TENN COMPANY'S ARTICLES OF INCORPORATION. | For | None | 35700 | 0 | 0 | 0 | ||||
ATMOS ENERGY CORPORATION | |||||||||||
Security: | 049560105 | Meeting Type: | Annual | ||||||||
Ticker: | ATO | Meeting Date: | 05-Feb-2014 | ||||||||
ISIN | US0495601058 | Vote Deadline Date: | 04-Feb-2014 | ||||||||
Agenda | 933911009 | Management | Total Ballot Shares: | 79458 | |||||||
Last Vote Date: | 21-Jan-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ROBERT W. BEST | For | None | 13826 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: KIM R. COCKLIN | For | None | 13826 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: RICHARD W. DOUGLAS | For | None | 13826 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL | For | None | 13826 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RICHARD K. GORDON | For | None | 13826 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ROBERT C. GRABLE | For | None | 13826 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: THOMAS C. MEREDITH | For | None | 13826 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: NANCY K. QUINN | For | None | 13826 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: RICHARD A. SAMPSON | For | None | 13826 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: STEPHEN R. SPRINGER | For | None | 13826 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: RICHARD WARE II | For | None | 13826 | 0 | 0 | 0 | ||||
12 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 13826 | 0 | 0 | 0 | ||||
13 | PROPOSAL FOR AN ADVISORY VOTE BY SHAREHOLDERS TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2013 ("SAY ON PAY") | For | None | 13826 | 0 | 0 | 0 | ||||
APPLE INC. | |||||||||||
Security: | 037833100 | Meeting Type: | Annual | ||||||||
Ticker: | AAPL | Meeting Date: | 28-Feb-2014 | ||||||||
ISIN | US0378331005 | Vote Deadline Date: | 27-Feb-2014 | ||||||||
Agenda | 933915564 | Management | Total Ballot Shares: | 88255 | |||||||
Last Vote Date: | 13-Feb-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | WILLIAM CAMPBELL | 13650 | 0 | 0 | 0 | ||||||
2 | TIMOTHY COOK | 13650 | 0 | 0 | 0 | ||||||
3 | MILLARD DREXLER | 13650 | 0 | 0 | 0 | ||||||
4 | AL GORE | 13650 | 0 | 0 | 0 | ||||||
5 | ROBERT IGER | 13650 | 0 | 0 | 0 | ||||||
6 | ANDREA JUNG | 13650 | 0 | 0 | 0 | ||||||
7 | ARTHUR LEVINSON | 13650 | 0 | 0 | 0 | ||||||
8 | RONALD SUGAR | 13650 | 0 | 0 | 0 | ||||||
2 | THE AMENDMENT OF THE COMPANY'S RESTATED ARTICLES OF INCORPORATION (THE "ARTICLES") TO FACILITATE THE IMPLEMENTATION OF MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN AN UNCONTESTED ELECTION BY ELIMINATING ARTICLE VII, WHICH RELATES TO THE TERM OF DIRECTORS AND THE TRANSITION FROM A CLASSIFIED BOARD OF DIRECTORS TO A DECLASSIFIED STRUCTURE | For | None | 13650 | 0 | 0 | 0 | ||||
3 | THE AMENDMENT OF THE ARTICLES TO ELIMINATE THE "BLANK CHECK" AUTHORITY OF THE BOARD TO ISSUE PREFERRED STOCK | For | None | 13650 | 0 | 0 | 0 | ||||
4 | THE AMENDMENT OF THE ARTICLES TO ESTABLISH A PAR VALUE FOR THE COMPANY'S COMMON STOCK OF $0.00001 PER SHARE | For | None | 13650 | 0 | 0 | 0 | ||||
5 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | For | None | 13650 | 0 | 0 | 0 | ||||
6 | A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | For | None | 13650 | 0 | 0 | 0 | ||||
7 | THE APPROVAL OF THE APPLE INC. 2014 EMPLOYEE STOCK PLAN | For | None | 13650 | 0 | 0 | 0 | ||||
8 | A SHAREHOLDER PROPOSAL BY JOHN HARRINGTON AND NORTHSTAR ASSET MANAGEMENT INC. ENTITLED "BOARD COMMITTEE ON HUMAN RIGHTS" TO AMEND THE COMPANY'S BYLAWS | Against | None | 0 | 13650 | 0 | 0 | ||||
9 | A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "REPORT ON COMPANY MEMBERSHIP AND INVOLVEMENT WITH CERTAIN TRADE ASSOCIATIONS AND BUSINESS ORGANIZATIONS" | Against | None | 0 | 13650 | 0 | 0 | ||||
10 | A SHAREHOLDER PROPOSAL BY CARL ICAHN OF A NON-BINDING ADVISORY RESOLUTION THAT THE COMPANY COMMIT TO COMPLETING NOT LESS THAN $50 BILLION OF SHARE REPURCHASES DURING ITS 2014 FISCAL YEAR (AND INCREASE THE AUTHORIZATION UNDER ITS CAPITAL RETURN PROGRAM ACCORDINGLY) | Against | None | 0 | 0 | 13650 | 0 | ||||
11 | A SHAREHOLDER PROPOSAL BY JAMES MCRITCHIE OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" | Against | None | 0 | 13650 | 0 | 0 | ||||
QUALCOMM INCORPORATED | |||||||||||
Security: | 747525103 | Meeting Type: | Annual | ||||||||
Ticker: | QCOM | Meeting Date: | 04-Mar-2014 | ||||||||
ISIN | US7475251036 | Vote Deadline Date: | 03-Mar-2014 | ||||||||
Agenda | 933916150 | Management | Total Ballot Shares: | 544133 | |||||||
Last Vote Date: | 12-Feb-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | For | None | 84088 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK | For | None | 84088 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE | For | None | 84088 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | For | None | 84088 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: THOMAS W. HORTON | For | None | 84088 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: PAUL E. JACOBS | For | None | 84088 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: SHERRY LANSING | For | None | 84088 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF | For | None | 84088 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DUANE A. NELLES | For | None | 84088 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | For | None | 84088 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: FRANCISCO ROS | For | None | 84088 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | For | None | 84088 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: BRENT SCOWCROFT | For | None | 84088 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: MARC I. STERN | For | None | 84088 | 0 | 0 | 0 | ||||
15 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 28, 2014. | For | None | 84088 | 0 | 0 | 0 | ||||
16 | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | For | None | 84088 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
17 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | None | 84088 | 0 | 0 | 0 | 0 | ||||
TE CONNECTIVITY LTD | |||||||||||
Security: | H84989104 | Meeting Type: | Annual | ||||||||
Ticker: | TEL | Meeting Date: | 04-Mar-2014 | ||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 03-Mar-2014 | ||||||||
Agenda | 933916681 | Management | Total Ballot Shares: | 558430 | |||||||
Last Vote Date: | 12-Feb-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | For | None | 61100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | For | None | 61100 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | For | None | 61100 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 61100 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: YONG NAM | For | None | 61100 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | For | None | 61100 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: FREDERIC M. POSES | For | None | 61100 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | For | None | 61100 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PAULA A. SNEED | For | None | 61100 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DAVID P. STEINER | For | None | 61100 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | For | None | 61100 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: LAURA H. WRIGHT | For | None | 61100 | 0 | 0 | 0 | ||||
13 | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 61100 | 0 | 0 | 0 | ||||
14 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: DANIEL J. PHELAN | For | None | 61100 | 0 | 0 | 0 | ||||
15 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: PAULA A. SNEED | For | None | 61100 | 0 | 0 | 0 | ||||
16 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: DAVID P. STEINER | For | None | 61100 | 0 | 0 | 0 | ||||
17 | TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE MEETING, AS THE INDEPENDENT PROXY | For | None | 61100 | 0 | 0 | 0 | ||||
18 | TO APPROVE THE 2013 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013) | For | None | 61100 | 0 | 0 | 0 | ||||
19 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 | For | None | 61100 | 0 | 0 | 0 | ||||
20 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 | For | None | 61100 | 0 | 0 | 0 | ||||
21 | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 | For | None | 61100 | 0 | 0 | 0 | ||||
22 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 | For | None | 61100 | 0 | 0 | 0 | ||||
23 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 61100 | 0 | 0 | 0 | ||||
24 | TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 61100 | 0 | 0 | 0 | ||||
25 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 61100 | 0 | 0 | 0 | ||||
26 | TO APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2013 | For | None | 61100 | 0 | 0 | 0 | ||||
27 | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS IN A SWISS FRANC AMOUNT EQUAL TO US 1.16 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF US 0.29 STARTING WITH THE THIRD FISCAL QUARTER OF 2014 AND ENDING IN THE SECOND FISCAL QUARTER OF 2015 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | For | None | 61100 | 0 | 0 | 0 | ||||
28 | TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM | For | None | 61100 | 0 | 0 | 0 | ||||
29 | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION | For | None | 61100 | 0 | 0 | 0 | ||||
30 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL GENERAL MEETING | For | None | 61100 | 0 | 0 | 0 | ||||
TE CONNECTIVITY LTD | |||||||||||
Security: | H84989104 | Meeting Type: | Annual | ||||||||
Ticker: | TEL | Meeting Date: | 04-Mar-2014 | ||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 03-Mar-2014 | ||||||||
Agenda | 933924804 | Management | Total Ballot Shares: | 558730 | |||||||
Last Vote Date: | 19-Feb-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | For | None | 61100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | For | None | 61100 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | For | None | 61100 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 61100 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: YONG NAM | For | None | 61100 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | For | None | 61100 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: FREDERIC M. POSES | For | None | 61100 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | For | None | 61100 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PAULA A. SNEED | For | None | 61100 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DAVID P. STEINER | For | None | 61100 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | For | None | 61100 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: LAURA H. WRIGHT | For | None | 61100 | 0 | 0 | 0 | ||||
13 | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 61100 | 0 | 0 | 0 | ||||
14 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: DANIEL J. PHELAN | For | None | 61100 | 0 | 0 | 0 | ||||
15 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: PAULA A. SNEED | For | None | 61100 | 0 | 0 | 0 | ||||
16 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: DAVID P. STEINER | For | None | 61100 | 0 | 0 | 0 | ||||
17 | TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE MEETING, AS THE INDEPENDENT PROXY | For | None | 61100 | 0 | 0 | 0 | ||||
18 | TO APPROVE THE 2013 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013) | For | None | 61100 | 0 | 0 | 0 | ||||
19 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 | For | None | 61100 | 0 | 0 | 0 | ||||
20 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 | For | None | 61100 | 0 | 0 | 0 | ||||
21 | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 | For | None | 61100 | 0 | 0 | 0 | ||||
22 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 | For | None | 61100 | 0 | 0 | 0 | ||||
23 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 61100 | 0 | 0 | 0 | ||||
24 | TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 61100 | 0 | 0 | 0 | ||||
25 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 61100 | 0 | 0 | 0 | ||||
26 | TO APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2013 | For | None | 61100 | 0 | 0 | 0 | ||||
27 | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS IN A SWISS FRANC AMOUNT EQUAL TO US 1.16 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF US 0.29 STARTING WITH THE THIRD FISCAL QUARTER OF 2014 AND ENDING IN THE SECOND FISCAL QUARTER OF 2015 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | For | None | 61100 | 0 | 0 | 0 | ||||
28 | TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM | For | None | 61100 | 0 | 0 | 0 | ||||
29 | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION | For | None | 61100 | 0 | 0 | 0 | ||||
30 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL GENERAL MEETING | For | None | 61100 | 0 | 0 | 0 | ||||
PTC INC. | |||||||||||
Security: | 69370C100 | Meeting Type: | Annual | ||||||||
Ticker: | PTC | Meeting Date: | 05-Mar-2014 | ||||||||
ISIN | US69370C1009 | Vote Deadline Date: | 04-Mar-2014 | ||||||||
Agenda | 933917099 | Management | Total Ballot Shares: | 233660 | |||||||
Last Vote Date: | 11-Feb-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JANICE D. CHAFFIN | 40700 | 0 | 0 | 0 | ||||||
2 | JAMES E. HEPPELMANN | 40700 | 0 | 0 | 0 | ||||||
3 | PAUL A. LACY | 40700 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). | For | None | 40700 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | For | None | 40700 | 0 | 0 | 0 | ||||
4 | APPROVE AN AMENDMENT TO OUR BY-LAWS REQUIRING CERTAIN STOCKHOLDER LAWSUITS TO BE TRIED IN MASSACHUSETTS. | For | None | 0 | 40700 | 0 | 0 | ||||
TYCO INTERNATIONAL LTD. | |||||||||||
Security: | H89128104 | Meeting Type: | Annual | ||||||||
Ticker: | TYC | Meeting Date: | 05-Mar-2014 | ||||||||
ISIN | CH0100383485 | Vote Deadline Date: | 04-Mar-2014 | ||||||||
Agenda | 933916491 | Management | Total Ballot Shares: | 668650 | |||||||
Last Vote Date: | 20-Feb-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE ANNUAL REPORT, THE PARENT COMPANY FINANCIAL STATEMENTS OF TYCO INTERNATIONAL LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 | For | None | 101200 | 0 | 0 | 0 | ||||
2 | TO DISCHARGE THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED SEPTEMBER 27, 2013 | For | None | 101200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: EDWARD D. BREEN | For | None | 101200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: HERMAN E. BULLS | For | None | 101200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MICHAEL E. DANIELS | For | None | 101200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: FRANK M. DRENDEL | For | None | 101200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: BRIAN DUPERREAULT | For | None | 101200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RAJIV L. GUPTA | For | None | 101200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: GEORGE OLIVER | For | None | 101200 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: BRENDAN R. O'NEILL | For | None | 101200 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JURGEN TINGGREN | For | None | 101200 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: SANDRA S. WIJNBERG | For | None | 101200 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: R. DAVID YOST | For | None | 101200 | 0 | 0 | 0 | ||||
14 | TO ELECT EDWARD D. BREEN AS CHAIR OF THE BOARD OF DIRECTORS | For | None | 101200 | 0 | 0 | 0 | ||||
15 | TO ELECT RAJIV L. GUPTA AS MEMBER OF THE COMPENSATION AND HUMAN RESOURCES COMMITTEE | For | None | 101200 | 0 | 0 | 0 | ||||
16 | TO ELECT SANDRA S. WIJNBERG AS MEMBER OF THE COMPENSATION AND HUMAN RESOURCES COMMITTEE | For | None | 101200 | 0 | 0 | 0 | ||||
17 | TO ELECT R. DAVID YOST AS MEMBER OF THE COMPENSATION AND HUMAN RESOURCES COMMITTEE | For | None | 101200 | 0 | 0 | 0 | ||||
18 | TO ELECT DELOITTE AG (ZURICH) AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING | For | None | 101200 | 0 | 0 | 0 | ||||
19 | TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING SEPTEMBER 26, 2014 | For | None | 101200 | 0 | 0 | 0 | ||||
20 | TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING | For | None | 101200 | 0 | 0 | 0 | ||||
21 | TO ELECT BRATSCHI, WIEDERKEHR & BUOB AS THE INDEPENDENT PROXY | For | None | 101200 | 0 | 0 | 0 | ||||
22 | TO APPROVE THE ALLOCATION OF FISCAL YEAR 2013 RESULTS | For | None | 101200 | 0 | 0 | 0 | ||||
23 | TO APPROVE THE PAYMENT OF AN ORDINARY CASH DIVIDEND IN AN AMOUNT OF UP TO $0.72 PER SHARE OUT OF TYCO'S CAPITAL CONTRIBUTION RESERVE IN ITS STATUTORY ACCOUNTS | For | None | 101200 | 0 | 0 | 0 | ||||
24 | TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 101200 | 0 | 0 | 0 | ||||
THE ADT CORPORATION | |||||||||||
Security: | 00101J106 | Meeting Type: | Annual | ||||||||
Ticker: | ADT | Meeting Date: | 13-Mar-2014 | ||||||||
ISIN | US00101J1060 | Vote Deadline Date: | 12-Mar-2014 | ||||||||
Agenda | 933918142 | Management | Total Ballot Shares: | 165918 | |||||||
Last Vote Date: | 21-Feb-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: THOMAS COLLIGAN | For | None | 22400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RICHARD DALY | For | None | 22400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: TIMOTHY DONAHUE | For | None | 22400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ROBERT DUTKOWSKY | For | None | 22400 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: BRUCE GORDON | For | None | 22400 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: NAREN GURSAHANEY | For | None | 22400 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: BRIDGETTE HELLER | For | None | 22400 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: KATHLEEN HYLE | For | None | 22400 | 0 | 0 | 0 | ||||
9 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | For | None | 22400 | 0 | 0 | 0 | ||||
10 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF ADT'S NAMED EXECUTIVE OFFICERS. | For | None | 22400 | 0 | 0 | 0 | ||||
THE WALT DISNEY COMPANY | |||||||||||
Security: | 254687106 | Meeting Type: | Annual | ||||||||
Ticker: | DIS | Meeting Date: | 18-Mar-2014 | ||||||||
ISIN | US2546871060 | Vote Deadline Date: | 17-Mar-2014 | ||||||||
Agenda | 933918736 | Management | Total Ballot Shares: | 253900 | |||||||
Last Vote Date: | 28-Feb-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | For | None | 43500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN S. CHEN | For | None | 43500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JACK DORSEY | For | None | 43500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ROBERT A. IGER | For | None | 43500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | For | None | 43500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | For | None | 43500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MONICA C. LOZANO | For | None | 43500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | For | None | 43500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: SHERYL K. SANDBERG | For | None | 43500 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ORIN C. SMITH | For | None | 43500 | 0 | 0 | 0 | ||||
11 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2014. | For | None | 43500 | 0 | 0 | 0 | ||||
12 | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | For | None | 0 | 43500 | 0 | 0 | ||||
13 | TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION. | For | None | 43500 | 0 | 0 | 0 | ||||
14 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO PROXY ACCESS. | Against | None | 43500 | 0 | 0 | 0 | ||||
15 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO ACCELERATION OF EQUITY AWARDS. | Against | None | 0 | 43500 | 0 | 0 | ||||
COVIDIEN PLC | |||||||||||
Security: | G2554F113 | Meeting Type: | Annual | ||||||||
Ticker: | COV | Meeting Date: | 19-Mar-2014 | ||||||||
ISIN | IE00B68SQD29 | Vote Deadline Date: | 18-Mar-2014 | ||||||||
Agenda | 933918128 | Management | Total Ballot Shares: | 182315 | |||||||
Last Vote Date: | 25-Feb-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOSE E. ALMEIDA | For | None | 20300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOY A. AMUNDSON | For | None | 20300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CRAIG ARNOLD | For | None | 20300 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ROBERT H. BRUST | For | None | 20300 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | For | None | 20300 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RANDALL J. HOGAN, III | For | None | 20300 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MARTIN D. MADAUS | For | None | 20300 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DENNIS H. REILLEY | For | None | 20300 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI | For | None | 20300 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO | For | None | 20300 | 0 | 0 | 0 | ||||
11 | APPROVE, IN A NON-BINDING ADVISORY VOTE, THE APPOINTMENT OF THE INDEPENDENT AUDITORS AND AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. | For | None | 20300 | 0 | 0 | 0 | ||||
12 | APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | For | None | 20300 | 0 | 0 | 0 | ||||
13 | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY TO MAKE MARKET PURCHASES OF COMPANY SHARES. | For | None | 20300 | 0 | 0 | 0 | ||||
14 | DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. | For | None | 20300 | 0 | 0 | 0 | ||||
15 | RENEW THE DIRECTORS' AUTHORITY TO ISSUE SHARES. | For | None | 20300 | 0 | 0 | 0 | ||||
16 | RENEW THE DIRECTORS' AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS. | For | None | 20300 | 0 | 0 | 0 | ||||
HEWLETT-PACKARD COMPANY | |||||||||||
Security: | 428236103 | Meeting Type: | Annual | ||||||||
Ticker: | HPQ | Meeting Date: | 19-Mar-2014 | ||||||||
ISIN | US4282361033 | Vote Deadline Date: | 18-Mar-2014 | ||||||||
Agenda | 933921098 | Management | Total Ballot Shares: | 643665 | |||||||
Last Vote Date: | 07-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: M.L. ANDREESSEN | For | None | 113000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: S. BANERJI | For | None | 113000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: R.R. BENNETT | For | None | 113000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: R.L. GUPTA | For | None | 113000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: R.J. LANE | For | None | 113000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: A.M. LIVERMORE | For | None | 113000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: R.E. OZZIE | For | None | 113000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: G.M. REINER | For | None | 113000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: P.F. RUSSO | For | None | 113000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: J.A. SKINNER | For | None | 113000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: M.C. WHITMAN | For | None | 113000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: R.V. WHITWORTH | For | None | 113000 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2014. | For | None | 113000 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 113000 | 0 | 0 | 0 | ||||
15 | STOCKHOLDER PROPOSAL RELATED TO THE FORMATION OF A HUMAN RIGHTS COMMITTEE. | Against | None | 0 | 113000 | 0 | 0 | ||||
MALLINCKRODT PLC | |||||||||||
Security: | G5785G107 | Meeting Type: | Annual | ||||||||
Ticker: | MNK | Meeting Date: | 20-Mar-2014 | ||||||||
ISIN | IE00BBGT3753 | Vote Deadline Date: | 19-Mar-2014 | ||||||||
Agenda | 933920286 | Management | Total Ballot Shares: | 14925 | |||||||
Last Vote Date: | 28-Feb-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MELVIN D. BOOTH | For | None | 2612 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DAVID R. CARLUCCI | For | None | 2612 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: J. MARTIN CARROLL | For | None | 2612 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DIANE H. GULYAS | For | None | 2612 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: NANCY S. LURKER | For | None | 2612 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JOANN A. REED | For | None | 2612 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MARK C. TRUDEAU | For | None | 2612 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD, M.D. | For | None | 2612 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO | For | None | 2612 | 0 | 0 | 0 | ||||
10 | ADVISORY NON-BINDING VOTE TO APPROVE THE APPOINTMENT OF THE INDEPENDENT AUDITORS AND A BINDING VOTE TO AUTHORIZE THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. | For | None | 2612 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 2612 | 0 | 0 | ||||
12 | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY TO MAKE MARKET PURCHASES OF COMPANY SHARES. | For | None | 2612 | 0 | 0 | 0 | ||||
13 | AUTHORIZE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION) | For | None | 2612 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
14 | AN ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | None | 2612 | 0 | 0 | 0 | 0 | ||||
URSTADT BIDDLE PROPERTIES INC. | |||||||||||
Security: | 917286205 | Meeting Type: | Annual | ||||||||
Ticker: | UBA | Meeting Date: | 26-Mar-2014 | ||||||||
ISIN | US9172862057 | Vote Deadline Date: | 25-Mar-2014 | ||||||||
Agenda | 933923547 | Management | Total Ballot Shares: | 737295 | |||||||
Last Vote Date: | 06-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | KEVIN J. BANNON | 106800 | 0 | 0 | 0 | ||||||
2 | RICHARD GRELLIER | 106800 | 0 | 0 | 0 | ||||||
3 | CHARLES D. URSTADT | 106800 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF PKF O'CONNOR DAVIES, A DIVISION OF O'CONNOR DAVIES, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ONE YEAR. | For | None | 106800 | 0 | 0 | 0 | ||||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 106800 | 0 | 0 | 0 | ||||
4 | TO AMEND THE COMPANY'S RESTRICTED STOCK AWARD PLAN. | For | None | 106800 | 0 | 0 | 0 | ||||
DELPHI AUTOMOTIVE PLC | |||||||||||
Security: | G27823106 | Meeting Type: | Annual | ||||||||
Ticker: | DLPH | Meeting Date: | 03-Apr-2014 | ||||||||
ISIN | JE00B783TY65 | Vote Deadline Date: | 02-Apr-2014 | ||||||||
Agenda | 933924498 | Management | Total Ballot Shares: | 814050 | |||||||
Last Vote Date: | 08-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GARY L. COWGER | For | None | 82600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | For | None | 82600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MARK P. FRISSORA | For | None | 82600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: RAJIV L. GUPTA | For | None | 82600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOHN A. KROL | For | None | 82600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: J. RANDALL MACDONALD | For | None | 82600 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: SEAN O. MAHONEY | For | None | 82600 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RODNEY O'NEAL | For | None | 82600 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: THOMAS W. SIDLIK | For | None | 82600 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: BERND WIEDEMANN | For | None | 82600 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN | For | None | 82600 | 0 | 0 | 0 | ||||
12 | PROPOSAL TO RE-APPOINT AUDITORS, RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. | For | None | 82600 | 0 | 0 | 0 | ||||
13 | SAY ON PAY - TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | For | None | 82600 | 0 | 0 | 0 | ||||
AVAGO TECHNOLOGIES U.S. INC. | |||||||||||
Security: | Y0486S104 | Meeting Type: | Annual | ||||||||
Ticker: | AVGO | Meeting Date: | 09-Apr-2014 | ||||||||
ISIN | SG9999006241 | Vote Deadline Date: | 04-Apr-2014 | ||||||||
Agenda | 933926264 | Management | Total Ballot Shares: | 808590 | |||||||
Last Vote Date: | 19-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MR. HOCK E. TAN | For | None | 88300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MR. JOHN T. DICKSON | For | None | 88300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MR. JAMES V. DILLER | For | None | 88300 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MR. LEWIS C. EGGEBRECHT | For | None | 88300 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MR. BRUNO GUILMART | For | None | 88300 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MR. KENNETH Y. HAO | For | None | 88300 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN | For | None | 88300 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MR. DONALD MACLEOD | For | None | 88300 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MR. PETER J. MARKS | For | None | 88300 | 0 | 0 | 0 | ||||
10 | TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING NOVEMBER 2, 2014, AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION. | For | None | 88300 | 0 | 0 | 0 | ||||
11 | TO APPROVE THE CASH COMPENSATION FOR AVAGO'S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF AVAGO'S 2015 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING. | For | None | 88300 | 0 | 0 | 0 | ||||
12 | NON-BINDING, ADVISORY VOTE: TO APPROVE THE COMPENSATION OF AVAGO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, SET FORTH IN "COMPENSATION DISCUSSION AND ANALYSIS" AND IN THE COMPENSATION TABLES AND THE ACCOMPANYING NARRATIVE DISCLOSURE UNDER "EXECUTIVE COMPENSATION" IN AVAGO'S PROXY STATEMENT RELATING TO ITS 2014 ANNUAL GENERAL MEETING. | For | None | 0 | 88300 | 0 | 0 | ||||
13 | TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING. | For | None | 88300 | 0 | 0 | 0 | ||||
14 | TO APPROVE THE SHARE PURCHASE MANDATE AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING. | For | None | 88300 | 0 | 0 | 0 | ||||
15 | TO APPROVE THE ADOPTION OF THE AVAGO TECHNOLOGIES LIMITED EXECUTIVE CASH AND EQUITY INCENTIVE AWARD PLAN AND ITS ADMINISTRATION AND IMPLEMENTATION BY THE COMPENSATION COMMITTEE, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING. | For | None | 0 | 88300 | 0 | 0 | ||||
16 | TO APPROVE THE SEVERANCE BENEFIT AGREEMENT BETWEEN AVAGO AND HOCK E. TAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER AND A DIRECTOR, AND THE BENEFITS THAT MAY BE PROVIDED TO MR. TAN THEREUNDER, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING. | For | None | 88300 | 0 | 0 | 0 | ||||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | |||||||||||
Security: | 806857108 | Meeting Type: | Annual | ||||||||
Ticker: | SLB | Meeting Date: | 09-Apr-2014 | ||||||||
ISIN | AN8068571086 | Vote Deadline Date: | 08-Apr-2014 | ||||||||
Agenda | 933927040 | Management | Total Ballot Shares: | 74400 | |||||||
Last Vote Date: | 19-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PETER L.S. CURRIE | For | None | 13700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: TONY ISAAC | For | None | 13700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: K. VAMAN KAMATH | For | None | 13700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MAUREEN KEMPSTON DARKES | For | None | 13700 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: PAAL KIBSGAARD | For | None | 13700 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV | For | None | 13700 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MICHAEL E. MARKS | For | None | 13700 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: LUBNA S. OLAYAN | For | None | 13700 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: LEO RAFAEL REIF | For | None | 13700 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: TORE I. SANDVOLD | For | None | 13700 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: HENRI SEYDOUX | For | None | 13700 | 0 | 0 | 0 | ||||
12 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 13700 | 0 | 0 | 0 | ||||
13 | TO APPROVE THE COMPANY'S 2013 FINANCIAL STATEMENTS AND DECLARATIONS OF DIVIDENDS. | For | None | 13700 | 0 | 0 | 0 | ||||
14 | TO APPROVE THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 13700 | 0 | 0 | 0 | ||||
U.S. BANCORP | |||||||||||
Security: | 902973304 | Meeting Type: | Annual | ||||||||
Ticker: | USB | Meeting Date: | 15-Apr-2014 | ||||||||
ISIN | US9029733048 | Vote Deadline Date: | 14-Apr-2014 | ||||||||
Agenda | 933926593 | Management | Total Ballot Shares: | 658965 | |||||||
Last Vote Date: | 20-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. | For | None | 98000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: Y. MARC BELTON | For | None | 98000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: VICTORIA BUYNISKI GLUCKMAN | For | None | 98000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | For | None | 98000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RICHARD K. DAVIS | For | None | 98000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | For | None | 98000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DOREEN WOO HO | For | None | 98000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JOEL W. JOHNSON | For | None | 98000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY | For | None | 98000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JERRY W. LEVIN | For | None | 98000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: DAVID B. O'MALEY | For | None | 98000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H. | For | None | 98000 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: CRAIG D. SCHNUCK | For | None | 98000 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: PATRICK T. STOKES | For | None | 98000 | 0 | 0 | 0 | ||||
15 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2014 FISCAL YEAR. | For | None | 98000 | 0 | 0 | 0 | ||||
16 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. | For | None | 98000 | 0 | 0 | 0 | ||||
17 | SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. | Against | None | 98000 | 0 | 0 | 0 | ||||
FIRSTMERIT CORPORATION | |||||||||||
Security: | 337915102 | Meeting Type: | Annual | ||||||||
Ticker: | FMER | Meeting Date: | 16-Apr-2014 | ||||||||
ISIN | US3379151026 | Vote Deadline Date: | 15-Apr-2014 | ||||||||
Agenda | 933928939 | Management | Total Ballot Shares: | 887930 | |||||||
Last Vote Date: | 20-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | LIZABETH A. ARDISANA | 61100 | 0 | 0 | 0 | ||||||
2 | STEVEN H. BAER | 61100 | 0 | 0 | 0 | ||||||
3 | KAREN S. BELDEN | 61100 | 0 | 0 | 0 | ||||||
4 | R. CARY BLAIR | 61100 | 0 | 0 | 0 | ||||||
5 | JOHN C. BLICKLE | 61100 | 0 | 0 | 0 | ||||||
6 | ROBERT W. BRIGGS | 61100 | 0 | 0 | 0 | ||||||
7 | RICHARD COLELLA | 61100 | 0 | 0 | 0 | ||||||
8 | ROBERT S. CUBBIN | 61100 | 0 | 0 | 0 | ||||||
9 | GINA D. FRANCE | 61100 | 0 | 0 | 0 | ||||||
10 | PAUL G. GREIG | 61100 | 0 | 0 | 0 | ||||||
11 | TERRY L. HAINES | 61100 | 0 | 0 | 0 | ||||||
12 | J.M. HOCHSCHWENDER | 61100 | 0 | 0 | 0 | ||||||
13 | CLIFFORD J. ISROFF | 61100 | 0 | 0 | 0 | ||||||
14 | PHILIP A. LLOYD II | 61100 | 0 | 0 | 0 | ||||||
15 | RUSS M. STROBEL | 61100 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | For | None | 0 | 61100 | 0 | 0 | ||||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF FIRSTMERIT'S NAMED EXECUTIVE OFFICERS. | For | None | 0 | 61100 | 0 | 0 | ||||
LYONDELLBASELL INDUSTRIES N.V. | |||||||||||
Security: | N53745100 | Meeting Type: | Annual | ||||||||
Ticker: | LYB | Meeting Date: | 16-Apr-2014 | ||||||||
ISIN | NL0009434992 | Vote Deadline Date: | 14-Apr-2014 | ||||||||
Agenda | 933954287 | Management | Total Ballot Shares: | 425720 | |||||||
Last Vote Date: | 28-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO ELECT JAGJEET S. BINDRA, CLASS I DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017 | For | None | 63800 | 0 | 0 | 0 | ||||
2 | TO ELECT MILTON CARROLL, CLASS I DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017 | For | None | 63800 | 0 | 0 | 0 | ||||
3 | TO ELECT CLAIRE S. FARLEY, CLASS I DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017 | For | None | 63800 | 0 | 0 | 0 | ||||
4 | TO ELECT RUDY VAN DER MEER, CLASS I DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017 | For | None | 63800 | 0 | 0 | 0 | ||||
5 | TO ELECT ISABELLA D. GOREN, CLASS II DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2015 | For | None | 63800 | 0 | 0 | 0 | ||||
6 | TO ELECT NANCE K. DICCIANI, CLASS III DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2016 | For | None | 63800 | 0 | 0 | 0 | ||||
7 | TO ELECT MANAGING DIRECTOR TO SERVE A FOUR-YEAR TERM: KARYN F. OVELMEN | For | None | 63800 | 0 | 0 | 0 | ||||
8 | TO ELECT MANAGING DIRECTOR TO SERVE A FOUR-YEAR TERM: CRAIG B. GLIDDEN | For | None | 63800 | 0 | 0 | 0 | ||||
9 | TO ELECT MANAGING DIRECTOR TO SERVE A FOUR-YEAR TERM: BHAVESH V. PATEL | For | None | 63800 | 0 | 0 | 0 | ||||
10 | TO ELECT MANAGING DIRECTOR TO SERVE A FOUR-YEAR TERM: PATRICK D. QUARLES | For | None | 63800 | 0 | 0 | 0 | ||||
11 | TO ELECT MANAGING DIRECTOR TO SERVE A FOUR-YEAR TERM: TIMOTHY D. ROBERTS | For | None | 63800 | 0 | 0 | 0 | ||||
12 | ADOPTION OF ANNUAL ACCOUNTS FOR 2013 | For | None | 63800 | 0 | 0 | 0 | ||||
13 | DISCHARGE FROM LIABILITY OF SOLE MEMBER OF THE MANAGEMENT BOARD | For | None | 63800 | 0 | 0 | 0 | ||||
14 | DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD | For | None | 63800 | 0 | 0 | 0 | ||||
15 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 63800 | 0 | 0 | 0 | ||||
16 | APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS | For | None | 63800 | 0 | 0 | 0 | ||||
17 | RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2013 FISCAL YEAR | For | None | 63800 | 0 | 0 | 0 | ||||
18 | ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION | For | None | 63800 | 0 | 0 | 0 | ||||
19 | APPROVAL TO REPURCHASE UP TO 10% OF ISSUED SHARE CAPITAL | For | None | 63800 | 0 | 0 | 0 | ||||
20 | APPROVAL TO CANCEL UP TO 10% OF ISSUED SHARE CAPITAL HELD IN TREASURY | For | None | 63800 | 0 | 0 | 0 | ||||
CYTEC INDUSTRIES INC. | |||||||||||
Security: | 232820100 | Meeting Type: | Annual | ||||||||
Ticker: | CYT | Meeting Date: | 22-Apr-2014 | ||||||||
ISIN | US2328201007 | Vote Deadline Date: | 21-Apr-2014 | ||||||||
Agenda | 933930605 | Management | Total Ballot Shares: | 287450 | |||||||
Last Vote Date: | 24-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ANTHONY G. FERNANDES | For | None | 35100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: SHANE D. FLEMING | For | None | 35100 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: RAYMOND P. SHARPE | For | None | 35100 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS FOR 2014. | For | None | 35100 | 0 | 0 | 0 | ||||
5 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 35100 | 0 | 0 | 0 | ||||
METLIFE, INC. | |||||||||||
Security: | 59156R108 | Meeting Type: | Annual | ||||||||
Ticker: | MET | Meeting Date: | 22-Apr-2014 | ||||||||
ISIN | US59156R1086 | Vote Deadline Date: | 21-Apr-2014 | ||||||||
Agenda | 933951471 | Management | Total Ballot Shares: | 254400 | |||||||
Last Vote Date: | 01-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CHERYL W. GRISE | For | None | 27600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | For | None | 27600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: R. GLENN HUBBARD | For | None | 27600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: STEVEN A. KANDARIAN | For | None | 27600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOHN M. KEANE | For | None | 27600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | For | None | 27600 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | For | None | 27600 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAMES M. KILTS | For | None | 27600 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: CATHERINE R. KINNEY | For | None | 27600 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DENISE M. MORRISON | For | None | 27600 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: KENTON J. SICCHITANO | For | None | 27600 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: LULU C. WANG | For | None | 27600 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2014. | For | None | 27600 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 27600 | 0 | 0 | 0 | ||||
15 | APPROVAL OF THE METLIFE, INC. 2015 STOCK AND INCENTIVE COMPENSATION PLAN. | For | None | 27600 | 0 | 0 | 0 | ||||
16 | APPROVAL OF THE METLIFE, INC. 2015 NON- MANAGEMENT DIRECTOR STOCK COMPENSATION PLAN. | For | None | 27600 | 0 | 0 | 0 | ||||
PRAXAIR, INC. | |||||||||||
Security: | 74005P104 | Meeting Type: | Annual | ||||||||
Ticker: | PX | Meeting Date: | 22-Apr-2014 | ||||||||
ISIN | US74005P1049 | Vote Deadline Date: | 21-Apr-2014 | ||||||||
Agenda | 933933803 | Management | Total Ballot Shares: | 103190 | |||||||
Last Vote Date: | 27-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: STEPHEN F. ANGEL | For | None | 11200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: OSCAR BERNARDES | For | None | 11200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: NANCE K. DICCIANI | For | None | 11200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: EDWARD G. GALANTE | For | None | 11200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: CLAIRE W. GARGALLI | For | None | 11200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: IRA D. HALL | For | None | 11200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF | For | None | 11200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: LARRY D. MCVAY | For | None | 11200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DENISE L. RAMOS | For | None | 11200 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: WAYNE T. SMITH | For | None | 11200 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ROBERT L. WOOD | For | None | 11200 | 0 | 0 | 0 | ||||
12 | TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS. | For | None | 11200 | 0 | 0 | 0 | ||||
13 | TO APPROVE THE AMENDED AND RESTATED 2009 PRAXAIR, INC. LONG TERM INCENTIVE PLAN. | For | None | 11200 | 0 | 0 | 0 | ||||
14 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR. | For | None | 11200 | 0 | 0 | 0 | ||||
TAL INTERNATIONAL GROUP, INC. | |||||||||||
Security: | 874083108 | Meeting Type: | Annual | ||||||||
Ticker: | TAL | Meeting Date: | 22-Apr-2014 | ||||||||
ISIN | US8740831081 | Vote Deadline Date: | 21-Apr-2014 | ||||||||
Agenda | 933952473 | Management | Total Ballot Shares: | 476170 | |||||||
Last Vote Date: | 01-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | BRIAN M. SONDEY | 62400 | 0 | 0 | 0 | ||||||
2 | MALCOLM P. BAKER | 62400 | 0 | 0 | 0 | ||||||
3 | CLAUDE GERMAIN | 62400 | 0 | 0 | 0 | ||||||
4 | KENNETH HANAU | 62400 | 0 | 0 | 0 | ||||||
5 | HELMUT KASPERS | 62400 | 0 | 0 | 0 | ||||||
6 | FREDERIC H. LINDEBERG | 62400 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | For | None | 62400 | 0 | 0 | 0 | ||||
3 | APPROVAL OF THE TAL INTERNATIONAL GROUP, INC. 2014 EQUITY INCENTIVE PLAN | For | None | 62400 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | For | None | 62400 | 0 | 0 | 0 | ||||
THE PNC FINANCIAL SERVICES GROUP, INC. | |||||||||||
Security: | 693475105 | Meeting Type: | Annual | ||||||||
Ticker: | PNC | Meeting Date: | 22-Apr-2014 | ||||||||
ISIN | US6934751057 | Vote Deadline Date: | 21-Apr-2014 | ||||||||
Agenda | 933934576 | Management | Total Ballot Shares: | 317135 | |||||||
Last Vote Date: | 28-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RICHARD O. BERNDT | For | None | 45000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: CHARLES E. BUNCH | For | None | 45000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: PAUL W. CHELLGREN | For | None | 45000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK | For | None | 45000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN | For | None | 45000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: KAY COLES JAMES | For | None | 45000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: RICHARD B. KELSON | For | None | 45000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ANTHONY A. MASSARO | For | None | 45000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JANE G. PEPPER | For | None | 45000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DONALD J. SHEPARD | For | None | 45000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LORENE K. STEFFES | For | None | 45000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: DENNIS F. STRIGL | For | None | 45000 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: THOMAS J. USHER | For | None | 45000 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. | For | None | 45000 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: HELGE H. WEHMEIER | For | None | 45000 | 0 | 0 | 0 | ||||
16 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 45000 | 0 | 0 | 0 | ||||
17 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 0 | 45000 | 0 | 0 | ||||
18 | A SHAREHOLDER PROPOSAL REGARDING A REPORT ON GREENHOUSE GAS EMISSIONS OF BORROWERS AND EXPOSURE TO CLIMATE CHANGE RISK. | Against | None | 0 | 45000 | 0 | 0 | ||||
GENERAL ELECTRIC COMPANY | |||||||||||
Security: | 369604103 | Meeting Type: | Annual | ||||||||
Ticker: | GE | Meeting Date: | 23-Apr-2014 | ||||||||
ISIN | US3696041033 | Vote Deadline Date: | 22-Apr-2014 | ||||||||
Agenda | 933932534 | Management | Total Ballot Shares: | 1036196 | |||||||
Last Vote Date: | 31-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | For | None | 104196 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN J. BRENNAN | For | None | 104196 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | For | None | 104196 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | For | None | 104196 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MARIJN E. DEKKERS | For | None | 104196 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ANN M. FUDGE | For | None | 104196 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD | For | None | 104196 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | For | None | 104196 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ANDREA JUNG | For | None | 104196 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ROBERT W. LANE | For | None | 104196 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | For | None | 104196 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: JAMES J. MULVA | For | None | 104196 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: JAMES E. ROHR | For | None | 104196 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: MARY L. SCHAPIRO | For | None | 104196 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: ROBERT J. SWIERINGA | For | None | 104196 | 0 | 0 | 0 | ||||
16 | ELECTION OF DIRECTOR: JAMES S. TISCH | For | None | 104196 | 0 | 0 | 0 | ||||
17 | ELECTION OF DIRECTOR: DOUGLAS A. WARNER III | For | None | 104196 | 0 | 0 | 0 | ||||
18 | ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION | For | None | 104196 | 0 | 0 | 0 | ||||
19 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR FOR 2014 | For | None | 104196 | 0 | 0 | 0 | ||||
20 | CUMULATIVE VOTING | Against | None | 0 | 104196 | 0 | 0 | ||||
21 | SENIOR EXECUTIVES HOLD OPTION SHARES FOR LIFE | Against | None | 0 | 104196 | 0 | 0 | ||||
22 | MULTIPLE CANDIDATE ELECTIONS | Against | None | 0 | 104196 | 0 | 0 | ||||
23 | RIGHT TO ACT BY WRITTEN CONSENT | Against | None | 104196 | 0 | 0 | 0 | ||||
24 | CESSATION OF ALL STOCK OPTIONS AND BONUSES | Against | None | 0 | 104196 | 0 | 0 | ||||
25 | SELL THE COMPANY | Against | None | 0 | 104196 | 0 | 0 | ||||
TEXTRON INC. | |||||||||||
Security: | 883203101 | Meeting Type: | Annual | ||||||||
Ticker: | TXT | Meeting Date: | 23-Apr-2014 | ||||||||
ISIN | US8832031012 | Vote Deadline Date: | 22-Apr-2014 | ||||||||
Agenda | 933935097 | Management | Total Ballot Shares: | 582300 | |||||||
Last Vote Date: | 26-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SCOTT C. DONNELLY | For | None | 87800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: KATHLEEN M. BADER | For | None | 87800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: R. KERRY CLARK | For | None | 87800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES T. CONWAY | For | None | 87800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: IVOR J. EVANS | For | None | 87800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: LAWRENCE K. FISH | For | None | 87800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: PAUL E. GAGNE | For | None | 87800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DAIN M. HANCOCK | For | None | 87800 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: LORD POWELL OF BAYSWATER KCMG | For | None | 87800 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: LLOYD G. TROTTER | For | None | 87800 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JAMES L. ZIEMER | For | None | 87800 | 0 | 0 | 0 | ||||
12 | APPROVAL OF THE ADVISORY (NON- BINDING) RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 87800 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 87800 | 0 | 0 | 0 | ||||
14 | SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION BY WRITTEN CONSENT. | Against | None | 87800 | 0 | 0 | 0 | ||||
THE COCA-COLA COMPANY | |||||||||||
Security: | 191216100 | Meeting Type: | Annual | ||||||||
Ticker: | KO | Meeting Date: | 23-Apr-2014 | ||||||||
ISIN | US1912161007 | Vote Deadline Date: | 22-Apr-2014 | ||||||||
Agenda | 933928256 | Management | Total Ballot Shares: | 745448 | |||||||
Last Vote Date: | 03-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: HERBERT A. ALLEN | For | None | 116778 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RONALD W. ALLEN | For | None | 116778 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ANA BOTIN | For | None | 116778 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: HOWARD G. BUFFETT | For | None | 116778 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RICHARD M. DALEY | For | None | 116778 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: BARRY DILLER | For | None | 116778 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: HELENE D. GAYLE | For | None | 116778 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: EVAN G. GREENBERG | For | None | 116778 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | For | None | 116778 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: MUHTAR KENT | For | None | 116778 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ROBERT A. KOTICK | For | None | 116778 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO | For | None | 116778 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: SAM NUNN | For | None | 116778 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: JAMES D. ROBINSON III | For | None | 116778 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: PETER V. UEBERROTH | For | None | 116778 | 0 | 0 | 0 | ||||
16 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 116778 | 0 | 0 | 0 | ||||
17 | APPROVAL OF THE COCA-COLA COMPANY 2014 EQUITY PLAN | For | None | 116778 | 0 | 0 | 0 | ||||
18 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | For | None | 116778 | 0 | 0 | 0 | ||||
19 | SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN | Against | None | 116778 | 0 | 0 | 0 | ||||
ALTRA INDUSTRIAL MOTION CORP | |||||||||||
Security: | 02208R106 | Meeting Type: | Annual | ||||||||
Ticker: | AIMC | Meeting Date: | 24-Apr-2014 | ||||||||
ISIN | US02208R1068 | Vote Deadline Date: | 23-Apr-2014 | ||||||||
Agenda | 933945240 | Management | Total Ballot Shares: | 736485 | |||||||
Last Vote Date: | 28-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | EDMUND M. CARPENTER | 67800 | 0 | 0 | 0 | ||||||
2 | CARL R. CHRISTENSON | 67800 | 0 | 0 | 0 | ||||||
3 | LYLE G. GANSKE | 67800 | 0 | 0 | 0 | ||||||
4 | MICHAEL S. LIPSCOMB | 67800 | 0 | 0 | 0 | ||||||
5 | LARRY MCPHERSON | 67800 | 0 | 0 | 0 | ||||||
6 | THOMAS W. SWIDARSKI | 67800 | 0 | 0 | 0 | ||||||
7 | JAMES H. WOODWARD, JR. | 67800 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS ALTRA INDUSTRIAL MOTION CORP.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | For | None | 67800 | 0 | 0 | 0 | ||||
3 | TO APPROVE THE ADOPTION OF THE ALTRA INDUSTRIAL MOTION CORP. 2014 OMNIBUS INCENTIVE PLAN. | For | None | 67800 | 0 | 0 | 0 | ||||
4 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 67800 | 0 | 0 | 0 | ||||
CELANESE CORPORATION | |||||||||||
Security: | 150870103 | Meeting Type: | Annual | ||||||||
Ticker: | CE | Meeting Date: | 24-Apr-2014 | ||||||||
ISIN | US1508701034 | Vote Deadline Date: | 23-Apr-2014 | ||||||||
Agenda | 933929020 | Management | Total Ballot Shares: | 243370 | |||||||
Last Vote Date: | 02-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JEAN S. BLACKWELL | For | None | 43300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MARTIN G. MCGUINN | For | None | 43300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DANIEL S. SANDERS | For | None | 43300 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JOHN K. WULFF | For | None | 43300 | 0 | 0 | 0 | ||||
5 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 43300 | 0 | 0 | 0 | ||||
6 | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 43300 | 0 | 0 | 0 | ||||
JOHNSON & JOHNSON | |||||||||||
Security: | 478160104 | Meeting Type: | Annual | ||||||||
Ticker: | JNJ | Meeting Date: | 24-Apr-2014 | ||||||||
ISIN | US4781601046 | Vote Deadline Date: | 23-Apr-2014 | ||||||||
Agenda | 933933548 | Management | Total Ballot Shares: | 552634 | |||||||
Last Vote Date: | 01-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MARY SUE COLEMAN | For | None | 73075 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JAMES G. CULLEN | For | None | 73075 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: IAN E.L. DAVIS | For | None | 73075 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ALEX GORSKY | For | None | 73075 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SUSAN L. LINDQUIST | For | None | 73075 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MARK B. MCCLELLAN | For | None | 73075 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ANNE M. MULCAHY | For | None | 73075 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: LEO F. MULLIN | For | None | 73075 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | For | None | 73075 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: CHARLES PRINCE | For | None | 73075 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | For | None | 73075 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | For | None | 73075 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 73075 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | For | None | 73075 | 0 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN SIGNIFICANT STOCK | Against | None | 0 | 73075 | 0 | 0 | ||||
LOCKHEED MARTIN CORPORATION | |||||||||||
Security: | 539830109 | Meeting Type: | Annual | ||||||||
Ticker: | LMT | Meeting Date: | 24-Apr-2014 | ||||||||
ISIN | US5398301094 | Vote Deadline Date: | 23-Apr-2014 | ||||||||
Agenda | 933939778 | Management | Total Ballot Shares: | 31709 | |||||||
Last Vote Date: | 03-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DANIEL F. AKERSON | For | None | 5600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD | For | None | 5600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ROSALIND G. BREWER | For | None | 5600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DAVID B. BURRITT | For | None | 5600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | For | None | 5600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: THOMAS J. FALK | For | None | 5600 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MARILLYN A. HEWSON | For | None | 5600 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: GWENDOLYN S. KING | For | None | 5600 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JAMES M. LOY | For | None | 5600 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE | For | None | 5600 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JOSEPH W. RALSTON | For | None | 5600 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: ANNE STEVENS | For | None | 5600 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2014 | For | None | 5600 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") | For | None | 5600 | 0 | 0 | 0 | ||||
15 | MANAGEMENT PROPOSAL TO AMEND THE 2011 INCENTIVE PERFORMANCE AWARD PLAN TO AUTHORIZE AND RESERVE 4,000,000 ADDITIONAL SHARES | For | None | 5600 | 0 | 0 | 0 | ||||
16 | STOCKHOLDER PROPOSAL - RIGHT TO ACT BY WRITTEN CONSENT | Against | None | 5600 | 0 | 0 | 0 | ||||
17 | STOCKHOLDER PROPOSAL - ADOPT A POLICY REQUIRING SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF EQUITY COMPENSATION UNTIL RETIREMENT | Against | None | 0 | 5600 | 0 | 0 | ||||
18 | STOCKHOLDER PROPOSAL - AMEND THE CORPORATION'S CLAWBACK POLICY FOR EXECUTIVE INCENTIVE COMPENSATION | Against | None | 0 | 5600 | 0 | 0 | ||||
PFIZER INC. | |||||||||||
Security: | 717081103 | Meeting Type: | Annual | ||||||||
Ticker: | PFE | Meeting Date: | 24-Apr-2014 | ||||||||
ISIN | US7170811035 | Vote Deadline Date: | 23-Apr-2014 | ||||||||
Agenda | 933933738 | Management | Total Ballot Shares: | 1705306 | |||||||
Last Vote Date: | 02-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | For | None | 223893 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: W. DON CORNWELL | For | None | 223893 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | For | None | 223893 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: HELEN H. HOBBS | For | None | 223893 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: CONSTANCE J. HORNER | For | None | 223893 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JAMES M. KILTS | For | None | 223893 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: GEORGE A. LORCH | For | None | 223893 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: SHANTANU NARAYEN | For | None | 223893 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | For | None | 223893 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: IAN C. READ | For | None | 223893 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | For | None | 223893 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: MARC TESSIER- LAVIGNE | For | None | 223893 | 0 | 0 | 0 | ||||
13 | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | For | None | 223893 | 0 | 0 | 0 | ||||
14 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | For | None | 223893 | 0 | 0 | 0 | ||||
15 | APPROVAL OF PFIZER INC. 2014 STOCK PLAN | For | None | 223893 | 0 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL REGARDING APPROVAL OF POLITICAL CONTRIBUTIONS POLICY | Against | None | 0 | 223893 | 0 | 0 | ||||
17 | SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES | Against | None | 0 | 223893 | 0 | 0 | ||||
18 | SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT | Against | None | 223893 | 0 | 0 | 0 | ||||
SNAP-ON INCORPORATED | |||||||||||
Security: | 833034101 | Meeting Type: | Annual | ||||||||
Ticker: | SNA | Meeting Date: | 24-Apr-2014 | ||||||||
ISIN | US8330341012 | Vote Deadline Date: | 23-Apr-2014 | ||||||||
Agenda | 933937508 | Management | Total Ballot Shares: | 330880 | |||||||
Last Vote Date: | 02-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ROXANNE J. DECYK | For | None | 27000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK | For | None | 27000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: GREGG M. SHERRILL | For | None | 27000 | 0 | 0 | 0 | ||||
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 27000 | 0 | 0 | 0 | ||||
5 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION INFORMATION" IN THE PROXY STATEMENT. | For | None | 27000 | 0 | 0 | 0 | ||||
ABBOTT LABORATORIES | |||||||||||
Security: | 002824100 | Meeting Type: | Annual | ||||||||
Ticker: | ABT | Meeting Date: | 25-Apr-2014 | ||||||||
ISIN | US0028241000 | Vote Deadline Date: | 24-Apr-2014 | ||||||||
Agenda | 933934641 | Management | Total Ballot Shares: | 670105 | |||||||
Last Vote Date: | 18-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | R.J. ALPERN | 111200 | 0 | 0 | 0 | ||||||
2 | R.S. AUSTIN | 111200 | 0 | 0 | 0 | ||||||
3 | S.E. BLOUNT | 111200 | 0 | 0 | 0 | ||||||
4 | W.J. FARRELL | 111200 | 0 | 0 | 0 | ||||||
5 | E.M. LIDDY | 111200 | 0 | 0 | 0 | ||||||
6 | N. MCKINSTRY | 111200 | 0 | 0 | 0 | ||||||
7 | P.N. NOVAKOVIC | 111200 | 0 | 0 | 0 | ||||||
8 | W.A. OSBORN | 111200 | 0 | 0 | 0 | ||||||
9 | S.C. SCOTT III | 111200 | 0 | 0 | 0 | ||||||
10 | G.F. TILTON | 111200 | 0 | 0 | 0 | ||||||
11 | M.D. WHITE | 111200 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS | For | None | 111200 | 0 | 0 | 0 | ||||
3 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 111200 | 0 | 0 | 0 | ||||
4 | SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS | Against | None | 0 | 111200 | 0 | 0 | ||||
5 | SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE | Against | None | 0 | 111200 | 0 | 0 | ||||
6 | SHAREHOLDER PROPOSAL - INCENTIVE COMPENSATION | Against | None | 0 | 0 | 111200 | 0 | ||||
AT&T INC. | |||||||||||
Security: | 00206R102 | Meeting Type: | Annual | ||||||||
Ticker: | T | Meeting Date: | 25-Apr-2014 | ||||||||
ISIN | US00206R1023 | Vote Deadline Date: | 24-Apr-2014 | ||||||||
Agenda | 933930807 | Management | Total Ballot Shares: | 867044 | |||||||
Last Vote Date: | 10-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | For | None | 117500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: REUBEN V. ANDERSON | For | None | 117500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAIME CHICO PARDO | For | None | 117500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: SCOTT T. FORD | For | None | 117500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAMES P. KELLY | For | None | 117500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JON C. MADONNA | For | None | 117500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | For | None | 117500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JOHN B. MCCOY | For | None | 117500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: BETH E. MOONEY | For | None | 117500 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | For | None | 117500 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: MATTHEW K. ROSE | For | None | 117500 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR | For | None | 117500 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | For | None | 117500 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | For | None | 117500 | 0 | 0 | 0 | ||||
15 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 117500 | 0 | 0 | 0 | ||||
16 | APPROVE SEVERANCE POLICY. | For | None | 117500 | 0 | 0 | 0 | ||||
17 | POLITICAL REPORT. | Against | None | 0 | 117500 | 0 | 0 | ||||
18 | LOBBYING REPORT. | Against | None | 0 | 117500 | 0 | 0 | ||||
19 | WRITTEN CONSENT. | Against | None | 117500 | 0 | 0 | 0 | ||||
HONEYWELL INTERNATIONAL INC. | |||||||||||
Security: | 438516106 | Meeting Type: | Annual | ||||||||
Ticker: | HON | Meeting Date: | 28-Apr-2014 | ||||||||
ISIN | US4385161066 | Vote Deadline Date: | 25-Apr-2014 | ||||||||
Agenda | 933934526 | Management | Total Ballot Shares: | 410077 | |||||||
Last Vote Date: | 11-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GORDON M. BETHUNE | For | None | 57900 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: KEVIN BURKE | For | None | 57900 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAIME CHICO PARDO | For | None | 57900 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DAVID M. COTE | For | None | 57900 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | For | None | 57900 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: LINNET F. DEILY | For | None | 57900 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JUDD GREGG | For | None | 57900 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CLIVE HOLLICK | For | None | 57900 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: GRACE D. LIEBLEIN | For | None | 57900 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: GEORGE PAZ | For | None | 57900 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | For | None | 57900 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: ROBIN L. WASHINGTON | For | None | 57900 | 0 | 0 | 0 | ||||
13 | APPROVAL OF INDEPENDENT ACCOUNTANTS. | For | None | 57900 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 57900 | 0 | 0 | 0 | ||||
15 | INDEPENDENT BOARD CHAIRMAN. | Against | None | 57900 | 0 | 0 | 0 | ||||
16 | RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 57900 | 0 | 0 | 0 | ||||
17 | ELIMINATE ACCELERATED VESTING IN A CHANGE IN CONTROL. | Against | None | 0 | 57900 | 0 | 0 | ||||
18 | POLITICAL LOBBYING AND CONTRIBUTIONS. | Against | None | 57900 | 0 | 0 | 0 | ||||
UNITED TECHNOLOGIES CORPORATION | |||||||||||
Security: | 913017109 | Meeting Type: | Annual | ||||||||
Ticker: | UTX | Meeting Date: | 28-Apr-2014 | ||||||||
ISIN | US9130171096 | Vote Deadline Date: | 25-Apr-2014 | ||||||||
Agenda | 933936378 | Management | Total Ballot Shares: | 296480 | |||||||
Last Vote Date: | 02-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: LOUIS R. CHENEVERT | For | None | 43000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN V. FARACI | For | None | 43000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER | For | None | 43000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMIE S. GORELICK | For | None | 43000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: EDWARD A. KANGAS | For | None | 43000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | For | None | 43000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | For | None | 43000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: HAROLD MCGRAW III | For | None | 43000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: RICHARD B. MYERS | For | None | 43000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | For | None | 43000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ANDRE VILLENEUVE | For | None | 43000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN | For | None | 43000 | 0 | 0 | 0 | ||||
13 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2014 | For | None | 43000 | 0 | 0 | 0 | ||||
14 | APPROVE AN AMENDMENT AND RESTATEMENT OF THE 2005 LONG-TERM INCENTIVE PLAN, INCLUDING APPROVAL OF ADDITIONAL SHARES FOR FUTURE AWARDS | For | None | 43000 | 0 | 0 | 0 | ||||
15 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | For | None | 43000 | 0 | 0 | 0 | ||||
HERBALIFE LTD. | |||||||||||
Security: | G4412G101 | Meeting Type: | Annual | ||||||||
Ticker: | HLF | Meeting Date: | 29-Apr-2014 | ||||||||
ISIN | KYG4412G1010 | Vote Deadline Date: | 28-Apr-2014 | ||||||||
Agenda | 933959984 | Management | Total Ballot Shares: | 590405 | |||||||
Last Vote Date: | 09-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MICHAEL O. JOHNSON | 57500 | 0 | 0 | 0 | ||||||
2 | JOHN TARTOL | 57500 | 0 | 0 | 0 | ||||||
3 | HUNTER C. GARY | 57500 | 0 | 0 | 0 | ||||||
4 | JESSE A. LYNN | 57500 | 0 | 0 | 0 | ||||||
5 | JAMES L. NELSON | 57500 | 0 | 0 | 0 | ||||||
2 | VOTE TO ADVISE AS TO THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 57500 | 0 | 0 | 0 | ||||
3 | VOTE TO ADOPT THE HERBALIFE LTD. 2014 STOCK INCENTIVE PLAN. | For | None | 57500 | 0 | 0 | 0 | ||||
4 | VOTE TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2014. | For | None | 57500 | 0 | 0 | 0 | ||||
INTERNATIONAL BUSINESS MACHINES CORP. | |||||||||||
Security: | 459200101 | Meeting Type: | Annual | ||||||||
Ticker: | IBM | Meeting Date: | 29-Apr-2014 | ||||||||
ISIN | US4592001014 | Vote Deadline Date: | 28-Apr-2014 | ||||||||
Agenda | 933935237 | Management | Total Ballot Shares: | 235680 | |||||||
Last Vote Date: | 08-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: A.J.P. BELDA | For | None | 42129 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: W.R. BRODY | For | None | 42129 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: K.I. CHENAULT | For | None | 42129 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: M.L. ESKEW | For | None | 42129 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: D.N. FARR | For | None | 42129 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: S.A. JACKSON | For | None | 42129 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: A.N. LIVERIS | For | None | 42129 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. | For | None | 42129 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: J.W. OWENS | For | None | 42129 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: V.M. ROMETTY | For | None | 42129 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: J.E. SPERO | For | None | 42129 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: S. TAUREL | For | None | 42129 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: L.H. ZAMBRANO | For | None | 42129 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71) | For | None | 42129 | 0 | 0 | 0 | ||||
15 | ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 72) | For | None | 42129 | 0 | 0 | 0 | ||||
16 | APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE TERMS FOR CERTAIN EXECUTIVES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE (PAGE 73) | For | None | 42129 | 0 | 0 | 0 | ||||
17 | ADOPTION OF THE IBM 2014 EMPLOYEES STOCK PURCHASE PLAN (PAGE 76) | For | None | 42129 | 0 | 0 | 0 | ||||
18 | STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 78) | Against | None | 0 | 42129 | 0 | 0 | ||||
19 | STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN CONSENT (PAGE 79) | Against | None | 42129 | 0 | 0 | 0 | ||||
20 | STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED EXECUTIVE PAY (PAGE 80) | Against | None | 0 | 42129 | 0 | 0 | ||||
SUNCOR ENERGY INC. | |||||||||||
Security: | 867224107 | Meeting Type: | Annual | ||||||||
Ticker: | SU | Meeting Date: | 29-Apr-2014 | ||||||||
ISIN | CA8672241079 | Vote Deadline Date: | 24-Apr-2014 | ||||||||
Agenda | 933950188 | Management | Total Ballot Shares: | 545687 | |||||||
Last Vote Date: | 04-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MEL E. BENSON | 96907 | 0 | 0 | 0 | ||||||
2 | DOMINIC D'ALESSANDRO | 96907 | 0 | 0 | 0 | ||||||
3 | W. DOUGLAS FORD | 96907 | 0 | 0 | 0 | ||||||
4 | JOHN D. GASS | 96907 | 0 | 0 | 0 | ||||||
5 | PAUL HASELDONCKX | 96907 | 0 | 0 | 0 | ||||||
6 | JOHN R. HUFF | 96907 | 0 | 0 | 0 | ||||||
7 | JACQUES LAMARRE | 96907 | 0 | 0 | 0 | ||||||
8 | MAUREEN MCCAW | 96907 | 0 | 0 | 0 | ||||||
9 | MICHAEL W. O'BRIEN | 96907 | 0 | 0 | 0 | ||||||
10 | JAMES W. SIMPSON | 96907 | 0 | 0 | 0 | ||||||
11 | EIRA M. THOMAS | 96907 | 0 | 0 | 0 | ||||||
12 | STEVEN W. WILLIAMS | 96907 | 0 | 0 | 0 | ||||||
13 | MICHAEL M. WILSON | 96907 | 0 | 0 | 0 | ||||||
2 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. | For | None | 96907 | 0 | 0 | 0 | ||||
3 | TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | For | None | 96907 | 0 | 0 | 0 | ||||
WELLS FARGO & COMPANY | |||||||||||
Security: | 949746101 | Meeting Type: | Annual | ||||||||
Ticker: | WFC | Meeting Date: | 29-Apr-2014 | ||||||||
ISIN | US9497461015 | Vote Deadline Date: | 28-Apr-2014 | ||||||||
Agenda | 933937089 | Management | Total Ballot Shares: | 611301 | |||||||
Last Vote Date: | 07-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN D. BAKER II | For | None | 63967 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ELAINE L. CHAO | For | None | 63967 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN S. CHEN | For | None | 63967 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: LLOYD H. DEAN | For | None | 63967 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SUSAN E. ENGEL | For | None | 63967 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | For | None | 63967 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DONALD M. JAMES | For | None | 63967 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | For | None | 63967 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: FEDERICO F. PENA | For | None | 63967 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JAMES H. QUIGLEY | For | None | 63967 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD | For | None | 63967 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | For | None | 63967 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: JOHN G. STUMPF | For | None | 63967 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: SUSAN G. SWENSON | For | None | 63967 | 0 | 0 | 0 | ||||
15 | VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 63967 | 0 | 0 | 0 | ||||
16 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 63967 | 0 | 0 | 0 | ||||
17 | ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. | Against | None | 63967 | 0 | 0 | 0 | ||||
18 | REVIEW AND REPORT ON INTERNAL CONTROLS OVER THE COMPANY'S MORTGAGE SERVICING AND FORECLOSURE PRACTICES. | Against | None | 0 | 63967 | 0 | 0 | ||||
AMERIPRISE FINANCIAL, INC. | |||||||||||
Security: | 03076C106 | Meeting Type: | Annual | ||||||||
Ticker: | AMP | Meeting Date: | 30-Apr-2014 | ||||||||
ISIN | US03076C1062 | Vote Deadline Date: | 29-Apr-2014 | ||||||||
Agenda | 933942650 | Management | Total Ballot Shares: | 296605 | |||||||
Last Vote Date: | 10-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO | For | None | 38200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DIANNE NEAL BLIXT | For | None | 38200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: AMY DIGESO | For | None | 38200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: LON R. GREENBERG | For | None | 38200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: W. WALKER LEWIS | For | None | 38200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: SIRI S. MARSHALL | For | None | 38200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JEFFREY NODDLE | For | None | 38200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: H. JAY SARLES | For | None | 38200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. | For | None | 38200 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: WILLIAM H. TURNER | For | None | 38200 | 0 | 0 | 0 | ||||
11 | A NONBINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 38200 | 0 | 0 | 0 | ||||
12 | TO ADOPT AND APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING RIGHTS AND EFFECT CERTAIN OTHER NON-MATERIAL AMENDMENTS. | For | None | 38200 | 0 | 0 | 0 | ||||
13 | TO ADOPT AND APPROVE THE AMERIPRISE FINANCIAL 2005 INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. | For | None | 38200 | 0 | 0 | 0 | ||||
14 | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. | For | None | 38200 | 0 | 0 | 0 | ||||
15 | A SHAREHOLDER PROPOSAL RELATING TO THE DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PROPERLY PRESENTED. | Against | None | 0 | 38200 | 0 | 0 | ||||
BORGWARNER INC. | |||||||||||
Security: | 099724106 | Meeting Type: | Annual | ||||||||
Ticker: | BWA | Meeting Date: | 30-Apr-2014 | ||||||||
ISIN | US0997241064 | Vote Deadline Date: | 29-Apr-2014 | ||||||||
Agenda | 933941773 | Management | Total Ballot Shares: | 587305 | |||||||
Last Vote Date: | 08-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JAN CARLSON | For | None | 69600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DENNIS C. CUNEO | For | None | 69600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: VICKI L. SATO | For | None | 69600 | 0 | 0 | 0 | ||||
4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2014. | For | None | 69600 | 0 | 0 | 0 | ||||
5 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 69600 | 0 | 0 | 0 | ||||
6 | APPROVAL OF BORGWARNER INC. 2014 STOCK INCENTIVE PLAN. | For | None | 69600 | 0 | 0 | 0 | ||||
7 | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION. | For | None | 69600 | 0 | 0 | 0 | ||||
8 | STOCKHOLDER PROPOSAL CONCERNING SIMPLE MAJORITY VOTING. | Against | None | 69600 | 0 | 0 | 0 | ||||
CHICAGO BRIDGE & IRON COMPANY N.V. | |||||||||||
Security: | 167250109 | Meeting Type: | Annual | ||||||||
Ticker: | CBI | Meeting Date: | 30-Apr-2014 | ||||||||
ISIN | US1672501095 | Vote Deadline Date: | 28-Apr-2014 | ||||||||
Agenda | 933939867 | Management | Total Ballot Shares: | 489207 | |||||||
Last Vote Date: | 08-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2016: JAMES H. MILLER. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE WESTLEY S. STOCKTON) | For | None | 49537 | 0 | 0 | 0 | ||||
2 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: JAMES R. BOLCH.(PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE LUCIANO REYES) | For | None | 49537 | 0 | 0 | 0 | ||||
3 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: LARRY D. MCVAY. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE STEPHEN H. DIMLICH, JR.) | For | None | 49537 | 0 | 0 | 0 | ||||
4 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: MARSHA C. WILLIAMS. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE TRAVIS L. STRICKER) | For | None | 49537 | 0 | 0 | 0 | ||||
5 | ELECTION OF THE MEMBER OF THE MANAGEMENT BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2018: CHICAGO BRIDGE & IRON COMPANY B.V.. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE LEALAND FINANCE COMPANY B.V.) | For | None | 49537 | 0 | 0 | 0 | ||||
6 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 49537 | 0 | 0 | 0 | ||||
7 | TO AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF OUR MANAGEMENT BOARD IN THE ENGLISH LANGUAGE, TO DISCUSS OUR ANNUAL REPORT OF THE MANAGEMENT BOARD FOR THE YEAR ENDED DECEMBER 31, 2013 AND TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2013 | For | None | 49537 | 0 | 0 | 0 | ||||
8 | TO APPROVE THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2013, IN AN AMOUNT OF $.20 PER SHARE, WHICH HAS PREVIOUSLY BEEN PAID OUT TO SHAREHOLDERS IN THE FORM OF INTERIM DIVIDENDS | For | None | 49537 | 0 | 0 | 0 | ||||
9 | TO DISCHARGE THE SOLE MEMBER OF OUR MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2013 | For | None | 49537 | 0 | 0 | 0 | ||||
10 | TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2013 | For | None | 49537 | 0 | 0 | 0 | ||||
11 | TO APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2014 | For | None | 49537 | 0 | 0 | 0 | ||||
12 | TO APPROVE THE CHICAGO BRIDGE & IRON 2008 LONG-TERM INCENTIVE PLAN | For | None | 49537 | 0 | 0 | 0 | ||||
13 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF OUR MANAGEMENT BOARD, ACTING WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL UNTIL OCTOBER 30, 2015 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF TENDER OFFERS FOR A PRICE PER SHARE NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENT AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF A SHARE ON ANY SECURITIES EXCHANGE WHERE OUR SHARES ARE TRADED | For | None | 49537 | 0 | 0 | 0 | ||||
14 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF OUR SUPERVISORY BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES), NEVER TO EXCEED THE NUMBER OF AUTHORIZED BUT UNISSUED SHARES, AND TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS WITH RESPECT TO THE ISSUANCE OF SHARES AND/OR THE GRANT OF THE RIGHT TO ACQUIRE SHARES, UNTIL APRIL 30, 2019 | For | None | 0 | 49537 | 0 | 0 | ||||
15 | TO APPROVE THE COMPENSATION OF THE MEMBERS OF THE SUPERVISORY BOARD | For | None | 49537 | 0 | 0 | 0 | ||||
EMC CORPORATION | |||||||||||
Security: | 268648102 | Meeting Type: | Annual | ||||||||
Ticker: | EMC | Meeting Date: | 30-Apr-2014 | ||||||||
ISIN | US2686481027 | Vote Deadline Date: | 29-Apr-2014 | ||||||||
Agenda | 933944159 | Management | Total Ballot Shares: | 1244700 | |||||||
Last Vote Date: | 09-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MICHAEL W. BROWN | For | None | 222300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RANDOLPH L. COWEN | For | None | 222300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: GAIL DEEGAN | For | None | 222300 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES S. DISTASIO | For | None | 222300 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOHN R. EGAN | For | None | 222300 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: WILLIAM D. GREEN | For | None | 222300 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: EDMUND F. KELLY | For | None | 222300 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAMI MISCIK | For | None | 222300 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PAUL SAGAN | For | None | 222300 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DAVID N. STROHM | For | None | 222300 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JOSEPH M. TUCCI | For | None | 222300 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS. | For | None | 222300 | 0 | 0 | 0 | ||||
13 | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. | For | None | 222300 | 0 | 0 | 0 | ||||
14 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Against | None | 222300 | 0 | 0 | 0 | ||||
15 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Against | None | 0 | 222300 | 0 | 0 | ||||
MARATHON OIL CORPORATION | |||||||||||
Security: | 565849106 | Meeting Type: | Annual | ||||||||
Ticker: | MRO | Meeting Date: | 30-Apr-2014 | ||||||||
ISIN | US5658491064 | Vote Deadline Date: | 29-Apr-2014 | ||||||||
Agenda | 933933764 | Management | Total Ballot Shares: | 656567 | |||||||
Last Vote Date: | 09-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GREGORY H. BOYCE | For | None | 96022 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: PIERRE BRONDEAU | For | None | 96022 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: LINDA Z. COOK | For | None | 96022 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CHADWICK C. DEATON | For | None | 96022 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON | For | None | 96022 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: PHILIP LADER | For | None | 96022 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS | For | None | 96022 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DENNIS H. REILLEY | For | None | 96022 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: LEE M. TILLMAN | For | None | 96022 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2014. | For | None | 96022 | 0 | 0 | 0 | ||||
11 | BOARD PROPOSAL FOR A NON-BINDING ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 96022 | 0 | 0 | 0 | ||||
12 | STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING THE COMPANY'S LOBBYING ACTIVITIES, POLICIES AND PROCEDURES. | Against | None | 96022 | 0 | 0 | 0 | ||||
13 | STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING THE COMPANY'S METHANE EMISSIONS. | Against | None | 0 | 96022 | 0 | 0 | ||||
MARATHON PETROLEUM CORPORATION | |||||||||||
Security: | 56585A102 | Meeting Type: | Annual | ||||||||
Ticker: | MPC | Meeting Date: | 30-Apr-2014 | ||||||||
ISIN | US56585A1025 | Vote Deadline Date: | 29-Apr-2014 | ||||||||
Agenda | 933943208 | Management | Total Ballot Shares: | 253307 | |||||||
Last Vote Date: | 10-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | STEVEN A. DAVIS | 39611 | 0 | 0 | 0 | ||||||
2 | GARY R. HEMINGER | 39611 | 0 | 0 | 0 | ||||||
3 | JOHN W. SNOW | 39611 | 0 | 0 | 0 | ||||||
4 | JOHN P. SURMA | 39611 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2014. | For | None | 39611 | 0 | 0 | 0 | ||||
3 | ADVISORY APPROVAL OF THE COMPANY'S 2014 NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 39611 | 0 | 0 | 0 | ||||
4 | SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. | Against | None | 0 | 39611 | 0 | 0 | ||||
5 | SHAREHOLDER PROPOSAL SEEKING A REPORT ON CORPORATE LOBBYING EXPENDITURES, POLICIES AND PROCEDURES. | Against | None | 39611 | 0 | 0 | 0 | ||||
DOVER CORPORATION | |||||||||||
Security: | 260003108 | Meeting Type: | Annual | ||||||||
Ticker: | DOV | Meeting Date: | 01-May-2014 | ||||||||
ISIN | US2600031080 | Vote Deadline Date: | 30-Apr-2014 | ||||||||
Agenda | 933940721 | Management | Total Ballot Shares: | 357200 | |||||||
Last Vote Date: | 10-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: R.W. CREMIN | For | None | 41500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: J-P.M. ERGAS | For | None | 41500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: P.T. FRANCIS | For | None | 41500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: K.C. GRAHAM | For | None | 41500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: M.F. JOHNSTON | For | None | 41500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: R.A. LIVINGSTON | For | None | 41500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: R.K. LOCHRIDGE | For | None | 41500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: B.G. RETHORE | For | None | 41500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: M.B. STUBBS | For | None | 41500 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: S.M. TODD | For | None | 41500 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: S.K. WAGNER | For | None | 41500 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: M.A. WINSTON | For | None | 41500 | 0 | 0 | 0 | ||||
13 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 41500 | 0 | 0 | 0 | ||||
14 | TO REAPPROVE THE PERFORMANCE CRITERIA UNDER OUR EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. | For | None | 41500 | 0 | 0 | 0 | ||||
15 | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 41500 | 0 | 0 | 0 | ||||
16 | TO APPROVE AMENDMENTS TO ARTICLE 14 OF OUR RESTATED CERTIFICATE OF INCORPORATION. | For | None | 41500 | 0 | 0 | 0 | ||||
17 | TO APPROVE AMENDMENTS TO ARTICLE 15 OF OUR RESTATED CERTIFICATE OF INCORPORATION. | For | None | 41500 | 0 | 0 | 0 | ||||
18 | TO APPROVE AMENDMENTS TO ARTICLE 16 OF OUR RESTATED CERTIFICATE OF INCORPORATION. | For | None | 41500 | 0 | 0 | 0 | ||||
19 | TO APPROVE AN AMENDMENT TO OUR BY- LAWS TO PERMIT SHAREHOLDERS TO CALL A SPECIAL MEETING. | For | None | 41500 | 0 | 0 | 0 | ||||
SUNSTONE HOTEL INVESTORS, INC. | |||||||||||
Security: | 867892101 | Meeting Type: | Annual | ||||||||
Ticker: | SHO | Meeting Date: | 01-May-2014 | ||||||||
ISIN | US8678921011 | Vote Deadline Date: | 30-Apr-2014 | ||||||||
Agenda | 933958831 | Management | Total Ballot Shares: | 555371 | |||||||
Last Vote Date: | 08-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOHN V. ARABIA | 96979 | 0 | 0 | 0 | ||||||
2 | ANDREW BATINOVICH | 96979 | 0 | 0 | 0 | ||||||
3 | Z. JAMIE BEHAR | 96979 | 0 | 0 | 0 | ||||||
4 | KENNETH E. CRUSE | 96979 | 0 | 0 | 0 | ||||||
5 | THOMAS A. LEWIS | 96979 | 0 | 0 | 0 | ||||||
6 | KEITH M. LOCKER | 96979 | 0 | 0 | 0 | ||||||
7 | DOUGLAS M. PASQUALE | 96979 | 0 | 0 | 0 | ||||||
8 | KEITH P. RUSSELL | 96979 | 0 | 0 | 0 | ||||||
9 | LEWIS N. WOLFF | 96979 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | For | None | 96979 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE ON THE COMPENSATION OF SUNSTONE'S NAMED EXECUTIVE OFFICERS. | For | None | 96979 | 0 | 0 | 0 | ||||
4 | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE 2004 LONG-TERM INCENTIVE PLAN TO PROVIDE FOR (I) AN EXTENSION OF THE TERM OF THE 2004 LONG-TERM INCENTIVE PLAN THROUGH 2024, AND (II) AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO BE ISSUED UNDER THE 2004 LONG-TERM INCENTIVE PLAN BY 6,000,000 SHARES. | For | None | 96979 | 0 | 0 | 0 | ||||
VERIZON COMMUNICATIONS INC. | |||||||||||
Security: | 92343V104 | Meeting Type: | Annual | ||||||||
Ticker: | VZ | Meeting Date: | 01-May-2014 | ||||||||
ISIN | US92343V1044 | Vote Deadline Date: | 30-Apr-2014 | ||||||||
Agenda | 933936607 | Management | Total Ballot Shares: | 844595 | |||||||
Last Vote Date: | 09-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU | For | None | 115800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RICHARD L. CARRION | For | None | 115800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MELANIE L. HEALEY | For | None | 115800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: M. FRANCES KEETH | For | None | 115800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ROBERT W. LANE | For | None | 115800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: LOWELL C. MCADAM | For | None | 115800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | For | None | 115800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | For | None | 115800 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: RODNEY E. SLATER | For | None | 115800 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | For | None | 115800 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: GREGORY D. WASSON | For | None | 115800 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 115800 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 115800 | 0 | 0 | 0 | ||||
14 | PROPOSAL TO IMPLEMENT PROXY ACCESS | For | None | 115800 | 0 | 0 | 0 | ||||
15 | NETWORK NEUTRALITY | Against | None | 0 | 115800 | 0 | 0 | ||||
16 | LOBBYING ACTIVITIES | Against | None | 0 | 115800 | 0 | 0 | ||||
17 | SEVERANCE APPROVAL POLICY | Against | None | 0 | 115800 | 0 | 0 | ||||
18 | SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING | Against | None | 115800 | 0 | 0 | 0 | ||||
19 | SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT | Against | None | 115800 | 0 | 0 | 0 | ||||
20 | PROXY VOTING AUTHORITY | Against | None | 0 | 115800 | 0 | 0 | ||||
DANA HOLDING CORP | |||||||||||
Security: | 235825205 | Meeting Type: | Annual | ||||||||
Ticker: | DAN | Meeting Date: | 02-May-2014 | ||||||||
ISIN | US2358252052 | Vote Deadline Date: | 01-May-2014 | ||||||||
Agenda | 933936304 | Management | Total Ballot Shares: | 162995 | |||||||
Last Vote Date: | 09-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | VIRGINIA A. KAMSKY | 12800 | 0 | 0 | 0 | ||||||
2 | TERRENCE J. KEATING | 12800 | 0 | 0 | 0 | ||||||
3 | R. BRUCE MCDONALD | 12800 | 0 | 0 | 0 | ||||||
4 | JOSEPH C. MUSCARI | 12800 | 0 | 0 | 0 | ||||||
5 | MARK A. SCHULZ | 12800 | 0 | 0 | 0 | ||||||
6 | KEITH E. WANDELL | 12800 | 0 | 0 | 0 | ||||||
7 | ROGER J. WOOD | 12800 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION. | For | None | 12800 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 12800 | 0 | 0 | 0 | ||||
OCCIDENTAL PETROLEUM CORPORATION | |||||||||||
Security: | 674599105 | Meeting Type: | Annual | ||||||||
Ticker: | OXY | Meeting Date: | 02-May-2014 | ||||||||
ISIN | US6745991058 | Vote Deadline Date: | 01-May-2014 | ||||||||
Agenda | 933956724 | Management | Total Ballot Shares: | 236775 | |||||||
Last Vote Date: | 11-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SPENCER ABRAHAM | For | None | 27200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: HOWARD I. ATKINS | For | None | 27200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: EUGENE L. BATCHELDER | For | None | 27200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN | For | None | 27200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN | For | None | 27200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JOHN E. FEICK | For | None | 27200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MARGARET M. FORAN | For | None | 27200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | For | None | 27200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WILLIAM R. KLESSE | For | None | 27200 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | For | None | 27200 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ELISSE B. WALTER | For | None | 27200 | 0 | 0 | 0 | ||||
12 | ONE-YEAR WAIVER OF DIRECTOR AGE RESTRICTION FOR EDWARD P.DJEREJIAN, AN INDEPENDENT DIRECTOR. | For | None | 27200 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. | For | None | 27200 | 0 | 0 | 0 | ||||
14 | ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT. | For | None | 27200 | 0 | 0 | 0 | ||||
15 | SEPARATION OF THE ROLES OF THE CHAIRMAN OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER. | For | None | 27200 | 0 | 0 | 0 | ||||
16 | RATIFICATION OF INDEPENDENT AUDITORS. | For | None | 27200 | 0 | 0 | 0 | ||||
17 | EXECUTIVES TO RETAIN SIGNIFICANT STOCK. | Against | None | 0 | 27200 | 0 | 0 | ||||
18 | REVIEW LOBBYING AT FEDERAL, STATE, LOCAL LEVELS. | Against | None | 0 | 27200 | 0 | 0 | ||||
19 | QUANTITATIVE RISK MANAGEMENT REPORTING FOR HYDRAULIC FRACTURING OPERATIONS. | Against | None | 0 | 27200 | 0 | 0 | ||||
20 | FUGITIVE METHANE EMISSIONS AND FLARING REPORT. | Against | None | 0 | 27200 | 0 | 0 | ||||
PENSKE AUTOMOTIVE GROUP, INC. | |||||||||||
Security: | 70959W103 | Meeting Type: | Annual | ||||||||
Ticker: | PAG | Meeting Date: | 02-May-2014 | ||||||||
ISIN | US70959W1036 | Vote Deadline Date: | 01-May-2014 | ||||||||
Agenda | 933936570 | Management | Total Ballot Shares: | 274825 | |||||||
Last Vote Date: | 10-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOHN D. BARR | 12800 | 0 | 0 | 0 | ||||||
2 | MICHAEL R. EISENSON | 12800 | 0 | 0 | 0 | ||||||
3 | ROBERT H. KURNICK, JR. | 12800 | 0 | 0 | 0 | ||||||
4 | WILLIAM J. LOVEJOY | 12800 | 0 | 0 | 0 | ||||||
5 | KIMBERLY J. MCWATERS | 12800 | 0 | 0 | 0 | ||||||
6 | YOSHIMI NAMBA | 12800 | 0 | 0 | 0 | ||||||
7 | LUCIO A. NOTO | 12800 | 0 | 0 | 0 | ||||||
8 | ROGER S. PENSKE | 12800 | 0 | 0 | 0 | ||||||
9 | GREG PENSKE | 12800 | 0 | 0 | 0 | ||||||
10 | SANDRA E. PIERCE | 12800 | 0 | 0 | 0 | ||||||
11 | RONALD G. STEINHART | 12800 | 0 | 0 | 0 | ||||||
12 | H. BRIAN THOMPSON | 12800 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | For | None | 12800 | 0 | 0 | 0 | ||||
3 | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | For | None | 12800 | 0 | 0 | 0 | ||||
4 | TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY POSTPONEMENT OR ADJOURNMENT THEREOF. | For | None | 0 | 12800 | 0 | 0 | ||||
RYDER SYSTEM, INC. | �� | ||||||||||
Security: | 783549108 | Meeting Type: | Annual | ||||||||
Ticker: | R | Meeting Date: | 02-May-2014 | ||||||||
ISIN | US7835491082 | Vote Deadline Date: | 01-May-2014 | ||||||||
Agenda | 933940187 | Management | Total Ballot Shares: | 530030 | |||||||
Last Vote Date: | 10-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: L. PATRICK HASSEY | For | None | 39600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MICHAEL F. HILTON | For | None | 39600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: HANSEL E. TOOKES, II | For | None | 39600 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. | For | None | 39600 | 0 | 0 | 0 | ||||
5 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 39600 | 0 | 0 | 0 | ||||
6 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION AND BY- LAWS TO ELIMINATE SUPERMAJORITY VOTE PROVISIONS REGARDING REMOVAL OF DIRECTORS. | For | None | 39600 | 0 | 0 | 0 | ||||
7 | APPROVAL OF AMENDMENTS TO OUR ARTICLES OF INCORPORATION AND BY- LAWS TO ELIMINATE SUPERMAJORITY VOTE PROVISIONS REGARDING AMENDMENT OF THE BY-LAWS. | For | None | 39600 | 0 | 0 | 0 | ||||
8 | APPROVAL OF AMENDMENT TO ARTICLES TO ELIMINATE SUPERMAJORITY APPROVAL FOR CERTAIN PROVISIONS OF ARTICLES. | For | None | 39600 | 0 | 0 | 0 | ||||
9 | APPROVAL OF AMENDMENTS TO OUR ARTICLES OF INCORPORATION TO ELIMINATE THE PROVISIONS REGARDING BUSINESS COMBINATIONS WITH INTERESTED SHAREHOLDERS. | For | None | 39600 | 0 | 0 | 0 | ||||
AVON PRODUCTS, INC. | |||||||||||
Security: | 054303102 | Meeting Type: | Annual | ||||||||
Ticker: | AVP | Meeting Date: | 06-May-2014 | ||||||||
ISIN | US0543031027 | Vote Deadline Date: | 05-May-2014 | ||||||||
Agenda | 933945884 | Management | Total Ballot Shares: | 604890 | |||||||
Last Vote Date: | 16-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DOUGLAS R. CONANT | 67500 | 0 | 0 | 0 | ||||||
2 | W. DON CORNWELL | 67500 | 0 | 0 | 0 | ||||||
3 | V. ANN HAILEY | 67500 | 0 | 0 | 0 | ||||||
4 | NANCY KILLEFER | 67500 | 0 | 0 | 0 | ||||||
5 | MARIA ELENA LAGOMASINO | 67500 | 0 | 0 | 0 | ||||||
6 | SARA MATHEW | 67500 | 0 | 0 | 0 | ||||||
7 | SHERI MCCOY | 67500 | 0 | 0 | 0 | ||||||
8 | CHARLES H. NOSKI | 67500 | 0 | 0 | 0 | ||||||
9 | GARY M. RODKIN | 67500 | 0 | 0 | 0 | ||||||
10 | PAULA STERN | 67500 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 67500 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 67500 | 0 | 0 | 0 | ||||
4 | SHAREHOLDER PROPOSAL REGARDING PROHIBITION OF ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE OF CONTROL. | Against | None | 0 | 67500 | 0 | 0 | ||||
5 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON SUBSTITUTING SAFER ALTERNATIVES IN PERSONAL CARE PRODUCTS. | Against | None | 0 | 67500 | 0 | 0 | ||||
BAXTER INTERNATIONAL INC. | |||||||||||
Security: | 071813109 | Meeting Type: | Annual | ||||||||
Ticker: | BAX | Meeting Date: | 06-May-2014 | ||||||||
ISIN | US0718131099 | Vote Deadline Date: | 05-May-2014 | ||||||||
Agenda | 933939487 | Management | Total Ballot Shares: | 250702 | |||||||
Last Vote Date: | 10-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER | For | None | 37330 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR. | For | None | 37330 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: THOMAS T. STALLKAMP | For | None | 37330 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN | For | None | 37330 | 0 | 0 | 0 | ||||
5 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 37330 | 0 | 0 | 0 | ||||
6 | APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 37330 | 0 | 0 | 0 | ||||
7 | SHAREHOLDER PROPOSAL - RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 37330 | 0 | 0 | 0 | ||||
8 | SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN SIGNIFICANT STOCK. | Against | None | 0 | 37330 | 0 | 0 | ||||
INTERSIL CORPORATION | |||||||||||
Security: | 46069S109 | Meeting Type: | Annual | ||||||||
Ticker: | ISIL | Meeting Date: | 06-May-2014 | ||||||||
ISIN | US46069S1096 | Vote Deadline Date: | 05-May-2014 | ||||||||
Agenda | 933939641 | Management | Total Ballot Shares: | 1991300 | |||||||
Last Vote Date: | 16-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DR. NECIP SAYINER | For | None | 117900 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DONALD MACLEOD | For | None | 117900 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DR. ROBERT W. CONN | For | None | 117900 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES V. DILLER | For | None | 117900 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MERCEDES JOHNSON | For | None | 117900 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: GREGORY LANG | For | None | 117900 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JAN PEETERS | For | None | 117900 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAMES A. URRY | For | None | 117900 | 0 | 0 | 0 | ||||
9 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 117900 | 0 | 0 | 0 | ||||
10 | TO APPROVE AN AMENDMENT TO THE INTERSIL CORPORATION AMENDED AND RESTATED 2008 EQUITY COMPENSATION PLAN, AS DESCRIBED IN ITEM 3 OF OUR PROXY STATEMENT. | For | None | 0 | 117900 | 0 | 0 | ||||
11 | TO APPROVE AN AMENDMENT TO THE INTERSIL CORPORATION EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED IN ITEM 4 OF OUR PROXY STATEMENT. | For | None | 117900 | 0 | 0 | 0 | ||||
12 | TO APPROVE THE INTERSIL CORPORATION EXECUTIVE INCENTIVE PLAN, AS DESCRIBED IN ITEM 5 OF OUR PROXY STATEMENT. | For | None | 117900 | 0 | 0 | 0 | ||||
13 | TO VOTE ON A NON-BINDING ADVISORY PROPOSAL REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT. | For | None | 0 | 117900 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
14 | TO VOTE ON A NON-BINDING PROPOSAL REGARDING THE FREQUENCY OF THE VOTE ON OUR EXECUTIVE COMPENSATION PROGRAM. | None | 117900 | 0 | 0 | 0 | 0 | ||||
DISCOVER FINANCIAL SERVICES | |||||||||||
Security: | 254709108 | Meeting Type: | Annual | ||||||||
Ticker: | DFS | Meeting Date: | 07-May-2014 | ||||||||
ISIN | US2547091080 | Vote Deadline Date: | 06-May-2014 | ||||||||
Agenda | 933944250 | Management | Total Ballot Shares: | 749008 | |||||||
Last Vote Date: | 16-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JEFFREY S. ARONIN | For | None | 74743 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MARY K. BUSH | For | None | 74743 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: GREGORY C. CASE | For | None | 74743 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CANDACE H. DUNCAN | For | None | 74743 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN | For | None | 74743 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RICHARD H. LENNY | For | None | 74743 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: THOMAS G. MAHERAS | For | None | 74743 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MICHAEL H. MOSKOW | For | None | 74743 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DAVID W. NELMS | For | None | 74743 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: MARK A. THIERER | For | None | 74743 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH | For | None | 74743 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 74743 | 0 | 0 | 0 | ||||
13 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR OMNIBUS INCENTIVE PLAN. | For | None | 74743 | 0 | 0 | 0 | ||||
14 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 74743 | 0 | 0 | 0 | ||||
EXPRESS SCRIPTS HOLDING COMPANY | |||||||||||
Security: | 30219G108 | Meeting Type: | Annual | ||||||||
Ticker: | ESRX | Meeting Date: | 07-May-2014 | ||||||||
ISIN | US30219G1085 | Vote Deadline Date: | 06-May-2014 | ||||||||
Agenda | 933941139 | Management | Total Ballot Shares: | 308073 | |||||||
Last Vote Date: | 19-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GARY G. BENANAV | For | None | 54322 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MAURA C. BREEN | For | None | 54322 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WILLIAM J. DELANEY | For | None | 54322 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC | For | None | 54322 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: THOMAS P. MAC MAHON | For | None | 54322 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: FRANK MERGENTHALER | For | None | 54322 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD | For | None | 54322 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JOHN O. PARKER, JR. | For | None | 54322 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: GEORGE PAZ | For | None | 54322 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH | For | None | 54322 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: SEYMOUR STERNBERG | For | None | 54322 | 0 | 0 | 0 | ||||
12 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. | For | None | 54322 | 0 | 0 | 0 | ||||
13 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | For | None | 54322 | 0 | 0 | 0 | ||||
GILEAD SCIENCES, INC. | |||||||||||
Security: | 375558103 | Meeting Type: | Annual | ||||||||
Ticker: | GILD | Meeting Date: | 07-May-2014 | ||||||||
ISIN | US3755581036 | Vote Deadline Date: | 06-May-2014 | ||||||||
Agenda | 933943006 | Management | Total Ballot Shares: | 906740 | |||||||
Last Vote Date: | 17-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN F. COGAN | For | None | 129600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON | For | None | 129600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CARLA A. HILLS | For | None | 129600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: KEVIN E. LOFTON | For | None | 129600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOHN W. MADIGAN | For | None | 129600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JOHN C. MARTIN | For | None | 129600 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | For | None | 129600 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RICHARD J. WHITLEY | For | None | 129600 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: GAYLE E. WILSON | For | None | 129600 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: PER WOLD-OLSEN | For | None | 129600 | 0 | 0 | 0 | ||||
11 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | For | None | 129600 | 0 | 0 | 0 | ||||
12 | TO VOTE ON A PROPOSED AMENDMENT TO GILEAD'S RESTATED CERTIFICATE OF INCORPORATION TO DESIGNATE DELAWARE CHANCERY COURT AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. | For | None | 0 | 129600 | 0 | 0 | ||||
13 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | For | None | 129600 | 0 | 0 | 0 | ||||
14 | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. | Against | None | 129600 | 0 | 0 | 0 | ||||
15 | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | Against | None | 129600 | 0 | 0 | 0 | ||||
16 | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT INCENTIVE COMPENSATION FOR THE CHIEF EXECUTIVE OFFICER INCLUDE NON-FINANCIAL MEASURES BASED ON PATIENT ACCESS TO GILEAD'S MEDICINES. | Against | None | 0 | 129600 | 0 | 0 | ||||
HESS CORPORATION | |||||||||||
Security: | 42809H107 | Meeting Type: | Annual | ||||||||
Ticker: | HES | Meeting Date: | 07-May-2014 | ||||||||
ISIN | US42809H1077 | Vote Deadline Date: | 06-May-2014 | ||||||||
Agenda | 933952788 | Management | Total Ballot Shares: | 92900 | |||||||
Last Vote Date: | 16-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: T.J. CHECKI | For | None | 9000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: E.E. HOLIDAY | For | None | 9000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: J.H. MULLIN | For | None | 9000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: J.H. QUIGLEY | For | None | 9000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: R.N. WILSON | For | None | 9000 | 0 | 0 | 0 | ||||
6 | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 9000 | 0 | 0 | 0 | ||||
7 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2014. | For | None | 9000 | 0 | 0 | 0 | ||||
8 | ELIMINATION OF 80% SUPERMAJORITY VOTING REQUIREMENT IN THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS. | For | None | 9000 | 0 | 0 | 0 | ||||
9 | ELIMINATION OF TWO-THIRDS SUPERMAJORITY VOTING REQUIREMENT IN THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION. | For | None | 9000 | 0 | 0 | 0 | ||||
10 | ELIMINATION OF PROVISIONS IN THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION CONCERNING $3.50 CUMULATIVE CONVERTIBLE PREFERRED STOCK. | For | None | 9000 | 0 | 0 | 0 | ||||
11 | STOCKHOLDER PROPOSAL RECOMMENDING A REPORT REGARDING CARBON ASSET RISK. | Against | None | 0 | 9000 | 0 | 0 | ||||
PEPSICO, INC. | |||||||||||
Security: | 713448108 | Meeting Type: | Annual | ||||||||
Ticker: | PEP | Meeting Date: | 07-May-2014 | ||||||||
ISIN | US7134481081 | Vote Deadline Date: | 06-May-2014 | ||||||||
Agenda | 933945860 | Management | Total Ballot Shares: | 238095 | |||||||
Last Vote Date: | 19-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SHONA L. BROWN | For | None | 35000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | For | None | 35000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: IAN M. COOK | For | None | 35000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DINA DUBLON | For | None | 35000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RONA A. FAIRHEAD | For | None | 35000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RAY L. HUNT | For | None | 35000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ALBERTO IBARGUEN | For | None | 35000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: INDRA K. NOOYI | For | None | 35000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: SHARON PERCY ROCKEFELLER | For | None | 35000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JAMES J. SCHIRO | For | None | 35000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LLOYD G. TROTTER | For | None | 35000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: DANIEL VASELLA | For | None | 35000 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: ALBERTO WEISSER | For | None | 35000 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2014. | For | None | 35000 | 0 | 0 | 0 | ||||
15 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 35000 | 0 | 0 | 0 | ||||
16 | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE PEPSICO, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN. | For | None | 35000 | 0 | 0 | 0 | ||||
17 | POLICY REGARDING APPROVAL OF POLITICAL CONTRIBUTIONS. | Against | None | 0 | 35000 | 0 | 0 | ||||
18 | POLICY REGARDING EXECUTIVE RETENTION OF STOCK. | Against | None | 0 | 35000 | 0 | 0 | ||||
PHILIP MORRIS INTERNATIONAL INC. | |||||||||||
Security: | 718172109 | Meeting Type: | Annual | ||||||||
Ticker: | PM | Meeting Date: | 07-May-2014 | ||||||||
ISIN | US7181721090 | Vote Deadline Date: | 06-May-2014 | ||||||||
Agenda | 933946444 | Management | Total Ballot Shares: | 509683 | |||||||
Last Vote Date: | 25-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: HAROLD BROWN | For | None | 74300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS | For | None | 74300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: LOUIS C. CAMILLERI | For | None | 74300 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JENNIFER LI | For | None | 74300 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SERGIO MARCHIONNE | For | None | 74300 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: KALPANA MORPARIA | For | None | 74300 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: LUCIO A. NOTO | For | None | 74300 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROBERT B. POLET | For | None | 74300 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: CARLOS SLIM HELU | For | None | 74300 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: STEPHEN M. WOLF | For | None | 74300 | 0 | 0 | 0 | ||||
11 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | For | None | 74300 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | For | None | 74300 | 0 | 0 | 0 | ||||
13 | SHAREHOLDER PROPOSAL 1 - LOBBYING | Against | None | 74300 | 0 | 0 | 0 | ||||
14 | SHAREHOLDER PROPOSAL 2 - ANIMAL TESTING | Against | None | 0 | 74300 | 0 | 0 | ||||
PHILLIPS 66 | |||||||||||
Security: | 718546104 | Meeting Type: | Annual | ||||||||
Ticker: | PSX | Meeting Date: | 07-May-2014 | ||||||||
ISIN | US7185461040 | Vote Deadline Date: | 06-May-2014 | ||||||||
Agenda | 933944010 | Management | Total Ballot Shares: | 177344 | |||||||
Last Vote Date: | 16-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, JR. | For | None | 31050 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GLENN F. TILTON | For | None | 31050 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MARNA C. WHITTINGTON | For | None | 31050 | 0 | 0 | 0 | ||||
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR 2014. | For | None | 31050 | 0 | 0 | 0 | ||||
5 | SAY ON PAY - AN ADVISORY (NON-BINDING) VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 0 | 31050 | 0 | 0 | ||||
6 | GREENHOUSE GAS REDUCTION GOALS. | Against | None | 0 | 31050 | 0 | 0 | ||||
UNITED RENTALS, INC. | |||||||||||
Security: | 911363109 | Meeting Type: | Annual | ||||||||
Ticker: | URI | Meeting Date: | 07-May-2014 | ||||||||
ISIN | US9113631090 | Vote Deadline Date: | 06-May-2014 | ||||||||
Agenda | 933958211 | Management | Total Ballot Shares: | 288575 | |||||||
Last Vote Date: | 16-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JENNE K. BRITELL | For | None | 2700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOSE B. ALVAREZ | For | None | 2700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: BOBBY J. GRIFFIN | For | None | 2700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MICHAEL J. KNEELAND | For | None | 2700 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: PIERRE E. LEROY | For | None | 2700 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER | For | None | 2700 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: BRIAN D. MCAULEY | For | None | 2700 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JOHN S. MCKINNEY | For | None | 2700 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JAMES H. OZANNE | For | None | 2700 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JASON D. PAPASTAVROU | For | None | 2700 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: FILIPPO PASSERINI | For | None | 2700 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: DONALD C. ROOF | For | None | 2700 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: KEITH WIMBUSH | For | None | 2700 | 0 | 0 | 0 | ||||
14 | APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2014 ANNUAL INCENTIVE COMPENSATION PLAN | For | None | 2700 | 0 | 0 | 0 | ||||
15 | APPROVAL OF SECOND AMENDED AND RESTATED 2010 LONG TERM INCENTIVE PLAN | For | None | 2700 | 0 | 0 | 0 | ||||
16 | RE-APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE SECOND AMENDED AND RESTATED 2010 LONG TERM INCENTIVE PLAN | For | None | 2700 | 0 | 0 | 0 | ||||
17 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 2700 | 0 | 0 | 0 | ||||
18 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | For | None | 2700 | 0 | 0 | 0 | ||||
CVS CAREMARK CORPORATION | |||||||||||
Security: | 126650100 | Meeting Type: | Annual | ||||||||
Ticker: | CVS | Meeting Date: | 08-May-2014 | ||||||||
ISIN | US1266501006 | Vote Deadline Date: | 07-May-2014 | ||||||||
Agenda | 933947953 | Management | Total Ballot Shares: | 551195 | |||||||
Last Vote Date: | 18-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: C. DAVID BROWN II | For | None | 78700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE | For | None | 78700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DAVID W. DORMAN | For | None | 78700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ANNE M. FINUCANE | For | None | 78700 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: LARRY J. MERLO | For | None | 78700 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | For | None | 78700 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: RICHARD J. SWIFT | For | None | 78700 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | For | None | 78700 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: TONY L. WHITE | For | None | 78700 | 0 | 0 | 0 | ||||
10 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 78700 | 0 | 0 | 0 | ||||
11 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 78700 | 0 | 0 | 0 | ||||
FORD MOTOR COMPANY | |||||||||||
Security: | 345370860 | Meeting Type: | Annual | ||||||||
Ticker: | F | Meeting Date: | 08-May-2014 | ||||||||
ISIN | US3453708600 | Vote Deadline Date: | 07-May-2014 | ||||||||
Agenda | 933946026 | Management | Total Ballot Shares: | 962550 | |||||||
Last Vote Date: | 24-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: STEPHEN G. BUTLER | For | None | 136900 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: KIMBERLY A. CASIANO | For | None | 136900 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. | For | None | 136900 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: EDSEL B. FORD II | For | None | 136900 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. | For | None | 136900 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RICHARD A. GEPHARDT | For | None | 136900 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JAMES P. HACKETT | For | None | 136900 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. | For | None | 136900 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV | For | None | 136900 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. | For | None | 136900 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JOHN C. LECHLEITER | For | None | 136900 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: ELLEN R. MARRAM | For | None | 136900 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: ALAN MULALLY | For | None | 136900 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: HOMER A. NEAL | For | None | 136900 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: GERALD L. SHAHEEN | For | None | 136900 | 0 | 0 | 0 | ||||
16 | ELECTION OF DIRECTOR: JOHN L. THORNTON | For | None | 136900 | 0 | 0 | 0 | ||||
17 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 136900 | 0 | 0 | 0 | ||||
18 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. | For | None | 0 | 136900 | 0 | 0 | ||||
19 | APPROVAL OF THE 2014 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. | For | None | 136900 | 0 | 0 | 0 | ||||
20 | RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. | Against | None | 136900 | 0 | 0 | 0 | ||||
21 | RELATING TO ALLOWING HOLDERS OF 10% OF OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. | Against | None | 136900 | 0 | 0 | 0 | ||||
ABBVIE INC. | |||||||||||
Security: | 00287Y109 | Meeting Type: | Annual | ||||||||
Ticker: | ABBV | Meeting Date: | 09-May-2014 | ||||||||
ISIN | US00287Y1091 | Vote Deadline Date: | 08-May-2014 | ||||||||
Agenda | 933942725 | Management | Total Ballot Shares: | 459505 | |||||||
Last Vote Date: | 18-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ROBERT J. ALPERN | 63900 | 0 | 0 | 0 | ||||||
2 | EDWARD M. LIDDY | 63900 | 0 | 0 | 0 | ||||||
3 | FREDERICK H. WADDELL | 63900 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 63900 | 0 | 0 | 0 | ||||
3 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 63900 | 0 | 0 | 0 | ||||
ACTAVIS PLC | |||||||||||
Security: | G0083B108 | Meeting Type: | Annual | ||||||||
Ticker: | ACT | Meeting Date: | 09-May-2014 | ||||||||
ISIN | IE00BD1NQJ95 | Vote Deadline Date: | 08-May-2014 | ||||||||
Agenda | 933949565 | Management | Total Ballot Shares: | 446178 | |||||||
Last Vote Date: | 18-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PAUL M. BISARO | For | None | 41400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JAMES H. BLOEM | For | None | 41400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE | For | None | 41400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: TAMAR D. HOWSON | For | None | 41400 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOHN A. KING | For | None | 41400 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: CATHERINE M. KLEMA | For | None | 41400 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JIRI MICHAL | For | None | 41400 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: SIGURDUR OLI OLAFSSON | For | None | 41400 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN | For | None | 41400 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: RONALD R. TAYLOR | For | None | 41400 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ANDREW L. TURNER | For | None | 41400 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: FRED G. WEISS | For | None | 41400 | 0 | 0 | 0 | ||||
13 | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 41400 | 0 | 0 | 0 | ||||
14 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 41400 | 0 | 0 | 0 | ||||
15 | TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT. | Against | None | 0 | 41400 | 0 | 0 | ||||
TUPPERWARE BRANDS CORPORATION | |||||||||||
Security: | 899896104 | Meeting Type: | Annual | ||||||||
Ticker: | TUP | Meeting Date: | 09-May-2014 | ||||||||
ISIN | US8998961044 | Vote Deadline Date: | 08-May-2014 | ||||||||
Agenda | 933944200 | Management | Total Ballot Shares: | 395170 | |||||||
Last Vote Date: | 18-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CATHERINE A. BERTINI | For | None | 32200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: SUSAN M. CAMERON | For | None | 32200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: KRISS CLONINGER, III | For | None | 32200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: E.V. GOINGS | For | None | 32200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOE R. LEE | For | None | 32200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ANGEL R. MARTINEZ | For | None | 32200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE CASTRO | For | None | 32200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROBERT J. MURRAY | For | None | 32200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DAVID R. PARKER | For | None | 32200 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | For | None | 32200 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: M. ANNE SZOSTAK | For | None | 32200 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM | For | None | 32200 | 0 | 0 | 0 | ||||
13 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 32200 | 0 | 0 | 0 | ||||
AMERICAN EXPRESS COMPANY | |||||||||||
Security: | 025816109 | Meeting Type: | Annual | ||||||||
Ticker: | AXP | Meeting Date: | 12-May-2014 | ||||||||
ISIN | US0258161092 | Vote Deadline Date: | 09-May-2014 | ||||||||
Agenda | 933945872 | Management | Total Ballot Shares: | 389251 | |||||||
Last Vote Date: | 25-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | For | None | 62506 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: URSULA BURNS | For | None | 62506 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: KENNETH CHENAULT | For | None | 62506 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: PETER CHERNIN | For | None | 62506 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ANNE LAUVERGEON | For | None | 62506 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: THEODORE LEONSIS | For | None | 62506 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: RICHARD LEVIN | For | None | 62506 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RICHARD MCGINN | For | None | 62506 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: SAMUEL PALMISANO | For | None | 62506 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: STEVEN REINEMUND | For | None | 62506 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: DANIEL VASELLA | For | None | 62506 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: ROBERT WALTER | For | None | 62506 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: RONALD WILLIAMS | For | None | 62506 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 62506 | 0 | 0 | 0 | ||||
15 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 62506 | 0 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL RELATING TO ANNUAL DISCLOSURE OF EEO-1 DATA. | Against | None | 0 | 62506 | 0 | 0 | ||||
17 | SHAREHOLDER PROPOSAL RELATING TO REPORT ON PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. | Against | None | 0 | 62506 | 0 | 0 | ||||
18 | SHAREHOLDER PROPOSAL RELATING TO ACTION BY WRITTEN CONSENT. | Against | None | 62506 | 0 | 0 | 0 | ||||
19 | SHAREHOLDER PROPOSAL FOR EXECUTIVES TO RETAIN SIGNIFICANT STOCK. | Against | None | 0 | 62506 | 0 | 0 | ||||
INTERNATIONAL PAPER COMPANY | |||||||||||
Security: | 460146103 | Meeting Type: | Annual | ||||||||
Ticker: | IP | Meeting Date: | 12-May-2014 | ||||||||
ISIN | US4601461035 | Vote Deadline Date: | 09-May-2014 | ||||||||
Agenda | 933972362 | Management | Total Ballot Shares: | 577590 | |||||||
Last Vote Date: | 22-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DAVID J. BRONCZEK | For | None | 66500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: AHMET C. DORDUNCU | For | None | 66500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN V. FARACI | For | None | 66500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ILENE S. GORDON | For | None | 66500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAY L. JOHNSON | For | None | 66500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: STACEY J. MOBLEY | For | None | 66500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOAN E. SPERO | For | None | 66500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III | For | None | 66500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JOHN F. TURNER | For | None | 66500 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: WILLIAM G. WALTER | For | None | 66500 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: J. STEVEN WHISLER | For | None | 66500 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | For | None | 66500 | 0 | 0 | 0 | ||||
13 | RE-APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE INTERNATIONAL PAPER COMPANY AMENDED AND RESTATED 2009 INCENTIVE COMPENSATION PLAN | For | None | 66500 | 0 | 0 | 0 | ||||
14 | A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCUSSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" | For | None | 66500 | 0 | 0 | 0 | ||||
15 | SHAREOWNER PROPOSAL CONCERNING AN INDEPENDENT BOARD CHAIRMAN | Against | None | 66500 | 0 | 0 | 0 | ||||
3M COMPANY | |||||||||||
Security: | 88579Y101 | Meeting Type: | Annual | ||||||||
Ticker: | MMM | Meeting Date: | 13-May-2014 | ||||||||
ISIN | US88579Y1010 | Vote Deadline Date: | 12-May-2014 | ||||||||
Agenda | 933944008 | Management | Total Ballot Shares: | 317944 | |||||||
Last Vote Date: | 23-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: LINDA G. ALVARADO | For | None | 47794 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: THOMAS "TONY" K. BROWN | For | None | 47794 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: VANCE D. COFFMAN | For | None | 47794 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MICHAEL L. ESKEW | For | None | 47794 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: HERBERT L. HENKEL | For | None | 47794 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MUHTAR KENT | For | None | 47794 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: EDWARD M. LIDDY | For | None | 47794 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: INGE G. THULIN | For | None | 47794 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ROBERT J. ULRICH | For | None | 47794 | 0 | 0 | 0 | ||||
10 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 47794 | 0 | 0 | 0 | ||||
11 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 47794 | 0 | 0 | 0 | ||||
12 | STOCKHOLDER PROPOSAL ON RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 47794 | 0 | 0 | 0 | ||||
ANADARKO PETROLEUM CORPORATION | |||||||||||
Security: | 032511107 | Meeting Type: | Annual | ||||||||
Ticker: | APC | Meeting Date: | 13-May-2014 | ||||||||
ISIN | US0325111070 | Vote Deadline Date: | 12-May-2014 | ||||||||
Agenda | 933952651 | Management | Total Ballot Shares: | 213900 | |||||||
Last Vote Date: | 24-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ANTHONY R. CHASE | For | None | 38400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: KEVIN P. CHILTON | For | None | 38400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: H. PAULETT EBERHART | For | None | 38400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: PETER J. FLUOR | For | None | 38400 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RICHARD L. GEORGE | For | None | 38400 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: CHARLES W. GOODYEAR | For | None | 38400 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOHN R. GORDON | For | None | 38400 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ERIC D. MULLINS | For | None | 38400 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: R.A. WALKER | For | None | 38400 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR. | For | None | 38400 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 0 | 38400 | 0 | 0 | ||||
12 | STOCKHOLDER PROPOSAL - REPORT ON POLITICAL CONTRIBUTIONS. | Against | None | 0 | 38400 | 0 | 0 | ||||
13 | STOCKHOLDER PROPOSAL - REPORT ON CLIMATE CHANGE RISK. | Against | None | 0 | 38400 | 0 | 0 | ||||
CONOCOPHILLIPS | |||||||||||
Security: | 20825C104 | Meeting Type: | Annual | ||||||||
Ticker: | COP | Meeting Date: | 13-May-2014 | ||||||||
ISIN | US20825C1045 | Vote Deadline Date: | 12-May-2014 | ||||||||
Agenda | 933946305 | Management | Total Ballot Shares: | 439539 | |||||||
Last Vote Date: | 23-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RICHARD L. ARMITAGE | For | None | 62100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK | For | None | 62100 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CHARLES E. BUNCH | For | None | 62100 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. | For | None | 62100 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JODY L. FREEMAN | For | None | 62100 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: GAY HUEY EVANS | For | None | 62100 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: RYAN M. LANCE | For | None | 62100 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK | For | None | 62100 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: HARALD J. NORVIK | For | None | 62100 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. | For | None | 62100 | 0 | 0 | 0 | ||||
11 | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 62100 | 0 | 0 | 0 | ||||
12 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 62100 | 0 | 0 | 0 | ||||
13 | APPROVAL OF 2014 OMNIBUS STOCK AND PERFORMANCE INCENTIVE PLAN OF CONOCOPHILLIPS. | For | None | 62100 | 0 | 0 | 0 | ||||
14 | REPORT ON LOBBYING EXPENDITURES. | Against | None | 0 | 62100 | 0 | 0 | ||||
15 | GREENHOUSE GAS REDUCTION TARGETS. | Against | None | 0 | 62100 | 0 | 0 | ||||
EBAY INC. | |||||||||||
Security: | 278642103 | Meeting Type: | Annual | ||||||||
Ticker: | EBAY | Meeting Date: | 13-May-2014 | ||||||||
ISIN | US2786421030 | Vote Deadline Date: | 12-May-2014 | ||||||||
Agenda | 933949919 | Management | Total Ballot Shares: | 153350 | |||||||
Last Vote Date: | 25-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | FRED D. ANDERSON | 27200 | 0 | 0 | 0 | ||||||
2 | EDWARD W. BARNHOLT | 27200 | 0 | 0 | 0 | ||||||
3 | SCOTT D. COOK | 27200 | 0 | 0 | 0 | ||||||
4 | JOHN J. DONAHOE | 27200 | 0 | 0 | 0 | ||||||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 27200 | 0 | 0 | 0 | ||||
3 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 2008 EQUITY INCENTIVE AWARD PLAN. | For | None | 27200 | 0 | 0 | 0 | ||||
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014. | For | None | 27200 | 0 | 0 | 0 | ||||
5 | TO CONSIDER A STOCKHOLDER PROPOSAL SUBMITTED BY JOHN CHEVEDDEN REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING. | Against | None | 27200 | 0 | 0 | 0 | ||||
6 | PROPOSAL WITHDRAWN | Against | None | 0 | 0 | 27200 | 0 | ||||
KNOWLES CORPORATION | |||||||||||
Security: | 49926D109 | Meeting Type: | Annual | ||||||||
Ticker: | KN | Meeting Date: | 13-May-2014 | ||||||||
ISIN | US49926D1090 | Vote Deadline Date: | 12-May-2014 | ||||||||
Agenda | 933966206 | Management | Total Ballot Shares: | 166800 | |||||||
Last Vote Date: | 29-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JEFFREY S. NIEW | 20750 | 0 | 0 | 0 | ||||||
2 | KEITH L. BARNES | 20750 | 0 | 0 | 0 | ||||||
3 | RICHARD K. LOCHRIDGE | 20750 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 20750 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 20750 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
4 | ADVISORY VOTE TO APPROVE THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | None | 20750 | 0 | 0 | 0 | 0 | ||||
MORGAN STANLEY | |||||||||||
Security: | 617446448 | Meeting Type: | Annual | ||||||||
Ticker: | MS | Meeting Date: | 13-May-2014 | ||||||||
ISIN | US6174464486 | Vote Deadline Date: | 12-May-2014 | ||||||||
Agenda | 933952497 | Management | Total Ballot Shares: | 155430 | |||||||
Last Vote Date: | 29-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ERSKINE B. BOWLES | For | None | 27000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: HOWARD J. DAVIES | For | None | 27000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: THOMAS H. GLOCER | For | None | 27000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES P. GORMAN | For | None | 27000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ROBERT H. HERZ | For | None | 27000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: C. ROBERT KIDDER | For | None | 27000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: KLAUS KLEINFELD | For | None | 27000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | For | None | 27000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: HUTHAM S. OLAYAN | For | None | 27000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JAMES W. OWENS | For | None | 27000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: O. GRIFFITH SEXTON | For | None | 27000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI | For | None | 27000 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: MASAAKI TANAKA | For | None | 27000 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: LAURA D. TYSON | For | None | 27000 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. | For | None | 27000 | 0 | 0 | 0 | ||||
16 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | For | None | 27000 | 0 | 0 | 0 | ||||
17 | TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) | For | None | 0 | 27000 | 0 | 0 | ||||
18 | SHAREHOLDER PROPOSAL REGARDING A REPORT ON LOBBYING | Against | None | 0 | 27000 | 0 | 0 | ||||
NEWELL RUBBERMAID INC. | |||||||||||
Security: | 651229106 | Meeting Type: | Annual | ||||||||
Ticker: | NWL | Meeting Date: | 13-May-2014 | ||||||||
ISIN | US6512291062 | Vote Deadline Date: | 12-May-2014 | ||||||||
Agenda | 933953817 | Management | Total Ballot Shares: | 801365 | |||||||
Last Vote Date: | 29-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: KEVIN C. CONROY | For | None | 88300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: SCOTT S. COWEN | For | None | 88300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MICHAEL T. COWHIG | For | None | 88300 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY | For | None | 88300 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOSE IGNACIO PEREZ-LIZAUR | For | None | 88300 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MICHAEL B. POLK | For | None | 88300 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | For | None | 88300 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RAYMOND G. VIAULT | For | None | 88300 | 0 | 0 | 0 | ||||
9 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2014. | For | None | 88300 | 0 | 0 | 0 | ||||
10 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 88300 | 0 | 0 | ||||
NISOURCE INC. | |||||||||||
Security: | 65473P105 | Meeting Type: | Annual | ||||||||
Ticker: | NI | Meeting Date: | 13-May-2014 | ||||||||
ISIN | US65473P1057 | Vote Deadline Date: | 12-May-2014 | ||||||||
Agenda | 933961458 | Management | Total Ballot Shares: | 505830 | |||||||
Last Vote Date: | 23-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RICHARD A. ABDOO | For | None | 40800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS | For | None | 40800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS | For | None | 40800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MICHAEL E. JESANIS | For | None | 40800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MARTY R. KITTRELL | For | None | 40800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: W. LEE NUTTER | For | None | 40800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DEBORAH S. PARKER | For | None | 40800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. | For | None | 40800 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: TERESA A. TAYLOR | For | None | 40800 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: RICHARD L. THOMPSON | For | None | 40800 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: CAROLYN Y. WOO | For | None | 40800 | 0 | 0 | 0 | ||||
12 | TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 40800 | 0 | 0 | 0 | ||||
13 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | For | None | 40800 | 0 | 0 | 0 | ||||
14 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING REPORTS ON POLITICAL CONTRIBUTIONS. | Against | None | 40800 | 0 | 0 | 0 | ||||
TRW AUTOMOTIVE HOLDINGS CORP. | |||||||||||
Security: | 87264S106 | Meeting Type: | Annual | ||||||||
Ticker: | TRW | Meeting Date: | 13-May-2014 | ||||||||
ISIN | US87264S1069 | Vote Deadline Date: | 12-May-2014 | ||||||||
Agenda | 933942802 | Management | Total Ballot Shares: | 342700 | |||||||
Last Vote Date: | 23-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | FRANCOIS J. CASTAING | 34200 | 0 | 0 | 0 | ||||||
2 | MICHAEL R. GAMBRELL | 34200 | 0 | 0 | 0 | ||||||
3 | DAVID W. MELINE | 34200 | 0 | 0 | 0 | ||||||
2 | THE RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2014. | For | None | 34200 | 0 | 0 | 0 | ||||
3 | ADVISORY APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 0 | 34200 | 0 | 0 | ||||
ZOETIS INC. | |||||||||||
Security: | 98978V103 | Meeting Type: | Annual | ||||||||
Ticker: | ZTS | Meeting Date: | 13-May-2014 | ||||||||
ISIN | US98978V1035 | Vote Deadline Date: | 12-May-2014 | ||||||||
Agenda | 933959504 | Management | Total Ballot Shares: | 212053 | |||||||
Last Vote Date: | 16-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GREGORY NORDEN | For | None | 29572 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: LOUISE M. PARENT | For | None | 29572 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ROBERT W. SCULLY | For | None | 29572 | 0 | 0 | 0 | ||||
4 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 29572 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
5 | FREQUENCY OF SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | None | 29572 | 0 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
6 | APPROVAL OF THE ZOETIS INC. 2013 EQUITY AND INCENTIVE PLAN. | For | None | 29572 | 0 | 0 | 0 | ||||
7 | PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 29572 | 0 | 0 | 0 | ||||
ALTRIA GROUP, INC. | |||||||||||
Security: | 02209S103 | Meeting Type: | Annual | ||||||||
Ticker: | MO | Meeting Date: | 14-May-2014 | ||||||||
ISIN | US02209S1033 | Vote Deadline Date: | 13-May-2014 | ||||||||
Agenda | 933956801 | Management | Total Ballot Shares: | 977257 | |||||||
Last Vote Date: | 23-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GERALD L. BALILES | For | None | 124200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MARTIN J. BARRINGTON | For | None | 124200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN T. CASTEEN III | For | None | 124200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DINYAR S. DEVITRE | For | None | 124200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: THOMAS F. FARRELL II | For | None | 124200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: THOMAS W. JONES | For | None | 124200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DEBRA J. KELLY- ENNIS | For | None | 124200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: W. LEO KIELY III | For | None | 124200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: KATHRYN B. MCQUADE | For | None | 124200 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: GEORGE MUNOZ | For | None | 124200 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: NABIL Y. SAKKAB | For | None | 124200 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 124200 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 124200 | 0 | 0 | 0 | ||||
14 | SHAREHOLDER PROPOSAL - PREPARATION OF HEALTH EFFECT AND CESSATION MATERIALS FOR POOR AND LESS FORMALLY EDUCATED TOBACCO CONSUMERS | Against | None | 0 | 124200 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL - DISCLOSURE OF LOBBYING POLICIES AND PRACTICES | Against | None | 0 | 124200 | 0 | 0 | ||||
ARRIS GROUP, INC. | |||||||||||
Security: | 04270V106 | Meeting Type: | Annual | ||||||||
Ticker: | ARRS | Meeting Date: | 14-May-2014 | ||||||||
ISIN | US04270V1061 | Vote Deadline Date: | 13-May-2014 | ||||||||
Agenda | 933972778 | Management | Total Ballot Shares: | 797350 | |||||||
Last Vote Date: | 23-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ALEX B. BEST | For | None | 96300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: HARRY L. BOSCO | For | None | 96300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAMES A. CHIDDIX | For | None | 96300 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ANDREW T. HELLER | For | None | 96300 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MATTHEW B. KEARNEY | For | None | 96300 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ROBERT J. STANZIONE | For | None | 96300 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DOREEN A. TOBEN | For | None | 96300 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DEBORA J. WILSON | For | None | 96300 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DAVID A. WOODLE | For | None | 96300 | 0 | 0 | 0 | ||||
10 | VOTING, ON A NON-BINDING ADVISORY BASIS, ON EXECUTIVE COMPENSATION ("SAY ON PAY") AS DISCLOSED IN THESE PROXY MATERIALS | For | None | 96300 | 0 | 0 | 0 | ||||
11 | RATIFYING THE RETENTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2014 | For | None | 96300 | 0 | 0 | 0 | ||||
NATIONAL OILWELL VARCO, INC. | |||||||||||
Security: | 637071101 | Meeting Type: | Annual | ||||||||
Ticker: | NOV | Meeting Date: | 14-May-2014 | ||||||||
ISIN | US6370711011 | Vote Deadline Date: | 13-May-2014 | ||||||||
Agenda | 933975318 | Management | Total Ballot Shares: | 402580 | |||||||
Last Vote Date: | 23-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. | For | None | 43550 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: CLAY C. WILLIAMS | For | None | 43550 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: GREG L. ARMSTRONG | For | None | 43550 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP | For | None | 43550 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MARCELA E. DONADIO | For | None | 43550 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: BEN A. GUILL | For | None | 43550 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DAVID D. HARRISON | For | None | 43550 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROGER L. JARVIS | For | None | 43550 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ERIC L. MATTSON | For | None | 43550 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JEFFERY A. SMISEK | For | None | 43550 | 0 | 0 | 0 | ||||
11 | RATIFICATION OF INDEPENDENT AUDITORS. | For | None | 43550 | 0 | 0 | 0 | ||||
12 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 43550 | 0 | 0 | 0 | ||||
INVESCO LTD | |||||||||||
Security: | G491BT108 | Meeting Type: | Annual | ||||||||
Ticker: | IVZ | Meeting Date: | 15-May-2014 | ||||||||
ISIN | BMG491BT1088 | Vote Deadline Date: | 14-May-2014 | ||||||||
Agenda | 933956584 | Management | Total Ballot Shares: | 194065 | |||||||
Last Vote Date: | 30-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | AMENDMENT OF AMENDED AND RESTATED BYE-LAWS TO DECLASSIFY OUR BOARD OF DIRECTORS | For | None | 23500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DENNIS KESSLER | For | None | 23500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: G. RICHARD WAGONER, JR. | For | None | 23500 | 0 | 0 | 0 | ||||
4 | ADVISORY VOTE TO APPROVE 2013 EXECUTIVE COMPENSATION | For | None | 0 | 23500 | 0 | 0 | ||||
5 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 23500 | 0 | 0 | 0 | ||||
LEAR CORPORATION | |||||||||||
Security: | 521865204 | Meeting Type: | Annual | ||||||||
Ticker: | LEA | Meeting Date: | 15-May-2014 | ||||||||
ISIN | US5218652049 | Vote Deadline Date: | 14-May-2014 | ||||||||
Agenda | 933952586 | Management | Total Ballot Shares: | 200200 | |||||||
Last Vote Date: | 26-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RICHARD H. BOTT | For | None | 35600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: THOMAS P. CAPO | For | None | 35600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JONATHAN F. FOSTER | For | None | 35600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI | For | None | 35600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: CONRAD L. MALLETT, JR. | For | None | 35600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DONALD L. RUNKLE | For | None | 35600 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI | For | None | 35600 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: GREGORY C. SMITH | For | None | 35600 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: HENRY D.G. WALLACE | For | None | 35600 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 35600 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE TO APPROVE LEAR CORPORATION'S EXECUTIVE COMPENSATION. | For | None | 35600 | 0 | 0 | 0 | ||||
12 | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE LEAR CORPORATION 2009 LONG-TERM STOCK INCENTIVE PLAN. | For | None | 35600 | 0 | 0 | 0 | ||||
13 | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE LEAR CORPORATION ANNUAL INCENTIVE PLAN. | For | None | 35600 | 0 | 0 | 0 | ||||
WYNDHAM WORLDWIDE CORPORATION | |||||||||||
Security: | 98310W108 | Meeting Type: | Annual | ||||||||
Ticker: | WYN | Meeting Date: | 15-May-2014 | ||||||||
ISIN | US98310W1080 | Vote Deadline Date: | 14-May-2014 | ||||||||
Agenda | 933958425 | Management | Total Ballot Shares: | 280365 | |||||||
Last Vote Date: | 26-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JAMES E. BUCKMAN | 38100 | 0 | 0 | 0 | ||||||
2 | GEORGE HERRERA | 38100 | 0 | 0 | 0 | ||||||
3 | BRIAN MULRONEY | 38100 | 0 | 0 | 0 | ||||||
4 | MICHAEL H. WARGOTZ | 38100 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE THE WYNDHAM WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. | For | None | 0 | 38100 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | For | None | 38100 | 0 | 0 | 0 | ||||
4 | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE WYNDHAM WORLDWIDE CORPORATION 2006 EQUITY AND INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | For | None | 38100 | 0 | 0 | 0 | ||||
MACY'S INC. | |||||||||||
Security: | 55616P104 | Meeting Type: | Annual | ||||||||
Ticker: | M | Meeting Date: | 16-May-2014 | ||||||||
ISIN | US55616P1049 | Vote Deadline Date: | 15-May-2014 | ||||||||
Agenda | 933983125 | Management | Total Ballot Shares: | 233760 | |||||||
Last Vote Date: | 01-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | For | None | 41200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY | For | None | 41200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MEYER FELDBERG | For | None | 41200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: SARA LEVINSON | For | None | 41200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | For | None | 41200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | For | None | 41200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | For | None | 41200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: PAUL C. VARGA | For | None | 41200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: CRAIG E. WEATHERUP | For | None | 0 | 41200 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: MARNA C. WHITTINGTON | For | None | 41200 | 0 | 0 | 0 | ||||
11 | THE PROPOSED RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2015. | For | None | 41200 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 41200 | 0 | 0 | 0 | ||||
13 | APPROVAL OF MACY'S AMENDED AND RESTATED 2009 OMNIBUS INCENTIVE COMPENSATION PLAN. | For | None | 41200 | 0 | 0 | 0 | ||||
ENSCO PLC | |||||||||||
Security: | G3157S106 | Meeting Type: | Annual | ||||||||
Ticker: | ESV | Meeting Date: | 19-May-2014 | ||||||||
ISIN | GB00B4VLR192 | Vote Deadline Date: | 16-May-2014 | ||||||||
Agenda | 933971017 | Management | Total Ballot Shares: | 425755 | |||||||
Last Vote Date: | 06-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | RE-ELECTION OF DIRECTOR: J. RODERICK CLARK | For | None | 38700 | 0 | 0 | 0 | ||||
2 | RE-ELECTION OF DIRECTOR: ROXANNE J. DECYK | For | None | 38700 | 0 | 0 | 0 | ||||
3 | RE-ELECTION OF DIRECTOR: MARY E. FRANCIS CBE | For | None | 38700 | 0 | 0 | 0 | ||||
4 | RE-ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT | For | None | 38700 | 0 | 0 | 0 | ||||
5 | RE-ELECTION OF DIRECTOR: GERALD W. HADDOCK | For | None | 38700 | 0 | 0 | 0 | ||||
6 | RE-ELECTION OF DIRECTOR: FRANCIS S. KALMAN | For | None | 38700 | 0 | 0 | 0 | ||||
7 | RE-ELECTION OF DIRECTOR: DANIEL W. RABUN | For | None | 38700 | 0 | 0 | 0 | ||||
8 | RE-ELECTION OF DIRECTOR: KEITH O. RATTIE | For | None | 38700 | 0 | 0 | 0 | ||||
9 | RE-ELECTION OF DIRECTOR: PAUL E. ROWSEY, III | For | None | 38700 | 0 | 0 | 0 | ||||
10 | TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT SHARES. | For | None | 38700 | 0 | 0 | 0 | ||||
11 | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2014. | For | None | 38700 | 0 | 0 | 0 | ||||
12 | TO RE-APPOINT KPMG AUDIT PLC AS OUR U.K. STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). | For | None | 38700 | 0 | 0 | 0 | ||||
13 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. | For | None | 38700 | 0 | 0 | 0 | ||||
14 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY. | For | None | 38700 | 0 | 0 | 0 | ||||
15 | A NON-BINDING ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2013. | For | None | 38700 | 0 | 0 | 0 | ||||
16 | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 38700 | 0 | 0 | 0 | ||||
17 | A NON-BINDING ADVISORY VOTE TO APPROVE THE REPORTS OF THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2013 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.K. COMPANIES). | For | None | 38700 | 0 | 0 | 0 | ||||
18 | TO APPROVE A CAPITAL REORGANISATION. | For | None | 38700 | 0 | 0 | 0 | ||||
19 | TO APPROVE THE DISAPPLICATION OF PRE- EMPTION RIGHTS. | For | None | 38700 | 0 | 0 | 0 | ||||
ITT CORPORATION | |||||||||||
Security: | 450911201 | Meeting Type: | Annual | ||||||||
Ticker: | ITT | Meeting Date: | 20-May-2014 | ||||||||
ISIN | US4509112011 | Vote Deadline Date: | 19-May-2014 | ||||||||
Agenda | 933953742 | Management | Total Ballot Shares: | 705070 | |||||||
Last Vote Date: | 03-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ORLANDO D. ASHFORD | For | None | 47600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: G. PETER D. ALOIA | For | None | 47600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. | For | None | 47600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CHRISTINA A. GOLD | For | None | 47600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: REBECCA A. MCDONALD | For | None | 47600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RICHARD P. LAVIN | For | None | 47600 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: FRANK T. MACINNIS | For | None | 47600 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DENISE L. RAMOS | For | None | 47600 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DONALD J. STEBBINS | For | None | 47600 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2014 FISCAL YEAR | For | None | 47600 | 0 | 0 | 0 | ||||
11 | APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | For | None | 47600 | 0 | 0 | 0 | ||||
12 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK RETENTION REQUIREMENTS | Against | None | 0 | 47600 | 0 | 0 | ||||
JPMORGAN CHASE & CO. | |||||||||||
Security: | 46625H100 | Meeting Type: | Annual | ||||||||
Ticker: | JPM | Meeting Date: | 20-May-2014 | ||||||||
ISIN | US46625H1005 | Vote Deadline Date: | 19-May-2014 | ||||||||
Agenda | 933970089 | Management | Total Ballot Shares: | 835008 | |||||||
Last Vote Date: | 07-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: LINDA B. BAMMANN | For | None | 107088 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JAMES A. BELL | For | None | 107088 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | For | None | 107088 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: STEPHEN B. BURKE | For | None | 107088 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAMES S. CROWN | For | None | 107088 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JAMES DIMON | For | None | 107088 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | For | None | 107088 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | For | None | 107088 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MICHAEL A. NEAL | For | None | 107088 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: LEE R. RAYMOND | For | None | 107088 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | For | None | 107088 | 0 | 0 | 0 | ||||
12 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | For | None | 0 | 107088 | 0 | 0 | ||||
13 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 107088 | 0 | 0 | 0 | ||||
14 | LOBBYING REPORT - REQUIRE ANNUAL REPORT ON LOBBYING | Against | None | 0 | 107088 | 0 | 0 | ||||
15 | SPECIAL SHAREOWNER MEETINGS - REDUCE THRESHOLD TO 15% RATHER THAN 20% AND REMOVE PROCEDURAL PROVISIONS | Against | None | 0 | 107088 | 0 | 0 | ||||
16 | CUMULATIVE VOTING - REQUIRE CUMULATIVE VOTING FOR DIRECTORS RATHER THAN ONE-SHARE ONE-VOTE | Against | None | 0 | 107088 | 0 | 0 | ||||
PENTAIR LTD. | |||||||||||
Security: | H6169Q111 | Meeting Type: | Annual | ||||||||
Ticker: | Meeting Date: | 20-May-2014 | |||||||||
ISIN | Vote Deadline Date: | 19-May-2014 | |||||||||
Agenda | 933971865 | Management | Total Ballot Shares: | 281499 | |||||||
Last Vote Date: | 08-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE MERGER AGREEMENT BY AND BETWEEN PENTAIR LTD. AND PENTAIR PLC. | For | None | 33796 | 0 | 0 | 0 | ||||
2 | TO APPROVE THE VOTING CAP ELIMINATION PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 33796 | 0 | 0 | 0 | ||||
3 | TO APPROVE THE RESERVES PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 33796 | 0 | 0 | 0 | ||||
PENTAIR LTD. | |||||||||||
Security: | H6169Q108 | Meeting Type: | Annual | ||||||||
Ticker: | PNR | Meeting Date: | 20-May-2014 | ||||||||
ISIN | CH0193880173 | Vote Deadline Date: | 19-May-2014 | ||||||||
Agenda | 933971853 | Management | Total Ballot Shares: | 281499 | |||||||
Last Vote Date: | 09-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GLYNIS A. BRYAN | For | None | 33796 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JERRY W. BURRIS | For | None | 33796 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) DAVIDSON | For | None | 33796 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: T. MICHAEL GLENN | For | None | 33796 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DAVID H.Y. HO | For | None | 33796 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RANDALL J. HOGAN | For | None | 33796 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DAVID A. JONES | For | None | 33796 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RONALD L. MERRIMAN | For | None | 33796 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WILLIAM T. MONAHAN | For | None | 33796 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON | For | None | 33796 | 0 | 0 | 0 | ||||
11 | TO ELECT RANDALL J. HOGAN AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 33796 | 0 | 0 | 0 | ||||
12 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: DAVID A. JONES | For | None | 33796 | 0 | 0 | 0 | ||||
13 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: GLYNIS A. BRYAN | For | None | 33796 | 0 | 0 | 0 | ||||
14 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: T. MICHAEL GLENN | For | None | 33796 | 0 | 0 | 0 | ||||
15 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: WILLIAM T. MONAHAN | For | None | 33796 | 0 | 0 | 0 | ||||
16 | TO ELECT PROXY VOTING SERVICES GMBH AS THE INDEPENDENT PROXY | For | None | 33796 | 0 | 0 | 0 | ||||
17 | TO APPROVE THE 2013 ANNUAL REPORT OF PENTAIR LTD., THE STATUTORY FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2013 AND THE CONSOLIDATED FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2013 | For | None | 33796 | 0 | 0 | 0 | ||||
18 | TO DISCHARGE THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF PENTAIR LTD. FROM LIABILITY FOR THE YEAR ENDED DECEMBER 31, 2013 | For | None | 33796 | 0 | 0 | 0 | ||||
19 | TO RE-ELECT DELOITTE AG AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING | For | None | 33796 | 0 | 0 | 0 | ||||
20 | TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 | For | None | 33796 | 0 | 0 | 0 | ||||
21 | TO ELECT PRICEWATERHOUSECOOPERS AG AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING | For | None | 33796 | 0 | 0 | 0 | ||||
22 | TO APPROVE THE APPROPRIATION OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2013 AS PROPOSED BY THE BOARD OF DIRECTORS | For | None | 33796 | 0 | 0 | 0 | ||||
23 | TO APPROVE THE CONVERSION AND APPROPRIATION OF RESERVES FROM CAPITAL CONTRIBUTIONS TO DISTRIBUTE AN ORDINARY CASH DIVIDEND AS PROPOSED BY THE BOARD OF DIRECTORS | For | None | 33796 | 0 | 0 | 0 | ||||
24 | TO APPROVE BY ADVISORY VOTE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | For | None | 33796 | 0 | 0 | 0 | ||||
25 | TO APPROVE THE RENEWAL OF THE AUTHORIZED CAPITAL OF PENTAIR LTD. | For | None | 33796 | 0 | 0 | 0 | ||||
PENTAIR LTD. | |||||||||||
Security: | H6169Q111 | Meeting Type: | Annual | ||||||||
Ticker: | Meeting Date: | 20-May-2014 | |||||||||
ISIN | Vote Deadline Date: | 19-May-2014 | |||||||||
Agenda | 933967107 | Management | Total Ballot Shares: | 299149 | |||||||
Last Vote Date: | 13-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE MERGER AGREEMENT BY AND BETWEEN PENTAIR LTD. AND PENTAIR PLC. | For | None | 33796 | 0 | 0 | 0 | ||||
2 | TO APPROVE THE VOTING CAP ELIMINATION PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 33796 | 0 | 0 | 0 | ||||
3 | TO APPROVE THE RESERVES PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 33796 | 0 | 0 | 0 | ||||
PENTAIR LTD. | |||||||||||
Security: | H6169Q108 | Meeting Type: | Annual | ||||||||
Ticker: | PNR | Meeting Date: | 20-May-2014 | ||||||||
ISIN | CH0193880173 | Vote Deadline Date: | 19-May-2014 | ||||||||
Agenda | 933967094 | Management | Total Ballot Shares: | 299149 | |||||||
Last Vote Date: | 15-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GLYNIS A. BRYAN | For | None | 33796 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JERRY W. BURRIS | For | None | 33796 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) DAVIDSON | For | None | 33796 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: T. MICHAEL GLENN | For | None | 33796 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DAVID H.Y. HO | For | None | 33796 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RANDALL J. HOGAN | For | None | 33796 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DAVID A. JONES | For | None | 33796 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RONALD L. MERRIMAN | For | None | 33796 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WILLIAM T. MONAHAN | For | None | 33796 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON | For | None | 33796 | 0 | 0 | 0 | ||||
11 | TO ELECT RANDALL J. HOGAN AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 33796 | 0 | 0 | 0 | ||||
12 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: DAVID A. JONES | For | None | 33796 | 0 | 0 | 0 | ||||
13 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: GLYNIS A. BRYAN | For | None | 33796 | 0 | 0 | 0 | ||||
14 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: T. MICHAEL GLENN | For | None | 33796 | 0 | 0 | 0 | ||||
15 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: WILLIAM T. MONAHAN | For | None | 33796 | 0 | 0 | 0 | ||||
16 | TO ELECT PROXY VOTING SERVICES GMBH AS THE INDEPENDENT PROXY | For | None | 33796 | 0 | 0 | 0 | ||||
17 | TO APPROVE THE 2013 ANNUAL REPORT OF PENTAIR LTD., THE STATUTORY FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2013 AND THE CONSOLIDATED FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2013 | For | None | 33796 | 0 | 0 | 0 | ||||
18 | TO DISCHARGE THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF PENTAIR LTD. FROM LIABILITY FOR THE YEAR ENDED DECEMBER 31, 2013 | For | None | 33796 | 0 | 0 | 0 | ||||
19 | TO RE-ELECT DELOITTE AG AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING | For | None | 33796 | 0 | 0 | 0 | ||||
20 | TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 | For | None | 33796 | 0 | 0 | 0 | ||||
21 | TO ELECT PRICEWATERHOUSECOOPERS AG AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING | For | None | 33796 | 0 | 0 | 0 | ||||
22 | TO APPROVE THE APPROPRIATION OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2013 AS PROPOSED BY THE BOARD OF DIRECTORS | For | None | 33796 | 0 | 0 | 0 | ||||
23 | TO APPROVE THE CONVERSION AND APPROPRIATION OF RESERVES FROM CAPITAL CONTRIBUTIONS TO DISTRIBUTE AN ORDINARY CASH DIVIDEND AS PROPOSED BY THE BOARD OF DIRECTORS | For | None | 33796 | 0 | 0 | 0 | ||||
24 | TO APPROVE BY ADVISORY VOTE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | For | None | 33796 | 0 | 0 | 0 | ||||
25 | TO APPROVE THE RENEWAL OF THE AUTHORIZED CAPITAL OF PENTAIR LTD. | For | None | 33796 | 0 | 0 | 0 | ||||
THERMO FISHER SCIENTIFIC INC. | |||||||||||
Security: | 883556102 | Meeting Type: | Annual | ||||||||
Ticker: | TMO | Meeting Date: | 20-May-2014 | ||||||||
ISIN | US8835561023 | Vote Deadline Date: | 19-May-2014 | ||||||||
Agenda | 933968654 | Management | Total Ballot Shares: | 576303 | |||||||
Last Vote Date: | 30-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MARC N. CASPER | For | None | 70343 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: NELSON J. CHAI | For | None | 70343 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: C. MARTIN HARRIS | For | None | 70343 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: TYLER JACKS | For | None | 70343 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JUDY C. LEWENT | For | None | 70343 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 70343 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JIM P. MANZI | For | None | 70343 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: WILLIAM G. PARRETT | For | None | 70343 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: LARS R. SORENSEN | For | None | 70343 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: SCOTT M. SPERLING | For | None | 70343 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ELAINE S. ULLIAN | For | None | 70343 | 0 | 0 | 0 | ||||
12 | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 70343 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2014. | For | None | 70343 | 0 | 0 | 0 | ||||
BLACKHAWK NETWORK HOLDINGS, INC. | |||||||||||
Security: | 09238E104 | Meeting Type: | Annual | ||||||||
Ticker: | HAWK | Meeting Date: | 21-May-2014 | ||||||||
ISIN | US09238E1047 | Vote Deadline Date: | 20-May-2014 | ||||||||
Agenda | 933973009 | Management | Total Ballot Shares: | 938050 | |||||||
Last Vote Date: | 07-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DOUGLAS J. MACKENZIE | 65300 | 0 | 0 | 0 | ||||||
2 | LAWRENCE F. PROBST III | 65300 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JANUARY 3, 2015 | For | None | 65300 | 0 | 0 | 0 | ||||
3 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (THE "SAY-ON-PAY" VOTE) AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED | For | None | 65300 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
4 | TO CAST A NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY-ON- PAY VOTES | None | 65300 | 0 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
5 | TO APPROVE OUR 2013 EQUITY INCENTIVE AWARD PLAN | For | None | 65300 | 0 | 0 | 0 | ||||
EXTENDED STAY AMERICA, INC. | |||||||||||
Security: | 30224P200 | Meeting Type: | Annual | ||||||||
Ticker: | STAY | Meeting Date: | 21-May-2014 | ||||||||
ISIN | US30224P2002 | Vote Deadline Date: | 20-May-2014 | ||||||||
Agenda | 933986854 | Management | Total Ballot Shares: | 454075 | |||||||
Last Vote Date: | 09-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DOUGLAS G. GEOGA | 1700 | 0 | 0 | 0 | ||||||
2 | A.J. AGARWAL | 0 | 0 | 1700 | 0 | ||||||
3 | MICHAEL A. BARR | 0 | 0 | 1700 | 0 | ||||||
4 | JAMES L. DONALD | 0 | 0 | 1700 | 0 | ||||||
5 | WILLIAM A. KUSSELL | 1700 | 0 | 0 | 0 | ||||||
6 | WILLIAM D. RAHM | 0 | 0 | 1700 | 0 | ||||||
7 | RICHARD F. WALLMAN | 1700 | 0 | 0 | 0 | ||||||
2 | PROPOSAL FOR THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | For | None | 1700 | 0 | 0 | 0 | ||||
3 | PROPOSAL FOR AN ADVISORY VOTE ON THE CORPORATION'S EXECUTIVE COMPENSATION | For | None | 1700 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
4 | PROPOSAL FOR AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON THE CORPORATION'S EXECUTIVE COMPENSATION | None | 1700 | 0 | 0 | 0 | 0 | ||||
EXTENDED STAY AMERICA, INC. | |||||||||||
Security: | 30224P211 | Meeting Type: | Annual | ||||||||
Ticker: | Meeting Date: | 21-May-2014 | |||||||||
ISIN | Vote Deadline Date: | 20-May-2014 | |||||||||
Agenda | 933986866 | Management | Total Ballot Shares: | 454075 | |||||||
Last Vote Date: | 09-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DOUGLAS G. GEOGA | 1700 | 0 | 0 | 0 | ||||||
2 | CHRISTOPHER K. DANIELLO | 0 | 0 | 1700 | 0 | ||||||
3 | KEVIN W. DINNIE | 0 | 0 | 1700 | 0 | ||||||
4 | TY E. WALLACH | 0 | 0 | 1700 | 0 | ||||||
5 | RICHARD F. WALLMAN | 1700 | 0 | 0 | 0 | ||||||
2 | PROPOSAL FOR THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | For | None | 1700 | 0 | 0 | 0 | ||||
3 | PROPOSAL FOR AN ADVISORY VOTE ON ESH REIT'S EXECUTIVE COMPENSATION | For | None | 1700 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
4 | PROPOSAL FOR AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON ESH REIT'S EXECUTIVE COMPENSATION | None | 1700 | 0 | 0 | 0 | 0 | ||||
HEALTH INSURANCE INNOVATIONS, INC. | |||||||||||
Security: | 42225K106 | Meeting Type: | Annual | ||||||||
Ticker: | HIIQ | Meeting Date: | 21-May-2014 | ||||||||
ISIN | US42225K1060 | Vote Deadline Date: | 20-May-2014 | ||||||||
Agenda | 933995548 | Management | Total Ballot Shares: | 462600 | |||||||
Last Vote Date: | 14-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | PAUL E. AVERY | 50600 | 0 | 0 | 0 | ||||||
2 | ANTHONY J. BARKETT | 50600 | 0 | 0 | 0 | ||||||
3 | JEFFREY EISENBERG | 50600 | 0 | 0 | 0 | ||||||
4 | PAUL G. GABOS | 50600 | 0 | 0 | 0 | ||||||
5 | MICHAEL W. KOSLOSKE | 50600 | 0 | 0 | 0 | ||||||
JUNIPER NETWORKS, INC. | |||||||||||
Security: | 48203R104 | Meeting Type: | Annual | ||||||||
Ticker: | JNPR | Meeting Date: | 21-May-2014 | ||||||||
ISIN | US48203R1041 | Vote Deadline Date: | 20-May-2014 | ||||||||
Agenda | 933970697 | Management | Total Ballot Shares: | 1236730 | |||||||
Last Vote Date: | 02-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PRADEEP SINDHU | For | None | 128900 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ROBERT M. CALDERONI | For | None | 128900 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MARY B. CRANSTON | For | None | 128900 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: J. MICHAEL LAWRIE | For | None | 128900 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DAVID SCHLOTTERBECK | For | None | 128900 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: SHAYGAN KHERADPIR | For | None | 128900 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: KEVIN DENUCCIO | For | None | 128900 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: GARY DAICHENDT | For | None | 128900 | 0 | 0 | 0 | ||||
9 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | For | None | 128900 | 0 | 0 | 0 | ||||
10 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | For | None | 0 | 128900 | 0 | 0 | ||||
CDW CORP | |||||||||||
Security: | 12514G108 | Meeting Type: | Annual | ||||||||
Ticker: | CDW | Meeting Date: | 22-May-2014 | ||||||||
ISIN | US12514G1085 | Vote Deadline Date: | 21-May-2014 | ||||||||
Agenda | 933970623 | Management | Total Ballot Shares: | 1192130 | |||||||
Last Vote Date: | 14-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | STEVEN W. ALESIO | 97625 | 0 | 0 | 0 | ||||||
2 | BARRY K. ALLEN | 97625 | 0 | 0 | 0 | ||||||
3 | DAVID W. NELMS | 97625 | 0 | 0 | 0 | ||||||
4 | DONNA F. ZARCONE | 97625 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | For | None | 97625 | 0 | 0 | 0 | ||||
3 | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 97625 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
4 | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | None | 97625 | 0 | 0 | 0 | 0 | ||||
GNC HOLDINGS INC. | |||||||||||
Security: | 36191G107 | Meeting Type: | Annual | ||||||||
Ticker: | GNC | Meeting Date: | 22-May-2014 | ||||||||
ISIN | US36191G1076 | Vote Deadline Date: | 21-May-2014 | ||||||||
Agenda | 933961876 | Management | Total Ballot Shares: | 293245 | |||||||
Last Vote Date: | 08-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JEFFREY P. BERGER | 36400 | 0 | 0 | 0 | ||||||
2 | ALAN D. FELDMAN | 36400 | 0 | 0 | 0 | ||||||
3 | JOSEPH M. FORTUNATO | 36400 | 0 | 0 | 0 | ||||||
4 | MICHAEL F. HINES | 36400 | 0 | 0 | 0 | ||||||
5 | AMY B. LANE | 36400 | 0 | 0 | 0 | ||||||
6 | PHILIP E. MALLOTT | 36400 | 0 | 0 | 0 | ||||||
7 | ROBERT F. MORAN | 36400 | 0 | 0 | 0 | ||||||
8 | C. SCOTT O'HARA | 36400 | 0 | 0 | 0 | ||||||
9 | RICHARD J. WALLACE | 36400 | 0 | 0 | 0 | ||||||
2 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2014 FISCAL YEAR | For | None | 36400 | 0 | 0 | 0 | ||||
3 | THE APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2013, AS DISCLOSED IN THE PROXY MATERIALS | For | None | 36400 | 0 | 0 | 0 | ||||
INTEL CORPORATION | |||||||||||
Security: | 458140100 | Meeting Type: | Annual | ||||||||
Ticker: | INTC | Meeting Date: | 22-May-2014 | ||||||||
ISIN | US4581401001 | Vote Deadline Date: | 21-May-2014 | ||||||||
Agenda | 933962854 | Management | Total Ballot Shares: | 1270015 | |||||||
Last Vote Date: | 07-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | For | None | 160000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ANDY D. BRYANT | For | None | 160000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: SUSAN L. DECKER | For | None | 160000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JOHN J. DONAHOE | For | None | 160000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: REED E. HUNDT | For | None | 160000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: BRIAN M. KRZANICH | For | None | 160000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JAMES D. PLUMMER | For | None | 160000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | For | None | 160000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: FRANK D. YEARY | For | None | 160000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DAVID B. YOFFIE | For | None | 160000 | 0 | 0 | 0 | ||||
11 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR | For | None | 160000 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 160000 | 0 | 0 | 0 | ||||
L BRANDS, INC. | |||||||||||
Security: | 501797104 | Meeting Type: | Annual | ||||||||
Ticker: | LB | Meeting Date: | 22-May-2014 | ||||||||
ISIN | US5017971046 | Vote Deadline Date: | 21-May-2014 | ||||||||
Agenda | 933959679 | Management | Total Ballot Shares: | 654895 | |||||||
Last Vote Date: | 07-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DONNA A. JAMES | For | None | 85600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JEFFREY H. MIRO | For | None | 85600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MICHAEL G. MORRIS | For | None | 85600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN | For | None | 85600 | 0 | 0 | 0 | ||||
5 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | For | None | 85600 | 0 | 0 | 0 | ||||
6 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 0 | 85600 | 0 | 0 | ||||
7 | STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT | Against | None | 85600 | 0 | 0 | 0 | ||||
MCDONALD'S CORPORATION | |||||||||||
Security: | 580135101 | Meeting Type: | Annual | ||||||||
Ticker: | MCD | Meeting Date: | 22-May-2014 | ||||||||
ISIN | US5801351017 | Vote Deadline Date: | 21-May-2014 | ||||||||
Agenda | 933967854 | Management | Total Ballot Shares: | 203445 | |||||||
Last Vote Date: | 06-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | For | None | 27000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RICHARD H. LENNY | For | None | 27000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WALTER E. MASSEY | For | None | 27000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CARY D. MCMILLAN | For | None | 27000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SHEILA A. PENROSE | For | None | 27000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. | For | None | 27000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ROGER W. STONE | For | None | 27000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MILES D. WHITE | For | None | 27000 | 0 | 0 | 0 | ||||
9 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 27000 | 0 | 0 | 0 | ||||
10 | APPROVAL OF PERFORMANCE GOALS FOR AWARDS UNDER THE MCDONALD'S CORPORATION 2009 CASH INCENTIVE PLAN. | For | None | 27000 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2014. | For | None | 27000 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE REQUESTING THE ABILITY FOR SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED. | Against | None | 27000 | 0 | 0 | 0 | ||||
OMNICARE, INC. | |||||||||||
Security: | 681904108 | Meeting Type: | Annual | ||||||||
Ticker: | OCR | Meeting Date: | 22-May-2014 | ||||||||
ISIN | US6819041087 | Vote Deadline Date: | 21-May-2014 | ||||||||
Agenda | 933992023 | Management | Total Ballot Shares: | 570475 | |||||||
Last Vote Date: | 07-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN L. BERNBACH | For | None | 41800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JAMES G. CARLSON | For | None | 41800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MARK A. EMMERT | For | None | 41800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: STEVEN J. HEYER | For | None | 41800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SAM R. LENO | For | None | 41800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: BARRY P. SCHOCHET | For | None | 41800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JAMES D. SHELTON | For | None | 41800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: AMY WALLMAN | For | None | 41800 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JOHN L. WORKMAN | For | None | 41800 | 0 | 0 | 0 | ||||
10 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 41800 | 0 | 0 | 0 | ||||
11 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 41800 | 0 | 0 | 0 | ||||
12 | APPROVAL OF THE ADOPTION OF THE STOCK AND INCENTIVE PLAN. | For | None | 41800 | 0 | 0 | 0 | ||||
13 | RE-APPROVAL OF THE PERFORMANCE CRITERIA UNDER THE ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVE OFFICERS. | For | None | 41800 | 0 | 0 | 0 | ||||
TEXTAINER GROUP HOLDINGS LIMITED | |||||||||||
Security: | G8766E109 | Meeting Type: | Annual | ||||||||
Ticker: | TGH | Meeting Date: | 22-May-2014 | ||||||||
ISIN | BMG8766E1093 | Vote Deadline Date: | 21-May-2014 | ||||||||
Agenda | 933990079 | Management | Total Ballot Shares: | 230735 | |||||||
Last Vote Date: | 02-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: NEIL I. JOWELL | For | None | 0 | 29800 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: CECIL JOWELL | For | None | 0 | 29800 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DAVID M. NUREK | For | None | 0 | 29800 | 0 | 0 | ||||
4 | PROPOSAL TO APPROVE THE COMPANY'S ANNUAL AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013. | For | None | 29800 | 0 | 0 | 0 | ||||
5 | PROPOSAL TO APPROVE THE RE- APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO ACT AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2014 AND AUTHORIZATION FOR THE COMPANY'S BOARD, ACTING THROUGH THE COMPANY'S AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE INDEPENDENT AUDITORS. | For | None | 29800 | 0 | 0 | 0 | ||||
THE HOME DEPOT, INC. | |||||||||||
Security: | 437076102 | Meeting Type: | Annual | ||||||||
Ticker: | HD | Meeting Date: | 22-May-2014 | ||||||||
ISIN | US4370761029 | Vote Deadline Date: | 21-May-2014 | ||||||||
Agenda | 933970382 | Management | Total Ballot Shares: | 329370 | |||||||
Last Vote Date: | 03-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: F. DUANE ACKERMAN | For | None | 50100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | For | None | 50100 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ARI BOUSBIB | For | None | 50100 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | For | None | 50100 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: J. FRANK BROWN | For | None | 50100 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ALBERT P. CAREY | For | None | 50100 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ARMANDO CODINA | For | None | 50100 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: HELENA B. FOULKES | For | None | 50100 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WAYNE M. HEWETT | For | None | 50100 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: KAREN L. KATEN | For | None | 0 | 50100 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: MARK VADON | For | None | 50100 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP | For | None | 50100 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 50100 | 0 | 0 | 0 | ||||
14 | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS | Against | None | 50100 | 0 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT | Against | None | 0 | 50100 | 0 | 0 | ||||
MERCK & CO., INC. | |||||||||||
Security: | 58933Y105 | Meeting Type: | Annual | ||||||||
Ticker: | MRK | Meeting Date: | 27-May-2014 | ||||||||
ISIN | US58933Y1055 | Vote Deadline Date: | 23-May-2014 | ||||||||
Agenda | 933975180 | Management | Total Ballot Shares: | 734989 | |||||||
Last Vote Date: | 09-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: LESLIE A. BRUN | For | None | 89643 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: THOMAS R. CECH | For | None | 89643 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: KENNETH C. FRAZIER | For | None | 89643 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: THOMAS H. GLOCER | For | None | 89643 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. | For | None | 89643 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: C. ROBERT KIDDER | For | None | 89643 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | For | None | 89643 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CARLOS E. REPRESAS | For | None | 89643 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | For | None | 89643 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | For | None | 89643 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: WENDELL P. WEEKS | For | None | 89643 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: PETER C. WENDELL | For | None | 89643 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 89643 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 89643 | 0 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 89643 | 0 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREOWNER MEETINGS. | Against | None | 0 | 89643 | 0 | 0 | ||||
CHEVRON CORPORATION | |||||||||||
Security: | 166764100 | Meeting Type: | Annual | ||||||||
Ticker: | CVX | Meeting Date: | 28-May-2014 | ||||||||
ISIN | US1667641005 | Vote Deadline Date: | 27-May-2014 | ||||||||
Agenda | 933978011 | Management | Total Ballot Shares: | 304610 | |||||||
Last Vote Date: | 14-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: L.F. DEILY | For | None | 39200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: R.E. DENHAM | For | None | 39200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: A.P. GAST | For | None | 39200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: E. HERNANDEZ, JR. | For | None | 39200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: J.M. HUNTSMAN, JR. | For | None | 39200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: G.L. KIRKLAND | For | None | 39200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: C.W. MOORMAN | For | None | 39200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: K.W. SHARER | For | None | 39200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: J.G. STUMPF | For | None | 39200 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: R.D. SUGAR | For | None | 39200 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: C. WARE | For | None | 39200 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: J.S. WATSON | For | None | 39200 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 39200 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 39200 | 0 | 0 | 0 | ||||
15 | CHARITABLE CONTRIBUTIONS DISCLOSURE | Against | None | 0 | 39200 | 0 | 0 | ||||
16 | LOBBYING DISCLOSURE | Against | None | 0 | 39200 | 0 | 0 | ||||
17 | SHALE ENERGY OPERATIONS | Against | None | 0 | 39200 | 0 | 0 | ||||
18 | INDEPENDENT CHAIRMAN | Against | None | 39200 | 0 | 0 | 0 | ||||
19 | SPECIAL MEETINGS | Against | None | 0 | 39200 | 0 | 0 | ||||
20 | INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Against | None | 0 | 39200 | 0 | 0 | ||||
21 | COUNTRY SELECTION GUIDELINES | Against | None | 0 | 39200 | 0 | 0 | ||||
EXXON MOBIL CORPORATION | |||||||||||
Security: | 30231G102 | Meeting Type: | Annual | ||||||||
Ticker: | XOM | Meeting Date: | 28-May-2014 | ||||||||
ISIN | US30231G1022 | Vote Deadline Date: | 27-May-2014 | ||||||||
Agenda | 933975154 | Management | Total Ballot Shares: | 411021 | |||||||
Last Vote Date: | 14-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | M.J. BOSKIN | 62200 | 0 | 0 | 0 | ||||||
2 | P. BRABECK-LETMATHE | 62200 | 0 | 0 | 0 | ||||||
3 | U.M. BURNS | 62200 | 0 | 0 | 0 | ||||||
4 | L.R. FAULKNER | 62200 | 0 | 0 | 0 | ||||||
5 | J.S. FISHMAN | 62200 | 0 | 0 | 0 | ||||||
6 | H.H. FORE | 62200 | 0 | 0 | 0 | ||||||
7 | K.C. FRAZIER | 62200 | 0 | 0 | 0 | ||||||
8 | W.W. GEORGE | 62200 | 0 | 0 | 0 | ||||||
9 | S.J. PALMISANO | 62200 | 0 | 0 | 0 | ||||||
10 | S.S REINEMUND | 62200 | 0 | 0 | 0 | ||||||
11 | R.W. TILLERSON | 62200 | 0 | 0 | 0 | ||||||
12 | W.C. WELDON | 62200 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF INDEPENDENT AUDITORS | For | None | 62200 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 62200 | 0 | 0 | 0 | ||||
4 | MAJORITY VOTE FOR DIRECTORS | Against | None | 62200 | 0 | 0 | 0 | ||||
5 | LIMIT DIRECTORSHIPS | Against | None | 0 | 62200 | 0 | 0 | ||||
6 | AMENDMENT OF EEO POLICY | Against | None | 62200 | 0 | 0 | 0 | ||||
7 | REPORT ON LOBBYING | Against | None | 0 | 62200 | 0 | 0 | ||||
8 | GREENHOUSE GAS EMISSIONS GOALS | Against | None | 0 | 62200 | 0 | 0 | ||||
NEUSTAR, INC. | |||||||||||
Security: | 64126X201 | Meeting Type: | Annual | ||||||||
Ticker: | NSR | Meeting Date: | 28-May-2014 | ||||||||
ISIN | US64126X2018 | Vote Deadline Date: | 27-May-2014 | ||||||||
Agenda | 933980751 | Management | Total Ballot Shares: | 606475 | |||||||
Last Vote Date: | 12-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JAMES G. CULLEN | For | None | 54000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOEL P. FRIEDMAN | For | None | 54000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MARK N. GREENE | For | None | 54000 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF ERNST & YOUNG LLP AS NEUSTAR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 54000 | 0 | 0 | 0 | ||||
5 | APPROVAL OF AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 54000 | 0 | 0 | 0 | ||||
6 | APPROVAL OF THE AMENDED AND RESTATED NEUSTAR, INC. CORPORATE BONUS PLAN (FKA THE 2009 PERFORMANCE ACHIEVEMENT AWARD PLAN). | For | None | 54000 | 0 | 0 | 0 | ||||
7 | A STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Against | None | 54000 | 0 | 0 | 0 | ||||
DEVON ENERGY CORPORATION | |||||||||||
Security: | 25179M103 | Meeting Type: | Annual | ||||||||
Ticker: | DVN | Meeting Date: | 04-Jun-2014 | ||||||||
ISIN | US25179M1036 | Vote Deadline Date: | 03-Jun-2014 | ||||||||
Agenda | 933987375 | Management | Total Ballot Shares: | 449625 | |||||||
Last Vote Date: | 16-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | BARBARA M. BAUMANN | 66700 | 0 | 0 | 0 | ||||||
2 | JOHN E. BETHANCOURT | 66700 | 0 | 0 | 0 | ||||||
3 | ROBERT H. HENRY | 66700 | 0 | 0 | 0 | ||||||
4 | JOHN A. HILL | 66700 | 0 | 0 | 0 | ||||||
5 | MICHAEL M. KANOVSKY | 66700 | 0 | 0 | 0 | ||||||
6 | ROBERT A. MOSBACHER, JR | 66700 | 0 | 0 | 0 | ||||||
7 | J. LARRY NICHOLS | 66700 | 0 | 0 | 0 | ||||||
8 | DUANE C. RADTKE | 66700 | 0 | 0 | 0 | ||||||
9 | MARY P. RICCIARDELLO | 66700 | 0 | 0 | 0 | ||||||
10 | JOHN RICHELS | 66700 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 66700 | 0 | 0 | 0 | ||||
3 | RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2014. | For | None | 66700 | 0 | 0 | 0 | ||||
4 | REPORT ON PLANS TO ADDRESS CLIMATE CHANGE. | Against | None | 0 | 66700 | 0 | 0 | ||||
5 | REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY. | Against | None | 66700 | 0 | 0 | 0 | ||||
6 | REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE. | Against | None | 0 | 66700 | 0 | 0 | ||||
WAL-MART STORES, INC. | |||||||||||
Security: | 931142103 | Meeting Type: | Annual | ||||||||
Ticker: | WMT | Meeting Date: | 06-Jun-2014 | ||||||||
ISIN | US9311421039 | Vote Deadline Date: | 05-Jun-2014 | ||||||||
Agenda | 933993479 | Management | Total Ballot Shares: | 280735 | |||||||
Last Vote Date: | 20-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | For | None | 43350 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | For | None | 43350 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ROGER C. CORBETT | For | None | 43350 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: PAMELA J. CRAIG | For | None | 43350 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DOUGLAS N. DAFT | For | None | 43350 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MICHAEL T. DUKE | For | None | 43350 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | For | None | 43350 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MARISSA A. MAYER | For | None | 43350 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON | For | None | 43350 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: GREGORY B. PENNER | For | None | 43350 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: STEVEN S REINEMUND | For | None | 43350 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: JIM C. WALTON | For | None | 43350 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: S. ROBSON WALTON | For | None | 43350 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: LINDA S. WOLF | For | None | 43350 | 0 | 0 | 0 | ||||
15 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | For | None | 43350 | 0 | 0 | 0 | ||||
16 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 43350 | 0 | 0 | 0 | ||||
17 | REQUEST FOR INDEPENDENT CHAIRMAN POLICY | Against | None | 43350 | 0 | 0 | 0 | ||||
18 | REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE PAY | Against | None | 43350 | 0 | 0 | 0 | ||||
19 | REQUEST FOR ANNUAL REPORT ON LOBBYING | Against | None | 43350 | 0 | 0 | 0 | ||||
BEST BUY CO., INC. | |||||||||||
Security: | 086516101 | Meeting Type: | Annual | ||||||||
Ticker: | BBY | Meeting Date: | 10-Jun-2014 | ||||||||
ISIN | US0865161014 | Vote Deadline Date: | 09-Jun-2014 | ||||||||
Agenda | 934000857 | Management | Total Ballot Shares: | 409210 | |||||||
Last Vote Date: | 02-Jun-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: LISA M. CAPUTO | For | None | 55300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RUSSELL P. FRADIN | For | None | 55300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: KATHY J. HIGGINS VICTOR | For | None | 55300 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: HUBERT JOLY | For | None | 55300 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DAVID W. KENNY | For | None | 55300 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: THOMAS L. MILLNER | For | None | 55300 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: GERARD R. VITTECOQ | For | None | 55300 | 0 | 0 | 0 | ||||
8 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2015. | For | None | 55300 | 0 | 0 | 0 | ||||
9 | TO APPROVE IN A NON-BINDING ADVISORY VOTE OUR NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 55300 | 0 | 0 | 0 | ||||
10 | TO APPROVE THE 2014 OMNIBUS INCENTIVE PLAN. | For | None | 55300 | 0 | 0 | 0 | ||||
NOBLE CORPORATION | |||||||||||
Security: | G65431101 | Meeting Type: | Annual | ||||||||
Ticker: | NE | Meeting Date: | 10-Jun-2014 | ||||||||
ISIN | GB00BFG3KF26 | Vote Deadline Date: | 09-Jun-2014 | ||||||||
Agenda | 934022978 | Management | Total Ballot Shares: | 511530 | |||||||
Last Vote Date: | 28-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | SCOTT D. JOSEY BE ELECTED AS A DIRECTOR OF THE COMPANY FOR A THREE- YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2017 (OR IF RESOLUTION 11 IS APPROVED BY THE SHAREHOLDERS, TO A ONE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2015) | For | None | 66900 | 0 | 0 | 0 | ||||
2 | JON A. MARSHALL BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR A THREE- YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2017 (OR IF RESOLUTION 11 IS APPROVED BY THE SHAREHOLDERS, TO A ONE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2015) | For | None | 66900 | 0 | 0 | 0 | ||||
3 | MARY P. RICCIARDELLO BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR A THREE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2017 (OR IF RESOLUTION 11 IS APPROVED BY THE SHAREHOLDERS, TO A ONE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2015) | For | None | 66900 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 | For | None | 66900 | 0 | 0 | 0 | ||||
5 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S UK STATUTORY AUDITOR | For | None | 66900 | 0 | 0 | 0 | ||||
6 | AUTHORIZATION OF AUDIT COMMITTEE TO DETERMINE UK STATUTORY AUDITORS' COMPENSATION | For | None | 66900 | 0 | 0 | 0 | ||||
7 | AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION | For | None | 66900 | 0 | 0 | 0 | ||||
8 | AN ADVISORY VOTE ON THE COMPANY'S DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2013 | For | None | 66900 | 0 | 0 | 0 | ||||
9 | APPROVAL OF THE COMPANY'S DIRECTORS' COMPENSATION POLICY | For | None | 66900 | 0 | 0 | 0 | ||||
10 | AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION TO PERMIT DIVIDENDS IN SPECIE OF SHARES OF PARAGON OFFSHORE LIMITED | For | None | 66900 | 0 | 0 | 0 | ||||
11 | AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION TO DECLASSIFY THE BOARD OF DIRECTORS | For | None | 66900 | 0 | 0 | 0 | ||||
CATERPILLAR INC. | |||||||||||
Security: | 149123101 | Meeting Type: | Annual | ||||||||
Ticker: | CAT | Meeting Date: | 11-Jun-2014 | ||||||||
ISIN | US1491231015 | Vote Deadline Date: | 10-Jun-2014 | ||||||||
Agenda | 934004805 | Management | Total Ballot Shares: | 118350 | |||||||
Last Vote Date: | 22-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DAVID L. CALHOUN | For | None | 20700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DANIEL M. DICKINSON | For | None | 20700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JUAN GALLARDO | For | None | 20700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JESSE J. GREENE, JR. | For | None | 20700 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. | For | None | 20700 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: PETER A. MAGOWAN | For | None | 20700 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DENNIS A. MUILENBURG | For | None | 20700 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN | For | None | 20700 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WILLIAM A. OSBORN | For | None | 20700 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: EDWARD B. RUST, JR. | For | None | 20700 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | For | None | 20700 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: MILES D. WHITE | For | None | 20700 | 0 | 0 | 0 | ||||
13 | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 20700 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 20700 | 0 | 0 | 0 | ||||
15 | APPROVE THE CATERPILLAR INC. 2014 LONG-TERM INCENTIVE PLAN. | For | None | 20700 | 0 | 0 | 0 | ||||
16 | APPROVE THE CATERPILLAR INC. EXECUTIVE SHORT-TERM INCENTIVE PLAN. | For | None | 20700 | 0 | 0 | 0 | ||||
17 | STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL CORPORATE STANDARDS. | Against | None | 0 | 20700 | 0 | 0 | ||||
18 | STOCKHOLDER PROPOSAL - SALES TO SUDAN. | Against | None | 0 | 20700 | 0 | 0 | ||||
19 | STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. | Against | None | 0 | 20700 | 0 | 0 | ||||
GENERAC HOLDINGS INC. | |||||||||||
Security: | 368736104 | Meeting Type: | Annual | ||||||||
Ticker: | GNRC | Meeting Date: | 11-Jun-2014 | ||||||||
ISIN | US3687361044 | Vote Deadline Date: | 10-Jun-2014 | ||||||||
Agenda | 934003613 | Management | Total Ballot Shares: | 531550 | |||||||
Last Vote Date: | 21-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | BENNETT MORGAN | 44600 | 0 | 0 | 0 | ||||||
2 | TODD A. ADAMS | 44600 | 0 | 0 | 0 | ||||||
3 | RALPH CASTNER | 44600 | 0 | 0 | 0 | ||||||
2 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 44600 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 44600 | 0 | 0 | 0 | ||||
4 | APPROVE GENERAC HOLDINGS INC. EMPLOYEE STOCK PURCHASE PLAN. | For | None | 44600 | 0 | 0 | 0 | ||||
MENTOR GRAPHICS CORPORATION | |||||||||||
Security: | 587200106 | Meeting Type: | Annual | ||||||||
Ticker: | MENT | Meeting Date: | 11-Jun-2014 | ||||||||
ISIN | US5872001061 | Vote Deadline Date: | 10-Jun-2014 | ||||||||
Agenda | 934017927 | Management | Total Ballot Shares: | 1775025 | |||||||
Last Vote Date: | 21-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | KEITH L. BARNES | 160200 | 0 | 0 | 0 | ||||||
2 | SIR PETER L. BONFIELD | 160200 | 0 | 0 | 0 | ||||||
3 | GREGORY K. HINCKLEY | 160200 | 0 | 0 | 0 | ||||||
4 | J. DANIEL MCCRANIE | 160200 | 0 | 0 | 0 | ||||||
5 | PATRICK B. MCMANUS | 160200 | 0 | 0 | 0 | ||||||
6 | WALDEN C. RHINES | 160200 | 0 | 0 | 0 | ||||||
7 | DAVID S. SCHECHTER | 160200 | 0 | 0 | 0 | ||||||
8 | JEFFREY M. STAFEIL | 160200 | 0 | 0 | 0 | ||||||
2 | SHAREHOLDER ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 160200 | 0 | 0 | 0 | ||||
3 | SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S 1987 RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. | For | None | 160200 | 0 | 0 | 0 | ||||
4 | SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S 2010 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. | For | None | 160200 | 0 | 0 | 0 | ||||
5 | SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S 1989 EMPLOYEE STOCK PURCHASE PLAN AND FOREIGN SUBSIDIARY EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER EACH OF THE PLANS. | For | None | 160200 | 0 | 0 | 0 | ||||
6 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JANUARY 31, 2015. | For | None | 160200 | 0 | 0 | 0 | ||||
STEINER LEISURE LIMITED | |||||||||||
Security: | P8744Y102 | Meeting Type: | Annual | ||||||||
Ticker: | STNR | Meeting Date: | 11-Jun-2014 | ||||||||
ISIN | BSP8744Y1024 | Vote Deadline Date: | 10-Jun-2014 | ||||||||
Agenda | 934005287 | Management | Total Ballot Shares: | 144605 | |||||||
Last Vote Date: | 21-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | LEONARD I. FLUXMAN | 24100 | 0 | 0 | 0 | ||||||
2 | MICHELE STEINER WARSHAW | 24100 | 0 | 0 | 0 | ||||||
3 | STEVEN J. PRESTON | 24100 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | For | None | 24100 | 0 | 0 | 0 | ||||
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 24100 | 0 | 0 | 0 | ||||
BRIXMOR PROPERTY GROUP INC | |||||||||||
Security: | 11120U105 | Meeting Type: | Annual | ||||||||
Ticker: | BRX | Meeting Date: | 12-Jun-2014 | ||||||||
ISIN | US11120U1051 | Vote Deadline Date: | 11-Jun-2014 | ||||||||
Agenda | 934005338 | Management | Total Ballot Shares: | 1586280 | |||||||
Last Vote Date: | 23-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MICHAEL A. CARROLL | 0 | 0 | 144100 | 0 | ||||||
2 | JOHN G. SCHREIBER | 0 | 0 | 144100 | 0 | ||||||
3 | A.J. AGARWAL | 0 | 0 | 144100 | 0 | ||||||
4 | MICHAEL BERMAN | 144100 | 0 | 0 | 0 | ||||||
5 | ANTHONY W. DEERING | 144100 | 0 | 0 | 0 | ||||||
6 | JONATHAN D. GRAY | 0 | 0 | 144100 | 0 | ||||||
7 | NADEEM MEGHJI | 0 | 0 | 144100 | 0 | ||||||
8 | WILLIAM D. RAHM | 144100 | 0 | 0 | 0 | ||||||
9 | WILLIAM J. STEIN | 0 | 0 | 144100 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 144100 | 0 | 0 | 0 | ||||
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | For | None | 144100 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
4 | TO DETERMINE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | None | 144100 | 0 | 0 | 0 | 0 | ||||
EXPRESS, INC. | |||||||||||
Security: | 30219E103 | Meeting Type: | Annual | ||||||||
Ticker: | EXPR | Meeting Date: | 12-Jun-2014 | ||||||||
ISIN | US30219E1038 | Vote Deadline Date: | 11-Jun-2014 | ||||||||
Agenda | 934015125 | Management | Total Ballot Shares: | 566765 | |||||||
Last Vote Date: | 22-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MICHAEL G. ARCHBOLD | For | None | 64800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: PETER S. SWINBURN | For | None | 64800 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY-ON-PAY). | For | None | 64800 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS EXPRESS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 64800 | 0 | 0 | 0 | ||||
JARDEN CORPORATION | |||||||||||
Security: | 471109108 | Meeting Type: | Annual | ||||||||
Ticker: | JAH | Meeting Date: | 12-Jun-2014 | ||||||||
ISIN | US4711091086 | Vote Deadline Date: | 11-Jun-2014 | ||||||||
Agenda | 933999394 | Management | Total Ballot Shares: | 669100 | |||||||
Last Vote Date: | 23-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | RICHARD J. HECKMANN | 67800 | 0 | 0 | 0 | ||||||
2 | IRWIN D. SIMON | 67800 | 0 | 0 | 0 | ||||||
3 | WILLIAM J. GRANT | 67800 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO DECLASSIFY THE BOARD OF DIRECTORS. | For | None | 67800 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | For | None | 67800 | 0 | 0 | 0 | ||||
4 | ADVISORY APPROVAL OF JARDEN CORPORATION'S EXECUTIVE COMPENSATION. | For | None | 0 | 67800 | 0 | 0 | ||||
SALIX PHARMACEUTICALS, LTD. | |||||||||||
Security: | 795435106 | Meeting Type: | Annual | ||||||||
Ticker: | SLXP | Meeting Date: | 13-Jun-2014 | ||||||||
ISIN | US7954351067 | Vote Deadline Date: | 12-Jun-2014 | ||||||||
Agenda | 934000996 | Management | Total Ballot Shares: | 384060 | |||||||
Last Vote Date: | 23-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOHN F. CHAPPELL | 36700 | 0 | 0 | 0 | ||||||
2 | THOMAS W. D'ALONZO | 36700 | 0 | 0 | 0 | ||||||
3 | WILLIAM P. KEANE | 36700 | 0 | 0 | 0 | ||||||
4 | CAROLYN J. LOGAN | 36700 | 0 | 0 | 0 | ||||||
5 | MARK A. SIRGO | 36700 | 0 | 0 | 0 | ||||||
2 | THE PROPOSAL TO AMEND OUR CERTIFICATE OF INCORPORATION, AS DESCRIBED IN THE IN THE ACCOMPANYING PROXY STATEMENT, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 155,000,000 SHARES TO 305,000,000 SHARES AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 SHARES TO 300,000,000 SHARES. | For | None | 0 | 36700 | 0 | 0 | ||||
3 | THE PROPOSAL TO APPROVE THE SALIX PHARMACEUTICALS, LTD. 2014 STOCK INCENTIVE PLAN. | For | None | 36700 | 0 | 0 | 0 | ||||
4 | THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 | For | None | 36700 | 0 | 0 | 0 | ||||
5 | THE APPROVAL, ON AN ADVISORY BASIS, OF THE 2013 EXECUTIVE COMPENSATION. | For | None | 36700 | 0 | 0 | 0 | ||||
ACTAVIS PLC | |||||||||||
Security: | G0083B108 | Meeting Type: | Special | ||||||||
Ticker: | ACT | Meeting Date: | 17-Jun-2014 | ||||||||
ISIN | IE00BD1NQJ95 | Vote Deadline Date: | 16-Jun-2014 | ||||||||
Agenda | 934017446 | Management | Total Ballot Shares: | 446603 | |||||||
Last Vote Date: | 06-Jun-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPROVING THE ISSUANCE OF ORDINARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED FEBRUARY 17, 2014, AMONG ACTAVIS PLC (ACTAVIS), FOREST LABORATORIES, INC. (FOREST), TANGO US HOLDINGS INC., TANGO MERGER SUB 1 LLC AND TANGO MERGER SUB 2 LLC (THE ACTAVIS SHARE ISSUANCE PROPOSAL). | For | None | 41400 | 0 | 0 | 0 | ||||
2 | APPROVING ANY MOTION TO ADJOURN THE ACTAVIS EXTRAORDINARY GENERAL MEETING (THE ACTAVIS EGM), OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ACTAVIS EGM TO APPROVE THE ACTAVIS SHARE ISSUANCE PROPOSAL. | For | None | 41400 | 0 | 0 | 0 | ||||
FREEPORT-MCMORAN COPPER & GOLD INC. | |||||||||||
Security: | 35671D857 | Meeting Type: | Annual | ||||||||
Ticker: | FCX | Meeting Date: | 17-Jun-2014 | ||||||||
ISIN | US35671D8570 | Vote Deadline Date: | 16-Jun-2014 | ||||||||
Agenda | 933999180 | Management | Total Ballot Shares: | 1020954 | |||||||
Last Vote Date: | 30-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | RICHARD C. ADKERSON | 115840 | 0 | 0 | 0 | ||||||
2 | ROBERT J. ALLISON, JR. | 115840 | 0 | 0 | 0 | ||||||
3 | ALAN R. BUCKWALTER, III | 115840 | 0 | 0 | 0 | ||||||
4 | ROBERT A. DAY | 115840 | 0 | 0 | 0 | ||||||
5 | JAMES C. FLORES | 115840 | 0 | 0 | 0 | ||||||
6 | GERALD J. FORD | 115840 | 0 | 0 | 0 | ||||||
7 | THOMAS A. FRY, III | 115840 | 0 | 0 | 0 | ||||||
8 | H. DEVON GRAHAM, JR. | 115840 | 0 | 0 | 0 | ||||||
9 | LYDIA H. KENNARD | 115840 | 0 | 0 | 0 | ||||||
10 | CHARLES C. KRULAK | 115840 | 0 | 0 | 0 | ||||||
11 | BOBBY LEE LACKEY | 115840 | 0 | 0 | 0 | ||||||
12 | JON C. MADONNA | 115840 | 0 | 0 | 0 | ||||||
13 | DUSTAN E. MCCOY | 115840 | 0 | 0 | 0 | ||||||
14 | JAMES R. MOFFETT | 115840 | 0 | 0 | 0 | ||||||
15 | STEPHEN H. SIEGELE | 115840 | 0 | 0 | 0 | ||||||
16 | FRANCES FRAGOS TOWNSEND | 115840 | 0 | 0 | 0 | ||||||
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 115840 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 115840 | 0 | 0 | 0 | ||||
4 | APPROVAL OF THE FREEPORT-MCMORAN COPPER & GOLD INC. ANNUAL INCENTIVE PLAN. | For | None | 115840 | 0 | 0 | 0 | ||||
5 | STOCKHOLDER PROPOSAL REGARDING THE SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS. | Against | None | 0 | 115840 | 0 | 0 | ||||
ARMADA HOFFLER PROPERTIES INC. | |||||||||||
Security: | 04208T108 | Meeting Type: | Annual | ||||||||
Ticker: | AHH | Meeting Date: | 18-Jun-2014 | ||||||||
ISIN | US04208T1088 | Vote Deadline Date: | 17-Jun-2014 | ||||||||
Agenda | 934008714 | Management | Total Ballot Shares: | 350200 | |||||||
Last Vote Date: | 27-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | GEORGE F. ALLEN | 32500 | 0 | 0 | 0 | ||||||
2 | JAMES A. CARROLL | 32500 | 0 | 0 | 0 | ||||||
3 | JAMES C. CHERRY | 32500 | 0 | 0 | 0 | ||||||
4 | LOUIS S. HADDAD | 32500 | 0 | 0 | 0 | ||||||
5 | DANIEL A. HOFFLER | 32500 | 0 | 0 | 0 | ||||||
6 | A. RUSSELL KIRK | 32500 | 0 | 0 | 0 | ||||||
7 | JOSEPH W. PRUEHER | 32500 | 0 | 0 | 0 | ||||||
8 | JOHN W. SNOW | 32500 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014. | For | None | 32500 | 0 | 0 | 0 | ||||
ARMSTRONG WORLD INDUSTRIES, INC. | |||||||||||
Security: | 04247X102 | Meeting Type: | Annual | ||||||||
Ticker: | AWI | Meeting Date: | 20-Jun-2014 | ||||||||
ISIN | US04247X1028 | Vote Deadline Date: | 19-Jun-2014 | ||||||||
Agenda | 933996350 | Management | Total Ballot Shares: | 205540 | |||||||
Last Vote Date: | 11-Jun-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | STAN A. ASKREN | 24400 | 0 | 0 | 0 | ||||||
2 | MATTHEW J. ESPE | 24400 | 0 | 0 | 0 | ||||||
3 | JAMES J. GAFFNEY | 24400 | 0 | 0 | 0 | ||||||
4 | TAO HUANG | 24400 | 0 | 0 | 0 | ||||||
5 | MICHAEL F. JOHNSTON | 24400 | 0 | 0 | 0 | ||||||
6 | JEFFREY LIAW | 24400 | 0 | 0 | 0 | ||||||
7 | LARRY S. MCWILLIAMS | 24400 | 0 | 0 | 0 | ||||||
8 | JAMES C. MELVILLE | 24400 | 0 | 0 | 0 | ||||||
9 | JAMES J. O'CONNOR | 24400 | 0 | 0 | 0 | ||||||
10 | JOHN J. ROBERTS | 24400 | 0 | 0 | 0 | ||||||
11 | RICHARD E. WENZ | 24400 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 24400 | 0 | 0 | 0 | ||||
3 | TO PROVIDE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. | For | None | 24400 | 0 | 0 | 0 | ||||
PIER 1 IMPORTS, INC. | |||||||||||
Security: | 720279108 | Meeting Type: | Annual | ||||||||
Ticker: | PIR | Meeting Date: | 20-Jun-2014 | ||||||||
ISIN | US7202791080 | Vote Deadline Date: | 19-Jun-2014 | ||||||||
Agenda | 934012256 | Management | Total Ballot Shares: | 1399090 | |||||||
Last Vote Date: | 03-Jun-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CLAIRE H. BABROWSKI | For | None | 122700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: CHERYL A. BACHELDER | For | None | 122700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: HAMISH A. DODDS | For | None | 122700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN | For | None | 122700 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: TERRY E. LONDON | For | None | 122700 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE | For | None | 122700 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MICHAEL A. PEEL | For | None | 122700 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ANN M. SARDINI | For | None | 122700 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ALEXANDER W. SMITH | For | None | 122700 | 0 | 0 | 0 | ||||
10 | THE APPROVAL OF AN AMENDMENT OF THE PIER 1 IMPORTS, INC. STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE PLAN FOR TEN YEARS. | For | None | 122700 | 0 | 0 | 0 | ||||
11 | A NON-BINDING, ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF PIER 1 IMPORTS' NAMED EXECUTIVE OFFICERS. ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 122700 | 0 | 0 | 0 | ||||
12 | THE RATIFICATION OF THE AUDIT COMMITTEE'S ENGAGEMENT OF ERNST & YOUNG LLP AS PIER 1 IMPORTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | For | None | 122700 | 0 | 0 | 0 | ||||
NU SKIN ENTERPRISES, INC. | |||||||||||
Security: | 67018T105 | Meeting Type: | Annual | ||||||||
Ticker: | NUS | Meeting Date: | 24-Jun-2014 | ||||||||
ISIN | US67018T1051 | Vote Deadline Date: | 23-Jun-2014 | ||||||||
Agenda | 934027461 | Management | Total Ballot Shares: | 813730 | |||||||
Last Vote Date: | 03-Jun-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | NEVIN N. ANDERSEN | 81400 | 0 | 0 | 0 | ||||||
2 | DANIEL W. CAMPBELL | 81400 | 0 | 0 | 0 | ||||||
3 | M. TRUMAN HUNT | 81400 | 0 | 0 | 0 | ||||||
4 | ANDREW D. LIPMAN | 81400 | 0 | 0 | 0 | ||||||
5 | STEVEN J. LUND | 81400 | 0 | 0 | 0 | ||||||
6 | PATRICIA A. NEGRON | 81400 | 0 | 0 | 0 | ||||||
7 | NEIL H. OFFEN | 81400 | 0 | 0 | 0 | ||||||
8 | THOMAS R. PISANO | 81400 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE AS TO THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 81400 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 81400 | 0 | 0 | 0 | ||||
YAHOO! INC. | |||||||||||
Security: | 984332106 | Meeting Type: | Annual | ||||||||
Ticker: | YHOO | Meeting Date: | 25-Jun-2014 | ||||||||
ISIN | US9843321061 | Vote Deadline Date: | 24-Jun-2014 | ||||||||
Agenda | 934015365 | Management | Total Ballot Shares: | 325775 | |||||||
Last Vote Date: | 10-Jun-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DAVID FILO | For | None | 57000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: SUSAN M. JAMES | For | None | 57000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MAX R. LEVCHIN | For | None | 57000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MARISSA A. MAYER | For | None | 57000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: THOMAS J. MCINERNEY | For | None | 57000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: CHARLES R. SCHWAB | For | None | 57000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. | For | None | 57000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. | For | None | 57000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | For | None | 57000 | 0 | 0 | 0 | ||||
10 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 57000 | 0 | 0 | 0 | ||||
11 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE COMPANY'S 1995 STOCK PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER THE PLAN. | For | None | 57000 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 57000 | 0 | 0 | 0 | ||||
13 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S BYLAWS TO PROVIDE SHAREHOLDERS WITH THE RIGHT TO CALL SPECIAL MEETINGS. | For | None | 57000 | 0 | 0 | 0 | ||||
14 | SHAREHOLDER PROPOSAL REGARDING A BOARD COMMITTEE ON HUMAN RIGHTS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Against | None | 0 | 57000 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL REGARDING LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Against | None | 0 | 57000 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION DISCLOSURE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Against | None | 0 | 57000 | 0 | 0 | ||||
ORIENT-EXPRESS HOTELS LTD. | |||||||||||
Security: | G67743107 | Meeting Type: | Annual | ||||||||
Ticker: | OEH | Meeting Date: | 30-Jun-2014 | ||||||||
ISIN | BMG677431071 | Vote Deadline Date: | 27-Jun-2014 | ||||||||
Agenda | 934016444 | Management | Total Ballot Shares: | 1427750 | |||||||
Last Vote Date: | 14-Jun-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | HARSHA V. AGADI | 83500 | 0 | 0 | 0 | ||||||
2 | JOHN D. CAMPBELL | 83500 | 0 | 0 | 0 | ||||||
3 | ROLAND A. HERNANDEZ | 83500 | 0 | 0 | 0 | ||||||
4 | MITCHELL C. HOCHBERG | 83500 | 0 | 0 | 0 | ||||||
5 | RUTH A. KENNEDY | 83500 | 0 | 0 | 0 | ||||||
6 | PRUDENCE M. LEITH | 83500 | 0 | 0 | 0 | ||||||
7 | JOHN M. SCOTT III | 83500 | 0 | 0 | 0 | ||||||
8 | H. ROELAND VOS | 83500 | 0 | 0 | 0 | ||||||
2 | CHANGE OF THE COMPANY'S LEGAL NAME FROM ORIENT-EXPRESS HOTELS LTD. TO BELMOND LTD. | For | None | 83500 | 0 | 0 | 0 | ||||
3 | APPOINTMENT OF DELOITTE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S REMUNERATION. | For | None | 83500 | 0 | 0 | 0 |
First Investors Life Series Funds - International Fund
Vote Summary Report | ||||||
Reporting Period: 07/01/2013 to 06/30/2014 | ||||||
Location(s): VONTOBEL ASSET MGT. | ||||||
Institution Account(s): First Investors Life International Securities Fund | ||||||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
SGS SA | SGSN | 07/10/2013 | Switzerland | H7485A108 | Special | |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Elect Paul Desmarais as Director | For | Against | Against | Yes | 1,617 | |
Elect Ian Galliene as Director | For | Against | Against | Yes | ||
Elect Gerard Lamarche as Director | For | Against | Against | Yes | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
Housing Development Finance Corp. Ltd. | 500010 | 07/19/2013 | India | Y37246207 | Annual | |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Accept Financial Statements and Statutory Reports | For | For | For | No | 379,492 | |
Approve Dividend of INR 12.50 Per Share | For | For | For | No | ||
Reelect D.S. Parekh as Director | For | For | For | No | ||
Reelect K. Mahindra as Director | For | Against | Against | Yes | ||
Reelect D.M. Sukthankar as Director | For | For | For | No | ||
Reelect N. Munjee as Director | For | For | For | No | ||
Approve Deloitte Haskins & Sells as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | For | For | For | No | ||
Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | For | For | For | No | ||
Approve Increase in Borrowing Powers | For | Against | Against | Yes | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
SABMiller plc | SAB | 07/25/2013 | United Kingdom | G77395104 | Annual | 07/23/2013 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Accept Financial Statements and Statutory Reports | For | For | For | No | 75,627 | |
Approve Remuneration Report | For | For | For | No | ||
Elect Guy Elliott as Director | For | For | For | No | ||
Re-elect Mark Armour as Director | For | For | For | No | ||
Re-elect Geoffrey Bible as Director | For | For | For | No | ||
Re-elect Alan Clark as Director | For | For | For | No | ||
Re-elect Dinyar Devitre as Director | For | For | For | No | ||
Re-elect Lesley Knox as Director | For | For | For | No | ||
Re-elect Graham Mackay as Director | For | For | For | No | ||
Re-elect John Manser as Director | For | For | For | No | ||
Re-elect John Manzoni as Director | For | For | For | No | ||
Re-elect Miles Morland as Director | For | For | For | No | ||
Re-elect Dr Dambisa Moyo as Director | For | For | For | No | ||
Re-elect Carlos Perez Davila as Director | For | For | For | No | ||
Re-elect Alejandro Santo Domingo Davila as Director | For | For | For | No | ||
Re-elect Helen Weir as Director | For | For | For | No | ||
Re-elect Howard Willard as Director | For | For | For | No | ||
Re-elect Jamie Wilson as Director | For | For | For | No | ||
Approve Final Dividend | For | For | For | No | ||
Reappoint PricewaterhouseCoopers LLP as Auditors | For | For | For | No | ||
Authorise Board to Fix Remuneration of Auditors | For | For | For | No | ||
Authorise Issue of Equity with Pre-emptive Rights | For | For | For | No | ||
Authorise Issue of Equity without Pre-emptive Rights | For | For | For | No | ||
Authorise Market Purchase of Ordinary Shares | For | For | For | No | ||
Authorise the Company to Call EGM with Two Weeks' Notice | For | For | For | No | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
Hindustan Unilever Limited. | 500696 | 07/26/2013 | India | Y3218E138 | Annual | |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Accept Financial Statements and Statutory Reports | For | For | For | No | 86,746 | |
Confirm Interim Dividend of INR 4.50 Per Share and Special Dividend of INR 8.00 Per Share and Approve Final Dividend of INR 6.00 Per Share | For | For | For | No | ||
Reelect H. Manwani as Director | For | For | For | No | ||
Reelect S. Ramamurthy as Director | For | For | For | No | ||
Reelect A. Narayan as Director | For | For | For | No | ||
Reelect S. Ramadorai as Director | For | For | For | No | ||
Reelect O.P. Bhatt as Director | For | For | For | No | ||
Reelect P. Banerjee as Director | For | For | For | No | ||
Approve Lovelock & Lewes as Auditors and Authorize Board to Fix Their Remuneration | For | For | For | No | ||
Elect S. Misra as Director | For | For | For | No | ||
Approve Commission Remuneration for Non-Executive Directors | For | For | For | No | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
ITC Ltd. | 500875 | 07/26/2013 | India | Y4211T171 | Annual | |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Accept Financial Statements and Statutory Reports | For | For | For | No | 678,806 | |
Approve Dividend of INR 5.25 Per Share | For | For | For | No | ||
Reelect S. Banerjee as Director | For | Against | Against | Yes | ||
Reelect A.V.G. Kumar as Director | For | Against | Against | Yes | ||
Reelect H.G. Powell as Director | For | Against | Against | Yes | ||
Reelect B. Sen as Director | For | For | For | No | ||
Reelect B. Vijayaraghavan as Director | For | For | For | No | ||
Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | For | For | For | No | ||
Elect M. Shankar as Director | For | For | For | No | ||
Elect S.S. Habib-ur-Rehman as Director | For | For | For | No | ||
Reelect D.K. Mehtrotra as Director | For | Against | Against | Yes | ||
Reelect S.B. Mathur as Director | For | For | For | No | ||
Reelect P.B. Ramanujam as Director | For | For | For | No | ||
Reelect K.N. Grant as Director; and Approve Reappointment and Remuneration of K.N. Grant as Executive Director | For | Against | Against | Yes | ||
Approve Commission Remuneration for Non-Executive Directors | For | For | For | No | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
Sands China Ltd. | 01928 | 07/26/2013 | Hong Kong | G7800X107 | Special | 07/15/2013 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | For | For | For | No | 286,350 | |
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
The Link Real Estate Investment Trust | 00823 | 07/31/2013 | Hong Kong | Y5281M111 | Annual | 07/26/2013 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Note the Financial Statements and Statutory Reports | 249,969 | |||||
Note the Appointment of Auditor of The Link REIT and the Fixing of Their Remuneration | ||||||
Elect Ian Keith Griffiths as Director | For | For | For | No | ||
Elect Nicholas Robert Sallnow-Smith as Director | For | For | For | No | ||
Elect Richard Wong Yue Chim as Director | For | For | For | No | ||
Elect Patrick Fung Yuk Bun as Director | For | For | For | No | ||
Elect May Siew Boi Tan as Director | For | Against | Against | Yes | ||
Elect Elaine Carole Young as Director | For | For | For | No | ||
Authorize Repurchase of Up to 10 Percent of Issued Units | For | For | For | No | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
Elekta AB | EKTA B | 09/03/2013 | Sweden | W2479G107 | Annual | 08/28/2013 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Open Meeting | 55,064 | |||||
Elect Chairman of Meeting | For | For | For | No | ||
Prepare and Approve List of Shareholders | For | For | For | No | ||
Approve Agenda of Meeting | For | For | For | No | ||
Designate Inspector(s) of Minutes of Meeting | For | For | For | No | ||
Acknowledge Proper Convening of Meeting | For | For | For | No | ||
Receive Financial Statements and Statutory Reports (Non-Voting) | ||||||
Receive President's Report; Receive Board and Committee Reports | ||||||
Approve Financial Statements and Statutory Reports | For | For | For | No | ||
Approve Allocation of Income and Dividends of SEK 2 per Share | For | For | For | No | ||
Approve Discharge of Board and President | For | For | For | No | ||
Receive Nominating Committee Report | ||||||
Determine Number of Members (8) and Deputy Members (0) of Board | For | For | For | No | ||
Approve Remuneration of Directors; Approve Remuneration of Auditors | For | Against | Against | Yes | ||
Reelect Hans Barella, Luciano Cattani, Laurent Leksell, Siaou-Sze Lien, Wolfgang Reim, Jan Secher, and Birgitta Stymne Goransson as Directs; Elect Tomas Puusepp as New Director | For | For | For | No | ||
Ratify PricewaterhouseCoopers as Auditors | For | For | For | No | ||
Approve Remuneration Policy And Other Terms of Employment For Executive Management | For | For | For | No | ||
Approve Restricted Stock Plan | For | For | For | No | ||
Authorize Share Repurchase Program | For | For | For | No | ||
Authorize Reissuance of Repurchased Shares | For | For | For | No | ||
Approve Transfer of Shares to Participants in Performance Share Program 2013 | For | For | For | No | ||
Approve Transfer of Shares to Cover Certain Expenditures in Connection with Performance Share Programs 2011 and 2012 | For | For | For | No | ||
Approve Nominating Committee Principles | For | For | For | No | ||
Close Meeting | ||||||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
Diageo plc | DGE | 09/19/2013 | United Kingdom | G42089113 | Annual | 09/17/2013 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Accept Financial Statements and Statutory Reports | For | For | For | No | 112,787 | |
Approve Remuneration Report | For | For | For | No | ||
Approve Final Dividend | For | For | For | No | ||
Re-elect Peggy Bruzelius as Director | For | For | For | No | ||
Re-elect Laurence Danon as Director | For | For | For | No | ||
Re-elect Lord Davies as Director | For | For | For | No | ||
Re-elect Ho KwonPing as Director | For | For | For | No | ||
Re-elect Betsy Holden as Director | For | For | For | No | ||
Re-elect Dr Franz Humer as Director | For | For | For | No | ||
Re-elect Deirdre Mahlan as Director | For | For | For | No | ||
Re-elect Ivan Menezes as Director | For | For | For | No | ||
Re-elect Philip Scott as Director | For | For | For | No | ||
Appoint KPMG LLP as Auditors | For | For | For | No | ||
Authorise Board to Fix Remuneration of Auditors | For | For | For | No | ||
Authorise Issue of Equity with Pre-emptive Rights | For | For | For | No | ||
Authorise Issue of Equity without Pre-emptive Rights | For | For | For | No | ||
Authorise Market Purchase of Ordinary Shares | For | For | For | No | ||
Authorise EU Political Donations and Expenditure | For | For | For | No | ||
Authorise the Company to Call EGM with Two Weeks' Notice | For | For | For | No | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
Alimentation Couche-Tard Inc. | ATD.B | 09/25/2013 | Canada | 01626P403 | Annual | 07/26/2013 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Elect Alain Bouchard as Director | For | For | For | No | 13,002 | |
Elect Nathalie Bourque as Director | For | For | For | No | ||
Elect Jacques D'Amours as Director | For | For | For | No | ||
Elect Roger Desrosiers as Director | For | For | For | No | ||
Elect Jean Elie as Director | For | For | For | No | ||
Elect Richard Fortin as Director | For | For | For | No | ||
Elect Melanie Kau as Director | For | For | For | No | ||
Elect Real Plourde as Director | For | For | For | No | ||
Elect Daniel Rabinowicz as Director | For | For | For | No | ||
Elect Jean Turmel as Director | For | For | For | No | ||
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | For | No | ||
SP1: Seperate Vote for Election of Directors | Against | Against | Against | No | ||
SP2: Require Independent Board Chairman | Against | For | For | Yes | ||
SP3: Advisory Vote to Ratify Named Executive Officers' Compensation | Against | For | For | Yes | ||
SP4: Require a Majority Vote for the Election of Directors | Against | For | For | Yes | ||
SP5: Pension Plans: Increase Disclosure of Monitoring | Against | Against | Against | No | ||
SP6: Report on Environmental Accountability | Against | For | For | Yes | ||
SP7: Report on Unionization of Couche-Tard Stores | Against | Against | Against | No | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
L'OCCITANE INTERNATIONAL S.A. | 00973 | 09/25/2013 | Luxembourg | L6071D109 | Annual | 09/18/2013 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Accept Financial Statements and Statutory Reports | For | For | For | No | 338,141 | |
Declare Final Dividend | For | For | For | No | ||
Elect Valerie Irene Amelie Monique Bernis as Director | For | For | For | No | ||
Elect Pierre Maurice Georges Milet as Director | For | For | For | No | ||
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Against | Yes | ||
Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | For | No | ||
Authorize Reissuance of Repurchased Shares | For | Against | Against | Yes | ||
Renew Appointment of PricewaterhouseCoopers as Statutory Auditor | For | For | For | No | ||
Reappoint PricewaterhouseCoopers as External Auditor | For | For | For | No | ||
Adopt Share Option Plan 2013 | For | For | For | No | ||
Adopt Free Share Plan 2013 | For | For | For | No | ||
Authorize Board to Fix Remuneration of Directors | For | For | For | No | ||
Approve Discharge of Directors | For | For | For | No | ||
Approve Discharge of Auditors | For | For | For | No | ||
Approve Remuneration of Auditors | For | For | For | No | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
CSL Ltd. | CSL | 10/16/2013 | Australia | Q3018U109 | Annual | 10/14/2013 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Elect John Akehurst as Director | For | For | For | No | 19,099 | |
Elect Marie McDonald as Director | For | For | For | No | ||
Approve the Remuneration Report | For | For | For | No | ||
Approve the Grant of Up to 25,000 Performance Rights to Paul Perreault, Managing Director of the Company | For | For | For | No | ||
Approve the Termination Benefits of Brian McNamee | For | For | For | No | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
Newcrest Mining Ltd. | NCM | 10/24/2013 | Australia | Q6651B114 | Annual | 10/22/2013 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Elect Philip Aiken as Director | For | For | For | No | 131,385 | |
Elect Peter Hay as Director | For | For | For | No | ||
Elect Richard Lee as Director | For | Against | Against | Yes | ||
Elect Tim Poole as Director | For | Against | Against | Yes | ||
Elect John Spark as Director | For | Against | Against | Yes | ||
Approve the Remuneration Report | For | For | For | No | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
Hindustan Unilever Limited. | 500696 | 10/30/2013 | India | Y3218E138 | Special | 09/24/2013 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Postal Ballot | 86,235 | |||||
Approve Appointment and Remuneration of S. Mehta as Managing Director & CEO | For | For | For | No | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
Pernod Ricard | RI | 11/06/2013 | France | F72027109 | Annual/Special | 10/31/2013 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Ordinary Business | 16,855 | |||||
Approve Financial Statements and Statutory Reports | For | For | For | No | ||
Approve Consolidated Financial Statements and Statutory Reports | For | For | For | No | ||
Approve Allocation of Income and Dividends of EUR 1.64 per Share | For | For | For | No | ||
Approve Auditors' Special Report on Related-Party Transactions | For | For | For | No | ||
Reelect Daniele Ricard as Director | For | For | For | No | ||
Reelect Laurent Burelle as Director | For | For | For | No | ||
Reelect Michel Chambaud as Director | For | For | For | No | ||
Reelect the Company Paul Ricard as Director | For | For | For | No | ||
Reelect Anders Narvinger as Director | For | For | For | No | ||
Approve Remuneration of Directors in the Aggregate Amount of EUR 910,000 | For | For | For | No | ||
Advisory Vote on Compensation of Daniele Ricard | For | For | For | No | ||
Advisory Vote on Compensation of Pierre Pringuet | For | For | For | No | ||
Advisory Vote on Compensation of Alexandre Ricard | For | For | For | No | ||
Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | Against | Against | Yes | ||
Extraordinary Business | ||||||
Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | For | For | For | No | ||
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 205 Million | For | For | For | No | ||
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million | For | For | For | No | ||
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | For | For | For | No | ||
Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | For | For | For | No | ||
Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers | For | For | For | No | ||
Approve Issuance of Securities Convertible into Debt | For | For | For | No | ||
Authorize Capitalization of Reserves of Up to EUR 205 Million for Bonus Issue or Increase in Par Value | For | For | For | No | ||
Approve Employee Stock Purchase Plan | For | For | For | No | ||
Amend Article 16 of Bylaws Re: Election of Employee Representative | For | For | For | No | ||
Authorize Filing of Required Documents/Other Formalities | For | For | For | No | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
Barratt Developments plc | BDEV | 11/13/2013 | United Kingdom | G08288105 | Annual | 11/11/2013 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Accept Financial Statements and Statutory Reports | For | For | For | No | 224,590 | |
Approve Final Dividend | For | For | For | No | ||
Elect Nina Bibby as Director | For | For | For | No | ||
Re-elect Robert Lawson as Director | For | For | For | No | ||
Re-elect Mark Clare as Director | For | For | For | No | ||
Re-elect David Thomas as Director | For | For | For | No | ||
Re-elect Steven Boyes as Director | For | For | For | No | ||
Re-elect Mark Rolfe as Director | For | For | For | No | ||
Re-elect Richard Akers as Director | For | For | For | No | ||
Re-elect Tessa Bamford as Director | For | For | For | No | ||
Reappoint Deloitte LLP as Auditors | For | For | For | No | ||
Authorise Board to Fix Remuneration of Auditors | For | For | For | No | ||
Approve Remuneration Report | For | For | For | No | ||
Approve EU Political Donations and Expediture | For | For | For | No | ||
Authorise Issue of Equity with Pre-emptive Rights | For | For | For | No | ||
Authorise Issue of Equity without Pre-emptive Rights | For | For | For | No | ||
Authorise Market Purchase of Ordinary Shares | For | For | For | No | ||
Authorise the Company to Call EGM with Two Weeks Notice | For | For | For | No | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
Ramsay Health Care Ltd. | RHC | 11/14/2013 | Australia | Q7982Y104 | Annual | 11/12/2013 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Approve the Remuneration Report | For | For | For | No | 46,338 | |
Elect Anthony James Clark as Director | For | For | For | No | ||
Elect Peter John Evans as Director | For | Against | Against | Yes | ||
Elect Bruce Roger Soden as Director | For | Against | Against | Yes | ||
Approve the Grant of 220,000 Performance Rights to Christopher Paul Rex, Managing Director of the Company | For | For | For | No | ||
Approve the Grant of 95,000 Performance Rights to Bruce Roger Soden, Group Finance Director of the Company | For | For | For | No | ||
Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | For | Against | Against | Yes | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
Grifols SA | GRF | 12/16/2013 | Spain | E5706X124 | Special | 12/09/2013 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Approve 2:1 Stock Split | For | For | For | No | 32,470 | |
Receive Report on Acquisition of a Diagnostic Business Unit of Novartis International AG | ||||||
Approve Listing of Class A Shares on NASDAQ | For | For | For | No | ||
Authorize Board to Ratify and Execute Approved Resolutions | For | For | For | No | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
Accenture plc | ACN | 01/30/2014 | Ireland | G1151C101 | Annual | 12/06/2013 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Accept Financial Statements and Statutory Reports | For | For | For | No | 8,011 | |
Elect Director Jaime Ardila | For | For | For | No | ||
Elect Director Charles H. Giancarlo | For | For | For | No | ||
Elect Director William L. Kimsey | For | For | For | No | ||
Elect Director Blythe J. McGarvie | For | For | For | No | ||
Elect Director Mark Moody-Stuart | For | For | For | No | ||
Elect Director Pierre Nanterme | For | For | For | No | ||
Elect Director Gilles C. Pelisson | For | For | For | No | ||
Elect Director Wulf von Schimmelmann | For | For | For | No | ||
Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | For | No | ||
Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | No | ||
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | For | For | For | No | ||
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | For | No | ||
Approve Reduction in Share Capital and Creation of Distributable Reserves | For | For | For | No | ||
Authorize the Holding of the 2015 AGM at a Location Outside Ireland | For | For | For | No | ||
Authorize Open-Market Purchases of Class A Ordinary Shares | For | For | For | No | ||
Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | For | For | For | No | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
The Link Real Estate Investment Trust | 00823 | 02/18/2014 | Hong Kong | Y5281M111 | Special | 02/12/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Special Business | 246,412 | |||||
Approve Expanded Geographical Investment Scope | For | For | For | No | ||
Amend Trust Deed Re: Investment Scope Trust Deed Amendments | For | For | For | No | ||
Amend Trust Deed Re: Authorized Investments and Related Activities | For | For | For | No | ||
Amend Trust Deed Re: Issuance of Units and/or Convertible Instruments to a Connected Person | For | Against | Against | Yes | ||
Amend Trust Deed Re: Manager's and Trustee's Ability to Borrow or Raise Money for The Link Real Estate Investment Trust | For | For | For | No | ||
Amend Trust Deed Re: Voting by a Show of Hands | For | For | For | No | ||
Amend Trust Deed Re: Other Miscellaneous Amendments | For | For | For | No | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
Novartis AG | NOVN | 02/25/2014 | Switzerland | H5820Q150 | Annual | |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Accept Financial Statements and Statutory Reports | For | For | For | No | 0 | |
Approve Discharge of Board and Senior Management | For | Against | Against | Yes | ||
Approve Allocation of Income and Dividends of CHF 2.45 per Share | For | For | For | No | ||
Approve Remuneration of Directors in the Amount of CHF 8.0 Million (Non-Binding) | For | Against | Against | Yes | ||
Approve Remuneration of Executive Committee in the Amount of CHF 67.7 Million for Performance Cycle 2013 (Non-Binding) | For | For | For | No | ||
Reelect Joerg Reinhardt as Director and Chairman of the Board of Directors | For | For | For | No | ||
Reelect Dimitri Azar as Director | For | For | For | No | ||
Reelect Verena Briner as Director | For | For | For | No | ||
Reelect Srikant Datar as Director | For | For | For | No | ||
Reelect Ann Fudge as Director | For | For | For | No | ||
Reelect Pierre Landolt as Director | For | For | For | No | ||
Reelect Ulrich Lehner as Director | For | For | For | No | ||
Reelect Andreas von Planta as Director | For | For | For | No | ||
Reelect Charles Sawyers as Director | For | For | For | No | ||
Reelect Enrico Vanni as Director | For | For | For | No | ||
Reelect William Winters as Director | For | For | For | No | ||
Elect Srikant Datar as Member of the Compensation Committee | For | Against | Against | Yes | ||
Elect Ann Fudge as Member of the Compensation Committee | For | For | For | No | ||
Elect Ulrich Lehner as Member of the Compensation Committee | For | Against | Against | Yes | ||
Elect Enrico Vanni as Member of the Compensation Committee | For | Against | Against | Yes | ||
Ratify PricewaterhouseCoopers AG as Auditors | For | For | For | No | ||
Designate Peter Andreas Zahn as Independent Proxy | For | For | For | No | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
HDFC Bank Limited | 500180 | 03/06/2014 | India | Y3119P174 | Special | 01/17/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Postal Ballot | 333,735 | |||||
Approve Appointment and Remuneration of P. Sukthankar as Deputy Managing Director | For | For | For | No | ||
Approve Appointment and Remuneration of K. Bharucha as Executive Director | For | For | For | No | ||
Approve Appointment and Remuneration of C.M. Vasudev as Director and Part-Time Chairman | For | For | For | No | ||
Approve Increase in Borrowing Powers | For | For | For | No | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
SGS SA | SGSN | 03/13/2014 | Switzerland | H7485A108 | Annual | |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Accept Financial Statements and Statutory Reports | For | For | For | No | 1,503 | |
Approve Remuneration Report | For | Against | Against | Yes | ||
Approve Discharge of Board and Senior Management | For | For | For | No | ||
Approve Allocation of Income and Dividends of CHF 65 per Share | For | For | For | No | ||
Amend Certain Provisions of the Articles of Association | For | For | For | No | ||
Eliminate Supermajority Voting Requirement for Certain Types of Voting Resolutions | For | For | For | No | ||
Elect Sergio Marchionne as Director | For | Against | Against | Yes | ||
Elect Paul Desmarais Jr. as Director | For | Against | Against | Yes | ||
Elect August von Finck as Director | For | Against | Against | Yes | ||
Elect August Francois von Finck as Director | For | Against | Against | Yes | ||
Elect Ian Gallienne as Director | For | Against | Against | Yes | ||
Elect Cornelius Grupp as Director | For | For | For | No | ||
Elect Peter Kalantzis as Director | For | For | For | No | ||
Elect Gerard Lemarche as Director | For | Against | Against | Yes | ||
Elect Shelby du Pasquier as Director | For | For | For | No | ||
Elect Sergio Marchionne as Board Chairman | For | Against | Against | Yes | ||
Appoint August von Finck as Member of the Compensation Committee | For | Against | Against | Yes | ||
Appoint Ian Gallienne as Member of the Compensation Committee | For | Against | Against | Yes | ||
Appoint Shelby du Pasquier as Member of the Compensation Committee | For | For | For | No | ||
Ratify Deloitte SA as Auditors | For | For | For | No | ||
Designate Jeandin & Defacqz as Independent Proxy | For | For | For | No | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
Covidien plc | COV | 03/19/2014 | Ireland | G2554F113 | Annual | 01/09/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Elect Director Jose E. Almeida | For | For | For | No | 30,800 | |
Elect Director Joy A. Amundson | For | For | For | No | ||
Elect Director Craig Arnold | For | For | For | No | ||
Elect Director Robert H. Brust | For | For | For | No | ||
Elect Director Christopher J. Coughlin | For | For | For | No | ||
Elect Director Randall J. Hogan, III | For | For | For | No | ||
Elect Director Martin D. Madaus | For | For | For | No | ||
Elect Director Dennis H. Reilley | For | For | For | No | ||
Elect Director Stephen H. Rusckowski | For | For | For | No | ||
Elect Director Joseph A. Zaccagnino | For | For | For | No | ||
Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | For | No | ||
Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | No | ||
Authorize Market Purchases of Ordinary Shares | For | For | For | No | ||
Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares | For | For | For | No | ||
Renew Director's Authority to Issue Shares | For | Against | Against | Yes | ||
Renew Director's Authority to Issue Shares for Cash | For | Against | Against | Yes | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
ITC Ltd. | 500875 | 03/19/2014 | India | Y4211T171 | Court | 01/31/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Court-Ordered Postal Ballot Meeting for Shareholders | 618,690 | |||||
Approve Scheme of Arrangement | For | For | For | No | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
Novo Nordisk A/S | NOVO B | 03/20/2014 | Denmark | K72807132 | Annual | 03/13/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Receive Report of Board | 105,208 | |||||
Accept Financial Statements and Statutory Reports | For | For | For | No | ||
Approve Remuneration of Directors for 2013 in the Aggregate Amount of DKK 9.2 Million | For | For | For | No | ||
Approve Remuneration of Directors for 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work | For | For | For | No | ||
Approve Allocation of Income and Dividends of DKK 4.5 Per Share | For | For | For | No | ||
Elect Goran Ando (Chairman) as Director | For | For | For | No | ||
Elect Jeppe Christiansen (Vice Chairman) as New Director | For | For | For | No | ||
Elect Bruno Angelici as Director | For | For | For | No | ||
Elect Liz Hewitt as Director | For | For | For | No | ||
Elect Thomas Koestler as Director | For | For | For | No | ||
Elect Helge Lund as Director | For | For | For | No | ||
Elect Hannu Ryopponen as Director | For | For | For | No | ||
Ratify PricewaterhouseCoopers as Auditors | For | For | For | No | ||
Approve DKK 20 Million Reduction in Class B Share Capital via Share Cancellation | For | For | For | No | ||
Authorize Share Repurchase Program | For | For | For | No | ||
Approve Donation to the World Diabetes Foundation (WDF) of up to DKK 654 Million for the Years 2005-2024 | For | For | For | No | ||
Approve Publication of Annual Report in English | For | For | For | No | ||
Change Language of Annual Meeting to English | For | For | For | No | ||
Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | For | For | For | No | ||
Shareholder Proposals Submitted by Kjeld Beyer | ||||||
Provide Financial Information in Notice to Convene AGM | Against | Against | Against | No | ||
Publish Annual Reports and Other Documents in Danish and Keep Them Public for at Least Five Years | Against | Against | Against | No | ||
Simplify Access to Documents Available on Company's Website | Against | Against | Against | No | ||
Require Refreshments to be Available During Annual General Meeting | Against | Against | Against | No | ||
Other Business | ||||||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
Wal-Mart de Mexico S.A.B. de C.V. | WALMEXV | 03/20/2014 | Mexico | P98180105 | Annual | 03/11/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Approve Board of Directors' Report | For | For | For | No | 463,259 | |
Approve CEO's Reports | For | For | For | No | ||
Approve Report of Audit and Corporate Practices Committees | For | For | For | No | ||
Approve Report on Adherence to Fiscal Obligations | For | For | For | No | ||
Approve Report Re: Employee Stock Purchase Plan | For | For | For | No | ||
Approve Report on Share Repurchase Reserves | For | For | For | No | ||
Approve Report on Wal-Mart de Mexico Foundation | For | For | For | No | ||
Approve Consolidated Financial Statements | For | For | For | No | ||
Approve Allocation of Income and Dividends | For | For | For | No | ||
Approve Reduction in Share Capital via Cancellation of Treasury Shares | For | For | For | No | ||
Elect or Ratify Directors, Chairmen of Audit and Corporate Governance Committees; Approve Their Remuneration | For | For | For | No | ||
Authorize Board to Ratify and Execute Approved Resolutions | For | For | For | No | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
Cielo SA | CIEL3 | 03/31/2014 | Brazil | P2859E100 | Annual | |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | For | For | For | No | 42,048 | |
Approve Allocation of Income and Dividends | For | For | For | No | ||
Elect Directors, Fiscal Council Members, and Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | For | Against | Against | Yes | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
Cielo SA | CIEL3 | 03/31/2014 | Brazil | P2859E100 | Special | |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Authorize Capitalization of Reserves for Bonus Issue | For | For | For | No | 42,048 | |
Amend Article 11 | For | For | For | No | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
Domino's Pizza Group plc | DOM | 04/02/2014 | United Kingdom | G2811T120 | Annual | 03/31/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Accept Financial Statements and Statutory Reports | For | For | For | No | 139,159 | |
Reappoint Ernst & Young LLP as Auditors | For | For | For | No | ||
Authorise Board to Fix Remuneration of Auditors | For | For | For | No | ||
Approve Final Dividend | For | For | For | No | ||
Re-elect Stephen Hemsley as Director | For | For | For | No | ||
Re-elect Colin Halpern as Director | For | For | For | No | ||
Re-elect Nigel Wray as Director | For | For | For | No | ||
Re-elect John Hodson as Director | For | For | For | No | ||
Re-elect Michael Shallow as Director | For | For | For | No | ||
Re-elect Syl Saller as Director | For | For | For | No | ||
Re-elect Helen Keays as Director | For | For | For | No | ||
Elect Sean Wilkins as Director | For | For | For | No | ||
Elect David Wild as Director | For | For | For | No | ||
Elect Ebbe Jacobsen as Director | For | For | For | No | ||
Approve Remuneration Report | For | For | For | No | ||
Approve Remuneration Policy | For | For | For | No | ||
Authorise Issue of Equity with Pre-emptive Rights | For | For | For | No | ||
Authorise Issue of Equity without Pre-emptive Rights | For | For | For | No | ||
Authorise Market Purchase of Ordinary Shares | For | For | For | No | ||
Authorise the Company to Call EGM with Two Weeks' Notice | For | For | For | No | ||
Amend 2012 Long Term Incentive Plan | For | For | For | No | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
PT Telekomunikasi Indonesia Tbk | TLKM | 04/04/2014 | Indonesia | Y71474145 | Annual | 03/19/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Approve Annual Report, including Commissioners' Supervisory Report | For | For | For | No | 3,703,470 | |
Ratify Company's Financial Statements and Report of Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners | For | For | For | No | ||
Approve Allocation of Income | For | For | For | No | ||
Approve Remuneration of Directors and Commissioners | For | For | For | No | ||
Approve Auditors of the Company and PCDP | For | For | For | No | ||
Elect Directors and Commissioners | For | Against | Against | Yes | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
Bank Of Nova Scotia | BNS | 04/08/2014 | Canada | 064149107 | Annual | 02/11/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Elect Director Guillermo E. Babatz | For | For | For | No | 36,246 | |
Elect Director Ronald A. Brenneman | For | For | For | No | ||
Elect Director C.J. Chen | For | For | For | No | ||
Elect Director Charles H. Dallara | For | For | For | No | ||
Elect Director David A. Dodge | For | For | For | No | ||
Elect Director N. Ashleigh Everett | For | For | For | No | ||
Elect Director John C. Kerr | For | For | For | No | ||
Elect Director Thomas C. O'Neill | For | For | For | No | ||
Elect Director Brian J. Porter | For | For | For | No | ||
Elect Director Aaron W. Regent | For | For | For | No | ||
Elect Director Indira V. Samarasekera | For | For | For | No | ||
Elect Director Susan L. Segal | For | For | For | No | ||
Elect Director Paul D. Sobey | For | For | For | No | ||
Elect Director Barbara S. Thomas | For | For | For | No | ||
Ratify KPMG LLP as Auditors | For | For | For | No | ||
Advisory Vote on Executive Compensation Approach | For | For | For | No | ||
Shareholder Proposals | ||||||
SP 1: Approve Filling of Anticipated Vacancies with Women | Against | Against | Against | No | ||
SP 2: Phase Out Stock Options as a Form of Compensation | Against | Against | Against | No | ||
SP 3: Disclose Conformation to the OECD's Guidelines | Against | Against | Against | No | ||
SP 4: Company Response to Advisory Say on Pay Result | Against | Against | Against | No | ||
SP 5: Increase Disclosure of Pension Plans | Against | Against | Against | No | ||
SP 6: Establish Director Stock Ownership Requirement | Against | Against | Against | No | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
Nestle SA | NESN | 04/10/2014 | Switzerland | H57312649 | Annual | |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Accept Financial Statements and Statutory Reports | For | For | For | No | 76,139 | |
Approve Remuneration Report (Non-Binding) | For | For | For | No | ||
Approve Discharge of Board and Senior Management | For | For | For | No | ||
Approve Allocation of Income and Dividends of CHF 2.15 per Share | For | For | For | No | ||
Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | For | For | For | No | ||
Reelect Peter Brabeck-Letmathe as Director | For | For | For | No | ||
Reelect Paul Bulcke as Director | For | For | For | No | ||
Reelect Andreas Koopmann as Director | For | For | For | No | ||
Reelect Rolf Haenggi as Director | For | For | For | No | ||
Reelect Beat Hess as Director | For | For | For | No | ||
Reelect Daniel Borel as Director | For | For | For | No | ||
Reelect Steven Hoch as Director | For | For | For | No | ||
Reelect Naina Lal Kidwai as Director | For | For | For | No | ||
Reelect Titia de Lange as Director | For | For | For | No | ||
Reelect Jean-Pierre Roth as Director | For | For | For | No | ||
Reelect Ann Veneman as Director | For | For | For | No | ||
Reelect Henri de Castries as Director | For | For | For | No | ||
Reelect Eva Cheng as Director | For | For | For | No | ||
Elect Peter Brabeck-Letmathe as Board Chairman | For | For | For | No | ||
Appoint Beat Hess as Member of the Compensation Committee | For | For | For | No | ||
Appoint Daniel Borel as Member of the Compensation Committee | For | For | For | No | ||
Appoint Andreas Koopmann as Member of the Compensation Committee | For | For | For | No | ||
Appoint Jean-Pierre Roth as Member of the Compensation Committee | For | For | For | No | ||
Ratify KMPG SA as Auditors | For | For | For | No | ||
Designate Hartmann Dreyer as Independent Proxy | For | For | For | No | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
DKSH Holding AG | DKSH | 04/15/2014 | Switzerland | H2012M121 | Annual | |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Accept Financial Statements and Statutory Reports | For | For | For | No | 27,128 | |
Approve Allocation of Income | For | For | For | No | ||
Approve Ordinary Dividends of CHF 0.95 per Share and Special Dividends of CHF 0.15 per Share from Capital Contribution Reserves | For | For | For | No | ||
Approve Discharge of Board and Senior Management | For | For | For | No | ||
Reelect Adrian Keller as Director | For | For | For | No | ||
Reelect Rainer-Marc Frey as Director | For | For | For | No | ||
Reelect Frank Gulich as Director | For | For | For | No | ||
Reelect Andreas Keller as Director | For | For | For | No | ||
Reelect Robert Peugeot as Director | For | For | For | No | ||
Reelect Theo Siegert as Director | For | For | For | No | ||
Reelect Hans Tanner as Director | For | For | For | No | ||
Reelect Joerg Wolle as Director | For | For | For | No | ||
Elect David Kamenetzky as Director | For | For | For | No | ||
Elect Adrian Keller as Board Chairman | For | For | For | No | ||
Appoint Andreas Keller as Member of the Nomination and Compensation Committee | For | For | For | No | ||
Appoint Frank Gulich as Member of the Compensation Committee | For | For | For | No | ||
Appoint Robert Peugeot as Member of the Compensation Committee | For | For | For | No | ||
Ratify Ernst & Young AG as Auditors | For | For | For | No | ||
Designate Ernst A. Widmer as Independent Proxy | For | For | For | No | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
Persimmon plc | PSN | 04/16/2014 | United Kingdom | G70202109 | Annual | 04/14/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Accept Financial Statements and Statutory Reports | For | For | For | No | 53,398 | |
Approve Remuneration Policy | For | For | For | No | ||
Approve Remuneration Report | For | For | For | No | ||
Re-elect Nicholas Wrigley as Director | For | For | For | No | ||
Re-elect Jeffrey Fairburn as Director | For | For | For | No | ||
Re-elect Michael Killoran as Director | For | For | For | No | ||
Re-elect Nigel Greenaway as Director | For | For | For | No | ||
Elect David Jenkinson as Director | For | For | For | No | ||
Re-elect Richard Pennycook as Director | For | For | For | No | ||
Re-elect Jonathan Davie as Director | For | For | For | No | ||
Re-elect Mark Preston as Director | For | For | For | No | ||
Re-elect Marion Sears as Director | For | For | For | No | ||
Appoint KPMG LLP as Auditors and Authorise Their Remuneration | For | For | For | No | ||
Approve Return of Cash to Shareholders | For | For | For | No | ||
Approve Purchase of Two Properties by Nigel Greenaway | For | For | For | No | ||
Authorise Issue of Equity with Pre-emptive Rights | For | For | For | No | ||
Authorise Issue of Equity without Pre-emptive Rights | For | For | For | No | ||
Authorise Market Purchase of Ordinary Shares | For | For | For | No | ||
Authorise the Company to Call EGM with Two Weeks' Notice | For | For | For | No | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
L Oreal | OR | 04/17/2014 | France | F58149133 | Annual/Special | 04/11/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Ordinary Business | 11,069 | |||||
Approve Financial Statements and Statutory Reports | For | For | For | No | ||
Approve Consolidated Financial Statements and Statutory Reports | For | For | For | No | ||
Approve Allocation of Income and Dividends of EUR 2.50 per Share | For | For | For | No | ||
Elect Belen Garijo as Director | For | For | For | No | ||
Reelect Jean-Paul Agon as Director | For | Against | Against | Yes | ||
Reelect Xavier Fontanet as Director | For | For | For | No | ||
Approve Remuneration of Directors in the Aggregate Amount of EUR 1.45 Million | For | For | For | No | ||
Advisory Vote on Remuneration of Jean-Paul Agon, Chairman and CEO | For | For | For | No | ||
Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | For | No | ||
Approve Transaction with Nestle Re: Repurchase of 48,500 Million Shares Held by Nestle | For | For | For | No | ||
Extraordinary Business | ||||||
Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | For | For | For | No | ||
Amend Article 8 of Bylaws Re: Age Limit of Directors, Election of Employee Representative, Director Length of Term, and Director Elections | For | For | For | No | ||
Authorize Filing of Required Documents/Other Formalities | For | For | For | No | ||
Ordinary Business | ||||||
Approve Transaction Re: Sale by L Oreal of its Entire Stake in Galderma Group Companies to Nestle | For | For | For | No | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
Luxottica Group S.p.A. | LUX | 04/29/2014 | Italy | T6444Z110 | Annual | 04/16/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Ordinary Business | 17,940 | |||||
Accept Financial Statements and Statutory Reports | For | For | For | No | ||
Approve Allocation of Income | For | For | For | No | ||
Approve Remuneration Report | For | For | For | No | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
British American Tobacco plc | BATS | 04/30/2014 | United Kingdom | G1510J102 | Annual | 04/28/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Accept Financial Statements and Statutory Reports | For | For | For | No | 130,543 | |
Approve Remuneration Policy | For | For | For | No | ||
Approve Remuneration Report | For | For | For | No | ||
Approve Final Dividend | For | For | For | No | ||
Reappoint PricewaterhouseCoopers LLP as Auditors | For | For | For | No | ||
Authorise Board to Fix Remuneration of Auditors | For | For | For | No | ||
Re-elect Richard Burrows as Director | For | For | For | No | ||
Re-elect Karen de Segundo as Director | For | For | For | No | ||
Re-elect Nicandro Durante as Director | For | For | For | No | ||
Re-elect Ann Godbehere as Director | For | For | For | No | ||
Re-elect Christine Morin-Postel as Director | For | For | For | No | ||
Re-elect Gerry Murphy as Director | For | For | For | No | ||
Re-elect Kieran Poynter as Director | For | For | For | No | ||
Re-elect Ben Stevens as Director | For | For | For | No | ||
Re-elect Richard Tubb as Director | For | For | For | No | ||
Elect Savio Kwan as Director | For | For | For | No | ||
Authorise Issue of Equity with Pre-emptive Rights | For | For | For | No | ||
Authorise Issue of Equity without Pre-emptive Rights | For | For | For | No | ||
Authorise Market Purchase of Ordinary Shares | For | For | For | No | ||
Approve EU Political Donations and Expenditure | For | For | For | No | ||
Authorise the Company to Call EGM with Two Weeks' Notice | For | For | For | No | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
Hindustan Unilever Limited. | 500696 | 04/30/2014 | India | Y3218E138 | Special | 03/24/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Postal Ballot | 84,058 | |||||
Approve Appointment and Remuneration of P.B. Balaji as Executive Director - Finance & IT and CFO | For | For | For | No | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
Goldcorp Inc. | G | 05/01/2014 | Canada | 380956409 | Annual/Special | 03/18/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Elect Director John P. Bell | For | For | For | No | 105,467 | |
Elect Director Beverley A. Briscoe | For | For | For | No | ||
Elect Director Peter J. Dey | For | For | For | No | ||
Elect Director Douglas M. Holtby | For | For | For | No | ||
Elect Director Charles A. Jeannes | For | For | For | No | ||
Elect Director Clement A. Pelletier | For | For | For | No | ||
Elect Director P. Randy Reifel | For | For | For | No | ||
Elect Director Ian W. Telfer | For | For | For | No | ||
Elect Director Blanca Trevino | For | For | For | No | ||
Elect Director Kenneth F. Williamson | For | For | For | No | ||
Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | For | No | ||
Amend Restricted Share Unit Plan | For | For | For | No | ||
Amend Stock Option Plan | For | For | For | No | ||
Advisory Vote on Executive Compensation Approach | For | For | For | No | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
Rolls-Royce Holdings plc | RR. | 05/01/2014 | United Kingdom | G76225104 | Annual | 04/29/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Accept Financial Statements and Statutory Reports | For | For | For | No | 125,972 | |
Approve Remuneration Policy | For | For | For | No | ||
Approve Remuneration Report | For | For | For | No | ||
Elect Lee Hsien Yang as Director | For | For | For | No | ||
Elect Warren East as Director | For | For | For | No | ||
Re-elect Ian Davis as Director | For | For | For | No | ||
Re-elect John Rishton as Director | For | For | For | No | ||
Re-elect Dame Helen Alexander as Director | For | For | For | No | ||
Re-elect Lewis Booth as Director | For | For | For | No | ||
Re-elect Sir Frank Chapman as Director | For | For | For | No | ||
Re-elect James Guyette as Director | For | For | For | No | ||
Re-elect John McAdam as Director | For | For | For | No | ||
Re-elect Mark Morris as Director | For | For | For | No | ||
Re-elect John Neill as Director | For | For | For | No | ||
Re-elect Colin Smith as Director | For | For | For | No | ||
Re-elect Jasmin Staiblin as Director | For | For | For | No | ||
Appoint KPMG LLP as Auditors | For | For | For | No | ||
Authorise Board to Fix Remuneration of Auditors | For | For | For | No | ||
Approve Payment to Shareholders | For | For | For | No | ||
Approve EU Political Donations and Expenditure | For | For | For | No | ||
Approve Performance Share Plan | For | For | For | No | ||
Approve Deferred Share Bonus Plan | For | For | For | No | ||
Approve Increase in Aggregate Compensation Ceiling for Non-executive Directors | For | For | For | No | ||
Authorise Issue of Equity with Pre-emptive Rights | For | For | For | No | ||
Authorise Issue of Equity without Pre-emptive Rights | For | For | For | No | ||
Authorise Market Purchase of Ordinary Shares | For | For | For | No | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
Enbridge Inc. | ENB | 05/07/2014 | Canada | 29250N105 | Annual/Special | 03/13/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Elect Director David A. Arledge | For | For | For | No | 53,341 | |
Elect Director James J. Blanchard | For | For | For | No | ||
Elect Director J. Lorne Braithwaite | For | For | For | No | ||
Elect Director J. Herb England | For | For | For | No | ||
Elect Director Charles W. Fischer | For | For | For | No | ||
Elect Director V. Maureen Kempston Darkes | For | For | For | No | ||
Elect Director David A. Leslie | For | For | For | No | ||
Elect Director Al Monaco | For | For | For | No | ||
Elect Director George K. Petty | For | For | For | No | ||
Elect Director Charles E. Shultz | For | For | For | No | ||
Elect Director Dan C. Tutcher | For | For | For | No | ||
Elect Director Catherine L. Williams | For | For | For | No | ||
Ratify PricewaterhouseCoopers LLP as Auditors | For | For | For | No | ||
Amend Stock Option Plan | For | For | For | No | ||
Approve Shareholder Rights Plan | For | For | For | No | ||
Advisory Vote on Executive Compensation Approach | For | For | For | No | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
Essilor International | EI | 05/07/2014 | France | F31668100 | Annual/Special | 04/30/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Ordinary Business | 20,866 | |||||
Approve Financial Statements and Statutory Reports | For | For | For | No | ||
Approve Consolidated Financial Statements and Statutory Reports | For | For | For | No | ||
Approve Allocation of Income and Dividends of EUR 0.94 per Share | For | For | For | No | ||
Approve Auditors' Special Report on Related-Party Transactions | For | For | For | No | ||
Reelect Philippe Alfroid as Director | For | For | For | No | ||
Reelect Yi He as Director | For | For | For | No | ||
Reelect Maurice Marchand-Tonel as Director | For | For | For | No | ||
Reelect Aicha Mokdahi as Director | For | For | For | No | ||
Reelect Michel Rose as Director | For | For | For | No | ||
Reelect Hubert Sagnieres as Director | For | Against | Against | Yes | ||
Advisory Vote on Compensation of Hubert Sagnieres, Chairman and CEO | For | For | For | No | ||
Approve Remuneration of Directors in the Aggregate Amount of EUR 580,000 | For | For | For | No | ||
Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | For | No | ||
Extraordinary Business | ||||||
Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | For | For | For | No | ||
Authorize Capital Issuances for Use in Employee Stock Purchase Plans | For | For | For | No | ||
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital | For | For | For | No | ||
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | For | For | For | No | ||
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | For | For | For | No | ||
Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | For | For | For | No | ||
Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Qualified Investors or Restricted Number of Investors , up to Aggregate Nominal Amount of EUR 1.2 Billion | For | For | For | No | ||
Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 17 and/or 20 | For | For | For | No | ||
Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 17 to 21 at 10 Percent of Issued Share Capital | For | For | For | No | ||
Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | For | For | For | No | ||
Amend Article 14 of Bylaws Re: Directors' Length of Mandate | For | For | For | No | ||
Insert New Article 12.4 of Bylaws Re: Appointment of Employee Representatives | For | For | For | No | ||
Authorize Filing of Required Documents/Other Formalities | For | For | For | No | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
Philip Morris International Inc. | PM | 05/07/2014 | USA | 718172109 | Annual | 03/14/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Elect Director Harold Brown | For | For | For | No | 70,893 | |
Elect Director Andre Calantzopoulos | For | For | For | No | ||
Elect Director Louis C. Camilleri | For | For | For | No | ||
Elect Director Jennifer Li | For | For | For | No | ||
Elect Director Sergio Marchionne | For | Against | Against | Yes | ||
Elect Director Kalpana Morparia | For | For | For | No | ||
Elect Director Lucio A. Noto | For | For | For | No | ||
Elect Director Robert B. Polet | For | For | For | No | ||
Elect Director Carlos Slim Helu | For | For | For | No | ||
Elect Director Stephen M. Wolf | For | For | For | No | ||
Ratify Auditors | For | For | For | No | ||
Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | No | ||
Report on Lobbying Payments and Policy | Against | For | For | Yes | ||
Adopt Policy to Restrict Non-Required Animal Testing | Against | Against | Against | No | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
Reckitt Benckiser Group plc | RB. | 05/07/2014 | United Kingdom | G74079107 | Annual | 05/02/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Accept Financial Statements and Statutory Reports | For | For | For | No | 20,713 | |
Approve Remuneration Policy | For | For | For | No | ||
Approve Remuneration Report | For | Abstain | Abstain | Yes | ||
Approve Final Dividend | For | For | For | No | ||
Re-elect Adrian Bellamy as Director | For | For | For | No | ||
Re-elect Peter Harf as Director | For | For | For | No | ||
Re-elect Adrian Hennah as Director | For | For | For | No | ||
Re-elect Kenneth Hydon as Director | For | For | For | No | ||
Re-elect Rakesh Kapoor as Director | For | For | For | No | ||
Re-elect Andre Lacroix as Director | For | For | For | No | ||
Re-elect Judith Sprieser as Director | For | For | For | No | ||
Re-elect Warren Tucker as Director | For | For | For | No | ||
Elect Nicandro Durante as Director | For | For | For | No | ||
Reappoint PricewaterhouseCoopers LLP as Auditors | For | For | For | No | ||
Authorise Board to Fix Remuneration of Auditors | For | For | For | No | ||
Approve EU Political Donations and Expenditure | For | For | For | No | ||
Authorise Issue of Equity with Pre-emptive Rights | For | For | For | No | ||
Authorise Issue of Equity without Pre-emptive Rights | For | For | For | No | ||
Authorise Market Purchase of Ordinary Shares | For | For | For | No | ||
Authorise the Company to Call EGM with Two Weeks' Notice | For | For | For | No | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
UBS AG | UBSN | 05/07/2014 | Switzerland | H89231338 | Annual | |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Accept Financial Statements and Statutory Reports | For | For | For | No | 264,715 | |
Approve Remuneration Report (Non-Binding) | For | For | For | No | ||
Approve Allocation of Income and Dividends of CHF 0.25 per Share from Capital Contribution Reserve | For | For | For | No | ||
Approve Discharge of Board and Senior Management | For | For | For | No | ||
Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | For | Against | Against | Yes | ||
Advisory Vote on the EU Capital Requirements Directive of 2013 (CRD IV) | For | For | For | No | ||
Reelect Axel Weber as Director and Board Chairman | For | For | For | No | ||
Reelect Michel Demare as Director | For | For | For | No | ||
Reelect David Sidwell as Director | For | For | For | No | ||
Reelect Reto Francioni as Director | For | For | For | No | ||
Reelect Ann Godbehere as Director | For | For | For | No | ||
Reelect Axel Lehmann as Director | For | For | For | No | ||
Reelect Helmut Panke as Director | For | For | For | No | ||
Reelect William Parrett as Director | For | For | For | No | ||
Reelect Isabelle Romy as Director | For | For | For | No | ||
Reelect Beatrice Weder di Mauro as Director | For | For | For | No | ||
Reelect Joseph Yam as Director | For | For | For | No | ||
Appoint Ann Godbehere as Member of the Human Resources and Compensation Committee | For | For | For | No | ||
Appoint Michel Demare as Member of the Human Resources and Compensation Committee | For | For | For | No | ||
Appoint Helmut Panke as Member of the Human Resources and Compensation Committee | For | For | For | No | ||
Appoint Reto Francioni as Member of the Human Resources and Compensation Committee | For | For | For | No | ||
Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | For | For | For | No | ||
Ratify Ernst & Young AG as Auditors | For | For | For | No | ||
Transact Other Business (Voting) | For | Against | Against | Yes | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
Silver Wheaton Corp. | SLW | 05/09/2014 | Canada | 828336107 | Annual/Special | 03/21/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Elect Director Lawrence I. Bell | For | For | For | No | 36,630 | |
Elect Director George L. Brack | For | For | For | No | ||
Elect Director John A. Brough | For | For | For | No | ||
Elect Director R. Peter Gillin | For | For | For | No | ||
Elect Director Chantal Gosselin | For | For | For | No | ||
Elect Director Douglas M. Holtby | For | For | For | No | ||
Elect Director Eduardo Luna | For | For | For | No | ||
Elect Director Wade D. Nesmith | For | For | For | No | ||
Elect Director Randy V.J. Smallwood | For | For | For | No | ||
Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | For | No | ||
Advisory Vote on Executive Compensation Approach | For | For | For | No | ||
Amend Share Option Plan | For | For | For | No | ||
Approve Advance Notice Policy | For | For | For | No | ||
Amend Quorum Requirements | For | For | For | No | ||
Allow Electronic Distribution of Company Communications | For | For | For | No | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
Core Laboratories N.V. | CLB | 05/13/2014 | Netherlands | N22717107 | Annual | 04/15/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Elect Director David M. Demshur | For | For | For | No | 13,996 | |
Elect Director Michael C. Kearney | For | For | For | No | ||
Elect Director Jan Willem Sodderland | For | For | For | No | ||
Ratify PricewaterhouseCoopers LLP as Auditors | For | For | For | No | ||
Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | No | ||
Adopt Financial Statements and Statutory Reports | For | For | For | No | ||
Approve Cancellation of Repurchased Shares | For | For | For | No | ||
Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | For | No | ||
Grant Board Authority to Issue Ordinary and Preference Shares Up To 10 Percent of Issued Capital | For | For | For | No | ||
Authorize Board to Exclude Preemptive Rights from Issuance | For | For | For | No | ||
Amend Non-Employee Director Omnibus Stock Plan | For | For | For | No | ||
Amend Omnibus Stock Plan | For | For | For | No | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
Paddy Power plc | PLS | 05/13/2014 | Ireland | G68673105 | Annual | 05/11/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Ordinary Business | 18,453 | |||||
Accept Financial Statements and Statutory Reports | For | For | For | No | ||
Approve Final Dividend | For | For | For | No | ||
Approve Remuneration Report | For | For | For | No | ||
Elect Michael Cawley as Director | For | For | For | No | ||
Reelect Nigel Northridge as Director | For | For | For | No | ||
Reelect Patrick Kennedy as Director | For | For | For | No | ||
Reelect Stewart Kenny as Director | For | For | For | No | ||
Reelect Ulric Jerome as Director | For | For | For | No | ||
Reelect Tom Grace as Director | For | For | For | No | ||
Reelect Danuta Gray as Director | For | For | For | No | ||
Reelect Cormac McCarthy as Director | For | For | For | No | ||
Reelect Padraig Riordain as Director | For | For | For | No | ||
Authorise Board to Fix Remuneration of Auditors | For | For | For | No | ||
Authorise the Company to Call EGM with Two Weeks' Notice | For | For | For | No | ||
Special Business | ||||||
Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | For | For | For | No | ||
Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | For | No | ||
Authorise Share Repurchase Program | For | For | For | No | ||
Authorise Reissuance of Repurchased Shares | For | For | For | No | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
Tencent Holdings Ltd. | 00700 | 05/14/2014 | Hong Kong | G87572148 | Annual | 05/09/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Accept Financial Statements and Statutory Reports | For | For | For | No | 21,433 | |
Declare Final Dividend | For | For | For | No | ||
Elect Lau Chi Ping Martin as Director | For | For | For | No | ||
Elect Charles St Leger Searle as Director | For | For | For | No | ||
Authorize Board to Fix Directors' Remuneration | For | For | For | No | ||
Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | For | No | ||
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Against | Yes | ||
Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | For | No | ||
Authorize Reissuance of Repurchased Shares | For | Against | Against | Yes | ||
Approve Share Subdivision | For | For | For | No | ||
Adopt the Option Scheme of Riot Games, Inc. | For | Against | Against | Yes | ||
Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company | For | For | For | No | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
Unilever NV | UNA | 05/14/2014 | Netherlands | N8981F271 | Annual | 04/16/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Annual Meeting | 135,317 | |||||
Receive Report of Management Board (Non-Voting) | ||||||
Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | ||||||
Approve Remuneration Policy | For | For | For | No | ||
Approve Financial Statements and Allocation of Income | For | For | For | No | ||
Approve Discharge of Executive Board Members | For | For | For | No | ||
Approve Discharge of Non-Executive Board Members | For | For | For | No | ||
Reelect P.G.J.M. Polman as an Executive Director | For | For | For | No | ||
Relect R.J-M.S. Huet as an Executive Director | For | For | For | No | ||
Reelect L.M. Cha as a Non-Executive Director | For | For | For | No | ||
Reelect L.O. Fresco as a Non-Executive Director | For | For | For | No | ||
Reelect A.M. Fudge as a Non-Executive Director | For | For | For | No | ||
Reelect B.E. Grote as a Non-Executive Director | For | For | For | No | ||
Reelect M.Ma as a Non-Executive Director | For | For | For | No | ||
Reelect H. Nyasulu as a Non-Executive Director | For | For | For | No | ||
Reelect M. Rifkind as a Non-Executive Director | For | For | For | No | ||
Reelect J. Rishton as a Non-Executive Director | For | For | For | No | ||
Reelect K.J. Storm as a Non-Executive Director | For | For | For | No | ||
Reelect M. Treschow as a Non-Executive Director | For | For | For | No | ||
Reelect P.S. Walsh as a Non-Executive Director | For | For | For | No | ||
Elect F Sijbesma as a Non-Executive Director | For | For | For | No | ||
Ratify KPMG as Auditors | For | For | For | No | ||
Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | For | For | For | No | ||
Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | For | No | ||
Approve Cancellation of Repurchased Shares | For | For | For | No | ||
Allow Questions and Close Meeting | ||||||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
Cheung Kong Infrastructure Holdings Ltd | 01038 | 05/15/2014 | Hong Kong | G2098R102 | Annual | 05/09/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Accept Financial Statements and Statutory Reports | For | For | For | No | 100,251 | |
Declare Final Dividend | For | For | For | No | ||
Elect Chan Loi Shun as Director | For | Against | Against | Yes | ||
Elect Kwok Eva Lee as Director | For | Against | Against | Yes | ||
Elect Sng Sow-mei alias Poon Sow Mei as Director | For | Against | Against | Yes | ||
Elect Colin Stevens Russel as Director | For | Against | Against | Yes | ||
Elect Lan Hong Tsung, David as Director | For | Against | Against | Yes | ||
Elect Lee Pui Ling, Angelina as Director | For | For | For | No | ||
Elect George Colin Magnus as Director | For | For | For | No | ||
Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | For | Against | Against | Yes | ||
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Against | Yes | ||
Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | For | No | ||
Authorize Reissuance of Repurchased Shares | For | Against | Against | Yes | ||
Amend Bye-laws | For | For | For | No | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
Fresnillo plc | FRES | 05/16/2014 | United Kingdom | G371E2108 | Annual | 05/14/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Accept Financial Statements and Statutory Reports | For | For | For | No | 132,373 | |
Approve Special Dividend | For | For | For | No | ||
Approve Remuneration Policy | For | For | For | No | ||
Approve Remuneration Report | For | For | For | No | ||
Re-elect Alberto Bailleres as Director | For | Abstain | Abstain | Yes | ||
Re-elect Fernando Ruiz as Director | For | For | For | No | ||
Re-elect Guy Wilson as Director | For | For | For | No | ||
Re-elect Juan Bordes as Director | For | For | For | No | ||
Re-elect Arturo Fernandez as Director | For | For | For | No | ||
Re-elect Rafael Mac Gregor as Director | For | For | For | No | ||
Re-elect Jaime Lomelin as Director | For | For | For | No | ||
Re-elect Maria Asuncion Aramburuzabala as Director | For | For | For | No | ||
Re-elect Alejandro Bailleres as Director | For | For | For | No | ||
Elect Barbara Garza Laguera as Director | For | For | For | No | ||
Elect Jaime Serra as Director | For | For | For | No | ||
Elect Charles Jacobs as Director | For | For | For | No | ||
Reappoint Ernst & Young LLP as Auditors | For | For | For | No | ||
Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | For | No | ||
Authorise Issue of Equity with Pre-emptive Rights | For | For | For | No | ||
Authorise Issue of Equity without Pre-emptive Rights | For | For | For | No | ||
Authorise Market Purchase of Ordinary Shares | For | For | For | No | ||
Authorise the Company to Call EGM with Two Weeks' Notice | For | For | For | No | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
Intertek Group plc | ITRK | 05/16/2014 | United Kingdom | G4911B108 | Annual | 05/14/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Accept Financial Statements and Statutory Reports | For | For | For | No | 3,325 | |
Approve Remuneration Policy | For | For | For | No | ||
Approve Remuneration Report | For | For | For | No | ||
Approve Final Dividend | For | For | For | No | ||
Re-elect Sir David Reid as Director | For | For | For | No | ||
Re-elect Edward Astle as Director | For | For | For | No | ||
Re-elect Alan Brown as Director | For | For | For | No | ||
Re-elect Wolfhart Hauser as Director | For | For | For | No | ||
Re-elect Christopher Knight as Director | For | For | For | No | ||
Re-elect Louise Makin as Director | For | For | For | No | ||
Re-elect Lloyd Pitchford as Director | For | For | For | No | ||
Re-elect Michael Wareing as Director | For | For | For | No | ||
Elect Mark Williams as Director | For | For | For | No | ||
Re-elect Lena Wilson as Director | For | For | For | No | ||
Reappoint KPMG Audit plc as Auditors | For | For | For | No | ||
Authorise Board to Fix Remuneration of Auditors | For | For | For | No | ||
Authorise Issue of Equity with Pre-emptive Rights | For | For | For | No | ||
Authorise EU Political Donations and Expenditure | For | For | For | No | ||
Amend 2011 Long Term Incentive Plan | For | For | For | No | ||
Authorise Issue of Equity without Pre-emptive Rights | For | For | For | No | ||
Authorise Market Purchase of Ordinary Shares | For | For | For | No | ||
Authorise the Company to Call EGM with Two Weeks' Notice | For | For | For | No | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
Bureau Veritas Registre international de classification de navires et d aeronefs | BVI | 05/21/2014 | France | F96888114 | Annual | 05/15/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Ordinary Business | 102,237 | |||||
Approve Financial Statements and Statutory Reports | For | For | For | No | ||
Approve Non-Deductible Expenses | For | For | For | No | ||
Approve Consolidated Financial Statements and Statutory Reports | For | For | For | No | ||
Approve Allocation of Income and Dividends of EUR 0.48 per Share | For | For | For | No | ||
Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | For | For | For | No | ||
Ratify Appointment of Pascal Lebard as Director | For | Against | Against | Yes | ||
Advisory Vote on Compensation of Didier Michaud-Daniel, CEO | For | For | For | No | ||
Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | For | No | ||
Authorize Filing of Required Documents/Other Formalities | For | For | For | No | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
SAP AG | SAP | 05/21/2014 | Germany | D66992104 | Annual | 04/29/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | 22,705 | |||||
Approve Allocation of Income and Dividends of EUR 1.00 per Share | For | For | For | No | ||
Approve Discharge of Management Board for Fiscal 2013 | For | For | For | No | ||
Approve Discharge of Supervisory Board for Fiscal 2013 | For | For | For | No | ||
Ratify KPMG AG as Auditors for Fiscal 2014 | For | For | For | No | ||
Amend Affiliation Agreements with Subsidiary SAP Erste Beteiligungs- und Vermoegensverwaltungs GmbH | For | For | For | No | ||
Amend Affiliation Agreements with Subsidiary SAP Zweite Beteiligungs- und Vermoegensverwaltungs GmbH | For | For | For | No | ||
Approve Affiliation Agreements with Subsidiary SAP Ventures Investment GmbH | For | For | For | No | ||
Change of Corporate Form to Societas Europaea (SE) | For | For | For | No | ||
Elect Hasso Plattner to the Supervisory Board | For | Against | Against | Yes | ||
Elect Pekka Ala-Pietilae to the Supervisory Board | For | Against | Against | Yes | ||
Elect Anja Feldmann to the Supervisory Board | For | For | For | No | ||
Elect Wilhelm Haarmann to the Supervisory Board | For | Against | Against | Yes | ||
Elect Bernard Liautaud to the Supervisory Board | For | For | For | No | ||
Elect Hartmut Mehdorn to the Supervisory Board | For | Against | Against | Yes | ||
Elect Erhard Schipporeit to the Supervisory Board | For | Against | Against | Yes | ||
Elect Hagemann Snabe to the Supervisory Board | For | Against | Against | Yes | ||
Elect Klaus Wucherer to the Supervisory Board | For | For | For | No | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
Legrand | LR | 05/27/2014 | France | F56196185 | Annual/Special | 05/21/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Ordinary Business | 15,967 | |||||
Approve Financial Statements and Statutory Reports | For | For | For | No | ||
Approve Consolidated Financial Statements and Statutory Reports | For | For | For | No | ||
Approve Allocation of Income and Dividends of EUR 1.05 per Share | For | For | For | No | ||
Reelect Olivier Bazil as Director | For | For | For | No | ||
Reelect Francois Grappotte as Director | For | For | For | No | ||
Reelect Dongsheng Li as Director | For | For | For | No | ||
Reelect Gilles Schnepp as Director | For | Against | Against | Yes | ||
Advisory Vote on Compensation of Gilles Schnepp, Chairman and CEO | For | For | For | No | ||
Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | For | For | For | No | ||
Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | For | No | ||
Extraordinary Business | ||||||
Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | For | For | For | No | ||
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | For | For | For | No | ||
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | For | For | For | No | ||
Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 100 Million | For | For | For | No | ||
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | For | For | For | No | ||
Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | For | For | For | No | ||
Authorize Capital Issuances for Use in Employee Stock Purchase Plans | For | For | For | No | ||
Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | For | For | For | No | ||
Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 12,13,14,15,17 and 18 at EUR 200 Million | For | For | For | No | ||
Authorize Filing of Required Documents/Other Formalities | For | For | For | No | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
Grifols SA | GRF | 05/29/2014 | Spain | E5706X124 | Annual | 05/23/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment | For | For | For | No | 32,470 | |
Approve Consolidated Financial Statements | For | For | For | No | ||
Approve Discharge of Board | For | For | For | No | ||
Renew Appointment of KPMG as Auditor of Standalone Financial Statements | For | For | For | No | ||
Renew Appointment of KPMG as Auditor of Consolidated Financial Statements | For | For | For | No | ||
Elect Marla E. Salmon as Director | For | Against | Against | Yes | ||
Fix Number of Directors at 13 | For | For | For | No | ||
Approve Remuneration of Directors | For | For | For | No | ||
Advisory Vote on Remuneration Policy Report | For | Against | Against | Yes | ||
Approve 2:1 Stock Split | For | For | For | No | ||
Approve Listing of Class A Shares on NASDAQ | For | For | For | No | ||
Authorize Board to Ratify and Execute Approved Resolutions | For | For | For | No | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
Sands China Ltd. | 01928 | 05/30/2014 | Hong Kong | G7800X107 | Annual | 05/19/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Accept Financial Statements and Statutory Reports | For | For | For | No | 268,591 | |
Declare Final Dividend | For | For | For | No | ||
Elect Chiang Yun as Director | For | For | For | No | ||
Elect Iain Ferguson Bruce as Director | For | Against | Against | Yes | ||
Elect Charles Daniel Forman as Director | For | For | For | No | ||
Elect Robert Glen Goldstein as Director | For | For | For | No | ||
Authorize Board to Fix Directors' Remuneration | For | For | For | No | ||
Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | For | For | For | No | ||
Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | For | No | ||
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Against | Yes | ||
Authorize Reissuance of Repurchased Shares | For | Against | Against | Yes | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
Hermes international | RMS | 06/03/2014 | France | F48051100 | Annual/Special | 05/28/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Ordinary Business | 3,877 | |||||
Approve Financial Statements and Statutory Reports | For | For | For | No | ||
Approve Consolidated Financial Statements and Statutory Reports | For | For | For | No | ||
Approve Discharge of Management Board | For | For | For | No | ||
Approve Allocation of Income and Dividends of EUR 1.20 per Share | For | For | For | No | ||
Approve Auditors' Special Report on Related-Party Transactions | For | Against | Against | Yes | ||
Reelect Eric de Seynes as Supervisory Board Member | For | Against | Against | Yes | ||
Reelect Renaud Mommeja as Supervisory Board Member | For | Against | Against | Yes | ||
Elect Monique Cohen as Supervisory Board Member | For | For | For | No | ||
Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | For | For | For | No | ||
Approve Severance Payment Agreement with Axel Dumas | For | Against | Against | Yes | ||
Advisory Vote on Compensation of Axel Dumas, Chairman of the Management Board | For | Against | Against | Yes | ||
Advisory Vote on Compensation of Emile Hermes SARL | For | Against | Against | Yes | ||
Advisory Vote on Compensation of Patrick Thomas, Chairman of the Management Board up to Jan. 31, 2014 | For | Against | Against | Yes | ||
Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | Against | Against | Yes | ||
Extraordinary Business | ||||||
Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | For | For | For | No | ||
Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | For | Against | Against | Yes | ||
Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | For | Against | Against | Yes | ||
Amend Article 18.1 of Bylaws Re: Appointment of Employee Representatives to Supervisory Board | For | For | For | No | ||
Authorize Filing of Required Documents/Other Formalities | For | For | For | No | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
The Priceline Group Inc. | PCLN | 06/05/2014 | USA | 741503403 | Annual | 04/10/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Elect Director Timothy M. Armstrong | For | For | For | No | 1,150 | |
Elect Director Howard W. Barker, Jr. | For | For | For | No | ||
Elect Director Jeffery H. Boyd | For | For | For | No | ||
Elect Director Jan L. Docter | For | For | For | No | ||
Elect Director Jeffrey E. Epstein | For | For | For | No | ||
Elect Director James M. Guyette | For | For | For | No | ||
Elect Director Darren R. Huston | For | For | For | No | ||
Elect Director Nancy B. Peretsman | For | For | For | No | ||
Elect Director Thomas E. Rothman | For | For | For | No | ||
Elect Director Craig W. Rydin | For | For | For | No | ||
Ratify Auditors | For | For | For | No | ||
Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | For | No | ||
Provide Right to Act by Written Consent | Against | For | For | Yes | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
Galaxy Entertainment Group Ltd. | 00027 | 06/11/2014 | Hong Kong | Y2679D118 | Annual | 06/06/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Accept Financial Statements and Statutory Reports | For | For | For | No | 162,344 | |
Elect Paddy Tang Lui Wai Yu as Director | For | For | For | No | ||
Elect William Yip Shue Lam as Director | For | For | For | No | ||
Authorize Board to Fix Directors' Remuneration | For | For | For | No | ||
Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | For | No | ||
Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | For | No | ||
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Against | Yes | ||
Authorize Reissuance of Repurchased Shares | For | Against | Against | Yes | ||
Delete Memorandum of Association | For | For | For | No | ||
Amend Articles of Association | For | For | For | No | ||
Adopt New Articles of Association | For | For | For | No | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
HDFC Bank Limited | 500180 | 06/25/2014 | India | Y3119P174 | Annual | |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Accept Financial Statements and Statutory Reports | For | For | For | No | 347,035 | |
Approve Dividend of INR 6.85 Per Share | For | For | For | No | ||
Reelect R. Karnad as Director | For | For | For | No | ||
Reelect K. Mistry as Director | For | For | For | No | ||
Approve Delloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | For | No | ||
Elect P. Datta as Independent Non-Executive Director | For | For | For | No | ||
Elect P. Palande as Independent Non-Executive Director | For | For | For | No | ||
Elect B. Parikh as Independent Non-Executive Director | For | For | For | No | ||
Elect A.N. Roy as Independent Non-Executive Director | For | For | For | No | ||
Elect C.M. Vasudev as Independent Non-Executive Director | For | For | For | No | ||
Elect V. Merchant as Independent Non-Executive Director | For | For | For | No | ||
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | For | No | ||
Approve Increase in Limit on Foreign Shareholdings | For | For | For | No | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
Daito Trust Construction Co. Ltd. | 1878 | 06/26/2014 | Japan | J11151107 | Annual | 03/31/2014 |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Approve Allocation of Income, with a Final Dividend of JPY 177 | For | For | For | No | 14,900 | |
Amend Articles To Amend Business Lines | For | For | For | No | ||
Elect Director Uchida, Kanitsu | For | For | For | No | ||
Elect Director Takeuchi, Kei | For | For | For | No | ||
Issuer Name | Ticker | Meeting Date | Country | Provider Security ID | Meeting Type | Record Date |
Hindustan Unilever Limited. | 500696 | 06/30/2014 | India | Y3218E138 | Annual | |
Proposal Text | Mgmt Rec | Voting Policy Rec | Vote Instruction | Vote Against Mgmt | Shares Voted | |
Accept Financial Statements and Statutory Reports | For | For | For | No | 84,058 | |
Confirm Interim Dividend of INR 5.50 Per Share and Approve Final Dividend of INR 7.50 Per Share | For | For | For | No | ||
Reelect H. Manwani as Director | For | For | For | No | ||
Reelect P. Banerjee as Director | For | For | For | No | ||
Approve BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | For | No | ||
Elect A. Narayan as Independent Director | For | For | For | No | ||
Elect S. Ramadorai as Independent Director | For | For | For | No | ||
Elect O. P. Bhatt as Independent Director | For | For | For | No | ||
Elect S. Misra as Independent Director | For | For | For | No |
First Investors Life Series Funds - Investment Grade Fund
None
First Investors Life Series Funds - Opportunity Fund
Meeting Date Range: 01-Jul-2013 To 30-Jun-2014 | |||||||||||
Selected Accounts | |||||||||||
PIER 1 IMPORTS, INC. | |||||||||||
Security: | 720279108 | Meeting Type: | Annual | ||||||||
Ticker: | PIR | Meeting Date: | 02-Jul-2013 | ||||||||
ISIN | US7202791080 | Vote Deadline Date: | 01-Jul-2013 | ||||||||
Agenda | 933827810 | Management | Total Ballot Shares: | 944415 | |||||||
Last Vote Date: | 14-Jun-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CLAIRE H. BABROWSKI | For | None | 1175 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: CHERYL A. BACHELDER | For | None | 1175 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN H. BURGOYNE | For | None | 1175 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: HAMISH A. DODDS | For | None | 1175 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN | For | None | 1175 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: TERRY E. LONDON | For | None | 1175 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ALEXANDER W. SMITH | For | None | 1175 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CECE SMITH | For | None | 1175 | 0 | 0 | 0 | ||||
9 | A NON-BINDING, ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF PIER 1 IMPORTS' NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE PROXY STATEMENT UNDER THE CAPTION "EXECUTIVE COMPENSATION." | For | None | 1175 | 0 | 0 | 0 | ||||
10 | THE RATIFICATION OF THE AUDIT COMMITTEE'S ENGAGEMENT OF ERNST & YOUNG LLP AS PIER 1 IMPORTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. | For | None | 1175 | 0 | 0 | 0 | ||||
FREEPORT-MCMORAN COPPER & GOLD INC. | |||||||||||
Security: | 35671D857 | Meeting Type: | Annual | ||||||||
Ticker: | FCX | Meeting Date: | 16-Jul-2013 | ||||||||
ISIN | US35671D8570 | Vote Deadline Date: | 15-Jul-2013 | ||||||||
Agenda | 933842230 | Management | Total Ballot Shares: | 556810 | |||||||
Last Vote Date: | 30-Jun-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | RICHARD C. ADKERSON | 350 | 0 | 0 | 0 | ||||||
2 | ROBERT J. ALLISON, JR. | 350 | 0 | 0 | 0 | ||||||
3 | ALAN R. BUCKWALTER, III | 350 | 0 | 0 | 0 | ||||||
4 | ROBERT A. DAY | 350 | 0 | 0 | 0 | ||||||
5 | JAMES C. FLORES | 350 | 0 | 0 | 0 | ||||||
6 | GERALD J. FORD | 350 | 0 | 0 | 0 | ||||||
7 | THOMAS A. FRY, III | 350 | 0 | 0 | 0 | ||||||
8 | H. DEVON GRAHAM, JR. | 350 | 0 | 0 | 0 | ||||||
9 | CHARLES C. KRULAK | 350 | 0 | 0 | 0 | ||||||
10 | BOBBY LEE LACKEY | 350 | 0 | 0 | 0 | ||||||
11 | JON C. MADONNA | 350 | 0 | 0 | 0 | ||||||
12 | DUSTAN E. MCCOY | 350 | 0 | 0 | 0 | ||||||
13 | JAMES R. MOFFETT | 350 | 0 | 0 | 0 | ||||||
14 | B.M. RANKIN, JR. | 350 | 0 | 0 | 0 | ||||||
15 | STEPHEN H. SIEGELE | 350 | 0 | 0 | 0 | ||||||
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 0 | 350 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 350 | 0 | 0 | 0 | ||||
4 | STOCKHOLDER PROPOSAL REGARDING THE SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS. | Against | None | 0 | 350 | 0 | 0 | ||||
5 | STOCKHOLDER PROPOSAL REGARDING THE REQUIREMENT THAT OUR CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS. | Against | None | 350 | 0 | 0 | 0 | ||||
6 | STOCKHOLDER PROPOSAL REGARDING THE ADOPTION BY THE BOARD OF DIRECTORS OF A POLICY ON BOARD DIVERSITY. | Against | None | 0 | 350 | 0 | 0 | ||||
7 | STOCKHOLDER PROPOSAL REGARDING THE AMENDMENT OF OUR BYLAWS TO PERMIT STOCKHOLDERS HOLDING 15% OF OUR OUTSTANDING COMMON STOCK TO CALL A SPECIAL MEETING OF STOCKHOLDERS. | Against | None | 350 | 0 | 0 | 0 | ||||
GARDNER DENVER, INC. | |||||||||||
Security: | 365558105 | Meeting Type: | Special | ||||||||
Ticker: | GDI | Meeting Date: | 16-Jul-2013 | ||||||||
ISIN | US3655581052 | Vote Deadline Date: | 15-Jul-2013 | ||||||||
Agenda | 933850112 | Management | Total Ballot Shares: | 203975 | |||||||
Last Vote Date: | 09-Jul-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED MARCH 7, 2013, BY AND AMONG GARDNER DENVER, INC., RENAISSANCE PARENT CORP., AND RENAISSANCE ACQUISITION CORP., AS IT MAY BE AMENDED FROM TIME TO TIME. | For | None | 300 | 0 | 0 | 0 | ||||
2 | TO APPROVE THE ADOPTION OF ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. | For | None | 300 | 0 | 0 | 0 | ||||
3 | TO APPROVE, BY NONBINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY GARDNER DENVER TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | For | None | 300 | 0 | 0 | 0 | ||||
TRIUMPH GROUP, INC. | |||||||||||
Security: | 896818101 | Meeting Type: | Annual | ||||||||
Ticker: | TGI | Meeting Date: | 18-Jul-2013 | ||||||||
ISIN | US8968181011 | Vote Deadline Date: | 17-Jul-2013 | ||||||||
Agenda | 933849361 | Management | Total Ballot Shares: | 480585 | |||||||
Last Vote Date: | 27-Jun-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PAUL BOURGON | For | None | 775 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ELMER L. DOTY | For | None | 0 | 775 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN G. DROSDICK | For | None | 775 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: RALPH E. EBERHART | For | None | 775 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JEFFRY D. FRISBY | For | None | 775 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RICHARD C. GOZON | For | None | 775 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: RICHARD C. ILL | For | None | 775 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD | For | None | 775 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ADAM J. PALMER | For | None | 775 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI | For | None | 775 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: GEORGE SIMPSON | For | None | 775 | 0 | 0 | 0 | ||||
12 | APPROVAL, BY ADVISORY VOTE, OF EXECUTIVE COMPENSATION. | For | None | 775 | 0 | 0 | 0 | ||||
13 | APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE-BASED AWARDS FOR EXECUTIVE OFFICERS UNDER THE COMPANY'S EXECUTIVE INCENTIVE COMPENSATION PLANS FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | For | None | 775 | 0 | 0 | 0 | ||||
14 | APPROVAL OF THE 2013 EQUITY AND CASH INCENTIVE PLAN. | For | None | 775 | 0 | 0 | 0 | ||||
15 | APPROVAL OF THE 2013 EMPLOYEE STOCK PURCHASE PLAN. | For | None | 775 | 0 | 0 | 0 | ||||
16 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS TRIUMPH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2014. | For | None | 775 | 0 | 0 | 0 | ||||
BE AEROSPACE, INC. | |||||||||||
Security: | 073302101 | Meeting Type: | Annual | ||||||||
Ticker: | BEAV | Meeting Date: | 24-Jul-2013 | ||||||||
ISIN | US0733021010 | Vote Deadline Date: | 23-Jul-2013 | ||||||||
Agenda | 933846050 | Management | Total Ballot Shares: | 100425 | |||||||
Last Vote Date: | 30-Jun-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MICHAEL F. SENFT | 425 | 0 | 0 | 0 | ||||||
2 | JOHN T. WHATES | 425 | 0 | 0 | 0 | ||||||
2 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 0 | 425 | 0 | 0 | ||||
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. | For | None | 425 | 0 | 0 | 0 | ||||
4 | PROPOSAL TO AMEND THE AMENDED AND RESTATED B/E AEROSPACE, INC. 1994 EMPLOYEE STOCK PURCHASE PLAN. | For | None | 425 | 0 | 0 | 0 | ||||
PRESTIGE BRANDS HOLDINGS, INC. | |||||||||||
Security: | 74112D101 | Meeting Type: | Annual | ||||||||
Ticker: | PBH | Meeting Date: | 29-Jul-2013 | ||||||||
ISIN | US74112D1019 | Vote Deadline Date: | 26-Jul-2013 | ||||||||
Agenda | 933853269 | Management | Total Ballot Shares: | 647785 | |||||||
Last Vote Date: | 11-Jul-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MATTHEW M. MANNELLY | 2585 | 0 | 0 | 0 | ||||||
2 | JOHN E. BYOM | 2585 | 0 | 0 | 0 | ||||||
3 | GARY E. COSTLEY | 2585 | 0 | 0 | 0 | ||||||
4 | CHARLES J. HINKATY | 2585 | 0 | 0 | 0 | ||||||
5 | CARL J. JOHNSON | 2585 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2014. | For | None | 2585 | 0 | 0 | 0 | ||||
3 | TO APPROVE AN AMENDMENT TO OUR 2005 LONG-TERM EQUITY INCENTIVE PLAN SO THAT BONUS AND EQUITY AWARDS MADE UNDER THE PLAN CAN SATISFY THE REQUIREMENTS OF "PERFORMANCE BASED" COMPENSATION WITHIN THE MEANING OF SECTION 162(M) OF THE TAX CODE. | For | None | 2585 | 0 | 0 | 0 | ||||
4 | SAY ON PAY - AN ADVISORY VOTE ON THE RESOLUTION TO APPROVE THE COMPENSATION OF PRESTIGE BRANDS HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. | For | None | 2585 | 0 | 0 | 0 | ||||
MCKESSON CORPORATION | |||||||||||
Security: | 58155Q103 | Meeting Type: | Annual | ||||||||
Ticker: | MCK | Meeting Date: | 31-Jul-2013 | ||||||||
ISIN | US58155Q1031 | Vote Deadline Date: | 30-Jul-2013 | ||||||||
Agenda | 933853738 | Management | Total Ballot Shares: | 181690 | |||||||
Last Vote Date: | 17-Jul-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ANDY D. BRYANT | For | None | 350 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: WAYNE A. BUDD | For | None | 350 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN H. HAMMERGREN | For | None | 350 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ALTON F. IRBY III | For | None | 350 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: M. CHRISTINE JACOBS | For | None | 350 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MARIE L. KNOWLES | For | None | 350 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. | For | None | 350 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: EDWARD A. MUELLER | For | None | 350 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. | For | None | 350 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2014. | For | None | 350 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 0 | 350 | 0 | 0 | ||||
12 | APPROVAL OF 2013 STOCK PLAN. | For | None | 0 | 350 | 0 | 0 | ||||
13 | APPROVAL OF AMENDMENT TO 2000 EMPLOYEE STOCK PURCHASE PLAN. | For | None | 350 | 0 | 0 | 0 | ||||
14 | APPROVAL OF AMENDMENTS TO BY-LAWS TO PROVIDE FOR A STOCKHOLDER RIGHT TO CALL SPECIAL MEETINGS. | For | None | 350 | 0 | 0 | 0 | ||||
15 | STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN CONSENT OF STOCKHOLDERS. | Against | None | 350 | 0 | 0 | 0 | ||||
16 | STOCKHOLDER PROPOSAL ON DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Against | None | 350 | 0 | 0 | 0 | ||||
17 | STOCKHOLDER PROPOSAL ON SIGNIFICANT EXECUTIVE STOCK RETENTION UNTIL REACHING NORMAL RETIREMENT AGE OR TERMINATING EMPLOYMENT. | Against | None | 0 | 350 | 0 | 0 | ||||
18 | STOCKHOLDER PROPOSAL ON COMPENSATION CLAWBACK POLICY. | Against | None | 350 | 0 | 0 | 0 | ||||
RALPH LAUREN CORP | |||||||||||
Security: | 751212101 | Meeting Type: | Annual | ||||||||
Ticker: | RL | Meeting Date: | 08-Aug-2013 | ||||||||
ISIN | US7512121010 | Vote Deadline Date: | 07-Aug-2013 | ||||||||
Agenda | 933855756 | Management | Total Ballot Shares: | 25100 | |||||||
Last Vote Date: | 21-Jul-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | FRANK A. BENNACK, JR. | 100 | 0 | 0 | 0 | ||||||
2 | JOEL L. FLEISHMAN | 100 | 0 | 0 | 0 | ||||||
3 | HUBERT JOLY | 100 | 0 | 0 | 0 | ||||||
4 | STEVEN P. MURPHY | 100 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 29, 2014. | For | None | 100 | 0 | 0 | 0 | ||||
3 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AND OUR COMPENSATION PHILOSOPHY, POLICIES AND PRACTICES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | For | None | 0 | 100 | 0 | 0 | ||||
4 | APPROVAL OF OUR AMENDED AND RESTATED 2010 LONG-TERM STOCK INCENTIVE PLAN. | For | None | 100 | 0 | 0 | 0 | ||||
STEWART ENTERPRISES, INC. | |||||||||||
Security: | 860370105 | Meeting Type: | Special | ||||||||
Ticker: | STEI | Meeting Date: | 13-Aug-2013 | ||||||||
ISIN | US8603701058 | Vote Deadline Date: | 12-Aug-2013 | ||||||||
Agenda | 933859413 | Management | Total Ballot Shares: | 175900 | |||||||
Last Vote Date: | 30-Jul-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 28, 2013, BY AND AMONG SERVICE CORPORATION INTERNATIONAL, RIO ACQUISITION CORP. AND STEWART ENTERPRISES, INC. ("STEWART") (AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME). | For | None | 900 | 0 | 0 | 0 | ||||
2 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO STEWART'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | For | None | 900 | 0 | 0 | 0 | ||||
3 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES TO APPROVE THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. | For | None | 900 | 0 | 0 | 0 | ||||
ACTAVIS, INC. | |||||||||||
Security: | 00507K103 | Meeting Type: | Special | ||||||||
Ticker: | ACT | Meeting Date: | 10-Sep-2013 | ||||||||
ISIN | US00507K1034 | Vote Deadline Date: | 09-Sep-2013 | ||||||||
Agenda | 933865668 | Management | Total Ballot Shares: | 373170 | |||||||
Last Vote Date: | 28-Aug-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE TRANSACTION AGREEMENT, DATED MAY 19, 2013, AMONG ACTAVIS, INC. ("ACTAVIS"), WARNER CHILCOTT PUBLIC LIMITED COMPANY ("WARNER CHILCOTT"), ACTAVIS LIMITED ("NEW ACTAVIS"), ACTAVIS IRELAND HOLDING LIMITED, ACTAVIS W.C. HOLDING LLC, AND ACTAVIS W.C. HOLDING 2 LLC AND THE MERGER. | For | None | 825 | 0 | 0 | 0 | ||||
2 | TO APPROVE THE CREATION OF DISTRIBUTABLE RESERVES, BY REDUCING ALL OF THE SHARE PREMIUM OF NEW ACTAVIS RESULTING FROM THE ISSUANCE OF NEW ACTAVIS ORDINARY SHARES PURSUANT TO THE SCHEME OF ARRANGEMENT BY WHICH NEW ACTAVIS WILL ACQUIRE WARNER CHILCOTT. | For | None | 825 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND VOTE UPON, ON A NON- BINDING ADVISORY BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN ACTAVIS AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTION AGREEMENT. | For | None | 825 | 0 | 0 | 0 | ||||
4 | TO APPROVE ANY MOTION TO ADJOURN ACTAVIS MEETING, OR ANY ADJOURNMENTS THEREOF, (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF ACTAVIS MEETING TO APPROVE TRANSACTION AGREEMENT & MERGER, (II) TO PROVIDE TO ACTAVIS HOLDERS ANY SUPPLEMENT OR AMENDMENT TO JOINT PROXY STATEMENT (III) TO DISSEMINATE ANY OTHER INFORMATION WHICH IS MATERIAL. | For | None | 825 | 0 | 0 | 0 | ||||
WARNER CHILCOTT PUBLIC LIMITED COMPANY | |||||||||||
Security: | G94368100 | Meeting Type: | Special | ||||||||
Ticker: | WCRX | Meeting Date: | 10-Sep-2013 | ||||||||
ISIN | IE00B446CM77 | Vote Deadline Date: | 09-Sep-2013 | ||||||||
Agenda | 933863777 | Management | Total Ballot Shares: | 1032940 | |||||||
Last Vote Date: | 28-Aug-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPROVAL OF THE SCHEME OF ARRANGEMENT. | For | None | 2450 | 0 | 0 | 0 | ||||
2 | APPROVAL OF THE SCHEME OF ARRANGEMENT. | For | None | 2450 | 0 | 0 | 0 | ||||
3 | CANCELLATION OF WARNER CHILCOTT SHARES PURSUANT TO THE SCHEME OF ARRANGEMENT. | For | None | 2450 | 0 | 0 | 0 | ||||
4 | DIRECTORS' AUTHORITY TO ALLOT SECURITIES AND APPLICATION OF RESERVES. | For | None | 2450 | 0 | 0 | 0 | ||||
5 | AMENDMENT TO ARTICLES OF ASSOCIATION. | For | None | 2450 | 0 | 0 | 0 | ||||
6 | CREATION OF DISTRIBUTABLE RESERVES OF NEW ACTAVIS. | For | None | 2450 | 0 | 0 | 0 | ||||
7 | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN WARNER CHILCOTT AND ITS NAMED EXECUTIVE OFFICERS. | For | None | 2450 | 0 | 0 | 0 | ||||
8 | ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING. | For | None | 2450 | 0 | 0 | 0 | ||||
THE WHITEWAVE FOODS COMPANY | |||||||||||
Security: | 966244105 | Meeting Type: | Special | ||||||||
Ticker: | WWAV | Meeting Date: | 24-Sep-2013 | ||||||||
ISIN | US9662441057 | Vote Deadline Date: | 23-Sep-2013 | ||||||||
Agenda | 933871510 | Management | Total Ballot Shares: | 100450 | |||||||
Last Vote Date: | 05-Sep-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO APPROVE THE CONVERSION, ON A ONE-FOR-ONE BASIS, OF ALL ISSUED AND OUTSTANDING SHARES OF WHITEWAVE CLASS B COMMON STOCK INTO SHARES OF WHITEWAVE CLASS A COMMON STOCK. | For | None | 750 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO ADJOURN THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. | For | None | 750 | 0 | 0 | 0 | ||||
PROVIDENT NEW YORK BANCORP | |||||||||||
Security: | 744028101 | Meeting Type: | Special | ||||||||
Ticker: | PBNY | Meeting Date: | 26-Sep-2013 | ||||||||
ISIN | US7440281019 | Vote Deadline Date: | 25-Sep-2013 | ||||||||
Agenda | 933867991 | Management | Total Ballot Shares: | 583925 | |||||||
Last Vote Date: | 17-Sep-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 3, 2013, BY AND BETWEEN STERLING BANCORP AND PROVIDENT NEW YORK BANCORP, PURSUANT TO WHICH STERLING WILL MERGE WITH AND INTO PROVIDENT. | For | None | 2325 | 0 | 0 | 0 | ||||
2 | PROPOSAL TO ADJOURN THE PROVIDENT SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROVIDENT MERGER PROPOSAL. | For | None | 2325 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF PROVIDENT MAY RECEIVE IN CONNECTION WITH THE MERGER PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH PROVIDENT. | For | None | 0 | 2325 | 0 | 0 | ||||
4 | PROPOSAL TO APPROVE AN AMENDMENT TO THE PROVIDENT 2012 STOCK INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES OF PROVIDENT COMMON STOCK THAT MAY BE SUBJECT TO CERTAIN AWARDS UNDER THE PLAN, INCLUDING FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | For | None | 2325 | 0 | 0 | 0 | ||||
NOBLE CORPORATION | |||||||||||
Security: | H5833N103 | Meeting Type: | Special | ||||||||
Ticker: | NE | Meeting Date: | 11-Oct-2013 | ||||||||
ISIN | CH0033347318 | Vote Deadline Date: | 10-Oct-2013 | ||||||||
Agenda | 933877295 | Management | Total Ballot Shares: | 857130 | |||||||
Last Vote Date: | 25-Sep-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPROVAL OF THE MERGER AGREEMENT, A COPY OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS AS ANNEX A. | For | None | 1175 | 0 | 0 | 0 | ||||
NOBLE CORPORATION | |||||||||||
Security: | H5833N103 | Meeting Type: | Special | ||||||||
Ticker: | NE | Meeting Date: | 11-Oct-2013 | ||||||||
ISIN | CH0033347318 | Vote Deadline Date: | 10-Oct-2013 | ||||||||
Agenda | 933881864 | Management | Total Ballot Shares: | 857430 | |||||||
Last Vote Date: | 28-Sep-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPROVAL OF THE MERGER AGREEMENT, A COPY OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS AS ANNEX A. | For | None | 1375 | 0 | 0 | 0 | ||||
SYMANTEC CORPORATION | |||||||||||
Security: | 871503108 | Meeting Type: | Annual | ||||||||
Ticker: | SYMC | Meeting Date: | 22-Oct-2013 | ||||||||
ISIN | US8715031089 | Vote Deadline Date: | 21-Oct-2013 | ||||||||
Agenda | 933875025 | Management | Total Ballot Shares: | 1040905 | |||||||
Last Vote Date: | 06-Oct-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: STEPHEN M. BENNETT | For | None | 2475 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MICHAEL A. BROWN | For | None | 2475 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: FRANK E. DANGEARD | For | None | 2475 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE | For | None | 2475 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DAVID L. MAHONEY | For | None | 2475 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ROBERT S. MILLER | For | None | 2475 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ANITA M. SANDS | For | None | 2475 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DANIEL H. SCHULMAN | For | None | 2475 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: V. PAUL UNRUH | For | None | 2475 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | For | None | 2475 | 0 | 0 | 0 | ||||
11 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR | For | None | 2475 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 2475 | 0 | 0 | 0 | ||||
13 | APPROVAL OF OUR 2013 EQUITY INCENTIVE PLAN | For | None | 0 | 2475 | 0 | 0 | ||||
14 | APPROVAL OF AN AMENDMENT TO OUR 2008 EMPLOYEE STOCK PURCHASE PLAN | For | None | 2475 | 0 | 0 | 0 | ||||
15 | APPROVAL OF OUR AMENDED AND RESTATED SENIOR EXECUTIVE INCENTIVE PLAN | For | None | 2475 | 0 | 0 | 0 | ||||
G&K SERVICES, INC. | |||||||||||
Security: | 361268105 | Meeting Type: | Annual | ||||||||
Ticker: | GK | Meeting Date: | 06-Nov-2013 | ||||||||
ISIN | US3612681052 | Vote Deadline Date: | 05-Nov-2013 | ||||||||
Agenda | 933879251 | Management | Total Ballot Shares: | 176550 | |||||||
Last Vote Date: | 11-Oct-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOHN S. BRONSON | 950 | 0 | 0 | 0 | ||||||
2 | WAYNE M. FORTUN | 950 | 0 | 0 | 0 | ||||||
3 | ERNEST J. MROZEK | 950 | 0 | 0 | 0 | ||||||
2 | PROPOSAL TO APPROVE THE COMPANY'S RESTATED EQUITY INCENTIVE PLAN (2013). | For | None | 950 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR FISCAL 2014. | For | None | 950 | 0 | 0 | 0 | ||||
4 | PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | For | None | 950 | 0 | 0 | 0 | ||||
PERRIGO COMPANY | |||||||||||
Security: | 714290103 | Meeting Type: | Special | ||||||||
Ticker: | PRGO | Meeting Date: | 18-Nov-2013 | ||||||||
ISIN | US7142901039 | Vote Deadline Date: | 15-Nov-2013 | ||||||||
Agenda | 933888729 | Management | Total Ballot Shares: | 20200 | |||||||
Last Vote Date: | 08-Nov-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ADOPTING THE TRANSACTION AGREEMENT, DATED JULY 28, 2013, BETWEEN AND AMONG ELAN CORPORATION, PLC ("ELAN"), PERRIGO COMPANY ("PERRIGO"), LEOPARD COMPANY, HABSONT LIMITED AND PERRIGO COMPANY LIMITED (F/K/A BLISFONT LIMITED) ("NEW PERRIGO") (THE ''TRANSACTION AGREEMENT") AND APPROVING THE MERGER. | For | None | 200 | 0 | 0 | 0 | ||||
2 | APPROVING THE CREATION OF DISTRIBUTABLE RESERVES, BY REDUCING SOME OR ALL OF THE SHARE PREMIUM OF NEW PERRIGO RESULTING FROM THE ISSUANCE OF NEW PERRIGO ORDINARY SHARES PURSUANT TO THE SCHEME OF ARRANGEMENT BY WHICH NEW PERRIGO WILL ACQUIRE ELAN. | For | None | 200 | 0 | 0 | 0 | ||||
3 | CONSIDERING AND, ON A NON-BINDING ADVISORY BASIS, VOTING UPON SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN PERRIGO AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTION AGREEMENT. | For | None | 200 | 0 | 0 | 0 | ||||
4 | RE-APPROVING THE PERFORMANCE GOALS INCLUDED IN THE PERRIGO COMPANY ANNUAL INCENTIVE PLAN. | For | None | 200 | 0 | 0 | 0 | ||||
5 | APPROVING THE AMENDMENT AND RESTATEMENT OF THE PERRIGO COMPANY 2008 LONG TERM INCENTIVE PLAN. | For | None | 200 | 0 | 0 | 0 | ||||
6 | APPROVING ANY MOTION TO ADJOURN THE PERRIGO SPECIAL MEETING, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | For | None | 200 | 0 | 0 | 0 | ||||
ORITANI FINANCIAL CORP | |||||||||||
Security: | 68633D103 | Meeting Type: | Annual | ||||||||
Ticker: | ORIT | Meeting Date: | 26-Nov-2013 | ||||||||
ISIN | US68633D1037 | Vote Deadline Date: | 25-Nov-2013 | ||||||||
Agenda | 933887169 | Management | Total Ballot Shares: | 367250 | |||||||
Last Vote Date: | 07-Nov-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | NICHOLAS ANTONACCIO | 900 | 0 | 0 | 0 | ||||||
2 | KEVIN J. LYNCH | 900 | 0 | 0 | 0 | ||||||
2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014. | For | None | 900 | 0 | 0 | 0 | ||||
3 | AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. | For | None | 900 | 0 | 0 | 0 | ||||
4 | TO RE-APPROVE THE EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. | For | None | 900 | 0 | 0 | 0 | ||||
HARMAN INTERNATIONAL INDUSTRIES, INC. | |||||||||||
Security: | 413086109 | Meeting Type: | Annual | ||||||||
Ticker: | HAR | Meeting Date: | 04-Dec-2013 | ||||||||
ISIN | US4130861093 | Vote Deadline Date: | 03-Dec-2013 | ||||||||
Agenda | 933888894 | Management | Total Ballot Shares: | 551940 | |||||||
Last Vote Date: | 14-Nov-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ADRIANE M. BROWN | For | None | 1110 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN W. DIERCKSEN | For | None | 1110 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ANN M. KOROLOGOS | For | None | 1110 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DR. JIREN LIU | For | None | 0 | 1110 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: EDWARD H. MEYER | For | None | 1110 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DINESH C. PALIWAL | For | None | 1110 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: KENNETH M. REISS | For | None | 1110 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: HELLENE S. RUNTAGH | For | None | 1110 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: FRANK S. SKLARSKY | For | None | 1110 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: GARY G. STEEL | For | None | 1110 | 0 | 0 | 0 | ||||
11 | RATIFY THE APPOINTMENT OF KPMG LLP FOR FISCAL 2014. | For | None | 1110 | 0 | 0 | 0 | ||||
12 | TO APPROVE AN AMENDMENT TO THE 2012 STOCK OPTION AND INCENTIVE PLAN. | For | None | 1110 | 0 | 0 | 0 | ||||
13 | TO APPROVE THE 2014 KEY EXECUTIVE OFFICERS BONUS PLAN. | For | None | 1110 | 0 | 0 | 0 | ||||
14 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | For | None | 1110 | 0 | 0 | 0 | ||||
ROCK-TENN COMPANY | |||||||||||
Security: | 772739207 | Meeting Type: | Annual | ||||||||
Ticker: | RKT | Meeting Date: | 31-Jan-2014 | ||||||||
ISIN | US7727392075 | Vote Deadline Date: | 30-Jan-2014 | ||||||||
Agenda | 933908901 | Management | Total Ballot Shares: | 303780 | |||||||
Last Vote Date: | 21-Jan-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JENNY A. HOURIHAN | 1030 | 0 | 0 | 0 | ||||||
2 | STEVEN C. VOORHEES | 1030 | 0 | 0 | 0 | ||||||
3 | J. POWELL BROWN | 1030 | 0 | 0 | 0 | ||||||
4 | ROBERT M. CHAPMAN | 1030 | 0 | 0 | 0 | ||||||
5 | TERRELL K. CREWS | 1030 | 0 | 0 | 0 | ||||||
6 | RUSSELL M. CURREY | 1030 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY. | For | None | 1030 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 1030 | 0 | 0 | 0 | ||||
4 | THE APPROVAL OF RESTATED AND AMENDED ARTICLES OF INCORPORATION FOR ROCK-TENN COMPANY TO PROVIDE THAT ALL DIRECTORS ELECTED AT OR AFTER OUR ANNUAL MEETING OF SHAREHOLDERS HELD IN 2015 BE ELECTED ON AN ANNUAL BASIS AND TO CONSOLIDATE OTHER AMENDMENTS THAT WERE PREVIOUSLY MADE TO ROCK-TENN COMPANY'S ARTICLES OF INCORPORATION. | For | None | 1030 | 0 | 0 | 0 | ||||
STERLING BANCORP | |||||||||||
Security: | 85917A100 | Meeting Type: | Annual | ||||||||
Ticker: | STL | Meeting Date: | 20-Feb-2014 | ||||||||
ISIN | US85917A1007 | Vote Deadline Date: | 19-Feb-2014 | ||||||||
Agenda | 933915374 | Management | Total Ballot Shares: | 1264500 | |||||||
Last Vote Date: | 30-Jan-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ROBERT ABRAMS | 4700 | 0 | 0 | 0 | ||||||
2 | JAMES B. KLEIN | 4700 | 0 | 0 | 0 | ||||||
3 | JOHN C. MILLMAN | 4700 | 0 | 0 | 0 | ||||||
4 | RICHARD O'TOOLE | 4700 | 0 | 0 | 0 | ||||||
5 | BURT STEINBERG | 4700 | 0 | 0 | 0 | ||||||
2 | APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (SAY-ON-PAY) | For | None | 4700 | 0 | 0 | 0 | ||||
3 | APPROVAL OF THE 2014 STOCK INCENTIVE PLAN | For | None | 4700 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014 | For | None | 4700 | 0 | 0 | 0 | ||||
TE CONNECTIVITY LTD | |||||||||||
Security: | H84989104 | Meeting Type: | Annual | ||||||||
Ticker: | TEL | Meeting Date: | 04-Mar-2014 | ||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 03-Mar-2014 | ||||||||
Agenda | 933916681 | Management | Total Ballot Shares: | 558430 | |||||||
Last Vote Date: | 12-Feb-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | For | None | 2600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | For | None | 2600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | For | None | 2600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 2600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: YONG NAM | For | None | 2600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | For | None | 2600 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: FREDERIC M. POSES | For | None | 2600 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | For | None | 2600 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PAULA A. SNEED | For | None | 2600 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DAVID P. STEINER | For | None | 2600 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | For | None | 2600 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: LAURA H. WRIGHT | For | None | 2600 | 0 | 0 | 0 | ||||
13 | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 2600 | 0 | 0 | 0 | ||||
14 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: DANIEL J. PHELAN | For | None | 2600 | 0 | 0 | 0 | ||||
15 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: PAULA A. SNEED | For | None | 2600 | 0 | 0 | 0 | ||||
16 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: DAVID P. STEINER | For | None | 2600 | 0 | 0 | 0 | ||||
17 | TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE MEETING, AS THE INDEPENDENT PROXY | For | None | 2600 | 0 | 0 | 0 | ||||
18 | TO APPROVE THE 2013 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013) | For | None | 2600 | 0 | 0 | 0 | ||||
19 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 | For | None | 2600 | 0 | 0 | 0 | ||||
20 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 | For | None | 2600 | 0 | 0 | 0 | ||||
21 | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 | For | None | 2600 | 0 | 0 | 0 | ||||
22 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 | For | None | 2600 | 0 | 0 | 0 | ||||
23 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 2600 | 0 | 0 | 0 | ||||
24 | TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 2600 | 0 | 0 | 0 | ||||
25 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 2600 | 0 | 0 | 0 | ||||
26 | TO APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2013 | For | None | 2600 | 0 | 0 | 0 | ||||
27 | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS IN A SWISS FRANC AMOUNT EQUAL TO US 1.16 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF US 0.29 STARTING WITH THE THIRD FISCAL QUARTER OF 2014 AND ENDING IN THE SECOND FISCAL QUARTER OF 2015 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | For | None | 2600 | 0 | 0 | 0 | ||||
28 | TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM | For | None | 2600 | 0 | 0 | 0 | ||||
29 | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION | For | None | 2600 | 0 | 0 | 0 | ||||
30 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL GENERAL MEETING | For | None | 2600 | 0 | 0 | 0 | ||||
TE CONNECTIVITY LTD | |||||||||||
Security: | H84989104 | Meeting Type: | Annual | ||||||||
Ticker: | TEL | Meeting Date: | 04-Mar-2014 | ||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 03-Mar-2014 | ||||||||
Agenda | 933924804 | Management | Total Ballot Shares: | 558730 | |||||||
Last Vote Date: | 19-Feb-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | For | None | 2800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | For | None | 2800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | For | None | 2800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 2800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: YONG NAM | For | None | 2800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | For | None | 2800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: FREDERIC M. POSES | For | None | 2800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | For | None | 2800 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PAULA A. SNEED | For | None | 2800 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DAVID P. STEINER | For | None | 2800 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | For | None | 2800 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: LAURA H. WRIGHT | For | None | 2800 | 0 | 0 | 0 | ||||
13 | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 2800 | 0 | 0 | 0 | ||||
14 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: DANIEL J. PHELAN | For | None | 2800 | 0 | 0 | 0 | ||||
15 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: PAULA A. SNEED | For | None | 2800 | 0 | 0 | 0 | ||||
16 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: DAVID P. STEINER | For | None | 2800 | 0 | 0 | 0 | ||||
17 | TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE MEETING, AS THE INDEPENDENT PROXY | For | None | 2800 | 0 | 0 | 0 | ||||
18 | TO APPROVE THE 2013 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013) | For | None | 2800 | 0 | 0 | 0 | ||||
19 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 | For | None | 2800 | 0 | 0 | 0 | ||||
20 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 | For | None | 2800 | 0 | 0 | 0 | ||||
21 | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 | For | None | 2800 | 0 | 0 | 0 | ||||
22 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 | For | None | 2800 | 0 | 0 | 0 | ||||
23 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 2800 | 0 | 0 | 0 | ||||
24 | TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 2800 | 0 | 0 | 0 | ||||
25 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 2800 | 0 | 0 | 0 | ||||
26 | TO APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2013 | For | None | 2800 | 0 | 0 | 0 | ||||
27 | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS IN A SWISS FRANC AMOUNT EQUAL TO US 1.16 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF US 0.29 STARTING WITH THE THIRD FISCAL QUARTER OF 2014 AND ENDING IN THE SECOND FISCAL QUARTER OF 2015 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | For | None | 2800 | 0 | 0 | 0 | ||||
28 | TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM | For | None | 2800 | 0 | 0 | 0 | ||||
29 | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION | For | None | 2800 | 0 | 0 | 0 | ||||
30 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL GENERAL MEETING | For | None | 2800 | 0 | 0 | 0 | ||||
DELPHI AUTOMOTIVE PLC | |||||||||||
Security: | G27823106 | Meeting Type: | Annual | ||||||||
Ticker: | DLPH | Meeting Date: | 03-Apr-2014 | ||||||||
ISIN | JE00B783TY65 | Vote Deadline Date: | 02-Apr-2014 | ||||||||
Agenda | 933924498 | Management | Total Ballot Shares: | 814050 | |||||||
Last Vote Date: | 08-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GARY L. COWGER | For | None | 4150 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | For | None | 4150 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MARK P. FRISSORA | For | None | 4150 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: RAJIV L. GUPTA | For | None | 4150 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOHN A. KROL | For | None | 4150 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: J. RANDALL MACDONALD | For | None | 4150 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: SEAN O. MAHONEY | For | None | 4150 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RODNEY O'NEAL | For | None | 4150 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: THOMAS W. SIDLIK | For | None | 4150 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: BERND WIEDEMANN | For | None | 4150 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN | For | None | 4150 | 0 | 0 | 0 | ||||
12 | PROPOSAL TO RE-APPOINT AUDITORS, RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. | For | None | 4150 | 0 | 0 | 0 | ||||
13 | SAY ON PAY - TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | For | None | 4150 | 0 | 0 | 0 | ||||
A.O. SMITH CORPORATION | |||||||||||
Security: | 831865209 | Meeting Type: | Annual | ||||||||
Ticker: | AOS | Meeting Date: | 07-Apr-2014 | ||||||||
ISIN | US8318652091 | Vote Deadline Date: | 04-Apr-2014 | ||||||||
Agenda | 933929638 | Management | Total Ballot Shares: | 189650 | |||||||
Last Vote Date: | 14-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | GLOSTER B. CURRENT, JR. | 2450 | 0 | 0 | 0 | ||||||
2 | WILLIAM P. GREUBEL | 2450 | 0 | 0 | 0 | ||||||
3 | IDELLE K. WOLF | 2450 | 0 | 0 | 0 | ||||||
4 | GENE C. WULF | 2450 | 0 | 0 | 0 | ||||||
2 | PROPOSAL TO APPROVE, BY NONBINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 2450 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. | For | None | 2450 | 0 | 0 | 0 | ||||
IDEX CORPORATION | |||||||||||
Security: | 45167R104 | Meeting Type: | Annual | ||||||||
Ticker: | IEX | Meeting Date: | 08-Apr-2014 | ||||||||
ISIN | US45167R1041 | Vote Deadline Date: | 07-Apr-2014 | ||||||||
Agenda | 933930516 | Management | Total Ballot Shares: | 61025 | |||||||
Last Vote Date: | 12-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | BRADLEY J. BELL | 1025 | 0 | 0 | 0 | ||||||
2 | GREGORY F. MILZCIK | 1025 | 0 | 0 | 0 | ||||||
3 | ANDREW K. SILVERNAIL | 1025 | 0 | 0 | 0 | ||||||
2 | TO VOTE ON A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 1025 | 0 | 0 | 0 | ||||
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 1025 | 0 | 0 | 0 | ||||
AVAGO TECHNOLOGIES U.S. INC. | |||||||||||
Security: | Y0486S104 | Meeting Type: | Annual | ||||||||
Ticker: | AVGO | Meeting Date: | 09-Apr-2014 | ||||||||
ISIN | SG9999006241 | Vote Deadline Date: | 04-Apr-2014 | ||||||||
Agenda | 933926264 | Management | Total Ballot Shares: | 808590 | |||||||
Last Vote Date: | 19-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MR. HOCK E. TAN | For | None | 4075 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MR. JOHN T. DICKSON | For | None | 4075 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MR. JAMES V. DILLER | For | None | 4075 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MR. LEWIS C. EGGEBRECHT | For | None | 4075 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MR. BRUNO GUILMART | For | None | 4075 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MR. KENNETH Y. HAO | For | None | 4075 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN | For | None | 4075 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MR. DONALD MACLEOD | For | None | 4075 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MR. PETER J. MARKS | For | None | 4075 | 0 | 0 | 0 | ||||
10 | TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING NOVEMBER 2, 2014, AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION. | For | None | 4075 | 0 | 0 | 0 | ||||
11 | TO APPROVE THE CASH COMPENSATION FOR AVAGO'S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF AVAGO'S 2015 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING. | For | None | 4075 | 0 | 0 | 0 | ||||
12 | NON-BINDING, ADVISORY VOTE: TO APPROVE THE COMPENSATION OF AVAGO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, SET FORTH IN "COMPENSATION DISCUSSION AND ANALYSIS" AND IN THE COMPENSATION TABLES AND THE ACCOMPANYING NARRATIVE DISCLOSURE UNDER "EXECUTIVE COMPENSATION" IN AVAGO'S PROXY STATEMENT RELATING TO ITS 2014 ANNUAL GENERAL MEETING. | For | None | 0 | 4075 | 0 | 0 | ||||
13 | TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING. | For | None | 4075 | 0 | 0 | 0 | ||||
14 | TO APPROVE THE SHARE PURCHASE MANDATE AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING. | For | None | 4075 | 0 | 0 | 0 | ||||
15 | TO APPROVE THE ADOPTION OF THE AVAGO TECHNOLOGIES LIMITED EXECUTIVE CASH AND EQUITY INCENTIVE AWARD PLAN AND ITS ADMINISTRATION AND IMPLEMENTATION BY THE COMPENSATION COMMITTEE, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING. | For | None | 0 | 4075 | 0 | 0 | ||||
16 | TO APPROVE THE SEVERANCE BENEFIT AGREEMENT BETWEEN AVAGO AND HOCK E. TAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER AND A DIRECTOR, AND THE BENEFITS THAT MAY BE PROVIDED TO MR. TAN THEREUNDER, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING. | For | None | 4075 | 0 | 0 | 0 | ||||
ATMI, INC. | |||||||||||
Security: | 00207R101 | Meeting Type: | Special | ||||||||
Ticker: | ATMI | Meeting Date: | 15-Apr-2014 | ||||||||
ISIN | US00207R1014 | Vote Deadline Date: | 14-Apr-2014 | ||||||||
Agenda | 933939247 | Management | Total Ballot Shares: | 191700 | |||||||
Last Vote Date: | 02-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 4, 2014 (AS IT MAY BE AMENDED FROM TIME TO TIME), BY AND AMONG ATMI, INC., ENTEGRIS, INC. AND ATOMIC MERGER CORPORATION. | For | None | 500 | 0 | 0 | 0 | ||||
2 | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | For | None | 500 | 0 | 0 | 0 | ||||
3 | TO APPROVE A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE GOLDEN PARACHUTE COMPENSATION PAYABLE TO ATMI'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | For | None | 500 | 0 | 0 | 0 | ||||
FIRSTMERIT CORPORATION | |||||||||||
Security: | 337915102 | Meeting Type: | Annual | ||||||||
Ticker: | FMER | Meeting Date: | 16-Apr-2014 | ||||||||
ISIN | US3379151026 | Vote Deadline Date: | 15-Apr-2014 | ||||||||
Agenda | 933928939 | Management | Total Ballot Shares: | 887930 | |||||||
Last Vote Date: | 20-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | LIZABETH A. ARDISANA | 3150 | 0 | 0 | 0 | ||||||
2 | STEVEN H. BAER | 3150 | 0 | 0 | 0 | ||||||
3 | KAREN S. BELDEN | 3150 | 0 | 0 | 0 | ||||||
4 | R. CARY BLAIR | 3150 | 0 | 0 | 0 | ||||||
5 | JOHN C. BLICKLE | 3150 | 0 | 0 | 0 | ||||||
6 | ROBERT W. BRIGGS | 3150 | 0 | 0 | 0 | ||||||
7 | RICHARD COLELLA | 3150 | 0 | 0 | 0 | ||||||
8 | ROBERT S. CUBBIN | 3150 | 0 | 0 | 0 | ||||||
9 | GINA D. FRANCE | 3150 | 0 | 0 | 0 | ||||||
10 | PAUL G. GREIG | 3150 | 0 | 0 | 0 | ||||||
11 | TERRY L. HAINES | 3150 | 0 | 0 | 0 | ||||||
12 | J.M. HOCHSCHWENDER | 3150 | 0 | 0 | 0 | ||||||
13 | CLIFFORD J. ISROFF | 3150 | 0 | 0 | 0 | ||||||
14 | PHILIP A. LLOYD II | 3150 | 0 | 0 | 0 | ||||||
15 | RUSS M. STROBEL | 3150 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | For | None | 0 | 3150 | 0 | 0 | ||||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF FIRSTMERIT'S NAMED EXECUTIVE OFFICERS. | For | None | 0 | 3150 | 0 | 0 | ||||
WADDELL & REED FINANCIAL, INC. | |||||||||||
Security: | 930059100 | Meeting Type: | Annual | ||||||||
Ticker: | WDR | Meeting Date: | 16-Apr-2014 | ||||||||
ISIN | US9300591008 | Vote Deadline Date: | 15-Apr-2014 | ||||||||
Agenda | 933934564 | Management | Total Ballot Shares: | 258450 | |||||||
Last Vote Date: | 13-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | SHARILYN S. GASAWAY | 3150 | 0 | 0 | 0 | ||||||
2 | ALAN W. KOSLOFF | 3150 | 0 | 0 | 0 | ||||||
3 | JERRY W. WALTON | 3150 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 3150 | 0 | 0 | 0 | ||||
3 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE WADDELL & REED FINANCIAL, INC. 2003 EXECUTIVE INCENTIVE PLAN, AS AMENDED AND RESTATED, TO (A) INCREASE THE ANNUAL INDIVIDUAL LIMITS WITH RESPECT TO AWARDS, (B) EXTEND THE TERM OF THE PLAN TO DECEMBER 31, 2019, AND (C) RESUBMIT FOR STOCKHOLDER APPROVAL THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 3150 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2014. | For | None | 3150 | 0 | 0 | 0 | ||||
CENTENE CORPORATION | |||||||||||
Security: | 15135B101 | Meeting Type: | Annual | ||||||||
Ticker: | CNC | Meeting Date: | 22-Apr-2014 | ||||||||
ISIN | US15135B1017 | Vote Deadline Date: | 21-Apr-2014 | ||||||||
Agenda | 933933714 | Management | Total Ballot Shares: | 306400 | |||||||
Last Vote Date: | 31-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MICHAEL F. NEIDORFF | 2225 | 0 | 0 | 0 | ||||||
2 | RICHARD A. GEPHARDT | 2225 | 0 | 0 | 0 | ||||||
3 | JOHN R. ROBERTS | 2225 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS | For | None | 2225 | 0 | 0 | 0 | ||||
3 | APPROVAL OF AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | For | None | 0 | 2225 | 0 | 0 | ||||
4 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | For | None | 0 | 2225 | 0 | 0 | ||||
5 | APPROVAL OF AMENDMENT TO THE 2012 STOCK INCENTIVE PLAN | For | None | 2225 | 0 | 0 | 0 | ||||
6 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 | For | None | 2225 | 0 | 0 | 0 | ||||
CYTEC INDUSTRIES INC. | |||||||||||
Security: | 232820100 | Meeting Type: | Annual | ||||||||
Ticker: | CYT | Meeting Date: | 22-Apr-2014 | ||||||||
ISIN | US2328201007 | Vote Deadline Date: | 21-Apr-2014 | ||||||||
Agenda | 933930605 | Management | Total Ballot Shares: | 287450 | |||||||
Last Vote Date: | 24-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ANTHONY G. FERNANDES | For | None | 1245 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: SHANE D. FLEMING | For | None | 1245 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: RAYMOND P. SHARPE | For | None | 1245 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS FOR 2014. | For | None | 1245 | 0 | 0 | 0 | ||||
5 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 1245 | 0 | 0 | 0 | ||||
PRAXAIR, INC. | |||||||||||
Security: | 74005P104 | Meeting Type: | Annual | ||||||||
Ticker: | PX | Meeting Date: | 22-Apr-2014 | ||||||||
ISIN | US74005P1049 | Vote Deadline Date: | 21-Apr-2014 | ||||||||
Agenda | 933933803 | Management | Total Ballot Shares: | 103190 | |||||||
Last Vote Date: | 27-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: STEPHEN F. ANGEL | For | None | 700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: OSCAR BERNARDES | For | None | 700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: NANCE K. DICCIANI | For | None | 700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: EDWARD G. GALANTE | For | None | 700 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: CLAIRE W. GARGALLI | For | None | 700 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: IRA D. HALL | For | None | 700 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF | For | None | 700 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: LARRY D. MCVAY | For | None | 700 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DENISE L. RAMOS | For | None | 700 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: WAYNE T. SMITH | For | None | 700 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ROBERT L. WOOD | For | None | 700 | 0 | 0 | 0 | ||||
12 | TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS. | For | None | 700 | 0 | 0 | 0 | ||||
13 | TO APPROVE THE AMENDED AND RESTATED 2009 PRAXAIR, INC. LONG TERM INCENTIVE PLAN. | For | None | 700 | 0 | 0 | 0 | ||||
14 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR. | For | None | 700 | 0 | 0 | 0 | ||||
TAL INTERNATIONAL GROUP, INC. | |||||||||||
Security: | 874083108 | Meeting Type: | Annual | ||||||||
Ticker: | TAL | Meeting Date: | 22-Apr-2014 | ||||||||
ISIN | US8740831081 | Vote Deadline Date: | 21-Apr-2014 | ||||||||
Agenda | 933952473 | Management | Total Ballot Shares: | 476170 | |||||||
Last Vote Date: | 01-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | BRIAN M. SONDEY | 1675 | 0 | 0 | 0 | ||||||
2 | MALCOLM P. BAKER | 1675 | 0 | 0 | 0 | ||||||
3 | CLAUDE GERMAIN | 1675 | 0 | 0 | 0 | ||||||
4 | KENNETH HANAU | 1675 | 0 | 0 | 0 | ||||||
5 | HELMUT KASPERS | 1675 | 0 | 0 | 0 | ||||||
6 | FREDERIC H. LINDEBERG | 1675 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | For | None | 1675 | 0 | 0 | 0 | ||||
3 | APPROVAL OF THE TAL INTERNATIONAL GROUP, INC. 2014 EQUITY INCENTIVE PLAN | For | None | 1675 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | For | None | 1675 | 0 | 0 | 0 | ||||
CITY NATIONAL CORPORATION | |||||||||||
Security: | 178566105 | Meeting Type: | Annual | ||||||||
Ticker: | CYN | Meeting Date: | 23-Apr-2014 | ||||||||
ISIN | US1785661059 | Vote Deadline Date: | 22-Apr-2014 | ||||||||
Agenda | 933938891 | Management | Total Ballot Shares: | 194025 | |||||||
Last Vote Date: | 07-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RUSSELL GOLDSMITH | For | None | 1950 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: BRAM GOLDSMITH | For | None | 1950 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MOHAMAD ALI | For | None | 1950 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: RICHARD L. BLOCH | For | None | 1950 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: KENNETH L. COLEMAN | For | None | 1950 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ASHOK ISRANI | For | None | 1950 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: BRUCE ROSENBLUM | For | None | 1950 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: PETER M. THOMAS | For | None | 1950 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ROBERT H. TUTTLE | For | None | 0 | 1950 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: CHRISTOPHER J. WARMUTH | For | None | 1950 | 0 | 0 | 0 | ||||
11 | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 1950 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 0 | 1950 | 0 | 0 | ||||
TEXTRON INC. | |||||||||||
Security: | 883203101 | Meeting Type: | Annual | ||||||||
Ticker: | TXT | Meeting Date: | 23-Apr-2014 | ||||||||
ISIN | US8832031012 | Vote Deadline Date: | 22-Apr-2014 | ||||||||
Agenda | 933935097 | Management | Total Ballot Shares: | 582300 | |||||||
Last Vote Date: | 26-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SCOTT C. DONNELLY | For | None | 1300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: KATHLEEN M. BADER | For | None | 1300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: R. KERRY CLARK | For | None | 1300 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES T. CONWAY | For | None | 1300 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: IVOR J. EVANS | For | None | 1300 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: LAWRENCE K. FISH | For | None | 1300 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: PAUL E. GAGNE | For | None | 1300 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DAIN M. HANCOCK | For | None | 1300 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: LORD POWELL OF BAYSWATER KCMG | For | None | 1300 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: LLOYD G. TROTTER | For | None | 1300 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JAMES L. ZIEMER | For | None | 1300 | 0 | 0 | 0 | ||||
12 | APPROVAL OF THE ADVISORY (NON- BINDING) RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 1300 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 1300 | 0 | 0 | 0 | ||||
14 | SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION BY WRITTEN CONSENT. | Against | None | 1300 | 0 | 0 | 0 | ||||
ALTRA INDUSTRIAL MOTION CORP | |||||||||||
Security: | 02208R106 | Meeting Type: | Annual | ||||||||
Ticker: | AIMC | Meeting Date: | 24-Apr-2014 | ||||||||
ISIN | US02208R1068 | Vote Deadline Date: | 23-Apr-2014 | ||||||||
Agenda | 933945240 | Management | Total Ballot Shares: | 736485 | |||||||
Last Vote Date: | 28-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | EDMUND M. CARPENTER | 3325 | 0 | 0 | 0 | ||||||
2 | CARL R. CHRISTENSON | 3325 | 0 | 0 | 0 | ||||||
3 | LYLE G. GANSKE | 3325 | 0 | 0 | 0 | ||||||
4 | MICHAEL S. LIPSCOMB | 3325 | 0 | 0 | 0 | ||||||
5 | LARRY MCPHERSON | 3325 | 0 | 0 | 0 | ||||||
6 | THOMAS W. SWIDARSKI | 3325 | 0 | 0 | 0 | ||||||
7 | JAMES H. WOODWARD, JR. | 3325 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS ALTRA INDUSTRIAL MOTION CORP.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | For | None | 3325 | 0 | 0 | 0 | ||||
3 | TO APPROVE THE ADOPTION OF THE ALTRA INDUSTRIAL MOTION CORP. 2014 OMNIBUS INCENTIVE PLAN. | For | None | 3325 | 0 | 0 | 0 | ||||
4 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 3325 | 0 | 0 | 0 | ||||
J.B. HUNT TRANSPORT SERVICES, INC. | |||||||||||
Security: | 445658107 | Meeting Type: | Annual | ||||||||
Ticker: | JBHT | Meeting Date: | 24-Apr-2014 | ||||||||
ISIN | US4456581077 | Vote Deadline Date: | 23-Apr-2014 | ||||||||
Agenda | 933933598 | Management | Total Ballot Shares: | 83950 | |||||||
Last Vote Date: | 01-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN | For | None | 1450 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: FRANCESCA M. EDWARDSON | For | None | 1450 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WAYNE GARRISON | For | None | 1450 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: SHARILYN S. GASAWAY | For | None | 1450 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: GARY C. GEORGE | For | None | 1450 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: J. BRYAN HUNT, JR. | For | None | 1450 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: COLEMAN H. PETERSON | For | None | 1450 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JOHN N. ROBERTS III | For | None | 1450 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JAMES L. ROBO | For | None | 1450 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: KIRK THOMPSON | For | None | 1450 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: DR. JOHN A. WHITE | For | None | 1450 | 0 | 0 | 0 | ||||
12 | TO CONSIDER AND APPROVE AN ADVISORY RESOLUTION REGARDING THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. | For | None | 1450 | 0 | 0 | 0 | ||||
13 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2014. | For | None | 1450 | 0 | 0 | 0 | ||||
SCANA CORPORATION | |||||||||||
Security: | 80589M102 | Meeting Type: | Annual | ||||||||
Ticker: | SCG | Meeting Date: | 24-Apr-2014 | ||||||||
ISIN | US80589M1027 | Vote Deadline Date: | 23-Apr-2014 | ||||||||
Agenda | 933951419 | Management | Total Ballot Shares: | 245950 | |||||||
Last Vote Date: | 31-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOHN F.A.V. CECIL | 2500 | 0 | 0 | 0 | ||||||
2 | D. MAYBANK HAGOOD | 2500 | 0 | 0 | 0 | ||||||
3 | ALFREDO TRUJILLO | 2500 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 2500 | 0 | 0 | 0 | ||||
3 | APPROVAL OF BOARD-PROPOSED AMENDMENTS TO ARTICLE 8 OF OUR ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS | For | None | 2500 | 0 | 0 | 0 | ||||
4 | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 0 | 2500 | 0 | 0 | ||||
SNAP-ON INCORPORATED | |||||||||||
Security: | 833034101 | Meeting Type: | Annual | ||||||||
Ticker: | SNA | Meeting Date: | 24-Apr-2014 | ||||||||
ISIN | US8330341012 | Vote Deadline Date: | 23-Apr-2014 | ||||||||
Agenda | 933937508 | Management | Total Ballot Shares: | 330880 | |||||||
Last Vote Date: | 02-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ROXANNE J. DECYK | For | None | 1525 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK | For | None | 1525 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: GREGG M. SHERRILL | For | None | 1525 | 0 | 0 | 0 | ||||
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 1525 | 0 | 0 | 0 | ||||
5 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION INFORMATION" IN THE PROXY STATEMENT. | For | None | 1525 | 0 | 0 | 0 | ||||
AGL RESOURCES INC. | |||||||||||
Security: | 001204106 | Meeting Type: | Annual | ||||||||
Ticker: | GAS | Meeting Date: | 29-Apr-2014 | ||||||||
ISIN | US0012041069 | Vote Deadline Date: | 28-Apr-2014 | ||||||||
Agenda | 933938500 | Management | Total Ballot Shares: | 244325 | |||||||
Last Vote Date: | 05-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | SANDRA N. BANE | 1950 | 0 | 0 | 0 | ||||||
2 | THOMAS D. BELL, JR. | 1950 | 0 | 0 | 0 | ||||||
3 | NORMAN R. BOBINS | 1950 | 0 | 0 | 0 | ||||||
4 | CHARLES R. CRISP | 1950 | 0 | 0 | 0 | ||||||
5 | BRENDA J. GAINES | 1950 | 0 | 0 | 0 | ||||||
6 | ARTHUR E. JOHNSON | 1950 | 0 | 0 | 0 | ||||||
7 | WYCK A. KNOX, JR. | 1950 | 0 | 0 | 0 | ||||||
8 | DENNIS M. LOVE | 1950 | 0 | 0 | 0 | ||||||
9 | DEAN R. O'HARE | 1950 | 0 | 0 | 0 | ||||||
10 | ARMANDO J. OLIVERA | 1950 | 0 | 0 | 0 | ||||||
11 | JOHN E. RAU | 1950 | 0 | 0 | 0 | ||||||
12 | JAMES A. RUBRIGHT | 1950 | 0 | 0 | 0 | ||||||
13 | JOHN W. SOMERHALDER II | 1950 | 0 | 0 | 0 | ||||||
14 | BETTINA M. WHYTE | 1950 | 0 | 0 | 0 | ||||||
15 | HENRY C. WOLF | 1950 | 0 | 0 | 0 | ||||||
2 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 1950 | 0 | 0 | 0 | ||||
3 | THE APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 1950 | 0 | 0 | 0 | ||||
4 | THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. | For | None | 1950 | 0 | 0 | 0 | ||||
5 | SHAREHOLDER PROPOSAL REGARDING GENDER IDENTITY. | Against | None | 1950 | 0 | 0 | 0 | ||||
6 | SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE STANDARD FOR DIRECTOR ELECTIONS. | Against | None | 1950 | 0 | 0 | 0 | ||||
HERBALIFE LTD. | |||||||||||
Security: | G4412G101 | Meeting Type: | Annual | ||||||||
Ticker: | HLF | Meeting Date: | 29-Apr-2014 | ||||||||
ISIN | KYG4412G1010 | Vote Deadline Date: | 28-Apr-2014 | ||||||||
Agenda | 933959984 | Management | Total Ballot Shares: | 590405 | |||||||
Last Vote Date: | 09-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MICHAEL O. JOHNSON | 2800 | 0 | 0 | 0 | ||||||
2 | JOHN TARTOL | 2800 | 0 | 0 | 0 | ||||||
3 | HUNTER C. GARY | 2800 | 0 | 0 | 0 | ||||||
4 | JESSE A. LYNN | 2800 | 0 | 0 | 0 | ||||||
5 | JAMES L. NELSON | 2800 | 0 | 0 | 0 | ||||||
2 | VOTE TO ADVISE AS TO THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 2800 | 0 | 0 | 0 | ||||
3 | VOTE TO ADOPT THE HERBALIFE LTD. 2014 STOCK INCENTIVE PLAN. | For | None | 2800 | 0 | 0 | 0 | ||||
4 | VOTE TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2014. | For | None | 2800 | 0 | 0 | 0 | ||||
AMERIPRISE FINANCIAL, INC. | |||||||||||
Security: | 03076C106 | Meeting Type: | Annual | ||||||||
Ticker: | AMP | Meeting Date: | 30-Apr-2014 | ||||||||
ISIN | US03076C1062 | Vote Deadline Date: | 29-Apr-2014 | ||||||||
Agenda | 933942650 | Management | Total Ballot Shares: | 296605 | |||||||
Last Vote Date: | 10-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO | For | None | 1125 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DIANNE NEAL BLIXT | For | None | 1125 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: AMY DIGESO | For | None | 1125 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: LON R. GREENBERG | For | None | 1125 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: W. WALKER LEWIS | For | None | 1125 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: SIRI S. MARSHALL | For | None | 1125 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JEFFREY NODDLE | For | None | 1125 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: H. JAY SARLES | For | None | 1125 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. | For | None | 1125 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: WILLIAM H. TURNER | For | None | 1125 | 0 | 0 | 0 | ||||
11 | A NONBINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 1125 | 0 | 0 | 0 | ||||
12 | TO ADOPT AND APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING RIGHTS AND EFFECT CERTAIN OTHER NON-MATERIAL AMENDMENTS. | For | None | 1125 | 0 | 0 | 0 | ||||
13 | TO ADOPT AND APPROVE THE AMERIPRISE FINANCIAL 2005 INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. | For | None | 1125 | 0 | 0 | 0 | ||||
14 | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. | For | None | 1125 | 0 | 0 | 0 | ||||
15 | A SHAREHOLDER PROPOSAL RELATING TO THE DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PROPERLY PRESENTED. | Against | None | 0 | 1125 | 0 | 0 | ||||
BORGWARNER INC. | |||||||||||
Security: | 099724106 | Meeting Type: | Annual | ||||||||
Ticker: | BWA | Meeting Date: | 30-Apr-2014 | ||||||||
ISIN | US0997241064 | Vote Deadline Date: | 29-Apr-2014 | ||||||||
Agenda | 933941773 | Management | Total Ballot Shares: | 587305 | |||||||
Last Vote Date: | 08-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JAN CARLSON | For | None | 2675 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DENNIS C. CUNEO | For | None | 2675 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: VICKI L. SATO | For | None | 2675 | 0 | 0 | 0 | ||||
4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2014. | For | None | 2675 | 0 | 0 | 0 | ||||
5 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 2675 | 0 | 0 | 0 | ||||
6 | APPROVAL OF BORGWARNER INC. 2014 STOCK INCENTIVE PLAN. | For | None | 2675 | 0 | 0 | 0 | ||||
7 | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION. | For | None | 2675 | 0 | 0 | 0 | ||||
8 | STOCKHOLDER PROPOSAL CONCERNING SIMPLE MAJORITY VOTING. | Against | None | 2675 | 0 | 0 | 0 | ||||
CHICAGO BRIDGE & IRON COMPANY N.V. | |||||||||||
Security: | 167250109 | Meeting Type: | Annual | ||||||||
Ticker: | CBI | Meeting Date: | 30-Apr-2014 | ||||||||
ISIN | US1672501095 | Vote Deadline Date: | 28-Apr-2014 | ||||||||
Agenda | 933939867 | Management | Total Ballot Shares: | 489207 | |||||||
Last Vote Date: | 08-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2016: JAMES H. MILLER. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE WESTLEY S. STOCKTON) | For | None | 2975 | 0 | 0 | 0 | ||||
2 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: JAMES R. BOLCH.(PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE LUCIANO REYES) | For | None | 2975 | 0 | 0 | 0 | ||||
3 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: LARRY D. MCVAY. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE STEPHEN H. DIMLICH, JR.) | For | None | 2975 | 0 | 0 | 0 | ||||
4 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: MARSHA C. WILLIAMS. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE TRAVIS L. STRICKER) | For | None | 2975 | 0 | 0 | 0 | ||||
5 | ELECTION OF THE MEMBER OF THE MANAGEMENT BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2018: CHICAGO BRIDGE & IRON COMPANY B.V.. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE LEALAND FINANCE COMPANY B.V.) | For | None | 2975 | 0 | 0 | 0 | ||||
6 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 2975 | 0 | 0 | 0 | ||||
7 | TO AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF OUR MANAGEMENT BOARD IN THE ENGLISH LANGUAGE, TO DISCUSS OUR ANNUAL REPORT OF THE MANAGEMENT BOARD FOR THE YEAR ENDED DECEMBER 31, 2013 AND TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2013 | For | None | 2975 | 0 | 0 | 0 | ||||
8 | TO APPROVE THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2013, IN AN AMOUNT OF $.20 PER SHARE, WHICH HAS PREVIOUSLY BEEN PAID OUT TO SHAREHOLDERS IN THE FORM OF INTERIM DIVIDENDS | For | None | 2975 | 0 | 0 | 0 | ||||
9 | TO DISCHARGE THE SOLE MEMBER OF OUR MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2013 | For | None | 2975 | 0 | 0 | 0 | ||||
10 | TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2013 | For | None | 2975 | 0 | 0 | 0 | ||||
11 | TO APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2014 | For | None | 2975 | 0 | 0 | 0 | ||||
12 | TO APPROVE THE CHICAGO BRIDGE & IRON 2008 LONG-TERM INCENTIVE PLAN | For | None | 2975 | 0 | 0 | 0 | ||||
13 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF OUR MANAGEMENT BOARD, ACTING WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL UNTIL OCTOBER 30, 2015 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF TENDER OFFERS FOR A PRICE PER SHARE NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENT AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF A SHARE ON ANY SECURITIES EXCHANGE WHERE OUR SHARES ARE TRADED | For | None | 2975 | 0 | 0 | 0 | ||||
14 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF OUR SUPERVISORY BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES), NEVER TO EXCEED THE NUMBER OF AUTHORIZED BUT UNISSUED SHARES, AND TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS WITH RESPECT TO THE ISSUANCE OF SHARES AND/OR THE GRANT OF THE RIGHT TO ACQUIRE SHARES, UNTIL APRIL 30, 2019 | For | None | 0 | 2975 | 0 | 0 | ||||
15 | TO APPROVE THE COMPENSATION OF THE MEMBERS OF THE SUPERVISORY BOARD | For | None | 2975 | 0 | 0 | 0 | ||||
EQT CORPORATION | |||||||||||
Security: | 26884L109 | Meeting Type: | Annual | ||||||||
Ticker: | EQT | Meeting Date: | 30-Apr-2014 | ||||||||
ISIN | US26884L1098 | Vote Deadline Date: | 29-Apr-2014 | ||||||||
Agenda | 933936417 | Management | Total Ballot Shares: | 91675 | |||||||
Last Vote Date: | 07-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MARGARET K. DORMAN | For | None | 1675 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DAVID L. PORGES | For | None | 1675 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAMES E. ROHR | For | None | 1675 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DAVID S. SHAPIRA | For | None | 1675 | 0 | 0 | 0 | ||||
5 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 1675 | 0 | 0 | 0 | ||||
6 | APPROVAL OF THE COMPANY'S 2014 LONG- TERM INCENTIVE PLAN | For | None | 1675 | 0 | 0 | 0 | ||||
7 | APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M) | For | None | 1675 | 0 | 0 | 0 | ||||
8 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT | For | None | 1675 | 0 | 0 | 0 | ||||
METHANEX CORPORATION | |||||||||||
Security: | 59151K108 | Meeting Type: | Annual | ||||||||
Ticker: | MEOH | Meeting Date: | 30-Apr-2014 | ||||||||
ISIN | CA59151K1084 | Vote Deadline Date: | 25-Apr-2014 | ||||||||
Agenda | 933940151 | Management | Total Ballot Shares: | 157875 | |||||||
Last Vote Date: | 09-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | BRUCE AITKEN | 2875 | 0 | 0 | 0 | ||||||
2 | HOWARD BALLOCH | 2875 | 0 | 0 | 0 | ||||||
3 | PHILLIP COOK | 2875 | 0 | 0 | 0 | ||||||
4 | JOHN FLOREN | 2875 | 0 | 0 | 0 | ||||||
5 | THOMAS HAMILTON | 2875 | 0 | 0 | 0 | ||||||
6 | ROBERT KOSTELNIK | 2875 | 0 | 0 | 0 | ||||||
7 | DOUGLAS MAHAFFY | 2875 | 0 | 0 | 0 | ||||||
8 | A. TERENCE POOLE | 2875 | 0 | 0 | 0 | ||||||
9 | JOHN REID | 2875 | 0 | 0 | 0 | ||||||
10 | JANICE RENNIE | 2875 | 0 | 0 | 0 | ||||||
11 | MONICA SLOAN | 2875 | 0 | 0 | 0 | ||||||
2 | TO RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDTIORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDTIORS. | For | None | 2875 | 0 | 0 | 0 | ||||
3 | TO VOTE FOR OR AGAINST THE ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING INFORMATION CIRCULAR. | For | None | 2875 | 0 | 0 | 0 | ||||
DOVER CORPORATION | |||||||||||
Security: | 260003108 | Meeting Type: | Annual | ||||||||
Ticker: | DOV | Meeting Date: | 01-May-2014 | ||||||||
ISIN | US2600031080 | Vote Deadline Date: | 30-Apr-2014 | ||||||||
Agenda | 933940721 | Management | Total Ballot Shares: | 357200 | |||||||
Last Vote Date: | 10-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: R.W. CREMIN | For | None | 1800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: J-P.M. ERGAS | For | None | 1800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: P.T. FRANCIS | For | None | 1800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: K.C. GRAHAM | For | None | 1800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: M.F. JOHNSTON | For | None | 1800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: R.A. LIVINGSTON | For | None | 1800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: R.K. LOCHRIDGE | For | None | 1800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: B.G. RETHORE | For | None | 1800 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: M.B. STUBBS | For | None | 1800 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: S.M. TODD | For | None | 1800 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: S.K. WAGNER | For | None | 1800 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: M.A. WINSTON | For | None | 1800 | 0 | 0 | 0 | ||||
13 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 1800 | 0 | 0 | 0 | ||||
14 | TO REAPPROVE THE PERFORMANCE CRITERIA UNDER OUR EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. | For | None | 1800 | 0 | 0 | 0 | ||||
15 | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 1800 | 0 | 0 | 0 | ||||
16 | TO APPROVE AMENDMENTS TO ARTICLE 14 OF OUR RESTATED CERTIFICATE OF INCORPORATION. | For | None | 1800 | 0 | 0 | 0 | ||||
17 | TO APPROVE AMENDMENTS TO ARTICLE 15 OF OUR RESTATED CERTIFICATE OF INCORPORATION. | For | None | 1800 | 0 | 0 | 0 | ||||
18 | TO APPROVE AMENDMENTS TO ARTICLE 16 OF OUR RESTATED CERTIFICATE OF INCORPORATION. | For | None | 1800 | 0 | 0 | 0 | ||||
19 | TO APPROVE AN AMENDMENT TO OUR BY- LAWS TO PERMIT SHAREHOLDERS TO CALL A SPECIAL MEETING. | For | None | 1800 | 0 | 0 | 0 | ||||
EOG RESOURCES, INC. | |||||||||||
Security: | 26875P101 | Meeting Type: | Annual | ||||||||
Ticker: | EOG | Meeting Date: | 01-May-2014 | ||||||||
ISIN | US26875P1012 | Vote Deadline Date: | 30-Apr-2014 | ||||||||
Agenda | 933953792 | Management | Total Ballot Shares: | 40700 | |||||||
Last Vote Date: | 09-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JANET F. CLARK | For | None | 700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: CHARLES R. CRISP | For | None | 700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAMES C. DAY | For | None | 700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MARK G. PAPA | For | None | 700 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: H. LEIGHTON STEWARD | For | None | 700 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DONALD F. TEXTOR | For | None | 700 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: WILLIAM R. THOMAS | For | None | 700 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: FRANK G. WISNER | For | None | 700 | 0 | 0 | 0 | ||||
9 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014. | For | None | 700 | 0 | 0 | 0 | ||||
10 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 700 | 0 | 0 | 0 | ||||
11 | STOCKHOLDER PROPOSAL CONCERNING QUANTITATIVE RISK MANAGEMENT REPORTING FOR HYDRAULIC FRACTURING OPERATIONS, IF PROPERLY PRESENTED. | Against | None | 0 | 700 | 0 | 0 | ||||
12 | STOCKHOLDER PROPOSAL CONCERNING A METHANE EMISSIONS REPORT, IF PROPERLY PRESENTED. | Against | None | 0 | 700 | 0 | 0 | ||||
HELIX ENERGY SOLUTIONS GROUP, INC. | |||||||||||
Security: | 42330P107 | Meeting Type: | Annual | ||||||||
Ticker: | HLX | Meeting Date: | 01-May-2014 | ||||||||
ISIN | US42330P1075 | Vote Deadline Date: | 30-Apr-2014 | ||||||||
Agenda | 933941545 | Management | Total Ballot Shares: | 511175 | |||||||
Last Vote Date: | 10-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | NANCY K. QUINN | 5100 | 0 | 0 | 0 | ||||||
2 | WILLIAM L. TRANSIER | 5100 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2014. | For | None | 5100 | 0 | 0 | 0 | ||||
3 | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE 2013 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 5100 | 0 | 0 | 0 | ||||
NTELOS HOLDINGS CORP. | |||||||||||
Security: | 67020Q305 | Meeting Type: | Annual | ||||||||
Ticker: | NTLS | Meeting Date: | 01-May-2014 | ||||||||
ISIN | US67020Q3056 | Vote Deadline Date: | 30-Apr-2014 | ||||||||
Agenda | 933960999 | Management | Total Ballot Shares: | 657475 | |||||||
Last Vote Date: | 07-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DAVID A. CHORNEY | 4975 | 0 | 0 | 0 | ||||||
2 | RODNEY D. DIR | 4975 | 0 | 0 | 0 | ||||||
3 | STEPHEN C. DUGGAN | 4975 | 0 | 0 | 0 | ||||||
4 | DANIEL J. HENEGHAN | 4975 | 0 | 0 | 0 | ||||||
5 | MICHAEL HUBER | 4975 | 0 | 0 | 0 | ||||||
6 | JAMES A. HYDE | 4975 | 0 | 0 | 0 | ||||||
7 | ELLEN O'CONNOR VOS | 4975 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF NTELOS'S NAMED EXECUTIVE OFFICERS. | For | None | 4975 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP TO SERVE AS NTELOS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | For | None | 4975 | 0 | 0 | 0 | ||||
DANA HOLDING CORP | |||||||||||
Security: | 235825205 | Meeting Type: | Annual | ||||||||
Ticker: | DAN | Meeting Date: | 02-May-2014 | ||||||||
ISIN | US2358252052 | Vote Deadline Date: | 01-May-2014 | ||||||||
Agenda | 933936304 | Management | Total Ballot Shares: | 162995 | |||||||
Last Vote Date: | 09-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | VIRGINIA A. KAMSKY | 900 | 0 | 0 | 0 | ||||||
2 | TERRENCE J. KEATING | 900 | 0 | 0 | 0 | ||||||
3 | R. BRUCE MCDONALD | 900 | 0 | 0 | 0 | ||||||
4 | JOSEPH C. MUSCARI | 900 | 0 | 0 | 0 | ||||||
5 | MARK A. SCHULZ | 900 | 0 | 0 | 0 | ||||||
6 | KEITH E. WANDELL | 900 | 0 | 0 | 0 | ||||||
7 | ROGER J. WOOD | 900 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION. | For | None | 900 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 900 | 0 | 0 | 0 | ||||
PENSKE AUTOMOTIVE GROUP, INC. | |||||||||||
Security: | 70959W103 | Meeting Type: | Annual | ||||||||
Ticker: | PAG | Meeting Date: | 02-May-2014 | ||||||||
ISIN | US70959W1036 | Vote Deadline Date: | 01-May-2014 | ||||||||
Agenda | 933936570 | Management | Total Ballot Shares: | 274825 | |||||||
Last Vote Date: | 10-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOHN D. BARR | 1850 | 0 | 0 | 0 | ||||||
2 | MICHAEL R. EISENSON | 1850 | 0 | 0 | 0 | ||||||
3 | ROBERT H. KURNICK, JR. | 1850 | 0 | 0 | 0 | ||||||
4 | WILLIAM J. LOVEJOY | 1850 | 0 | 0 | 0 | ||||||
5 | KIMBERLY J. MCWATERS | 1850 | 0 | 0 | 0 | ||||||
6 | YOSHIMI NAMBA | 1850 | 0 | 0 | 0 | ||||||
7 | LUCIO A. NOTO | 1850 | 0 | 0 | 0 | ||||||
8 | ROGER S. PENSKE | 1850 | 0 | 0 | 0 | ||||||
9 | GREG PENSKE | 1850 | 0 | 0 | 0 | ||||||
10 | SANDRA E. PIERCE | 1850 | 0 | 0 | 0 | ||||||
11 | RONALD G. STEINHART | 1850 | 0 | 0 | 0 | ||||||
12 | H. BRIAN THOMPSON | 1850 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | For | None | 1850 | 0 | 0 | 0 | ||||
3 | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | For | None | 1850 | 0 | 0 | 0 | ||||
4 | TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY POSTPONEMENT OR ADJOURNMENT THEREOF. | For | None | 0 | 1850 | 0 | 0 | ||||
REALOGY HOLDINGS CORP. | |||||||||||
Security: | 75605Y106 | Meeting Type: | Annual | ||||||||
Ticker: | RLGY | Meeting Date: | 02-May-2014 | ||||||||
ISIN | US75605Y1064 | Vote Deadline Date: | 01-May-2014 | ||||||||
Agenda | 933941571 | Management | Total Ballot Shares: | 101050 | |||||||
Last Vote Date: | 11-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JESSICA M. BIBLIOWICZ | 1850 | 0 | 0 | 0 | ||||||
2 | FIONA P. DIAS | 1850 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF REALOGY HOLDINGS TO ELIMINATE THE CLASSIFIED BOARD STRUCTURE. | For | None | 1850 | 0 | 0 | 0 | ||||
3 | APPROVAL OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF REALOGY HOLDINGS TO ELIMINATE PROVISIONS RELATED TO APOLLO. | For | None | 1850 | 0 | 0 | 0 | ||||
4 | ADVISORY VOTE TO APPROVE REALOGY HOLDINGS EXECUTIVE COMPENSATION PROGRAM. | For | None | 1850 | 0 | 0 | 0 | ||||
5 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | For | None | 1850 | 0 | 0 | 0 | ||||
RYDER SYSTEM, INC. | |||||||||||
Security: | 783549108 | Meeting Type: | Annual | ||||||||
Ticker: | R | Meeting Date: | 02-May-2014 | ||||||||
ISIN | US7835491082 | Vote Deadline Date: | 01-May-2014 | ||||||||
Agenda | 933940187 | Management | Total Ballot Shares: | 530030 | |||||||
Last Vote Date: | 10-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: L. PATRICK HASSEY | For | None | 2380 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MICHAEL F. HILTON | For | None | 2380 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: HANSEL E. TOOKES, II | For | None | 2380 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. | For | None | 2380 | 0 | 0 | 0 | ||||
5 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 2380 | 0 | 0 | 0 | ||||
6 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION AND BY- LAWS TO ELIMINATE SUPERMAJORITY VOTE PROVISIONS REGARDING REMOVAL OF DIRECTORS. | For | None | 2380 | 0 | 0 | 0 | ||||
7 | APPROVAL OF AMENDMENTS TO OUR ARTICLES OF INCORPORATION AND BY- LAWS TO ELIMINATE SUPERMAJORITY VOTE PROVISIONS REGARDING AMENDMENT OF THE BY-LAWS. | For | None | 2380 | 0 | 0 | 0 | ||||
8 | APPROVAL OF AMENDMENT TO ARTICLES TO ELIMINATE SUPERMAJORITY APPROVAL FOR CERTAIN PROVISIONS OF ARTICLES. | For | None | 2380 | 0 | 0 | 0 | ||||
9 | APPROVAL OF AMENDMENTS TO OUR ARTICLES OF INCORPORATION TO ELIMINATE THE PROVISIONS REGARDING BUSINESS COMBINATIONS WITH INTERESTED SHAREHOLDERS. | For | None | 2380 | 0 | 0 | 0 | ||||
WISCONSIN ENERGY CORPORATION | |||||||||||
Security: | 976657106 | Meeting Type: | Annual | ||||||||
Ticker: | WEC | Meeting Date: | 02-May-2014 | ||||||||
ISIN | US9766571064 | Vote Deadline Date: | 01-May-2014 | ||||||||
Agenda | 933938435 | Management | Total Ballot Shares: | 347700 | |||||||
Last Vote Date: | 14-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN F. BERGSTROM | For | None | 3600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: BARBARA L. BOWLES | For | None | 3600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: PATRICIA W. CHADWICK | For | None | 3600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CURT S. CULVER | For | None | 3600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: THOMAS J. FISCHER | For | None | 3600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: GALE E. KLAPPA | For | None | 3600 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | For | None | 3600 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ULICE PAYNE, JR. | For | None | 3600 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MARY ELLEN STANEK | For | None | 3600 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2014. | For | None | 3600 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE TO APPROVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 0 | 3600 | 0 | 0 | ||||
TOOTSIE ROLL INDUSTRIES, INC. | |||||||||||
Security: | 890516107 | Meeting Type: | Annual | ||||||||
Ticker: | TR | Meeting Date: | 05-May-2014 | ||||||||
ISIN | US8905161076 | Vote Deadline Date: | 02-May-2014 | ||||||||
Agenda | 933950760 | Management | Total Ballot Shares: | 70686 | |||||||
Last Vote Date: | 14-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MELVIN J. GORDON | 1279 | 0 | 0 | 0 | ||||||
2 | ELLEN R. GORDON | 1279 | 0 | 0 | 0 | ||||||
3 | LANA JANE LEWIS-BRENT | 1279 | 0 | 0 | 0 | ||||||
4 | BARRE A. SEIBERT | 1279 | 0 | 0 | 0 | ||||||
5 | RICHARD P. BERGEMAN | 1279 | 0 | 0 | 0 | ||||||
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2014. | For | None | 1279 | 0 | 0 | 0 | ||||
3 | APPROVAL OF NON-BINDING RESOLUTION REGARDING EXECUTIVE COMPENSATION. | For | None | 0 | 1279 | 0 | 0 | ||||
AVON PRODUCTS, INC. | |||||||||||
Security: | 054303102 | Meeting Type: | Annual | ||||||||
Ticker: | AVP | Meeting Date: | 06-May-2014 | ||||||||
ISIN | US0543031027 | Vote Deadline Date: | 05-May-2014 | ||||||||
Agenda | 933945884 | Management | Total Ballot Shares: | 604890 | |||||||
Last Vote Date: | 16-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DOUGLAS R. CONANT | 2825 | 0 | 0 | 0 | ||||||
2 | W. DON CORNWELL | 2825 | 0 | 0 | 0 | ||||||
3 | V. ANN HAILEY | 2825 | 0 | 0 | 0 | ||||||
4 | NANCY KILLEFER | 2825 | 0 | 0 | 0 | ||||||
5 | MARIA ELENA LAGOMASINO | 2825 | 0 | 0 | 0 | ||||||
6 | SARA MATHEW | 2825 | 0 | 0 | 0 | ||||||
7 | SHERI MCCOY | 2825 | 0 | 0 | 0 | ||||||
8 | CHARLES H. NOSKI | 2825 | 0 | 0 | 0 | ||||||
9 | GARY M. RODKIN | 2825 | 0 | 0 | 0 | ||||||
10 | PAULA STERN | 2825 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 2825 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 2825 | 0 | 0 | 0 | ||||
4 | SHAREHOLDER PROPOSAL REGARDING PROHIBITION OF ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE OF CONTROL. | Against | None | 0 | 2825 | 0 | 0 | ||||
5 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON SUBSTITUTING SAFER ALTERNATIVES IN PERSONAL CARE PRODUCTS. | Against | None | 0 | 2825 | 0 | 0 | ||||
INTERSIL CORPORATION | |||||||||||
Security: | 46069S109 | Meeting Type: | Annual | ||||||||
Ticker: | ISIL | Meeting Date: | 06-May-2014 | ||||||||
ISIN | US46069S1096 | Vote Deadline Date: | 05-May-2014 | ||||||||
Agenda | 933939641 | Management | Total Ballot Shares: | 1991300 | |||||||
Last Vote Date: | 16-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DR. NECIP SAYINER | For | None | 6025 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DONALD MACLEOD | For | None | 6025 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DR. ROBERT W. CONN | For | None | 6025 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES V. DILLER | For | None | 6025 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MERCEDES JOHNSON | For | None | 6025 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: GREGORY LANG | For | None | 6025 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JAN PEETERS | For | None | 6025 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAMES A. URRY | For | None | 6025 | 0 | 0 | 0 | ||||
9 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 6025 | 0 | 0 | 0 | ||||
10 | TO APPROVE AN AMENDMENT TO THE INTERSIL CORPORATION AMENDED AND RESTATED 2008 EQUITY COMPENSATION PLAN, AS DESCRIBED IN ITEM 3 OF OUR PROXY STATEMENT. | For | None | 0 | 6025 | 0 | 0 | ||||
11 | TO APPROVE AN AMENDMENT TO THE INTERSIL CORPORATION EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED IN ITEM 4 OF OUR PROXY STATEMENT. | For | None | 6025 | 0 | 0 | 0 | ||||
12 | TO APPROVE THE INTERSIL CORPORATION EXECUTIVE INCENTIVE PLAN, AS DESCRIBED IN ITEM 5 OF OUR PROXY STATEMENT. | For | None | 6025 | 0 | 0 | 0 | ||||
13 | TO VOTE ON A NON-BINDING ADVISORY PROPOSAL REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT. | For | None | 0 | 6025 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
14 | TO VOTE ON A NON-BINDING PROPOSAL REGARDING THE FREQUENCY OF THE VOTE ON OUR EXECUTIVE COMPENSATION PROGRAM. | None | 6025 | 0 | 0 | 0 | 0 | ||||
SIGMA-ALDRICH CORPORATION | |||||||||||
Security: | 826552101 | Meeting Type: | Annual | ||||||||
Ticker: | SIAL | Meeting Date: | 06-May-2014 | ||||||||
ISIN | US8265521018 | Vote Deadline Date: | 05-May-2014 | ||||||||
Agenda | 933937128 | Management | Total Ballot Shares: | 56025 | |||||||
Last Vote Date: | 16-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: REBECCA M. BERGMAN | For | None | 1025 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GEORGE M. CHURCH | For | None | 1025 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MICHAEL L. MARBERRY | For | None | 1025 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: W. LEE MCCOLLUM | For | None | 1025 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: AVI M. NASH | For | None | 1025 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: STEVEN M. PAUL | For | None | 1025 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: J. PEDRO REINHARD | For | None | 1025 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RAKESH SACHDEV | For | None | 1025 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: D. DEAN SPATZ | For | None | 1025 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: BARRETT A. TOAN | For | None | 1025 | 0 | 0 | 0 | ||||
11 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | For | None | 1025 | 0 | 0 | 0 | ||||
12 | APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $1.00 PER SHARE, TO 450,000,000 | For | None | 1025 | 0 | 0 | 0 | ||||
13 | APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO PROVIDE AUTHORITY TO ISSUE PREFERRED STOCK | For | None | 1025 | 0 | 0 | 0 | ||||
14 | APPROVAL OF THE SIGMA-ALDRICH CORPORATION 2014 LONG-TERM INCENTIVE PLAN | For | None | 1025 | 0 | 0 | 0 | ||||
15 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 1025 | 0 | 0 | 0 | ||||
DISCOVER FINANCIAL SERVICES | |||||||||||
Security: | 254709108 | Meeting Type: | Annual | ||||||||
Ticker: | DFS | Meeting Date: | 07-May-2014 | ||||||||
ISIN | US2547091080 | Vote Deadline Date: | 06-May-2014 | ||||||||
Agenda | 933944250 | Management | Total Ballot Shares: | 749008 | |||||||
Last Vote Date: | 16-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JEFFREY S. ARONIN | For | None | 4075 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MARY K. BUSH | For | None | 4075 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: GREGORY C. CASE | For | None | 4075 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CANDACE H. DUNCAN | For | None | 4075 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN | For | None | 4075 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RICHARD H. LENNY | For | None | 4075 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: THOMAS G. MAHERAS | For | None | 4075 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MICHAEL H. MOSKOW | For | None | 4075 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DAVID W. NELMS | For | None | 4075 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: MARK A. THIERER | For | None | 4075 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH | For | None | 4075 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 4075 | 0 | 0 | 0 | ||||
13 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR OMNIBUS INCENTIVE PLAN. | For | None | 4075 | 0 | 0 | 0 | ||||
14 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 4075 | 0 | 0 | 0 | ||||
FEDERAL REALTY INVESTMENT TRUST | |||||||||||
Security: | 313747206 | Meeting Type: | Annual | ||||||||
Ticker: | FRT | Meeting Date: | 07-May-2014 | ||||||||
ISIN | US3137472060 | Vote Deadline Date: | 06-May-2014 | ||||||||
Agenda | 933951558 | Management | Total Ballot Shares: | 103575 | |||||||
Last Vote Date: | 15-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JON E. BORTZ | 825 | 0 | 0 | 0 | ||||||
2 | DAVID W. FAEDER | 825 | 0 | 0 | 0 | ||||||
3 | KRISTIN GAMBLE | 825 | 0 | 0 | 0 | ||||||
4 | GAIL P. STEINEL | 825 | 0 | 0 | 0 | ||||||
5 | WARREN M. THOMPSON | 825 | 0 | 0 | 0 | ||||||
6 | JOSEPH S. VASSALLUZZO | 825 | 0 | 0 | 0 | ||||||
7 | DONALD C. WOOD | 825 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | For | None | 825 | 0 | 0 | 0 | ||||
3 | TO HOLD AN ADVISORY VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 825 | 0 | 0 | 0 | ||||
GILEAD SCIENCES, INC. | |||||||||||
Security: | 375558103 | Meeting Type: | Annual | ||||||||
Ticker: | GILD | Meeting Date: | 07-May-2014 | ||||||||
ISIN | US3755581036 | Vote Deadline Date: | 06-May-2014 | ||||||||
Agenda | 933943006 | Management | Total Ballot Shares: | 906740 | |||||||
Last Vote Date: | 17-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN F. COGAN | For | None | 3250 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON | For | None | 3250 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CARLA A. HILLS | For | None | 3250 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: KEVIN E. LOFTON | For | None | 3250 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOHN W. MADIGAN | For | None | 3250 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JOHN C. MARTIN | For | None | 3250 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | For | None | 3250 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RICHARD J. WHITLEY | For | None | 3250 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: GAYLE E. WILSON | For | None | 3250 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: PER WOLD-OLSEN | For | None | 3250 | 0 | 0 | 0 | ||||
11 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | For | None | 3250 | 0 | 0 | 0 | ||||
12 | TO VOTE ON A PROPOSED AMENDMENT TO GILEAD'S RESTATED CERTIFICATE OF INCORPORATION TO DESIGNATE DELAWARE CHANCERY COURT AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. | For | None | 0 | 3250 | 0 | 0 | ||||
13 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | For | None | 3250 | 0 | 0 | 0 | ||||
14 | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. | Against | None | 3250 | 0 | 0 | 0 | ||||
15 | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | Against | None | 3250 | 0 | 0 | 0 | ||||
16 | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT INCENTIVE COMPENSATION FOR THE CHIEF EXECUTIVE OFFICER INCLUDE NON-FINANCIAL MEASURES BASED ON PATIENT ACCESS TO GILEAD'S MEDICINES. | Against | None | 0 | 3250 | 0 | 0 | ||||
HESS CORPORATION | |||||||||||
Security: | 42809H107 | Meeting Type: | Annual | ||||||||
Ticker: | HES | Meeting Date: | 07-May-2014 | ||||||||
ISIN | US42809H1077 | Vote Deadline Date: | 06-May-2014 | ||||||||
Agenda | 933952788 | Management | Total Ballot Shares: | 92900 | |||||||
Last Vote Date: | 16-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: T.J. CHECKI | For | None | 800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: E.E. HOLIDAY | For | None | 800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: J.H. MULLIN | For | None | 800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: J.H. QUIGLEY | For | None | 800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: R.N. WILSON | For | None | 800 | 0 | 0 | 0 | ||||
6 | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 800 | 0 | 0 | 0 | ||||
7 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2014. | For | None | 800 | 0 | 0 | 0 | ||||
8 | ELIMINATION OF 80% SUPERMAJORITY VOTING REQUIREMENT IN THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS. | For | None | 800 | 0 | 0 | 0 | ||||
9 | ELIMINATION OF TWO-THIRDS SUPERMAJORITY VOTING REQUIREMENT IN THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION. | For | None | 800 | 0 | 0 | 0 | ||||
10 | ELIMINATION OF PROVISIONS IN THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION CONCERNING $3.50 CUMULATIVE CONVERTIBLE PREFERRED STOCK. | For | None | 800 | 0 | 0 | 0 | ||||
11 | STOCKHOLDER PROPOSAL RECOMMENDING A REPORT REGARDING CARBON ASSET RISK. | Against | None | 0 | 800 | 0 | 0 | ||||
NORDSTROM, INC. | |||||||||||
Security: | 655664100 | Meeting Type: | Annual | ||||||||
Ticker: | JWN | Meeting Date: | 07-May-2014 | ||||||||
ISIN | US6556641008 | Vote Deadline Date: | 06-May-2014 | ||||||||
Agenda | 933944185 | Management | Total Ballot Shares: | 50925 | |||||||
Last Vote Date: | 15-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL | For | None | 925 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MICHELLE M. EBANKS | For | None | 925 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | For | None | 925 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ROBERT G. MILLER | For | None | 925 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: BLAKE W. NORDSTROM | For | None | 925 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ERIK B. NORDSTROM | For | None | 925 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: PETER E. NORDSTROM | For | None | 925 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: PHILIP G. SATRE | For | None | 925 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: BRAD D. SMITH | For | None | 925 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: B. KEVIN TURNER | For | None | 925 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ROBERT D. WALTER | For | None | 925 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: ALISON A. WINTER | For | None | 925 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 925 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. | For | None | 925 | 0 | 0 | 0 | ||||
PORTLAND GENERAL ELECTRIC CO | |||||||||||
Security: | 736508847 | Meeting Type: | Annual | ||||||||
Ticker: | POR | Meeting Date: | 07-May-2014 | ||||||||
ISIN | US7365088472 | Vote Deadline Date: | 06-May-2014 | ||||||||
Agenda | 933951700 | Management | Total Ballot Shares: | 360550 | |||||||
Last Vote Date: | 16-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOHN W. BALLANTINE | 2575 | 0 | 0 | 0 | ||||||
2 | RODNEY L. BROWN, JR. | 2575 | 0 | 0 | 0 | ||||||
3 | JACK E. DAVIS | 2575 | 0 | 0 | 0 | ||||||
4 | DAVID A. DIETZLER | 2575 | 0 | 0 | 0 | ||||||
5 | KIRBY A. DYESS | 2575 | 0 | 0 | 0 | ||||||
6 | MARK B. GANZ | 2575 | 0 | 0 | 0 | ||||||
7 | KATHRYN J. JACKSON | 2575 | 0 | 0 | 0 | ||||||
8 | NEIL J. NELSON | 2575 | 0 | 0 | 0 | ||||||
9 | M. LEE PELTON | 2575 | 0 | 0 | 0 | ||||||
10 | JAMES J. PIRO | 2575 | 0 | 0 | 0 | ||||||
11 | CHARLES W. SHIVERY | 2575 | 0 | 0 | 0 | ||||||
2 | TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | For | None | 2575 | 0 | 0 | 0 | ||||
3 | TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. | For | None | 2575 | 0 | 0 | 0 | ||||
4 | TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | For | None | 2575 | 0 | 0 | 0 | ||||
TALISMAN ENERGY INC. | |||||||||||
Security: | 87425E103 | Meeting Type: | Annual | ||||||||
Ticker: | TLM | Meeting Date: | 07-May-2014 | ||||||||
ISIN | CA87425E1034 | Vote Deadline Date: | 02-May-2014 | ||||||||
Agenda | 933946456 | Management | Total Ballot Shares: | 229200 | |||||||
Last Vote Date: | 19-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | CHRISTIANE BERGEVIN | 4200 | 0 | 0 | 0 | ||||||
2 | DONALD J. CARTY | 4200 | 0 | 0 | 0 | ||||||
3 | JONATHAN CHRISTODORO | 4200 | 0 | 0 | 0 | ||||||
4 | THOMAS W. EBBERN | 4200 | 0 | 0 | 0 | ||||||
5 | HAROLD N. KVISLE | 4200 | 0 | 0 | 0 | ||||||
6 | BRIAN M. LEVITT | 4200 | 0 | 0 | 0 | ||||||
7 | SAMUEL J. MERKSAMER | 4200 | 0 | 0 | 0 | ||||||
8 | LISA A. STEWART | 4200 | 0 | 0 | 0 | ||||||
9 | HENRY W. SYKES | 4200 | 0 | 0 | 0 | ||||||
10 | PETER W. TOMSETT | 4200 | 0 | 0 | 0 | ||||||
11 | MICHAEL T. WAITES | 4200 | 0 | 0 | 0 | ||||||
12 | CHARLES R. WILLIAMSON | 4200 | 0 | 0 | 0 | ||||||
13 | CHARLES M. WINOGRAD | 4200 | 0 | 0 | 0 | ||||||
2 | REAPPOINTMENT OF ERNST & YOUNG, LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR. | For | None | 4200 | 0 | 0 | 0 | ||||
3 | A RESOLUTION CONFIRMING BY-LAW 2 OF THE COMPANY. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | For | None | 4200 | 0 | 0 | 0 | ||||
4 | A RESOLUTION RECONFIRMING THE COMPANY'S SHAREHOLDER RIGHTS PLAN. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | For | None | 4200 | 0 | 0 | 0 | ||||
5 | A RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | For | None | 0 | 4200 | 0 | 0 | ||||
6 | THE SHAREHOLDER PROPOSAL. PLEASE READ THE PROPOSAL IN FULL IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Against | None | 4200 | 0 | 0 | 0 | ||||
THE NASDAQ OMX GROUP, INC. | |||||||||||
Security: | 631103108 | Meeting Type: | Annual | ||||||||
Ticker: | NDAQ | Meeting Date: | 07-May-2014 | ||||||||
ISIN | US6311031081 | Vote Deadline Date: | 06-May-2014 | ||||||||
Agenda | 933951445 | Management | Total Ballot Shares: | 122245 | |||||||
Last Vote Date: | 17-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CHARLENE T. BEGLEY | For | None | 2245 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: STEVEN D. BLACK | For | None | 2245 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: BORJE E. EKHOLM | For | None | 2245 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ROBERT GREIFELD | For | None | 2245 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: GLENN H. HUTCHINS | For | None | 2245 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ESSA KAZIM | For | None | 2245 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOHN D. MARKESE | For | None | 2245 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN | For | None | 2245 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: THOMAS F. O'NEILL | For | None | 2245 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: MICHAEL R. SPLINTER | For | None | 2245 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LARS R. WEDENBORN | For | None | 2245 | 0 | 0 | 0 | ||||
12 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS NASDAQ OMX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | For | None | 2245 | 0 | 0 | 0 | ||||
13 | TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. | For | None | 2245 | 0 | 0 | 0 | ||||
14 | TO APPROVE THE NASDAQ OMX EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED. | For | None | 2245 | 0 | 0 | 0 | ||||
15 | TO APPROVE AN AMENDMENT OF NASDAQ OMX'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CONFORM A PROVISION TO AN ANALOGOUS PROVISION IN NASDAQ OMX'S BY-LAWS. | For | None | 2245 | 0 | 0 | 0 | ||||
UNITED RENTALS, INC. | |||||||||||
Security: | 911363109 | Meeting Type: | Annual | ||||||||
Ticker: | URI | Meeting Date: | 07-May-2014 | ||||||||
ISIN | US9113631090 | Vote Deadline Date: | 06-May-2014 | ||||||||
Agenda | 933958211 | Management | Total Ballot Shares: | 288575 | |||||||
Last Vote Date: | 16-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JENNE K. BRITELL | For | None | 2700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOSE B. ALVAREZ | For | None | 2700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: BOBBY J. GRIFFIN | For | None | 2700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MICHAEL J. KNEELAND | For | None | 2700 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: PIERRE E. LEROY | For | None | 2700 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER | For | None | 2700 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: BRIAN D. MCAULEY | For | None | 2700 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JOHN S. MCKINNEY | For | None | 2700 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JAMES H. OZANNE | For | None | 2700 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JASON D. PAPASTAVROU | For | None | 2700 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: FILIPPO PASSERINI | For | None | 2700 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: DONALD C. ROOF | For | None | 2700 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: KEITH WIMBUSH | For | None | 2700 | 0 | 0 | 0 | ||||
14 | APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2014 ANNUAL INCENTIVE COMPENSATION PLAN | For | None | 2700 | 0 | 0 | 0 | ||||
15 | APPROVAL OF SECOND AMENDED AND RESTATED 2010 LONG TERM INCENTIVE PLAN | For | None | 2700 | 0 | 0 | 0 | ||||
16 | RE-APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE SECOND AMENDED AND RESTATED 2010 LONG TERM INCENTIVE PLAN | For | None | 2700 | 0 | 0 | 0 | ||||
17 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 2700 | 0 | 0 | 0 | ||||
18 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | For | None | 2700 | 0 | 0 | 0 | ||||
BERKSHIRE HILLS BANCORP, INC. | |||||||||||
Security: | 084680107 | Meeting Type: | Annual | ||||||||
Ticker: | BHLB | Meeting Date: | 08-May-2014 | ||||||||
ISIN | US0846801076 | Vote Deadline Date: | 07-May-2014 | ||||||||
Agenda | 933960848 | Management | Total Ballot Shares: | 603775 | |||||||
Last Vote Date: | 16-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MICHAEL P. DALY | 4075 | 0 | 0 | 0 | ||||||
2 | SUSAN M. HILL | 4075 | 0 | 0 | 0 | ||||||
3 | CORNELIUS D. MAHONEY | 4075 | 0 | 0 | 0 | ||||||
4 | JOHN W. ALTMEYER | 4075 | 0 | 0 | 0 | ||||||
2 | TO CONSIDER A NON-BINDING PROPOSAL TO GIVE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 4075 | 0 | 0 | 0 | ||||
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | For | None | 4075 | 0 | 0 | 0 | ||||
ACTAVIS PLC | |||||||||||
Security: | G0083B108 | Meeting Type: | Annual | ||||||||
Ticker: | ACT | Meeting Date: | 09-May-2014 | ||||||||
ISIN | IE00BD1NQJ95 | Vote Deadline Date: | 08-May-2014 | ||||||||
Agenda | 933949565 | Management | Total Ballot Shares: | 446178 | |||||||
Last Vote Date: | 18-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PAUL M. BISARO | For | None | 3159 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JAMES H. BLOEM | For | None | 3159 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE | For | None | 3159 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: TAMAR D. HOWSON | For | None | 3159 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOHN A. KING | For | None | 3159 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: CATHERINE M. KLEMA | For | None | 3159 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JIRI MICHAL | For | None | 3159 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: SIGURDUR OLI OLAFSSON | For | None | 3159 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN | For | None | 3159 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: RONALD R. TAYLOR | For | None | 3159 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ANDREW L. TURNER | For | None | 3159 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: FRED G. WEISS | For | None | 3159 | 0 | 0 | 0 | ||||
13 | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 3159 | 0 | 0 | 0 | ||||
14 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 3159 | 0 | 0 | 0 | ||||
15 | TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT. | Against | None | 0 | 3159 | 0 | 0 | ||||
TUPPERWARE BRANDS CORPORATION | |||||||||||
Security: | 899896104 | Meeting Type: | Annual | ||||||||
Ticker: | TUP | Meeting Date: | 09-May-2014 | ||||||||
ISIN | US8998961044 | Vote Deadline Date: | 08-May-2014 | ||||||||
Agenda | 933944200 | Management | Total Ballot Shares: | 395170 | |||||||
Last Vote Date: | 18-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CATHERINE A. BERTINI | For | None | 1850 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: SUSAN M. CAMERON | For | None | 1850 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: KRISS CLONINGER, III | For | None | 1850 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: E.V. GOINGS | For | None | 1850 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOE R. LEE | For | None | 1850 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ANGEL R. MARTINEZ | For | None | 1850 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE CASTRO | For | None | 1850 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROBERT J. MURRAY | For | None | 1850 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DAVID R. PARKER | For | None | 1850 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | For | None | 1850 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: M. ANNE SZOSTAK | For | None | 1850 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM | For | None | 1850 | 0 | 0 | 0 | ||||
13 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 1850 | 0 | 0 | 0 | ||||
INTERNATIONAL PAPER COMPANY | |||||||||||
Security: | 460146103 | Meeting Type: | Annual | ||||||||
Ticker: | IP | Meeting Date: | 12-May-2014 | ||||||||
ISIN | US4601461035 | Vote Deadline Date: | 09-May-2014 | ||||||||
Agenda | 933972362 | Management | Total Ballot Shares: | 577590 | |||||||
Last Vote Date: | 22-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DAVID J. BRONCZEK | For | None | 2650 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: AHMET C. DORDUNCU | For | None | 2650 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN V. FARACI | For | None | 2650 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ILENE S. GORDON | For | None | 2650 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAY L. JOHNSON | For | None | 2650 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: STACEY J. MOBLEY | For | None | 2650 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOAN E. SPERO | For | None | 2650 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III | For | None | 2650 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JOHN F. TURNER | For | None | 2650 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: WILLIAM G. WALTER | For | None | 2650 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: J. STEVEN WHISLER | For | None | 2650 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | For | None | 2650 | 0 | 0 | 0 | ||||
13 | RE-APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE INTERNATIONAL PAPER COMPANY AMENDED AND RESTATED 2009 INCENTIVE COMPENSATION PLAN | For | None | 2650 | 0 | 0 | 0 | ||||
14 | A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCUSSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" | For | None | 2650 | 0 | 0 | 0 | ||||
15 | SHAREOWNER PROPOSAL CONCERNING AN INDEPENDENT BOARD CHAIRMAN | Against | None | 2650 | 0 | 0 | 0 | ||||
PROTECTIVE LIFE CORPORATION | |||||||||||
Security: | 743674103 | Meeting Type: | Annual | ||||||||
Ticker: | PL | Meeting Date: | 12-May-2014 | ||||||||
ISIN | US7436741034 | Vote Deadline Date: | 09-May-2014 | ||||||||
Agenda | 933976219 | Management | Total Ballot Shares: | 572775 | |||||||
Last Vote Date: | 19-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ROBERT O. BURTON | For | None | 5300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ELAINE L. CHAO | For | None | 5300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: THOMAS L. HAMBY | For | None | 5300 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JOHN D. JOHNS | For | None | 5300 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: VANESSA LEONARD | For | None | 5300 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: CHARLES D. MCCRARY | For | None | 5300 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. | For | None | 5300 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: HANS H. MILLER | For | None | 5300 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MALCOLM PORTERA | For | None | 5300 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: C. DOWD RITTER | For | None | 5300 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JESSE J. SPIKES | For | None | 5300 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: WILLIAM A. TERRY | For | None | 5300 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: W. MICHAEL WARREN, JR. | For | None | 5300 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: VANESSA WILSON | For | None | 5300 | 0 | 0 | 0 | ||||
15 | ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN ITS PROXY STATEMENT. | For | None | 5300 | 0 | 0 | 0 | ||||
16 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANT. | For | None | 5300 | 0 | 0 | 0 | ||||
KNOWLES CORPORATION | |||||||||||
Security: | 49926D109 | Meeting Type: | Annual | ||||||||
Ticker: | KN | Meeting Date: | 13-May-2014 | ||||||||
ISIN | US49926D1090 | Vote Deadline Date: | 12-May-2014 | ||||||||
Agenda | 933966206 | Management | Total Ballot Shares: | 166800 | |||||||
Last Vote Date: | 29-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JEFFREY S. NIEW | 900 | 0 | 0 | 0 | ||||||
2 | KEITH L. BARNES | 900 | 0 | 0 | 0 | ||||||
3 | RICHARD K. LOCHRIDGE | 900 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 900 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 900 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
4 | ADVISORY VOTE TO APPROVE THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | None | 900 | 0 | 0 | 0 | 0 | ||||
NEWELL RUBBERMAID INC. | |||||||||||
Security: | 651229106 | Meeting Type: | Annual | ||||||||
Ticker: | NWL | Meeting Date: | 13-May-2014 | ||||||||
ISIN | US6512291062 | Vote Deadline Date: | 12-May-2014 | ||||||||
Agenda | 933953817 | Management | Total Ballot Shares: | 801365 | |||||||
Last Vote Date: | 29-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: KEVIN C. CONROY | For | None | 3500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: SCOTT S. COWEN | For | None | 3500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MICHAEL T. COWHIG | For | None | 3500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY | For | None | 3500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOSE IGNACIO PEREZ-LIZAUR | For | None | 3500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MICHAEL B. POLK | For | None | 3500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | For | None | 3500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RAYMOND G. VIAULT | For | None | 3500 | 0 | 0 | 0 | ||||
9 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2014. | For | None | 3500 | 0 | 0 | 0 | ||||
10 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 3500 | 0 | 0 | ||||
NISOURCE INC. | |||||||||||
Security: | 65473P105 | Meeting Type: | Annual | ||||||||
Ticker: | NI | Meeting Date: | 13-May-2014 | ||||||||
ISIN | US65473P1057 | Vote Deadline Date: | 12-May-2014 | ||||||||
Agenda | 933961458 | Management | Total Ballot Shares: | 505830 | |||||||
Last Vote Date: | 23-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RICHARD A. ABDOO | For | None | 2275 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS | For | None | 2275 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS | For | None | 2275 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MICHAEL E. JESANIS | For | None | 2275 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MARTY R. KITTRELL | For | None | 2275 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: W. LEE NUTTER | For | None | 2275 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DEBORAH S. PARKER | For | None | 2275 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. | For | None | 2275 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: TERESA A. TAYLOR | For | None | 2275 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: RICHARD L. THOMPSON | For | None | 2275 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: CAROLYN Y. WOO | For | None | 2275 | 0 | 0 | 0 | ||||
12 | TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 2275 | 0 | 0 | 0 | ||||
13 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | For | None | 2275 | 0 | 0 | 0 | ||||
14 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING REPORTS ON POLITICAL CONTRIBUTIONS. | Against | None | 2275 | 0 | 0 | 0 | ||||
TRW AUTOMOTIVE HOLDINGS CORP. | |||||||||||
Security: | 87264S106 | Meeting Type: | Annual | ||||||||
Ticker: | TRW | Meeting Date: | 13-May-2014 | ||||||||
ISIN | US87264S1069 | Vote Deadline Date: | 12-May-2014 | ||||||||
Agenda | 933942802 | Management | Total Ballot Shares: | 342700 | |||||||
Last Vote Date: | 23-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | FRANCOIS J. CASTAING | 2725 | 0 | 0 | 0 | ||||||
2 | MICHAEL R. GAMBRELL | 2725 | 0 | 0 | 0 | ||||||
3 | DAVID W. MELINE | 2725 | 0 | 0 | 0 | ||||||
2 | THE RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2014. | For | None | 2725 | 0 | 0 | 0 | ||||
3 | ADVISORY APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 0 | 2725 | 0 | 0 | ||||
ARRIS GROUP, INC. | |||||||||||
Security: | 04270V106 | Meeting Type: | Annual | ||||||||
Ticker: | ARRS | Meeting Date: | 14-May-2014 | ||||||||
ISIN | US04270V1061 | Vote Deadline Date: | 13-May-2014 | ||||||||
Agenda | 933972778 | Management | Total Ballot Shares: | 797350 | |||||||
Last Vote Date: | 23-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ALEX B. BEST | For | None | 4725 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: HARRY L. BOSCO | For | None | 4725 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAMES A. CHIDDIX | For | None | 4725 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ANDREW T. HELLER | For | None | 4725 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MATTHEW B. KEARNEY | For | None | 4725 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ROBERT J. STANZIONE | For | None | 4725 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DOREEN A. TOBEN | For | None | 4725 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DEBORA J. WILSON | For | None | 4725 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DAVID A. WOODLE | For | None | 4725 | 0 | 0 | 0 | ||||
10 | VOTING, ON A NON-BINDING ADVISORY BASIS, ON EXECUTIVE COMPENSATION ("SAY ON PAY") AS DISCLOSED IN THESE PROXY MATERIALS | For | None | 4725 | 0 | 0 | 0 | ||||
11 | RATIFYING THE RETENTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2014 | For | None | 4725 | 0 | 0 | 0 | ||||
DEL FRISCO'S RESTAURANT GROUP INC. | |||||||||||
Security: | 245077102 | Meeting Type: | Annual | ||||||||
Ticker: | DFRG | Meeting Date: | 14-May-2014 | ||||||||
ISIN | US2450771025 | Vote Deadline Date: | 13-May-2014 | ||||||||
Agenda | 933976839 | Management | Total Ballot Shares: | 40850 | |||||||
Last Vote Date: | 23-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DAVID B. BARR | 850 | 0 | 0 | 0 | ||||||
2 | WILLIAM LAMAR JR. | 850 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 30, 2014. | For | None | 850 | 0 | 0 | 0 | ||||
NATIONAL OILWELL VARCO, INC. | |||||||||||
Security: | 637071101 | Meeting Type: | Annual | ||||||||
Ticker: | NOV | Meeting Date: | 14-May-2014 | ||||||||
ISIN | US6370711011 | Vote Deadline Date: | 13-May-2014 | ||||||||
Agenda | 933975318 | Management | Total Ballot Shares: | 402580 | |||||||
Last Vote Date: | 23-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. | For | None | 2700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: CLAY C. WILLIAMS | For | None | 2700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: GREG L. ARMSTRONG | For | None | 2700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP | For | None | 2700 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MARCELA E. DONADIO | For | None | 2700 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: BEN A. GUILL | For | None | 2700 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DAVID D. HARRISON | For | None | 2700 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROGER L. JARVIS | For | None | 2700 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ERIC L. MATTSON | For | None | 2700 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JEFFERY A. SMISEK | For | None | 2700 | 0 | 0 | 0 | ||||
11 | RATIFICATION OF INDEPENDENT AUDITORS. | For | None | 2700 | 0 | 0 | 0 | ||||
12 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 2700 | 0 | 0 | 0 | ||||
INVESCO LTD | |||||||||||
Security: | G491BT108 | Meeting Type: | Annual | ||||||||
Ticker: | IVZ | Meeting Date: | 15-May-2014 | ||||||||
ISIN | BMG491BT1088 | Vote Deadline Date: | 14-May-2014 | ||||||||
Agenda | 933956584 | Management | Total Ballot Shares: | 194065 | |||||||
Last Vote Date: | 30-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | AMENDMENT OF AMENDED AND RESTATED BYE-LAWS TO DECLASSIFY OUR BOARD OF DIRECTORS | For | None | 280 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DENNIS KESSLER | For | None | 280 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: G. RICHARD WAGONER, JR. | For | None | 280 | 0 | 0 | 0 | ||||
4 | ADVISORY VOTE TO APPROVE 2013 EXECUTIVE COMPENSATION | For | None | 0 | 280 | 0 | 0 | ||||
5 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 280 | 0 | 0 | 0 | ||||
WYNDHAM WORLDWIDE CORPORATION | |||||||||||
Security: | 98310W108 | Meeting Type: | Annual | ||||||||
Ticker: | WYN | Meeting Date: | 15-May-2014 | ||||||||
ISIN | US98310W1080 | Vote Deadline Date: | 14-May-2014 | ||||||||
Agenda | 933958425 | Management | Total Ballot Shares: | 280365 | |||||||
Last Vote Date: | 26-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JAMES E. BUCKMAN | 1175 | 0 | 0 | 0 | ||||||
2 | GEORGE HERRERA | 1175 | 0 | 0 | 0 | ||||||
3 | BRIAN MULRONEY | 1175 | 0 | 0 | 0 | ||||||
4 | MICHAEL H. WARGOTZ | 1175 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE THE WYNDHAM WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. | For | None | 0 | 1175 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | For | None | 1175 | 0 | 0 | 0 | ||||
4 | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE WYNDHAM WORLDWIDE CORPORATION 2006 EQUITY AND INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | For | None | 1175 | 0 | 0 | 0 | ||||
DRIL-QUIP, INC. | |||||||||||
Security: | 262037104 | Meeting Type: | Annual | ||||||||
Ticker: | DRQ | Meeting Date: | 16-May-2014 | ||||||||
ISIN | US2620371045 | Vote Deadline Date: | 15-May-2014 | ||||||||
Agenda | 933957207 | Management | Total Ballot Shares: | 66525 | |||||||
Last Vote Date: | 29-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: BLAKE T. DEBERRY | For | None | 575 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN V. LOVOI | For | None | 575 | 0 | 0 | 0 | ||||
3 | APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | For | None | 575 | 0 | 0 | 0 | ||||
4 | APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO DELETE OBSOLETE PROVISIONS. | For | None | 575 | 0 | 0 | 0 | ||||
5 | APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO DELETE THE EXCEPTION TO THE BUSINESS COMBINATION PROVISIONS FOR OUR CO- FOUNDERS. | For | None | 575 | 0 | 0 | 0 | ||||
6 | APPROVAL OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | For | None | 575 | 0 | 0 | 0 | ||||
7 | ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 575 | 0 | 0 | 0 | ||||
WESTLAKE CHEMICAL CORPORATION | |||||||||||
Security: | 960413102 | Meeting Type: | Annual | ||||||||
Ticker: | WLK | Meeting Date: | 16-May-2014 | ||||||||
ISIN | US9604131022 | Vote Deadline Date: | 15-May-2014 | ||||||||
Agenda | 933980713 | Management | Total Ballot Shares: | 176640 | |||||||
Last Vote Date: | 28-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DOROTHY C. JENKINS | 975 | 0 | 0 | 0 | ||||||
2 | MAX L. LUKENS | 975 | 0 | 0 | 0 | ||||||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 0 | 975 | 0 | 0 | ||||
3 | TO APPROVE THE PROPOSED AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT, WITH CERTAIN EXCEPTIONS, THE COURT OF CHANCERY OF THE STATE OF DELAWARE WILL BE THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. | For | None | 0 | 975 | 0 | 0 | ||||
4 | TO APPROVE THE PROPOSED AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 150,000,000 TO 300,000,000 SHARES. | For | None | 975 | 0 | 0 | 0 | ||||
5 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | For | None | 975 | 0 | 0 | 0 | ||||
ENSCO PLC | |||||||||||
Security: | G3157S106 | Meeting Type: | Annual | ||||||||
Ticker: | ESV | Meeting Date: | 19-May-2014 | ||||||||
ISIN | GB00B4VLR192 | Vote Deadline Date: | 16-May-2014 | ||||||||
Agenda | 933971017 | Management | Total Ballot Shares: | 425755 | |||||||
Last Vote Date: | 06-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | RE-ELECTION OF DIRECTOR: J. RODERICK CLARK | For | None | 2250 | 0 | 0 | 0 | ||||
2 | RE-ELECTION OF DIRECTOR: ROXANNE J. DECYK | For | None | 2250 | 0 | 0 | 0 | ||||
3 | RE-ELECTION OF DIRECTOR: MARY E. FRANCIS CBE | For | None | 2250 | 0 | 0 | 0 | ||||
4 | RE-ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT | For | None | 2250 | 0 | 0 | 0 | ||||
5 | RE-ELECTION OF DIRECTOR: GERALD W. HADDOCK | For | None | 2250 | 0 | 0 | 0 | ||||
6 | RE-ELECTION OF DIRECTOR: FRANCIS S. KALMAN | For | None | 2250 | 0 | 0 | 0 | ||||
7 | RE-ELECTION OF DIRECTOR: DANIEL W. RABUN | For | None | 2250 | 0 | 0 | 0 | ||||
8 | RE-ELECTION OF DIRECTOR: KEITH O. RATTIE | For | None | 2250 | 0 | 0 | 0 | ||||
9 | RE-ELECTION OF DIRECTOR: PAUL E. ROWSEY, III | For | None | 2250 | 0 | 0 | 0 | ||||
10 | TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT SHARES. | For | None | 2250 | 0 | 0 | 0 | ||||
11 | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2014. | For | None | 2250 | 0 | 0 | 0 | ||||
12 | TO RE-APPOINT KPMG AUDIT PLC AS OUR U.K. STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). | For | None | 2250 | 0 | 0 | 0 | ||||
13 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. | For | None | 2250 | 0 | 0 | 0 | ||||
14 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY. | For | None | 2250 | 0 | 0 | 0 | ||||
15 | A NON-BINDING ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2013. | For | None | 2250 | 0 | 0 | 0 | ||||
16 | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 2250 | 0 | 0 | 0 | ||||
17 | A NON-BINDING ADVISORY VOTE TO APPROVE THE REPORTS OF THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2013 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.K. COMPANIES). | For | None | 2250 | 0 | 0 | 0 | ||||
18 | TO APPROVE A CAPITAL REORGANISATION. | For | None | 2250 | 0 | 0 | 0 | ||||
19 | TO APPROVE THE DISAPPLICATION OF PRE- EMPTION RIGHTS. | For | None | 2250 | 0 | 0 | 0 | ||||
ITT CORPORATION | |||||||||||
Security: | 450911201 | Meeting Type: | Annual | ||||||||
Ticker: | ITT | Meeting Date: | 20-May-2014 | ||||||||
ISIN | US4509112011 | Vote Deadline Date: | 19-May-2014 | ||||||||
Agenda | 933953742 | Management | Total Ballot Shares: | 705070 | |||||||
Last Vote Date: | 03-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ORLANDO D. ASHFORD | For | None | 3075 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: G. PETER D. ALOIA | For | None | 3075 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. | For | None | 3075 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CHRISTINA A. GOLD | For | None | 3075 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: REBECCA A. MCDONALD | For | None | 3075 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RICHARD P. LAVIN | For | None | 3075 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: FRANK T. MACINNIS | For | None | 3075 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DENISE L. RAMOS | For | None | 3075 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DONALD J. STEBBINS | For | None | 3075 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2014 FISCAL YEAR | For | None | 3075 | 0 | 0 | 0 | ||||
11 | APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | For | None | 3075 | 0 | 0 | 0 | ||||
12 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK RETENTION REQUIREMENTS | Against | None | 0 | 3075 | 0 | 0 | ||||
PENTAIR LTD. | |||||||||||
Security: | H6169Q111 | Meeting Type: | Annual | ||||||||
Ticker: | Meeting Date: | 20-May-2014 | |||||||||
ISIN | Vote Deadline Date: | 19-May-2014 | |||||||||
Agenda | 933971865 | Management | Total Ballot Shares: | 281499 | |||||||
Last Vote Date: | 08-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE MERGER AGREEMENT BY AND BETWEEN PENTAIR LTD. AND PENTAIR PLC. | For | None | 1225 | 0 | 0 | 0 | ||||
2 | TO APPROVE THE VOTING CAP ELIMINATION PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 1225 | 0 | 0 | 0 | ||||
3 | TO APPROVE THE RESERVES PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 1225 | 0 | 0 | 0 | ||||
PENTAIR LTD. | |||||||||||
Security: | H6169Q108 | Meeting Type: | Annual | ||||||||
Ticker: | PNR | Meeting Date: | 20-May-2014 | ||||||||
ISIN | CH0193880173 | Vote Deadline Date: | 19-May-2014 | ||||||||
Agenda | 933971853 | Management | Total Ballot Shares: | 281499 | |||||||
Last Vote Date: | 09-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GLYNIS A. BRYAN | For | None | 1225 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JERRY W. BURRIS | For | None | 1225 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) DAVIDSON | For | None | 1225 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: T. MICHAEL GLENN | For | None | 1225 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DAVID H.Y. HO | For | None | 1225 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RANDALL J. HOGAN | For | None | 1225 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DAVID A. JONES | For | None | 1225 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RONALD L. MERRIMAN | For | None | 1225 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WILLIAM T. MONAHAN | For | None | 1225 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON | For | None | 1225 | 0 | 0 | 0 | ||||
11 | TO ELECT RANDALL J. HOGAN AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 1225 | 0 | 0 | 0 | ||||
12 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: DAVID A. JONES | For | None | 1225 | 0 | 0 | 0 | ||||
13 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: GLYNIS A. BRYAN | For | None | 1225 | 0 | 0 | 0 | ||||
14 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: T. MICHAEL GLENN | For | None | 1225 | 0 | 0 | 0 | ||||
15 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: WILLIAM T. MONAHAN | For | None | 1225 | 0 | 0 | 0 | ||||
16 | TO ELECT PROXY VOTING SERVICES GMBH AS THE INDEPENDENT PROXY | For | None | 1225 | 0 | 0 | 0 | ||||
17 | TO APPROVE THE 2013 ANNUAL REPORT OF PENTAIR LTD., THE STATUTORY FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2013 AND THE CONSOLIDATED FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2013 | For | None | 1225 | 0 | 0 | 0 | ||||
18 | TO DISCHARGE THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF PENTAIR LTD. FROM LIABILITY FOR THE YEAR ENDED DECEMBER 31, 2013 | For | None | 1225 | 0 | 0 | 0 | ||||
19 | TO RE-ELECT DELOITTE AG AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING | For | None | 1225 | 0 | 0 | 0 | ||||
20 | TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 | For | None | 1225 | 0 | 0 | 0 | ||||
21 | TO ELECT PRICEWATERHOUSECOOPERS AG AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING | For | None | 1225 | 0 | 0 | 0 | ||||
22 | TO APPROVE THE APPROPRIATION OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2013 AS PROPOSED BY THE BOARD OF DIRECTORS | For | None | 1225 | 0 | 0 | 0 | ||||
23 | TO APPROVE THE CONVERSION AND APPROPRIATION OF RESERVES FROM CAPITAL CONTRIBUTIONS TO DISTRIBUTE AN ORDINARY CASH DIVIDEND AS PROPOSED BY THE BOARD OF DIRECTORS | For | None | 1225 | 0 | 0 | 0 | ||||
24 | TO APPROVE BY ADVISORY VOTE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | For | None | 1225 | 0 | 0 | 0 | ||||
25 | TO APPROVE THE RENEWAL OF THE AUTHORIZED CAPITAL OF PENTAIR LTD. | For | None | 1225 | 0 | 0 | 0 | ||||
PENTAIR LTD. | |||||||||||
Security: | H6169Q111 | Meeting Type: | Annual | ||||||||
Ticker: | Meeting Date: | 20-May-2014 | |||||||||
ISIN | Vote Deadline Date: | 19-May-2014 | |||||||||
Agenda | 933967107 | Management | Total Ballot Shares: | 299149 | |||||||
Last Vote Date: | 13-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE MERGER AGREEMENT BY AND BETWEEN PENTAIR LTD. AND PENTAIR PLC. | For | None | 1175 | 0 | 0 | 0 | ||||
2 | TO APPROVE THE VOTING CAP ELIMINATION PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 1175 | 0 | 0 | 0 | ||||
3 | TO APPROVE THE RESERVES PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 1175 | 0 | 0 | 0 | ||||
PENTAIR LTD. | |||||||||||
Security: | H6169Q108 | Meeting Type: | Annual | ||||||||
Ticker: | PNR | Meeting Date: | 20-May-2014 | ||||||||
ISIN | CH0193880173 | Vote Deadline Date: | 19-May-2014 | ||||||||
Agenda | 933967094 | Management | Total Ballot Shares: | 299149 | |||||||
Last Vote Date: | 15-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GLYNIS A. BRYAN | For | None | 1175 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JERRY W. BURRIS | For | None | 1175 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) DAVIDSON | For | None | 1175 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: T. MICHAEL GLENN | For | None | 1175 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DAVID H.Y. HO | For | None | 1175 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RANDALL J. HOGAN | For | None | 1175 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DAVID A. JONES | For | None | 1175 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RONALD L. MERRIMAN | For | None | 1175 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WILLIAM T. MONAHAN | For | None | 1175 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON | For | None | 1175 | 0 | 0 | 0 | ||||
11 | TO ELECT RANDALL J. HOGAN AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 1175 | 0 | 0 | 0 | ||||
12 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: DAVID A. JONES | For | None | 1175 | 0 | 0 | 0 | ||||
13 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: GLYNIS A. BRYAN | For | None | 1175 | 0 | 0 | 0 | ||||
14 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: T. MICHAEL GLENN | For | None | 1175 | 0 | 0 | 0 | ||||
15 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: WILLIAM T. MONAHAN | For | None | 1175 | 0 | 0 | 0 | ||||
16 | TO ELECT PROXY VOTING SERVICES GMBH AS THE INDEPENDENT PROXY | For | None | 1175 | 0 | 0 | 0 | ||||
17 | TO APPROVE THE 2013 ANNUAL REPORT OF PENTAIR LTD., THE STATUTORY FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2013 AND THE CONSOLIDATED FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2013 | For | None | 1175 | 0 | 0 | 0 | ||||
18 | TO DISCHARGE THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF PENTAIR LTD. FROM LIABILITY FOR THE YEAR ENDED DECEMBER 31, 2013 | For | None | 1175 | 0 | 0 | 0 | ||||
19 | TO RE-ELECT DELOITTE AG AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING | For | None | 1175 | 0 | 0 | 0 | ||||
20 | TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 | For | None | 1175 | 0 | 0 | 0 | ||||
21 | TO ELECT PRICEWATERHOUSECOOPERS AG AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING | For | None | 1175 | 0 | 0 | 0 | ||||
22 | TO APPROVE THE APPROPRIATION OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2013 AS PROPOSED BY THE BOARD OF DIRECTORS | For | None | 1175 | 0 | 0 | 0 | ||||
23 | TO APPROVE THE CONVERSION AND APPROPRIATION OF RESERVES FROM CAPITAL CONTRIBUTIONS TO DISTRIBUTE AN ORDINARY CASH DIVIDEND AS PROPOSED BY THE BOARD OF DIRECTORS | For | None | 1175 | 0 | 0 | 0 | ||||
24 | TO APPROVE BY ADVISORY VOTE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | For | None | 1175 | 0 | 0 | 0 | ||||
25 | TO APPROVE THE RENEWAL OF THE AUTHORIZED CAPITAL OF PENTAIR LTD. | For | None | 1175 | 0 | 0 | 0 | ||||
THERMO FISHER SCIENTIFIC INC. | |||||||||||
Security: | 883556102 | Meeting Type: | Annual | ||||||||
Ticker: | TMO | Meeting Date: | 20-May-2014 | ||||||||
ISIN | US8835561023 | Vote Deadline Date: | 19-May-2014 | ||||||||
Agenda | 933968654 | Management | Total Ballot Shares: | 576303 | |||||||
Last Vote Date: | 30-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MARC N. CASPER | For | None | 2425 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: NELSON J. CHAI | For | None | 2425 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: C. MARTIN HARRIS | For | None | 2425 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: TYLER JACKS | For | None | 2425 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JUDY C. LEWENT | For | None | 2425 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 2425 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JIM P. MANZI | For | None | 2425 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: WILLIAM G. PARRETT | For | None | 2425 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: LARS R. SORENSEN | For | None | 2425 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: SCOTT M. SPERLING | For | None | 2425 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ELAINE S. ULLIAN | For | None | 2425 | 0 | 0 | 0 | ||||
12 | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 2425 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2014. | For | None | 2425 | 0 | 0 | 0 | ||||
BLACKHAWK NETWORK HOLDINGS, INC. | |||||||||||
Security: | 09238E104 | Meeting Type: | Annual | ||||||||
Ticker: | HAWK | Meeting Date: | 21-May-2014 | ||||||||
ISIN | US09238E1047 | Vote Deadline Date: | 20-May-2014 | ||||||||
Agenda | 933973009 | Management | Total Ballot Shares: | 938050 | |||||||
Last Vote Date: | 07-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DOUGLAS J. MACKENZIE | 5650 | 0 | 0 | 0 | ||||||
2 | LAWRENCE F. PROBST III | 5650 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JANUARY 3, 2015 | For | None | 5650 | 0 | 0 | 0 | ||||
3 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (THE "SAY-ON-PAY" VOTE) AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED | For | None | 5650 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
4 | TO CAST A NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY-ON- PAY VOTES | None | 5650 | 0 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
5 | TO APPROVE OUR 2013 EQUITY INCENTIVE AWARD PLAN | For | None | 5650 | 0 | 0 | 0 | ||||
DENTSPLY INTERNATIONAL INC. | |||||||||||
Security: | 249030107 | Meeting Type: | Annual | ||||||||
Ticker: | XRAY | Meeting Date: | 21-May-2014 | ||||||||
ISIN | US2490301072 | Vote Deadline Date: | 20-May-2014 | ||||||||
Agenda | 933958641 | Management | Total Ballot Shares: | 76400 | |||||||
Last Vote Date: | 23-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MICHAEL C. ALFANO | For | None | 1400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ERIC K. BRANDT | For | None | 1400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WILLIAM F. HECHT | For | None | 1400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: FRANCIS J. LUNGER | For | None | 1400 | 0 | 0 | 0 | ||||
5 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014. | For | None | 1400 | 0 | 0 | 0 | ||||
6 | TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | For | None | 1400 | 0 | 0 | 0 | ||||
EXTENDED STAY AMERICA, INC. | |||||||||||
Security: | 30224P200 | Meeting Type: | Annual | ||||||||
Ticker: | STAY | Meeting Date: | 21-May-2014 | ||||||||
ISIN | US30224P2002 | Vote Deadline Date: | 20-May-2014 | ||||||||
Agenda | 933986854 | Management | Total Ballot Shares: | 454075 | |||||||
Last Vote Date: | 09-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DOUGLAS G. GEOGA | 4775 | 0 | 0 | 0 | ||||||
2 | A.J. AGARWAL | 0 | 0 | 4775 | 0 | ||||||
3 | MICHAEL A. BARR | 0 | 0 | 4775 | 0 | ||||||
4 | JAMES L. DONALD | 0 | 0 | 4775 | 0 | ||||||
5 | WILLIAM A. KUSSELL | 4775 | 0 | 0 | 0 | ||||||
6 | WILLIAM D. RAHM | 0 | 0 | 4775 | 0 | ||||||
7 | RICHARD F. WALLMAN | 4775 | 0 | 0 | 0 | ||||||
2 | PROPOSAL FOR THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | For | None | 4775 | 0 | 0 | 0 | ||||
3 | PROPOSAL FOR AN ADVISORY VOTE ON THE CORPORATION'S EXECUTIVE COMPENSATION | For | None | 4775 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
4 | PROPOSAL FOR AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON THE CORPORATION'S EXECUTIVE COMPENSATION | None | 4775 | 0 | 0 | 0 | 0 | ||||
EXTENDED STAY AMERICA, INC. | |||||||||||
Security: | 30224P211 | Meeting Type: | Annual | ||||||||
Ticker: | Meeting Date: | 21-May-2014 | |||||||||
ISIN | Vote Deadline Date: | 20-May-2014 | |||||||||
Agenda | 933986866 | Management | Total Ballot Shares: | 454075 | |||||||
Last Vote Date: | 09-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DOUGLAS G. GEOGA | 4775 | 0 | 0 | 0 | ||||||
2 | CHRISTOPHER K. DANIELLO | 0 | 0 | 4775 | 0 | ||||||
3 | KEVIN W. DINNIE | 0 | 0 | 4775 | 0 | ||||||
4 | TY E. WALLACH | 0 | 0 | 4775 | 0 | ||||||
5 | RICHARD F. WALLMAN | 4775 | 0 | 0 | 0 | ||||||
2 | PROPOSAL FOR THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | For | None | 4775 | 0 | 0 | 0 | ||||
3 | PROPOSAL FOR AN ADVISORY VOTE ON ESH REIT'S EXECUTIVE COMPENSATION | For | None | 4775 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
4 | PROPOSAL FOR AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON ESH REIT'S EXECUTIVE COMPENSATION | None | 4775 | 0 | 0 | 0 | 0 | ||||
HEALTH INSURANCE INNOVATIONS, INC. | |||||||||||
Security: | 42225K106 | Meeting Type: | Annual | ||||||||
Ticker: | HIIQ | Meeting Date: | 21-May-2014 | ||||||||
ISIN | US42225K1060 | Vote Deadline Date: | 20-May-2014 | ||||||||
Agenda | 933995548 | Management | Total Ballot Shares: | 462600 | |||||||
Last Vote Date: | 14-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | PAUL E. AVERY | 3450 | 0 | 0 | 0 | ||||||
2 | ANTHONY J. BARKETT | 3450 | 0 | 0 | 0 | ||||||
3 | JEFFREY EISENBERG | 3450 | 0 | 0 | 0 | ||||||
4 | PAUL G. GABOS | 3450 | 0 | 0 | 0 | ||||||
5 | MICHAEL W. KOSLOSKE | 3450 | 0 | 0 | 0 | ||||||
JUNIPER NETWORKS, INC. | |||||||||||
Security: | 48203R104 | Meeting Type: | Annual | ||||||||
Ticker: | JNPR | Meeting Date: | 21-May-2014 | ||||||||
ISIN | US48203R1041 | Vote Deadline Date: | 20-May-2014 | ||||||||
Agenda | 933970697 | Management | Total Ballot Shares: | 1236730 | |||||||
Last Vote Date: | 02-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PRADEEP SINDHU | For | None | 6300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ROBERT M. CALDERONI | For | None | 6300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MARY B. CRANSTON | For | None | 6300 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: J. MICHAEL LAWRIE | For | None | 6300 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DAVID SCHLOTTERBECK | For | None | 6300 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: SHAYGAN KHERADPIR | For | None | 6300 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: KEVIN DENUCCIO | For | None | 6300 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: GARY DAICHENDT | For | None | 6300 | 0 | 0 | 0 | ||||
9 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | For | None | 6300 | 0 | 0 | 0 | ||||
10 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | For | None | 0 | 6300 | 0 | 0 | ||||
ON SEMICONDUCTOR CORPORATION | |||||||||||
Security: | 682189105 | Meeting Type: | Annual | ||||||||
Ticker: | ONNN | Meeting Date: | 21-May-2014 | ||||||||
ISIN | US6821891057 | Vote Deadline Date: | 20-May-2014 | ||||||||
Agenda | 933985410 | Management | Total Ballot Shares: | 896525 | |||||||
Last Vote Date: | 02-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: KEITH D. JACKSON | For | None | 7375 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: BERNARD L. HAN | For | None | 7375 | 0 | 0 | 0 | ||||
3 | TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 7375 | 0 | 0 | 0 | ||||
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. | For | None | 7375 | 0 | 0 | 0 | ||||
5 | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | For | None | 7375 | 0 | 0 | 0 | ||||
6 | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE PROHIBITION AGAINST ACTION BY WRITTEN CONSENT OF THE STOCKHOLDERS. | For | None | 7375 | 0 | 0 | 0 | ||||
ROPER INDUSTRIES, INC. | |||||||||||
Security: | 776696106 | Meeting Type: | Annual | ||||||||
Ticker: | ROP | Meeting Date: | 21-May-2014 | ||||||||
ISIN | US7766961061 | Vote Deadline Date: | 20-May-2014 | ||||||||
Agenda | 933995459 | Management | Total Ballot Shares: | 40750 | |||||||
Last Vote Date: | 03-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | RICHARD F. WALLMAN | 750 | 0 | 0 | 0 | ||||||
2 | CHRISTOPHER WRIGHT | 750 | 0 | 0 | 0 | ||||||
2 | TO CONSIDER, ON A NON-BINDING, ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 0 | 750 | 0 | 0 | ||||
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY. | For | None | 750 | 0 | 0 | 0 | ||||
CDW CORP | |||||||||||
Security: | 12514G108 | Meeting Type: | Annual | ||||||||
Ticker: | CDW | Meeting Date: | 22-May-2014 | ||||||||
ISIN | US12514G1085 | Vote Deadline Date: | 21-May-2014 | ||||||||
Agenda | 933970623 | Management | Total Ballot Shares: | 1192130 | |||||||
Last Vote Date: | 14-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | STEVEN W. ALESIO | 5650 | 0 | 0 | 0 | ||||||
2 | BARRY K. ALLEN | 5650 | 0 | 0 | 0 | ||||||
3 | DAVID W. NELMS | 5650 | 0 | 0 | 0 | ||||||
4 | DONNA F. ZARCONE | 5650 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | For | None | 5650 | 0 | 0 | 0 | ||||
3 | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 5650 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
4 | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | None | 5650 | 0 | 0 | 0 | 0 | ||||
GNC HOLDINGS INC. | |||||||||||
Security: | 36191G107 | Meeting Type: | Annual | ||||||||
Ticker: | GNC | Meeting Date: | 22-May-2014 | ||||||||
ISIN | US36191G1076 | Vote Deadline Date: | 21-May-2014 | ||||||||
Agenda | 933961876 | Management | Total Ballot Shares: | 293245 | |||||||
Last Vote Date: | 08-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JEFFREY P. BERGER | 1275 | 0 | 0 | 0 | ||||||
2 | ALAN D. FELDMAN | 1275 | 0 | 0 | 0 | ||||||
3 | JOSEPH M. FORTUNATO | 1275 | 0 | 0 | 0 | ||||||
4 | MICHAEL F. HINES | 1275 | 0 | 0 | 0 | ||||||
5 | AMY B. LANE | 1275 | 0 | 0 | 0 | ||||||
6 | PHILIP E. MALLOTT | 1275 | 0 | 0 | 0 | ||||||
7 | ROBERT F. MORAN | 1275 | 0 | 0 | 0 | ||||||
8 | C. SCOTT O'HARA | 1275 | 0 | 0 | 0 | ||||||
9 | RICHARD J. WALLACE | 1275 | 0 | 0 | 0 | ||||||
2 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2014 FISCAL YEAR | For | None | 1275 | 0 | 0 | 0 | ||||
3 | THE APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2013, AS DISCLOSED IN THE PROXY MATERIALS | For | None | 1275 | 0 | 0 | 0 | ||||
L BRANDS, INC. | |||||||||||
Security: | 501797104 | Meeting Type: | Annual | ||||||||
Ticker: | LB | Meeting Date: | 22-May-2014 | ||||||||
ISIN | US5017971046 | Vote Deadline Date: | 21-May-2014 | ||||||||
Agenda | 933959679 | Management | Total Ballot Shares: | 654895 | |||||||
Last Vote Date: | 07-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DONNA A. JAMES | For | None | 3150 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JEFFREY H. MIRO | For | None | 3150 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MICHAEL G. MORRIS | For | None | 3150 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN | For | None | 3150 | 0 | 0 | 0 | ||||
5 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | For | None | 3150 | 0 | 0 | 0 | ||||
6 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 0 | 3150 | 0 | 0 | ||||
7 | STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT | Against | None | 3150 | 0 | 0 | 0 | ||||
OMNICARE, INC. | |||||||||||
Security: | 681904108 | Meeting Type: | Annual | ||||||||
Ticker: | OCR | Meeting Date: | 22-May-2014 | ||||||||
ISIN | US6819041087 | Vote Deadline Date: | 21-May-2014 | ||||||||
Agenda | 933992023 | Management | Total Ballot Shares: | 570475 | |||||||
Last Vote Date: | 07-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN L. BERNBACH | For | None | 2375 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JAMES G. CARLSON | For | None | 2375 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MARK A. EMMERT | For | None | 2375 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: STEVEN J. HEYER | For | None | 2375 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SAM R. LENO | For | None | 2375 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: BARRY P. SCHOCHET | For | None | 2375 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JAMES D. SHELTON | For | None | 2375 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: AMY WALLMAN | For | None | 2375 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JOHN L. WORKMAN | For | None | 2375 | 0 | 0 | 0 | ||||
10 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 2375 | 0 | 0 | 0 | ||||
11 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 2375 | 0 | 0 | 0 | ||||
12 | APPROVAL OF THE ADOPTION OF THE STOCK AND INCENTIVE PLAN. | For | None | 2375 | 0 | 0 | 0 | ||||
13 | RE-APPROVAL OF THE PERFORMANCE CRITERIA UNDER THE ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVE OFFICERS. | For | None | 2375 | 0 | 0 | 0 | ||||
TEXTAINER GROUP HOLDINGS LIMITED | |||||||||||
Security: | G8766E109 | Meeting Type: | Annual | ||||||||
Ticker: | TGH | Meeting Date: | 22-May-2014 | ||||||||
ISIN | BMG8766E1093 | Vote Deadline Date: | 21-May-2014 | ||||||||
Agenda | 933990079 | Management | Total Ballot Shares: | 230735 | |||||||
Last Vote Date: | 02-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: NEIL I. JOWELL | For | None | 0 | 1125 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: CECIL JOWELL | For | None | 0 | 1125 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DAVID M. NUREK | For | None | 0 | 1125 | 0 | 0 | ||||
4 | PROPOSAL TO APPROVE THE COMPANY'S ANNUAL AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013. | For | None | 1125 | 0 | 0 | 0 | ||||
5 | PROPOSAL TO APPROVE THE RE- APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO ACT AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2014 AND AUTHORIZATION FOR THE COMPANY'S BOARD, ACTING THROUGH THE COMPANY'S AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE INDEPENDENT AUDITORS. | For | None | 1125 | 0 | 0 | 0 | ||||
WILLIAM LYON HOMES | |||||||||||
Security: | 552074700 | Meeting Type: | Annual | ||||||||
Ticker: | WLH | Meeting Date: | 27-May-2014 | ||||||||
ISIN | US5520747008 | Vote Deadline Date: | 23-May-2014 | ||||||||
Agenda | 933975370 | Management | Total Ballot Shares: | 332925 | |||||||
Last Vote Date: | 08-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DOUGLAS K. AMMERMAN | 3200 | 0 | 0 | 0 | ||||||
2 | MICHAEL BARR | 3200 | 0 | 0 | 0 | ||||||
3 | GARY H. HUNT | 3200 | 0 | 0 | 0 | ||||||
4 | GENERAL WILLIAM LYON | 3200 | 0 | 0 | 0 | ||||||
5 | WILLIAM H. LYON | 3200 | 0 | 0 | 0 | ||||||
6 | MATTHEW R. NIEMANN | 3200 | 0 | 0 | 0 | ||||||
7 | NATHANIEL REDLEAF | 3200 | 0 | 0 | 0 | ||||||
8 | LYNN CARLSON SCHELL | 3200 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF WILLIAM LYON HOMES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | For | None | 3200 | 0 | 0 | 0 | ||||
3 | ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY MATERIALS. | For | None | 3200 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
4 | ADVISORY (NON-BINDING) VOTE TO APPROVE THE FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION. | None | 3200 | 0 | 0 | 0 | 0 | ||||
FISERV, INC. | |||||||||||
Security: | 337738108 | Meeting Type: | Annual | ||||||||
Ticker: | FISV | Meeting Date: | 28-May-2014 | ||||||||
ISIN | US3377381088 | Vote Deadline Date: | 27-May-2014 | ||||||||
Agenda | 933989797 | Management | Total Ballot Shares: | 91725 | |||||||
Last Vote Date: | 10-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | CHRISTOPHER M. FLINK | 1725 | 0 | 0 | 0 | ||||||
2 | DENNIS F. LYNCH | 1725 | 0 | 0 | 0 | ||||||
3 | DENIS J. O'LEARY | 1725 | 0 | 0 | 0 | ||||||
4 | GLENN M. RENWICK | 1725 | 0 | 0 | 0 | ||||||
5 | KIM M. ROBAK | 1725 | 0 | 0 | 0 | ||||||
6 | DOYLE R. SIMONS | 1725 | 0 | 0 | 0 | ||||||
7 | THOMAS C. WERTHEIMER | 1725 | 0 | 0 | 0 | ||||||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF FISERV, INC. | For | None | 1725 | 0 | 0 | 0 | ||||
3 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2014. | For | None | 1725 | 0 | 0 | 0 | ||||
4 | A SHAREHOLDER PROPOSAL RELATING TO CONFIDENTIAL VOTING. | Against | None | 0 | 1725 | 0 | 0 | ||||
NEUSTAR, INC. | |||||||||||
Security: | 64126X201 | Meeting Type: | Annual | ||||||||
Ticker: | NSR | Meeting Date: | 28-May-2014 | ||||||||
ISIN | US64126X2018 | Vote Deadline Date: | 27-May-2014 | ||||||||
Agenda | 933980751 | Management | Total Ballot Shares: | 606475 | |||||||
Last Vote Date: | 12-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JAMES G. CULLEN | For | None | 3100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOEL P. FRIEDMAN | For | None | 3100 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MARK N. GREENE | For | None | 3100 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF ERNST & YOUNG LLP AS NEUSTAR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 3100 | 0 | 0 | 0 | ||||
5 | APPROVAL OF AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 3100 | 0 | 0 | 0 | ||||
6 | APPROVAL OF THE AMENDED AND RESTATED NEUSTAR, INC. CORPORATE BONUS PLAN (FKA THE 2009 PERFORMANCE ACHIEVEMENT AWARD PLAN). | For | None | 3100 | 0 | 0 | 0 | ||||
7 | A STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Against | None | 3100 | 0 | 0 | 0 | ||||
DOUGLAS EMMETT, INC. | |||||||||||
Security: | 25960P109 | Meeting Type: | Annual | ||||||||
Ticker: | DEI | Meeting Date: | 29-May-2014 | ||||||||
ISIN | US25960P1093 | Vote Deadline Date: | 28-May-2014 | ||||||||
Agenda | 933978530 | Management | Total Ballot Shares: | 371775 | |||||||
Last Vote Date: | 13-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DAN A. EMMETT | 2925 | 0 | 0 | 0 | ||||||
2 | JORDAN L. KAPLAN | 2925 | 0 | 0 | 0 | ||||||
3 | KENNETH M. PANZER | 2925 | 0 | 0 | 0 | ||||||
4 | CHRISTOPHER H. ANDERSON | 2925 | 0 | 0 | 0 | ||||||
5 | LESLIE E. BIDER | 2925 | 0 | 0 | 0 | ||||||
6 | DR. DAVID T. FEINBERG | 2925 | 0 | 0 | 0 | ||||||
7 | THOMAS E. O'HERN | 2925 | 0 | 0 | 0 | ||||||
8 | WILLIAM E. SIMON, JR. | 2925 | 0 | 0 | 0 | ||||||
2 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION. | For | None | 0 | 2925 | 0 | 0 | ||||
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 2925 | 0 | 0 | 0 | ||||
RUTH'S HOSPITALITY GROUP, INC. | |||||||||||
Security: | 783332109 | Meeting Type: | Annual | ||||||||
Ticker: | RUTH | Meeting Date: | 29-May-2014 | ||||||||
ISIN | US7833321091 | Vote Deadline Date: | 28-May-2014 | ||||||||
Agenda | 933978035 | Management | Total Ballot Shares: | 538325 | |||||||
Last Vote Date: | 12-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MICHAEL P. O'DONNELL | 4000 | 0 | 0 | 0 | ||||||
2 | ROBIN P. SELATI | 4000 | 0 | 0 | 0 | ||||||
3 | CARLA R. COOPER | 4000 | 0 | 0 | 0 | ||||||
4 | BANNUS B. HUDSON | 4000 | 0 | 0 | 0 | ||||||
5 | ROBERT S. MERRITT | 4000 | 0 | 0 | 0 | ||||||
6 | ALAN VITULI | 4000 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | For | None | 4000 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | For | None | 4000 | 0 | 0 | 0 | ||||
CST BRANDS, INC. | |||||||||||
Security: | 12646R105 | Meeting Type: | Annual | ||||||||
Ticker: | CST | Meeting Date: | 04-Jun-2014 | ||||||||
ISIN | US12646R1059 | Vote Deadline Date: | 03-Jun-2014 | ||||||||
Agenda | 933992085 | Management | Total Ballot Shares: | 551575 | |||||||
Last Vote Date: | 15-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ROGER G. BURTON | For | None | 4800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: STEPHEN A. SMITH | For | None | 4800 | 0 | 0 | 0 | ||||
3 | TO RATIFY THE SELECTION OF KPMG, LLP AS CST BRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | For | None | 4800 | 0 | 0 | 0 | ||||
4 | TO APPROVE THE AMENDED AND RESTATED 2013 OMNIBUS STOCK AND INCENTIVE PLAN ("AMENDED OMNIBUS PLAN"). | For | None | 4800 | 0 | 0 | 0 | ||||
5 | TO APPROVE, BY ADVISORY VOTE, A RESOLUTION ON EXECUTIVE COMPENSATION. | For | None | 4800 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
6 | TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. | None | 4800 | 0 | 0 | 0 | 0 | ||||
SURGICAL CARE AFFILIATES | |||||||||||
Security: | 86881L106 | Meeting Type: | Annual | ||||||||
Ticker: | SCAI | Meeting Date: | 05-Jun-2014 | ||||||||
ISIN | US86881L1061 | Vote Deadline Date: | 04-Jun-2014 | ||||||||
Agenda | 933995651 | Management | Total Ballot Shares: | 5050 | |||||||
Last Vote Date: | 15-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: TODD B. SISITSKY | For | None | 0 | 50 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: SHARAD MANSUKANI, M.D. | For | None | 0 | 50 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JEFFREY K. RHODES | For | None | 0 | 50 | 0 | 0 | ||||
4 | THE APPROVAL OF THE SURGICAL CARE AFFILIATES TEAMMATE STOCK PURCHASE PLAN. | For | None | 50 | 0 | 0 | 0 | ||||
5 | THE RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2014. | For | None | 50 | 0 | 0 | 0 | ||||
NOBLE CORPORATION | |||||||||||
Security: | G65431101 | Meeting Type: | Annual | ||||||||
Ticker: | NE | Meeting Date: | 10-Jun-2014 | ||||||||
ISIN | GB00BFG3KF26 | Vote Deadline Date: | 09-Jun-2014 | ||||||||
Agenda | 934022978 | Management | Total Ballot Shares: | 511530 | |||||||
Last Vote Date: | 28-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | SCOTT D. JOSEY BE ELECTED AS A DIRECTOR OF THE COMPANY FOR A THREE- YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2017 (OR IF RESOLUTION 11 IS APPROVED BY THE SHAREHOLDERS, TO A ONE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2015) | For | None | 2375 | 0 | 0 | 0 | ||||
2 | JON A. MARSHALL BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR A THREE- YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2017 (OR IF RESOLUTION 11 IS APPROVED BY THE SHAREHOLDERS, TO A ONE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2015) | For | None | 2375 | 0 | 0 | 0 | ||||
3 | MARY P. RICCIARDELLO BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR A THREE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2017 (OR IF RESOLUTION 11 IS APPROVED BY THE SHAREHOLDERS, TO A ONE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2015) | For | None | 2375 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 | For | None | 2375 | 0 | 0 | 0 | ||||
5 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S UK STATUTORY AUDITOR | For | None | 2375 | 0 | 0 | 0 | ||||
6 | AUTHORIZATION OF AUDIT COMMITTEE TO DETERMINE UK STATUTORY AUDITORS' COMPENSATION | For | None | 2375 | 0 | 0 | 0 | ||||
7 | AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION | For | None | 2375 | 0 | 0 | 0 | ||||
8 | AN ADVISORY VOTE ON THE COMPANY'S DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2013 | For | None | 2375 | 0 | 0 | 0 | ||||
9 | APPROVAL OF THE COMPANY'S DIRECTORS' COMPENSATION POLICY | For | None | 2375 | 0 | 0 | 0 | ||||
10 | AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION TO PERMIT DIVIDENDS IN SPECIE OF SHARES OF PARAGON OFFSHORE LIMITED | For | None | 2375 | 0 | 0 | 0 | ||||
11 | AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION TO DECLASSIFY THE BOARD OF DIRECTORS | For | None | 2375 | 0 | 0 | 0 | ||||
PINNACLE FOODS INC. | |||||||||||
Security: | 72348P104 | Meeting Type: | Annual | ||||||||
Ticker: | PF | Meeting Date: | 10-Jun-2014 | ||||||||
ISIN | US72348P1049 | Vote Deadline Date: | 09-Jun-2014 | ||||||||
Agenda | 933999130 | Management | Total Ballot Shares: | 229025 | |||||||
Last Vote Date: | 21-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JANE NIELSEN | 1625 | 0 | 0 | 0 | ||||||
2 | JEFF OVERLY | 0 | 0 | 1625 | 0 | ||||||
3 | RAYMOND P. SILCOCK | 1625 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 1625 | 0 | 0 | 0 | ||||
3 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. | For | None | 1625 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
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. | None | 1625 | 0 | 0 | 0 | 0 | ||||
GENERAC HOLDINGS INC. | |||||||||||
Security: | 368736104 | Meeting Type: | Annual | ||||||||
Ticker: | GNRC | Meeting Date: | 11-Jun-2014 | ||||||||
ISIN | US3687361044 | Vote Deadline Date: | 10-Jun-2014 | ||||||||
Agenda | 934003613 | Management | Total Ballot Shares: | 531550 | |||||||
Last Vote Date: | 21-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | BENNETT MORGAN | 2010 | 0 | 0 | 0 | ||||||
2 | TODD A. ADAMS | 2010 | 0 | 0 | 0 | ||||||
3 | RALPH CASTNER | 2010 | 0 | 0 | 0 | ||||||
2 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 2010 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 2010 | 0 | 0 | 0 | ||||
4 | APPROVE GENERAC HOLDINGS INC. EMPLOYEE STOCK PURCHASE PLAN. | For | None | 2010 | 0 | 0 | 0 | ||||
MENTOR GRAPHICS CORPORATION | |||||||||||
Security: | 587200106 | Meeting Type: | Annual | ||||||||
Ticker: | MENT | Meeting Date: | 11-Jun-2014 | ||||||||
ISIN | US5872001061 | Vote Deadline Date: | 10-Jun-2014 | ||||||||
Agenda | 934017927 | Management | Total Ballot Shares: | 1775025 | |||||||
Last Vote Date: | 21-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | KEITH L. BARNES | 7575 | 0 | 0 | 0 | ||||||
2 | SIR PETER L. BONFIELD | 7575 | 0 | 0 | 0 | ||||||
3 | GREGORY K. HINCKLEY | 7575 | 0 | 0 | 0 | ||||||
4 | J. DANIEL MCCRANIE | 7575 | 0 | 0 | 0 | ||||||
5 | PATRICK B. MCMANUS | 7575 | 0 | 0 | 0 | ||||||
6 | WALDEN C. RHINES | 7575 | 0 | 0 | 0 | ||||||
7 | DAVID S. SCHECHTER | 7575 | 0 | 0 | 0 | ||||||
8 | JEFFREY M. STAFEIL | 7575 | 0 | 0 | 0 | ||||||
2 | SHAREHOLDER ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 7575 | 0 | 0 | 0 | ||||
3 | SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S 1987 RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. | For | None | 7575 | 0 | 0 | 0 | ||||
4 | SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S 2010 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. | For | None | 7575 | 0 | 0 | 0 | ||||
5 | SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S 1989 EMPLOYEE STOCK PURCHASE PLAN AND FOREIGN SUBSIDIARY EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER EACH OF THE PLANS. | For | None | 7575 | 0 | 0 | 0 | ||||
6 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JANUARY 31, 2015. | For | None | 7575 | 0 | 0 | 0 | ||||
BRIXMOR PROPERTY GROUP INC | |||||||||||
Security: | 11120U105 | Meeting Type: | Annual | ||||||||
Ticker: | BRX | Meeting Date: | 12-Jun-2014 | ||||||||
ISIN | US11120U1051 | Vote Deadline Date: | 11-Jun-2014 | ||||||||
Agenda | 934005338 | Management | Total Ballot Shares: | 1586280 | |||||||
Last Vote Date: | 23-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MICHAEL A. CARROLL | 0 | 0 | 6250 | 0 | ||||||
2 | JOHN G. SCHREIBER | 0 | 0 | 6250 | 0 | ||||||
3 | A.J. AGARWAL | 0 | 0 | 6250 | 0 | ||||||
4 | MICHAEL BERMAN | 6250 | 0 | 0 | 0 | ||||||
5 | ANTHONY W. DEERING | 6250 | 0 | 0 | 0 | ||||||
6 | JONATHAN D. GRAY | 0 | 0 | 6250 | 0 | ||||||
7 | NADEEM MEGHJI | 0 | 0 | 6250 | 0 | ||||||
8 | WILLIAM D. RAHM | 6250 | 0 | 0 | 0 | ||||||
9 | WILLIAM J. STEIN | 0 | 0 | 6250 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 6250 | 0 | 0 | 0 | ||||
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | For | None | 6250 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
4 | TO DETERMINE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | None | 6250 | 0 | 0 | 0 | 0 | ||||
EXPRESS, INC. | |||||||||||
Security: | 30219E103 | Meeting Type: | Annual | ||||||||
Ticker: | EXPR | Meeting Date: | 12-Jun-2014 | ||||||||
ISIN | US30219E1038 | Vote Deadline Date: | 11-Jun-2014 | ||||||||
Agenda | 934015125 | Management | Total Ballot Shares: | 566765 | |||||||
Last Vote Date: | 22-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MICHAEL G. ARCHBOLD | For | None | 2500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: PETER S. SWINBURN | For | None | 2500 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY-ON-PAY). | For | None | 2500 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS EXPRESS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 2500 | 0 | 0 | 0 | ||||
JARDEN CORPORATION | |||||||||||
Security: | 471109108 | Meeting Type: | Annual | ||||||||
Ticker: | JAH | Meeting Date: | 12-Jun-2014 | ||||||||
ISIN | US4711091086 | Vote Deadline Date: | 11-Jun-2014 | ||||||||
Agenda | 933999394 | Management | Total Ballot Shares: | 669100 | |||||||
Last Vote Date: | 23-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | RICHARD J. HECKMANN | 3000 | 0 | 0 | 0 | ||||||
2 | IRWIN D. SIMON | 3000 | 0 | 0 | 0 | ||||||
3 | WILLIAM J. GRANT | 3000 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO DECLASSIFY THE BOARD OF DIRECTORS. | For | None | 3000 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | For | None | 3000 | 0 | 0 | 0 | ||||
4 | ADVISORY APPROVAL OF JARDEN CORPORATION'S EXECUTIVE COMPENSATION. | For | None | 0 | 3000 | 0 | 0 | ||||
SALIX PHARMACEUTICALS, LTD. | |||||||||||
Security: | 795435106 | Meeting Type: | Annual | ||||||||
Ticker: | SLXP | Meeting Date: | 13-Jun-2014 | ||||||||
ISIN | US7954351067 | Vote Deadline Date: | 12-Jun-2014 | ||||||||
Agenda | 934000996 | Management | Total Ballot Shares: | 384060 | |||||||
Last Vote Date: | 23-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOHN F. CHAPPELL | 2525 | 0 | 0 | 0 | ||||||
2 | THOMAS W. D'ALONZO | 2525 | 0 | 0 | 0 | ||||||
3 | WILLIAM P. KEANE | 2525 | 0 | 0 | 0 | ||||||
4 | CAROLYN J. LOGAN | 2525 | 0 | 0 | 0 | ||||||
5 | MARK A. SIRGO | 2525 | 0 | 0 | 0 | ||||||
2 | THE PROPOSAL TO AMEND OUR CERTIFICATE OF INCORPORATION, AS DESCRIBED IN THE IN THE ACCOMPANYING PROXY STATEMENT, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 155,000,000 SHARES TO 305,000,000 SHARES AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 SHARES TO 300,000,000 SHARES. | For | None | 0 | 2525 | 0 | 0 | ||||
3 | THE PROPOSAL TO APPROVE THE SALIX PHARMACEUTICALS, LTD. 2014 STOCK INCENTIVE PLAN. | For | None | 2525 | 0 | 0 | 0 | ||||
4 | THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 | For | None | 2525 | 0 | 0 | 0 | ||||
5 | THE APPROVAL, ON AN ADVISORY BASIS, OF THE 2013 EXECUTIVE COMPENSATION. | For | None | 2525 | 0 | 0 | 0 | ||||
WEATHERFORD INTERNATIONAL LTD | |||||||||||
Security: | H27013103 | Meeting Type: | Special | ||||||||
Ticker: | WFT | Meeting Date: | 16-Jun-2014 | ||||||||
ISIN | CH0038838394 | Vote Deadline Date: | 13-Jun-2014 | ||||||||
Agenda | 934000299 | Management | Total Ballot Shares: | 127425 | |||||||
Last Vote Date: | 23-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ADOPT THE MERGER AGREEMENT (WEATHERFORD SWITZERLAND INTO WEATHERFORD IRELAND), A COPY OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS AS ANNEX A. | For | None | 2425 | 0 | 0 | 0 | ||||
2 | APPROVE THE DISTRIBUTABLE PROFITS PROPOSAL. | For | None | 2425 | 0 | 0 | 0 | ||||
3 | IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700, PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE EXTRAORDINARY GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK THE FOR BOX TO VOTE ACCORDING TO THE MOTIONS OF THE BOARD OF DIRECTORS. MARK THE AGAINST BOX TO VOTE AGAINST ALTERNATIVE/ADDITIONAL MOTIONS. MARK THE ABSTAIN BOX TO ABSTAIN FROM VOTING. | None | None | 0 | 2425 | 0 | 0 | ||||
WEATHERFORD INTERNATIONAL LTD | |||||||||||
Security: | H27013103 | Meeting Type: | Special | ||||||||
Ticker: | WFT | Meeting Date: | 16-Jun-2014 | ||||||||
ISIN | CH0038838394 | Vote Deadline Date: | 13-Jun-2014 | ||||||||
Agenda | 934033363 | Management | Total Ballot Shares: | 127625 | |||||||
Last Vote Date: | 28-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ADOPT THE MERGER AGREEMENT (WEATHERFORD SWITZERLAND INTO WEATHERFORD IRELAND), A COPY OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS AS ANNEX A. | For | None | 2625 | 0 | 0 | 0 | ||||
2 | APPROVE THE DISTRIBUTABLE PROFITS PROPOSAL. | For | None | 2625 | 0 | 0 | 0 | ||||
3 | IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700, PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE EXTRAORDINARY GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK THE FOR BOX TO VOTE ACCORDING TO THE MOTIONS OF THE BOARD OF DIRECTORS. MARK THE AGAINST BOX TO VOTE AGAINST ALTERNATIVE/ADDITIONAL MOTIONS. MARK THE ABSTAIN BOX TO ABSTAIN FROM VOTING. | None | None | 0 | 2625 | 0 | 0 | ||||
ACTAVIS PLC | |||||||||||
Security: | G0083B108 | Meeting Type: | Special | ||||||||
Ticker: | ACT | Meeting Date: | 17-Jun-2014 | ||||||||
ISIN | IE00BD1NQJ95 | Vote Deadline Date: | 16-Jun-2014 | ||||||||
Agenda | 934017446 | Management | Total Ballot Shares: | 446603 | |||||||
Last Vote Date: | 06-Jun-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPROVING THE ISSUANCE OF ORDINARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED FEBRUARY 17, 2014, AMONG ACTAVIS PLC (ACTAVIS), FOREST LABORATORIES, INC. (FOREST), TANGO US HOLDINGS INC., TANGO MERGER SUB 1 LLC AND TANGO MERGER SUB 2 LLC (THE ACTAVIS SHARE ISSUANCE PROPOSAL). | For | None | 3484 | 0 | 0 | 0 | ||||
2 | APPROVING ANY MOTION TO ADJOURN THE ACTAVIS EXTRAORDINARY GENERAL MEETING (THE ACTAVIS EGM), OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ACTAVIS EGM TO APPROVE THE ACTAVIS SHARE ISSUANCE PROPOSAL. | For | None | 3484 | 0 | 0 | 0 | ||||
FREEPORT-MCMORAN COPPER & GOLD INC. | |||||||||||
Security: | 35671D857 | Meeting Type: | Annual | ||||||||
Ticker: | FCX | Meeting Date: | 17-Jun-2014 | ||||||||
ISIN | US35671D8570 | Vote Deadline Date: | 16-Jun-2014 | ||||||||
Agenda | 933999180 | Management | Total Ballot Shares: | 1020954 | |||||||
Last Vote Date: | 30-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | RICHARD C. ADKERSON | 5422 | 0 | 0 | 0 | ||||||
2 | ROBERT J. ALLISON, JR. | 5422 | 0 | 0 | 0 | ||||||
3 | ALAN R. BUCKWALTER, III | 5422 | 0 | 0 | 0 | ||||||
4 | ROBERT A. DAY | 5422 | 0 | 0 | 0 | ||||||
5 | JAMES C. FLORES | 5422 | 0 | 0 | 0 | ||||||
6 | GERALD J. FORD | 5422 | 0 | 0 | 0 | ||||||
7 | THOMAS A. FRY, III | 5422 | 0 | 0 | 0 | ||||||
8 | H. DEVON GRAHAM, JR. | 5422 | 0 | 0 | 0 | ||||||
9 | LYDIA H. KENNARD | 5422 | 0 | 0 | 0 | ||||||
10 | CHARLES C. KRULAK | 5422 | 0 | 0 | 0 | ||||||
11 | BOBBY LEE LACKEY | 5422 | 0 | 0 | 0 | ||||||
12 | JON C. MADONNA | 5422 | 0 | 0 | 0 | ||||||
13 | DUSTAN E. MCCOY | 5422 | 0 | 0 | 0 | ||||||
14 | JAMES R. MOFFETT | 5422 | 0 | 0 | 0 | ||||||
15 | STEPHEN H. SIEGELE | 5422 | 0 | 0 | 0 | ||||||
16 | FRANCES FRAGOS TOWNSEND | 5422 | 0 | 0 | 0 | ||||||
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 5422 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 5422 | 0 | 0 | 0 | ||||
4 | APPROVAL OF THE FREEPORT-MCMORAN COPPER & GOLD INC. ANNUAL INCENTIVE PLAN. | For | None | 5422 | 0 | 0 | 0 | ||||
5 | STOCKHOLDER PROPOSAL REGARDING THE SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS. | Against | None | 0 | 5422 | 0 | 0 | ||||
ARMSTRONG WORLD INDUSTRIES, INC. | |||||||||||
Security: | 04247X102 | Meeting Type: | Annual | ||||||||
Ticker: | AWI | Meeting Date: | 20-Jun-2014 | ||||||||
ISIN | US04247X1028 | Vote Deadline Date: | 19-Jun-2014 | ||||||||
Agenda | 933996350 | Management | Total Ballot Shares: | 205540 | |||||||
Last Vote Date: | 11-Jun-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | STAN A. ASKREN | 1250 | 0 | 0 | 0 | ||||||
2 | MATTHEW J. ESPE | 1250 | 0 | 0 | 0 | ||||||
3 | JAMES J. GAFFNEY | 1250 | 0 | 0 | 0 | ||||||
4 | TAO HUANG | 1250 | 0 | 0 | 0 | ||||||
5 | MICHAEL F. JOHNSTON | 1250 | 0 | 0 | 0 | ||||||
6 | JEFFREY LIAW | 1250 | 0 | 0 | 0 | ||||||
7 | LARRY S. MCWILLIAMS | 1250 | 0 | 0 | 0 | ||||||
8 | JAMES C. MELVILLE | 1250 | 0 | 0 | 0 | ||||||
9 | JAMES J. O'CONNOR | 1250 | 0 | 0 | 0 | ||||||
10 | JOHN J. ROBERTS | 1250 | 0 | 0 | 0 | ||||||
11 | RICHARD E. WENZ | 1250 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 1250 | 0 | 0 | 0 | ||||
3 | TO PROVIDE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. | For | None | 1250 | 0 | 0 | 0 | ||||
PIER 1 IMPORTS, INC. | |||||||||||
Security: | 720279108 | Meeting Type: | Annual | ||||||||
Ticker: | PIR | Meeting Date: | 20-Jun-2014 | ||||||||
ISIN | US7202791080 | Vote Deadline Date: | 19-Jun-2014 | ||||||||
Agenda | 934012256 | Management | Total Ballot Shares: | 1399090 | |||||||
Last Vote Date: | 03-Jun-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CLAIRE H. BABROWSKI | For | None | 6800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: CHERYL A. BACHELDER | For | None | 6800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: HAMISH A. DODDS | For | None | 6800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN | For | None | 6800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: TERRY E. LONDON | For | None | 6800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE | For | None | 6800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MICHAEL A. PEEL | For | None | 6800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ANN M. SARDINI | For | None | 6800 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ALEXANDER W. SMITH | For | None | 6800 | 0 | 0 | 0 | ||||
10 | THE APPROVAL OF AN AMENDMENT OF THE PIER 1 IMPORTS, INC. STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE PLAN FOR TEN YEARS. | For | None | 6800 | 0 | 0 | 0 | ||||
11 | A NON-BINDING, ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF PIER 1 IMPORTS' NAMED EXECUTIVE OFFICERS. ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 6800 | 0 | 0 | 0 | ||||
12 | THE RATIFICATION OF THE AUDIT COMMITTEE'S ENGAGEMENT OF ERNST & YOUNG LLP AS PIER 1 IMPORTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | For | None | 6800 | 0 | 0 | 0 | ||||
NU SKIN ENTERPRISES, INC. | |||||||||||
Security: | 67018T105 | Meeting Type: | Annual | ||||||||
Ticker: | NUS | Meeting Date: | 24-Jun-2014 | ||||||||
ISIN | US67018T1051 | Vote Deadline Date: | 23-Jun-2014 | ||||||||
Agenda | 934027461 | Management | Total Ballot Shares: | 813730 | |||||||
Last Vote Date: | 03-Jun-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | NEVIN N. ANDERSEN | 4300 | 0 | 0 | 0 | ||||||
2 | DANIEL W. CAMPBELL | 4300 | 0 | 0 | 0 | ||||||
3 | M. TRUMAN HUNT | 4300 | 0 | 0 | 0 | ||||||
4 | ANDREW D. LIPMAN | 4300 | 0 | 0 | 0 | ||||||
5 | STEVEN J. LUND | 4300 | 0 | 0 | 0 | ||||||
6 | PATRICIA A. NEGRON | 4300 | 0 | 0 | 0 | ||||||
7 | NEIL H. OFFEN | 4300 | 0 | 0 | 0 | ||||||
8 | THOMAS R. PISANO | 4300 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE AS TO THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 4300 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 4300 | 0 | 0 | 0 | ||||
ORIENT-EXPRESS HOTELS LTD. | |||||||||||
Security: | G67743107 | Meeting Type: | Annual | ||||||||
Ticker: | OEH | Meeting Date: | 30-Jun-2014 | ||||||||
ISIN | BMG677431071 | Vote Deadline Date: | 27-Jun-2014 | ||||||||
Agenda | 934016444 | Management | Total Ballot Shares: | 1427750 | |||||||
Last Vote Date: | 14-Jun-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | HARSHA V. AGADI | 9000 | 0 | 0 | 0 | ||||||
2 | JOHN D. CAMPBELL | 9000 | 0 | 0 | 0 | ||||||
3 | ROLAND A. HERNANDEZ | 9000 | 0 | 0 | 0 | ||||||
4 | MITCHELL C. HOCHBERG | 9000 | 0 | 0 | 0 | ||||||
5 | RUTH A. KENNEDY | 9000 | 0 | 0 | 0 | ||||||
6 | PRUDENCE M. LEITH | 9000 | 0 | 0 | 0 | ||||||
7 | JOHN M. SCOTT III | 9000 | 0 | 0 | 0 | ||||||
8 | H. ROELAND VOS | 9000 | 0 | 0 | 0 | ||||||
2 | CHANGE OF THE COMPANY'S LEGAL NAME FROM ORIENT-EXPRESS HOTELS LTD. TO BELMOND LTD. | For | None | 9000 | 0 | 0 | 0 | ||||
3 | APPOINTMENT OF DELOITTE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S REMUNERATION. | For | None | 9000 | 0 | 0 | 0 |
First Investors Life Series Funds - Select Growth Fund
NAME OF SERIES (AS APPLICABLE): | First Investors Life Select Growth Fund | |||||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder |
CoreLogic, Inc. | Elect Directors (10) | 21871D103 | Yes | For | For | Mgmt |
| Advisory Vote to Ratify Names Executive Officer's Compensation | 21871D103 | Yes | For | For | Mgmt |
| Ratify Auditors | 21871D103 | Yes | For | For | Mgmt |
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| Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | |
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| 17626 | 6/4/2013 | CLGX | 7/30/2013 | |
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder |
McKessen Corporations | Elect Directors (5) | 58155Q103 | Yes | For | For | Mngmt |
Edward Mueller | 58155Q103 | Yes | Against | Against | Mngmt | |
Alton Irby, III | 58155Q103 | Yes | Against | Against | Mngmt | |
M. Christine Jacobs | 58155Q103 | Yes | Against | Against | Mngmt | |
David Lawrence | 58155Q103 | Yes | Against | Against | Mngmt | |
Ratify Audit | 58155Q103 | Yes | For | For | Mngmt | |
Advisory Vote to Ratify Named Executive Officers' Compensation | 58155Q103 | Yes | Against | Against | Mngmt | |
Approve Omnibus Stock Plan | 58155Q103 | Yes | For | For | Mngmt | |
Amend Qualified Employee Stock Purchase Plan | 58155Q103 | Yes | For | For | SH | |
Provide Right to Call Special Meeting | 58155Q103 | Yes | For | For | SH | |
Provide Right to Act by Written Consent | 58155Q103 | Yes | For | Against | SH | |
Report on Political Contributions | 58155Q103 | Yes | For | Against | SH | |
Stock Retention/Holding Period | 58155Q103 | Yes | For | Against | SH | |
Clawback Policy and Disclosure of Clawback Activity | 58155Q103 | Yes | For | Against | SH | |
| Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
| 6420 | 6/3/2013 | MCK | 7/31/2013 | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder |
Actavis, Inc. | Approve Merger Agreement | 00507K103 | Yes | For | For | Mngmt |
Approve Creation of Distributable Reserves | 00507K103 | Yes | For | For | Mngmt | |
Advisory Vote on Golden Parachutes | 00507K103 | Yes | For | For | Mngmt | |
| Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
| 10020 | 7/30/2013 | ACT | 9/10/2013 | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder |
Oracle Corporation | Adjour Meeting | 68389X105 | Yes | For | For | Mngmt |
| Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
| 10020 | 9/10/2012 | ORCL | 11/7/2013 | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder |
NetApp, Inc. | Elect Directors (12) | 64110D104 | Yes | For | For | Mngmt |
Amend Omnibus Stock Plan | 64110D104 | Yes | For | For | Mngmt | |
Amend Qualified Employee Stock Purchase Plan | 64110D104 | Yes | For | For | Mngmt | |
Advisory Vote to Ratify Names Executive Officer's Compensation | 64110D104 | Yes | For | For | Mngmt | |
Remove Supermajority Voting Standards for Amendments to Article VI of the Company's Certificate of Incorporation | 64110D104 | Yes | For | For | Mngmt | |
Remove Supermajority Voting Standards for Amendments to Article X of the Company's Certificate of Incorporation | 64110D104 | Yes | For | For | Mngmt | |
Pro-rata Vesting of Equity Plan | 64110D104 | Yes | For | Against | SH | |
Ratify Auditors | 64110D104 | Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | |
| 23200 | 7/24/2013 | NTAP | 9/13/2013 | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder |
ResMed Inc. | Elect Directos (2) | 761152107 | Yes | For | For | Mngmt |
Ratify Auditos | 761152107 | Yes | For | For | Mngmt | |
Advisory Vote to Ratify Names Executive Officer's Compensation | 761152107 | Yes | For | For | Mngmt | |
Amend Omnibus Stock Plan | 761152107 | Yes | For | For | Mngmt | |
| Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
| 18150 | 9/16/2013 | RMD | 11/14/2013 | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder |
Western Digital Corporation | Elect Directors (12) | 958102105 | Yes | For | For | Mngmt |
Advisory Vote to Ratify Named Executive Officers' Compensation | 958102105 | Yes | For | For | Mngmt | |
Ratify Auditors | 958102105 | Yes | For | For | Mngmt | |
| Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
| 8692 | 9/17/2013 | WDC | 11/14/2013 | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder |
Rockwell Automation, Inc. | Elect Directors (3) | 773903109 | Yes | for | Against | Mngmt |
Ratify Auditors | 773903109 | Yes | for | for | Mngmt | |
Advisory Vote to Ratify Named Executive Officers' Compensation | 773903109 | Yes | fpr | for | Mngmt | |
Require Majority Vote for the Election of Directors | 773903109 | Yes | for | Against | SH | |
| Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
| 8820 | 12/9/2013 | ROK | 2/4/2014 | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder |
Apple Inc. | Elect Directors (8) | 037833100 | yes | For | For | Mngmt |
Adopt Majority Voting for Uncontested Election of Directors | 037833100 | yes | For | For | Mngmt | |
Amend Articles ot Elimiate Board Blank Check Authority to Issue Preferred stock | 037833100 | yes | For | For | Mngmt | |
Establish a Par Value for Common Stock | 037833100 | yes | For | For | Mngmt | |
Ratify Auditors | 037833100 | yes | For | For | Mngmt | |
Advisory Vote to Ratify Named Executive Officers' Compensation | 037833100 | yes | For | For | Mngmt | |
Approve Omnibus Stock Plan | 037833100 | yes | For | For | Mngmt | |
Establish Board committee on Human Rights | 037833100 | yes | Against | For | SH | |
Report Trade Associations and Organizations that Promote Sustainability Practices | 037833100 | yes | Against | For | SH | |
Advisory Vote to Increase Capital Repurchase Program | 037833100 | yes | Against | For | SH | |
Proxy Access | 037833100 | yes | Against | For | SH | |
| Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
| 2650 | 12/30/2013 | AAPL | 2/28/2014 | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder |
Helmerich & Payne, Inc. | Elect Directors (7) | 423452101 | Yes | For | For | Mngmt |
Ratify Auditors | 423452101 | Yes | For | For | Mngmt | |
Advisory Vote to Ratify Named Executive Officers' Compensation | 423452101 | Yes | For | For | Mngmt | |
| Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
| 7020 | 1/10/2014 | HP | 3/5/2014 | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder |
Hewlett-Packard Company | Elect Directors (12) | 428236103 | Yes | For | For | Mngmt |
Ratify Auditors | 428236103 | Yes | For | For | Mngmt | |
Advisory Vote to Ratify Named Executive Officers' Compensation | 428236103 | Yes | For | For | Mngmt | |
Establish Board committee on Human Rights | 428236103 | Yes | Against | For | SH | |
| Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
| 23210 | 1/21/2014 | HPQ | 3/19/2014 | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder |
Atarbucks Corporation | Elect Directors (12) | 855244109 | Yes | For | For | Mngmt |
Advisory Vote to Ratify Named Executive Officers' Compensation | 855244109 | Yes | For | For | Mngmt | |
Ratify Auditors | 855244109 | Yes | For | For | Mngmt | |
Prohibit Polical Spending | 855244109 | Yes | Against | For | SH | |
Require Independent Board Chairman | 855244109 | Yes | For | Against | SH | |
| Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
| 12320 | 1/9/2014 | SBUX | 3/19/2014 | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder |
U.S. Bancorp | Elect Directors (14) | 902973304 | Yes | For | For | Mngmt |
Ratify Auditors | 902973304 | Yes | For | For | Mngmt | |
Advisory Vote to Ratify Named Executive Officers' Compensation | 902973304 | Yes | For | For | Mngmt | |
Require Independent Board Chairman | 902973304 | Yes | Against | For | SH | |
| Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
| 12470 | 2/18/14 | USB | 4/15/14 | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder |
Whirlpol Corporation | Elect Directors (12) | 963320106 | Yes | For | For | Mngmt |
Advisory Vote to Ratify Named Executive Officers' Compensation | 963320106 | Yes | For | For | Mngmt | |
Ratify Auditors | 963320106 | Yes | For | For | Mngmt | |
Approve Executive Incentive Bonus Plan | 963320106 | Yes | For | For | Mngmt | |
| Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
| 4347 | 2/18/14 | WHR | 4/15/14 | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder |
Coca-Cola Enterprises, Inc. | Elect Directors (12) | 19122T109 | Yes | For | For | Mngmt |
Advisory Vote to Ratify Named Executive Officers' Compensation | 19122T109 | Yes | For | For | Mngmt | |
Ratify Auditors | 19122T109 | Yes | For | For | Mngmt | |
| Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
| 18400 | 2/24/14 | CCE | 4/22/14 | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder |
Johnson & Johnson | Elect Directors (12) | 478160104 | Yes | For | For | Mngmt |
Advisory Vote to Ratify Named Executive Officers' Compensation | 478160104 | Yes | For | For | Mngmt | |
Ratify Auditors | 478160104 | Yes | For | For | Mngmt | |
Stock Retenion/Holding Period | 478160104 | Yes | Against | For | SH | |
| Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
| 5490 | 2/25/14 | JNJ | 4/24/14 | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder |
The Boeing Company | Elect Directos (11) | 097023105 | Yes | For | For | Mngmt |
Advisory Vote to Ratify Named Executive Officers' Compensation | 097023105 | Yes | For | For | Mngmt | |
Amedn Omnibus Stock Plan | 097023105 | Yes | For | For | Mngmt | |
Ratify Auditors | 097023105 | Yes | For | For | Mngmt | |
Report on Lobbying Payments and Policy | 097023105 | Yes | For | Against | SH | |
Provide Right to Act by Written Consent | 097023105 | Yes | For | Against | SH | |
Require Independent Board Chairman | 097023105 | Yes | Against | For | SH | |
| Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
| 8640 | 2/27/14 | BA | 4/28/14 | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder |
BorgWarner Inc. | Elect Directors (3) | 09972416 | Yes | For | For | Mngmt |
Ratify Auditors | 09972416 | Yes | For | For | Mngmt | |
Advisory Vote to Ratify Named Executive Officers' Compensation | 09972416 | Yes | For | For | Mngmt | |
Approve Omnibus Stock Plan | 09972416 | Yes | For | For | Mngmt | |
Declassify the Board of Directors | 09972416 | Yes | For | For | Mngmt | |
Reduce Supermajority Vote Requirement | 09972416 | Yes | Against | For | SH | |
| Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
| 14600 | 3/3/14 | BWA | 4/30/14 | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder |
Kimberly-Clark Corporation | Elect Directors (12) | 494368103 | Yes | For | For | Mngmt |
Ratify Auditors | 494368103 | Yes | For | For | Mngmt | |
Advisory Vote to Ratify Named Executive Officers' Compensation | 494368103 | Yes | For | For | Mngmt | |
Provide Right to Act by Written Consent | 494368103 | Yes | Against | For | SH | |
| Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
| 6840 | 3/3/14 | KMB | 5/1/14 | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder |
Valero Energy Cprporation | Elect Directors (11) | 91913Y100 | Yes | For | For | Mngmt |
Ratify Auditors | 91913Y100 | Yes | For | For | Mngmt | |
Advisory Vote to Ratify Named Executive Officers' Compensation | 91913Y100 | Yes | For | For | Mngmt | |
Pro-rata Vesting of Equity Awards | 91913Y100 | Yes | For | Against | SH | |
Adopt Quantitative GHG Goals for Products and Operations | 91913Y100 | Yes | Against | For | SH | |
Report on Lobbying Payments and Policy | 91913Y100 | Yes | For | Against | SH | |
| Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
| 14490 | 3/4/14 | VLO | 5/1/14 | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder |
Discover Financial Services | Elect Directors (11) | 254709108 | Yes | For | For | Mngmt |
Advisory Vote to Ratify Named Executive Officers' Compensation | 254709108 | Yes | For | For | Mngmt | |
Amend Omnibus stock pPlan | 254709108 | Yes | For | For | Mngmt | |
Ratify Auditors | 254709108 | Yes | For | For | Mngmt | |
| Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
| 12390 | 3/11/14 | DFS | 5/7/14 | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder |
Gilead Sciences, Inc. | Elect Directors (10) | 37558103 | Yes | For | For | Mngmt |
Ratify Auditors | 37558103 | Yes | For | For | Mngmt | |
Approve Amednment to Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions | 37558103 | Yes | Against | Against | Mngmt | |
Advisory Vote to Ratify Named Executive Officers' Compensation | 37558103 | Yes | For | For | Mngmt | |
Require Independent Board Chairman | 37558103 | Yes | Against | For | SH | |
Provide Right to Act by Written Consent | 37558103 | Yes | For | Against | SH | |
Link CEO Compensation to Patient Access to the Company's Medicine | 37558103 | Yes | Against | For | SH | |
| Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
| 10000 | 3/12/14 | GILD | 5/7/14 | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder |
Alaska Air Group, Inc. | Elect Directors (10) | 011659109 | Yes | For | For | Mngmt |
Ratify Auditors | 011659109 | Yes | For | For | Mngmt | |
Advisory Vote to Ratify Named Executive Officers' Compensation | 011659109 | Yes | For | For | Mngmt | |
Increase Authorized Common Stock | 011659109 | Yes | For | For | Mngmt | |
Adjust Par Value of Common Stock | 011659109 | Yes | For | For | Mngmt | |
Require Independent Board Chairman | 011659109 | Yes | Against | For | SH | |
| Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
| 10330 | 3/18/14 | ALK | 5/8/14 | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder |
Ametek, Inc. | Elect Directors (2) | 031100100 | Yes | For | For | Mngmt |
Advisory Vote to Ratify Named Executive Officers' Compensation | 031100100 | Yes | For | For | Mngmt | |
Ratify Auditors | 031100100 | Yes | For | For | Mngmt | |
| Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
| 19430 | 3/21/14 | AME | 5/8/14 | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder |
Actavis plc | Elect Directors (12) | G0083B108 | Yes | For | For | Mngmt |
Advisory Vote to Ratify Named Executive Officers' Compensation | G0083B108 | Yes | For | For | Mngmt | |
Ratify Auditors | G0083B108 | Yes | For | For | Mngmt | |
Report on Sustainability | G0083B108 | Yes | Against | For | SH | |
| Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
| 7820 | 3/14/14 | ACT | 5/9/14 | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder |
American Express Company | Elect Directors (13) | 025816109 | Yes | For | For | Mngmt |
Ratify Auditors | 025816109 | Yes | For | For | Mngmt | |
Advisory Vote to Ratify Named Executive Officers' Compensation | 025816109 | Yes | For | For | Mngmt | |
Prepare Employment Diversity Report | 025816109 | Yes | For | Against | SH | |
Report on Board Oversight of Privacy and Data Security and Requests for Customer Information | 025816109 | Yes | For | Against | SH | |
Provide Right to Act by Written Consent | 025816109 | Yes | For | Against | SH | |
Stock Retention/Holding Period | 025816109 | Yes | For | Against | SH | |
| Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
| 14650 | 3/14/14 | AXP | 5/12/14 | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder |
DST Systems, Inc. | Elect Directors (2) | 233326107 | Yes | For | For | Mngmt |
Ratify Auditors | 233326107 | Yes | For | For | Mngmt | |
Advisory Vote to Ratify Named Executive Officers' Compensation | 233326107 | Yes | For | For | Mngmt | |
Require Independent Board Chairman | 233326107 | Yes | Against | For | SH | |
Require a Majority Vote for the Election of Directors | 233326107 | Yes | For | Against | SH | |
Declassify the Board of Directors | 233326107 | Yes | For | Against | SH | |
| Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
| 9300 | 3/20/14 | DST | 5/13/14 | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder |
Westinghouse Air Brake Technologies Corporation | Elect Directors (3) | 929740108 | Yes | For | For | Mngmt |
Advisory Vote to Ratify Named Executive Officers' Compensation | 929740108 | Yes | For | For | Mngmt | |
Ratify Auditors | 929740108 | Yes | For | For | Mngmt | |
| Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
| 15690 | 3/18/14 | WAB | 5/14/14 | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder |
Align Technology, Inc. | Elect Directors (8) | 016255101 | Yes | For | For | Mngmt |
Ratify Auditors | 016255101 | Yes | For | For | Mngmt | |
Advisory Vote to Ratify Named Executive Officers' Compensation | 016255101 | Yes | For | For | Mngmt | |
| Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
| 14700 | 3/20/14 | ALGN | 5/15/14 | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder |
Gentex Corporation | Elect Directors (6) | 371901109 | Yes | For | For | Mngmt |
Increase Authorized Common Stock | 371901109 | Yes | For | For | Mngmt | |
Ratify Auditors | 371901109 | Yes | For | For | Mngmt | |
Advisory Vote to Ratify Named Executive Officers' Compensation | 371901109 | Yes | For | For | Mngmt | |
Approve Stock Option Plan | 371901109 | Yes | For | For | Mngmt | |
Amedn Non-Employee Director Stock Option Plan | 371901109 | Yes | For | For | Mngmt | |
| Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
| 29330 | 3/14/14 | GVTX | 5/15/14 | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder |
Union Pacific Corporation | Elect Directors (11) | 907818108 | Yes | For | For | Mngmt |
Ratify Auditors | 907818108 | Yes | For | For | Mngmt | |
Advisory Vote to Ratify Named Executive Officers' Compensation | 907818108 | Yes | For | For | Mngmt | |
Increase Authorized Common Stock | 907818108 | Yes | For | For | Mngmt | |
Stock Retention/Holding Period | 907818108 | Yes | For | Against | SH | |
| Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
| 4700 | 3/24/14 | UNP | 5/25/14 | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder |
The Home Depot, Inc. | Elect Directors (11) | 437076102 | Yes | For | For | Mngmt |
Ratify Auditors | 437076102 | Yes | For | For | Mngmt | |
Advisory Vote to Ratify Named Executive Officers' Compensation | 437076102 | Yes | For | For | Mngmt | |
Amend Bylaws - Call Special Meetings | 437076102 | Yes | For | Against | SH | |
Prepare Employment Diversity Report | 437076102 | Yes | For | Against | SH | |
| Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
| 13225 | 3/24/14 | HD | 5/22/14 | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder |
The Travelers Companies, Inc. | Elect Directors (12) | 89417E109 | Yes | For | For | Mngmt |
Ratify Auditors | 89417E109 | Yes | For | For | Mngmt | |
Advisory Vote to Ratify Named Executive Officers' Compensation | 89417E109 | Yes | For | For | Mngmt | |
Approve Omnibus Stock Plan | 89417E109 | Yes | For | For | Mngmt | |
Report on Political Contributions | 89417E109 | Yes | For | Against | SH | |
| Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
| 5300 | 3/31/14 | TRV | 5/27/14 | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder |
Chevron Corporation | Elect Directors (12) | 166764100 | Yes | For | For | Mngmt |
Ratify Auditors | 166764100 | Yes | For | For | Mngmt | |
Advisory Vote to Ratify Named Executive Officers' Compensation | 166764100 | Yes | For | For | Mngmt | |
Report Charitable Contributions | 166764100 | Yes | Against | For | SH | |
Report Lobbying Payments and Policy | 166764100 | Yes | For | Against | SH | |
Report on Management of Hydraulic Fracturing Risks and Opportunities | 166764100 | Yes | Against | For | SH | |
Require Independent Board Chairman | 166764100 | Yes | Against | For | SH | |
Amend Bylaws - Call Special Meetings | 166764100 | Yes | For | Against | SH | |
Require Director Nominee with Environmental Experience | 166764100 | Yes | For | Against | SH | |
Adopt Guidelines for Country Selection | 166764100 | Yes | For | For | SH | |
| Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
| 4260 | 4/2/14 | CVX | 5/28/14 | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder |
Exxon Mobil Corporation | Elect Directors (12) | 30231G102 | Yes | For | For | Mngmt |
Ratify Auditors | 30231G102 | Yes | For | For | Mngmt | |
Advisory Vote to Ratify Named Executive Officers' Compensation | 30231G102 | Yes | For | For | Mngmt | |
Require a Majority Vote for the Election of Directors | 30231G102 | Yes | For | Against | SH | |
Limit Directors to a Maximum of Three Board Memborships in Companies with Sales over $500 Million Annually | 30231G102 | Yes | Against | For | SH | |
Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity | 30231G102 | Yes | Against | For | SH | |
Report on Lobbying Payments and Policy | 30231G102 | Yes | For | Against | SH | |
Adopt Quantitative GHG Goals for Products and Operations | 30231G102 | Yes | Against | For | SH | |
| Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
| 4500 | 4/4/14 | XOM | 5/28/14 | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder |
Alliance Data Systems Corporation | Elect Directors (6) | 018581108 | Yes | For | For | Mngmt |
Advisory Vote to Ratify Named Executive Officers' Compensation | 018581108 | Yes | For | For | Mngmt | |
Ratify Auditors | 018581108 | Yes | For | For | Mngmt | |
| Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
| 5230 | 4/7/14 | ADS | 6/5/14 | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder |
The Price Line Group Inc. | Elect Directors (10) | 741503403 | Yes | For | For | Mngmt |
Ratify Auditors | 741503403 | Yes | For | For | Mngmt | |
Advisory Vote to Ratify Named Executive Officers' Compensation | 741503403 | Yes | For | For | Mngmt | |
Provide Right to Act by Written Consent | 741503403 | Yes | For | Against | SH | |
| Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
| 1040 | 4/10/14 | PCLN | 6/5/14 | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder |
The TJX Companies, Inc. | Elect Directors (10) | 872540109 | Yes | For | For | Mngmt |
Ratify Auditors | 872540109 | Yes | For | For | Mngmt | |
Advisory Vote to Ratify Named Executive Officers' Compensation | 872540109 | Yes | For | For | Mngmt | |
| Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
| 21210 | 4/14/14 | TJX | 6/10/14 | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder |
Actavis plc | Issue Shares in Connection with Acquisition | G0083B108 | Yes | For | For | Mngmt |
Adjourn Meeting | G0083B108 | Yes | For | For | Mngmt | |
| Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
| 8020 | 5/2/14 | ACT | 6/17/14 | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder |
SanDisk Corporation | Elect Directors (8) | 80004C101 | Yes | For | For | Mngmt |
Amend Qualified Employee Stock Purchase Plan | 80004C101 | Yes | For | For | Mngmt | |
Ratify Auditors | 80004C101 | Yes | For | For | Mngmt | |
Advisory Vote to Ratify Named Executive Officers' Compensation | 80004C101 | Yes | For | For | Mngmt | |
| Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
| 8230 | 4/21/14 | SNDK | 6/19/14 | ||
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Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Whether Vote Was For or Against Management | Who Proposed Matter: Issuer / Shareholder |
The Kroger Co. | Elect Directors (13) | 501044101 | Yes | For | For | Mngmt |
Approve Omnibus Stock Plan | 501044101 | Yes | For | Against | Mngmt | |
Advisory Vote to Ratify Named Executive Officers' Compensation | 501044101 | Yes | For | For | Mngmt | |
Ratify Auditors | 501044101 | Yes | For | For | Mngmt | |
Report on Human Rights Assessment Process | 501044101 | Yes | Against | For | SH | |
Report on Extended Oroducer Responsibility Policy Position and Assess Alternatives | 501044101 | Yes | Against | For | SH | |
| Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
| 25600 | 4/29/14 | KR | 6/26/14 |
First Investors Life Series Funds - Special Situations Fund
Vote Summary Report | ||||||
Reporting Period: 07/01/2013 to 06/30/2014 | ||||||
Institution Account(s): First Investors Life Series Special Situations Fund | ||||||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | Primary CUSIP |
Iconix Brand Group, Inc. | ICON | 07/22/2013 | Annual | 05/29/2013 | 68,550 | 451055107 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
1.1 | Elect Director Neil Cole | Mgmt | For | For | 812577 | |
1.2 | Elect Director Barry Emanuel | Mgmt | For | For | ||
1.3 | Elect Director Drew Cohen | Mgmt | For | For | ||
1.4 | Elect Director F. Peter Cuneo | Mgmt | For | For | ||
1.5 | Elect Director Mark Friedman | Mgmt | For | For | ||
1.6 | Elect Director James A. Marcum | Mgmt | For | For | ||
1.7 | Elect Director Laurence N. Charney | Mgmt | For | For | ||
2 | Ratify Auditors | Mgmt | For | For | ||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | ||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | Primary CUSIP |
Precision Castparts Corp. | PCP | 08/13/2013 | Annual | 06/11/2013 | 15,450 | 740189105 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
1.1 | Elect Director Mark Donegan | Mgmt | For | For | 817492 | |
1.2 | Elect Director Daniel J. Murphy | Mgmt | For | For | ||
1.3 | Elect Director Vernon E. Oechsle | Mgmt | For | For | ||
1.4 | Elect Director Ulrich Schmidt | Mgmt | For | For | ||
1.5 | Elect Director Richard L. Wambold | Mgmt | For | For | ||
2 | Ratify Auditors | Mgmt | For | For | ||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | ||
4 | Amend Omnibus Stock Plan | Mgmt | For | For | ||
5 | Adopt Majority Voting for Uncontested Election of Directors | Mgmt | For | For | ||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | Primary CUSIP |
Life Technologies Corporation | LIFE | 08/21/2013 | Special | 07/18/2013 | 25,025 | 53217V109 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
1 | Approve Merger Agreement | Mgmt | For | For | 820286 | |
2 | Advisory Vote on Golden Parachutes | Mgmt | For | Against | ||
3 | Adjourn Meeting | Mgmt | For | For | ||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | Primary CUSIP |
QLogic Corporation | QLGC | 08/22/2013 | Annual | 06/27/2013 | 294,150 | 747277101 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
1a | Elect Director H.K. Desai | Mgmt | For | For | 819881 | |
1b | Elect Director Balakrishnan S. Iyer | Mgmt | For | For | ||
1c | Elect Director Christine King | Mgmt | For | For | ||
1d | Elect Director Kathryn B. Lewis | Mgmt | For | For | ||
1e | Elect Director D. Scott Mercer | Mgmt | For | For | ||
1f | Elect Director George D. Wells | Mgmt | For | For | ||
1g | Elect Director William M. Zeitler | Mgmt | For | For | ||
2 | Amend Omnibus Stock Plan | Mgmt | For | For | ||
3 | Amend Qualified Employee Stock Purchase Plan | Mgmt | For | For | ||
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | ||
5 | Ratify Auditors | Mgmt | For | For | ||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | Primary CUSIP |
The Men's Wearhouse, Inc. | MW | 09/10/2013 | Annual | 07/22/2013 | 71,275 | 587118100 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
1.1 | Elect Director David H. Edwab | Mgmt | For | For | 823096 | |
1.2 | Elect Director Douglas S. Ewert | Mgmt | For | For | ||
1.3 | Elect Director Rinaldo S. Brutoco | Mgmt | For | For | ||
1.4 | Elect Director Michael L. Ray | Mgmt | For | For | ||
1.5 | Elect Director Sheldon I. Stein | Mgmt | For | For | ||
1.6 | Elect Director Deepak Chopra | Mgmt | For | For | ||
1.7 | Elect Director William B. Sechrest | Mgmt | For | For | ||
1.8 | Elect Director Grace Nichols | Mgmt | For | For | ||
1.9 | Elect Director Allen I. Questrom | Mgmt | For | For | ||
2 | Amend Omnibus Stock Plan | Mgmt | For | For | ||
3 | Report on Sustainability | SH | Against | For | ||
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | ||
5 | Ratify Auditors | Mgmt | For | For | ||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | Primary CUSIP |
Mid-America Apartment Communities, Inc. | MAA | 09/27/2013 | Special | 08/22/2013 | 50,875 | 59522J103 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
1 | Approve Merger Agreement | Mgmt | For | For | 827176 | |
2 | Approve Omnibus Stock Plan | Mgmt | For | For | ||
3 | Adjourn Meeting | Mgmt | For | For | ||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | Primary CUSIP |
Masimo Corporation | MASI | 10/02/2013 | Annual | 08/12/2013 | 119,875 | 574795100 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
1.1 | Elect Director Joe Kiani | Mgmt | For | For | 826311 | |
1.2 | Elect Director Jack Lasersohn | Mgmt | For | For | ||
2 | Ratify Auditors | Mgmt | For | For | ||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | ||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | Primary CUSIP |
Kennametal Inc. | KMT | 10/22/2013 | Annual | 08/30/2013 | 63,325 | 489170100 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
1.1 | Elect Director Carlos M. Cardoso | Mgmt | For | For | 829556 | |
1.2 | Elect Director William J. Harvey | Mgmt | For | For | ||
1.3 | Elect Director Cindy L. Davis | Mgmt | For | For | ||
2 | Ratify Auditors | Mgmt | For | For | ||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | ||
4 | Amend Omnibus Stock Plan | Mgmt | For | For | ||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | Primary CUSIP |
Applied Industrial Technologies, Inc. | AIT | 10/29/2013 | Annual | 08/30/2013 | 66,700 | 03820C105 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
1.1 | Elect Director L. Thomas Hiltz | Mgmt | For | For | 829544 | |
1.2 | Elect Director Edith Kelly-Green | Mgmt | For | For | ||
1.3 | Elect Director Dan P. Komnenovich | Mgmt | For | For | ||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | ||
3 | Ratify Auditors | Mgmt | For | For | ||
Meeting Date Range: 01-Jul-2013 To 30-Jun-2014 | |||||||||||
Selected Accounts | |||||||||||
AVNET,INC. | |||||||||||
Security: | 053807103 | Meeting Type: | Annual | ||||||||
Ticker: | AVT | Meeting Date: | 08-Nov-2013 | ||||||||
ISIN | US0538071038 | Vote Deadline Date: | 07-Nov-2013 | ||||||||
Agenda | 933880569 | Management | Total Ballot Shares: | 316725 | |||||||
Last Vote Date: | 18-Oct-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | J. VERONICA BIGGINS | 98850 | 0 | 0 | 0 | ||||||
2 | MICHAEL A. BRADLEY | 98850 | 0 | 0 | 0 | ||||||
3 | R. KERRY CLARK | 98850 | 0 | 0 | 0 | ||||||
4 | RICHARD P. HAMADA | 98850 | 0 | 0 | 0 | ||||||
5 | JAMES A. LAWRENCE | 98850 | 0 | 0 | 0 | ||||||
6 | FRANK R. NOONAN | 98850 | 0 | 0 | 0 | ||||||
7 | RAY M. ROBINSON | 98850 | 0 | 0 | 0 | ||||||
8 | WILLIAM H. SCHUMANN III | 98850 | 0 | 0 | 0 | ||||||
9 | WILLIAM P. SULLIVAN | 98850 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 98850 | 0 | 0 | 0 | ||||
3 | TO APPROVE THE AVNET, INC. 2013 STOCK COMPENSATION AND INCENTIVE PLAN. | For | None | 98850 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 28, 2014. | For | None | 98850 | 0 | 0 | 0 | ||||
MATRIX SERVICE COMPANY | |||||||||||
Security: | 576853105 | Meeting Type: | Annual | ||||||||
Ticker: | MTRX | Meeting Date: | 14-Nov-2013 | ||||||||
ISIN | US5768531056 | Vote Deadline Date: | 13-Nov-2013 | ||||||||
Agenda | 933886751 | Management | Total Ballot Shares: | 401803 | |||||||
Last Vote Date: | 24-Oct-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOHN R. HEWITT | 124512 | 0 | 0 | 0 | ||||||
2 | MICHAEL J. HALL | 124512 | 0 | 0 | 0 | ||||||
3 | I. EDGAR (ED) HENDRIX | 124512 | 0 | 0 | 0 | ||||||
4 | PAUL K. LACKEY | 124512 | 0 | 0 | 0 | ||||||
5 | TOM E. MAXWELL | 124512 | 0 | 0 | 0 | ||||||
6 | JIM W. MOGG | 124512 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. | For | None | 124512 | 0 | 0 | 0 | ||||
3 | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 124512 | 0 | 0 | 0 | ||||
ORITANI FINANCIAL CORP | |||||||||||
Security: | 68633D103 | Meeting Type: | Annual | ||||||||
Ticker: | ORIT | Meeting Date: | 26-Nov-2013 | ||||||||
ISIN | US68633D1037 | Vote Deadline Date: | 25-Nov-2013 | ||||||||
Agenda | 933887169 | Management | Total Ballot Shares: | 367250 | |||||||
Last Vote Date: | 07-Nov-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | NICHOLAS ANTONACCIO | 46550 | 0 | 0 | 0 | ||||||
2 | KEVIN J. LYNCH | 46550 | 0 | 0 | 0 | ||||||
2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014. | For | None | 46550 | 0 | 0 | 0 | ||||
3 | AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. | For | None | 46550 | 0 | 0 | 0 | ||||
4 | TO RE-APPROVE THE EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. | For | None | 46550 | 0 | 0 | 0 | ||||
HARMAN INTERNATIONAL INDUSTRIES, INC. | |||||||||||
Security: | 413086109 | Meeting Type: | Annual | ||||||||
Ticker: | HAR | Meeting Date: | 04-Dec-2013 | ||||||||
ISIN | US4130861093 | Vote Deadline Date: | 03-Dec-2013 | ||||||||
Agenda | 933888894 | Management | Total Ballot Shares: | 551940 | |||||||
Last Vote Date: | 14-Nov-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ADRIANE M. BROWN | For | None | 44000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN W. DIERCKSEN | For | None | 44000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ANN M. KOROLOGOS | For | None | 44000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DR. JIREN LIU | For | None | 0 | 44000 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: EDWARD H. MEYER | For | None | 44000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DINESH C. PALIWAL | For | None | 44000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: KENNETH M. REISS | For | None | 44000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: HELLENE S. RUNTAGH | For | None | 44000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: FRANK S. SKLARSKY | For | None | 44000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: GARY G. STEEL | For | None | 44000 | 0 | 0 | 0 | ||||
11 | RATIFY THE APPOINTMENT OF KPMG LLP FOR FISCAL 2014. | For | None | 44000 | 0 | 0 | 0 | ||||
12 | TO APPROVE AN AMENDMENT TO THE 2012 STOCK OPTION AND INCENTIVE PLAN. | For | None | 44000 | 0 | 0 | 0 | ||||
13 | TO APPROVE THE 2014 KEY EXECUTIVE OFFICERS BONUS PLAN. | For | None | 44000 | 0 | 0 | 0 | ||||
14 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | For | None | 44000 | 0 | 0 | 0 | ||||
LENDER PROCESSING SERVICES, INC. | |||||||||||
Security: | 52602E102 | Meeting Type: | Special | ||||||||
Ticker: | LPS | Meeting Date: | 19-Dec-2013 | ||||||||
ISIN | US52602E1029 | Vote Deadline Date: | 18-Dec-2013 | ||||||||
Agenda | 933893756 | Management | Total Ballot Shares: | 299450 | |||||||
Last Vote Date: | 09-Dec-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF MAY 28, 2013, AS MAY BE AMENDED FROM TIME TO TIME, AMONG FIDELITY NATIONAL FINANCIAL, INC., LION MERGER SUB, INC., A SUBSIDIARY OF FIDELITY NATIONAL FINANCIAL, INC., AND LENDER PROCESSING SERVICES, INC. | For | None | 91450 | 0 | 0 | 0 | ||||
2 | TO CONSIDER AND VOTE ON A NON- BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO LENDER PROCESSING SERVICES, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. | For | None | 0 | 91450 | 0 | 0 | ||||
3 | TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE LENDER PROCESSING SERVICES, INC. SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL NO. 1. | For | None | 91450 | 0 | 0 | 0 | ||||
MICROSEMI CORPORATION | |||||||||||
Security: | 595137100 | Meeting Type: | Annual | ||||||||
Ticker: | MSCC | Meeting Date: | 11-Feb-2014 | ||||||||
ISIN | US5951371005 | Vote Deadline Date: | 10-Feb-2014 | ||||||||
Agenda | 933910211 | Management | Total Ballot Shares: | 173050 | |||||||
Last Vote Date: | 22-Jan-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JAMES J. PETERSON | 52825 | 0 | 0 | 0 | ||||||
2 | DENNIS R. LEIBEL | 52825 | 0 | 0 | 0 | ||||||
3 | THOMAS R. ANDERSON | 52825 | 0 | 0 | 0 | ||||||
4 | WILLIAM E. BENDUSH | 52825 | 0 | 0 | 0 | ||||||
5 | PAUL F. FOLINO | 52825 | 0 | 0 | 0 | ||||||
6 | WILLIAM L. HEALEY | 52825 | 0 | 0 | 0 | ||||||
7 | MATTHEW E. MASSENGILL | 52825 | 0 | 0 | 0 | ||||||
8 | JAMES V. MAZZO | 52825 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 52825 | 0 | 0 | 0 | ||||
3 | APPROVAL OF AMENDMENT TO THE MICROSEMI CORPORATION 2008 PERFORMANCE INCENTIVE PLAN. | For | None | 0 | 52825 | 0 | 0 | ||||
4 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 52825 | 0 | 0 | 0 | ||||
STERLING BANCORP | |||||||||||
Security: | 85917A100 | Meeting Type: | Annual | ||||||||
Ticker: | STL | Meeting Date: | 20-Feb-2014 | ||||||||
ISIN | US85917A1007 | Vote Deadline Date: | 19-Feb-2014 | ||||||||
Agenda | 933915374 | Management | Total Ballot Shares: | 1264500 | |||||||
Last Vote Date: | 30-Jan-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ROBERT ABRAMS | 199900 | 0 | 0 | 0 | ||||||
2 | JAMES B. KLEIN | 199900 | 0 | 0 | 0 | ||||||
3 | JOHN C. MILLMAN | 199900 | 0 | 0 | 0 | ||||||
4 | RICHARD O'TOOLE | 199900 | 0 | 0 | 0 | ||||||
5 | BURT STEINBERG | 199900 | 0 | 0 | 0 | ||||||
2 | APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (SAY-ON-PAY) | For | None | 199900 | 0 | 0 | 0 | ||||
3 | APPROVAL OF THE 2014 STOCK INCENTIVE PLAN | For | None | 199900 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014 | For | None | 199900 | 0 | 0 | 0 | ||||
KFORCE INC. | |||||||||||
Security: | 493732101 | Meeting Type: | Annual | ||||||||
Ticker: | KFRC | Meeting Date: | 10-Apr-2014 | ||||||||
ISIN | US4937321010 | Vote Deadline Date: | 09-Apr-2014 | ||||||||
Agenda | 933939742 | Management | Total Ballot Shares: | 311000 | |||||||
Last Vote Date: | 20-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOHN N. ALLRED | 94925 | 0 | 0 | 0 | ||||||
2 | RICHARD M. COCCHIARO | 94925 | 0 | 0 | 0 | ||||||
3 | A. GORDON TUNSTALL | 94925 | 0 | 0 | 0 | ||||||
2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS KFORCE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | For | None | 94925 | 0 | 0 | 0 | ||||
3 | APPROVE KFORCE'S EXECUTIVE COMPENSATION. | For | None | 94925 | 0 | 0 | 0 | ||||
ATMI, INC. | |||||||||||
Security: | 00207R101 | Meeting Type: | Special | ||||||||
Ticker: | ATMI | Meeting Date: | 15-Apr-2014 | ||||||||
ISIN | US00207R1014 | Vote Deadline Date: | 14-Apr-2014 | ||||||||
Agenda | 933939247 | Management | Total Ballot Shares: | 191700 | |||||||
Last Vote Date: | 02-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 4, 2014 (AS IT MAY BE AMENDED FROM TIME TO TIME), BY AND AMONG ATMI, INC., ENTEGRIS, INC. AND ATOMIC MERGER CORPORATION. | For | None | 50725 | 0 | 0 | 0 | ||||
2 | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | For | None | 50725 | 0 | 0 | 0 | ||||
3 | TO APPROVE A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE GOLDEN PARACHUTE COMPENSATION PAYABLE TO ATMI'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | For | None | 50725 | 0 | 0 | 0 | ||||
FIRSTMERIT CORPORATION | |||||||||||
Security: | 337915102 | Meeting Type: | Annual | ||||||||
Ticker: | FMER | Meeting Date: | 16-Apr-2014 | ||||||||
ISIN | US3379151026 | Vote Deadline Date: | 15-Apr-2014 | ||||||||
Agenda | 933928939 | Management | Total Ballot Shares: | 887930 | |||||||
Last Vote Date: | 20-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | LIZABETH A. ARDISANA | 77675 | 0 | 0 | 0 | ||||||
2 | STEVEN H. BAER | 77675 | 0 | 0 | 0 | ||||||
3 | KAREN S. BELDEN | 77675 | 0 | 0 | 0 | ||||||
4 | R. CARY BLAIR | 77675 | 0 | 0 | 0 | ||||||
5 | JOHN C. BLICKLE | 77675 | 0 | 0 | 0 | ||||||
6 | ROBERT W. BRIGGS | 77675 | 0 | 0 | 0 | ||||||
7 | RICHARD COLELLA | 77675 | 0 | 0 | 0 | ||||||
8 | ROBERT S. CUBBIN | 77675 | 0 | 0 | 0 | ||||||
9 | GINA D. FRANCE | 77675 | 0 | 0 | 0 | ||||||
10 | PAUL G. GREIG | 77675 | 0 | 0 | 0 | ||||||
11 | TERRY L. HAINES | 77675 | 0 | 0 | 0 | ||||||
12 | J.M. HOCHSCHWENDER | 77675 | 0 | 0 | 0 | ||||||
13 | CLIFFORD J. ISROFF | 77675 | 0 | 0 | 0 | ||||||
14 | PHILIP A. LLOYD II | 77675 | 0 | 0 | 0 | ||||||
15 | RUSS M. STROBEL | 77675 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | For | None | 0 | 77675 | 0 | 0 | ||||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF FIRSTMERIT'S NAMED EXECUTIVE OFFICERS. | For | None | 0 | 77675 | 0 | 0 | ||||
WADDELL & REED FINANCIAL, INC. | |||||||||||
Security: | 930059100 | Meeting Type: | Annual | ||||||||
Ticker: | WDR | Meeting Date: | 16-Apr-2014 | ||||||||
ISIN | US9300591008 | Vote Deadline Date: | 15-Apr-2014 | ||||||||
Agenda | 933934564 | Management | Total Ballot Shares: | 258450 | |||||||
Last Vote Date: | 13-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | SHARILYN S. GASAWAY | 24550 | 0 | 0 | 0 | ||||||
2 | ALAN W. KOSLOFF | 24550 | 0 | 0 | 0 | ||||||
3 | JERRY W. WALTON | 24550 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 24550 | 0 | 0 | 0 | ||||
3 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE WADDELL & REED FINANCIAL, INC. 2003 EXECUTIVE INCENTIVE PLAN, AS AMENDED AND RESTATED, TO (A) INCREASE THE ANNUAL INDIVIDUAL LIMITS WITH RESPECT TO AWARDS, (B) EXTEND THE TERM OF THE PLAN TO DECEMBER 31, 2019, AND (C) RESUBMIT FOR STOCKHOLDER APPROVAL THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 24550 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2014. | For | None | 24550 | 0 | 0 | 0 | ||||
CENTENE CORPORATION | |||||||||||
Security: | 15135B101 | Meeting Type: | Annual | ||||||||
Ticker: | CNC | Meeting Date: | 22-Apr-2014 | ||||||||
ISIN | US15135B1017 | Vote Deadline Date: | 21-Apr-2014 | ||||||||
Agenda | 933933714 | Management | Total Ballot Shares: | 306400 | |||||||
Last Vote Date: | 31-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MICHAEL F. NEIDORFF | 52675 | 0 | 0 | 0 | ||||||
2 | RICHARD A. GEPHARDT | 52675 | 0 | 0 | 0 | ||||||
3 | JOHN R. ROBERTS | 52675 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS | For | None | 52675 | 0 | 0 | 0 | ||||
3 | APPROVAL OF AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | For | None | 0 | 52675 | 0 | 0 | ||||
4 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | For | None | 0 | 52675 | 0 | 0 | ||||
5 | APPROVAL OF AMENDMENT TO THE 2012 STOCK INCENTIVE PLAN | For | None | 52675 | 0 | 0 | 0 | ||||
6 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 | For | None | 52675 | 0 | 0 | 0 | ||||
HANESBRANDS INC. | |||||||||||
Security: | 410345102 | Meeting Type: | Annual | ||||||||
Ticker: | HBI | Meeting Date: | 22-Apr-2014 | ||||||||
ISIN | US4103451021 | Vote Deadline Date: | 21-Apr-2014 | ||||||||
Agenda | 933930617 | Management | Total Ballot Shares: | 91950 | |||||||
Last Vote Date: | 21-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | BOBBY J. GRIFFIN | 15425 | 0 | 0 | 0 | ||||||
2 | JAMES C. JOHNSON | 15425 | 0 | 0 | 0 | ||||||
3 | JESSICA T. MATHEWS | 15425 | 0 | 0 | 0 | ||||||
4 | ROBERT F. MORAN | 15425 | 0 | 0 | 0 | ||||||
5 | J. PATRICK MULCAHY | 15425 | 0 | 0 | 0 | ||||||
6 | RONALD L. NELSON | 15425 | 0 | 0 | 0 | ||||||
7 | RICHARD A. NOLL | 15425 | 0 | 0 | 0 | ||||||
8 | ANDREW J. SCHINDLER | 15425 | 0 | 0 | 0 | ||||||
9 | ANN E. ZIEGLER | 15425 | 0 | 0 | 0 | ||||||
2 | TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING | For | None | 15425 | 0 | 0 | 0 | ||||
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2014 FISCAL YEAR | For | None | 15425 | 0 | 0 | 0 | ||||
PERKINELMER, INC. | |||||||||||
Security: | 714046109 | Meeting Type: | Annual | ||||||||
Ticker: | PKI | Meeting Date: | 22-Apr-2014 | ||||||||
ISIN | US7140461093 | Vote Deadline Date: | 21-Apr-2014 | ||||||||
Agenda | 933927709 | Management | Total Ballot Shares: | 121550 | |||||||
Last Vote Date: | 20-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PETER BARRETT | For | None | 37100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ROBERT F. FRIEL | For | None | 37100 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO | For | None | 37100 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ALEXIS P. MICHAS | For | None | 37100 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAMES C. MULLEN | For | None | 37100 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: VICKI L. SATO, PH.D. | For | None | 37100 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: KENTON J. SICCHITANO | For | None | 37100 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: PATRICK J. SULLIVAN | For | None | 37100 | 0 | 0 | 0 | ||||
9 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS PERKINELMER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR | For | None | 37100 | 0 | 0 | 0 | ||||
10 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION | For | None | 37100 | 0 | 0 | 0 | ||||
11 | TO RE-APPROVE THE PERKINELMER, INC. 2009 INCENTIVE PLAN | For | None | 37100 | 0 | 0 | 0 | ||||
ASPEN INSURANCE HOLDINGS LIMITED | |||||||||||
Security: | G05384105 | Meeting Type: | Annual | ||||||||
Ticker: | AHL | Meeting Date: | 23-Apr-2014 | ||||||||
ISIN | BMG053841059 | Vote Deadline Date: | 22-Apr-2014 | ||||||||
Agenda | 933933699 | Management | Total Ballot Shares: | 144575 | |||||||
Last Vote Date: | 27-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MR. CHRISTOPHER O'KANE* | 44125 | 0 | 0 | 0 | ||||||
2 | MR. LIAQUAT AHAMED* | 44125 | 0 | 0 | 0 | ||||||
3 | MR. ALBERT BEER* | 44125 | 0 | 0 | 0 | ||||||
4 | MR. JOHN CAVOORES* | 44125 | 0 | 0 | 0 | ||||||
5 | MS. HEIDI HUTTER* | 44125 | 0 | 0 | 0 | ||||||
6 | MR. GARY GREGG# | 44125 | 0 | 0 | 0 | ||||||
7 | MR. BRET PEARLMAN# | 44125 | 0 | 0 | 0 | ||||||
2 | TO PROVIDE A NON-BINDING, ADVISORY VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION ("SAY-ON-PAY VOTE"). | For | None | 44125 | 0 | 0 | 0 | ||||
3 | TO RE-APPOINT KPMG AUDIT PLC ("KPMG"), LONDON, ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THE REMUNERATION FOR KPMG. | For | None | 44125 | 0 | 0 | 0 | ||||
CITY NATIONAL CORPORATION | |||||||||||
Security: | 178566105 | Meeting Type: | Annual | ||||||||
Ticker: | CYN | Meeting Date: | 23-Apr-2014 | ||||||||
ISIN | US1785661059 | Vote Deadline Date: | 22-Apr-2014 | ||||||||
Agenda | 933938891 | Management | Total Ballot Shares: | 194025 | |||||||
Last Vote Date: | 07-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RUSSELL GOLDSMITH | For | None | 26575 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: BRAM GOLDSMITH | For | None | 26575 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MOHAMAD ALI | For | None | 26575 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: RICHARD L. BLOCH | For | None | 26575 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: KENNETH L. COLEMAN | For | None | 26575 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ASHOK ISRANI | For | None | 26575 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: BRUCE ROSENBLUM | For | None | 26575 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: PETER M. THOMAS | For | None | 26575 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ROBERT H. TUTTLE | For | None | 0 | 26575 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: CHRISTOPHER J. WARMUTH | For | None | 26575 | 0 | 0 | 0 | ||||
11 | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 26575 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 0 | 26575 | 0 | 0 | ||||
TCF FINANCIAL CORPORATION | |||||||||||
Security: | 872275102 | Meeting Type: | Annual | ||||||||
Ticker: | TCB | Meeting Date: | 23-Apr-2014 | ||||||||
ISIN | US8722751026 | Vote Deadline Date: | 22-Apr-2014 | ||||||||
Agenda | 933934499 | Management | Total Ballot Shares: | 332150 | |||||||
Last Vote Date: | 27-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | RAYMOND L. BARTON | 101375 | 0 | 0 | 0 | ||||||
2 | PETER BELL | 101375 | 0 | 0 | 0 | ||||||
3 | WILLIAM F. BIEBER | 101375 | 0 | 0 | 0 | ||||||
4 | THEODORE J. BIGOS | 101375 | 0 | 0 | 0 | ||||||
5 | WILLIAM A. COOPER | 101375 | 0 | 0 | 0 | ||||||
6 | THOMAS A. CUSICK | 101375 | 0 | 0 | 0 | ||||||
7 | CRAIG R. DAHL | 101375 | 0 | 0 | 0 | ||||||
8 | KAREN L. GRANDSTRAND | 101375 | 0 | 0 | 0 | ||||||
9 | THOMAS F. JASPER | 101375 | 0 | 0 | 0 | ||||||
10 | GEORGE G. JOHNSON | 101375 | 0 | 0 | 0 | ||||||
11 | VANCE K. OPPERMAN | 101375 | 0 | 0 | 0 | ||||||
12 | JAMES M. RAMSTAD | 101375 | 0 | 0 | 0 | ||||||
13 | BARRY N. WINSLOW | 101375 | 0 | 0 | 0 | ||||||
14 | RICHARD A. ZONA | 101375 | 0 | 0 | 0 | ||||||
2 | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 0 | 101375 | 0 | 0 | ||||
3 | ADVISORY (NON-BINDING) VOTE ON THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. | For | None | 101375 | 0 | 0 | 0 | ||||
ALTRA INDUSTRIAL MOTION CORP | |||||||||||
Security: | 02208R106 | Meeting Type: | Annual | ||||||||
Ticker: | AIMC | Meeting Date: | 24-Apr-2014 | ||||||||
ISIN | US02208R1068 | Vote Deadline Date: | 23-Apr-2014 | ||||||||
Agenda | 933945240 | Management | Total Ballot Shares: | 736485 | |||||||
Last Vote Date: | 28-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | EDMUND M. CARPENTER | 33450 | 0 | 0 | 0 | ||||||
2 | CARL R. CHRISTENSON | 33450 | 0 | 0 | 0 | ||||||
3 | LYLE G. GANSKE | 33450 | 0 | 0 | 0 | ||||||
4 | MICHAEL S. LIPSCOMB | 33450 | 0 | 0 | 0 | ||||||
5 | LARRY MCPHERSON | 33450 | 0 | 0 | 0 | ||||||
6 | THOMAS W. SWIDARSKI | 33450 | 0 | 0 | 0 | ||||||
7 | JAMES H. WOODWARD, JR. | 33450 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS ALTRA INDUSTRIAL MOTION CORP.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | For | None | 33450 | 0 | 0 | 0 | ||||
3 | TO APPROVE THE ADOPTION OF THE ALTRA INDUSTRIAL MOTION CORP. 2014 OMNIBUS INCENTIVE PLAN. | For | None | 33450 | 0 | 0 | 0 | ||||
4 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 33450 | 0 | 0 | 0 | ||||
SCANA CORPORATION | |||||||||||
Security: | 80589M102 | Meeting Type: | Annual | ||||||||
Ticker: | SCG | Meeting Date: | 24-Apr-2014 | ||||||||
ISIN | US80589M1027 | Vote Deadline Date: | 23-Apr-2014 | ||||||||
Agenda | 933951419 | Management | Total Ballot Shares: | 245950 | |||||||
Last Vote Date: | 31-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOHN F.A.V. CECIL | 33100 | 0 | 0 | 0 | ||||||
2 | D. MAYBANK HAGOOD | 33100 | 0 | 0 | 0 | ||||||
3 | ALFREDO TRUJILLO | 33100 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 33100 | 0 | 0 | 0 | ||||
3 | APPROVAL OF BOARD-PROPOSED AMENDMENTS TO ARTICLE 8 OF OUR ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS | For | None | 33100 | 0 | 0 | 0 | ||||
4 | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 0 | 33100 | 0 | 0 | ||||
SENSIENT TECHNOLOGIES CORPORATION | |||||||||||
Security: | 81725T100 | Meeting Type: | Contested-Annual | ||||||||
Ticker: | SXT | Meeting Date: | 24-Apr-2014 | ||||||||
ISIN | US81725T1007 | Vote Deadline Date: | 23-Apr-2014 | ||||||||
Agenda | 933942698 | Opposition | Total Ballot Shares: | 72000 | |||||||
Last Vote Date: | 12-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | For | ||||||||
1 | JAMES R HENDERSON | 22000 | 0 | 0 | 0 | ||||||
2 | JAMES E HYMAN | 0 | 0 | 22000 | 0 | ||||||
3 | STEPHEN E LOUKAS | 22000 | 0 | 0 | 0 | ||||||
4 | WILLIAM E REDMOND, JR. | 22000 | 0 | 0 | 0 | ||||||
5 | MGT NOM HANK BROWN | 22000 | 0 | 0 | 0 | ||||||
6 | MGT NOM E H CICHURSKI | 22000 | 0 | 0 | 0 | ||||||
7 | MGT NOM F M CLYDESDALE | 22000 | 0 | 0 | 0 | ||||||
8 | MGT NOM P MANNING | 22000 | 0 | 0 | 0 | ||||||
9 | MGT NOM E R WEDRAL | 22000 | 0 | 0 | 0 | ||||||
2 | THE COMPANY'S PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT. | None | Abstain | 0 | 22000 | 0 | 0 | ||||
3 | THE COMPANY'S PROPOSAL TO APPROVE THE SENSIENT TECHNOLOGIES CORPORATION INCENTIVE COMPENSATION PLAN FOR ELECTED CORPORATE OFFICERS. | None | Abstain | 22000 | 0 | 0 | 0 | ||||
4 | THE COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2014. | None | For | 22000 | 0 | 0 | 0 | ||||
SNAP-ON INCORPORATED | |||||||||||
Security: | 833034101 | Meeting Type: | Annual | ||||||||
Ticker: | SNA | Meeting Date: | 24-Apr-2014 | ||||||||
ISIN | US8330341012 | Vote Deadline Date: | 23-Apr-2014 | ||||||||
Agenda | 933937508 | Management | Total Ballot Shares: | 330880 | |||||||
Last Vote Date: | 02-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ROXANNE J. DECYK | For | None | 20050 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK | For | None | 20050 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: GREGG M. SHERRILL | For | None | 20050 | 0 | 0 | 0 | ||||
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 20050 | 0 | 0 | 0 | ||||
5 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION INFORMATION" IN THE PROXY STATEMENT. | For | None | 20050 | 0 | 0 | 0 | ||||
AGL RESOURCES INC. | |||||||||||
Security: | 001204106 | Meeting Type: | Annual | ||||||||
Ticker: | GAS | Meeting Date: | 29-Apr-2014 | ||||||||
ISIN | US0012041069 | Vote Deadline Date: | 28-Apr-2014 | ||||||||
Agenda | 933938500 | Management | Total Ballot Shares: | 244325 | |||||||
Last Vote Date: | 05-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | SANDRA N. BANE | 40100 | 0 | 0 | 0 | ||||||
2 | THOMAS D. BELL, JR. | 40100 | 0 | 0 | 0 | ||||||
3 | NORMAN R. BOBINS | 40100 | 0 | 0 | 0 | ||||||
4 | CHARLES R. CRISP | 40100 | 0 | 0 | 0 | ||||||
5 | BRENDA J. GAINES | 40100 | 0 | 0 | 0 | ||||||
6 | ARTHUR E. JOHNSON | 40100 | 0 | 0 | 0 | ||||||
7 | WYCK A. KNOX, JR. | 40100 | 0 | 0 | 0 | ||||||
8 | DENNIS M. LOVE | 40100 | 0 | 0 | 0 | ||||||
9 | DEAN R. O'HARE | 40100 | 0 | 0 | 0 | ||||||
10 | ARMANDO J. OLIVERA | 40100 | 0 | 0 | 0 | ||||||
11 | JOHN E. RAU | 40100 | 0 | 0 | 0 | ||||||
12 | JAMES A. RUBRIGHT | 40100 | 0 | 0 | 0 | ||||||
13 | JOHN W. SOMERHALDER II | 40100 | 0 | 0 | 0 | ||||||
14 | BETTINA M. WHYTE | 40100 | 0 | 0 | 0 | ||||||
15 | HENRY C. WOLF | 40100 | 0 | 0 | 0 | ||||||
2 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 40100 | 0 | 0 | 0 | ||||
3 | THE APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 40100 | 0 | 0 | 0 | ||||
4 | THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. | For | None | 40100 | 0 | 0 | 0 | ||||
5 | SHAREHOLDER PROPOSAL REGARDING GENDER IDENTITY. | Against | None | 40100 | 0 | 0 | 0 | ||||
6 | SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE STANDARD FOR DIRECTOR ELECTIONS. | Against | None | 40100 | 0 | 0 | 0 | ||||
HERBALIFE LTD. | |||||||||||
Security: | G4412G101 | Meeting Type: | Annual | ||||||||
Ticker: | HLF | Meeting Date: | 29-Apr-2014 | ||||||||
ISIN | KYG4412G1010 | Vote Deadline Date: | 28-Apr-2014 | ||||||||
Agenda | 933959984 | Management | Total Ballot Shares: | 590405 | |||||||
Last Vote Date: | 09-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MICHAEL O. JOHNSON | 29300 | 0 | 0 | 0 | ||||||
2 | JOHN TARTOL | 29300 | 0 | 0 | 0 | ||||||
3 | HUNTER C. GARY | 29300 | 0 | 0 | 0 | ||||||
4 | JESSE A. LYNN | 29300 | 0 | 0 | 0 | ||||||
5 | JAMES L. NELSON | 29300 | 0 | 0 | 0 | ||||||
2 | VOTE TO ADVISE AS TO THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 29300 | 0 | 0 | 0 | ||||
3 | VOTE TO ADOPT THE HERBALIFE LTD. 2014 STOCK INCENTIVE PLAN. | For | None | 29300 | 0 | 0 | 0 | ||||
4 | VOTE TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2014. | For | None | 29300 | 0 | 0 | 0 | ||||
PROGRESS SOFTWARE CORPORATION | |||||||||||
Security: | 743312100 | Meeting Type: | Annual | ||||||||
Ticker: | PRGS | Meeting Date: | 29-Apr-2014 | ||||||||
ISIN | US7433121008 | Vote Deadline Date: | 28-Apr-2014 | ||||||||
Agenda | 933963325 | Management | Total Ballot Shares: | 277675 | |||||||
Last Vote Date: | 08-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | BARRY N. BYCOFF | 84750 | 0 | 0 | 0 | ||||||
2 | JOHN R. EGAN | 84750 | 0 | 0 | 0 | ||||||
3 | RAM GUPTA | 84750 | 0 | 0 | 0 | ||||||
4 | CHARLES F. KANE | 84750 | 0 | 0 | 0 | ||||||
5 | DAVID A. KRALL | 84750 | 0 | 0 | 0 | ||||||
6 | MICHAEL L. MARK | 84750 | 0 | 0 | 0 | ||||||
7 | PHILIP M. PEAD | 84750 | 0 | 0 | 0 | ||||||
2 | TO APPROVE THE COMPENSATION OF PROGRESS SOFTWARE CORPORATION'S NAMED EXECUTIVE OFFICERS. | For | None | 0 | 84750 | 0 | 0 | ||||
3 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | For | None | 84750 | 0 | 0 | 0 | ||||
HELIX ENERGY SOLUTIONS GROUP, INC. | |||||||||||
Security: | 42330P107 | Meeting Type: | Annual | ||||||||
Ticker: | HLX | Meeting Date: | 01-May-2014 | ||||||||
ISIN | US42330P1075 | Vote Deadline Date: | 30-Apr-2014 | ||||||||
Agenda | 933941545 | Management | Total Ballot Shares: | 511175 | |||||||
Last Vote Date: | 10-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | NANCY K. QUINN | 70525 | 0 | 0 | 0 | ||||||
2 | WILLIAM L. TRANSIER | 70525 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2014. | For | None | 70525 | 0 | 0 | 0 | ||||
3 | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE 2013 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 70525 | 0 | 0 | 0 | ||||
NTELOS HOLDINGS CORP. | |||||||||||
Security: | 67020Q305 | Meeting Type: | Annual | ||||||||
Ticker: | NTLS | Meeting Date: | 01-May-2014 | ||||||||
ISIN | US67020Q3056 | Vote Deadline Date: | 30-Apr-2014 | ||||||||
Agenda | 933960999 | Management | Total Ballot Shares: | 657475 | |||||||
Last Vote Date: | 07-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DAVID A. CHORNEY | 68675 | 0 | 0 | 0 | ||||||
2 | RODNEY D. DIR | 68675 | 0 | 0 | 0 | ||||||
3 | STEPHEN C. DUGGAN | 68675 | 0 | 0 | 0 | ||||||
4 | DANIEL J. HENEGHAN | 68675 | 0 | 0 | 0 | ||||||
5 | MICHAEL HUBER | 68675 | 0 | 0 | 0 | ||||||
6 | JAMES A. HYDE | 68675 | 0 | 0 | 0 | ||||||
7 | ELLEN O'CONNOR VOS | 68675 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF NTELOS'S NAMED EXECUTIVE OFFICERS. | For | None | 68675 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP TO SERVE AS NTELOS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | For | None | 68675 | 0 | 0 | 0 | ||||
COMMSCOPE HOLDING COMPANY INC | |||||||||||
Security: | 20337X109 | Meeting Type: | Annual | ||||||||
Ticker: | COMM | Meeting Date: | 02-May-2014 | ||||||||
ISIN | US20337X1090 | Vote Deadline Date: | 01-May-2014 | ||||||||
Agenda | 933937584 | Management | Total Ballot Shares: | 182600 | |||||||
Last Vote Date: | 09-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | FRANK M. DRENDEL | 0 | 0 | 55125 | 0 | ||||||
2 | MARCO DE BENEDETTI | 0 | 0 | 55125 | 0 | ||||||
3 | PETER J. CLARE | 0 | 0 | 55125 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | For | None | 55125 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
3 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | None | 55125 | 0 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 55125 | 0 | 0 | 0 | ||||
DANA HOLDING CORP | |||||||||||
Security: | 235825205 | Meeting Type: | Annual | ||||||||
Ticker: | DAN | Meeting Date: | 02-May-2014 | ||||||||
ISIN | US2358252052 | Vote Deadline Date: | 01-May-2014 | ||||||||
Agenda | 933936304 | Management | Total Ballot Shares: | 162995 | |||||||
Last Vote Date: | 09-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | VIRGINIA A. KAMSKY | 11000 | 0 | 0 | 0 | ||||||
2 | TERRENCE J. KEATING | 11000 | 0 | 0 | 0 | ||||||
3 | R. BRUCE MCDONALD | 11000 | 0 | 0 | 0 | ||||||
4 | JOSEPH C. MUSCARI | 11000 | 0 | 0 | 0 | ||||||
5 | MARK A. SCHULZ | 11000 | 0 | 0 | 0 | ||||||
6 | KEITH E. WANDELL | 11000 | 0 | 0 | 0 | ||||||
7 | ROGER J. WOOD | 11000 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION. | For | None | 11000 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 11000 | 0 | 0 | 0 | ||||
PENSKE AUTOMOTIVE GROUP, INC. | |||||||||||
Security: | 70959W103 | Meeting Type: | Annual | ||||||||
Ticker: | PAG | Meeting Date: | 02-May-2014 | ||||||||
ISIN | US70959W1036 | Vote Deadline Date: | 01-May-2014 | ||||||||
Agenda | 933936570 | Management | Total Ballot Shares: | 274825 | |||||||
Last Vote Date: | 10-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOHN D. BARR | 30975 | 0 | 0 | 0 | ||||||
2 | MICHAEL R. EISENSON | 30975 | 0 | 0 | 0 | ||||||
3 | ROBERT H. KURNICK, JR. | 30975 | 0 | 0 | 0 | ||||||
4 | WILLIAM J. LOVEJOY | 30975 | 0 | 0 | 0 | ||||||
5 | KIMBERLY J. MCWATERS | 30975 | 0 | 0 | 0 | ||||||
6 | YOSHIMI NAMBA | 30975 | 0 | 0 | 0 | ||||||
7 | LUCIO A. NOTO | 30975 | 0 | 0 | 0 | ||||||
8 | ROGER S. PENSKE | 30975 | 0 | 0 | 0 | ||||||
9 | GREG PENSKE | 30975 | 0 | 0 | 0 | ||||||
10 | SANDRA E. PIERCE | 30975 | 0 | 0 | 0 | ||||||
11 | RONALD G. STEINHART | 30975 | 0 | 0 | 0 | ||||||
12 | H. BRIAN THOMPSON | 30975 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | For | None | 30975 | 0 | 0 | 0 | ||||
3 | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | For | None | 30975 | 0 | 0 | 0 | ||||
4 | TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY POSTPONEMENT OR ADJOURNMENT THEREOF. | For | None | 0 | 30975 | 0 | 0 | ||||
RYDER SYSTEM, INC. | |||||||||||
Security: | 783549108 | Meeting Type: | Annual | ||||||||
Ticker: | R | Meeting Date: | 02-May-2014 | ||||||||
ISIN | US7835491082 | Vote Deadline Date: | 01-May-2014 | ||||||||
Agenda | 933940187 | Management | Total Ballot Shares: | 530030 | |||||||
Last Vote Date: | 10-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: L. PATRICK HASSEY | For | None | 52975 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MICHAEL F. HILTON | For | None | 52975 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: HANSEL E. TOOKES, II | For | None | 52975 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. | For | None | 52975 | 0 | 0 | 0 | ||||
5 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 52975 | 0 | 0 | 0 | ||||
6 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION AND BY- LAWS TO ELIMINATE SUPERMAJORITY VOTE PROVISIONS REGARDING REMOVAL OF DIRECTORS. | For | None | 52975 | 0 | 0 | 0 | ||||
7 | APPROVAL OF AMENDMENTS TO OUR ARTICLES OF INCORPORATION AND BY- LAWS TO ELIMINATE SUPERMAJORITY VOTE PROVISIONS REGARDING AMENDMENT OF THE BY-LAWS. | For | None | 52975 | 0 | 0 | 0 | ||||
8 | APPROVAL OF AMENDMENT TO ARTICLES TO ELIMINATE SUPERMAJORITY APPROVAL FOR CERTAIN PROVISIONS OF ARTICLES. | For | None | 52975 | 0 | 0 | 0 | ||||
9 | APPROVAL OF AMENDMENTS TO OUR ARTICLES OF INCORPORATION TO ELIMINATE THE PROVISIONS REGARDING BUSINESS COMBINATIONS WITH INTERESTED SHAREHOLDERS. | For | None | 52975 | 0 | 0 | 0 | ||||
WISCONSIN ENERGY CORPORATION | |||||||||||
Security: | 976657106 | Meeting Type: | Annual | ||||||||
Ticker: | WEC | Meeting Date: | 02-May-2014 | ||||||||
ISIN | US9766571064 | Vote Deadline Date: | 01-May-2014 | ||||||||
Agenda | 933938435 | Management | Total Ballot Shares: | 347700 | |||||||
Last Vote Date: | 14-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN F. BERGSTROM | For | None | 43975 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: BARBARA L. BOWLES | For | None | 43975 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: PATRICIA W. CHADWICK | For | None | 43975 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CURT S. CULVER | For | None | 43975 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: THOMAS J. FISCHER | For | None | 43975 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: GALE E. KLAPPA | For | None | 43975 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | For | None | 43975 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ULICE PAYNE, JR. | For | None | 43975 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MARY ELLEN STANEK | For | None | 43975 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2014. | For | None | 43975 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE TO APPROVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 0 | 43975 | 0 | 0 | ||||
INTERSIL CORPORATION | |||||||||||
Security: | 46069S109 | Meeting Type: | Annual | ||||||||
Ticker: | ISIL | Meeting Date: | 06-May-2014 | ||||||||
ISIN | US46069S1096 | Vote Deadline Date: | 05-May-2014 | ||||||||
Agenda | 933939641 | Management | Total Ballot Shares: | 1991300 | |||||||
Last Vote Date: | 16-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DR. NECIP SAYINER | For | None | 276100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DONALD MACLEOD | For | None | 276100 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DR. ROBERT W. CONN | For | None | 276100 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES V. DILLER | For | None | 276100 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MERCEDES JOHNSON | For | None | 276100 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: GREGORY LANG | For | None | 276100 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JAN PEETERS | For | None | 276100 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAMES A. URRY | For | None | 276100 | 0 | 0 | 0 | ||||
9 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 276100 | 0 | 0 | 0 | ||||
10 | TO APPROVE AN AMENDMENT TO THE INTERSIL CORPORATION AMENDED AND RESTATED 2008 EQUITY COMPENSATION PLAN, AS DESCRIBED IN ITEM 3 OF OUR PROXY STATEMENT. | For | None | 0 | 276100 | 0 | 0 | ||||
11 | TO APPROVE AN AMENDMENT TO THE INTERSIL CORPORATION EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED IN ITEM 4 OF OUR PROXY STATEMENT. | For | None | 276100 | 0 | 0 | 0 | ||||
12 | TO APPROVE THE INTERSIL CORPORATION EXECUTIVE INCENTIVE PLAN, AS DESCRIBED IN ITEM 5 OF OUR PROXY STATEMENT. | For | None | 276100 | 0 | 0 | 0 | ||||
13 | TO VOTE ON A NON-BINDING ADVISORY PROPOSAL REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT. | For | None | 0 | 276100 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
14 | TO VOTE ON A NON-BINDING PROPOSAL REGARDING THE FREQUENCY OF THE VOTE ON OUR EXECUTIVE COMPENSATION PROGRAM. | None | 276100 | 0 | 0 | 0 | 0 | ||||
WHITING PETROLEUM CORPORATION | |||||||||||
Security: | 966387102 | Meeting Type: | Annual | ||||||||
Ticker: | WLL | Meeting Date: | 06-May-2014 | ||||||||
ISIN | US9663871021 | Vote Deadline Date: | 05-May-2014 | ||||||||
Agenda | 933942674 | Management | Total Ballot Shares: | 128525 | |||||||
Last Vote Date: | 14-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | D. SHERWIN ARTUS | 39225 | 0 | 0 | 0 | ||||||
2 | PHILIP E. DOTY | 39225 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | For | None | 0 | 39225 | 0 | 0 | ||||
3 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 39225 | 0 | 0 | 0 | ||||
ADVANCED ENERGY INDUSTRIES, INC. | |||||||||||
Security: | 007973100 | Meeting Type: | Annual | ||||||||
Ticker: | AEIS | Meeting Date: | 07-May-2014 | ||||||||
ISIN | US0079731008 | Vote Deadline Date: | 06-May-2014 | ||||||||
Agenda | 933951611 | Management | Total Ballot Shares: | 223850 | |||||||
Last Vote Date: | 15-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | FREDERICK A. BALL | 68325 | 0 | 0 | 0 | ||||||
2 | RICHARD P. BECK | 68325 | 0 | 0 | 0 | ||||||
3 | GARRY ROGERSON | 68325 | 0 | 0 | 0 | ||||||
4 | EDWARD C. GRADY | 68325 | 0 | 0 | 0 | ||||||
5 | TERRY HUDGENS | 68325 | 0 | 0 | 0 | ||||||
6 | THOMAS M. ROHRS | 68325 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS ADVANCED ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 68325 | 0 | 0 | 0 | ||||
3 | ADVISORY APPROVAL ON THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 68325 | 0 | 0 | 0 | ||||
4 | APPROVAL OF THE COMPANY'S SHORT TERM INCENTIVE PLAN. | For | None | 68325 | 0 | 0 | 0 | ||||
APTARGROUP, INC. | |||||||||||
Security: | 038336103 | Meeting Type: | Annual | ||||||||
Ticker: | ATR | Meeting Date: | 07-May-2014 | ||||||||
ISIN | US0383361039 | Vote Deadline Date: | 06-May-2014 | ||||||||
Agenda | 933947840 | Management | Total Ballot Shares: | 154575 | |||||||
Last Vote Date: | 15-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | GEORGE L. FOTIADES | 47175 | 0 | 0 | 0 | ||||||
2 | KING W. HARRIS | 47175 | 0 | 0 | 0 | ||||||
3 | PETER H. PFEIFFER | 47175 | 0 | 0 | 0 | ||||||
4 | DR. JOANNE C. SMITH | 47175 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 47175 | 0 | 0 | 0 | ||||
3 | APPROVAL OF THE 2014 STOCK AWARDS PLAN | For | None | 47175 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | For | None | 47175 | 0 | 0 | 0 | ||||
BROWN & BROWN, INC. | |||||||||||
Security: | 115236101 | Meeting Type: | Annual | ||||||||
Ticker: | BRO | Meeting Date: | 07-May-2014 | ||||||||
ISIN | US1152361010 | Vote Deadline Date: | 06-May-2014 | ||||||||
Agenda | 933951851 | Management | Total Ballot Shares: | 144150 | |||||||
Last Vote Date: | 15-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | J. HYATT BROWN | 44000 | 0 | 0 | 0 | ||||||
2 | SAMUEL P. BELL, III | 44000 | 0 | 0 | 0 | ||||||
3 | HUGH M. BROWN | 44000 | 0 | 0 | 0 | ||||||
4 | J. POWELL BROWN | 44000 | 0 | 0 | 0 | ||||||
5 | BRADLEY CURREY, JR. | 44000 | 0 | 0 | 0 | ||||||
6 | THEODORE J. HOEPNER | 44000 | 0 | 0 | 0 | ||||||
7 | JAMES S. HUNT | 44000 | 0 | 0 | 0 | ||||||
8 | TONI JENNINGS | 44000 | 0 | 0 | 0 | ||||||
9 | TIMOTHY R. M. MAIN | 44000 | 0 | 0 | 0 | ||||||
10 | H. PALMER PROCTOR, JR. | 44000 | 0 | 0 | 0 | ||||||
11 | WENDELL S. REILLY | 44000 | 0 | 0 | 0 | ||||||
12 | CHILTON D. VARNER | 44000 | 0 | 0 | 0 | ||||||
2 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BROWN & BROWN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | For | None | 44000 | 0 | 0 | 0 | ||||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | For | None | 44000 | 0 | 0 | 0 | ||||
FEDERAL REALTY INVESTMENT TRUST | |||||||||||
Security: | 313747206 | Meeting Type: | Annual | ||||||||
Ticker: | FRT | Meeting Date: | 07-May-2014 | ||||||||
ISIN | US3137472060 | Vote Deadline Date: | 06-May-2014 | ||||||||
Agenda | 933951558 | Management | Total Ballot Shares: | 103575 | |||||||
Last Vote Date: | 15-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JON E. BORTZ | 17625 | 0 | 0 | 0 | ||||||
2 | DAVID W. FAEDER | 17625 | 0 | 0 | 0 | ||||||
3 | KRISTIN GAMBLE | 17625 | 0 | 0 | 0 | ||||||
4 | GAIL P. STEINEL | 17625 | 0 | 0 | 0 | ||||||
5 | WARREN M. THOMPSON | 17625 | 0 | 0 | 0 | ||||||
6 | JOSEPH S. VASSALLUZZO | 17625 | 0 | 0 | 0 | ||||||
7 | DONALD C. WOOD | 17625 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | For | None | 17625 | 0 | 0 | 0 | ||||
3 | TO HOLD AN ADVISORY VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 17625 | 0 | 0 | 0 | ||||
PORTLAND GENERAL ELECTRIC CO | |||||||||||
Security: | 736508847 | Meeting Type: | Annual | ||||||||
Ticker: | POR | Meeting Date: | 07-May-2014 | ||||||||
ISIN | US7365088472 | Vote Deadline Date: | 06-May-2014 | ||||||||
Agenda | 933951700 | Management | Total Ballot Shares: | 360550 | |||||||
Last Vote Date: | 16-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOHN W. BALLANTINE | 40100 | 0 | 0 | 0 | ||||||
2 | RODNEY L. BROWN, JR. | 40100 | 0 | 0 | 0 | ||||||
3 | JACK E. DAVIS | 40100 | 0 | 0 | 0 | ||||||
4 | DAVID A. DIETZLER | 40100 | 0 | 0 | 0 | ||||||
5 | KIRBY A. DYESS | 40100 | 0 | 0 | 0 | ||||||
6 | MARK B. GANZ | 40100 | 0 | 0 | 0 | ||||||
7 | KATHRYN J. JACKSON | 40100 | 0 | 0 | 0 | ||||||
8 | NEIL J. NELSON | 40100 | 0 | 0 | 0 | ||||||
9 | M. LEE PELTON | 40100 | 0 | 0 | 0 | ||||||
10 | JAMES J. PIRO | 40100 | 0 | 0 | 0 | ||||||
11 | CHARLES W. SHIVERY | 40100 | 0 | 0 | 0 | ||||||
2 | TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | For | None | 40100 | 0 | 0 | 0 | ||||
3 | TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. | For | None | 40100 | 0 | 0 | 0 | ||||
4 | TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | For | None | 40100 | 0 | 0 | 0 | ||||
REGAL ENTERTAINMENT GROUP | |||||||||||
Security: | 758766109 | Meeting Type: | Annual | ||||||||
Ticker: | RGC | Meeting Date: | 07-May-2014 | ||||||||
ISIN | US7587661098 | Vote Deadline Date: | 06-May-2014 | ||||||||
Agenda | 933946191 | Management | Total Ballot Shares: | 530025 | |||||||
Last Vote Date: | 16-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | STEPHEN A. KAPLAN | 88700 | 0 | 0 | 0 | ||||||
2 | JACK TYRRELL | 88700 | 0 | 0 | 0 | ||||||
3 | NESTOR R. WEIGAND, JR. | 88700 | 0 | 0 | 0 | ||||||
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 88700 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2015. | For | None | 88700 | 0 | 0 | 0 | ||||
UNITED RENTALS, INC. | |||||||||||
Security: | 911363109 | Meeting Type: | Annual | ||||||||
Ticker: | URI | Meeting Date: | 07-May-2014 | ||||||||
ISIN | US9113631090 | Vote Deadline Date: | 06-May-2014 | ||||||||
Agenda | 933958211 | Management | Total Ballot Shares: | 288575 | |||||||
Last Vote Date: | 16-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JENNE K. BRITELL | For | None | 37900 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOSE B. ALVAREZ | For | None | 37900 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: BOBBY J. GRIFFIN | For | None | 37900 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MICHAEL J. KNEELAND | For | None | 37900 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: PIERRE E. LEROY | For | None | 37900 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER | For | None | 37900 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: BRIAN D. MCAULEY | For | None | 37900 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JOHN S. MCKINNEY | For | None | 37900 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JAMES H. OZANNE | For | None | 37900 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JASON D. PAPASTAVROU | For | None | 37900 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: FILIPPO PASSERINI | For | None | 37900 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: DONALD C. ROOF | For | None | 37900 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: KEITH WIMBUSH | For | None | 37900 | 0 | 0 | 0 | ||||
14 | APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2014 ANNUAL INCENTIVE COMPENSATION PLAN | For | None | 37900 | 0 | 0 | 0 | ||||
15 | APPROVAL OF SECOND AMENDED AND RESTATED 2010 LONG TERM INCENTIVE PLAN | For | None | 37900 | 0 | 0 | 0 | ||||
16 | RE-APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE SECOND AMENDED AND RESTATED 2010 LONG TERM INCENTIVE PLAN | For | None | 37900 | 0 | 0 | 0 | ||||
17 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 37900 | 0 | 0 | 0 | ||||
18 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | For | None | 37900 | 0 | 0 | 0 | ||||
BERKSHIRE HILLS BANCORP, INC. | |||||||||||
Security: | 084680107 | Meeting Type: | Annual | ||||||||
Ticker: | BHLB | Meeting Date: | 08-May-2014 | ||||||||
ISIN | US0846801076 | Vote Deadline Date: | 07-May-2014 | ||||||||
Agenda | 933960848 | Management | Total Ballot Shares: | 603775 | |||||||
Last Vote Date: | 16-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MICHAEL P. DALY | 71475 | 0 | 0 | 0 | ||||||
2 | SUSAN M. HILL | 71475 | 0 | 0 | 0 | ||||||
3 | CORNELIUS D. MAHONEY | 71475 | 0 | 0 | 0 | ||||||
4 | JOHN W. ALTMEYER | 71475 | 0 | 0 | 0 | ||||||
2 | TO CONSIDER A NON-BINDING PROPOSAL TO GIVE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 71475 | 0 | 0 | 0 | ||||
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | For | None | 71475 | 0 | 0 | 0 | ||||
EXACTECH, INC. | |||||||||||
Security: | 30064E109 | Meeting Type: | Annual | ||||||||
Ticker: | EXAC | Meeting Date: | 08-May-2014 | ||||||||
ISIN | US30064E1091 | Vote Deadline Date: | 07-May-2014 | ||||||||
Agenda | 933950758 | Management | Total Ballot Shares: | 136550 | |||||||
Last Vote Date: | 17-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | WILLIAM PETTY, M.D.* | 41675 | 0 | 0 | 0 | ||||||
2 | RICHARD C. SMITH* | 41675 | 0 | 0 | 0 | ||||||
3 | W. ANDREW KRUSEN JR.# | 41675 | 0 | 0 | 0 | ||||||
2 | APPROVE THE NON-BINDING ADVISORY RESOLUTION ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION | For | None | 41675 | 0 | 0 | 0 | ||||
3 | APPROVE THE AMENDED AND RESTATED EXACTECH, INC. 2009 EXECUTIVE COMPENSATION PLAN | For | None | 41675 | 0 | 0 | 0 | ||||
4 | RATIFY SELECTION OF MCGLADREY LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2014 | For | None | 41675 | 0 | 0 | 0 | ||||
OCEANFIRST FINANCIAL CORP. | |||||||||||
Security: | 675234108 | Meeting Type: | Annual | ||||||||
Ticker: | OCFC | Meeting Date: | 08-May-2014 | ||||||||
ISIN | US6752341080 | Vote Deadline Date: | 07-May-2014 | ||||||||
Agenda | 933954477 | Management | Total Ballot Shares: | 199675 | |||||||
Last Vote Date: | 18-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOSEPH J. BURKE | 60975 | 0 | 0 | 0 | ||||||
2 | ANGELO CATANIA | 60975 | 0 | 0 | 0 | ||||||
3 | JOHN R. GARBARINO | 60975 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 0 | 60975 | 0 | 0 | ||||
3 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | For | None | 60975 | 0 | 0 | 0 | ||||
TUPPERWARE BRANDS CORPORATION | |||||||||||
Security: | 899896104 | Meeting Type: | Annual | ||||||||
Ticker: | TUP | Meeting Date: | 09-May-2014 | ||||||||
ISIN | US8998961044 | Vote Deadline Date: | 08-May-2014 | ||||||||
Agenda | 933944200 | Management | Total Ballot Shares: | 395170 | |||||||
Last Vote Date: | 18-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CATHERINE A. BERTINI | For | None | 28650 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: SUSAN M. CAMERON | For | None | 28650 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: KRISS CLONINGER, III | For | None | 28650 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: E.V. GOINGS | For | None | 28650 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOE R. LEE | For | None | 28650 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ANGEL R. MARTINEZ | For | None | 28650 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE CASTRO | For | None | 28650 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROBERT J. MURRAY | For | None | 28650 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DAVID R. PARKER | For | None | 28650 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | For | None | 28650 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: M. ANNE SZOSTAK | For | None | 28650 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM | For | None | 28650 | 0 | 0 | 0 | ||||
13 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 28650 | 0 | 0 | 0 | ||||
PROTECTIVE LIFE CORPORATION | |||||||||||
Security: | 743674103 | Meeting Type: | Annual | ||||||||
Ticker: | PL | Meeting Date: | 12-May-2014 | ||||||||
ISIN | US7436741034 | Vote Deadline Date: | 09-May-2014 | ||||||||
Agenda | 933976219 | Management | Total Ballot Shares: | 572775 | |||||||
Last Vote Date: | 19-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ROBERT O. BURTON | For | None | 68700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ELAINE L. CHAO | For | None | 68700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: THOMAS L. HAMBY | For | None | 68700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JOHN D. JOHNS | For | None | 68700 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: VANESSA LEONARD | For | None | 68700 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: CHARLES D. MCCRARY | For | None | 68700 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. | For | None | 68700 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: HANS H. MILLER | For | None | 68700 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MALCOLM PORTERA | For | None | 68700 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: C. DOWD RITTER | For | None | 68700 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JESSE J. SPIKES | For | None | 68700 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: WILLIAM A. TERRY | For | None | 68700 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: W. MICHAEL WARREN, JR. | For | None | 68700 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: VANESSA WILSON | For | None | 68700 | 0 | 0 | 0 | ||||
15 | ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN ITS PROXY STATEMENT. | For | None | 68700 | 0 | 0 | 0 | ||||
16 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANT. | For | None | 68700 | 0 | 0 | 0 | ||||
DRIL-QUIP, INC. | |||||||||||
Security: | 262037104 | Meeting Type: | Annual | ||||||||
Ticker: | DRQ | Meeting Date: | 16-May-2014 | ||||||||
ISIN | US2620371045 | Vote Deadline Date: | 15-May-2014 | ||||||||
Agenda | 933957207 | Management | Total Ballot Shares: | 66525 | |||||||
Last Vote Date: | 29-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: BLAKE T. DEBERRY | For | None | 10950 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN V. LOVOI | For | None | 10950 | 0 | 0 | 0 | ||||
3 | APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | For | None | 10950 | 0 | 0 | 0 | ||||
4 | APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO DELETE OBSOLETE PROVISIONS. | For | None | 10950 | 0 | 0 | 0 | ||||
5 | APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO DELETE THE EXCEPTION TO THE BUSINESS COMBINATION PROVISIONS FOR OUR CO- FOUNDERS. | For | None | 10950 | 0 | 0 | 0 | ||||
6 | APPROVAL OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | For | None | 10950 | 0 | 0 | 0 | ||||
7 | ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 10950 | 0 | 0 | 0 | ||||
MONTPELIER RE HOLDINGS LTD | |||||||||||
Security: | G62185106 | Meeting Type: | Annual | ||||||||
Ticker: | MRH | Meeting Date: | 16-May-2014 | ||||||||
ISIN | BMG621851069 | Vote Deadline Date: | 15-May-2014 | ||||||||
Agenda | 933961698 | Management | Total Ballot Shares: | 252825 | |||||||
Last Vote Date: | 28-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF CLASS B DIRECTOR FOR TERM EXPIRING IN 2016: HENRY R. KEIZER | For | None | 77100 | 0 | 0 | 0 | ||||
2 | ELECTION OF CLASS C DIRECTOR FOR TERM EXPIRING IN 2017: MICHAEL R. EISENSON | For | None | 77100 | 0 | 0 | 0 | ||||
3 | ELECTION OF CLASS C DIRECTOR FOR TERM EXPIRING IN 2017: CHRISTOPHER L. HARRIS | For | None | 77100 | 0 | 0 | 0 | ||||
4 | ELECTION OF CLASS C DIRECTOR FOR TERM EXPIRING IN 2017: NICHOLAS C. MARSH | For | None | 77100 | 0 | 0 | 0 | ||||
5 | ELECTION OF CLASS C DIRECTOR FOR TERM EXPIRING IN 2017: IAN M. WINCHESTER | For | None | 77100 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR OF MONTPELIER REINSURANCE LTD: CHRISTOPHER L. HARRIS | For | None | 77100 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR OF MONTPELIER REINSURANCE LTD: JONATHAN B. KIM | For | None | 77100 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR OF MONTPELIER REINSURANCE LTD: CHRISTOPHER T. SCHAPER | For | None | 77100 | 0 | 0 | 0 | ||||
9 | TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY, WHICH WOULD GO INTO EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING. | For | None | 77100 | 0 | 0 | 0 | ||||
10 | TO APPOINT PRICEWATERHOUSECOOPERS LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2014 AND TO AUTHORIZE THE COMPANY'S BOARD, ACTING BY THE COMPANY'S AUDIT COMMITTEE, TO SET THEIR REMUNERATION. | For | None | 77100 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 77100 | 0 | 0 | 0 | ||||
WESTLAKE CHEMICAL CORPORATION | |||||||||||
Security: | 960413102 | Meeting Type: | Annual | ||||||||
Ticker: | WLK | Meeting Date: | 16-May-2014 | ||||||||
ISIN | US9604131022 | Vote Deadline Date: | 15-May-2014 | ||||||||
Agenda | 933980713 | Management | Total Ballot Shares: | 176640 | |||||||
Last Vote Date: | 28-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DOROTHY C. JENKINS | 31275 | 0 | 0 | 0 | ||||||
2 | MAX L. LUKENS | 31275 | 0 | 0 | 0 | ||||||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 0 | 31275 | 0 | 0 | ||||
3 | TO APPROVE THE PROPOSED AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT, WITH CERTAIN EXCEPTIONS, THE COURT OF CHANCERY OF THE STATE OF DELAWARE WILL BE THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. | For | None | 0 | 31275 | 0 | 0 | ||||
4 | TO APPROVE THE PROPOSED AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 150,000,000 TO 300,000,000 SHARES. | For | None | 31275 | 0 | 0 | 0 | ||||
5 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | For | None | 31275 | 0 | 0 | 0 | ||||
ENSCO PLC | |||||||||||
Security: | G3157S106 | Meeting Type: | Annual | ||||||||
Ticker: | ESV | Meeting Date: | 19-May-2014 | ||||||||
ISIN | GB00B4VLR192 | Vote Deadline Date: | 16-May-2014 | ||||||||
Agenda | 933971017 | Management | Total Ballot Shares: | 425755 | |||||||
Last Vote Date: | 06-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | RE-ELECTION OF DIRECTOR: J. RODERICK CLARK | For | None | 6575 | 0 | 0 | 0 | ||||
2 | RE-ELECTION OF DIRECTOR: ROXANNE J. DECYK | For | None | 6575 | 0 | 0 | 0 | ||||
3 | RE-ELECTION OF DIRECTOR: MARY E. FRANCIS CBE | For | None | 6575 | 0 | 0 | 0 | ||||
4 | RE-ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT | For | None | 6575 | 0 | 0 | 0 | ||||
5 | RE-ELECTION OF DIRECTOR: GERALD W. HADDOCK | For | None | 6575 | 0 | 0 | 0 | ||||
6 | RE-ELECTION OF DIRECTOR: FRANCIS S. KALMAN | For | None | 6575 | 0 | 0 | 0 | ||||
7 | RE-ELECTION OF DIRECTOR: DANIEL W. RABUN | For | None | 6575 | 0 | 0 | 0 | ||||
8 | RE-ELECTION OF DIRECTOR: KEITH O. RATTIE | For | None | 6575 | 0 | 0 | 0 | ||||
9 | RE-ELECTION OF DIRECTOR: PAUL E. ROWSEY, III | For | None | 6575 | 0 | 0 | 0 | ||||
10 | TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT SHARES. | For | None | 6575 | 0 | 0 | 0 | ||||
11 | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2014. | For | None | 6575 | 0 | 0 | 0 | ||||
12 | TO RE-APPOINT KPMG AUDIT PLC AS OUR U.K. STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). | For | None | 6575 | 0 | 0 | 0 | ||||
13 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. | For | None | 6575 | 0 | 0 | 0 | ||||
14 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY. | For | None | 6575 | 0 | 0 | 0 | ||||
15 | A NON-BINDING ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2013. | For | None | 6575 | 0 | 0 | 0 | ||||
16 | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 6575 | 0 | 0 | 0 | ||||
17 | A NON-BINDING ADVISORY VOTE TO APPROVE THE REPORTS OF THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2013 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.K. COMPANIES). | For | None | 6575 | 0 | 0 | 0 | ||||
18 | TO APPROVE A CAPITAL REORGANISATION. | For | None | 6575 | 0 | 0 | 0 | ||||
19 | TO APPROVE THE DISAPPLICATION OF PRE- EMPTION RIGHTS. | For | None | 6575 | 0 | 0 | 0 | ||||
ITT CORPORATION | |||||||||||
Security: | 450911201 | Meeting Type: | Annual | ||||||||
Ticker: | ITT | Meeting Date: | 20-May-2014 | ||||||||
ISIN | US4509112011 | Vote Deadline Date: | 19-May-2014 | ||||||||
Agenda | 933953742 | Management | Total Ballot Shares: | 705070 | |||||||
Last Vote Date: | 03-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ORLANDO D. ASHFORD | For | None | 59775 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: G. PETER D. ALOIA | For | None | 59775 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. | For | None | 59775 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CHRISTINA A. GOLD | For | None | 59775 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: REBECCA A. MCDONALD | For | None | 59775 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RICHARD P. LAVIN | For | None | 59775 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: FRANK T. MACINNIS | For | None | 59775 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DENISE L. RAMOS | For | None | 59775 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DONALD J. STEBBINS | For | None | 59775 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2014 FISCAL YEAR | For | None | 59775 | 0 | 0 | 0 | ||||
11 | APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | For | None | 59775 | 0 | 0 | 0 | ||||
12 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK RETENTION REQUIREMENTS | Against | None | 0 | 59775 | 0 | 0 | ||||
AMERICAN FINANCIAL GROUP, INC. | |||||||||||
Security: | 025932104 | Meeting Type: | Annual | ||||||||
Ticker: | AFG | Meeting Date: | 21-May-2014 | ||||||||
ISIN | US0259321042 | Vote Deadline Date: | 20-May-2014 | ||||||||
Agenda | 933961016 | Management | Total Ballot Shares: | 197250 | |||||||
Last Vote Date: | 05-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | CARL H. LINDNER III | 60075 | 0 | 0 | 0 | ||||||
2 | S. CRAIG LINDNER | 60075 | 0 | 0 | 0 | ||||||
3 | KENNETH C. AMBRECHT | 60075 | 0 | 0 | 0 | ||||||
4 | JOHN B. BERDING | 60075 | 0 | 0 | 0 | ||||||
5 | JOSEPH E. CONSOLINO | 60075 | 0 | 0 | 0 | ||||||
6 | VIRGINIA C. DROSOS | 60075 | 0 | 0 | 0 | ||||||
7 | JAMES E. EVANS | 60075 | 0 | 0 | 0 | ||||||
8 | TERRY S. JACOBS | 60075 | 0 | 0 | 0 | ||||||
9 | GREGORY G. JOSEPH | 60075 | 0 | 0 | 0 | ||||||
10 | WILLIAM W. VERITY | 60075 | 0 | 0 | 0 | ||||||
11 | JOHN I. VON LEHMAN | 60075 | 0 | 0 | 0 | ||||||
2 | PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 60075 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | For | None | 0 | 60075 | 0 | 0 | ||||
4 | APPROVAL OF ANNUAL SENIOR EXECUTIVE BONUS PLAN. | For | None | 60075 | 0 | 0 | 0 | ||||
5 | SHAREHOLDER PROPOSAL REGARDING CERTAIN EMPLOYMENT MATTERS. | Against | None | 60075 | 0 | 0 | 0 | ||||
BLACKHAWK NETWORK HOLDINGS, INC. | |||||||||||
Security: | 09238E104 | Meeting Type: | Annual | ||||||||
Ticker: | HAWK | Meeting Date: | 21-May-2014 | ||||||||
ISIN | US09238E1047 | Vote Deadline Date: | 20-May-2014 | ||||||||
Agenda | 933973009 | Management | Total Ballot Shares: | 938050 | |||||||
Last Vote Date: | 07-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DOUGLAS J. MACKENZIE | 83850 | 0 | 0 | 0 | ||||||
2 | LAWRENCE F. PROBST III | 83850 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JANUARY 3, 2015 | For | None | 83850 | 0 | 0 | 0 | ||||
3 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (THE "SAY-ON-PAY" VOTE) AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED | For | None | 83850 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
4 | TO CAST A NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY-ON- PAY VOTES | None | 83850 | 0 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
5 | TO APPROVE OUR 2013 EQUITY INCENTIVE AWARD PLAN | For | None | 83850 | 0 | 0 | 0 | ||||
ON SEMICONDUCTOR CORPORATION | |||||||||||
Security: | 682189105 | Meeting Type: | Annual | ||||||||
Ticker: | ONNN | Meeting Date: | 21-May-2014 | ||||||||
ISIN | US6821891057 | Vote Deadline Date: | 20-May-2014 | ||||||||
Agenda | 933985410 | Management | Total Ballot Shares: | 896525 | |||||||
Last Vote Date: | 02-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: KEITH D. JACKSON | For | None | 155225 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: BERNARD L. HAN | For | None | 155225 | 0 | 0 | 0 | ||||
3 | TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 155225 | 0 | 0 | 0 | ||||
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. | For | None | 155225 | 0 | 0 | 0 | ||||
5 | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | For | None | 155225 | 0 | 0 | 0 | ||||
6 | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE PROHIBITION AGAINST ACTION BY WRITTEN CONSENT OF THE STOCKHOLDERS. | For | None | 155225 | 0 | 0 | 0 | ||||
UNITED FIRE GROUP, INC. | |||||||||||
Security: | 910340108 | Meeting Type: | Annual | ||||||||
Ticker: | UFCS | Meeting Date: | 21-May-2014 | ||||||||
ISIN | US9103401082 | Vote Deadline Date: | 20-May-2014 | ||||||||
Agenda | 933959491 | Management | Total Ballot Shares: | 98625 | |||||||
Last Vote Date: | 02-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | SCOTT L. CARLTON | 30100 | 0 | 0 | 0 | ||||||
2 | DOUGLAS M. HULTQUIST | 30100 | 0 | 0 | 0 | ||||||
3 | CASEY D. MAHON | 30100 | 0 | 0 | 0 | ||||||
4 | RANDY A. RAMLO | 30100 | 0 | 0 | 0 | ||||||
5 | SUSAN E. VOSS | 30100 | 0 | 0 | 0 | ||||||
2 | TO APPROVE THE AMENDMENT OF UNITED FIRE GROUP, INC.'S STOCK PLAN. | For | None | 30100 | 0 | 0 | 0 | ||||
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS UNITED FIRE GROUP, INC'S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 30100 | 0 | 0 | 0 | ||||
4 | "RESOLVED, THAT THE COMPENSATION PAID TO UNITED FIRE GROUP, INC.'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT UNDER EXECUTIVE COMPENSATION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND OTHER NARRATIVE DISCLOSURE THEREIN, IS HEREBY APPROVED." | For | None | 30100 | 0 | 0 | 0 | ||||
ANI PHARMACEUTICALS, INC. | |||||||||||
Security: | 00182C103 | Meeting Type: | Annual | ||||||||
Ticker: | ANIP | Meeting Date: | 22-May-2014 | ||||||||
ISIN | US00182C1036 | Vote Deadline Date: | 21-May-2014 | ||||||||
Agenda | 933958576 | Management | Total Ballot Shares: | 1000 | |||||||
Last Vote Date: | 10-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ROBERT E. BROWN, JR. | 300 | 0 | 0 | 0 | ||||||
2 | ARTHUR S. PRZYBYL | 300 | 0 | 0 | 0 | ||||||
3 | FRED HOLUBOW | 300 | 0 | 0 | 0 | ||||||
4 | ROSS MANGANO | 300 | 0 | 0 | 0 | ||||||
5 | T.L. MARSHBANKS, PH.D. | 300 | 0 | 0 | 0 | ||||||
6 | THOMAS A. PENN | 300 | 0 | 0 | 0 | ||||||
7 | DANIEL RAYNOR | 300 | 0 | 0 | 0 | ||||||
2 | TO APPROVE THE COMPANY'S FOURTH AMENDED AND RESTATED 2008 STOCK INCENTIVE PLAN. | For | None | 300 | 0 | 0 | 0 | ||||
3 | TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | For | None | 300 | 0 | 0 | 0 | ||||
4 | TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, ON AN ADVISORY BASIS. | For | None | 300 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
5 | TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION, ON AN ADVISORY BASIS. | None | 300 | 0 | 0 | 0 | 0 | ||||
CDW CORP | |||||||||||
Security: | 12514G108 | Meeting Type: | Annual | ||||||||
Ticker: | CDW | Meeting Date: | 22-May-2014 | ||||||||
ISIN | US12514G1085 | Vote Deadline Date: | 21-May-2014 | ||||||||
Agenda | 933970623 | Management | Total Ballot Shares: | 1192130 | |||||||
Last Vote Date: | 14-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | STEVEN W. ALESIO | 106100 | 0 | 0 | 0 | ||||||
2 | BARRY K. ALLEN | 106100 | 0 | 0 | 0 | ||||||
3 | DAVID W. NELMS | 106100 | 0 | 0 | 0 | ||||||
4 | DONNA F. ZARCONE | 106100 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | For | None | 106100 | 0 | 0 | 0 | ||||
3 | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 106100 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
4 | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | None | 106100 | 0 | 0 | 0 | 0 | ||||
OMNICARE, INC. | |||||||||||
Security: | 681904108 | Meeting Type: | Annual | ||||||||
Ticker: | OCR | Meeting Date: | 22-May-2014 | ||||||||
ISIN | US6819041087 | Vote Deadline Date: | 21-May-2014 | ||||||||
Agenda | 933992023 | Management | Total Ballot Shares: | 570475 | |||||||
Last Vote Date: | 07-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN L. BERNBACH | For | None | 43975 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JAMES G. CARLSON | For | None | 43975 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MARK A. EMMERT | For | None | 43975 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: STEVEN J. HEYER | For | None | 43975 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SAM R. LENO | For | None | 43975 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: BARRY P. SCHOCHET | For | None | 43975 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JAMES D. SHELTON | For | None | 43975 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: AMY WALLMAN | For | None | 43975 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JOHN L. WORKMAN | For | None | 43975 | 0 | 0 | 0 | ||||
10 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 43975 | 0 | 0 | 0 | ||||
11 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 43975 | 0 | 0 | 0 | ||||
12 | APPROVAL OF THE ADOPTION OF THE STOCK AND INCENTIVE PLAN. | For | None | 43975 | 0 | 0 | 0 | ||||
13 | RE-APPROVAL OF THE PERFORMANCE CRITERIA UNDER THE ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVE OFFICERS. | For | None | 43975 | 0 | 0 | 0 | ||||
STONE ENERGY CORPORATION | |||||||||||
Security: | 861642106 | Meeting Type: | Annual | ||||||||
Ticker: | SGY | Meeting Date: | 22-May-2014 | ||||||||
ISIN | US8616421066 | Vote Deadline Date: | 21-May-2014 | ||||||||
Agenda | 933966004 | Management | Total Ballot Shares: | 308550 | |||||||
Last Vote Date: | 08-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GEORGE R. CHRISTMAS | For | None | 93975 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: B.J. DUPLANTIS | For | None | 93975 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: PETER D. KINNEAR | For | None | 93975 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DAVID T. LAWRENCE | For | None | 93975 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ROBERT S. MURLEY | For | None | 93975 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI | For | None | 93975 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DONALD E. POWELL | For | None | 93975 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: KAY G. PRIESTLY | For | None | 93975 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PHYLLIS M. TAYLOR | For | None | 93975 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DAVID H. WELCH | For | None | 93975 | 0 | 0 | 0 | ||||
11 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. | For | None | 93975 | 0 | 0 | 0 | ||||
12 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 93975 | 0 | 0 | 0 | ||||
STRATEGIC HOTELS & RESORTS, INC. | |||||||||||
Security: | 86272T106 | Meeting Type: | Annual | ||||||||
Ticker: | BEE | Meeting Date: | 22-May-2014 | ||||||||
ISIN | US86272T1060 | Vote Deadline Date: | 21-May-2014 | ||||||||
Agenda | 933972487 | Management | Total Ballot Shares: | 396000 | |||||||
Last Vote Date: | 07-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ROBERT P. BOWEN | 121000 | 0 | 0 | 0 | ||||||
2 | RAYMOND L. GELLEIN, JR. | 121000 | 0 | 0 | 0 | ||||||
3 | JAMES A. JEFFS | 121000 | 0 | 0 | 0 | ||||||
4 | DAVID W. JOHNSON | 121000 | 0 | 0 | 0 | ||||||
5 | RICHARD D. KINCAID | 121000 | 0 | 0 | 0 | ||||||
6 | SIR DAVID M.C. MICHELS | 121000 | 0 | 0 | 0 | ||||||
7 | WILLIAM A. PREZANT | 121000 | 0 | 0 | 0 | ||||||
8 | EUGENE F. REILLY | 121000 | 0 | 0 | 0 | ||||||
9 | SHELI Z. ROSENBERG | 121000 | 0 | 0 | 0 | ||||||
2 | APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN OUR PROXY STATEMENT FOR THE 2014 ANNUAL MEETING OF STOCKHOLDERS. | For | None | 121000 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | For | None | 121000 | 0 | 0 | 0 | ||||
WILLIAM LYON HOMES | |||||||||||
Security: | 552074700 | Meeting Type: | Annual | ||||||||
Ticker: | WLH | Meeting Date: | 27-May-2014 | ||||||||
ISIN | US5520747008 | Vote Deadline Date: | 23-May-2014 | ||||||||
Agenda | 933975370 | Management | Total Ballot Shares: | 332925 | |||||||
Last Vote Date: | 08-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DOUGLAS K. AMMERMAN | 50775 | 0 | 0 | 0 | ||||||
2 | MICHAEL BARR | 50775 | 0 | 0 | 0 | ||||||
3 | GARY H. HUNT | 50775 | 0 | 0 | 0 | ||||||
4 | GENERAL WILLIAM LYON | 50775 | 0 | 0 | 0 | ||||||
5 | WILLIAM H. LYON | 50775 | 0 | 0 | 0 | ||||||
6 | MATTHEW R. NIEMANN | 50775 | 0 | 0 | 0 | ||||||
7 | NATHANIEL REDLEAF | 50775 | 0 | 0 | 0 | ||||||
8 | LYNN CARLSON SCHELL | 50775 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF WILLIAM LYON HOMES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | For | None | 50775 | 0 | 0 | 0 | ||||
3 | ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY MATERIALS. | For | None | 50775 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
4 | ADVISORY (NON-BINDING) VOTE TO APPROVE THE FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION. | None | 50775 | 0 | 0 | 0 | 0 | ||||
NEUSTAR, INC. | |||||||||||
Security: | 64126X201 | Meeting Type: | Annual | ||||||||
Ticker: | NSR | Meeting Date: | 28-May-2014 | ||||||||
ISIN | US64126X2018 | Vote Deadline Date: | 27-May-2014 | ||||||||
Agenda | 933980751 | Management | Total Ballot Shares: | 606475 | |||||||
Last Vote Date: | 12-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JAMES G. CULLEN | For | None | 41550 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOEL P. FRIEDMAN | For | None | 41550 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MARK N. GREENE | For | None | 41550 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF ERNST & YOUNG LLP AS NEUSTAR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 41550 | 0 | 0 | 0 | ||||
5 | APPROVAL OF AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 41550 | 0 | 0 | 0 | ||||
6 | APPROVAL OF THE AMENDED AND RESTATED NEUSTAR, INC. CORPORATE BONUS PLAN (FKA THE 2009 PERFORMANCE ACHIEVEMENT AWARD PLAN). | For | None | 41550 | 0 | 0 | 0 | ||||
7 | A STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Against | None | 41550 | 0 | 0 | 0 | ||||
DOUGLAS EMMETT, INC. | |||||||||||
Security: | 25960P109 | Meeting Type: | Annual | ||||||||
Ticker: | DEI | Meeting Date: | 29-May-2014 | ||||||||
ISIN | US25960P1093 | Vote Deadline Date: | 28-May-2014 | ||||||||
Agenda | 933978530 | Management | Total Ballot Shares: | 371775 | |||||||
Last Vote Date: | 13-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DAN A. EMMETT | 66650 | 0 | 0 | 0 | ||||||
2 | JORDAN L. KAPLAN | 66650 | 0 | 0 | 0 | ||||||
3 | KENNETH M. PANZER | 66650 | 0 | 0 | 0 | ||||||
4 | CHRISTOPHER H. ANDERSON | 66650 | 0 | 0 | 0 | ||||||
5 | LESLIE E. BIDER | 66650 | 0 | 0 | 0 | ||||||
6 | DR. DAVID T. FEINBERG | 66650 | 0 | 0 | 0 | ||||||
7 | THOMAS E. O'HERN | 66650 | 0 | 0 | 0 | ||||||
8 | WILLIAM E. SIMON, JR. | 66650 | 0 | 0 | 0 | ||||||
2 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION. | For | None | 0 | 66650 | 0 | 0 | ||||
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 66650 | 0 | 0 | 0 | ||||
RUTH'S HOSPITALITY GROUP, INC. | |||||||||||
Security: | 783332109 | Meeting Type: | Annual | ||||||||
Ticker: | RUTH | Meeting Date: | 29-May-2014 | ||||||||
ISIN | US7833321091 | Vote Deadline Date: | 28-May-2014 | ||||||||
Agenda | 933978035 | Management | Total Ballot Shares: | 538325 | |||||||
Last Vote Date: | 12-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MICHAEL P. O'DONNELL | 100025 | 0 | 0 | 0 | ||||||
2 | ROBIN P. SELATI | 100025 | 0 | 0 | 0 | ||||||
3 | CARLA R. COOPER | 100025 | 0 | 0 | 0 | ||||||
4 | BANNUS B. HUDSON | 100025 | 0 | 0 | 0 | ||||||
5 | ROBERT S. MERRITT | 100025 | 0 | 0 | 0 | ||||||
6 | ALAN VITULI | 100025 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | For | None | 100025 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | For | None | 100025 | 0 | 0 | 0 | ||||
CST BRANDS, INC. | |||||||||||
Security: | 12646R105 | Meeting Type: | Annual | ||||||||
Ticker: | CST | Meeting Date: | 04-Jun-2014 | ||||||||
ISIN | US12646R1059 | Vote Deadline Date: | 03-Jun-2014 | ||||||||
Agenda | 933992085 | Management | Total Ballot Shares: | 551575 | |||||||
Last Vote Date: | 15-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ROGER G. BURTON | For | None | 93325 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: STEPHEN A. SMITH | For | None | 93325 | 0 | 0 | 0 | ||||
3 | TO RATIFY THE SELECTION OF KPMG, LLP AS CST BRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | For | None | 93325 | 0 | 0 | 0 | ||||
4 | TO APPROVE THE AMENDED AND RESTATED 2013 OMNIBUS STOCK AND INCENTIVE PLAN ("AMENDED OMNIBUS PLAN"). | For | None | 93325 | 0 | 0 | 0 | ||||
5 | TO APPROVE, BY ADVISORY VOTE, A RESOLUTION ON EXECUTIVE COMPENSATION. | For | None | 93325 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
6 | TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. | None | 93325 | 0 | 0 | 0 | 0 | ||||
WESTERN REFINING, INC. | |||||||||||
Security: | 959319104 | Meeting Type: | Annual | ||||||||
Ticker: | WNR | Meeting Date: | 04-Jun-2014 | ||||||||
ISIN | US9593191045 | Vote Deadline Date: | 03-Jun-2014 | ||||||||
Agenda | 933993467 | Management | Total Ballot Shares: | 285850 | |||||||
Last Vote Date: | 15-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION AS AMENDED, TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. | For | None | 87175 | 0 | 0 | 0 | ||||
2 | DIRECTOR | For | None | ||||||||
1 | CARIN MARCY BARTH | 87175 | 0 | 0 | 0 | ||||||
2 | PAUL L. FOSTER | 87175 | 0 | 0 | 0 | ||||||
3 | L. FREDERICK FRANCIS | 87175 | 0 | 0 | 0 | ||||||
3 | APPROVE BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2013. | For | None | 87175 | 0 | 0 | 0 | ||||
4 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2014. | For | None | 87175 | 0 | 0 | 0 | ||||
FOX FACTORY HOLDING CORP. | |||||||||||
Security: | 35138V102 | Meeting Type: | Annual | ||||||||
Ticker: | FOXF | Meeting Date: | 05-Jun-2014 | ||||||||
ISIN | US35138V1026 | Vote Deadline Date: | 04-Jun-2014 | ||||||||
Agenda | 934003411 | Management | Total Ballot Shares: | 368275 | |||||||
Last Vote Date: | 15-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOSEPH HAGIN | For | None | 112050 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DUDLEY MENDENHALL | For | None | 112050 | 0 | 0 | 0 | ||||
3 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2014. | For | None | 112050 | 0 | 0 | 0 | ||||
4 | TO APPROVE THE FOX FACTORY HOLDING CORP. 2013 OMNIBUS PLAN. | For | None | 112050 | 0 | 0 | 0 | ||||
LIVE NATION ENTERTAINMENT, INC. | |||||||||||
Security: | 538034109 | Meeting Type: | Annual | ||||||||
Ticker: | LYV | Meeting Date: | 05-Jun-2014 | ||||||||
ISIN | US5380341090 | Vote Deadline Date: | 04-Jun-2014 | ||||||||
Agenda | 934001431 | Management | Total Ballot Shares: | 181000 | |||||||
Last Vote Date: | 21-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MARK CARLETON | For | None | 55125 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JONATHAN DOLGEN | For | None | 55125 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ARIEL EMANUEL | For | None | 55125 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ROBERT TED ENLOE, III | For | None | 55125 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JEFFREY T. HINSON | For | None | 55125 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MARGARET "PEGGY" JOHNSON | For | None | 55125 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JAMES S. KAHAN | For | None | 55125 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: GREGORY B. MAFFEI | For | None | 55125 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: RANDALL T. MAYS | For | None | 55125 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: MICHAEL RAPINO | For | None | 55125 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: MARK S. SHAPIRO | For | None | 55125 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE ON THE COMPENSATION OF LIVE NATION ENTERTAINMENT NAMED EXECUTIVE OFFICERS. | For | None | 0 | 55125 | 0 | 0 | ||||
13 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS LIVE NATION ENTERTAINMENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. | For | None | 55125 | 0 | 0 | 0 | ||||
MASIMO CORPORATION | |||||||||||
Security: | 574795100 | Meeting Type: | Annual | ||||||||
Ticker: | MASI | Meeting Date: | 05-Jun-2014 | ||||||||
ISIN | US5747951003 | Vote Deadline Date: | 04-Jun-2014 | ||||||||
Agenda | 934015543 | Management | Total Ballot Shares: | 129525 | |||||||
Last Vote Date: | 16-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF CLASS I DIRECTOR: DR. STEVEN J. BARKER | For | None | 39525 | 0 | 0 | 0 | ||||
2 | ELECTION OF CLASS I DIRECTOR: MR. SANFORD FITCH | For | None | 0 | 39525 | 0 | 0 | ||||
3 | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | For | None | 39525 | 0 | 0 | 0 | ||||
4 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 0 | 39525 | 0 | 0 | ||||
STARZ | |||||||||||
Security: | 85571Q102 | Meeting Type: | Annual | ||||||||
Ticker: | STRZA | Meeting Date: | 05-Jun-2014 | ||||||||
ISIN | US85571Q1022 | Vote Deadline Date: | 04-Jun-2014 | ||||||||
Agenda | 933986210 | Management | Total Ballot Shares: | 138150 | |||||||
Last Vote Date: | 14-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | CHRISTOPHER P. ALBRECHT | 42075 | 0 | 0 | 0 | ||||||
2 | DANIEL E. SANCHEZ | 42075 | 0 | 0 | 0 | ||||||
3 | ROBERT S. WIESENTHAL | 42075 | 0 | 0 | 0 | ||||||
2 | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | For | None | 42075 | 0 | 0 | 0 | ||||
SURGICAL CARE AFFILIATES | |||||||||||
Security: | 86881L106 | Meeting Type: | Annual | ||||||||
Ticker: | SCAI | Meeting Date: | 05-Jun-2014 | ||||||||
ISIN | US86881L1061 | Vote Deadline Date: | 04-Jun-2014 | ||||||||
Agenda | 933995651 | Management | Total Ballot Shares: | 5050 | |||||||
Last Vote Date: | 15-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: TODD B. SISITSKY | For | None | 0 | 700 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: SHARAD MANSUKANI, M.D. | For | None | 0 | 700 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JEFFREY K. RHODES | For | None | 0 | 700 | 0 | 0 | ||||
4 | THE APPROVAL OF THE SURGICAL CARE AFFILIATES TEAMMATE STOCK PURCHASE PLAN. | For | None | 700 | 0 | 0 | 0 | ||||
5 | THE RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2014. | For | None | 700 | 0 | 0 | 0 | ||||
BEST BUY CO., INC. | |||||||||||
Security: | 086516101 | Meeting Type: | Annual | ||||||||
Ticker: | BBY | Meeting Date: | 10-Jun-2014 | ||||||||
ISIN | US0865161014 | Vote Deadline Date: | 09-Jun-2014 | ||||||||
Agenda | 934000857 | Management | Total Ballot Shares: | 409210 | |||||||
Last Vote Date: | 02-Jun-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: LISA M. CAPUTO | For | None | 27800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RUSSELL P. FRADIN | For | None | 27800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: KATHY J. HIGGINS VICTOR | For | None | 27800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: HUBERT JOLY | For | None | 27800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DAVID W. KENNY | For | None | 27800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: THOMAS L. MILLNER | For | None | 27800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: GERARD R. VITTECOQ | For | None | 27800 | 0 | 0 | 0 | ||||
8 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2015. | For | None | 27800 | 0 | 0 | 0 | ||||
9 | TO APPROVE IN A NON-BINDING ADVISORY VOTE OUR NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 27800 | 0 | 0 | 0 | ||||
10 | TO APPROVE THE 2014 OMNIBUS INCENTIVE PLAN. | For | None | 27800 | 0 | 0 | 0 | ||||
PINNACLE FOODS INC. | |||||||||||
Security: | 72348P104 | Meeting Type: | Annual | ||||||||
Ticker: | PF | Meeting Date: | 10-Jun-2014 | ||||||||
ISIN | US72348P1049 | Vote Deadline Date: | 09-Jun-2014 | ||||||||
Agenda | 933999130 | Management | Total Ballot Shares: | 229025 | |||||||
Last Vote Date: | 21-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JANE NIELSEN | 44100 | 0 | 0 | 0 | ||||||
2 | JEFF OVERLY | 0 | 0 | 44100 | 0 | ||||||
3 | RAYMOND P. SILCOCK | 44100 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 44100 | 0 | 0 | 0 | ||||
3 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. | For | None | 44100 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
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. | None | 44100 | 0 | 0 | 0 | 0 | ||||
GENERAC HOLDINGS INC. | |||||||||||
Security: | 368736104 | Meeting Type: | Annual | ||||||||
Ticker: | GNRC | Meeting Date: | 11-Jun-2014 | ||||||||
ISIN | US3687361044 | Vote Deadline Date: | 10-Jun-2014 | ||||||||
Agenda | 934003613 | Management | Total Ballot Shares: | 531550 | |||||||
Last Vote Date: | 21-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | BENNETT MORGAN | 35250 | 0 | 0 | 0 | ||||||
2 | TODD A. ADAMS | 35250 | 0 | 0 | 0 | ||||||
3 | RALPH CASTNER | 35250 | 0 | 0 | 0 | ||||||
2 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 35250 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 35250 | 0 | 0 | 0 | ||||
4 | APPROVE GENERAC HOLDINGS INC. EMPLOYEE STOCK PURCHASE PLAN. | For | None | 35250 | 0 | 0 | 0 | ||||
MENTOR GRAPHICS CORPORATION | |||||||||||
Security: | 587200106 | Meeting Type: | Annual | ||||||||
Ticker: | MENT | Meeting Date: | 11-Jun-2014 | ||||||||
ISIN | US5872001061 | Vote Deadline Date: | 10-Jun-2014 | ||||||||
Agenda | 934017927 | Management | Total Ballot Shares: | 1775025 | |||||||
Last Vote Date: | 21-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | KEITH L. BARNES | 93825 | 0 | 0 | 0 | ||||||
2 | SIR PETER L. BONFIELD | 93825 | 0 | 0 | 0 | ||||||
3 | GREGORY K. HINCKLEY | 93825 | 0 | 0 | 0 | ||||||
4 | J. DANIEL MCCRANIE | 93825 | 0 | 0 | 0 | ||||||
5 | PATRICK B. MCMANUS | 93825 | 0 | 0 | 0 | ||||||
6 | WALDEN C. RHINES | 93825 | 0 | 0 | 0 | ||||||
7 | DAVID S. SCHECHTER | 93825 | 0 | 0 | 0 | ||||||
8 | JEFFREY M. STAFEIL | 93825 | 0 | 0 | 0 | ||||||
2 | SHAREHOLDER ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 93825 | 0 | 0 | 0 | ||||
3 | SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S 1987 RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. | For | None | 93825 | 0 | 0 | 0 | ||||
4 | SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S 2010 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. | For | None | 93825 | 0 | 0 | 0 | ||||
5 | SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S 1989 EMPLOYEE STOCK PURCHASE PLAN AND FOREIGN SUBSIDIARY EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER EACH OF THE PLANS. | For | None | 93825 | 0 | 0 | 0 | ||||
6 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JANUARY 31, 2015. | For | None | 93825 | 0 | 0 | 0 | ||||
BRIXMOR PROPERTY GROUP INC | |||||||||||
Security: | 11120U105 | Meeting Type: | Annual | ||||||||
Ticker: | BRX | Meeting Date: | 12-Jun-2014 | ||||||||
ISIN | US11120U1051 | Vote Deadline Date: | 11-Jun-2014 | ||||||||
Agenda | 934005338 | Management | Total Ballot Shares: | 1586280 | |||||||
Last Vote Date: | 23-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MICHAEL A. CARROLL | 0 | 0 | 84700 | 0 | ||||||
2 | JOHN G. SCHREIBER | 0 | 0 | 84700 | 0 | ||||||
3 | A.J. AGARWAL | 0 | 0 | 84700 | 0 | ||||||
4 | MICHAEL BERMAN | 84700 | 0 | 0 | 0 | ||||||
5 | ANTHONY W. DEERING | 84700 | 0 | 0 | 0 | ||||||
6 | JONATHAN D. GRAY | 0 | 0 | 84700 | 0 | ||||||
7 | NADEEM MEGHJI | 0 | 0 | 84700 | 0 | ||||||
8 | WILLIAM D. RAHM | 84700 | 0 | 0 | 0 | ||||||
9 | WILLIAM J. STEIN | 0 | 0 | 84700 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 84700 | 0 | 0 | 0 | ||||
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | For | None | 84700 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
4 | TO DETERMINE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | None | 84700 | 0 | 0 | 0 | 0 | ||||
EXPRESS, INC. | |||||||||||
Security: | 30219E103 | Meeting Type: | Annual | ||||||||
Ticker: | EXPR | Meeting Date: | 12-Jun-2014 | ||||||||
ISIN | US30219E1038 | Vote Deadline Date: | 11-Jun-2014 | ||||||||
Agenda | 934015125 | Management | Total Ballot Shares: | 566765 | |||||||
Last Vote Date: | 22-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MICHAEL G. ARCHBOLD | For | None | 19875 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: PETER S. SWINBURN | For | None | 19875 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY-ON-PAY). | For | None | 19875 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS EXPRESS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 19875 | 0 | 0 | 0 | ||||
JARDEN CORPORATION | |||||||||||
Security: | 471109108 | Meeting Type: | Annual | ||||||||
Ticker: | JAH | Meeting Date: | 12-Jun-2014 | ||||||||
ISIN | US4711091086 | Vote Deadline Date: | 11-Jun-2014 | ||||||||
Agenda | 933999394 | Management | Total Ballot Shares: | 669100 | |||||||
Last Vote Date: | 23-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | RICHARD J. HECKMANN | 39850 | 0 | 0 | 0 | ||||||
2 | IRWIN D. SIMON | 39850 | 0 | 0 | 0 | ||||||
3 | WILLIAM J. GRANT | 39850 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO DECLASSIFY THE BOARD OF DIRECTORS. | For | None | 39850 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | For | None | 39850 | 0 | 0 | 0 | ||||
4 | ADVISORY APPROVAL OF JARDEN CORPORATION'S EXECUTIVE COMPENSATION. | For | None | 0 | 39850 | 0 | 0 | ||||
VISTEON CORPORATION | |||||||||||
Security: | 92839U206 | Meeting Type: | Annual | ||||||||
Ticker: | VC | Meeting Date: | 12-Jun-2014 | ||||||||
ISIN | US92839U2069 | Vote Deadline Date: | 11-Jun-2014 | ||||||||
Agenda | 933997592 | Management | Total Ballot Shares: | 108700 | |||||||
Last Vote Date: | 04-Jun-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DUNCAN H. COCROFT | For | None | 33100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JEFFREY D. JONES | For | None | 33100 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: TIMOTHY D. LEULIETTE | For | None | 33100 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ROBERT J. MANZO | For | None | 33100 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: FRANCIS M. SCRICCO | For | None | 33100 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DAVID L. TREADWELL | For | None | 33100 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: HARRY J. WILSON | For | None | 33100 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: KAM HO GEORGE YUEN | For | None | 33100 | 0 | 0 | 0 | ||||
9 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | For | None | 33100 | 0 | 0 | 0 | ||||
10 | PROVIDE ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 0 | 33100 | 0 | 0 | ||||
SALIX PHARMACEUTICALS, LTD. | |||||||||||
Security: | 795435106 | Meeting Type: | Annual | ||||||||
Ticker: | SLXP | Meeting Date: | 13-Jun-2014 | ||||||||
ISIN | US7954351067 | Vote Deadline Date: | 12-Jun-2014 | ||||||||
Agenda | 934000996 | Management | Total Ballot Shares: | 384060 | |||||||
Last Vote Date: | 23-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOHN F. CHAPPELL | 14325 | 0 | 0 | 0 | ||||||
2 | THOMAS W. D'ALONZO | 14325 | 0 | 0 | 0 | ||||||
3 | WILLIAM P. KEANE | 14325 | 0 | 0 | 0 | ||||||
4 | CAROLYN J. LOGAN | 14325 | 0 | 0 | 0 | ||||||
5 | MARK A. SIRGO | 14325 | 0 | 0 | 0 | ||||||
2 | THE PROPOSAL TO AMEND OUR CERTIFICATE OF INCORPORATION, AS DESCRIBED IN THE IN THE ACCOMPANYING PROXY STATEMENT, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 155,000,000 SHARES TO 305,000,000 SHARES AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 SHARES TO 300,000,000 SHARES. | For | None | 0 | 14325 | 0 | 0 | ||||
3 | THE PROPOSAL TO APPROVE THE SALIX PHARMACEUTICALS, LTD. 2014 STOCK INCENTIVE PLAN. | For | None | 14325 | 0 | 0 | 0 | ||||
4 | THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 | For | None | 14325 | 0 | 0 | 0 | ||||
5 | THE APPROVAL, ON AN ADVISORY BASIS, OF THE 2013 EXECUTIVE COMPENSATION. | For | None | 14325 | 0 | 0 | 0 | ||||
ARMADA HOFFLER PROPERTIES INC. | |||||||||||
Security: | 04208T108 | Meeting Type: | Annual | ||||||||
Ticker: | AHH | Meeting Date: | 18-Jun-2014 | ||||||||
ISIN | US04208T1088 | Vote Deadline Date: | 17-Jun-2014 | ||||||||
Agenda | 934008714 | Management | Total Ballot Shares: | 350200 | |||||||
Last Vote Date: | 27-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | GEORGE F. ALLEN | 6400 | 0 | 0 | 0 | ||||||
2 | JAMES A. CARROLL | 6400 | 0 | 0 | 0 | ||||||
3 | JAMES C. CHERRY | 6400 | 0 | 0 | 0 | ||||||
4 | LOUIS S. HADDAD | 6400 | 0 | 0 | 0 | ||||||
5 | DANIEL A. HOFFLER | 6400 | 0 | 0 | 0 | ||||||
6 | A. RUSSELL KIRK | 6400 | 0 | 0 | 0 | ||||||
7 | JOSEPH W. PRUEHER | 6400 | 0 | 0 | 0 | ||||||
8 | JOHN W. SNOW | 6400 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014. | For | None | 6400 | 0 | 0 | 0 | ||||
DECKERS OUTDOOR CORPORATION | |||||||||||
Security: | 243537107 | Meeting Type: | Annual | ||||||||
Ticker: | DECK | Meeting Date: | 18-Jun-2014 | ||||||||
ISIN | US2435371073 | Vote Deadline Date: | 17-Jun-2014 | ||||||||
Agenda | 934004855 | Management | Total Ballot Shares: | 86950 | |||||||
Last Vote Date: | 28-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ANGEL R. MARTINEZ | 26475 | 0 | 0 | 0 | ||||||
2 | JOHN M. GIBBONS | 26475 | 0 | 0 | 0 | ||||||
3 | JOHN G. PERENCHIO | 26475 | 0 | 0 | 0 | ||||||
4 | MAUREEN CONNERS | 26475 | 0 | 0 | 0 | ||||||
5 | KARYN O. BARSA | 26475 | 0 | 0 | 0 | ||||||
6 | MICHAEL F. DEVINE, III | 26475 | 0 | 0 | 0 | ||||||
7 | JAMES QUINN | 26475 | 0 | 0 | 0 | ||||||
8 | LAURI SHANAHAN | 26475 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL PERIOD OF JANUARY 1, 2014 THROUGH MARCH 31, 2014 (TRANSITION PERIOD) AND FOR THE FISCAL PERIOD OF APRIL 1, 2014 THROUGH MARCH 31, 2015 (FISCAL YEAR 2015). | For | None | 26475 | 0 | 0 | 0 | ||||
3 | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE PROXY STATEMENT. | For | None | 0 | 26475 | 0 | 0 | ||||
FIDELITY NATIONAL FINANCIAL, INC. | |||||||||||
Security: | 31620R105 | Meeting Type: | Annual | ||||||||
Ticker: | FNF | Meeting Date: | 18-Jun-2014 | ||||||||
ISIN | US31620R1059 | Vote Deadline Date: | 17-Jun-2014 | ||||||||
Agenda | 934024376 | Management | Total Ballot Shares: | 85435 | |||||||
Last Vote Date: | 30-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO AMEND AND RESTATE FIDELITY NATIONAL FINANCIAL, INC.'S (FNF) CERTIFICATE OF INCORPORATION TO (I) RECLASSIFY EXISTING FNF CLASS A COMMON STOCK (OLD FNF COMMON STOCK) INTO TWO NEW TRACKING STOCKS, AN FNF GROUP COMMON STOCK AND AN FNFV GROUP COMMON STOCK, AND (II) PROVIDE FOR THE ATTRIBUTION OF THE BUSINESSES, ASSETS AND LIABILITIES OF FNF BETWEEN ITS CORE TITLE INSURANCE, REAL ESTATE, TECHNOLOGY AND MORTGAGE RELATED BUSINESSES (THE FNF GROUP) AND ITS PORTFOLIO COMPANY INVESTMENTS (THE FNFV GROUP) | For | None | 0 | 26011 | 0 | 0 | ||||
2 | TO APPROVE THE RECLASSIFICATION PROPOSAL, A PROPOSAL TO CHANGE EACH OUTSTANDING SHARE OF OLD FNF COMMON STOCK INTO ONE SHARE OF FNF COMMON STOCK AND 0.3333 OF A SHARE OF FNFV COMMON STOCK | For | None | 0 | 26011 | 0 | 0 | ||||
3 | TO APPROVE THE OPTIONAL CONVERSION PROPOSAL, A PROPOSAL TO AMEND AND RESTATE FNF'S CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECAPITALIZATION OF THE OLD FNF COMMON STOCK INTO TWO NEW TRACKING STOCKS, TO PROVIDE THE FNF BOARD OF DIRECTORS WITH DISCRETION TO CONVERT SHARES OF THE COMMON STOCK INTENDED TO TRACK THE PERFORMANCE OF EITHER OF THE FNF GROUP OR THE FNFV GROUP INTO COMMON STOCK INTENDED TO TRACK THE PERFORMANCE OF FNF AS A WHOLE | For | None | 0 | 26011 | 0 | 0 | ||||
4 | TO AMEND AND RESTATE FNF'S CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECAPITALIZATION OF OLD FNF COMMON STOCK INTO TWO NEW TRACKING STOCKS, TO PROVIDE THE FNF BOARD WITH DISCRETION TO PERMIT THE SALE OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS ATTRIBUTED TO THE FNF GROUP AND/OR THE FNFV GROUP WITHOUT THE VOTE OF THE STOCKHOLDERS OF THAT GROUP, IF THE NET PROCEEDS OF SUCH SALE ARE DISTRIBUTED TO HOLDERS OF THAT STOCK BY MEANS OF A DIVIDEND OR REDEMPTION, THAT STOCK IS CONVERTED INTO STOCK OF THE OTHER GROUP OR A COMBINATION OF THE FOREGOING IS EFFECTED | For | None | 0 | 26011 | 0 | 0 | ||||
5 | TO APPROVE THE ADJOURNMENT PROPOSAL, A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE ANNUAL MEETING BY FNF TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE ANNUAL MEETING TO APPROVE THE RECAPITALIZATION PROPOSALS | For | None | 0 | 26011 | 0 | 0 | ||||
6 | DIRECTOR | For | None | ||||||||
1 | WILLIAM P. FOLEY, II | 26011 | 0 | 0 | 0 | ||||||
2 | DOUGLAS K. AMMERMAN | 26011 | 0 | 0 | 0 | ||||||
3 | THOMAS M. HAGERTY | 26011 | 0 | 0 | 0 | ||||||
4 | PETER O. SHEA, JR. | 26011 | 0 | 0 | 0 | ||||||
7 | TO APPROVE THE SAY ON PAY PROPOSAL, A PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON THE COMPENSATION PAID TO FNF'S NAMED EXECUTIVE OFFICERS | For | None | 26011 | 0 | 0 | 0 | ||||
8 | TO APPROVE THE FNF EMPLOYEE STOCK PURCHASE PLAN PROPOSAL, A PROPOSAL TO AMEND AND RESTATE THE FIDELITY NATIONAL FINANCIAL, INC. 2013 EMPLOYEE STOCK PURCHASE PLAN TO ADD A CASH MATCHING FEATURE AND TO LIMIT THE TOTAL NUMBER OF SHARES OF OLD FNF COMMON STOCK THAT MAY BE PURCHASED ON THE OPEN MARKET WITH CASH CONTRIBUTED INTO THE PLAN | For | None | 26011 | 0 | 0 | 0 | ||||
9 | TO APPROVE THE AUDITORS RATIFICATION PROPOSAL, A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS FNF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR | For | None | 26011 | 0 | 0 | 0 | ||||
IAC/INTERACTIVECORP | |||||||||||
Security: | 44919P508 | Meeting Type: | Annual | ||||||||
Ticker: | IACI | Meeting Date: | 18-Jun-2014 | ||||||||
ISIN | US44919P5089 | Vote Deadline Date: | 17-Jun-2014 | ||||||||
Agenda | 934008790 | Management | Total Ballot Shares: | 39850 | |||||||
Last Vote Date: | 29-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | EDGAR BRONFMAN, JR. | 12225 | 0 | 0 | 0 | ||||||
2 | CHELSEA CLINTON | 12225 | 0 | 0 | 0 | ||||||
3 | SONALI DE RYCKER | 12225 | 0 | 0 | 0 | ||||||
4 | BARRY DILLER | 12225 | 0 | 0 | 0 | ||||||
5 | MICHAEL D. EISNER | 12225 | 0 | 0 | 0 | ||||||
6 | VICTOR A. KAUFMAN | 12225 | 0 | 0 | 0 | ||||||
7 | DONALD R. KEOUGH | 12225 | 0 | 0 | 0 | ||||||
8 | BRYAN LOURD | 12225 | 0 | 0 | 0 | ||||||
9 | DAVID ROSENBLATT | 12225 | 0 | 0 | 0 | ||||||
10 | ALAN G. SPOON | 12225 | 0 | 0 | 0 | ||||||
11 | A. VON FURSTENBERG | 12225 | 0 | 0 | 0 | ||||||
12 | RICHARD F. ZANNINO | 12225 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 12225 | 0 | 0 | 0 | ||||
3 | TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | For | None | 12225 | 0 | 0 | 0 | ||||
PIER 1 IMPORTS, INC. | |||||||||||
Security: | 720279108 | Meeting Type: | Annual | ||||||||
Ticker: | PIR | Meeting Date: | 20-Jun-2014 | ||||||||
ISIN | US7202791080 | Vote Deadline Date: | 19-Jun-2014 | ||||||||
Agenda | 934012256 | Management | Total Ballot Shares: | 1399090 | |||||||
Last Vote Date: | 03-Jun-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CLAIRE H. BABROWSKI | For | None | 110350 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: CHERYL A. BACHELDER | For | None | 110350 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: HAMISH A. DODDS | For | None | 110350 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN | For | None | 110350 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: TERRY E. LONDON | For | None | 110350 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE | For | None | 110350 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MICHAEL A. PEEL | For | None | 110350 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ANN M. SARDINI | For | None | 110350 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ALEXANDER W. SMITH | For | None | 110350 | 0 | 0 | 0 | ||||
10 | THE APPROVAL OF AN AMENDMENT OF THE PIER 1 IMPORTS, INC. STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE PLAN FOR TEN YEARS. | For | None | 110350 | 0 | 0 | 0 | ||||
11 | A NON-BINDING, ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF PIER 1 IMPORTS' NAMED EXECUTIVE OFFICERS. ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 110350 | 0 | 0 | 0 | ||||
12 | THE RATIFICATION OF THE AUDIT COMMITTEE'S ENGAGEMENT OF ERNST & YOUNG LLP AS PIER 1 IMPORTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | For | None | 110350 | 0 | 0 | 0 | ||||
NU SKIN ENTERPRISES, INC. | |||||||||||
Security: | 67018T105 | Meeting Type: | Annual | ||||||||
Ticker: | NUS | Meeting Date: | 24-Jun-2014 | ||||||||
ISIN | US67018T1051 | Vote Deadline Date: | 23-Jun-2014 | ||||||||
Agenda | 934027461 | Management | Total Ballot Shares: | 813730 | |||||||
Last Vote Date: | 03-Jun-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | NEVIN N. ANDERSEN | 22775 | 0 | 0 | 0 | ||||||
2 | DANIEL W. CAMPBELL | 22775 | 0 | 0 | 0 | ||||||
3 | M. TRUMAN HUNT | 22775 | 0 | 0 | 0 | ||||||
4 | ANDREW D. LIPMAN | 22775 | 0 | 0 | 0 | ||||||
5 | STEVEN J. LUND | 22775 | 0 | 0 | 0 | ||||||
6 | PATRICIA A. NEGRON | 22775 | 0 | 0 | 0 | ||||||
7 | NEIL H. OFFEN | 22775 | 0 | 0 | 0 | ||||||
8 | THOMAS R. PISANO | 22775 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE AS TO THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 22775 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 22775 | 0 | 0 | 0 | ||||
VERINT SYSTEMS INC. | |||||||||||
Security: | 92343X100 | Meeting Type: | Annual | ||||||||
Ticker: | VRNT | Meeting Date: | 26-Jun-2014 | ||||||||
ISIN | US92343X1000 | Vote Deadline Date: | 25-Jun-2014 | ||||||||
Agenda | 934019971 | Management | Total Ballot Shares: | 87475 | |||||||
Last Vote Date: | 05-Jun-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DAN BODNER | 26575 | 0 | 0 | 0 | ||||||
2 | VICTOR DEMARINES | 26575 | 0 | 0 | 0 | ||||||
3 | JOHN EGAN | 26575 | 0 | 0 | 0 | ||||||
4 | LARRY MYERS | 26575 | 0 | 0 | 0 | ||||||
5 | RICHARD NOTTENBURG | 26575 | 0 | 0 | 0 | ||||||
6 | HOWARD SAFIR | 26575 | 0 | 0 | 0 | ||||||
7 | EARL SHANKS | 26575 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING JANUARY 31, 2015. | For | None | 26575 | 0 | 0 | 0 | ||||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | For | None | 26575 | 0 | 0 | 0 | ||||
ORIENT-EXPRESS HOTELS LTD. | |||||||||||
Security: | G67743107 | Meeting Type: | Annual | ||||||||
Ticker: | OEH | Meeting Date: | 30-Jun-2014 | ||||||||
ISIN | BMG677431071 | Vote Deadline Date: | 27-Jun-2014 | ||||||||
Agenda | 934016444 | Management | Total Ballot Shares: | 1427750 | |||||||
Last Vote Date: | 14-Jun-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | HARSHA V. AGADI | 110750 | 0 | 0 | 0 | ||||||
2 | JOHN D. CAMPBELL | 110750 | 0 | 0 | 0 | ||||||
3 | ROLAND A. HERNANDEZ | 110750 | 0 | 0 | 0 | ||||||
4 | MITCHELL C. HOCHBERG | 110750 | 0 | 0 | 0 | ||||||
5 | RUTH A. KENNEDY | 110750 | 0 | 0 | 0 | ||||||
6 | PRUDENCE M. LEITH | 110750 | 0 | 0 | 0 | ||||||
7 | JOHN M. SCOTT III | 110750 | 0 | 0 | 0 | ||||||
8 | H. ROELAND VOS | 110750 | 0 | 0 | 0 | ||||||
2 | CHANGE OF THE COMPANY'S LEGAL NAME FROM ORIENT-EXPRESS HOTELS LTD. TO BELMOND LTD. | For | None | 110750 | 0 | 0 | 0 | ||||
3 | APPOINTMENT OF DELOITTE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S REMUNERATION. | For | None | 110750 | 0 | 0 | 0 |
First Investors Life Series Funds - Target Maturity 2015 Fund
None
First Investors Life Series Funds - Total Return Fund
Meeting Date Range: 01-Jul-2013 To 30-Jun-2014 | |||||||||||
Selected Accounts | |||||||||||
PIER 1 IMPORTS, INC. | |||||||||||
Security: | 720279108 | Meeting Type: | Annual | ||||||||
Ticker: | PIR | Meeting Date: | 02-Jul-2013 | ||||||||
ISIN | US7202791080 | Vote Deadline Date: | 01-Jul-2013 | ||||||||
Agenda | 933827810 | Management | Total Ballot Shares: | 944415 | |||||||
Last Vote Date: | 14-Jun-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CLAIRE H. BABROWSKI | For | None | 400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: CHERYL A. BACHELDER | For | None | 400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN H. BURGOYNE | For | None | 400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: HAMISH A. DODDS | For | None | 400 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN | For | None | 400 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: TERRY E. LONDON | For | None | 400 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ALEXANDER W. SMITH | For | None | 400 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CECE SMITH | For | None | 400 | 0 | 0 | 0 | ||||
9 | A NON-BINDING, ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF PIER 1 IMPORTS' NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE PROXY STATEMENT UNDER THE CAPTION "EXECUTIVE COMPENSATION." | For | None | 400 | 0 | 0 | 0 | ||||
10 | THE RATIFICATION OF THE AUDIT COMMITTEE'S ENGAGEMENT OF ERNST & YOUNG LLP AS PIER 1 IMPORTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. | For | None | 400 | 0 | 0 | 0 | ||||
FREEPORT-MCMORAN COPPER & GOLD INC. | |||||||||||
Security: | 35671D857 | Meeting Type: | Annual | ||||||||
Ticker: | FCX | Meeting Date: | 16-Jul-2013 | ||||||||
ISIN | US35671D8570 | Vote Deadline Date: | 15-Jul-2013 | ||||||||
Agenda | 933842230 | Management | Total Ballot Shares: | 556810 | |||||||
Last Vote Date: | 30-Jun-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | RICHARD C. ADKERSON | 400 | 0 | 0 | 0 | ||||||
2 | ROBERT J. ALLISON, JR. | 400 | 0 | 0 | 0 | ||||||
3 | ALAN R. BUCKWALTER, III | 400 | 0 | 0 | 0 | ||||||
4 | ROBERT A. DAY | 400 | 0 | 0 | 0 | ||||||
5 | JAMES C. FLORES | 400 | 0 | 0 | 0 | ||||||
6 | GERALD J. FORD | 400 | 0 | 0 | 0 | ||||||
7 | THOMAS A. FRY, III | 400 | 0 | 0 | 0 | ||||||
8 | H. DEVON GRAHAM, JR. | 400 | 0 | 0 | 0 | ||||||
9 | CHARLES C. KRULAK | 400 | 0 | 0 | 0 | ||||||
10 | BOBBY LEE LACKEY | 400 | 0 | 0 | 0 | ||||||
11 | JON C. MADONNA | 400 | 0 | 0 | 0 | ||||||
12 | DUSTAN E. MCCOY | 400 | 0 | 0 | 0 | ||||||
13 | JAMES R. MOFFETT | 400 | 0 | 0 | 0 | ||||||
14 | B.M. RANKIN, JR. | 400 | 0 | 0 | 0 | ||||||
15 | STEPHEN H. SIEGELE | 400 | 0 | 0 | 0 | ||||||
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 0 | 400 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 400 | 0 | 0 | 0 | ||||
4 | STOCKHOLDER PROPOSAL REGARDING THE SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS. | Against | None | 0 | 400 | 0 | 0 | ||||
5 | STOCKHOLDER PROPOSAL REGARDING THE REQUIREMENT THAT OUR CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS. | Against | None | 400 | 0 | 0 | 0 | ||||
6 | STOCKHOLDER PROPOSAL REGARDING THE ADOPTION BY THE BOARD OF DIRECTORS OF A POLICY ON BOARD DIVERSITY. | Against | None | 0 | 400 | 0 | 0 | ||||
7 | STOCKHOLDER PROPOSAL REGARDING THE AMENDMENT OF OUR BYLAWS TO PERMIT STOCKHOLDERS HOLDING 15% OF OUR OUTSTANDING COMMON STOCK TO CALL A SPECIAL MEETING OF STOCKHOLDERS. | Against | None | 400 | 0 | 0 | 0 | ||||
GARDNER DENVER, INC. | |||||||||||
Security: | 365558105 | Meeting Type: | Special | ||||||||
Ticker: | GDI | Meeting Date: | 16-Jul-2013 | ||||||||
ISIN | US3655581052 | Vote Deadline Date: | 15-Jul-2013 | ||||||||
Agenda | 933850112 | Management | Total Ballot Shares: | 203975 | |||||||
Last Vote Date: | 09-Jul-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED MARCH 7, 2013, BY AND AMONG GARDNER DENVER, INC., RENAISSANCE PARENT CORP., AND RENAISSANCE ACQUISITION CORP., AS IT MAY BE AMENDED FROM TIME TO TIME. | For | None | 150 | 0 | 0 | 0 | ||||
2 | TO APPROVE THE ADOPTION OF ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. | For | None | 150 | 0 | 0 | 0 | ||||
3 | TO APPROVE, BY NONBINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY GARDNER DENVER TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | For | None | 150 | 0 | 0 | 0 | ||||
TRIUMPH GROUP, INC. | |||||||||||
Security: | 896818101 | Meeting Type: | Annual | ||||||||
Ticker: | TGI | Meeting Date: | 18-Jul-2013 | ||||||||
ISIN | US8968181011 | Vote Deadline Date: | 17-Jul-2013 | ||||||||
Agenda | 933849361 | Management | Total Ballot Shares: | 480585 | |||||||
Last Vote Date: | 27-Jun-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PAUL BOURGON | For | None | 250 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ELMER L. DOTY | For | None | 0 | 250 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN G. DROSDICK | For | None | 250 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: RALPH E. EBERHART | For | None | 250 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JEFFRY D. FRISBY | For | None | 250 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RICHARD C. GOZON | For | None | 250 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: RICHARD C. ILL | For | None | 250 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD | For | None | 250 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ADAM J. PALMER | For | None | 250 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI | For | None | 250 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: GEORGE SIMPSON | For | None | 250 | 0 | 0 | 0 | ||||
12 | APPROVAL, BY ADVISORY VOTE, OF EXECUTIVE COMPENSATION. | For | None | 250 | 0 | 0 | 0 | ||||
13 | APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE-BASED AWARDS FOR EXECUTIVE OFFICERS UNDER THE COMPANY'S EXECUTIVE INCENTIVE COMPENSATION PLANS FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | For | None | 250 | 0 | 0 | 0 | ||||
14 | APPROVAL OF THE 2013 EQUITY AND CASH INCENTIVE PLAN. | For | None | 250 | 0 | 0 | 0 | ||||
15 | APPROVAL OF THE 2013 EMPLOYEE STOCK PURCHASE PLAN. | For | None | 250 | 0 | 0 | 0 | ||||
16 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS TRIUMPH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2014. | For | None | 250 | 0 | 0 | 0 | ||||
MCKESSON CORPORATION | |||||||||||
Security: | 58155Q103 | Meeting Type: | Annual | ||||||||
Ticker: | MCK | Meeting Date: | 31-Jul-2013 | ||||||||
ISIN | US58155Q1031 | Vote Deadline Date: | 30-Jul-2013 | ||||||||
Agenda | 933853738 | Management | Total Ballot Shares: | 181690 | |||||||
Last Vote Date: | 17-Jul-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ANDY D. BRYANT | For | None | 50 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: WAYNE A. BUDD | For | None | 50 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN H. HAMMERGREN | For | None | 50 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ALTON F. IRBY III | For | None | 50 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: M. CHRISTINE JACOBS | For | None | 50 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MARIE L. KNOWLES | For | None | 50 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. | For | None | 50 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: EDWARD A. MUELLER | For | None | 50 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. | For | None | 50 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2014. | For | None | 50 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 0 | 50 | 0 | 0 | ||||
12 | APPROVAL OF 2013 STOCK PLAN. | For | None | 0 | 50 | 0 | 0 | ||||
13 | APPROVAL OF AMENDMENT TO 2000 EMPLOYEE STOCK PURCHASE PLAN. | For | None | 50 | 0 | 0 | 0 | ||||
14 | APPROVAL OF AMENDMENTS TO BY-LAWS TO PROVIDE FOR A STOCKHOLDER RIGHT TO CALL SPECIAL MEETINGS. | For | None | 50 | 0 | 0 | 0 | ||||
15 | STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN CONSENT OF STOCKHOLDERS. | Against | None | 50 | 0 | 0 | 0 | ||||
16 | STOCKHOLDER PROPOSAL ON DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Against | None | 50 | 0 | 0 | 0 | ||||
17 | STOCKHOLDER PROPOSAL ON SIGNIFICANT EXECUTIVE STOCK RETENTION UNTIL REACHING NORMAL RETIREMENT AGE OR TERMINATING EMPLOYMENT. | Against | None | 0 | 50 | 0 | 0 | ||||
18 | STOCKHOLDER PROPOSAL ON COMPENSATION CLAWBACK POLICY. | Against | None | 50 | 0 | 0 | 0 | ||||
ACTAVIS, INC. | |||||||||||
Security: | 00507K103 | Meeting Type: | Special | ||||||||
Ticker: | ACT | Meeting Date: | 10-Sep-2013 | ||||||||
ISIN | US00507K1034 | Vote Deadline Date: | 09-Sep-2013 | ||||||||
Agenda | 933865668 | Management | Total Ballot Shares: | 373170 | |||||||
Last Vote Date: | 28-Aug-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE TRANSACTION AGREEMENT, DATED MAY 19, 2013, AMONG ACTAVIS, INC. ("ACTAVIS"), WARNER CHILCOTT PUBLIC LIMITED COMPANY ("WARNER CHILCOTT"), ACTAVIS LIMITED ("NEW ACTAVIS"), ACTAVIS IRELAND HOLDING LIMITED, ACTAVIS W.C. HOLDING LLC, AND ACTAVIS W.C. HOLDING 2 LLC AND THE MERGER. | For | None | 350 | 0 | 0 | 0 | ||||
2 | TO APPROVE THE CREATION OF DISTRIBUTABLE RESERVES, BY REDUCING ALL OF THE SHARE PREMIUM OF NEW ACTAVIS RESULTING FROM THE ISSUANCE OF NEW ACTAVIS ORDINARY SHARES PURSUANT TO THE SCHEME OF ARRANGEMENT BY WHICH NEW ACTAVIS WILL ACQUIRE WARNER CHILCOTT. | For | None | 350 | 0 | 0 | 0 | ||||
3 | TO CONSIDER AND VOTE UPON, ON A NON- BINDING ADVISORY BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN ACTAVIS AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTION AGREEMENT. | For | None | 350 | 0 | 0 | 0 | ||||
4 | TO APPROVE ANY MOTION TO ADJOURN ACTAVIS MEETING, OR ANY ADJOURNMENTS THEREOF, (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF ACTAVIS MEETING TO APPROVE TRANSACTION AGREEMENT & MERGER, (II) TO PROVIDE TO ACTAVIS HOLDERS ANY SUPPLEMENT OR AMENDMENT TO JOINT PROXY STATEMENT (III) TO DISSEMINATE ANY OTHER INFORMATION WHICH IS MATERIAL. | For | None | 350 | 0 | 0 | 0 | ||||
WARNER CHILCOTT PUBLIC LIMITED COMPANY | |||||||||||
Security: | G94368100 | Meeting Type: | Special | ||||||||
Ticker: | WCRX | Meeting Date: | 10-Sep-2013 | ||||||||
ISIN | IE00B446CM77 | Vote Deadline Date: | 09-Sep-2013 | ||||||||
Agenda | 933863777 | Management | Total Ballot Shares: | 1032940 | |||||||
Last Vote Date: | 28-Aug-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPROVAL OF THE SCHEME OF ARRANGEMENT. | For | None | 500 | 0 | 0 | 0 | ||||
2 | APPROVAL OF THE SCHEME OF ARRANGEMENT. | For | None | 500 | 0 | 0 | 0 | ||||
3 | CANCELLATION OF WARNER CHILCOTT SHARES PURSUANT TO THE SCHEME OF ARRANGEMENT. | For | None | 500 | 0 | 0 | 0 | ||||
4 | DIRECTORS' AUTHORITY TO ALLOT SECURITIES AND APPLICATION OF RESERVES. | For | None | 500 | 0 | 0 | 0 | ||||
5 | AMENDMENT TO ARTICLES OF ASSOCIATION. | For | None | 500 | 0 | 0 | 0 | ||||
6 | CREATION OF DISTRIBUTABLE RESERVES OF NEW ACTAVIS. | For | None | 500 | 0 | 0 | 0 | ||||
7 | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN WARNER CHILCOTT AND ITS NAMED EXECUTIVE OFFICERS. | For | None | 500 | 0 | 0 | 0 | ||||
8 | ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING. | For | None | 500 | 0 | 0 | 0 | ||||
THE PROCTER & GAMBLE COMPANY | |||||||||||
Security: | 742718109 | Meeting Type: | Annual | ||||||||
Ticker: | PG | Meeting Date: | 08-Oct-2013 | ||||||||
ISIN | US7427181091 | Vote Deadline Date: | 07-Oct-2013 | ||||||||
Agenda | 933868525 | Management | Total Ballot Shares: | 267404 | |||||||
Last Vote Date: | 19-Sep-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ANGELA F. BRALY | For | None | 250 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: KENNETH I. CHENAULT | For | None | 250 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: SCOTT D. COOK | For | None | 250 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: SUSAN DESMOND- HELLMANN | For | None | 250 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: A.G. LAFLEY | For | None | 250 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | For | None | 250 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | For | None | 250 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | For | None | 250 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER | For | None | 250 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: PATRICIA A. WOERTZ | For | None | 250 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ERNESTO ZEDILLO | For | None | 250 | 0 | 0 | 0 | ||||
12 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 250 | 0 | 0 | 0 | ||||
13 | AMEND THE COMPANY'S CODE OF REGULATIONS TO REDUCE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS | For | None | 250 | 0 | 0 | 0 | ||||
14 | APPROVE THE 2013 NON-EMPLOYEE DIRECTORS' STOCK PLAN | For | None | 250 | 0 | 0 | 0 | ||||
15 | ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE) | For | None | 250 | 0 | 0 | 0 | ||||
RPM INTERNATIONAL INC. | |||||||||||
Security: | 749685103 | Meeting Type: | Annual | ||||||||
Ticker: | RPM | Meeting Date: | 10-Oct-2013 | ||||||||
ISIN | US7496851038 | Vote Deadline Date: | 09-Oct-2013 | ||||||||
Agenda | 933871419 | Management | Total Ballot Shares: | 213900 | |||||||
Last Vote Date: | 20-Sep-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DAVID A. DABERKO | 300 | 0 | 0 | 0 | ||||||
2 | CRAIG S. MORFORD | 300 | 0 | 0 | 0 | ||||||
3 | FRANK C. SULLIVAN | 300 | 0 | 0 | 0 | ||||||
4 | THOMAS C. SULLIVAN | 300 | 0 | 0 | 0 | ||||||
2 | APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 0 | 300 | 0 | 0 | ||||
3 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 300 | 0 | 0 | 0 | ||||
NOBLE CORPORATION | |||||||||||
Security: | H5833N103 | Meeting Type: | Special | ||||||||
Ticker: | NE | Meeting Date: | 11-Oct-2013 | ||||||||
ISIN | CH0033347318 | Vote Deadline Date: | 10-Oct-2013 | ||||||||
Agenda | 933877295 | Management | Total Ballot Shares: | 857130 | |||||||
Last Vote Date: | 25-Sep-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPROVAL OF THE MERGER AGREEMENT, A COPY OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS AS ANNEX A. | For | None | 1000 | 0 | 0 | 0 | ||||
NOBLE CORPORATION | |||||||||||
Security: | H5833N103 | Meeting Type: | Special | ||||||||
Ticker: | NE | Meeting Date: | 11-Oct-2013 | ||||||||
ISIN | CH0033347318 | Vote Deadline Date: | 10-Oct-2013 | ||||||||
Agenda | 933881864 | Management | Total Ballot Shares: | 857430 | |||||||
Last Vote Date: | 28-Sep-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPROVAL OF THE MERGER AGREEMENT, A COPY OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS AS ANNEX A. | For | None | 1100 | 0 | 0 | 0 | ||||
SYMANTEC CORPORATION | |||||||||||
Security: | 871503108 | Meeting Type: | Annual | ||||||||
Ticker: | SYMC | Meeting Date: | 22-Oct-2013 | ||||||||
ISIN | US8715031089 | Vote Deadline Date: | 21-Oct-2013 | ||||||||
Agenda | 933875025 | Management | Total Ballot Shares: | 1040905 | |||||||
Last Vote Date: | 06-Oct-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: STEPHEN M. BENNETT | For | None | 1200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MICHAEL A. BROWN | For | None | 1200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: FRANK E. DANGEARD | For | None | 1200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE | For | None | 1200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DAVID L. MAHONEY | For | None | 1200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ROBERT S. MILLER | For | None | 1200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ANITA M. SANDS | For | None | 1200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DANIEL H. SCHULMAN | For | None | 1200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: V. PAUL UNRUH | For | None | 1200 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | For | None | 1200 | 0 | 0 | 0 | ||||
11 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR | For | None | 1200 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 1200 | 0 | 0 | 0 | ||||
13 | APPROVAL OF OUR 2013 EQUITY INCENTIVE PLAN | For | None | 0 | 1200 | 0 | 0 | ||||
14 | APPROVAL OF AN AMENDMENT TO OUR 2008 EMPLOYEE STOCK PURCHASE PLAN | For | None | 1200 | 0 | 0 | 0 | ||||
15 | APPROVAL OF OUR AMENDED AND RESTATED SENIOR EXECUTIVE INCENTIVE PLAN | For | None | 1200 | 0 | 0 | 0 | ||||
ORACLE CORPORATION | |||||||||||
Security: | 68389X105 | Meeting Type: | Annual | ||||||||
Ticker: | ORCL | Meeting Date: | 31-Oct-2013 | ||||||||
ISIN | US68389X1054 | Vote Deadline Date: | 30-Oct-2013 | ||||||||
Agenda | 933878300 | Management | Total Ballot Shares: | 606330 | |||||||
Last Vote Date: | 15-Oct-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JEFFREY S. BERG | 900 | 0 | 0 | 0 | ||||||
2 | H. RAYMOND BINGHAM | 900 | 0 | 0 | 0 | ||||||
3 | MICHAEL J. BOSKIN | 900 | 0 | 0 | 0 | ||||||
4 | SAFRA A. CATZ | 900 | 0 | 0 | 0 | ||||||
5 | BRUCE R. CHIZEN | 900 | 0 | 0 | 0 | ||||||
6 | GEORGE H. CONRADES | 900 | 0 | 0 | 0 | ||||||
7 | LAWRENCE J. ELLISON | 900 | 0 | 0 | 0 | ||||||
8 | HECTOR GARCIA-MOLINA | 900 | 0 | 0 | 0 | ||||||
9 | JEFFREY O. HENLEY | 900 | 0 | 0 | 0 | ||||||
10 | MARK V. HURD | 900 | 0 | 0 | 0 | ||||||
11 | NAOMI O. SELIGMAN | 900 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. ` | For | None | 0 | 900 | 0 | 0 | ||||
3 | APPROVAL OF AMENDMENT TO THE LONG- TERM EQUITY INCENTIVE PLAN. | For | None | 0 | 900 | 0 | 0 | ||||
4 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | For | None | 900 | 0 | 0 | 0 | ||||
5 | STOCKHOLDER PROPOSAL REGARDING ESTABLISHING A BOARD COMMITTEE ON HUMAN RIGHTS. | Against | None | 0 | 900 | 0 | 0 | ||||
6 | STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Against | None | 900 | 0 | 0 | 0 | ||||
7 | STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. | Against | None | 0 | 900 | 0 | 0 | ||||
8 | STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS. | Against | None | 900 | 0 | 0 | 0 | ||||
9 | STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS. | Against | None | 0 | 900 | 0 | 0 | ||||
CISCO SYSTEMS, INC. | |||||||||||
Security: | 17275R102 | Meeting Type: | Annual | ||||||||
Ticker: | CSCO | Meeting Date: | 19-Nov-2013 | ||||||||
ISIN | US17275R1023 | Vote Deadline Date: | 18-Nov-2013 | ||||||||
Agenda | 933882157 | Management | Total Ballot Shares: | 1725475 | |||||||
Last Vote Date: | 01-Nov-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CAROL A. BARTZ | For | None | 2400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MARC BENIOFF | For | None | 2400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: GREGORY Q. BROWN | For | None | 2400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: M. MICHELE BURNS | For | None | 2400 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | For | None | 2400 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | For | None | 2400 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: BRIAN L. HALLA | For | None | 2400 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | For | None | 2400 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | For | None | 2400 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | For | None | 2400 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ARUN SARIN | For | None | 2400 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: STEVEN M. WEST | For | None | 2400 | 0 | 0 | 0 | ||||
13 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN. | For | None | 2400 | 0 | 0 | 0 | ||||
14 | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | For | None | 2400 | 0 | 0 | 0 | ||||
15 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. | For | None | 2400 | 0 | 0 | 0 | ||||
16 | APPROVAL TO HAVE CISCO HOLD A COMPETITION FOR GIVING PUBLIC ADVICE ON THE VOTING ITEMS IN THE PROXY FILING FOR CISCO'S 2014 ANNUAL SHAREOWNERS MEETING. | Against | None | 0 | 2400 | 0 | 0 | ||||
MICROSOFT CORPORATION | |||||||||||
Security: | 594918104 | Meeting Type: | Annual | ||||||||
Ticker: | MSFT | Meeting Date: | 19-Nov-2013 | ||||||||
ISIN | US5949181045 | Vote Deadline Date: | 18-Nov-2013 | ||||||||
Agenda | 933883185 | Management | Total Ballot Shares: | 1655230 | |||||||
Last Vote Date: | 29-Oct-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: STEVEN A. BALLMER | For | None | 2200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DINA DUBLON | For | None | 2200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WILLIAM H. GATES III | For | None | 2200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MARIA M. KLAWE | For | None | 2200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: STEPHEN J. LUCZO | For | None | 2200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DAVID F. MARQUARDT | For | None | 2200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: CHARLES H. NOSKI | For | None | 2200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: HELMUT PANKE | For | None | 2200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JOHN W. THOMPSON | For | None | 2200 | 0 | 0 | 0 | ||||
10 | APPROVE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN | For | None | 2200 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | For | None | 2200 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2014 | For | None | 2200 | 0 | 0 | 0 | ||||
HARMAN INTERNATIONAL INDUSTRIES, INC. | |||||||||||
Security: | 413086109 | Meeting Type: | Annual | ||||||||
Ticker: | HAR | Meeting Date: | 04-Dec-2013 | ||||||||
ISIN | US4130861093 | Vote Deadline Date: | 03-Dec-2013 | ||||||||
Agenda | 933888894 | Management | Total Ballot Shares: | 551940 | |||||||
Last Vote Date: | 14-Nov-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ADRIANE M. BROWN | For | None | 500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN W. DIERCKSEN | For | None | 500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ANN M. KOROLOGOS | For | None | 500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DR. JIREN LIU | For | None | 0 | 500 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: EDWARD H. MEYER | For | None | 500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DINESH C. PALIWAL | For | None | 500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: KENNETH M. REISS | For | None | 500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: HELLENE S. RUNTAGH | For | None | 500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: FRANK S. SKLARSKY | For | None | 500 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: GARY G. STEEL | For | None | 500 | 0 | 0 | 0 | ||||
11 | RATIFY THE APPOINTMENT OF KPMG LLP FOR FISCAL 2014. | For | None | 500 | 0 | 0 | 0 | ||||
12 | TO APPROVE AN AMENDMENT TO THE 2012 STOCK OPTION AND INCENTIVE PLAN. | For | None | 500 | 0 | 0 | 0 | ||||
13 | TO APPROVE THE 2014 KEY EXECUTIVE OFFICERS BONUS PLAN. | For | None | 500 | 0 | 0 | 0 | ||||
14 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | For | None | 500 | 0 | 0 | 0 | ||||
VERIZON COMMUNICATIONS INC. | |||||||||||
Security: | 92343V104 | Meeting Type: | Special | ||||||||
Ticker: | VZ | Meeting Date: | 28-Jan-2014 | ||||||||
ISIN | US92343V1044 | Vote Deadline Date: | 27-Jan-2014 | ||||||||
Agenda | 933908735 | Management | Total Ballot Shares: | 794345 | |||||||
Last Vote Date: | 16-Jan-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPROVE THE ISSUANCE OF UP TO APPROXIMATELY 1.28 BILLION SHARES OF VERIZON COMMON STOCK TO VODAFONE ORDINARY SHAREHOLDERS IN CONNECTION WITH VERIZON'S ACQUISITION OF VODAFONE'S INDIRECT 45% INTEREST IN VERIZON WIRELESS | For | None | 1500 | 0 | 0 | 0 | ||||
2 | APPROVE AN AMENDMENT TO ARTICLE 4(A) OF VERIZON'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE VERIZON'S AUTHORIZED SHARES OF COMMON STOCK BY 2 BILLION SHARES TO AN AGGREGATE OF 6.25 BILLION AUTHORIZED SHARES OF COMMON STOCK | For | None | 1500 | 0 | 0 | 0 | ||||
3 | APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL VOTES AND PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS | For | None | 1500 | 0 | 0 | 0 | ||||
ROCK-TENN COMPANY | |||||||||||
Security: | 772739207 | Meeting Type: | Annual | ||||||||
Ticker: | RKT | Meeting Date: | 31-Jan-2014 | ||||||||
ISIN | US7727392075 | Vote Deadline Date: | 30-Jan-2014 | ||||||||
Agenda | 933908901 | Management | Total Ballot Shares: | 303780 | |||||||
Last Vote Date: | 21-Jan-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JENNY A. HOURIHAN | 500 | 0 | 0 | 0 | ||||||
2 | STEVEN C. VOORHEES | 500 | 0 | 0 | 0 | ||||||
3 | J. POWELL BROWN | 500 | 0 | 0 | 0 | ||||||
4 | ROBERT M. CHAPMAN | 500 | 0 | 0 | 0 | ||||||
5 | TERRELL K. CREWS | 500 | 0 | 0 | 0 | ||||||
6 | RUSSELL M. CURREY | 500 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY. | For | None | 500 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 500 | 0 | 0 | 0 | ||||
4 | THE APPROVAL OF RESTATED AND AMENDED ARTICLES OF INCORPORATION FOR ROCK-TENN COMPANY TO PROVIDE THAT ALL DIRECTORS ELECTED AT OR AFTER OUR ANNUAL MEETING OF SHAREHOLDERS HELD IN 2015 BE ELECTED ON AN ANNUAL BASIS AND TO CONSOLIDATE OTHER AMENDMENTS THAT WERE PREVIOUSLY MADE TO ROCK-TENN COMPANY'S ARTICLES OF INCORPORATION. | For | None | 500 | 0 | 0 | 0 | ||||
ATMOS ENERGY CORPORATION | |||||||||||
Security: | 049560105 | Meeting Type: | Annual | ||||||||
Ticker: | ATO | Meeting Date: | 05-Feb-2014 | ||||||||
ISIN | US0495601058 | Vote Deadline Date: | 04-Feb-2014 | ||||||||
Agenda | 933911009 | Management | Total Ballot Shares: | 79458 | |||||||
Last Vote Date: | 21-Jan-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ROBERT W. BEST | For | None | 200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: KIM R. COCKLIN | For | None | 200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: RICHARD W. DOUGLAS | For | None | 200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL | For | None | 200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RICHARD K. GORDON | For | None | 200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ROBERT C. GRABLE | For | None | 200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: THOMAS C. MEREDITH | For | None | 200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: NANCY K. QUINN | For | None | 200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: RICHARD A. SAMPSON | For | None | 200 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: STEPHEN R. SPRINGER | For | None | 200 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: RICHARD WARE II | For | None | 200 | 0 | 0 | 0 | ||||
12 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 200 | 0 | 0 | 0 | ||||
13 | PROPOSAL FOR AN ADVISORY VOTE BY SHAREHOLDERS TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2013 ("SAY ON PAY") | For | None | 200 | 0 | 0 | 0 | ||||
APPLE INC. | |||||||||||
Security: | 037833100 | Meeting Type: | Annual | ||||||||
Ticker: | AAPL | Meeting Date: | 28-Feb-2014 | ||||||||
ISIN | US0378331005 | Vote Deadline Date: | 27-Feb-2014 | ||||||||
Agenda | 933915564 | Management | Total Ballot Shares: | 88255 | |||||||
Last Vote Date: | 13-Feb-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | WILLIAM CAMPBELL | 175 | 0 | 0 | 0 | ||||||
2 | TIMOTHY COOK | 175 | 0 | 0 | 0 | ||||||
3 | MILLARD DREXLER | 175 | 0 | 0 | 0 | ||||||
4 | AL GORE | 175 | 0 | 0 | 0 | ||||||
5 | ROBERT IGER | 175 | 0 | 0 | 0 | ||||||
6 | ANDREA JUNG | 175 | 0 | 0 | 0 | ||||||
7 | ARTHUR LEVINSON | 175 | 0 | 0 | 0 | ||||||
8 | RONALD SUGAR | 175 | 0 | 0 | 0 | ||||||
2 | THE AMENDMENT OF THE COMPANY'S RESTATED ARTICLES OF INCORPORATION (THE "ARTICLES") TO FACILITATE THE IMPLEMENTATION OF MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN AN UNCONTESTED ELECTION BY ELIMINATING ARTICLE VII, WHICH RELATES TO THE TERM OF DIRECTORS AND THE TRANSITION FROM A CLASSIFIED BOARD OF DIRECTORS TO A DECLASSIFIED STRUCTURE | For | None | 175 | 0 | 0 | 0 | ||||
3 | THE AMENDMENT OF THE ARTICLES TO ELIMINATE THE "BLANK CHECK" AUTHORITY OF THE BOARD TO ISSUE PREFERRED STOCK | For | None | 175 | 0 | 0 | 0 | ||||
4 | THE AMENDMENT OF THE ARTICLES TO ESTABLISH A PAR VALUE FOR THE COMPANY'S COMMON STOCK OF $0.00001 PER SHARE | For | None | 175 | 0 | 0 | 0 | ||||
5 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | For | None | 175 | 0 | 0 | 0 | ||||
6 | A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | For | None | 175 | 0 | 0 | 0 | ||||
7 | THE APPROVAL OF THE APPLE INC. 2014 EMPLOYEE STOCK PLAN | For | None | 175 | 0 | 0 | 0 | ||||
8 | A SHAREHOLDER PROPOSAL BY JOHN HARRINGTON AND NORTHSTAR ASSET MANAGEMENT INC. ENTITLED "BOARD COMMITTEE ON HUMAN RIGHTS" TO AMEND THE COMPANY'S BYLAWS | Against | None | 0 | 175 | 0 | 0 | ||||
9 | A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "REPORT ON COMPANY MEMBERSHIP AND INVOLVEMENT WITH CERTAIN TRADE ASSOCIATIONS AND BUSINESS ORGANIZATIONS" | Against | None | 0 | 175 | 0 | 0 | ||||
10 | A SHAREHOLDER PROPOSAL BY CARL ICAHN OF A NON-BINDING ADVISORY RESOLUTION THAT THE COMPANY COMMIT TO COMPLETING NOT LESS THAN $50 BILLION OF SHARE REPURCHASES DURING ITS 2014 FISCAL YEAR (AND INCREASE THE AUTHORIZATION UNDER ITS CAPITAL RETURN PROGRAM ACCORDINGLY) | Against | None | 0 | 0 | 175 | 0 | ||||
11 | A SHAREHOLDER PROPOSAL BY JAMES MCRITCHIE OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" | Against | None | 0 | 175 | 0 | 0 | ||||
QUALCOMM INCORPORATED | |||||||||||
Security: | 747525103 | Meeting Type: | Annual | ||||||||
Ticker: | QCOM | Meeting Date: | 04-Mar-2014 | ||||||||
ISIN | US7475251036 | Vote Deadline Date: | 03-Mar-2014 | ||||||||
Agenda | 933916150 | Management | Total Ballot Shares: | 544133 | |||||||
Last Vote Date: | 12-Feb-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | For | None | 1350 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK | For | None | 1350 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE | For | None | 1350 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | For | None | 1350 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: THOMAS W. HORTON | For | None | 1350 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: PAUL E. JACOBS | For | None | 1350 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: SHERRY LANSING | For | None | 1350 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF | For | None | 1350 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DUANE A. NELLES | For | None | 1350 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | For | None | 1350 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: FRANCISCO ROS | For | None | 1350 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | For | None | 1350 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: BRENT SCOWCROFT | For | None | 1350 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: MARC I. STERN | For | None | 1350 | 0 | 0 | 0 | ||||
15 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 28, 2014. | For | None | 1350 | 0 | 0 | 0 | ||||
16 | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | For | None | 1350 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
17 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | None | 1350 | 0 | 0 | 0 | 0 | ||||
TE CONNECTIVITY LTD | |||||||||||
Security: | H84989104 | Meeting Type: | Annual | ||||||||
Ticker: | TEL | Meeting Date: | 04-Mar-2014 | ||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 03-Mar-2014 | ||||||||
Agenda | 933916681 | Management | Total Ballot Shares: | 558430 | |||||||
Last Vote Date: | 12-Feb-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | For | None | 1050 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | For | None | 1050 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | For | None | 1050 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 1050 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: YONG NAM | For | None | 1050 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | For | None | 1050 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: FREDERIC M. POSES | For | None | 1050 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | For | None | 1050 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PAULA A. SNEED | For | None | 1050 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DAVID P. STEINER | For | None | 1050 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | For | None | 1050 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: LAURA H. WRIGHT | For | None | 1050 | 0 | 0 | 0 | ||||
13 | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 1050 | 0 | 0 | 0 | ||||
14 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: DANIEL J. PHELAN | For | None | 1050 | 0 | 0 | 0 | ||||
15 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: PAULA A. SNEED | For | None | 1050 | 0 | 0 | 0 | ||||
16 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: DAVID P. STEINER | For | None | 1050 | 0 | 0 | 0 | ||||
17 | TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE MEETING, AS THE INDEPENDENT PROXY | For | None | 1050 | 0 | 0 | 0 | ||||
18 | TO APPROVE THE 2013 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013) | For | None | 1050 | 0 | 0 | 0 | ||||
19 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 | For | None | 1050 | 0 | 0 | 0 | ||||
20 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 | For | None | 1050 | 0 | 0 | 0 | ||||
21 | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 | For | None | 1050 | 0 | 0 | 0 | ||||
22 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 | For | None | 1050 | 0 | 0 | 0 | ||||
23 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 1050 | 0 | 0 | 0 | ||||
24 | TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 1050 | 0 | 0 | 0 | ||||
25 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 1050 | 0 | 0 | 0 | ||||
26 | TO APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2013 | For | None | 1050 | 0 | 0 | 0 | ||||
27 | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS IN A SWISS FRANC AMOUNT EQUAL TO US 1.16 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF US 0.29 STARTING WITH THE THIRD FISCAL QUARTER OF 2014 AND ENDING IN THE SECOND FISCAL QUARTER OF 2015 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | For | None | 1050 | 0 | 0 | 0 | ||||
28 | TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM | For | None | 1050 | 0 | 0 | 0 | ||||
29 | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION | For | None | 1050 | 0 | 0 | 0 | ||||
30 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL GENERAL MEETING | For | None | 1050 | 0 | 0 | 0 | ||||
TE CONNECTIVITY LTD | |||||||||||
Security: | H84989104 | Meeting Type: | Annual | ||||||||
Ticker: | TEL | Meeting Date: | 04-Mar-2014 | ||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 03-Mar-2014 | ||||||||
Agenda | 933924804 | Management | Total Ballot Shares: | 558730 | |||||||
Last Vote Date: | 19-Feb-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | For | None | 1150 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | For | None | 1150 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | For | None | 1150 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 1150 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: YONG NAM | For | None | 1150 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | For | None | 1150 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: FREDERIC M. POSES | For | None | 1150 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | For | None | 1150 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PAULA A. SNEED | For | None | 1150 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DAVID P. STEINER | For | None | 1150 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | For | None | 1150 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: LAURA H. WRIGHT | For | None | 1150 | 0 | 0 | 0 | ||||
13 | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 1150 | 0 | 0 | 0 | ||||
14 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: DANIEL J. PHELAN | For | None | 1150 | 0 | 0 | 0 | ||||
15 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: PAULA A. SNEED | For | None | 1150 | 0 | 0 | 0 | ||||
16 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: DAVID P. STEINER | For | None | 1150 | 0 | 0 | 0 | ||||
17 | TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE MEETING, AS THE INDEPENDENT PROXY | For | None | 1150 | 0 | 0 | 0 | ||||
18 | TO APPROVE THE 2013 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013) | For | None | 1150 | 0 | 0 | 0 | ||||
19 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 | For | None | 1150 | 0 | 0 | 0 | ||||
20 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 | For | None | 1150 | 0 | 0 | 0 | ||||
21 | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 | For | None | 1150 | 0 | 0 | 0 | ||||
22 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 | For | None | 1150 | 0 | 0 | 0 | ||||
23 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 1150 | 0 | 0 | 0 | ||||
24 | TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 1150 | 0 | 0 | 0 | ||||
25 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 1150 | 0 | 0 | 0 | ||||
26 | TO APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2013 | For | None | 1150 | 0 | 0 | 0 | ||||
27 | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS IN A SWISS FRANC AMOUNT EQUAL TO US 1.16 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF US 0.29 STARTING WITH THE THIRD FISCAL QUARTER OF 2014 AND ENDING IN THE SECOND FISCAL QUARTER OF 2015 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | For | None | 1150 | 0 | 0 | 0 | ||||
28 | TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM | For | None | 1150 | 0 | 0 | 0 | ||||
29 | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION | For | None | 1150 | 0 | 0 | 0 | ||||
30 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL GENERAL MEETING | For | None | 1150 | 0 | 0 | 0 | ||||
PTC INC. | |||||||||||
Security: | 69370C100 | Meeting Type: | Annual | ||||||||
Ticker: | PTC | Meeting Date: | 05-Mar-2014 | ||||||||
ISIN | US69370C1009 | Vote Deadline Date: | 04-Mar-2014 | ||||||||
Agenda | 933917099 | Management | Total Ballot Shares: | 233660 | |||||||
Last Vote Date: | 11-Feb-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JANICE D. CHAFFIN | 600 | 0 | 0 | 0 | ||||||
2 | JAMES E. HEPPELMANN | 600 | 0 | 0 | 0 | ||||||
3 | PAUL A. LACY | 600 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). | For | None | 600 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | For | None | 600 | 0 | 0 | 0 | ||||
4 | APPROVE AN AMENDMENT TO OUR BY-LAWS REQUIRING CERTAIN STOCKHOLDER LAWSUITS TO BE TRIED IN MASSACHUSETTS. | For | None | 0 | 600 | 0 | 0 | ||||
TYCO INTERNATIONAL LTD. | |||||||||||
Security: | H89128104 | Meeting Type: | Annual | ||||||||
Ticker: | TYC | Meeting Date: | 05-Mar-2014 | ||||||||
ISIN | CH0100383485 | Vote Deadline Date: | 04-Mar-2014 | ||||||||
Agenda | 933916491 | Management | Total Ballot Shares: | 668650 | |||||||
Last Vote Date: | 20-Feb-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE ANNUAL REPORT, THE PARENT COMPANY FINANCIAL STATEMENTS OF TYCO INTERNATIONAL LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 | For | None | 1600 | 0 | 0 | 0 | ||||
2 | TO DISCHARGE THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED SEPTEMBER 27, 2013 | For | None | 1600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: EDWARD D. BREEN | For | None | 1600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: HERMAN E. BULLS | For | None | 1600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MICHAEL E. DANIELS | For | None | 1600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: FRANK M. DRENDEL | For | None | 1600 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: BRIAN DUPERREAULT | For | None | 1600 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RAJIV L. GUPTA | For | None | 1600 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: GEORGE OLIVER | For | None | 1600 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: BRENDAN R. O'NEILL | For | None | 1600 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JURGEN TINGGREN | For | None | 1600 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: SANDRA S. WIJNBERG | For | None | 1600 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: R. DAVID YOST | For | None | 1600 | 0 | 0 | 0 | ||||
14 | TO ELECT EDWARD D. BREEN AS CHAIR OF THE BOARD OF DIRECTORS | For | None | 1600 | 0 | 0 | 0 | ||||
15 | TO ELECT RAJIV L. GUPTA AS MEMBER OF THE COMPENSATION AND HUMAN RESOURCES COMMITTEE | For | None | 1600 | 0 | 0 | 0 | ||||
16 | TO ELECT SANDRA S. WIJNBERG AS MEMBER OF THE COMPENSATION AND HUMAN RESOURCES COMMITTEE | For | None | 1600 | 0 | 0 | 0 | ||||
17 | TO ELECT R. DAVID YOST AS MEMBER OF THE COMPENSATION AND HUMAN RESOURCES COMMITTEE | For | None | 1600 | 0 | 0 | 0 | ||||
18 | TO ELECT DELOITTE AG (ZURICH) AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING | For | None | 1600 | 0 | 0 | 0 | ||||
19 | TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING SEPTEMBER 26, 2014 | For | None | 1600 | 0 | 0 | 0 | ||||
20 | TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING | For | None | 1600 | 0 | 0 | 0 | ||||
21 | TO ELECT BRATSCHI, WIEDERKEHR & BUOB AS THE INDEPENDENT PROXY | For | None | 1600 | 0 | 0 | 0 | ||||
22 | TO APPROVE THE ALLOCATION OF FISCAL YEAR 2013 RESULTS | For | None | 1600 | 0 | 0 | 0 | ||||
23 | TO APPROVE THE PAYMENT OF AN ORDINARY CASH DIVIDEND IN AN AMOUNT OF UP TO $0.72 PER SHARE OUT OF TYCO'S CAPITAL CONTRIBUTION RESERVE IN ITS STATUTORY ACCOUNTS | For | None | 1600 | 0 | 0 | 0 | ||||
24 | TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 1600 | 0 | 0 | 0 | ||||
THE ADT CORPORATION | |||||||||||
Security: | 00101J106 | Meeting Type: | Annual | ||||||||
Ticker: | ADT | Meeting Date: | 13-Mar-2014 | ||||||||
ISIN | US00101J1060 | Vote Deadline Date: | 12-Mar-2014 | ||||||||
Agenda | 933918142 | Management | Total Ballot Shares: | 165918 | |||||||
Last Vote Date: | 21-Feb-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: THOMAS COLLIGAN | For | None | 400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RICHARD DALY | For | None | 400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: TIMOTHY DONAHUE | For | None | 400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ROBERT DUTKOWSKY | For | None | 400 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: BRUCE GORDON | For | None | 400 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: NAREN GURSAHANEY | For | None | 400 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: BRIDGETTE HELLER | For | None | 400 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: KATHLEEN HYLE | For | None | 400 | 0 | 0 | 0 | ||||
9 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | For | None | 400 | 0 | 0 | 0 | ||||
10 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF ADT'S NAMED EXECUTIVE OFFICERS. | For | None | 400 | 0 | 0 | 0 | ||||
THE WALT DISNEY COMPANY | |||||||||||
Security: | 254687106 | Meeting Type: | Annual | ||||||||
Ticker: | DIS | Meeting Date: | 18-Mar-2014 | ||||||||
ISIN | US2546871060 | Vote Deadline Date: | 17-Mar-2014 | ||||||||
Agenda | 933918736 | Management | Total Ballot Shares: | 253900 | |||||||
Last Vote Date: | 28-Feb-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | For | None | 800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN S. CHEN | For | None | 800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JACK DORSEY | For | None | 800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ROBERT A. IGER | For | None | 800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | For | None | 800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | For | None | 800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MONICA C. LOZANO | For | None | 800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | For | None | 800 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: SHERYL K. SANDBERG | For | None | 800 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ORIN C. SMITH | For | None | 800 | 0 | 0 | 0 | ||||
11 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2014. | For | None | 800 | 0 | 0 | 0 | ||||
12 | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | For | None | 0 | 800 | 0 | 0 | ||||
13 | TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION. | For | None | 800 | 0 | 0 | 0 | ||||
14 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO PROXY ACCESS. | Against | None | 800 | 0 | 0 | 0 | ||||
15 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO ACCELERATION OF EQUITY AWARDS. | Against | None | 0 | 800 | 0 | 0 | ||||
COVIDIEN PLC | |||||||||||
Security: | G2554F113 | Meeting Type: | Annual | ||||||||
Ticker: | COV | Meeting Date: | 19-Mar-2014 | ||||||||
ISIN | IE00B68SQD29 | Vote Deadline Date: | 18-Mar-2014 | ||||||||
Agenda | 933918128 | Management | Total Ballot Shares: | 182315 | |||||||
Last Vote Date: | 25-Feb-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOSE E. ALMEIDA | For | None | 350 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOY A. AMUNDSON | For | None | 350 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CRAIG ARNOLD | For | None | 350 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ROBERT H. BRUST | For | None | 350 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | For | None | 350 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RANDALL J. HOGAN, III | For | None | 350 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MARTIN D. MADAUS | For | None | 350 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DENNIS H. REILLEY | For | None | 350 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI | For | None | 350 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO | For | None | 350 | 0 | 0 | 0 | ||||
11 | APPROVE, IN A NON-BINDING ADVISORY VOTE, THE APPOINTMENT OF THE INDEPENDENT AUDITORS AND AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. | For | None | 350 | 0 | 0 | 0 | ||||
12 | APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | For | None | 350 | 0 | 0 | 0 | ||||
13 | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY TO MAKE MARKET PURCHASES OF COMPANY SHARES. | For | None | 350 | 0 | 0 | 0 | ||||
14 | DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. | For | None | 350 | 0 | 0 | 0 | ||||
15 | RENEW THE DIRECTORS' AUTHORITY TO ISSUE SHARES. | For | None | 350 | 0 | 0 | 0 | ||||
16 | RENEW THE DIRECTORS' AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS. | For | None | 350 | 0 | 0 | 0 | ||||
HEWLETT-PACKARD COMPANY | |||||||||||
Security: | 428236103 | Meeting Type: | Annual | ||||||||
Ticker: | HPQ | Meeting Date: | 19-Mar-2014 | ||||||||
ISIN | US4282361033 | Vote Deadline Date: | 18-Mar-2014 | ||||||||
Agenda | 933921098 | Management | Total Ballot Shares: | 643665 | |||||||
Last Vote Date: | 07-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: M.L. ANDREESSEN | For | None | 2000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: S. BANERJI | For | None | 2000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: R.R. BENNETT | For | None | 2000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: R.L. GUPTA | For | None | 2000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: R.J. LANE | For | None | 2000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: A.M. LIVERMORE | For | None | 2000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: R.E. OZZIE | For | None | 2000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: G.M. REINER | For | None | 2000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: P.F. RUSSO | For | None | 2000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: J.A. SKINNER | For | None | 2000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: M.C. WHITMAN | For | None | 2000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: R.V. WHITWORTH | For | None | 2000 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2014. | For | None | 2000 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 2000 | 0 | 0 | 0 | ||||
15 | STOCKHOLDER PROPOSAL RELATED TO THE FORMATION OF A HUMAN RIGHTS COMMITTEE. | Against | None | 0 | 2000 | 0 | 0 | ||||
MALLINCKRODT PLC | |||||||||||
Security: | G5785G107 | Meeting Type: | Annual | ||||||||
Ticker: | MNK | Meeting Date: | 20-Mar-2014 | ||||||||
ISIN | IE00BBGT3753 | Vote Deadline Date: | 19-Mar-2014 | ||||||||
Agenda | 933920286 | Management | Total Ballot Shares: | 14925 | |||||||
Last Vote Date: | 28-Feb-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MELVIN D. BOOTH | For | None | 18 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DAVID R. CARLUCCI | For | None | 18 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: J. MARTIN CARROLL | For | None | 18 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DIANE H. GULYAS | For | None | 18 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: NANCY S. LURKER | For | None | 18 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JOANN A. REED | For | None | 18 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MARK C. TRUDEAU | For | None | 18 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD, M.D. | For | None | 18 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO | For | None | 18 | 0 | 0 | 0 | ||||
10 | ADVISORY NON-BINDING VOTE TO APPROVE THE APPOINTMENT OF THE INDEPENDENT AUDITORS AND A BINDING VOTE TO AUTHORIZE THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. | For | None | 18 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 18 | 0 | 0 | ||||
12 | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY TO MAKE MARKET PURCHASES OF COMPANY SHARES. | For | None | 18 | 0 | 0 | 0 | ||||
13 | AUTHORIZE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION) | For | None | 18 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
14 | AN ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | None | 18 | 0 | 0 | 0 | 0 | ||||
URSTADT BIDDLE PROPERTIES INC. | |||||||||||
Security: | 917286205 | Meeting Type: | Annual | ||||||||
Ticker: | UBA | Meeting Date: | 26-Mar-2014 | ||||||||
ISIN | US9172862057 | Vote Deadline Date: | 25-Mar-2014 | ||||||||
Agenda | 933923547 | Management | Total Ballot Shares: | 737295 | |||||||
Last Vote Date: | 06-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | KEVIN J. BANNON | 1850 | 0 | 0 | 0 | ||||||
2 | RICHARD GRELLIER | 1850 | 0 | 0 | 0 | ||||||
3 | CHARLES D. URSTADT | 1850 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF PKF O'CONNOR DAVIES, A DIVISION OF O'CONNOR DAVIES, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ONE YEAR. | For | None | 1850 | 0 | 0 | 0 | ||||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 1850 | 0 | 0 | 0 | ||||
4 | TO AMEND THE COMPANY'S RESTRICTED STOCK AWARD PLAN. | For | None | 1850 | 0 | 0 | 0 | ||||
DELPHI AUTOMOTIVE PLC | |||||||||||
Security: | G27823106 | Meeting Type: | Annual | ||||||||
Ticker: | DLPH | Meeting Date: | 03-Apr-2014 | ||||||||
ISIN | JE00B783TY65 | Vote Deadline Date: | 02-Apr-2014 | ||||||||
Agenda | 933924498 | Management | Total Ballot Shares: | 814050 | |||||||
Last Vote Date: | 08-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GARY L. COWGER | For | None | 1500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | For | None | 1500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MARK P. FRISSORA | For | None | 1500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: RAJIV L. GUPTA | For | None | 1500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOHN A. KROL | For | None | 1500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: J. RANDALL MACDONALD | For | None | 1500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: SEAN O. MAHONEY | For | None | 1500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RODNEY O'NEAL | For | None | 1500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: THOMAS W. SIDLIK | For | None | 1500 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: BERND WIEDEMANN | For | None | 1500 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN | For | None | 1500 | 0 | 0 | 0 | ||||
12 | PROPOSAL TO RE-APPOINT AUDITORS, RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. | For | None | 1500 | 0 | 0 | 0 | ||||
13 | SAY ON PAY - TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | For | None | 1500 | 0 | 0 | 0 | ||||
AVAGO TECHNOLOGIES U.S. INC. | |||||||||||
Security: | Y0486S104 | Meeting Type: | Annual | ||||||||
Ticker: | AVGO | Meeting Date: | 09-Apr-2014 | ||||||||
ISIN | SG9999006241 | Vote Deadline Date: | 04-Apr-2014 | ||||||||
Agenda | 933926264 | Management | Total Ballot Shares: | 808590 | |||||||
Last Vote Date: | 19-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MR. HOCK E. TAN | For | None | 1750 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MR. JOHN T. DICKSON | For | None | 1750 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MR. JAMES V. DILLER | For | None | 1750 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MR. LEWIS C. EGGEBRECHT | For | None | 1750 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MR. BRUNO GUILMART | For | None | 1750 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MR. KENNETH Y. HAO | For | None | 1750 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN | For | None | 1750 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MR. DONALD MACLEOD | For | None | 1750 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MR. PETER J. MARKS | For | None | 1750 | 0 | 0 | 0 | ||||
10 | TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING NOVEMBER 2, 2014, AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION. | For | None | 1750 | 0 | 0 | 0 | ||||
11 | TO APPROVE THE CASH COMPENSATION FOR AVAGO'S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF AVAGO'S 2015 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING. | For | None | 1750 | 0 | 0 | 0 | ||||
12 | NON-BINDING, ADVISORY VOTE: TO APPROVE THE COMPENSATION OF AVAGO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, SET FORTH IN "COMPENSATION DISCUSSION AND ANALYSIS" AND IN THE COMPENSATION TABLES AND THE ACCOMPANYING NARRATIVE DISCLOSURE UNDER "EXECUTIVE COMPENSATION" IN AVAGO'S PROXY STATEMENT RELATING TO ITS 2014 ANNUAL GENERAL MEETING. | For | None | 0 | 1750 | 0 | 0 | ||||
13 | TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING. | For | None | 1750 | 0 | 0 | 0 | ||||
14 | TO APPROVE THE SHARE PURCHASE MANDATE AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING. | For | None | 1750 | 0 | 0 | 0 | ||||
15 | TO APPROVE THE ADOPTION OF THE AVAGO TECHNOLOGIES LIMITED EXECUTIVE CASH AND EQUITY INCENTIVE AWARD PLAN AND ITS ADMINISTRATION AND IMPLEMENTATION BY THE COMPENSATION COMMITTEE, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING. | For | None | 0 | 1750 | 0 | 0 | ||||
16 | TO APPROVE THE SEVERANCE BENEFIT AGREEMENT BETWEEN AVAGO AND HOCK E. TAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER AND A DIRECTOR, AND THE BENEFITS THAT MAY BE PROVIDED TO MR. TAN THEREUNDER, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2014 ANNUAL GENERAL MEETING. | For | None | 1750 | 0 | 0 | 0 | ||||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | |||||||||||
Security: | 806857108 | Meeting Type: | Annual | ||||||||
Ticker: | SLB | Meeting Date: | 09-Apr-2014 | ||||||||
ISIN | AN8068571086 | Vote Deadline Date: | 08-Apr-2014 | ||||||||
Agenda | 933927040 | Management | Total Ballot Shares: | 74400 | |||||||
Last Vote Date: | 19-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PETER L.S. CURRIE | For | None | 200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: TONY ISAAC | For | None | 200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: K. VAMAN KAMATH | For | None | 200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MAUREEN KEMPSTON DARKES | For | None | 200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: PAAL KIBSGAARD | For | None | 200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV | For | None | 200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MICHAEL E. MARKS | For | None | 200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: LUBNA S. OLAYAN | For | None | 200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: LEO RAFAEL REIF | For | None | 200 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: TORE I. SANDVOLD | For | None | 200 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: HENRI SEYDOUX | For | None | 200 | 0 | 0 | 0 | ||||
12 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 200 | 0 | 0 | 0 | ||||
13 | TO APPROVE THE COMPANY'S 2013 FINANCIAL STATEMENTS AND DECLARATIONS OF DIVIDENDS. | For | None | 200 | 0 | 0 | 0 | ||||
14 | TO APPROVE THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 200 | 0 | 0 | 0 | ||||
U.S. BANCORP | |||||||||||
Security: | 902973304 | Meeting Type: | Annual | ||||||||
Ticker: | USB | Meeting Date: | 15-Apr-2014 | ||||||||
ISIN | US9029733048 | Vote Deadline Date: | 14-Apr-2014 | ||||||||
Agenda | 933926593 | Management | Total Ballot Shares: | 658965 | |||||||
Last Vote Date: | 20-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. | For | None | 1900 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: Y. MARC BELTON | For | None | 1900 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: VICTORIA BUYNISKI GLUCKMAN | For | None | 1900 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | For | None | 1900 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RICHARD K. DAVIS | For | None | 1900 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | For | None | 1900 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DOREEN WOO HO | For | None | 1900 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JOEL W. JOHNSON | For | None | 1900 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY | For | None | 1900 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JERRY W. LEVIN | For | None | 1900 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: DAVID B. O'MALEY | For | None | 1900 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H. | For | None | 1900 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: CRAIG D. SCHNUCK | For | None | 1900 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: PATRICK T. STOKES | For | None | 1900 | 0 | 0 | 0 | ||||
15 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2014 FISCAL YEAR. | For | None | 1900 | 0 | 0 | 0 | ||||
16 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. | For | None | 1900 | 0 | 0 | 0 | ||||
17 | SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. | Against | None | 1900 | 0 | 0 | 0 | ||||
FIRSTMERIT CORPORATION | |||||||||||
Security: | 337915102 | Meeting Type: | Annual | ||||||||
Ticker: | FMER | Meeting Date: | 16-Apr-2014 | ||||||||
ISIN | US3379151026 | Vote Deadline Date: | 15-Apr-2014 | ||||||||
Agenda | 933928939 | Management | Total Ballot Shares: | 887930 | |||||||
Last Vote Date: | 20-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | LIZABETH A. ARDISANA | 1100 | 0 | 0 | 0 | ||||||
2 | STEVEN H. BAER | 1100 | 0 | 0 | 0 | ||||||
3 | KAREN S. BELDEN | 1100 | 0 | 0 | 0 | ||||||
4 | R. CARY BLAIR | 1100 | 0 | 0 | 0 | ||||||
5 | JOHN C. BLICKLE | 1100 | 0 | 0 | 0 | ||||||
6 | ROBERT W. BRIGGS | 1100 | 0 | 0 | 0 | ||||||
7 | RICHARD COLELLA | 1100 | 0 | 0 | 0 | ||||||
8 | ROBERT S. CUBBIN | 1100 | 0 | 0 | 0 | ||||||
9 | GINA D. FRANCE | 1100 | 0 | 0 | 0 | ||||||
10 | PAUL G. GREIG | 1100 | 0 | 0 | 0 | ||||||
11 | TERRY L. HAINES | 1100 | 0 | 0 | 0 | ||||||
12 | J.M. HOCHSCHWENDER | 1100 | 0 | 0 | 0 | ||||||
13 | CLIFFORD J. ISROFF | 1100 | 0 | 0 | 0 | ||||||
14 | PHILIP A. LLOYD II | 1100 | 0 | 0 | 0 | ||||||
15 | RUSS M. STROBEL | 1100 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | For | None | 0 | 1100 | 0 | 0 | ||||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF FIRSTMERIT'S NAMED EXECUTIVE OFFICERS. | For | None | 0 | 1100 | 0 | 0 | ||||
LYONDELLBASELL INDUSTRIES N.V. | |||||||||||
Security: | N53745100 | Meeting Type: | Annual | ||||||||
Ticker: | LYB | Meeting Date: | 16-Apr-2014 | ||||||||
ISIN | NL0009434992 | Vote Deadline Date: | 14-Apr-2014 | ||||||||
Agenda | 933954287 | Management | Total Ballot Shares: | 425720 | |||||||
Last Vote Date: | 28-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO ELECT JAGJEET S. BINDRA, CLASS I DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017 | For | None | 1300 | 0 | 0 | 0 | ||||
2 | TO ELECT MILTON CARROLL, CLASS I DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017 | For | None | 1300 | 0 | 0 | 0 | ||||
3 | TO ELECT CLAIRE S. FARLEY, CLASS I DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017 | For | None | 1300 | 0 | 0 | 0 | ||||
4 | TO ELECT RUDY VAN DER MEER, CLASS I DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017 | For | None | 1300 | 0 | 0 | 0 | ||||
5 | TO ELECT ISABELLA D. GOREN, CLASS II DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2015 | For | None | 1300 | 0 | 0 | 0 | ||||
6 | TO ELECT NANCE K. DICCIANI, CLASS III DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2016 | For | None | 1300 | 0 | 0 | 0 | ||||
7 | TO ELECT MANAGING DIRECTOR TO SERVE A FOUR-YEAR TERM: KARYN F. OVELMEN | For | None | 1300 | 0 | 0 | 0 | ||||
8 | TO ELECT MANAGING DIRECTOR TO SERVE A FOUR-YEAR TERM: CRAIG B. GLIDDEN | For | None | 1300 | 0 | 0 | 0 | ||||
9 | TO ELECT MANAGING DIRECTOR TO SERVE A FOUR-YEAR TERM: BHAVESH V. PATEL | For | None | 1300 | 0 | 0 | 0 | ||||
10 | TO ELECT MANAGING DIRECTOR TO SERVE A FOUR-YEAR TERM: PATRICK D. QUARLES | For | None | 1300 | 0 | 0 | 0 | ||||
11 | TO ELECT MANAGING DIRECTOR TO SERVE A FOUR-YEAR TERM: TIMOTHY D. ROBERTS | For | None | 1300 | 0 | 0 | 0 | ||||
12 | ADOPTION OF ANNUAL ACCOUNTS FOR 2013 | For | None | 1300 | 0 | 0 | 0 | ||||
13 | DISCHARGE FROM LIABILITY OF SOLE MEMBER OF THE MANAGEMENT BOARD | For | None | 1300 | 0 | 0 | 0 | ||||
14 | DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD | For | None | 1300 | 0 | 0 | 0 | ||||
15 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 1300 | 0 | 0 | 0 | ||||
16 | APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS | For | None | 1300 | 0 | 0 | 0 | ||||
17 | RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2013 FISCAL YEAR | For | None | 1300 | 0 | 0 | 0 | ||||
18 | ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION | For | None | 1300 | 0 | 0 | 0 | ||||
19 | APPROVAL TO REPURCHASE UP TO 10% OF ISSUED SHARE CAPITAL | For | None | 1300 | 0 | 0 | 0 | ||||
20 | APPROVAL TO CANCEL UP TO 10% OF ISSUED SHARE CAPITAL HELD IN TREASURY | For | None | 1300 | 0 | 0 | 0 | ||||
CYTEC INDUSTRIES INC. | |||||||||||
Security: | 232820100 | Meeting Type: | Annual | ||||||||
Ticker: | CYT | Meeting Date: | 22-Apr-2014 | ||||||||
ISIN | US2328201007 | Vote Deadline Date: | 21-Apr-2014 | ||||||||
Agenda | 933930605 | Management | Total Ballot Shares: | 287450 | |||||||
Last Vote Date: | 24-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ANTHONY G. FERNANDES | For | None | 700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: SHANE D. FLEMING | For | None | 700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: RAYMOND P. SHARPE | For | None | 700 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS FOR 2014. | For | None | 700 | 0 | 0 | 0 | ||||
5 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 700 | 0 | 0 | 0 | ||||
METLIFE, INC. | |||||||||||
Security: | 59156R108 | Meeting Type: | Annual | ||||||||
Ticker: | MET | Meeting Date: | 22-Apr-2014 | ||||||||
ISIN | US59156R1086 | Vote Deadline Date: | 21-Apr-2014 | ||||||||
Agenda | 933951471 | Management | Total Ballot Shares: | 254400 | |||||||
Last Vote Date: | 01-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CHERYL W. GRISE | For | None | 500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | For | None | 500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: R. GLENN HUBBARD | For | None | 500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: STEVEN A. KANDARIAN | For | None | 500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOHN M. KEANE | For | None | 500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | For | None | 500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | For | None | 500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAMES M. KILTS | For | None | 500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: CATHERINE R. KINNEY | For | None | 500 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DENISE M. MORRISON | For | None | 500 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: KENTON J. SICCHITANO | For | None | 500 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: LULU C. WANG | For | None | 500 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2014. | For | None | 500 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 500 | 0 | 0 | 0 | ||||
15 | APPROVAL OF THE METLIFE, INC. 2015 STOCK AND INCENTIVE COMPENSATION PLAN. | For | None | 500 | 0 | 0 | 0 | ||||
16 | APPROVAL OF THE METLIFE, INC. 2015 NON- MANAGEMENT DIRECTOR STOCK COMPENSATION PLAN. | For | None | 500 | 0 | 0 | 0 | ||||
PRAXAIR, INC. | |||||||||||
Security: | 74005P104 | Meeting Type: | Annual | ||||||||
Ticker: | PX | Meeting Date: | 22-Apr-2014 | ||||||||
ISIN | US74005P1049 | Vote Deadline Date: | 21-Apr-2014 | ||||||||
Agenda | 933933803 | Management | Total Ballot Shares: | 103190 | |||||||
Last Vote Date: | 27-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: STEPHEN F. ANGEL | For | None | 200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: OSCAR BERNARDES | For | None | 200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: NANCE K. DICCIANI | For | None | 200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: EDWARD G. GALANTE | For | None | 200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: CLAIRE W. GARGALLI | For | None | 200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: IRA D. HALL | For | None | 200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF | For | None | 200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: LARRY D. MCVAY | For | None | 200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DENISE L. RAMOS | For | None | 200 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: WAYNE T. SMITH | For | None | 200 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ROBERT L. WOOD | For | None | 200 | 0 | 0 | 0 | ||||
12 | TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS. | For | None | 200 | 0 | 0 | 0 | ||||
13 | TO APPROVE THE AMENDED AND RESTATED 2009 PRAXAIR, INC. LONG TERM INCENTIVE PLAN. | For | None | 200 | 0 | 0 | 0 | ||||
14 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR. | For | None | 200 | 0 | 0 | 0 | ||||
TAL INTERNATIONAL GROUP, INC. | |||||||||||
Security: | 874083108 | Meeting Type: | Annual | ||||||||
Ticker: | TAL | Meeting Date: | 22-Apr-2014 | ||||||||
ISIN | US8740831081 | Vote Deadline Date: | 21-Apr-2014 | ||||||||
Agenda | 933952473 | Management | Total Ballot Shares: | 476170 | |||||||
Last Vote Date: | 01-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | BRIAN M. SONDEY | 1250 | 0 | 0 | 0 | ||||||
2 | MALCOLM P. BAKER | 1250 | 0 | 0 | 0 | ||||||
3 | CLAUDE GERMAIN | 1250 | 0 | 0 | 0 | ||||||
4 | KENNETH HANAU | 1250 | 0 | 0 | 0 | ||||||
5 | HELMUT KASPERS | 1250 | 0 | 0 | 0 | ||||||
6 | FREDERIC H. LINDEBERG | 1250 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | For | None | 1250 | 0 | 0 | 0 | ||||
3 | APPROVAL OF THE TAL INTERNATIONAL GROUP, INC. 2014 EQUITY INCENTIVE PLAN | For | None | 1250 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | For | None | 1250 | 0 | 0 | 0 | ||||
THE PNC FINANCIAL SERVICES GROUP, INC. | |||||||||||
Security: | 693475105 | Meeting Type: | Annual | ||||||||
Ticker: | PNC | Meeting Date: | 22-Apr-2014 | ||||||||
ISIN | US6934751057 | Vote Deadline Date: | 21-Apr-2014 | ||||||||
Agenda | 933934576 | Management | Total Ballot Shares: | 317135 | |||||||
Last Vote Date: | 28-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RICHARD O. BERNDT | For | None | 800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: CHARLES E. BUNCH | For | None | 800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: PAUL W. CHELLGREN | For | None | 800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK | For | None | 800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN | For | None | 800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: KAY COLES JAMES | For | None | 800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: RICHARD B. KELSON | For | None | 800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ANTHONY A. MASSARO | For | None | 800 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JANE G. PEPPER | For | None | 800 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DONALD J. SHEPARD | For | None | 800 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LORENE K. STEFFES | For | None | 800 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: DENNIS F. STRIGL | For | None | 800 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: THOMAS J. USHER | For | None | 800 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. | For | None | 800 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: HELGE H. WEHMEIER | For | None | 800 | 0 | 0 | 0 | ||||
16 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 800 | 0 | 0 | 0 | ||||
17 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 0 | 800 | 0 | 0 | ||||
18 | A SHAREHOLDER PROPOSAL REGARDING A REPORT ON GREENHOUSE GAS EMISSIONS OF BORROWERS AND EXPOSURE TO CLIMATE CHANGE RISK. | Against | None | 0 | 800 | 0 | 0 | ||||
GENERAL ELECTRIC COMPANY | |||||||||||
Security: | 369604103 | Meeting Type: | Annual | ||||||||
Ticker: | GE | Meeting Date: | 23-Apr-2014 | ||||||||
ISIN | US3696041033 | Vote Deadline Date: | 22-Apr-2014 | ||||||||
Agenda | 933932534 | Management | Total Ballot Shares: | 1036196 | |||||||
Last Vote Date: | 31-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | For | None | 2100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN J. BRENNAN | For | None | 2100 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | For | None | 2100 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | For | None | 2100 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MARIJN E. DEKKERS | For | None | 2100 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ANN M. FUDGE | For | None | 2100 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD | For | None | 2100 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | For | None | 2100 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ANDREA JUNG | For | None | 2100 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ROBERT W. LANE | For | None | 2100 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | For | None | 2100 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: JAMES J. MULVA | For | None | 2100 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: JAMES E. ROHR | For | None | 2100 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: MARY L. SCHAPIRO | For | None | 2100 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: ROBERT J. SWIERINGA | For | None | 2100 | 0 | 0 | 0 | ||||
16 | ELECTION OF DIRECTOR: JAMES S. TISCH | For | None | 2100 | 0 | 0 | 0 | ||||
17 | ELECTION OF DIRECTOR: DOUGLAS A. WARNER III | For | None | 2100 | 0 | 0 | 0 | ||||
18 | ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION | For | None | 2100 | 0 | 0 | 0 | ||||
19 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR FOR 2014 | For | None | 2100 | 0 | 0 | 0 | ||||
20 | CUMULATIVE VOTING | Against | None | 0 | 2100 | 0 | 0 | ||||
21 | SENIOR EXECUTIVES HOLD OPTION SHARES FOR LIFE | Against | None | 0 | 2100 | 0 | 0 | ||||
22 | MULTIPLE CANDIDATE ELECTIONS | Against | None | 0 | 2100 | 0 | 0 | ||||
23 | RIGHT TO ACT BY WRITTEN CONSENT | Against | None | 2100 | 0 | 0 | 0 | ||||
24 | CESSATION OF ALL STOCK OPTIONS AND BONUSES | Against | None | 0 | 2100 | 0 | 0 | ||||
25 | SELL THE COMPANY | Against | None | 0 | 2100 | 0 | 0 | ||||
TEXTRON INC. | |||||||||||
Security: | 883203101 | Meeting Type: | Annual | ||||||||
Ticker: | TXT | Meeting Date: | 23-Apr-2014 | ||||||||
ISIN | US8832031012 | Vote Deadline Date: | 22-Apr-2014 | ||||||||
Agenda | 933935097 | Management | Total Ballot Shares: | 582300 | |||||||
Last Vote Date: | 26-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SCOTT C. DONNELLY | For | None | 1800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: KATHLEEN M. BADER | For | None | 1800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: R. KERRY CLARK | For | None | 1800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES T. CONWAY | For | None | 1800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: IVOR J. EVANS | For | None | 1800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: LAWRENCE K. FISH | For | None | 1800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: PAUL E. GAGNE | For | None | 1800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DAIN M. HANCOCK | For | None | 1800 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: LORD POWELL OF BAYSWATER KCMG | For | None | 1800 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: LLOYD G. TROTTER | For | None | 1800 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JAMES L. ZIEMER | For | None | 1800 | 0 | 0 | 0 | ||||
12 | APPROVAL OF THE ADVISORY (NON- BINDING) RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 1800 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 1800 | 0 | 0 | 0 | ||||
14 | SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION BY WRITTEN CONSENT. | Against | None | 1800 | 0 | 0 | 0 | ||||
THE COCA-COLA COMPANY | |||||||||||
Security: | 191216100 | Meeting Type: | Annual | ||||||||
Ticker: | KO | Meeting Date: | 23-Apr-2014 | ||||||||
ISIN | US1912161007 | Vote Deadline Date: | 22-Apr-2014 | ||||||||
Agenda | 933928256 | Management | Total Ballot Shares: | 745448 | |||||||
Last Vote Date: | 03-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: HERBERT A. ALLEN | For | None | 2300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RONALD W. ALLEN | For | None | 2300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ANA BOTIN | For | None | 2300 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: HOWARD G. BUFFETT | For | None | 2300 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RICHARD M. DALEY | For | None | 2300 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: BARRY DILLER | For | None | 2300 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: HELENE D. GAYLE | For | None | 2300 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: EVAN G. GREENBERG | For | None | 2300 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | For | None | 2300 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: MUHTAR KENT | For | None | 2300 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ROBERT A. KOTICK | For | None | 2300 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO | For | None | 2300 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: SAM NUNN | For | None | 2300 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: JAMES D. ROBINSON III | For | None | 2300 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: PETER V. UEBERROTH | For | None | 2300 | 0 | 0 | 0 | ||||
16 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 2300 | 0 | 0 | 0 | ||||
17 | APPROVAL OF THE COCA-COLA COMPANY 2014 EQUITY PLAN | For | None | 2300 | 0 | 0 | 0 | ||||
18 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | For | None | 2300 | 0 | 0 | 0 | ||||
19 | SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN | Against | None | 2300 | 0 | 0 | 0 | ||||
ALTRA INDUSTRIAL MOTION CORP | |||||||||||
Security: | 02208R106 | Meeting Type: | Annual | ||||||||
Ticker: | AIMC | Meeting Date: | 24-Apr-2014 | ||||||||
ISIN | US02208R1068 | Vote Deadline Date: | 23-Apr-2014 | ||||||||
Agenda | 933945240 | Management | Total Ballot Shares: | 736485 | |||||||
Last Vote Date: | 28-Mar-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | EDMUND M. CARPENTER | 1400 | 0 | 0 | 0 | ||||||
2 | CARL R. CHRISTENSON | 1400 | 0 | 0 | 0 | ||||||
3 | LYLE G. GANSKE | 1400 | 0 | 0 | 0 | ||||||
4 | MICHAEL S. LIPSCOMB | 1400 | 0 | 0 | 0 | ||||||
5 | LARRY MCPHERSON | 1400 | 0 | 0 | 0 | ||||||
6 | THOMAS W. SWIDARSKI | 1400 | 0 | 0 | 0 | ||||||
7 | JAMES H. WOODWARD, JR. | 1400 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS ALTRA INDUSTRIAL MOTION CORP.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | For | None | 1400 | 0 | 0 | 0 | ||||
3 | TO APPROVE THE ADOPTION OF THE ALTRA INDUSTRIAL MOTION CORP. 2014 OMNIBUS INCENTIVE PLAN. | For | None | 1400 | 0 | 0 | 0 | ||||
4 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 1400 | 0 | 0 | 0 | ||||
CELANESE CORPORATION | |||||||||||
Security: | 150870103 | Meeting Type: | Annual | ||||||||
Ticker: | CE | Meeting Date: | 24-Apr-2014 | ||||||||
ISIN | US1508701034 | Vote Deadline Date: | 23-Apr-2014 | ||||||||
Agenda | 933929020 | Management | Total Ballot Shares: | 243370 | |||||||
Last Vote Date: | 02-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JEAN S. BLACKWELL | For | None | 800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MARTIN G. MCGUINN | For | None | 800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DANIEL S. SANDERS | For | None | 800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JOHN K. WULFF | For | None | 800 | 0 | 0 | 0 | ||||
5 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 800 | 0 | 0 | 0 | ||||
6 | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 800 | 0 | 0 | 0 | ||||
JOHNSON & JOHNSON | |||||||||||
Security: | 478160104 | Meeting Type: | Annual | ||||||||
Ticker: | JNJ | Meeting Date: | 24-Apr-2014 | ||||||||
ISIN | US4781601046 | Vote Deadline Date: | 23-Apr-2014 | ||||||||
Agenda | 933933548 | Management | Total Ballot Shares: | 552634 | |||||||
Last Vote Date: | 01-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MARY SUE COLEMAN | For | None | 1500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JAMES G. CULLEN | For | None | 1500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: IAN E.L. DAVIS | For | None | 1500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ALEX GORSKY | For | None | 1500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SUSAN L. LINDQUIST | For | None | 1500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MARK B. MCCLELLAN | For | None | 1500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ANNE M. MULCAHY | For | None | 1500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: LEO F. MULLIN | For | None | 1500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | For | None | 1500 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: CHARLES PRINCE | For | None | 1500 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | For | None | 1500 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | For | None | 1500 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 1500 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | For | None | 1500 | 0 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN SIGNIFICANT STOCK | Against | None | 0 | 1500 | 0 | 0 | ||||
LOCKHEED MARTIN CORPORATION | |||||||||||
Security: | 539830109 | Meeting Type: | Annual | ||||||||
Ticker: | LMT | Meeting Date: | 24-Apr-2014 | ||||||||
ISIN | US5398301094 | Vote Deadline Date: | 23-Apr-2014 | ||||||||
Agenda | 933939778 | Management | Total Ballot Shares: | 31709 | |||||||
Last Vote Date: | 03-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DANIEL F. AKERSON | For | None | 50 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD | For | None | 50 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ROSALIND G. BREWER | For | None | 50 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DAVID B. BURRITT | For | None | 50 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | For | None | 50 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: THOMAS J. FALK | For | None | 50 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MARILLYN A. HEWSON | For | None | 50 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: GWENDOLYN S. KING | For | None | 50 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JAMES M. LOY | For | None | 50 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE | For | None | 50 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JOSEPH W. RALSTON | For | None | 50 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: ANNE STEVENS | For | None | 50 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2014 | For | None | 50 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") | For | None | 50 | 0 | 0 | 0 | ||||
15 | MANAGEMENT PROPOSAL TO AMEND THE 2011 INCENTIVE PERFORMANCE AWARD PLAN TO AUTHORIZE AND RESERVE 4,000,000 ADDITIONAL SHARES | For | None | 50 | 0 | 0 | 0 | ||||
16 | STOCKHOLDER PROPOSAL - RIGHT TO ACT BY WRITTEN CONSENT | Against | None | 50 | 0 | 0 | 0 | ||||
17 | STOCKHOLDER PROPOSAL - ADOPT A POLICY REQUIRING SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF EQUITY COMPENSATION UNTIL RETIREMENT | Against | None | 0 | 50 | 0 | 0 | ||||
18 | STOCKHOLDER PROPOSAL - AMEND THE CORPORATION'S CLAWBACK POLICY FOR EXECUTIVE INCENTIVE COMPENSATION | Against | None | 0 | 50 | 0 | 0 | ||||
PFIZER INC. | |||||||||||
Security: | 717081103 | Meeting Type: | Annual | ||||||||
Ticker: | PFE | Meeting Date: | 24-Apr-2014 | ||||||||
ISIN | US7170811035 | Vote Deadline Date: | 23-Apr-2014 | ||||||||
Agenda | 933933738 | Management | Total Ballot Shares: | 1705306 | |||||||
Last Vote Date: | 02-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | For | None | 4500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: W. DON CORNWELL | For | None | 4500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | For | None | 4500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: HELEN H. HOBBS | For | None | 4500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: CONSTANCE J. HORNER | For | None | 4500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JAMES M. KILTS | For | None | 4500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: GEORGE A. LORCH | For | None | 4500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: SHANTANU NARAYEN | For | None | 4500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | For | None | 4500 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: IAN C. READ | For | None | 4500 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | For | None | 4500 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: MARC TESSIER- LAVIGNE | For | None | 4500 | 0 | 0 | 0 | ||||
13 | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | For | None | 4500 | 0 | 0 | 0 | ||||
14 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | For | None | 4500 | 0 | 0 | 0 | ||||
15 | APPROVAL OF PFIZER INC. 2014 STOCK PLAN | For | None | 4500 | 0 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL REGARDING APPROVAL OF POLITICAL CONTRIBUTIONS POLICY | Against | None | 0 | 4500 | 0 | 0 | ||||
17 | SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES | Against | None | 0 | 4500 | 0 | 0 | ||||
18 | SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT | Against | None | 4500 | 0 | 0 | 0 | ||||
SNAP-ON INCORPORATED | |||||||||||
Security: | 833034101 | Meeting Type: | Annual | ||||||||
Ticker: | SNA | Meeting Date: | 24-Apr-2014 | ||||||||
ISIN | US8330341012 | Vote Deadline Date: | 23-Apr-2014 | ||||||||
Agenda | 933937508 | Management | Total Ballot Shares: | 330880 | |||||||
Last Vote Date: | 02-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ROXANNE J. DECYK | For | None | 500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK | For | None | 500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: GREGG M. SHERRILL | For | None | 500 | 0 | 0 | 0 | ||||
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 500 | 0 | 0 | 0 | ||||
5 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION INFORMATION" IN THE PROXY STATEMENT. | For | None | 500 | 0 | 0 | 0 | ||||
ABBOTT LABORATORIES | |||||||||||
Security: | 002824100 | Meeting Type: | Annual | ||||||||
Ticker: | ABT | Meeting Date: | 25-Apr-2014 | ||||||||
ISIN | US0028241000 | Vote Deadline Date: | 24-Apr-2014 | ||||||||
Agenda | 933934641 | Management | Total Ballot Shares: | 670105 | |||||||
Last Vote Date: | 18-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | R.J. ALPERN | 2150 | 0 | 0 | 0 | ||||||
2 | R.S. AUSTIN | 2150 | 0 | 0 | 0 | ||||||
3 | S.E. BLOUNT | 2150 | 0 | 0 | 0 | ||||||
4 | W.J. FARRELL | 2150 | 0 | 0 | 0 | ||||||
5 | E.M. LIDDY | 2150 | 0 | 0 | 0 | ||||||
6 | N. MCKINSTRY | 2150 | 0 | 0 | 0 | ||||||
7 | P.N. NOVAKOVIC | 2150 | 0 | 0 | 0 | ||||||
8 | W.A. OSBORN | 2150 | 0 | 0 | 0 | ||||||
9 | S.C. SCOTT III | 2150 | 0 | 0 | 0 | ||||||
10 | G.F. TILTON | 2150 | 0 | 0 | 0 | ||||||
11 | M.D. WHITE | 2150 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS | For | None | 2150 | 0 | 0 | 0 | ||||
3 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 2150 | 0 | 0 | 0 | ||||
4 | SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS | Against | None | 0 | 2150 | 0 | 0 | ||||
5 | SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE | Against | None | 0 | 2150 | 0 | 0 | ||||
6 | SHAREHOLDER PROPOSAL - INCENTIVE COMPENSATION | Against | None | 0 | 0 | 2150 | 0 | ||||
AT&T INC. | |||||||||||
Security: | 00206R102 | Meeting Type: | Annual | ||||||||
Ticker: | T | Meeting Date: | 25-Apr-2014 | ||||||||
ISIN | US00206R1023 | Vote Deadline Date: | 24-Apr-2014 | ||||||||
Agenda | 933930807 | Management | Total Ballot Shares: | 867044 | |||||||
Last Vote Date: | 10-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | For | None | 2300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: REUBEN V. ANDERSON | For | None | 2300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAIME CHICO PARDO | For | None | 2300 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: SCOTT T. FORD | For | None | 2300 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAMES P. KELLY | For | None | 2300 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JON C. MADONNA | For | None | 2300 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | For | None | 2300 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JOHN B. MCCOY | For | None | 2300 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: BETH E. MOONEY | For | None | 2300 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | For | None | 2300 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: MATTHEW K. ROSE | For | None | 2300 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR | For | None | 2300 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | For | None | 2300 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | For | None | 2300 | 0 | 0 | 0 | ||||
15 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 2300 | 0 | 0 | 0 | ||||
16 | APPROVE SEVERANCE POLICY. | For | None | 2300 | 0 | 0 | 0 | ||||
17 | POLITICAL REPORT. | Against | None | 0 | 2300 | 0 | 0 | ||||
18 | LOBBYING REPORT. | Against | None | 0 | 2300 | 0 | 0 | ||||
19 | WRITTEN CONSENT. | Against | None | 2300 | 0 | 0 | 0 | ||||
HONEYWELL INTERNATIONAL INC. | |||||||||||
Security: | 438516106 | Meeting Type: | Annual | ||||||||
Ticker: | HON | Meeting Date: | 28-Apr-2014 | ||||||||
ISIN | US4385161066 | Vote Deadline Date: | 25-Apr-2014 | ||||||||
Agenda | 933934526 | Management | Total Ballot Shares: | 410077 | |||||||
Last Vote Date: | 11-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GORDON M. BETHUNE | For | None | 1150 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: KEVIN BURKE | For | None | 1150 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAIME CHICO PARDO | For | None | 1150 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DAVID M. COTE | For | None | 1150 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | For | None | 1150 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: LINNET F. DEILY | For | None | 1150 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JUDD GREGG | For | None | 1150 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CLIVE HOLLICK | For | None | 1150 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: GRACE D. LIEBLEIN | For | None | 1150 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: GEORGE PAZ | For | None | 1150 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | For | None | 1150 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: ROBIN L. WASHINGTON | For | None | 1150 | 0 | 0 | 0 | ||||
13 | APPROVAL OF INDEPENDENT ACCOUNTANTS. | For | None | 1150 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 1150 | 0 | 0 | 0 | ||||
15 | INDEPENDENT BOARD CHAIRMAN. | Against | None | 1150 | 0 | 0 | 0 | ||||
16 | RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 1150 | 0 | 0 | 0 | ||||
17 | ELIMINATE ACCELERATED VESTING IN A CHANGE IN CONTROL. | Against | None | 0 | 1150 | 0 | 0 | ||||
18 | POLITICAL LOBBYING AND CONTRIBUTIONS. | Against | None | 1150 | 0 | 0 | 0 | ||||
UNITED TECHNOLOGIES CORPORATION | |||||||||||
Security: | 913017109 | Meeting Type: | Annual | ||||||||
Ticker: | UTX | Meeting Date: | 28-Apr-2014 | ||||||||
ISIN | US9130171096 | Vote Deadline Date: | 25-Apr-2014 | ||||||||
Agenda | 933936378 | Management | Total Ballot Shares: | 296480 | |||||||
Last Vote Date: | 02-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: LOUIS R. CHENEVERT | For | None | 850 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN V. FARACI | For | None | 850 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER | For | None | 850 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMIE S. GORELICK | For | None | 850 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: EDWARD A. KANGAS | For | None | 850 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | For | None | 850 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | For | None | 850 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: HAROLD MCGRAW III | For | None | 850 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: RICHARD B. MYERS | For | None | 850 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | For | None | 850 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ANDRE VILLENEUVE | For | None | 850 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN | For | None | 850 | 0 | 0 | 0 | ||||
13 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2014 | For | None | 850 | 0 | 0 | 0 | ||||
14 | APPROVE AN AMENDMENT AND RESTATEMENT OF THE 2005 LONG-TERM INCENTIVE PLAN, INCLUDING APPROVAL OF ADDITIONAL SHARES FOR FUTURE AWARDS | For | None | 850 | 0 | 0 | 0 | ||||
15 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | For | None | 850 | 0 | 0 | 0 | ||||
HERBALIFE LTD. | |||||||||||
Security: | G4412G101 | Meeting Type: | Annual | ||||||||
Ticker: | HLF | Meeting Date: | 29-Apr-2014 | ||||||||
ISIN | KYG4412G1010 | Vote Deadline Date: | 28-Apr-2014 | ||||||||
Agenda | 933959984 | Management | Total Ballot Shares: | 590405 | |||||||
Last Vote Date: | 09-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MICHAEL O. JOHNSON | 1200 | 0 | 0 | 0 | ||||||
2 | JOHN TARTOL | 1200 | 0 | 0 | 0 | ||||||
3 | HUNTER C. GARY | 1200 | 0 | 0 | 0 | ||||||
4 | JESSE A. LYNN | 1200 | 0 | 0 | 0 | ||||||
5 | JAMES L. NELSON | 1200 | 0 | 0 | 0 | ||||||
2 | VOTE TO ADVISE AS TO THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 1200 | 0 | 0 | 0 | ||||
3 | VOTE TO ADOPT THE HERBALIFE LTD. 2014 STOCK INCENTIVE PLAN. | For | None | 1200 | 0 | 0 | 0 | ||||
4 | VOTE TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2014. | For | None | 1200 | 0 | 0 | 0 | ||||
INTERNATIONAL BUSINESS MACHINES CORP. | |||||||||||
Security: | 459200101 | Meeting Type: | Annual | ||||||||
Ticker: | IBM | Meeting Date: | 29-Apr-2014 | ||||||||
ISIN | US4592001014 | Vote Deadline Date: | 28-Apr-2014 | ||||||||
Agenda | 933935237 | Management | Total Ballot Shares: | 235680 | |||||||
Last Vote Date: | 08-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: A.J.P. BELDA | For | None | 850 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: W.R. BRODY | For | None | 850 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: K.I. CHENAULT | For | None | 850 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: M.L. ESKEW | For | None | 850 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: D.N. FARR | For | None | 850 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: S.A. JACKSON | For | None | 850 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: A.N. LIVERIS | For | None | 850 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. | For | None | 850 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: J.W. OWENS | For | None | 850 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: V.M. ROMETTY | For | None | 850 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: J.E. SPERO | For | None | 850 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: S. TAUREL | For | None | 850 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: L.H. ZAMBRANO | For | None | 850 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71) | For | None | 850 | 0 | 0 | 0 | ||||
15 | ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 72) | For | None | 850 | 0 | 0 | 0 | ||||
16 | APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE TERMS FOR CERTAIN EXECUTIVES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE (PAGE 73) | For | None | 850 | 0 | 0 | 0 | ||||
17 | ADOPTION OF THE IBM 2014 EMPLOYEES STOCK PURCHASE PLAN (PAGE 76) | For | None | 850 | 0 | 0 | 0 | ||||
18 | STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 78) | Against | None | 0 | 850 | 0 | 0 | ||||
19 | STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN CONSENT (PAGE 79) | Against | None | 850 | 0 | 0 | 0 | ||||
20 | STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED EXECUTIVE PAY (PAGE 80) | Against | None | 0 | 850 | 0 | 0 | ||||
SUNCOR ENERGY INC. | |||||||||||
Security: | 867224107 | Meeting Type: | Annual | ||||||||
Ticker: | SU | Meeting Date: | 29-Apr-2014 | ||||||||
ISIN | CA8672241079 | Vote Deadline Date: | 24-Apr-2014 | ||||||||
Agenda | 933950188 | Management | Total Ballot Shares: | 545687 | |||||||
Last Vote Date: | 04-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MEL E. BENSON | 1850 | 0 | 0 | 0 | ||||||
2 | DOMINIC D'ALESSANDRO | 1850 | 0 | 0 | 0 | ||||||
3 | W. DOUGLAS FORD | 1850 | 0 | 0 | 0 | ||||||
4 | JOHN D. GASS | 1850 | 0 | 0 | 0 | ||||||
5 | PAUL HASELDONCKX | 1850 | 0 | 0 | 0 | ||||||
6 | JOHN R. HUFF | 1850 | 0 | 0 | 0 | ||||||
7 | JACQUES LAMARRE | 1850 | 0 | 0 | 0 | ||||||
8 | MAUREEN MCCAW | 1850 | 0 | 0 | 0 | ||||||
9 | MICHAEL W. O'BRIEN | 1850 | 0 | 0 | 0 | ||||||
10 | JAMES W. SIMPSON | 1850 | 0 | 0 | 0 | ||||||
11 | EIRA M. THOMAS | 1850 | 0 | 0 | 0 | ||||||
12 | STEVEN W. WILLIAMS | 1850 | 0 | 0 | 0 | ||||||
13 | MICHAEL M. WILSON | 1850 | 0 | 0 | 0 | ||||||
2 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. | For | None | 1850 | 0 | 0 | 0 | ||||
3 | TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | For | None | 1850 | 0 | 0 | 0 | ||||
WELLS FARGO & COMPANY | |||||||||||
Security: | 949746101 | Meeting Type: | Annual | ||||||||
Ticker: | WFC | Meeting Date: | 29-Apr-2014 | ||||||||
ISIN | US9497461015 | Vote Deadline Date: | 28-Apr-2014 | ||||||||
Agenda | 933937089 | Management | Total Ballot Shares: | 611301 | |||||||
Last Vote Date: | 07-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN D. BAKER II | For | None | 1300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ELAINE L. CHAO | For | None | 1300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN S. CHEN | For | None | 1300 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: LLOYD H. DEAN | For | None | 1300 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SUSAN E. ENGEL | For | None | 1300 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | For | None | 1300 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DONALD M. JAMES | For | None | 1300 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | For | None | 1300 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: FEDERICO F. PENA | For | None | 1300 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JAMES H. QUIGLEY | For | None | 1300 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD | For | None | 1300 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | For | None | 1300 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: JOHN G. STUMPF | For | None | 1300 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: SUSAN G. SWENSON | For | None | 1300 | 0 | 0 | 0 | ||||
15 | VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 1300 | 0 | 0 | 0 | ||||
16 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 1300 | 0 | 0 | 0 | ||||
17 | ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. | Against | None | 1300 | 0 | 0 | 0 | ||||
18 | REVIEW AND REPORT ON INTERNAL CONTROLS OVER THE COMPANY'S MORTGAGE SERVICING AND FORECLOSURE PRACTICES. | Against | None | 0 | 1300 | 0 | 0 | ||||
AMERIPRISE FINANCIAL, INC. | |||||||||||
Security: | 03076C106 | Meeting Type: | Annual | ||||||||
Ticker: | AMP | Meeting Date: | 30-Apr-2014 | ||||||||
ISIN | US03076C1062 | Vote Deadline Date: | 29-Apr-2014 | ||||||||
Agenda | 933942650 | Management | Total Ballot Shares: | 296605 | |||||||
Last Vote Date: | 10-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO | For | None | 700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DIANNE NEAL BLIXT | For | None | 700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: AMY DIGESO | For | None | 700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: LON R. GREENBERG | For | None | 700 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: W. WALKER LEWIS | For | None | 700 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: SIRI S. MARSHALL | For | None | 700 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JEFFREY NODDLE | For | None | 700 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: H. JAY SARLES | For | None | 700 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. | For | None | 700 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: WILLIAM H. TURNER | For | None | 700 | 0 | 0 | 0 | ||||
11 | A NONBINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 700 | 0 | 0 | 0 | ||||
12 | TO ADOPT AND APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING RIGHTS AND EFFECT CERTAIN OTHER NON-MATERIAL AMENDMENTS. | For | None | 700 | 0 | 0 | 0 | ||||
13 | TO ADOPT AND APPROVE THE AMERIPRISE FINANCIAL 2005 INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. | For | None | 700 | 0 | 0 | 0 | ||||
14 | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. | For | None | 700 | 0 | 0 | 0 | ||||
15 | A SHAREHOLDER PROPOSAL RELATING TO THE DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PROPERLY PRESENTED. | Against | None | 0 | 700 | 0 | 0 | ||||
BORGWARNER INC. | |||||||||||
Security: | 099724106 | Meeting Type: | Annual | ||||||||
Ticker: | BWA | Meeting Date: | 30-Apr-2014 | ||||||||
ISIN | US0997241064 | Vote Deadline Date: | 29-Apr-2014 | ||||||||
Agenda | 933941773 | Management | Total Ballot Shares: | 587305 | |||||||
Last Vote Date: | 08-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JAN CARLSON | For | None | 1300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DENNIS C. CUNEO | For | None | 1300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: VICKI L. SATO | For | None | 1300 | 0 | 0 | 0 | ||||
4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2014. | For | None | 1300 | 0 | 0 | 0 | ||||
5 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 1300 | 0 | 0 | 0 | ||||
6 | APPROVAL OF BORGWARNER INC. 2014 STOCK INCENTIVE PLAN. | For | None | 1300 | 0 | 0 | 0 | ||||
7 | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION. | For | None | 1300 | 0 | 0 | 0 | ||||
8 | STOCKHOLDER PROPOSAL CONCERNING SIMPLE MAJORITY VOTING. | Against | None | 1300 | 0 | 0 | 0 | ||||
CHICAGO BRIDGE & IRON COMPANY N.V. | |||||||||||
Security: | 167250109 | Meeting Type: | Annual | ||||||||
Ticker: | CBI | Meeting Date: | 30-Apr-2014 | ||||||||
ISIN | US1672501095 | Vote Deadline Date: | 28-Apr-2014 | ||||||||
Agenda | 933939867 | Management | Total Ballot Shares: | 489207 | |||||||
Last Vote Date: | 08-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2016: JAMES H. MILLER. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE WESTLEY S. STOCKTON) | For | None | 1000 | 0 | 0 | 0 | ||||
2 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: JAMES R. BOLCH.(PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE LUCIANO REYES) | For | None | 1000 | 0 | 0 | 0 | ||||
3 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: LARRY D. MCVAY. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE STEPHEN H. DIMLICH, JR.) | For | None | 1000 | 0 | 0 | 0 | ||||
4 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: MARSHA C. WILLIAMS. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE TRAVIS L. STRICKER) | For | None | 1000 | 0 | 0 | 0 | ||||
5 | ELECTION OF THE MEMBER OF THE MANAGEMENT BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2018: CHICAGO BRIDGE & IRON COMPANY B.V.. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE LEALAND FINANCE COMPANY B.V.) | For | None | 1000 | 0 | 0 | 0 | ||||
6 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 1000 | 0 | 0 | 0 | ||||
7 | TO AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF OUR MANAGEMENT BOARD IN THE ENGLISH LANGUAGE, TO DISCUSS OUR ANNUAL REPORT OF THE MANAGEMENT BOARD FOR THE YEAR ENDED DECEMBER 31, 2013 AND TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2013 | For | None | 1000 | 0 | 0 | 0 | ||||
8 | TO APPROVE THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2013, IN AN AMOUNT OF $.20 PER SHARE, WHICH HAS PREVIOUSLY BEEN PAID OUT TO SHAREHOLDERS IN THE FORM OF INTERIM DIVIDENDS | For | None | 1000 | 0 | 0 | 0 | ||||
9 | TO DISCHARGE THE SOLE MEMBER OF OUR MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2013 | For | None | 1000 | 0 | 0 | 0 | ||||
10 | TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2013 | For | None | 1000 | 0 | 0 | 0 | ||||
11 | TO APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2014 | For | None | 1000 | 0 | 0 | 0 | ||||
12 | TO APPROVE THE CHICAGO BRIDGE & IRON 2008 LONG-TERM INCENTIVE PLAN | For | None | 1000 | 0 | 0 | 0 | ||||
13 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF OUR MANAGEMENT BOARD, ACTING WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL UNTIL OCTOBER 30, 2015 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF TENDER OFFERS FOR A PRICE PER SHARE NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENT AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF A SHARE ON ANY SECURITIES EXCHANGE WHERE OUR SHARES ARE TRADED | For | None | 1000 | 0 | 0 | 0 | ||||
14 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF OUR SUPERVISORY BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES), NEVER TO EXCEED THE NUMBER OF AUTHORIZED BUT UNISSUED SHARES, AND TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS WITH RESPECT TO THE ISSUANCE OF SHARES AND/OR THE GRANT OF THE RIGHT TO ACQUIRE SHARES, UNTIL APRIL 30, 2019 | For | None | 0 | 1000 | 0 | 0 | ||||
15 | TO APPROVE THE COMPENSATION OF THE MEMBERS OF THE SUPERVISORY BOARD | For | None | 1000 | 0 | 0 | 0 | ||||
EMC CORPORATION | |||||||||||
Security: | 268648102 | Meeting Type: | Annual | ||||||||
Ticker: | EMC | Meeting Date: | 30-Apr-2014 | ||||||||
ISIN | US2686481027 | Vote Deadline Date: | 29-Apr-2014 | ||||||||
Agenda | 933944159 | Management | Total Ballot Shares: | 1244700 | |||||||
Last Vote Date: | 09-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MICHAEL W. BROWN | For | None | 4300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RANDOLPH L. COWEN | For | None | 4300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: GAIL DEEGAN | For | None | 4300 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES S. DISTASIO | For | None | 4300 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOHN R. EGAN | For | None | 4300 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: WILLIAM D. GREEN | For | None | 4300 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: EDMUND F. KELLY | For | None | 4300 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAMI MISCIK | For | None | 4300 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PAUL SAGAN | For | None | 4300 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DAVID N. STROHM | For | None | 4300 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JOSEPH M. TUCCI | For | None | 4300 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS. | For | None | 4300 | 0 | 0 | 0 | ||||
13 | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. | For | None | 4300 | 0 | 0 | 0 | ||||
14 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Against | None | 4300 | 0 | 0 | 0 | ||||
15 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Against | None | 0 | 4300 | 0 | 0 | ||||
MARATHON OIL CORPORATION | |||||||||||
Security: | 565849106 | Meeting Type: | Annual | ||||||||
Ticker: | MRO | Meeting Date: | 30-Apr-2014 | ||||||||
ISIN | US5658491064 | Vote Deadline Date: | 29-Apr-2014 | ||||||||
Agenda | 933933764 | Management | Total Ballot Shares: | 656567 | |||||||
Last Vote Date: | 09-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GREGORY H. BOYCE | For | None | 1850 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: PIERRE BRONDEAU | For | None | 1850 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: LINDA Z. COOK | For | None | 1850 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CHADWICK C. DEATON | For | None | 1850 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON | For | None | 1850 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: PHILIP LADER | For | None | 1850 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS | For | None | 1850 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DENNIS H. REILLEY | For | None | 1850 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: LEE M. TILLMAN | For | None | 1850 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2014. | For | None | 1850 | 0 | 0 | 0 | ||||
11 | BOARD PROPOSAL FOR A NON-BINDING ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 1850 | 0 | 0 | 0 | ||||
12 | STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING THE COMPANY'S LOBBYING ACTIVITIES, POLICIES AND PROCEDURES. | Against | None | 1850 | 0 | 0 | 0 | ||||
13 | STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING THE COMPANY'S METHANE EMISSIONS. | Against | None | 0 | 1850 | 0 | 0 | ||||
MARATHON PETROLEUM CORPORATION | |||||||||||
Security: | 56585A102 | Meeting Type: | Annual | ||||||||
Ticker: | MPC | Meeting Date: | 30-Apr-2014 | ||||||||
ISIN | US56585A1025 | Vote Deadline Date: | 29-Apr-2014 | ||||||||
Agenda | 933943208 | Management | Total Ballot Shares: | 253307 | |||||||
Last Vote Date: | 10-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | STEVEN A. DAVIS | 800 | 0 | 0 | 0 | ||||||
2 | GARY R. HEMINGER | 800 | 0 | 0 | 0 | ||||||
3 | JOHN W. SNOW | 800 | 0 | 0 | 0 | ||||||
4 | JOHN P. SURMA | 800 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2014. | For | None | 800 | 0 | 0 | 0 | ||||
3 | ADVISORY APPROVAL OF THE COMPANY'S 2014 NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 800 | 0 | 0 | 0 | ||||
4 | SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. | Against | None | 0 | 800 | 0 | 0 | ||||
5 | SHAREHOLDER PROPOSAL SEEKING A REPORT ON CORPORATE LOBBYING EXPENDITURES, POLICIES AND PROCEDURES. | Against | None | 800 | 0 | 0 | 0 | ||||
DOVER CORPORATION | |||||||||||
Security: | 260003108 | Meeting Type: | Annual | ||||||||
Ticker: | DOV | Meeting Date: | 01-May-2014 | ||||||||
ISIN | US2600031080 | Vote Deadline Date: | 30-Apr-2014 | ||||||||
Agenda | 933940721 | Management | Total Ballot Shares: | 357200 | |||||||
Last Vote Date: | 10-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: R.W. CREMIN | For | None | 900 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: J-P.M. ERGAS | For | None | 900 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: P.T. FRANCIS | For | None | 900 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: K.C. GRAHAM | For | None | 900 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: M.F. JOHNSTON | For | None | 900 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: R.A. LIVINGSTON | For | None | 900 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: R.K. LOCHRIDGE | For | None | 900 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: B.G. RETHORE | For | None | 900 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: M.B. STUBBS | For | None | 900 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: S.M. TODD | For | None | 900 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: S.K. WAGNER | For | None | 900 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: M.A. WINSTON | For | None | 900 | 0 | 0 | 0 | ||||
13 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 900 | 0 | 0 | 0 | ||||
14 | TO REAPPROVE THE PERFORMANCE CRITERIA UNDER OUR EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. | For | None | 900 | 0 | 0 | 0 | ||||
15 | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 900 | 0 | 0 | 0 | ||||
16 | TO APPROVE AMENDMENTS TO ARTICLE 14 OF OUR RESTATED CERTIFICATE OF INCORPORATION. | For | None | 900 | 0 | 0 | 0 | ||||
17 | TO APPROVE AMENDMENTS TO ARTICLE 15 OF OUR RESTATED CERTIFICATE OF INCORPORATION. | For | None | 900 | 0 | 0 | 0 | ||||
18 | TO APPROVE AMENDMENTS TO ARTICLE 16 OF OUR RESTATED CERTIFICATE OF INCORPORATION. | For | None | 900 | 0 | 0 | 0 | ||||
19 | TO APPROVE AN AMENDMENT TO OUR BY- LAWS TO PERMIT SHAREHOLDERS TO CALL A SPECIAL MEETING. | For | None | 900 | 0 | 0 | 0 | ||||
SUNSTONE HOTEL INVESTORS, INC. | |||||||||||
Security: | 867892101 | Meeting Type: | Annual | ||||||||
Ticker: | SHO | Meeting Date: | 01-May-2014 | ||||||||
ISIN | US8678921011 | Vote Deadline Date: | 30-Apr-2014 | ||||||||
Agenda | 933958831 | Management | Total Ballot Shares: | 555371 | |||||||
Last Vote Date: | 08-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOHN V. ARABIA | 2000 | 0 | 0 | 0 | ||||||
2 | ANDREW BATINOVICH | 2000 | 0 | 0 | 0 | ||||||
3 | Z. JAMIE BEHAR | 2000 | 0 | 0 | 0 | ||||||
4 | KENNETH E. CRUSE | 2000 | 0 | 0 | 0 | ||||||
5 | THOMAS A. LEWIS | 2000 | 0 | 0 | 0 | ||||||
6 | KEITH M. LOCKER | 2000 | 0 | 0 | 0 | ||||||
7 | DOUGLAS M. PASQUALE | 2000 | 0 | 0 | 0 | ||||||
8 | KEITH P. RUSSELL | 2000 | 0 | 0 | 0 | ||||||
9 | LEWIS N. WOLFF | 2000 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | For | None | 2000 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE ON THE COMPENSATION OF SUNSTONE'S NAMED EXECUTIVE OFFICERS. | For | None | 2000 | 0 | 0 | 0 | ||||
4 | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE 2004 LONG-TERM INCENTIVE PLAN TO PROVIDE FOR (I) AN EXTENSION OF THE TERM OF THE 2004 LONG-TERM INCENTIVE PLAN THROUGH 2024, AND (II) AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO BE ISSUED UNDER THE 2004 LONG-TERM INCENTIVE PLAN BY 6,000,000 SHARES. | For | None | 2000 | 0 | 0 | 0 | ||||
VERIZON COMMUNICATIONS INC. | |||||||||||
Security: | 92343V104 | Meeting Type: | Annual | ||||||||
Ticker: | VZ | Meeting Date: | 01-May-2014 | ||||||||
ISIN | US92343V1044 | Vote Deadline Date: | 30-Apr-2014 | ||||||||
Agenda | 933936607 | Management | Total Ballot Shares: | 844595 | |||||||
Last Vote Date: | 09-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU | For | None | 2450 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RICHARD L. CARRION | For | None | 2450 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MELANIE L. HEALEY | For | None | 2450 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: M. FRANCES KEETH | For | None | 2450 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ROBERT W. LANE | For | None | 2450 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: LOWELL C. MCADAM | For | None | 2450 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | For | None | 2450 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | For | None | 2450 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: RODNEY E. SLATER | For | None | 2450 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | For | None | 2450 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: GREGORY D. WASSON | For | None | 2450 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 2450 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 2450 | 0 | 0 | 0 | ||||
14 | PROPOSAL TO IMPLEMENT PROXY ACCESS | For | None | 2450 | 0 | 0 | 0 | ||||
15 | NETWORK NEUTRALITY | Against | None | 0 | 2450 | 0 | 0 | ||||
16 | LOBBYING ACTIVITIES | Against | None | 0 | 2450 | 0 | 0 | ||||
17 | SEVERANCE APPROVAL POLICY | Against | None | 0 | 2450 | 0 | 0 | ||||
18 | SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING | Against | None | 2450 | 0 | 0 | 0 | ||||
19 | SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT | Against | None | 2450 | 0 | 0 | 0 | ||||
20 | PROXY VOTING AUTHORITY | Against | None | 0 | 2450 | 0 | 0 | ||||
DANA HOLDING CORP | |||||||||||
Security: | 235825205 | Meeting Type: | Annual | ||||||||
Ticker: | DAN | Meeting Date: | 02-May-2014 | ||||||||
ISIN | US2358252052 | Vote Deadline Date: | 01-May-2014 | ||||||||
Agenda | 933936304 | Management | Total Ballot Shares: | 162995 | |||||||
Last Vote Date: | 09-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | VIRGINIA A. KAMSKY | 100 | 0 | 0 | 0 | ||||||
2 | TERRENCE J. KEATING | 100 | 0 | 0 | 0 | ||||||
3 | R. BRUCE MCDONALD | 100 | 0 | 0 | 0 | ||||||
4 | JOSEPH C. MUSCARI | 100 | 0 | 0 | 0 | ||||||
5 | MARK A. SCHULZ | 100 | 0 | 0 | 0 | ||||||
6 | KEITH E. WANDELL | 100 | 0 | 0 | 0 | ||||||
7 | ROGER J. WOOD | 100 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION. | For | None | 100 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 100 | 0 | 0 | 0 | ||||
OCCIDENTAL PETROLEUM CORPORATION | |||||||||||
Security: | 674599105 | Meeting Type: | Annual | ||||||||
Ticker: | OXY | Meeting Date: | 02-May-2014 | ||||||||
ISIN | US6745991058 | Vote Deadline Date: | 01-May-2014 | ||||||||
Agenda | 933956724 | Management | Total Ballot Shares: | 236775 | |||||||
Last Vote Date: | 11-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SPENCER ABRAHAM | For | None | 550 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: HOWARD I. ATKINS | For | None | 550 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: EUGENE L. BATCHELDER | For | None | 550 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN | For | None | 550 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN | For | None | 550 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JOHN E. FEICK | For | None | 550 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MARGARET M. FORAN | For | None | 550 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | For | None | 550 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WILLIAM R. KLESSE | For | None | 550 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | For | None | 550 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ELISSE B. WALTER | For | None | 550 | 0 | 0 | 0 | ||||
12 | ONE-YEAR WAIVER OF DIRECTOR AGE RESTRICTION FOR EDWARD P.DJEREJIAN, AN INDEPENDENT DIRECTOR. | For | None | 550 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. | For | None | 550 | 0 | 0 | 0 | ||||
14 | ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT. | For | None | 550 | 0 | 0 | 0 | ||||
15 | SEPARATION OF THE ROLES OF THE CHAIRMAN OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER. | For | None | 550 | 0 | 0 | 0 | ||||
16 | RATIFICATION OF INDEPENDENT AUDITORS. | For | None | 550 | 0 | 0 | 0 | ||||
17 | EXECUTIVES TO RETAIN SIGNIFICANT STOCK. | Against | None | 0 | 550 | 0 | 0 | ||||
18 | REVIEW LOBBYING AT FEDERAL, STATE, LOCAL LEVELS. | Against | None | 0 | 550 | 0 | 0 | ||||
19 | QUANTITATIVE RISK MANAGEMENT REPORTING FOR HYDRAULIC FRACTURING OPERATIONS. | Against | None | 0 | 550 | 0 | 0 | ||||
20 | FUGITIVE METHANE EMISSIONS AND FLARING REPORT. | Against | None | 0 | 550 | 0 | 0 | ||||
PENSKE AUTOMOTIVE GROUP, INC. | |||||||||||
Security: | 70959W103 | Meeting Type: | Annual | ||||||||
Ticker: | PAG | Meeting Date: | 02-May-2014 | ||||||||
ISIN | US70959W1036 | Vote Deadline Date: | 01-May-2014 | ||||||||
Agenda | 933936570 | Management | Total Ballot Shares: | 274825 | |||||||
Last Vote Date: | 10-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOHN D. BARR | 300 | 0 | 0 | 0 | ||||||
2 | MICHAEL R. EISENSON | 300 | 0 | 0 | 0 | ||||||
3 | ROBERT H. KURNICK, JR. | 300 | 0 | 0 | 0 | ||||||
4 | WILLIAM J. LOVEJOY | 300 | 0 | 0 | 0 | ||||||
5 | KIMBERLY J. MCWATERS | 300 | 0 | 0 | 0 | ||||||
6 | YOSHIMI NAMBA | 300 | 0 | 0 | 0 | ||||||
7 | LUCIO A. NOTO | 300 | 0 | 0 | 0 | ||||||
8 | ROGER S. PENSKE | 300 | 0 | 0 | 0 | ||||||
9 | GREG PENSKE | 300 | 0 | 0 | 0 | ||||||
10 | SANDRA E. PIERCE | 300 | 0 | 0 | 0 | ||||||
11 | RONALD G. STEINHART | 300 | 0 | 0 | 0 | ||||||
12 | H. BRIAN THOMPSON | 300 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | For | None | 300 | 0 | 0 | 0 | ||||
3 | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | For | None | 300 | 0 | 0 | 0 | ||||
4 | TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY POSTPONEMENT OR ADJOURNMENT THEREOF. | For | None | 0 | 300 | 0 | 0 | ||||
RYDER SYSTEM, INC. | |||||||||||
Security: | 783549108 | Meeting Type: | Annual | ||||||||
Ticker: | R | Meeting Date: | 02-May-2014 | ||||||||
ISIN | US7835491082 | Vote Deadline Date: | 01-May-2014 | ||||||||
Agenda | 933940187 | Management | Total Ballot Shares: | 530030 | |||||||
Last Vote Date: | 10-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: L. PATRICK HASSEY | For | None | 800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MICHAEL F. HILTON | For | None | 800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: HANSEL E. TOOKES, II | For | None | 800 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. | For | None | 800 | 0 | 0 | 0 | ||||
5 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 800 | 0 | 0 | 0 | ||||
6 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION AND BY- LAWS TO ELIMINATE SUPERMAJORITY VOTE PROVISIONS REGARDING REMOVAL OF DIRECTORS. | For | None | 800 | 0 | 0 | 0 | ||||
7 | APPROVAL OF AMENDMENTS TO OUR ARTICLES OF INCORPORATION AND BY- LAWS TO ELIMINATE SUPERMAJORITY VOTE PROVISIONS REGARDING AMENDMENT OF THE BY-LAWS. | For | None | 800 | 0 | 0 | 0 | ||||
8 | APPROVAL OF AMENDMENT TO ARTICLES TO ELIMINATE SUPERMAJORITY APPROVAL FOR CERTAIN PROVISIONS OF ARTICLES. | For | None | 800 | 0 | 0 | 0 | ||||
9 | APPROVAL OF AMENDMENTS TO OUR ARTICLES OF INCORPORATION TO ELIMINATE THE PROVISIONS REGARDING BUSINESS COMBINATIONS WITH INTERESTED SHAREHOLDERS. | For | None | 800 | 0 | 0 | 0 | ||||
AVON PRODUCTS, INC. | |||||||||||
Security: | 054303102 | Meeting Type: | Annual | ||||||||
Ticker: | AVP | Meeting Date: | 06-May-2014 | ||||||||
ISIN | US0543031027 | Vote Deadline Date: | 05-May-2014 | ||||||||
Agenda | 933945884 | Management | Total Ballot Shares: | 604890 | |||||||
Last Vote Date: | 16-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DOUGLAS R. CONANT | 1450 | 0 | 0 | 0 | ||||||
2 | W. DON CORNWELL | 1450 | 0 | 0 | 0 | ||||||
3 | V. ANN HAILEY | 1450 | 0 | 0 | 0 | ||||||
4 | NANCY KILLEFER | 1450 | 0 | 0 | 0 | ||||||
5 | MARIA ELENA LAGOMASINO | 1450 | 0 | 0 | 0 | ||||||
6 | SARA MATHEW | 1450 | 0 | 0 | 0 | ||||||
7 | SHERI MCCOY | 1450 | 0 | 0 | 0 | ||||||
8 | CHARLES H. NOSKI | 1450 | 0 | 0 | 0 | ||||||
9 | GARY M. RODKIN | 1450 | 0 | 0 | 0 | ||||||
10 | PAULA STERN | 1450 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 1450 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 1450 | 0 | 0 | 0 | ||||
4 | SHAREHOLDER PROPOSAL REGARDING PROHIBITION OF ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE OF CONTROL. | Against | None | 0 | 1450 | 0 | 0 | ||||
5 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON SUBSTITUTING SAFER ALTERNATIVES IN PERSONAL CARE PRODUCTS. | Against | None | 0 | 1450 | 0 | 0 | ||||
BAXTER INTERNATIONAL INC. | |||||||||||
Security: | 071813109 | Meeting Type: | Annual | ||||||||
Ticker: | BAX | Meeting Date: | 06-May-2014 | ||||||||
ISIN | US0718131099 | Vote Deadline Date: | 05-May-2014 | ||||||||
Agenda | 933939487 | Management | Total Ballot Shares: | 250702 | |||||||
Last Vote Date: | 10-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER | For | None | 750 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR. | For | None | 750 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: THOMAS T. STALLKAMP | For | None | 750 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN | For | None | 750 | 0 | 0 | 0 | ||||
5 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 750 | 0 | 0 | 0 | ||||
6 | APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 750 | 0 | 0 | 0 | ||||
7 | SHAREHOLDER PROPOSAL - RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 750 | 0 | 0 | 0 | ||||
8 | SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN SIGNIFICANT STOCK. | Against | None | 0 | 750 | 0 | 0 | ||||
INTERSIL CORPORATION | |||||||||||
Security: | 46069S109 | Meeting Type: | Annual | ||||||||
Ticker: | ISIL | Meeting Date: | 06-May-2014 | ||||||||
ISIN | US46069S1096 | Vote Deadline Date: | 05-May-2014 | ||||||||
Agenda | 933939641 | Management | Total Ballot Shares: | 1991300 | |||||||
Last Vote Date: | 16-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DR. NECIP SAYINER | For | None | 2300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DONALD MACLEOD | For | None | 2300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DR. ROBERT W. CONN | For | None | 2300 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES V. DILLER | For | None | 2300 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MERCEDES JOHNSON | For | None | 2300 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: GREGORY LANG | For | None | 2300 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JAN PEETERS | For | None | 2300 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAMES A. URRY | For | None | 2300 | 0 | 0 | 0 | ||||
9 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 2300 | 0 | 0 | 0 | ||||
10 | TO APPROVE AN AMENDMENT TO THE INTERSIL CORPORATION AMENDED AND RESTATED 2008 EQUITY COMPENSATION PLAN, AS DESCRIBED IN ITEM 3 OF OUR PROXY STATEMENT. | For | None | 0 | 2300 | 0 | 0 | ||||
11 | TO APPROVE AN AMENDMENT TO THE INTERSIL CORPORATION EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED IN ITEM 4 OF OUR PROXY STATEMENT. | For | None | 2300 | 0 | 0 | 0 | ||||
12 | TO APPROVE THE INTERSIL CORPORATION EXECUTIVE INCENTIVE PLAN, AS DESCRIBED IN ITEM 5 OF OUR PROXY STATEMENT. | For | None | 2300 | 0 | 0 | 0 | ||||
13 | TO VOTE ON A NON-BINDING ADVISORY PROPOSAL REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT. | For | None | 0 | 2300 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
14 | TO VOTE ON A NON-BINDING PROPOSAL REGARDING THE FREQUENCY OF THE VOTE ON OUR EXECUTIVE COMPENSATION PROGRAM. | None | 2300 | 0 | 0 | 0 | 0 | ||||
DISCOVER FINANCIAL SERVICES | |||||||||||
Security: | 254709108 | Meeting Type: | Annual | ||||||||
Ticker: | DFS | Meeting Date: | 07-May-2014 | ||||||||
ISIN | US2547091080 | Vote Deadline Date: | 06-May-2014 | ||||||||
Agenda | 933944250 | Management | Total Ballot Shares: | 749008 | |||||||
Last Vote Date: | 16-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JEFFREY S. ARONIN | For | None | 1450 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MARY K. BUSH | For | None | 1450 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: GREGORY C. CASE | For | None | 1450 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CANDACE H. DUNCAN | For | None | 1450 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN | For | None | 1450 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RICHARD H. LENNY | For | None | 1450 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: THOMAS G. MAHERAS | For | None | 1450 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MICHAEL H. MOSKOW | For | None | 1450 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DAVID W. NELMS | For | None | 1450 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: MARK A. THIERER | For | None | 1450 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH | For | None | 1450 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 1450 | 0 | 0 | 0 | ||||
13 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR OMNIBUS INCENTIVE PLAN. | For | None | 1450 | 0 | 0 | 0 | ||||
14 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 1450 | 0 | 0 | 0 | ||||
EXPRESS SCRIPTS HOLDING COMPANY | |||||||||||
Security: | 30219G108 | Meeting Type: | Annual | ||||||||
Ticker: | ESRX | Meeting Date: | 07-May-2014 | ||||||||
ISIN | US30219G1085 | Vote Deadline Date: | 06-May-2014 | ||||||||
Agenda | 933941139 | Management | Total Ballot Shares: | 308073 | |||||||
Last Vote Date: | 19-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GARY G. BENANAV | For | None | 1100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MAURA C. BREEN | For | None | 1100 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WILLIAM J. DELANEY | For | None | 1100 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC | For | None | 1100 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: THOMAS P. MAC MAHON | For | None | 1100 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: FRANK MERGENTHALER | For | None | 1100 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD | For | None | 1100 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JOHN O. PARKER, JR. | For | None | 1100 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: GEORGE PAZ | For | None | 1100 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH | For | None | 1100 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: SEYMOUR STERNBERG | For | None | 1100 | 0 | 0 | 0 | ||||
12 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. | For | None | 1100 | 0 | 0 | 0 | ||||
13 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | For | None | 1100 | 0 | 0 | 0 | ||||
GILEAD SCIENCES, INC. | |||||||||||
Security: | 375558103 | Meeting Type: | Annual | ||||||||
Ticker: | GILD | Meeting Date: | 07-May-2014 | ||||||||
ISIN | US3755581036 | Vote Deadline Date: | 06-May-2014 | ||||||||
Agenda | 933943006 | Management | Total Ballot Shares: | 906740 | |||||||
Last Vote Date: | 17-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN F. COGAN | For | None | 2650 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON | For | None | 2650 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CARLA A. HILLS | For | None | 2650 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: KEVIN E. LOFTON | For | None | 2650 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOHN W. MADIGAN | For | None | 2650 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JOHN C. MARTIN | For | None | 2650 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | For | None | 2650 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RICHARD J. WHITLEY | For | None | 2650 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: GAYLE E. WILSON | For | None | 2650 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: PER WOLD-OLSEN | For | None | 2650 | 0 | 0 | 0 | ||||
11 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | For | None | 2650 | 0 | 0 | 0 | ||||
12 | TO VOTE ON A PROPOSED AMENDMENT TO GILEAD'S RESTATED CERTIFICATE OF INCORPORATION TO DESIGNATE DELAWARE CHANCERY COURT AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. | For | None | 0 | 2650 | 0 | 0 | ||||
13 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | For | None | 2650 | 0 | 0 | 0 | ||||
14 | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. | Against | None | 2650 | 0 | 0 | 0 | ||||
15 | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | Against | None | 2650 | 0 | 0 | 0 | ||||
16 | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT INCENTIVE COMPENSATION FOR THE CHIEF EXECUTIVE OFFICER INCLUDE NON-FINANCIAL MEASURES BASED ON PATIENT ACCESS TO GILEAD'S MEDICINES. | Against | None | 0 | 2650 | 0 | 0 | ||||
HESS CORPORATION | |||||||||||
Security: | 42809H107 | Meeting Type: | Annual | ||||||||
Ticker: | HES | Meeting Date: | 07-May-2014 | ||||||||
ISIN | US42809H1077 | Vote Deadline Date: | 06-May-2014 | ||||||||
Agenda | 933952788 | Management | Total Ballot Shares: | 92900 | |||||||
Last Vote Date: | 16-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: T.J. CHECKI | For | None | 200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: E.E. HOLIDAY | For | None | 200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: J.H. MULLIN | For | None | 200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: J.H. QUIGLEY | For | None | 200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: R.N. WILSON | For | None | 200 | 0 | 0 | 0 | ||||
6 | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 200 | 0 | 0 | 0 | ||||
7 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2014. | For | None | 200 | 0 | 0 | 0 | ||||
8 | ELIMINATION OF 80% SUPERMAJORITY VOTING REQUIREMENT IN THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS. | For | None | 200 | 0 | 0 | 0 | ||||
9 | ELIMINATION OF TWO-THIRDS SUPERMAJORITY VOTING REQUIREMENT IN THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION. | For | None | 200 | 0 | 0 | 0 | ||||
10 | ELIMINATION OF PROVISIONS IN THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION CONCERNING $3.50 CUMULATIVE CONVERTIBLE PREFERRED STOCK. | For | None | 200 | 0 | 0 | 0 | ||||
11 | STOCKHOLDER PROPOSAL RECOMMENDING A REPORT REGARDING CARBON ASSET RISK. | Against | None | 0 | 200 | 0 | 0 | ||||
PEPSICO, INC. | |||||||||||
Security: | 713448108 | Meeting Type: | Annual | ||||||||
Ticker: | PEP | Meeting Date: | 07-May-2014 | ||||||||
ISIN | US7134481081 | Vote Deadline Date: | 06-May-2014 | ||||||||
Agenda | 933945860 | Management | Total Ballot Shares: | 238095 | |||||||
Last Vote Date: | 19-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SHONA L. BROWN | For | None | 700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | For | None | 700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: IAN M. COOK | For | None | 700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DINA DUBLON | For | None | 700 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RONA A. FAIRHEAD | For | None | 700 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RAY L. HUNT | For | None | 700 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ALBERTO IBARGUEN | For | None | 700 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: INDRA K. NOOYI | For | None | 700 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: SHARON PERCY ROCKEFELLER | For | None | 700 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JAMES J. SCHIRO | For | None | 700 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LLOYD G. TROTTER | For | None | 700 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: DANIEL VASELLA | For | None | 700 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: ALBERTO WEISSER | For | None | 700 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2014. | For | None | 700 | 0 | 0 | 0 | ||||
15 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 700 | 0 | 0 | 0 | ||||
16 | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE PEPSICO, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN. | For | None | 700 | 0 | 0 | 0 | ||||
17 | POLICY REGARDING APPROVAL OF POLITICAL CONTRIBUTIONS. | Against | None | 0 | 700 | 0 | 0 | ||||
18 | POLICY REGARDING EXECUTIVE RETENTION OF STOCK. | Against | None | 0 | 700 | 0 | 0 | ||||
PHILIP MORRIS INTERNATIONAL INC. | |||||||||||
Security: | 718172109 | Meeting Type: | Annual | ||||||||
Ticker: | PM | Meeting Date: | 07-May-2014 | ||||||||
ISIN | US7181721090 | Vote Deadline Date: | 06-May-2014 | ||||||||
Agenda | 933946444 | Management | Total Ballot Shares: | 509683 | |||||||
Last Vote Date: | 25-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: HAROLD BROWN | For | None | 1500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS | For | None | 1500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: LOUIS C. CAMILLERI | For | None | 1500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JENNIFER LI | For | None | 1500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SERGIO MARCHIONNE | For | None | 1500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: KALPANA MORPARIA | For | None | 1500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: LUCIO A. NOTO | For | None | 1500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROBERT B. POLET | For | None | 1500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: CARLOS SLIM HELU | For | None | 1500 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: STEPHEN M. WOLF | For | None | 1500 | 0 | 0 | 0 | ||||
11 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | For | None | 1500 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | For | None | 1500 | 0 | 0 | 0 | ||||
13 | SHAREHOLDER PROPOSAL 1 - LOBBYING | Against | None | 1500 | 0 | 0 | 0 | ||||
14 | SHAREHOLDER PROPOSAL 2 - ANIMAL TESTING | Against | None | 0 | 1500 | 0 | 0 | ||||
PHILLIPS 66 | |||||||||||
Security: | 718546104 | Meeting Type: | Annual | ||||||||
Ticker: | PSX | Meeting Date: | 07-May-2014 | ||||||||
ISIN | US7185461040 | Vote Deadline Date: | 06-May-2014 | ||||||||
Agenda | 933944010 | Management | Total Ballot Shares: | 177344 | |||||||
Last Vote Date: | 16-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, JR. | For | None | 650 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GLENN F. TILTON | For | None | 650 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MARNA C. WHITTINGTON | For | None | 650 | 0 | 0 | 0 | ||||
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR 2014. | For | None | 650 | 0 | 0 | 0 | ||||
5 | SAY ON PAY - AN ADVISORY (NON-BINDING) VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 0 | 650 | 0 | 0 | ||||
6 | GREENHOUSE GAS REDUCTION GOALS. | Against | None | 0 | 650 | 0 | 0 | ||||
UNITED RENTALS, INC. | |||||||||||
Security: | 911363109 | Meeting Type: | Annual | ||||||||
Ticker: | URI | Meeting Date: | 07-May-2014 | ||||||||
ISIN | US9113631090 | Vote Deadline Date: | 06-May-2014 | ||||||||
Agenda | 933958211 | Management | Total Ballot Shares: | 288575 | |||||||
Last Vote Date: | 16-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JENNE K. BRITELL | For | None | 200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOSE B. ALVAREZ | For | None | 200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: BOBBY J. GRIFFIN | For | None | 200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MICHAEL J. KNEELAND | For | None | 200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: PIERRE E. LEROY | For | None | 200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER | For | None | 200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: BRIAN D. MCAULEY | For | None | 200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JOHN S. MCKINNEY | For | None | 200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JAMES H. OZANNE | For | None | 200 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JASON D. PAPASTAVROU | For | None | 200 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: FILIPPO PASSERINI | For | None | 200 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: DONALD C. ROOF | For | None | 200 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: KEITH WIMBUSH | For | None | 200 | 0 | 0 | 0 | ||||
14 | APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2014 ANNUAL INCENTIVE COMPENSATION PLAN | For | None | 200 | 0 | 0 | 0 | ||||
15 | APPROVAL OF SECOND AMENDED AND RESTATED 2010 LONG TERM INCENTIVE PLAN | For | None | 200 | 0 | 0 | 0 | ||||
16 | RE-APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE SECOND AMENDED AND RESTATED 2010 LONG TERM INCENTIVE PLAN | For | None | 200 | 0 | 0 | 0 | ||||
17 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 200 | 0 | 0 | 0 | ||||
18 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | For | None | 200 | 0 | 0 | 0 | ||||
CVS CAREMARK CORPORATION | |||||||||||
Security: | 126650100 | Meeting Type: | Annual | ||||||||
Ticker: | CVS | Meeting Date: | 08-May-2014 | ||||||||
ISIN | US1266501006 | Vote Deadline Date: | 07-May-2014 | ||||||||
Agenda | 933947953 | Management | Total Ballot Shares: | 551195 | |||||||
Last Vote Date: | 18-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: C. DAVID BROWN II | For | None | 1550 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE | For | None | 1550 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DAVID W. DORMAN | For | None | 1550 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ANNE M. FINUCANE | For | None | 1550 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: LARRY J. MERLO | For | None | 1550 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | For | None | 1550 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: RICHARD J. SWIFT | For | None | 1550 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | For | None | 1550 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: TONY L. WHITE | For | None | 1550 | 0 | 0 | 0 | ||||
10 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 1550 | 0 | 0 | 0 | ||||
11 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 1550 | 0 | 0 | 0 | ||||
FORD MOTOR COMPANY | |||||||||||
Security: | 345370860 | Meeting Type: | Annual | ||||||||
Ticker: | F | Meeting Date: | 08-May-2014 | ||||||||
ISIN | US3453708600 | Vote Deadline Date: | 07-May-2014 | ||||||||
Agenda | 933946026 | Management | Total Ballot Shares: | 962550 | |||||||
Last Vote Date: | 24-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: STEPHEN G. BUTLER | For | None | 2700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: KIMBERLY A. CASIANO | For | None | 2700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. | For | None | 2700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: EDSEL B. FORD II | For | None | 2700 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. | For | None | 2700 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RICHARD A. GEPHARDT | For | None | 2700 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JAMES P. HACKETT | For | None | 2700 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. | For | None | 2700 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV | For | None | 2700 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. | For | None | 2700 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JOHN C. LECHLEITER | For | None | 2700 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: ELLEN R. MARRAM | For | None | 2700 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: ALAN MULALLY | For | None | 2700 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: HOMER A. NEAL | For | None | 2700 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: GERALD L. SHAHEEN | For | None | 2700 | 0 | 0 | 0 | ||||
16 | ELECTION OF DIRECTOR: JOHN L. THORNTON | For | None | 2700 | 0 | 0 | 0 | ||||
17 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 2700 | 0 | 0 | 0 | ||||
18 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. | For | None | 0 | 2700 | 0 | 0 | ||||
19 | APPROVAL OF THE 2014 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. | For | None | 2700 | 0 | 0 | 0 | ||||
20 | RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. | Against | None | 2700 | 0 | 0 | 0 | ||||
21 | RELATING TO ALLOWING HOLDERS OF 10% OF OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. | Against | None | 2700 | 0 | 0 | 0 | ||||
ABBVIE INC. | |||||||||||
Security: | 00287Y109 | Meeting Type: | Annual | ||||||||
Ticker: | ABBV | Meeting Date: | 09-May-2014 | ||||||||
ISIN | US00287Y1091 | Vote Deadline Date: | 08-May-2014 | ||||||||
Agenda | 933942725 | Management | Total Ballot Shares: | 459505 | |||||||
Last Vote Date: | 18-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ROBERT J. ALPERN | 1250 | 0 | 0 | 0 | ||||||
2 | EDWARD M. LIDDY | 1250 | 0 | 0 | 0 | ||||||
3 | FREDERICK H. WADDELL | 1250 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 1250 | 0 | 0 | 0 | ||||
3 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 1250 | 0 | 0 | 0 | ||||
ACTAVIS PLC | |||||||||||
Security: | G0083B108 | Meeting Type: | Annual | ||||||||
Ticker: | ACT | Meeting Date: | 09-May-2014 | ||||||||
ISIN | IE00BD1NQJ95 | Vote Deadline Date: | 08-May-2014 | ||||||||
Agenda | 933949565 | Management | Total Ballot Shares: | 446178 | |||||||
Last Vote Date: | 18-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PAUL M. BISARO | For | None | 850 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JAMES H. BLOEM | For | None | 850 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE | For | None | 850 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: TAMAR D. HOWSON | For | None | 850 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOHN A. KING | For | None | 850 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: CATHERINE M. KLEMA | For | None | 850 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JIRI MICHAL | For | None | 850 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: SIGURDUR OLI OLAFSSON | For | None | 850 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN | For | None | 850 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: RONALD R. TAYLOR | For | None | 850 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ANDREW L. TURNER | For | None | 850 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: FRED G. WEISS | For | None | 850 | 0 | 0 | 0 | ||||
13 | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 850 | 0 | 0 | 0 | ||||
14 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 850 | 0 | 0 | 0 | ||||
15 | TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT. | Against | None | 0 | 850 | 0 | 0 | ||||
TUPPERWARE BRANDS CORPORATION | |||||||||||
Security: | 899896104 | Meeting Type: | Annual | ||||||||
Ticker: | TUP | Meeting Date: | 09-May-2014 | ||||||||
ISIN | US8998961044 | Vote Deadline Date: | 08-May-2014 | ||||||||
Agenda | 933944200 | Management | Total Ballot Shares: | 395170 | |||||||
Last Vote Date: | 18-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CATHERINE A. BERTINI | For | None | 650 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: SUSAN M. CAMERON | For | None | 650 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: KRISS CLONINGER, III | For | None | 650 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: E.V. GOINGS | For | None | 650 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOE R. LEE | For | None | 650 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ANGEL R. MARTINEZ | For | None | 650 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE CASTRO | For | None | 650 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROBERT J. MURRAY | For | None | 650 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DAVID R. PARKER | For | None | 650 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | For | None | 650 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: M. ANNE SZOSTAK | For | None | 650 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM | For | None | 650 | 0 | 0 | 0 | ||||
13 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 650 | 0 | 0 | 0 | ||||
AMERICAN EXPRESS COMPANY | |||||||||||
Security: | 025816109 | Meeting Type: | Annual | ||||||||
Ticker: | AXP | Meeting Date: | 12-May-2014 | ||||||||
ISIN | US0258161092 | Vote Deadline Date: | 09-May-2014 | ||||||||
Agenda | 933945872 | Management | Total Ballot Shares: | 389251 | |||||||
Last Vote Date: | 25-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | For | None | 1250 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: URSULA BURNS | For | None | 1250 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: KENNETH CHENAULT | For | None | 1250 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: PETER CHERNIN | For | None | 1250 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ANNE LAUVERGEON | For | None | 1250 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: THEODORE LEONSIS | For | None | 1250 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: RICHARD LEVIN | For | None | 1250 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RICHARD MCGINN | For | None | 1250 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: SAMUEL PALMISANO | For | None | 1250 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: STEVEN REINEMUND | For | None | 1250 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: DANIEL VASELLA | For | None | 1250 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: ROBERT WALTER | For | None | 1250 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: RONALD WILLIAMS | For | None | 1250 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 1250 | 0 | 0 | 0 | ||||
15 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 1250 | 0 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL RELATING TO ANNUAL DISCLOSURE OF EEO-1 DATA. | Against | None | 0 | 1250 | 0 | 0 | ||||
17 | SHAREHOLDER PROPOSAL RELATING TO REPORT ON PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. | Against | None | 0 | 1250 | 0 | 0 | ||||
18 | SHAREHOLDER PROPOSAL RELATING TO ACTION BY WRITTEN CONSENT. | Against | None | 1250 | 0 | 0 | 0 | ||||
19 | SHAREHOLDER PROPOSAL FOR EXECUTIVES TO RETAIN SIGNIFICANT STOCK. | Against | None | 0 | 1250 | 0 | 0 | ||||
INTERNATIONAL PAPER COMPANY | |||||||||||
Security: | 460146103 | Meeting Type: | Annual | ||||||||
Ticker: | IP | Meeting Date: | 12-May-2014 | ||||||||
ISIN | US4601461035 | Vote Deadline Date: | 09-May-2014 | ||||||||
Agenda | 933972362 | Management | Total Ballot Shares: | 577590 | |||||||
Last Vote Date: | 22-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DAVID J. BRONCZEK | For | None | 1400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: AHMET C. DORDUNCU | For | None | 1400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN V. FARACI | For | None | 1400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ILENE S. GORDON | For | None | 1400 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAY L. JOHNSON | For | None | 1400 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: STACEY J. MOBLEY | For | None | 1400 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOAN E. SPERO | For | None | 1400 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III | For | None | 1400 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JOHN F. TURNER | For | None | 1400 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: WILLIAM G. WALTER | For | None | 1400 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: J. STEVEN WHISLER | For | None | 1400 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | For | None | 1400 | 0 | 0 | 0 | ||||
13 | RE-APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE INTERNATIONAL PAPER COMPANY AMENDED AND RESTATED 2009 INCENTIVE COMPENSATION PLAN | For | None | 1400 | 0 | 0 | 0 | ||||
14 | A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCUSSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" | For | None | 1400 | 0 | 0 | 0 | ||||
15 | SHAREOWNER PROPOSAL CONCERNING AN INDEPENDENT BOARD CHAIRMAN | Against | None | 1400 | 0 | 0 | 0 | ||||
3M COMPANY | |||||||||||
Security: | 88579Y101 | Meeting Type: | Annual | ||||||||
Ticker: | MMM | Meeting Date: | 13-May-2014 | ||||||||
ISIN | US88579Y1010 | Vote Deadline Date: | 12-May-2014 | ||||||||
Agenda | 933944008 | Management | Total Ballot Shares: | 317944 | |||||||
Last Vote Date: | 23-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: LINDA G. ALVARADO | For | None | 1000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: THOMAS "TONY" K. BROWN | For | None | 1000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: VANCE D. COFFMAN | For | None | 1000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MICHAEL L. ESKEW | For | None | 1000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: HERBERT L. HENKEL | For | None | 1000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MUHTAR KENT | For | None | 1000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: EDWARD M. LIDDY | For | None | 1000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: INGE G. THULIN | For | None | 1000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ROBERT J. ULRICH | For | None | 1000 | 0 | 0 | 0 | ||||
10 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 1000 | 0 | 0 | 0 | ||||
11 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 1000 | 0 | 0 | 0 | ||||
12 | STOCKHOLDER PROPOSAL ON RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 1000 | 0 | 0 | 0 | ||||
ANADARKO PETROLEUM CORPORATION | |||||||||||
Security: | 032511107 | Meeting Type: | Annual | ||||||||
Ticker: | APC | Meeting Date: | 13-May-2014 | ||||||||
ISIN | US0325111070 | Vote Deadline Date: | 12-May-2014 | ||||||||
Agenda | 933952651 | Management | Total Ballot Shares: | 213900 | |||||||
Last Vote Date: | 24-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ANTHONY R. CHASE | For | None | 750 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: KEVIN P. CHILTON | For | None | 750 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: H. PAULETT EBERHART | For | None | 750 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: PETER J. FLUOR | For | None | 750 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RICHARD L. GEORGE | For | None | 750 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: CHARLES W. GOODYEAR | For | None | 750 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOHN R. GORDON | For | None | 750 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ERIC D. MULLINS | For | None | 750 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: R.A. WALKER | For | None | 750 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR. | For | None | 750 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 0 | 750 | 0 | 0 | ||||
12 | STOCKHOLDER PROPOSAL - REPORT ON POLITICAL CONTRIBUTIONS. | Against | None | 0 | 750 | 0 | 0 | ||||
13 | STOCKHOLDER PROPOSAL - REPORT ON CLIMATE CHANGE RISK. | Against | None | 0 | 750 | 0 | 0 | ||||
CONOCOPHILLIPS | |||||||||||
Security: | 20825C104 | Meeting Type: | Annual | ||||||||
Ticker: | COP | Meeting Date: | 13-May-2014 | ||||||||
ISIN | US20825C1045 | Vote Deadline Date: | 12-May-2014 | ||||||||
Agenda | 933946305 | Management | Total Ballot Shares: | 439539 | |||||||
Last Vote Date: | 23-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RICHARD L. ARMITAGE | For | None | 1250 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK | For | None | 1250 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CHARLES E. BUNCH | For | None | 1250 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. | For | None | 1250 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JODY L. FREEMAN | For | None | 1250 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: GAY HUEY EVANS | For | None | 1250 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: RYAN M. LANCE | For | None | 1250 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK | For | None | 1250 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: HARALD J. NORVIK | For | None | 1250 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. | For | None | 1250 | 0 | 0 | 0 | ||||
11 | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 1250 | 0 | 0 | 0 | ||||
12 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 1250 | 0 | 0 | 0 | ||||
13 | APPROVAL OF 2014 OMNIBUS STOCK AND PERFORMANCE INCENTIVE PLAN OF CONOCOPHILLIPS. | For | None | 1250 | 0 | 0 | 0 | ||||
14 | REPORT ON LOBBYING EXPENDITURES. | Against | None | 0 | 1250 | 0 | 0 | ||||
15 | GREENHOUSE GAS REDUCTION TARGETS. | Against | None | 0 | 1250 | 0 | 0 | ||||
EBAY INC. | |||||||||||
Security: | 278642103 | Meeting Type: | Annual | ||||||||
Ticker: | EBAY | Meeting Date: | 13-May-2014 | ||||||||
ISIN | US2786421030 | Vote Deadline Date: | 12-May-2014 | ||||||||
Agenda | 933949919 | Management | Total Ballot Shares: | 153350 | |||||||
Last Vote Date: | 25-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | FRED D. ANDERSON | 550 | 0 | 0 | 0 | ||||||
2 | EDWARD W. BARNHOLT | 550 | 0 | 0 | 0 | ||||||
3 | SCOTT D. COOK | 550 | 0 | 0 | 0 | ||||||
4 | JOHN J. DONAHOE | 550 | 0 | 0 | 0 | ||||||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 550 | 0 | 0 | 0 | ||||
3 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 2008 EQUITY INCENTIVE AWARD PLAN. | For | None | 550 | 0 | 0 | 0 | ||||
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014. | For | None | 550 | 0 | 0 | 0 | ||||
5 | TO CONSIDER A STOCKHOLDER PROPOSAL SUBMITTED BY JOHN CHEVEDDEN REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING. | Against | None | 550 | 0 | 0 | 0 | ||||
6 | PROPOSAL WITHDRAWN | Against | None | 0 | 0 | 550 | 0 | ||||
KNOWLES CORPORATION | |||||||||||
Security: | 49926D109 | Meeting Type: | Annual | ||||||||
Ticker: | KN | Meeting Date: | 13-May-2014 | ||||||||
ISIN | US49926D1090 | Vote Deadline Date: | 12-May-2014 | ||||||||
Agenda | 933966206 | Management | Total Ballot Shares: | 166800 | |||||||
Last Vote Date: | 29-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JEFFREY S. NIEW | 350 | 0 | 0 | 0 | ||||||
2 | KEITH L. BARNES | 350 | 0 | 0 | 0 | ||||||
3 | RICHARD K. LOCHRIDGE | 350 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 350 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 350 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
4 | ADVISORY VOTE TO APPROVE THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | None | 350 | 0 | 0 | 0 | 0 | ||||
MORGAN STANLEY | |||||||||||
Security: | 617446448 | Meeting Type: | Annual | ||||||||
Ticker: | MS | Meeting Date: | 13-May-2014 | ||||||||
ISIN | US6174464486 | Vote Deadline Date: | 12-May-2014 | ||||||||
Agenda | 933952497 | Management | Total Ballot Shares: | 155430 | |||||||
Last Vote Date: | 29-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ERSKINE B. BOWLES | For | None | 600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: HOWARD J. DAVIES | For | None | 600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: THOMAS H. GLOCER | For | None | 600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES P. GORMAN | For | None | 600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ROBERT H. HERZ | For | None | 600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: C. ROBERT KIDDER | For | None | 600 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: KLAUS KLEINFELD | For | None | 600 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | For | None | 600 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: HUTHAM S. OLAYAN | For | None | 600 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JAMES W. OWENS | For | None | 600 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: O. GRIFFITH SEXTON | For | None | 600 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI | For | None | 600 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: MASAAKI TANAKA | For | None | 600 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: LAURA D. TYSON | For | None | 600 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. | For | None | 600 | 0 | 0 | 0 | ||||
16 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | For | None | 600 | 0 | 0 | 0 | ||||
17 | TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) | For | None | 0 | 600 | 0 | 0 | ||||
18 | SHAREHOLDER PROPOSAL REGARDING A REPORT ON LOBBYING | Against | None | 0 | 600 | 0 | 0 | ||||
NEWELL RUBBERMAID INC. | |||||||||||
Security: | 651229106 | Meeting Type: | Annual | ||||||||
Ticker: | NWL | Meeting Date: | 13-May-2014 | ||||||||
ISIN | US6512291062 | Vote Deadline Date: | 12-May-2014 | ||||||||
Agenda | 933953817 | Management | Total Ballot Shares: | 801365 | |||||||
Last Vote Date: | 29-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: KEVIN C. CONROY | For | None | 1900 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: SCOTT S. COWEN | For | None | 1900 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MICHAEL T. COWHIG | For | None | 1900 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY | For | None | 1900 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOSE IGNACIO PEREZ-LIZAUR | For | None | 1900 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MICHAEL B. POLK | For | None | 1900 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | For | None | 1900 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RAYMOND G. VIAULT | For | None | 1900 | 0 | 0 | 0 | ||||
9 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2014. | For | None | 1900 | 0 | 0 | 0 | ||||
10 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 1900 | 0 | 0 | ||||
NISOURCE INC. | |||||||||||
Security: | 65473P105 | Meeting Type: | Annual | ||||||||
Ticker: | NI | Meeting Date: | 13-May-2014 | ||||||||
ISIN | US65473P1057 | Vote Deadline Date: | 12-May-2014 | ||||||||
Agenda | 933961458 | Management | Total Ballot Shares: | 505830 | |||||||
Last Vote Date: | 23-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RICHARD A. ABDOO | For | None | 900 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS | For | None | 900 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS | For | None | 900 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MICHAEL E. JESANIS | For | None | 900 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MARTY R. KITTRELL | For | None | 900 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: W. LEE NUTTER | For | None | 900 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DEBORAH S. PARKER | For | None | 900 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. | For | None | 900 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: TERESA A. TAYLOR | For | None | 900 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: RICHARD L. THOMPSON | For | None | 900 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: CAROLYN Y. WOO | For | None | 900 | 0 | 0 | 0 | ||||
12 | TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 900 | 0 | 0 | 0 | ||||
13 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | For | None | 900 | 0 | 0 | 0 | ||||
14 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING REPORTS ON POLITICAL CONTRIBUTIONS. | Against | None | 900 | 0 | 0 | 0 | ||||
TRW AUTOMOTIVE HOLDINGS CORP. | |||||||||||
Security: | 87264S106 | Meeting Type: | Annual | ||||||||
Ticker: | TRW | Meeting Date: | 13-May-2014 | ||||||||
ISIN | US87264S1069 | Vote Deadline Date: | 12-May-2014 | ||||||||
Agenda | 933942802 | Management | Total Ballot Shares: | 342700 | |||||||
Last Vote Date: | 23-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | FRANCOIS J. CASTAING | 650 | 0 | 0 | 0 | ||||||
2 | MICHAEL R. GAMBRELL | 650 | 0 | 0 | 0 | ||||||
3 | DAVID W. MELINE | 650 | 0 | 0 | 0 | ||||||
2 | THE RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2014. | For | None | 650 | 0 | 0 | 0 | ||||
3 | ADVISORY APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 0 | 650 | 0 | 0 | ||||
ZOETIS INC. | |||||||||||
Security: | 98978V103 | Meeting Type: | Annual | ||||||||
Ticker: | ZTS | Meeting Date: | 13-May-2014 | ||||||||
ISIN | US98978V1035 | Vote Deadline Date: | 12-May-2014 | ||||||||
Agenda | 933959504 | Management | Total Ballot Shares: | 212053 | |||||||
Last Vote Date: | 16-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GREGORY NORDEN | For | None | 600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: LOUISE M. PARENT | For | None | 600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ROBERT W. SCULLY | For | None | 600 | 0 | 0 | 0 | ||||
4 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 600 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
5 | FREQUENCY OF SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | None | 600 | 0 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
6 | APPROVAL OF THE ZOETIS INC. 2013 EQUITY AND INCENTIVE PLAN. | For | None | 600 | 0 | 0 | 0 | ||||
7 | PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 600 | 0 | 0 | 0 | ||||
ALTRIA GROUP, INC. | |||||||||||
Security: | 02209S103 | Meeting Type: | Annual | ||||||||
Ticker: | MO | Meeting Date: | 14-May-2014 | ||||||||
ISIN | US02209S1033 | Vote Deadline Date: | 13-May-2014 | ||||||||
Agenda | 933956801 | Management | Total Ballot Shares: | 977257 | |||||||
Last Vote Date: | 23-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GERALD L. BALILES | For | None | 2600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MARTIN J. BARRINGTON | For | None | 2600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN T. CASTEEN III | For | None | 2600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DINYAR S. DEVITRE | For | None | 2600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: THOMAS F. FARRELL II | For | None | 2600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: THOMAS W. JONES | For | None | 2600 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DEBRA J. KELLY- ENNIS | For | None | 2600 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: W. LEO KIELY III | For | None | 2600 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: KATHRYN B. MCQUADE | For | None | 2600 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: GEORGE MUNOZ | For | None | 2600 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: NABIL Y. SAKKAB | For | None | 2600 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 2600 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 2600 | 0 | 0 | 0 | ||||
14 | SHAREHOLDER PROPOSAL - PREPARATION OF HEALTH EFFECT AND CESSATION MATERIALS FOR POOR AND LESS FORMALLY EDUCATED TOBACCO CONSUMERS | Against | None | 0 | 2600 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL - DISCLOSURE OF LOBBYING POLICIES AND PRACTICES | Against | None | 0 | 2600 | 0 | 0 | ||||
ARRIS GROUP, INC. | |||||||||||
Security: | 04270V106 | Meeting Type: | Annual | ||||||||
Ticker: | ARRS | Meeting Date: | 14-May-2014 | ||||||||
ISIN | US04270V1061 | Vote Deadline Date: | 13-May-2014 | ||||||||
Agenda | 933972778 | Management | Total Ballot Shares: | 797350 | |||||||
Last Vote Date: | 23-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ALEX B. BEST | For | None | 1950 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: HARRY L. BOSCO | For | None | 1950 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAMES A. CHIDDIX | For | None | 1950 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ANDREW T. HELLER | For | None | 1950 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MATTHEW B. KEARNEY | For | None | 1950 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ROBERT J. STANZIONE | For | None | 1950 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DOREEN A. TOBEN | For | None | 1950 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DEBORA J. WILSON | For | None | 1950 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DAVID A. WOODLE | For | None | 1950 | 0 | 0 | 0 | ||||
10 | VOTING, ON A NON-BINDING ADVISORY BASIS, ON EXECUTIVE COMPENSATION ("SAY ON PAY") AS DISCLOSED IN THESE PROXY MATERIALS | For | None | 1950 | 0 | 0 | 0 | ||||
11 | RATIFYING THE RETENTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2014 | For | None | 1950 | 0 | 0 | 0 | ||||
NATIONAL OILWELL VARCO, INC. | |||||||||||
Security: | 637071101 | Meeting Type: | Annual | ||||||||
Ticker: | NOV | Meeting Date: | 14-May-2014 | ||||||||
ISIN | US6370711011 | Vote Deadline Date: | 13-May-2014 | ||||||||
Agenda | 933975318 | Management | Total Ballot Shares: | 402580 | |||||||
Last Vote Date: | 23-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. | For | None | 900 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: CLAY C. WILLIAMS | For | None | 900 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: GREG L. ARMSTRONG | For | None | 900 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP | For | None | 900 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MARCELA E. DONADIO | For | None | 900 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: BEN A. GUILL | For | None | 900 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DAVID D. HARRISON | For | None | 900 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROGER L. JARVIS | For | None | 900 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ERIC L. MATTSON | For | None | 900 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JEFFERY A. SMISEK | For | None | 900 | 0 | 0 | 0 | ||||
11 | RATIFICATION OF INDEPENDENT AUDITORS. | For | None | 900 | 0 | 0 | 0 | ||||
12 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 900 | 0 | 0 | 0 | ||||
INVESCO LTD | |||||||||||
Security: | G491BT108 | Meeting Type: | Annual | ||||||||
Ticker: | IVZ | Meeting Date: | 15-May-2014 | ||||||||
ISIN | BMG491BT1088 | Vote Deadline Date: | 14-May-2014 | ||||||||
Agenda | 933956584 | Management | Total Ballot Shares: | 194065 | |||||||
Last Vote Date: | 30-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | AMENDMENT OF AMENDED AND RESTATED BYE-LAWS TO DECLASSIFY OUR BOARD OF DIRECTORS | For | None | 450 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DENNIS KESSLER | For | None | 450 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: G. RICHARD WAGONER, JR. | For | None | 450 | 0 | 0 | 0 | ||||
4 | ADVISORY VOTE TO APPROVE 2013 EXECUTIVE COMPENSATION | For | None | 0 | 450 | 0 | 0 | ||||
5 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 450 | 0 | 0 | 0 | ||||
LEAR CORPORATION | |||||||||||
Security: | 521865204 | Meeting Type: | Annual | ||||||||
Ticker: | LEA | Meeting Date: | 15-May-2014 | ||||||||
ISIN | US5218652049 | Vote Deadline Date: | 14-May-2014 | ||||||||
Agenda | 933952586 | Management | Total Ballot Shares: | 200200 | |||||||
Last Vote Date: | 26-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RICHARD H. BOTT | For | None | 700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: THOMAS P. CAPO | For | None | 700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JONATHAN F. FOSTER | For | None | 700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI | For | None | 700 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: CONRAD L. MALLETT, JR. | For | None | 700 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DONALD L. RUNKLE | For | None | 700 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI | For | None | 700 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: GREGORY C. SMITH | For | None | 700 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: HENRY D.G. WALLACE | For | None | 700 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 700 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE TO APPROVE LEAR CORPORATION'S EXECUTIVE COMPENSATION. | For | None | 700 | 0 | 0 | 0 | ||||
12 | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE LEAR CORPORATION 2009 LONG-TERM STOCK INCENTIVE PLAN. | For | None | 700 | 0 | 0 | 0 | ||||
13 | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE LEAR CORPORATION ANNUAL INCENTIVE PLAN. | For | None | 700 | 0 | 0 | 0 | ||||
WYNDHAM WORLDWIDE CORPORATION | |||||||||||
Security: | 98310W108 | Meeting Type: | Annual | ||||||||
Ticker: | WYN | Meeting Date: | 15-May-2014 | ||||||||
ISIN | US98310W1080 | Vote Deadline Date: | 14-May-2014 | ||||||||
Agenda | 933958425 | Management | Total Ballot Shares: | 280365 | |||||||
Last Vote Date: | 26-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JAMES E. BUCKMAN | 750 | 0 | 0 | 0 | ||||||
2 | GEORGE HERRERA | 750 | 0 | 0 | 0 | ||||||
3 | BRIAN MULRONEY | 750 | 0 | 0 | 0 | ||||||
4 | MICHAEL H. WARGOTZ | 750 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE THE WYNDHAM WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. | For | None | 0 | 750 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | For | None | 750 | 0 | 0 | 0 | ||||
4 | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE WYNDHAM WORLDWIDE CORPORATION 2006 EQUITY AND INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | For | None | 750 | 0 | 0 | 0 | ||||
MACY'S INC. | |||||||||||
Security: | 55616P104 | Meeting Type: | Annual | ||||||||
Ticker: | M | Meeting Date: | 16-May-2014 | ||||||||
ISIN | US55616P1049 | Vote Deadline Date: | 15-May-2014 | ||||||||
Agenda | 933983125 | Management | Total Ballot Shares: | 233760 | |||||||
Last Vote Date: | 01-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | For | None | 900 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY | For | None | 900 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MEYER FELDBERG | For | None | 900 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: SARA LEVINSON | For | None | 900 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | For | None | 900 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | For | None | 900 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | For | None | 900 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: PAUL C. VARGA | For | None | 900 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: CRAIG E. WEATHERUP | For | None | 0 | 900 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: MARNA C. WHITTINGTON | For | None | 900 | 0 | 0 | 0 | ||||
11 | THE PROPOSED RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2015. | For | None | 900 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 900 | 0 | 0 | 0 | ||||
13 | APPROVAL OF MACY'S AMENDED AND RESTATED 2009 OMNIBUS INCENTIVE COMPENSATION PLAN. | For | None | 900 | 0 | 0 | 0 | ||||
ENSCO PLC | |||||||||||
Security: | G3157S106 | Meeting Type: | Annual | ||||||||
Ticker: | ESV | Meeting Date: | 19-May-2014 | ||||||||
ISIN | GB00B4VLR192 | Vote Deadline Date: | 16-May-2014 | ||||||||
Agenda | 933971017 | Management | Total Ballot Shares: | 425755 | |||||||
Last Vote Date: | 06-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | RE-ELECTION OF DIRECTOR: J. RODERICK CLARK | For | None | 700 | 0 | 0 | 0 | ||||
2 | RE-ELECTION OF DIRECTOR: ROXANNE J. DECYK | For | None | 700 | 0 | 0 | 0 | ||||
3 | RE-ELECTION OF DIRECTOR: MARY E. FRANCIS CBE | For | None | 700 | 0 | 0 | 0 | ||||
4 | RE-ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT | For | None | 700 | 0 | 0 | 0 | ||||
5 | RE-ELECTION OF DIRECTOR: GERALD W. HADDOCK | For | None | 700 | 0 | 0 | 0 | ||||
6 | RE-ELECTION OF DIRECTOR: FRANCIS S. KALMAN | For | None | 700 | 0 | 0 | 0 | ||||
7 | RE-ELECTION OF DIRECTOR: DANIEL W. RABUN | For | None | 700 | 0 | 0 | 0 | ||||
8 | RE-ELECTION OF DIRECTOR: KEITH O. RATTIE | For | None | 700 | 0 | 0 | 0 | ||||
9 | RE-ELECTION OF DIRECTOR: PAUL E. ROWSEY, III | For | None | 700 | 0 | 0 | 0 | ||||
10 | TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT SHARES. | For | None | 700 | 0 | 0 | 0 | ||||
11 | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2014. | For | None | 700 | 0 | 0 | 0 | ||||
12 | TO RE-APPOINT KPMG AUDIT PLC AS OUR U.K. STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). | For | None | 700 | 0 | 0 | 0 | ||||
13 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. | For | None | 700 | 0 | 0 | 0 | ||||
14 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY. | For | None | 700 | 0 | 0 | 0 | ||||
15 | A NON-BINDING ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2013. | For | None | 700 | 0 | 0 | 0 | ||||
16 | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 700 | 0 | 0 | 0 | ||||
17 | A NON-BINDING ADVISORY VOTE TO APPROVE THE REPORTS OF THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2013 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.K. COMPANIES). | For | None | 700 | 0 | 0 | 0 | ||||
18 | TO APPROVE A CAPITAL REORGANISATION. | For | None | 700 | 0 | 0 | 0 | ||||
19 | TO APPROVE THE DISAPPLICATION OF PRE- EMPTION RIGHTS. | For | None | 700 | 0 | 0 | 0 | ||||
ITT CORPORATION | |||||||||||
Security: | 450911201 | Meeting Type: | Annual | ||||||||
Ticker: | ITT | Meeting Date: | 20-May-2014 | ||||||||
ISIN | US4509112011 | Vote Deadline Date: | 19-May-2014 | ||||||||
Agenda | 933953742 | Management | Total Ballot Shares: | 705070 | |||||||
Last Vote Date: | 03-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ORLANDO D. ASHFORD | For | None | 1000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: G. PETER D. ALOIA | For | None | 1000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. | For | None | 1000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CHRISTINA A. GOLD | For | None | 1000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: REBECCA A. MCDONALD | For | None | 1000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RICHARD P. LAVIN | For | None | 1000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: FRANK T. MACINNIS | For | None | 1000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DENISE L. RAMOS | For | None | 1000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DONALD J. STEBBINS | For | None | 1000 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2014 FISCAL YEAR | For | None | 1000 | 0 | 0 | 0 | ||||
11 | APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | For | None | 1000 | 0 | 0 | 0 | ||||
12 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK RETENTION REQUIREMENTS | Against | None | 0 | 1000 | 0 | 0 | ||||
JPMORGAN CHASE & CO. | |||||||||||
Security: | 46625H100 | Meeting Type: | Annual | ||||||||
Ticker: | JPM | Meeting Date: | 20-May-2014 | ||||||||
ISIN | US46625H1005 | Vote Deadline Date: | 19-May-2014 | ||||||||
Agenda | 933970089 | Management | Total Ballot Shares: | 835008 | |||||||
Last Vote Date: | 07-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: LINDA B. BAMMANN | For | None | 2300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JAMES A. BELL | For | None | 2300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | For | None | 2300 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: STEPHEN B. BURKE | For | None | 2300 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAMES S. CROWN | For | None | 2300 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JAMES DIMON | For | None | 2300 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | For | None | 2300 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | For | None | 2300 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MICHAEL A. NEAL | For | None | 2300 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: LEE R. RAYMOND | For | None | 2300 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | For | None | 2300 | 0 | 0 | 0 | ||||
12 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | For | None | 0 | 2300 | 0 | 0 | ||||
13 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 2300 | 0 | 0 | 0 | ||||
14 | LOBBYING REPORT - REQUIRE ANNUAL REPORT ON LOBBYING | Against | None | 0 | 2300 | 0 | 0 | ||||
15 | SPECIAL SHAREOWNER MEETINGS - REDUCE THRESHOLD TO 15% RATHER THAN 20% AND REMOVE PROCEDURAL PROVISIONS | Against | None | 0 | 2300 | 0 | 0 | ||||
16 | CUMULATIVE VOTING - REQUIRE CUMULATIVE VOTING FOR DIRECTORS RATHER THAN ONE-SHARE ONE-VOTE | Against | None | 0 | 2300 | 0 | 0 | ||||
PENTAIR LTD. | |||||||||||
Security: | H6169Q111 | Meeting Type: | Annual | ||||||||
Ticker: | Meeting Date: | 20-May-2014 | |||||||||
ISIN | Vote Deadline Date: | 19-May-2014 | |||||||||
Agenda | 933971865 | Management | Total Ballot Shares: | 281499 | |||||||
Last Vote Date: | 08-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE MERGER AGREEMENT BY AND BETWEEN PENTAIR LTD. AND PENTAIR PLC. | For | None | 650 | 0 | 0 | 0 | ||||
2 | TO APPROVE THE VOTING CAP ELIMINATION PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 650 | 0 | 0 | 0 | ||||
3 | TO APPROVE THE RESERVES PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 650 | 0 | 0 | 0 | ||||
PENTAIR LTD. | |||||||||||
Security: | H6169Q108 | Meeting Type: | Annual | ||||||||
Ticker: | PNR | Meeting Date: | 20-May-2014 | ||||||||
ISIN | CH0193880173 | Vote Deadline Date: | 19-May-2014 | ||||||||
Agenda | 933971853 | Management | Total Ballot Shares: | 281499 | |||||||
Last Vote Date: | 09-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GLYNIS A. BRYAN | For | None | 650 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JERRY W. BURRIS | For | None | 650 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) DAVIDSON | For | None | 650 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: T. MICHAEL GLENN | For | None | 650 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DAVID H.Y. HO | For | None | 650 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RANDALL J. HOGAN | For | None | 650 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DAVID A. JONES | For | None | 650 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RONALD L. MERRIMAN | For | None | 650 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WILLIAM T. MONAHAN | For | None | 650 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON | For | None | 650 | 0 | 0 | 0 | ||||
11 | TO ELECT RANDALL J. HOGAN AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 650 | 0 | 0 | 0 | ||||
12 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: DAVID A. JONES | For | None | 650 | 0 | 0 | 0 | ||||
13 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: GLYNIS A. BRYAN | For | None | 650 | 0 | 0 | 0 | ||||
14 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: T. MICHAEL GLENN | For | None | 650 | 0 | 0 | 0 | ||||
15 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: WILLIAM T. MONAHAN | For | None | 650 | 0 | 0 | 0 | ||||
16 | TO ELECT PROXY VOTING SERVICES GMBH AS THE INDEPENDENT PROXY | For | None | 650 | 0 | 0 | 0 | ||||
17 | TO APPROVE THE 2013 ANNUAL REPORT OF PENTAIR LTD., THE STATUTORY FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2013 AND THE CONSOLIDATED FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2013 | For | None | 650 | 0 | 0 | 0 | ||||
18 | TO DISCHARGE THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF PENTAIR LTD. FROM LIABILITY FOR THE YEAR ENDED DECEMBER 31, 2013 | For | None | 650 | 0 | 0 | 0 | ||||
19 | TO RE-ELECT DELOITTE AG AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING | For | None | 650 | 0 | 0 | 0 | ||||
20 | TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 | For | None | 650 | 0 | 0 | 0 | ||||
21 | TO ELECT PRICEWATERHOUSECOOPERS AG AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING | For | None | 650 | 0 | 0 | 0 | ||||
22 | TO APPROVE THE APPROPRIATION OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2013 AS PROPOSED BY THE BOARD OF DIRECTORS | For | None | 650 | 0 | 0 | 0 | ||||
23 | TO APPROVE THE CONVERSION AND APPROPRIATION OF RESERVES FROM CAPITAL CONTRIBUTIONS TO DISTRIBUTE AN ORDINARY CASH DIVIDEND AS PROPOSED BY THE BOARD OF DIRECTORS | For | None | 650 | 0 | 0 | 0 | ||||
24 | TO APPROVE BY ADVISORY VOTE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | For | None | 650 | 0 | 0 | 0 | ||||
25 | TO APPROVE THE RENEWAL OF THE AUTHORIZED CAPITAL OF PENTAIR LTD. | For | None | 650 | 0 | 0 | 0 | ||||
PENTAIR LTD. | |||||||||||
Security: | H6169Q111 | Meeting Type: | Annual | ||||||||
Ticker: | Meeting Date: | 20-May-2014 | |||||||||
ISIN | Vote Deadline Date: | 19-May-2014 | |||||||||
Agenda | 933967107 | Management | Total Ballot Shares: | 299149 | |||||||
Last Vote Date: | 13-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE MERGER AGREEMENT BY AND BETWEEN PENTAIR LTD. AND PENTAIR PLC. | For | None | 650 | 0 | 0 | 0 | ||||
2 | TO APPROVE THE VOTING CAP ELIMINATION PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 650 | 0 | 0 | 0 | ||||
3 | TO APPROVE THE RESERVES PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 650 | 0 | 0 | 0 | ||||
PENTAIR LTD. | |||||||||||
Security: | H6169Q108 | Meeting Type: | Annual | ||||||||
Ticker: | PNR | Meeting Date: | 20-May-2014 | ||||||||
ISIN | CH0193880173 | Vote Deadline Date: | 19-May-2014 | ||||||||
Agenda | 933967094 | Management | Total Ballot Shares: | 299149 | |||||||
Last Vote Date: | 15-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GLYNIS A. BRYAN | For | None | 650 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JERRY W. BURRIS | For | None | 650 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) DAVIDSON | For | None | 650 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: T. MICHAEL GLENN | For | None | 650 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DAVID H.Y. HO | For | None | 650 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RANDALL J. HOGAN | For | None | 650 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DAVID A. JONES | For | None | 650 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RONALD L. MERRIMAN | For | None | 650 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WILLIAM T. MONAHAN | For | None | 650 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON | For | None | 650 | 0 | 0 | 0 | ||||
11 | TO ELECT RANDALL J. HOGAN AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 650 | 0 | 0 | 0 | ||||
12 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: DAVID A. JONES | For | None | 650 | 0 | 0 | 0 | ||||
13 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: GLYNIS A. BRYAN | For | None | 650 | 0 | 0 | 0 | ||||
14 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: T. MICHAEL GLENN | For | None | 650 | 0 | 0 | 0 | ||||
15 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: WILLIAM T. MONAHAN | For | None | 650 | 0 | 0 | 0 | ||||
16 | TO ELECT PROXY VOTING SERVICES GMBH AS THE INDEPENDENT PROXY | For | None | 650 | 0 | 0 | 0 | ||||
17 | TO APPROVE THE 2013 ANNUAL REPORT OF PENTAIR LTD., THE STATUTORY FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2013 AND THE CONSOLIDATED FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2013 | For | None | 650 | 0 | 0 | 0 | ||||
18 | TO DISCHARGE THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF PENTAIR LTD. FROM LIABILITY FOR THE YEAR ENDED DECEMBER 31, 2013 | For | None | 650 | 0 | 0 | 0 | ||||
19 | TO RE-ELECT DELOITTE AG AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING | For | None | 650 | 0 | 0 | 0 | ||||
20 | TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 | For | None | 650 | 0 | 0 | 0 | ||||
21 | TO ELECT PRICEWATERHOUSECOOPERS AG AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING | For | None | 650 | 0 | 0 | 0 | ||||
22 | TO APPROVE THE APPROPRIATION OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2013 AS PROPOSED BY THE BOARD OF DIRECTORS | For | None | 650 | 0 | 0 | 0 | ||||
23 | TO APPROVE THE CONVERSION AND APPROPRIATION OF RESERVES FROM CAPITAL CONTRIBUTIONS TO DISTRIBUTE AN ORDINARY CASH DIVIDEND AS PROPOSED BY THE BOARD OF DIRECTORS | For | None | 650 | 0 | 0 | 0 | ||||
24 | TO APPROVE BY ADVISORY VOTE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | For | None | 650 | 0 | 0 | 0 | ||||
25 | TO APPROVE THE RENEWAL OF THE AUTHORIZED CAPITAL OF PENTAIR LTD. | For | None | 650 | 0 | 0 | 0 | ||||
THERMO FISHER SCIENTIFIC INC. | |||||||||||
Security: | 883556102 | Meeting Type: | Annual | ||||||||
Ticker: | TMO | Meeting Date: | 20-May-2014 | ||||||||
ISIN | US8835561023 | Vote Deadline Date: | 19-May-2014 | ||||||||
Agenda | 933968654 | Management | Total Ballot Shares: | 576303 | |||||||
Last Vote Date: | 30-Apr-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MARC N. CASPER | For | None | 1500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: NELSON J. CHAI | For | None | 1500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: C. MARTIN HARRIS | For | None | 1500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: TYLER JACKS | For | None | 1500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JUDY C. LEWENT | For | None | 1500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 1500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JIM P. MANZI | For | None | 1500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: WILLIAM G. PARRETT | For | None | 1500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: LARS R. SORENSEN | For | None | 1500 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: SCOTT M. SPERLING | For | None | 1500 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ELAINE S. ULLIAN | For | None | 1500 | 0 | 0 | 0 | ||||
12 | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 1500 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2014. | For | None | 1500 | 0 | 0 | 0 | ||||
BLACKHAWK NETWORK HOLDINGS, INC. | |||||||||||
Security: | 09238E104 | Meeting Type: | Annual | ||||||||
Ticker: | HAWK | Meeting Date: | 21-May-2014 | ||||||||
ISIN | US09238E1047 | Vote Deadline Date: | 20-May-2014 | ||||||||
Agenda | 933973009 | Management | Total Ballot Shares: | 938050 | |||||||
Last Vote Date: | 07-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DOUGLAS J. MACKENZIE | 1350 | 0 | 0 | 0 | ||||||
2 | LAWRENCE F. PROBST III | 1350 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JANUARY 3, 2015 | For | None | 1350 | 0 | 0 | 0 | ||||
3 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (THE "SAY-ON-PAY" VOTE) AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED | For | None | 1350 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
4 | TO CAST A NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY-ON- PAY VOTES | None | 1350 | 0 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
5 | TO APPROVE OUR 2013 EQUITY INCENTIVE AWARD PLAN | For | None | 1350 | 0 | 0 | 0 | ||||
HEALTH INSURANCE INNOVATIONS, INC. | |||||||||||
Security: | 42225K106 | Meeting Type: | Annual | ||||||||
Ticker: | HIIQ | Meeting Date: | 21-May-2014 | ||||||||
ISIN | US42225K1060 | Vote Deadline Date: | 20-May-2014 | ||||||||
Agenda | 933995548 | Management | Total Ballot Shares: | 462600 | |||||||
Last Vote Date: | 14-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | PAUL E. AVERY | 625 | 0 | 0 | 0 | ||||||
2 | ANTHONY J. BARKETT | 625 | 0 | 0 | 0 | ||||||
3 | JEFFREY EISENBERG | 625 | 0 | 0 | 0 | ||||||
4 | PAUL G. GABOS | 625 | 0 | 0 | 0 | ||||||
5 | MICHAEL W. KOSLOSKE | 625 | 0 | 0 | 0 | ||||||
JUNIPER NETWORKS, INC. | |||||||||||
Security: | 48203R104 | Meeting Type: | Annual | ||||||||
Ticker: | JNPR | Meeting Date: | 21-May-2014 | ||||||||
ISIN | US48203R1041 | Vote Deadline Date: | 20-May-2014 | ||||||||
Agenda | 933970697 | Management | Total Ballot Shares: | 1236730 | |||||||
Last Vote Date: | 02-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PRADEEP SINDHU | For | None | 2900 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ROBERT M. CALDERONI | For | None | 2900 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MARY B. CRANSTON | For | None | 2900 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: J. MICHAEL LAWRIE | For | None | 2900 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DAVID SCHLOTTERBECK | For | None | 2900 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: SHAYGAN KHERADPIR | For | None | 2900 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: KEVIN DENUCCIO | For | None | 2900 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: GARY DAICHENDT | For | None | 2900 | 0 | 0 | 0 | ||||
9 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | For | None | 2900 | 0 | 0 | 0 | ||||
10 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | For | None | 0 | 2900 | 0 | 0 | ||||
CDW CORP | |||||||||||
Security: | 12514G108 | Meeting Type: | Annual | ||||||||
Ticker: | CDW | Meeting Date: | 22-May-2014 | ||||||||
ISIN | US12514G1085 | Vote Deadline Date: | 21-May-2014 | ||||||||
Agenda | 933970623 | Management | Total Ballot Shares: | 1192130 | |||||||
Last Vote Date: | 14-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | STEVEN W. ALESIO | 3250 | 0 | 0 | 0 | ||||||
2 | BARRY K. ALLEN | 3250 | 0 | 0 | 0 | ||||||
3 | DAVID W. NELMS | 3250 | 0 | 0 | 0 | ||||||
4 | DONNA F. ZARCONE | 3250 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | For | None | 3250 | 0 | 0 | 0 | ||||
3 | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 3250 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
4 | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | None | 3250 | 0 | 0 | 0 | 0 | ||||
GNC HOLDINGS INC. | |||||||||||
Security: | 36191G107 | Meeting Type: | Annual | ||||||||
Ticker: | GNC | Meeting Date: | 22-May-2014 | ||||||||
ISIN | US36191G1076 | Vote Deadline Date: | 21-May-2014 | ||||||||
Agenda | 933961876 | Management | Total Ballot Shares: | 293245 | |||||||
Last Vote Date: | 08-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JEFFREY P. BERGER | 900 | 0 | 0 | 0 | ||||||
2 | ALAN D. FELDMAN | 900 | 0 | 0 | 0 | ||||||
3 | JOSEPH M. FORTUNATO | 900 | 0 | 0 | 0 | ||||||
4 | MICHAEL F. HINES | 900 | 0 | 0 | 0 | ||||||
5 | AMY B. LANE | 900 | 0 | 0 | 0 | ||||||
6 | PHILIP E. MALLOTT | 900 | 0 | 0 | 0 | ||||||
7 | ROBERT F. MORAN | 900 | 0 | 0 | 0 | ||||||
8 | C. SCOTT O'HARA | 900 | 0 | 0 | 0 | ||||||
9 | RICHARD J. WALLACE | 900 | 0 | 0 | 0 | ||||||
2 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2014 FISCAL YEAR | For | None | 900 | 0 | 0 | 0 | ||||
3 | THE APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2013, AS DISCLOSED IN THE PROXY MATERIALS | For | None | 900 | 0 | 0 | 0 | ||||
INTEL CORPORATION | |||||||||||
Security: | 458140100 | Meeting Type: | Annual | ||||||||
Ticker: | INTC | Meeting Date: | 22-May-2014 | ||||||||
ISIN | US4581401001 | Vote Deadline Date: | 21-May-2014 | ||||||||
Agenda | 933962854 | Management | Total Ballot Shares: | 1270015 | |||||||
Last Vote Date: | 07-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | For | None | 3400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ANDY D. BRYANT | For | None | 3400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: SUSAN L. DECKER | For | None | 3400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JOHN J. DONAHOE | For | None | 3400 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: REED E. HUNDT | For | None | 3400 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: BRIAN M. KRZANICH | For | None | 3400 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JAMES D. PLUMMER | For | None | 3400 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | For | None | 3400 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: FRANK D. YEARY | For | None | 3400 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DAVID B. YOFFIE | For | None | 3400 | 0 | 0 | 0 | ||||
11 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR | For | None | 3400 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 3400 | 0 | 0 | 0 | ||||
L BRANDS, INC. | |||||||||||
Security: | 501797104 | Meeting Type: | Annual | ||||||||
Ticker: | LB | Meeting Date: | 22-May-2014 | ||||||||
ISIN | US5017971046 | Vote Deadline Date: | 21-May-2014 | ||||||||
Agenda | 933959679 | Management | Total Ballot Shares: | 654895 | |||||||
Last Vote Date: | 07-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DONNA A. JAMES | For | None | 1800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JEFFREY H. MIRO | For | None | 1800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MICHAEL G. MORRIS | For | None | 1800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN | For | None | 1800 | 0 | 0 | 0 | ||||
5 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | For | None | 1800 | 0 | 0 | 0 | ||||
6 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 0 | 1800 | 0 | 0 | ||||
7 | STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT | Against | None | 1800 | 0 | 0 | 0 | ||||
MCDONALD'S CORPORATION | |||||||||||
Security: | 580135101 | Meeting Type: | Annual | ||||||||
Ticker: | MCD | Meeting Date: | 22-May-2014 | ||||||||
ISIN | US5801351017 | Vote Deadline Date: | 21-May-2014 | ||||||||
Agenda | 933967854 | Management | Total Ballot Shares: | 203445 | |||||||
Last Vote Date: | 06-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | For | None | 550 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RICHARD H. LENNY | For | None | 550 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WALTER E. MASSEY | For | None | 550 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CARY D. MCMILLAN | For | None | 550 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SHEILA A. PENROSE | For | None | 550 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. | For | None | 550 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ROGER W. STONE | For | None | 550 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MILES D. WHITE | For | None | 550 | 0 | 0 | 0 | ||||
9 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 550 | 0 | 0 | 0 | ||||
10 | APPROVAL OF PERFORMANCE GOALS FOR AWARDS UNDER THE MCDONALD'S CORPORATION 2009 CASH INCENTIVE PLAN. | For | None | 550 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2014. | For | None | 550 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE REQUESTING THE ABILITY FOR SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED. | Against | None | 550 | 0 | 0 | 0 | ||||
OMNICARE, INC. | |||||||||||
Security: | 681904108 | Meeting Type: | Annual | ||||||||
Ticker: | OCR | Meeting Date: | 22-May-2014 | ||||||||
ISIN | US6819041087 | Vote Deadline Date: | 21-May-2014 | ||||||||
Agenda | 933992023 | Management | Total Ballot Shares: | 570475 | |||||||
Last Vote Date: | 07-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN L. BERNBACH | For | None | 900 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JAMES G. CARLSON | For | None | 900 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MARK A. EMMERT | For | None | 900 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: STEVEN J. HEYER | For | None | 900 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SAM R. LENO | For | None | 900 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: BARRY P. SCHOCHET | For | None | 900 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JAMES D. SHELTON | For | None | 900 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: AMY WALLMAN | For | None | 900 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JOHN L. WORKMAN | For | None | 900 | 0 | 0 | 0 | ||||
10 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 900 | 0 | 0 | 0 | ||||
11 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 900 | 0 | 0 | 0 | ||||
12 | APPROVAL OF THE ADOPTION OF THE STOCK AND INCENTIVE PLAN. | For | None | 900 | 0 | 0 | 0 | ||||
13 | RE-APPROVAL OF THE PERFORMANCE CRITERIA UNDER THE ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVE OFFICERS. | For | None | 900 | 0 | 0 | 0 | ||||
TEXTAINER GROUP HOLDINGS LIMITED | |||||||||||
Security: | G8766E109 | Meeting Type: | Annual | ||||||||
Ticker: | TGH | Meeting Date: | 22-May-2014 | ||||||||
ISIN | BMG8766E1093 | Vote Deadline Date: | 21-May-2014 | ||||||||
Agenda | 933990079 | Management | Total Ballot Shares: | 230735 | |||||||
Last Vote Date: | 02-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: NEIL I. JOWELL | For | None | 0 | 650 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: CECIL JOWELL | For | None | 0 | 650 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DAVID M. NUREK | For | None | 0 | 650 | 0 | 0 | ||||
4 | PROPOSAL TO APPROVE THE COMPANY'S ANNUAL AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013. | For | None | 650 | 0 | 0 | 0 | ||||
5 | PROPOSAL TO APPROVE THE RE- APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO ACT AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2014 AND AUTHORIZATION FOR THE COMPANY'S BOARD, ACTING THROUGH THE COMPANY'S AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE INDEPENDENT AUDITORS. | For | None | 650 | 0 | 0 | 0 | ||||
THE HOME DEPOT, INC. | |||||||||||
Security: | 437076102 | Meeting Type: | Annual | ||||||||
Ticker: | HD | Meeting Date: | 22-May-2014 | ||||||||
ISIN | US4370761029 | Vote Deadline Date: | 21-May-2014 | ||||||||
Agenda | 933970382 | Management | Total Ballot Shares: | 329370 | |||||||
Last Vote Date: | 03-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: F. DUANE ACKERMAN | For | None | 1000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | For | None | 1000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ARI BOUSBIB | For | None | 1000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | For | None | 1000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: J. FRANK BROWN | For | None | 1000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ALBERT P. CAREY | For | None | 1000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ARMANDO CODINA | For | None | 1000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: HELENA B. FOULKES | For | None | 1000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WAYNE M. HEWETT | For | None | 1000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: KAREN L. KATEN | For | None | 0 | 1000 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: MARK VADON | For | None | 1000 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP | For | None | 1000 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 1000 | 0 | 0 | 0 | ||||
14 | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS | Against | None | 1000 | 0 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT | Against | None | 0 | 1000 | 0 | 0 | ||||
MERCK & CO., INC. | |||||||||||
Security: | 58933Y105 | Meeting Type: | Annual | ||||||||
Ticker: | MRK | Meeting Date: | 27-May-2014 | ||||||||
ISIN | US58933Y1055 | Vote Deadline Date: | 23-May-2014 | ||||||||
Agenda | 933975180 | Management | Total Ballot Shares: | 734989 | |||||||
Last Vote Date: | 09-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: LESLIE A. BRUN | For | None | 1900 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: THOMAS R. CECH | For | None | 1900 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: KENNETH C. FRAZIER | For | None | 1900 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: THOMAS H. GLOCER | For | None | 1900 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. | For | None | 1900 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: C. ROBERT KIDDER | For | None | 1900 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | For | None | 1900 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CARLOS E. REPRESAS | For | None | 1900 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | For | None | 1900 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | For | None | 1900 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: WENDELL P. WEEKS | For | None | 1900 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: PETER C. WENDELL | For | None | 1900 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 1900 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 1900 | 0 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 1900 | 0 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREOWNER MEETINGS. | Against | None | 0 | 1900 | 0 | 0 | ||||
CHEVRON CORPORATION | |||||||||||
Security: | 166764100 | Meeting Type: | Annual | ||||||||
Ticker: | CVX | Meeting Date: | 28-May-2014 | ||||||||
ISIN | US1667641005 | Vote Deadline Date: | 27-May-2014 | ||||||||
Agenda | 933978011 | Management | Total Ballot Shares: | 304610 | |||||||
Last Vote Date: | 14-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: L.F. DEILY | For | None | 800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: R.E. DENHAM | For | None | 800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: A.P. GAST | For | None | 800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: E. HERNANDEZ, JR. | For | None | 800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: J.M. HUNTSMAN, JR. | For | None | 800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: G.L. KIRKLAND | For | None | 800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: C.W. MOORMAN | For | None | 800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: K.W. SHARER | For | None | 800 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: J.G. STUMPF | For | None | 800 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: R.D. SUGAR | For | None | 800 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: C. WARE | For | None | 800 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: J.S. WATSON | For | None | 800 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 800 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 800 | 0 | 0 | 0 | ||||
15 | CHARITABLE CONTRIBUTIONS DISCLOSURE | Against | None | 0 | 800 | 0 | 0 | ||||
16 | LOBBYING DISCLOSURE | Against | None | 0 | 800 | 0 | 0 | ||||
17 | SHALE ENERGY OPERATIONS | Against | None | 0 | 800 | 0 | 0 | ||||
18 | INDEPENDENT CHAIRMAN | Against | None | 800 | 0 | 0 | 0 | ||||
19 | SPECIAL MEETINGS | Against | None | 0 | 800 | 0 | 0 | ||||
20 | INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Against | None | 0 | 800 | 0 | 0 | ||||
21 | COUNTRY SELECTION GUIDELINES | Against | None | 0 | 800 | 0 | 0 | ||||
EXXON MOBIL CORPORATION | |||||||||||
Security: | 30231G102 | Meeting Type: | Annual | ||||||||
Ticker: | XOM | Meeting Date: | 28-May-2014 | ||||||||
ISIN | US30231G1022 | Vote Deadline Date: | 27-May-2014 | ||||||||
Agenda | 933975154 | Management | Total Ballot Shares: | 411021 | |||||||
Last Vote Date: | 14-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | M.J. BOSKIN | 1300 | 0 | 0 | 0 | ||||||
2 | P. BRABECK-LETMATHE | 1300 | 0 | 0 | 0 | ||||||
3 | U.M. BURNS | 1300 | 0 | 0 | 0 | ||||||
4 | L.R. FAULKNER | 1300 | 0 | 0 | 0 | ||||||
5 | J.S. FISHMAN | 1300 | 0 | 0 | 0 | ||||||
6 | H.H. FORE | 1300 | 0 | 0 | 0 | ||||||
7 | K.C. FRAZIER | 1300 | 0 | 0 | 0 | ||||||
8 | W.W. GEORGE | 1300 | 0 | 0 | 0 | ||||||
9 | S.J. PALMISANO | 1300 | 0 | 0 | 0 | ||||||
10 | S.S REINEMUND | 1300 | 0 | 0 | 0 | ||||||
11 | R.W. TILLERSON | 1300 | 0 | 0 | 0 | ||||||
12 | W.C. WELDON | 1300 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF INDEPENDENT AUDITORS | For | None | 1300 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 1300 | 0 | 0 | 0 | ||||
4 | MAJORITY VOTE FOR DIRECTORS | Against | None | 1300 | 0 | 0 | 0 | ||||
5 | LIMIT DIRECTORSHIPS | Against | None | 0 | 1300 | 0 | 0 | ||||
6 | AMENDMENT OF EEO POLICY | Against | None | 1300 | 0 | 0 | 0 | ||||
7 | REPORT ON LOBBYING | Against | None | 0 | 1300 | 0 | 0 | ||||
8 | GREENHOUSE GAS EMISSIONS GOALS | Against | None | 0 | 1300 | 0 | 0 | ||||
NEUSTAR, INC. | |||||||||||
Security: | 64126X201 | Meeting Type: | Annual | ||||||||
Ticker: | NSR | Meeting Date: | 28-May-2014 | ||||||||
ISIN | US64126X2018 | Vote Deadline Date: | 27-May-2014 | ||||||||
Agenda | 933980751 | Management | Total Ballot Shares: | 606475 | |||||||
Last Vote Date: | 12-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JAMES G. CULLEN | For | None | 900 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOEL P. FRIEDMAN | For | None | 900 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MARK N. GREENE | For | None | 900 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF ERNST & YOUNG LLP AS NEUSTAR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 900 | 0 | 0 | 0 | ||||
5 | APPROVAL OF AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 900 | 0 | 0 | 0 | ||||
6 | APPROVAL OF THE AMENDED AND RESTATED NEUSTAR, INC. CORPORATE BONUS PLAN (FKA THE 2009 PERFORMANCE ACHIEVEMENT AWARD PLAN). | For | None | 900 | 0 | 0 | 0 | ||||
7 | A STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Against | None | 900 | 0 | 0 | 0 | ||||
DEVON ENERGY CORPORATION | |||||||||||
Security: | 25179M103 | Meeting Type: | Annual | ||||||||
Ticker: | DVN | Meeting Date: | 04-Jun-2014 | ||||||||
ISIN | US25179M1036 | Vote Deadline Date: | 03-Jun-2014 | ||||||||
Agenda | 933987375 | Management | Total Ballot Shares: | 449625 | |||||||
Last Vote Date: | 16-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | BARBARA M. BAUMANN | 1450 | 0 | 0 | 0 | ||||||
2 | JOHN E. BETHANCOURT | 1450 | 0 | 0 | 0 | ||||||
3 | ROBERT H. HENRY | 1450 | 0 | 0 | 0 | ||||||
4 | JOHN A. HILL | 1450 | 0 | 0 | 0 | ||||||
5 | MICHAEL M. KANOVSKY | 1450 | 0 | 0 | 0 | ||||||
6 | ROBERT A. MOSBACHER, JR | 1450 | 0 | 0 | 0 | ||||||
7 | J. LARRY NICHOLS | 1450 | 0 | 0 | 0 | ||||||
8 | DUANE C. RADTKE | 1450 | 0 | 0 | 0 | ||||||
9 | MARY P. RICCIARDELLO | 1450 | 0 | 0 | 0 | ||||||
10 | JOHN RICHELS | 1450 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 1450 | 0 | 0 | 0 | ||||
3 | RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2014. | For | None | 1450 | 0 | 0 | 0 | ||||
4 | REPORT ON PLANS TO ADDRESS CLIMATE CHANGE. | Against | None | 0 | 1450 | 0 | 0 | ||||
5 | REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY. | Against | None | 1450 | 0 | 0 | 0 | ||||
6 | REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE. | Against | None | 0 | 1450 | 0 | 0 | ||||
WAL-MART STORES, INC. | |||||||||||
Security: | 931142103 | Meeting Type: | Annual | ||||||||
Ticker: | WMT | Meeting Date: | 06-Jun-2014 | ||||||||
ISIN | US9311421039 | Vote Deadline Date: | 05-Jun-2014 | ||||||||
Agenda | 933993479 | Management | Total Ballot Shares: | 280735 | |||||||
Last Vote Date: | 20-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | For | None | 900 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | For | None | 900 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ROGER C. CORBETT | For | None | 900 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: PAMELA J. CRAIG | For | None | 900 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DOUGLAS N. DAFT | For | None | 900 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MICHAEL T. DUKE | For | None | 900 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | For | None | 900 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MARISSA A. MAYER | For | None | 900 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON | For | None | 900 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: GREGORY B. PENNER | For | None | 900 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: STEVEN S REINEMUND | For | None | 900 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: JIM C. WALTON | For | None | 900 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: S. ROBSON WALTON | For | None | 900 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: LINDA S. WOLF | For | None | 900 | 0 | 0 | 0 | ||||
15 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | For | None | 900 | 0 | 0 | 0 | ||||
16 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 900 | 0 | 0 | 0 | ||||
17 | REQUEST FOR INDEPENDENT CHAIRMAN POLICY | Against | None | 900 | 0 | 0 | 0 | ||||
18 | REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE PAY | Against | None | 900 | 0 | 0 | 0 | ||||
19 | REQUEST FOR ANNUAL REPORT ON LOBBYING | Against | None | 900 | 0 | 0 | 0 | ||||
BEST BUY CO., INC. | |||||||||||
Security: | 086516101 | Meeting Type: | Annual | ||||||||
Ticker: | BBY | Meeting Date: | 10-Jun-2014 | ||||||||
ISIN | US0865161014 | Vote Deadline Date: | 09-Jun-2014 | ||||||||
Agenda | 934000857 | Management | Total Ballot Shares: | 409210 | |||||||
Last Vote Date: | 02-Jun-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: LISA M. CAPUTO | For | None | 1200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RUSSELL P. FRADIN | For | None | 1200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: KATHY J. HIGGINS VICTOR | For | None | 1200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: HUBERT JOLY | For | None | 1200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DAVID W. KENNY | For | None | 1200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: THOMAS L. MILLNER | For | None | 1200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: GERARD R. VITTECOQ | For | None | 1200 | 0 | 0 | 0 | ||||
8 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2015. | For | None | 1200 | 0 | 0 | 0 | ||||
9 | TO APPROVE IN A NON-BINDING ADVISORY VOTE OUR NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 1200 | 0 | 0 | 0 | ||||
10 | TO APPROVE THE 2014 OMNIBUS INCENTIVE PLAN. | For | None | 1200 | 0 | 0 | 0 | ||||
NOBLE CORPORATION | |||||||||||
Security: | G65431101 | Meeting Type: | Annual | ||||||||
Ticker: | NE | Meeting Date: | 10-Jun-2014 | ||||||||
ISIN | GB00BFG3KF26 | Vote Deadline Date: | 09-Jun-2014 | ||||||||
Agenda | 934022978 | Management | Total Ballot Shares: | 511530 | |||||||
Last Vote Date: | 28-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | SCOTT D. JOSEY BE ELECTED AS A DIRECTOR OF THE COMPANY FOR A THREE- YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2017 (OR IF RESOLUTION 11 IS APPROVED BY THE SHAREHOLDERS, TO A ONE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2015) | For | None | 1400 | 0 | 0 | 0 | ||||
2 | JON A. MARSHALL BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR A THREE- YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2017 (OR IF RESOLUTION 11 IS APPROVED BY THE SHAREHOLDERS, TO A ONE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2015) | For | None | 1400 | 0 | 0 | 0 | ||||
3 | MARY P. RICCIARDELLO BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR A THREE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2017 (OR IF RESOLUTION 11 IS APPROVED BY THE SHAREHOLDERS, TO A ONE-YEAR TERM THAT WILL EXPIRE AT THE ANNUAL GENERAL MEETING IN 2015) | For | None | 1400 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 | For | None | 1400 | 0 | 0 | 0 | ||||
5 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S UK STATUTORY AUDITOR | For | None | 1400 | 0 | 0 | 0 | ||||
6 | AUTHORIZATION OF AUDIT COMMITTEE TO DETERMINE UK STATUTORY AUDITORS' COMPENSATION | For | None | 1400 | 0 | 0 | 0 | ||||
7 | AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION | For | None | 1400 | 0 | 0 | 0 | ||||
8 | AN ADVISORY VOTE ON THE COMPANY'S DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2013 | For | None | 1400 | 0 | 0 | 0 | ||||
9 | APPROVAL OF THE COMPANY'S DIRECTORS' COMPENSATION POLICY | For | None | 1400 | 0 | 0 | 0 | ||||
10 | AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION TO PERMIT DIVIDENDS IN SPECIE OF SHARES OF PARAGON OFFSHORE LIMITED | For | None | 1400 | 0 | 0 | 0 | ||||
11 | AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION TO DECLASSIFY THE BOARD OF DIRECTORS | For | None | 1400 | 0 | 0 | 0 | ||||
CATERPILLAR INC. | |||||||||||
Security: | 149123101 | Meeting Type: | Annual | ||||||||
Ticker: | CAT | Meeting Date: | 11-Jun-2014 | ||||||||
ISIN | US1491231015 | Vote Deadline Date: | 10-Jun-2014 | ||||||||
Agenda | 934004805 | Management | Total Ballot Shares: | 118350 | |||||||
Last Vote Date: | 22-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DAVID L. CALHOUN | For | None | 450 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DANIEL M. DICKINSON | For | None | 450 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JUAN GALLARDO | For | None | 450 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JESSE J. GREENE, JR. | For | None | 450 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. | For | None | 450 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: PETER A. MAGOWAN | For | None | 450 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DENNIS A. MUILENBURG | For | None | 450 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN | For | None | 450 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WILLIAM A. OSBORN | For | None | 450 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: EDWARD B. RUST, JR. | For | None | 450 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | For | None | 450 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: MILES D. WHITE | For | None | 450 | 0 | 0 | 0 | ||||
13 | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 450 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 450 | 0 | 0 | 0 | ||||
15 | APPROVE THE CATERPILLAR INC. 2014 LONG-TERM INCENTIVE PLAN. | For | None | 450 | 0 | 0 | 0 | ||||
16 | APPROVE THE CATERPILLAR INC. EXECUTIVE SHORT-TERM INCENTIVE PLAN. | For | None | 450 | 0 | 0 | 0 | ||||
17 | STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL CORPORATE STANDARDS. | Against | None | 0 | 450 | 0 | 0 | ||||
18 | STOCKHOLDER PROPOSAL - SALES TO SUDAN. | Against | None | 0 | 450 | 0 | 0 | ||||
19 | STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. | Against | None | 0 | 450 | 0 | 0 | ||||
GENERAC HOLDINGS INC. | |||||||||||
Security: | 368736104 | Meeting Type: | Annual | ||||||||
Ticker: | GNRC | Meeting Date: | 11-Jun-2014 | ||||||||
ISIN | US3687361044 | Vote Deadline Date: | 10-Jun-2014 | ||||||||
Agenda | 934003613 | Management | Total Ballot Shares: | 531550 | |||||||
Last Vote Date: | 21-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | BENNETT MORGAN | 1000 | 0 | 0 | 0 | ||||||
2 | TODD A. ADAMS | 1000 | 0 | 0 | 0 | ||||||
3 | RALPH CASTNER | 1000 | 0 | 0 | 0 | ||||||
2 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 1000 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 1000 | 0 | 0 | 0 | ||||
4 | APPROVE GENERAC HOLDINGS INC. EMPLOYEE STOCK PURCHASE PLAN. | For | None | 1000 | 0 | 0 | 0 | ||||
MENTOR GRAPHICS CORPORATION | |||||||||||
Security: | 587200106 | Meeting Type: | Annual | ||||||||
Ticker: | MENT | Meeting Date: | 11-Jun-2014 | ||||||||
ISIN | US5872001061 | Vote Deadline Date: | 10-Jun-2014 | ||||||||
Agenda | 934017927 | Management | Total Ballot Shares: | 1775025 | |||||||
Last Vote Date: | 21-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | KEITH L. BARNES | 3400 | 0 | 0 | 0 | ||||||
2 | SIR PETER L. BONFIELD | 3400 | 0 | 0 | 0 | ||||||
3 | GREGORY K. HINCKLEY | 3400 | 0 | 0 | 0 | ||||||
4 | J. DANIEL MCCRANIE | 3400 | 0 | 0 | 0 | ||||||
5 | PATRICK B. MCMANUS | 3400 | 0 | 0 | 0 | ||||||
6 | WALDEN C. RHINES | 3400 | 0 | 0 | 0 | ||||||
7 | DAVID S. SCHECHTER | 3400 | 0 | 0 | 0 | ||||||
8 | JEFFREY M. STAFEIL | 3400 | 0 | 0 | 0 | ||||||
2 | SHAREHOLDER ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 3400 | 0 | 0 | 0 | ||||
3 | SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S 1987 RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. | For | None | 3400 | 0 | 0 | 0 | ||||
4 | SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S 2010 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. | For | None | 3400 | 0 | 0 | 0 | ||||
5 | SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S 1989 EMPLOYEE STOCK PURCHASE PLAN AND FOREIGN SUBSIDIARY EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER EACH OF THE PLANS. | For | None | 3400 | 0 | 0 | 0 | ||||
6 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JANUARY 31, 2015. | For | None | 3400 | 0 | 0 | 0 | ||||
STEINER LEISURE LIMITED | |||||||||||
Security: | P8744Y102 | Meeting Type: | Annual | ||||||||
Ticker: | STNR | Meeting Date: | 11-Jun-2014 | ||||||||
ISIN | BSP8744Y1024 | Vote Deadline Date: | 10-Jun-2014 | ||||||||
Agenda | 934005287 | Management | Total Ballot Shares: | 144605 | |||||||
Last Vote Date: | 21-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | LEONARD I. FLUXMAN | 500 | 0 | 0 | 0 | ||||||
2 | MICHELE STEINER WARSHAW | 500 | 0 | 0 | 0 | ||||||
3 | STEVEN J. PRESTON | 500 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | For | None | 500 | 0 | 0 | 0 | ||||
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 500 | 0 | 0 | 0 | ||||
BRIXMOR PROPERTY GROUP INC | |||||||||||
Security: | 11120U105 | Meeting Type: | Annual | ||||||||
Ticker: | BRX | Meeting Date: | 12-Jun-2014 | ||||||||
ISIN | US11120U1051 | Vote Deadline Date: | 11-Jun-2014 | ||||||||
Agenda | 934005338 | Management | Total Ballot Shares: | 1586280 | |||||||
Last Vote Date: | 23-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MICHAEL A. CARROLL | 0 | 0 | 3100 | 0 | ||||||
2 | JOHN G. SCHREIBER | 0 | 0 | 3100 | 0 | ||||||
3 | A.J. AGARWAL | 0 | 0 | 3100 | 0 | ||||||
4 | MICHAEL BERMAN | 3100 | 0 | 0 | 0 | ||||||
5 | ANTHONY W. DEERING | 3100 | 0 | 0 | 0 | ||||||
6 | JONATHAN D. GRAY | 0 | 0 | 3100 | 0 | ||||||
7 | NADEEM MEGHJI | 0 | 0 | 3100 | 0 | ||||||
8 | WILLIAM D. RAHM | 3100 | 0 | 0 | 0 | ||||||
9 | WILLIAM J. STEIN | 0 | 0 | 3100 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 3100 | 0 | 0 | 0 | ||||
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | For | None | 3100 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
4 | TO DETERMINE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | None | 3100 | 0 | 0 | 0 | 0 | ||||
EXPRESS, INC. | |||||||||||
Security: | 30219E103 | Meeting Type: | Annual | ||||||||
Ticker: | EXPR | Meeting Date: | 12-Jun-2014 | ||||||||
ISIN | US30219E1038 | Vote Deadline Date: | 11-Jun-2014 | ||||||||
Agenda | 934015125 | Management | Total Ballot Shares: | 566765 | |||||||
Last Vote Date: | 22-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MICHAEL G. ARCHBOLD | For | None | 1400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: PETER S. SWINBURN | For | None | 1400 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY-ON-PAY). | For | None | 1400 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS EXPRESS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 1400 | 0 | 0 | 0 | ||||
JARDEN CORPORATION | |||||||||||
Security: | 471109108 | Meeting Type: | Annual | ||||||||
Ticker: | JAH | Meeting Date: | 12-Jun-2014 | ||||||||
ISIN | US4711091086 | Vote Deadline Date: | 11-Jun-2014 | ||||||||
Agenda | 933999394 | Management | Total Ballot Shares: | 669100 | |||||||
Last Vote Date: | 23-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | RICHARD J. HECKMANN | 1500 | 0 | 0 | 0 | ||||||
2 | IRWIN D. SIMON | 1500 | 0 | 0 | 0 | ||||||
3 | WILLIAM J. GRANT | 1500 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO DECLASSIFY THE BOARD OF DIRECTORS. | For | None | 1500 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. | For | None | 1500 | 0 | 0 | 0 | ||||
4 | ADVISORY APPROVAL OF JARDEN CORPORATION'S EXECUTIVE COMPENSATION. | For | None | 0 | 1500 | 0 | 0 | ||||
SALIX PHARMACEUTICALS, LTD. | |||||||||||
Security: | 795435106 | Meeting Type: | Annual | ||||||||
Ticker: | SLXP | Meeting Date: | 13-Jun-2014 | ||||||||
ISIN | US7954351067 | Vote Deadline Date: | 12-Jun-2014 | ||||||||
Agenda | 934000996 | Management | Total Ballot Shares: | 384060 | |||||||
Last Vote Date: | 23-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOHN F. CHAPPELL | 800 | 0 | 0 | 0 | ||||||
2 | THOMAS W. D'ALONZO | 800 | 0 | 0 | 0 | ||||||
3 | WILLIAM P. KEANE | 800 | 0 | 0 | 0 | ||||||
4 | CAROLYN J. LOGAN | 800 | 0 | 0 | 0 | ||||||
5 | MARK A. SIRGO | 800 | 0 | 0 | 0 | ||||||
2 | THE PROPOSAL TO AMEND OUR CERTIFICATE OF INCORPORATION, AS DESCRIBED IN THE IN THE ACCOMPANYING PROXY STATEMENT, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 155,000,000 SHARES TO 305,000,000 SHARES AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 SHARES TO 300,000,000 SHARES. | For | None | 0 | 800 | 0 | 0 | ||||
3 | THE PROPOSAL TO APPROVE THE SALIX PHARMACEUTICALS, LTD. 2014 STOCK INCENTIVE PLAN. | For | None | 800 | 0 | 0 | 0 | ||||
4 | THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 | For | None | 800 | 0 | 0 | 0 | ||||
5 | THE APPROVAL, ON AN ADVISORY BASIS, OF THE 2013 EXECUTIVE COMPENSATION. | For | None | 800 | 0 | 0 | 0 | ||||
ACTAVIS PLC | |||||||||||
Security: | G0083B108 | Meeting Type: | Special | ||||||||
Ticker: | ACT | Meeting Date: | 17-Jun-2014 | ||||||||
ISIN | IE00BD1NQJ95 | Vote Deadline Date: | 16-Jun-2014 | ||||||||
Agenda | 934017446 | Management | Total Ballot Shares: | 446603 | |||||||
Last Vote Date: | 06-Jun-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPROVING THE ISSUANCE OF ORDINARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED FEBRUARY 17, 2014, AMONG ACTAVIS PLC (ACTAVIS), FOREST LABORATORIES, INC. (FOREST), TANGO US HOLDINGS INC., TANGO MERGER SUB 1 LLC AND TANGO MERGER SUB 2 LLC (THE ACTAVIS SHARE ISSUANCE PROPOSAL). | For | None | 950 | 0 | 0 | 0 | ||||
2 | APPROVING ANY MOTION TO ADJOURN THE ACTAVIS EXTRAORDINARY GENERAL MEETING (THE ACTAVIS EGM), OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ACTAVIS EGM TO APPROVE THE ACTAVIS SHARE ISSUANCE PROPOSAL. | For | None | 950 | 0 | 0 | 0 | ||||
FREEPORT-MCMORAN COPPER & GOLD INC. | |||||||||||
Security: | 35671D857 | Meeting Type: | Annual | ||||||||
Ticker: | FCX | Meeting Date: | 17-Jun-2014 | ||||||||
ISIN | US35671D8570 | Vote Deadline Date: | 16-Jun-2014 | ||||||||
Agenda | 933999180 | Management | Total Ballot Shares: | 1020954 | |||||||
Last Vote Date: | 30-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | RICHARD C. ADKERSON | 2450 | 0 | 0 | 0 | ||||||
2 | ROBERT J. ALLISON, JR. | 2450 | 0 | 0 | 0 | ||||||
3 | ALAN R. BUCKWALTER, III | 2450 | 0 | 0 | 0 | ||||||
4 | ROBERT A. DAY | 2450 | 0 | 0 | 0 | ||||||
5 | JAMES C. FLORES | 2450 | 0 | 0 | 0 | ||||||
6 | GERALD J. FORD | 2450 | 0 | 0 | 0 | ||||||
7 | THOMAS A. FRY, III | 2450 | 0 | 0 | 0 | ||||||
8 | H. DEVON GRAHAM, JR. | 2450 | 0 | 0 | 0 | ||||||
9 | LYDIA H. KENNARD | 2450 | 0 | 0 | 0 | ||||||
10 | CHARLES C. KRULAK | 2450 | 0 | 0 | 0 | ||||||
11 | BOBBY LEE LACKEY | 2450 | 0 | 0 | 0 | ||||||
12 | JON C. MADONNA | 2450 | 0 | 0 | 0 | ||||||
13 | DUSTAN E. MCCOY | 2450 | 0 | 0 | 0 | ||||||
14 | JAMES R. MOFFETT | 2450 | 0 | 0 | 0 | ||||||
15 | STEPHEN H. SIEGELE | 2450 | 0 | 0 | 0 | ||||||
16 | FRANCES FRAGOS TOWNSEND | 2450 | 0 | 0 | 0 | ||||||
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 2450 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 2450 | 0 | 0 | 0 | ||||
4 | APPROVAL OF THE FREEPORT-MCMORAN COPPER & GOLD INC. ANNUAL INCENTIVE PLAN. | For | None | 2450 | 0 | 0 | 0 | ||||
5 | STOCKHOLDER PROPOSAL REGARDING THE SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS. | Against | None | 0 | 2450 | 0 | 0 | ||||
ARMADA HOFFLER PROPERTIES INC. | |||||||||||
Security: | 04208T108 | Meeting Type: | Annual | ||||||||
Ticker: | AHH | Meeting Date: | 18-Jun-2014 | ||||||||
ISIN | US04208T1088 | Vote Deadline Date: | 17-Jun-2014 | ||||||||
Agenda | 934008714 | Management | Total Ballot Shares: | 350200 | |||||||
Last Vote Date: | 27-May-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | GEORGE F. ALLEN | 500 | 0 | 0 | 0 | ||||||
2 | JAMES A. CARROLL | 500 | 0 | 0 | 0 | ||||||
3 | JAMES C. CHERRY | 500 | 0 | 0 | 0 | ||||||
4 | LOUIS S. HADDAD | 500 | 0 | 0 | 0 | ||||||
5 | DANIEL A. HOFFLER | 500 | 0 | 0 | 0 | ||||||
6 | A. RUSSELL KIRK | 500 | 0 | 0 | 0 | ||||||
7 | JOSEPH W. PRUEHER | 500 | 0 | 0 | 0 | ||||||
8 | JOHN W. SNOW | 500 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014. | For | None | 500 | 0 | 0 | 0 | ||||
ARMSTRONG WORLD INDUSTRIES, INC. | |||||||||||
Security: | 04247X102 | Meeting Type: | Annual | ||||||||
Ticker: | AWI | Meeting Date: | 20-Jun-2014 | ||||||||
ISIN | US04247X1028 | Vote Deadline Date: | 19-Jun-2014 | ||||||||
Agenda | 933996350 | Management | Total Ballot Shares: | 205540 | |||||||
Last Vote Date: | 11-Jun-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | STAN A. ASKREN | 500 | 0 | 0 | 0 | ||||||
2 | MATTHEW J. ESPE | 500 | 0 | 0 | 0 | ||||||
3 | JAMES J. GAFFNEY | 500 | 0 | 0 | 0 | ||||||
4 | TAO HUANG | 500 | 0 | 0 | 0 | ||||||
5 | MICHAEL F. JOHNSTON | 500 | 0 | 0 | 0 | ||||||
6 | JEFFREY LIAW | 500 | 0 | 0 | 0 | ||||||
7 | LARRY S. MCWILLIAMS | 500 | 0 | 0 | 0 | ||||||
8 | JAMES C. MELVILLE | 500 | 0 | 0 | 0 | ||||||
9 | JAMES J. O'CONNOR | 500 | 0 | 0 | 0 | ||||||
10 | JOHN J. ROBERTS | 500 | 0 | 0 | 0 | ||||||
11 | RICHARD E. WENZ | 500 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 500 | 0 | 0 | 0 | ||||
3 | TO PROVIDE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. | For | None | 500 | 0 | 0 | 0 | ||||
PIER 1 IMPORTS, INC. | |||||||||||
Security: | 720279108 | Meeting Type: | Annual | ||||||||
Ticker: | PIR | Meeting Date: | 20-Jun-2014 | ||||||||
ISIN | US7202791080 | Vote Deadline Date: | 19-Jun-2014 | ||||||||
Agenda | 934012256 | Management | Total Ballot Shares: | 1399090 | |||||||
Last Vote Date: | 03-Jun-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CLAIRE H. BABROWSKI | For | None | 2600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: CHERYL A. BACHELDER | For | None | 2600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: HAMISH A. DODDS | For | None | 2600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN | For | None | 2600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: TERRY E. LONDON | For | None | 2600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE | For | None | 2600 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MICHAEL A. PEEL | For | None | 2600 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ANN M. SARDINI | For | None | 2600 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ALEXANDER W. SMITH | For | None | 2600 | 0 | 0 | 0 | ||||
10 | THE APPROVAL OF AN AMENDMENT OF THE PIER 1 IMPORTS, INC. STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE PLAN FOR TEN YEARS. | For | None | 2600 | 0 | 0 | 0 | ||||
11 | A NON-BINDING, ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF PIER 1 IMPORTS' NAMED EXECUTIVE OFFICERS. ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | For | None | 2600 | 0 | 0 | 0 | ||||
12 | THE RATIFICATION OF THE AUDIT COMMITTEE'S ENGAGEMENT OF ERNST & YOUNG LLP AS PIER 1 IMPORTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | For | None | 2600 | 0 | 0 | 0 | ||||
NU SKIN ENTERPRISES, INC. | |||||||||||
Security: | 67018T105 | Meeting Type: | Annual | ||||||||
Ticker: | NUS | Meeting Date: | 24-Jun-2014 | ||||||||
ISIN | US67018T1051 | Vote Deadline Date: | 23-Jun-2014 | ||||||||
Agenda | 934027461 | Management | Total Ballot Shares: | 813730 | |||||||
Last Vote Date: | 03-Jun-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | NEVIN N. ANDERSEN | 1750 | 0 | 0 | 0 | ||||||
2 | DANIEL W. CAMPBELL | 1750 | 0 | 0 | 0 | ||||||
3 | M. TRUMAN HUNT | 1750 | 0 | 0 | 0 | ||||||
4 | ANDREW D. LIPMAN | 1750 | 0 | 0 | 0 | ||||||
5 | STEVEN J. LUND | 1750 | 0 | 0 | 0 | ||||||
6 | PATRICIA A. NEGRON | 1750 | 0 | 0 | 0 | ||||||
7 | NEIL H. OFFEN | 1750 | 0 | 0 | 0 | ||||||
8 | THOMAS R. PISANO | 1750 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE AS TO THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 1750 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 1750 | 0 | 0 | 0 | ||||
YAHOO! INC. | |||||||||||
Security: | 984332106 | Meeting Type: | Annual | ||||||||
Ticker: | YHOO | Meeting Date: | 25-Jun-2014 | ||||||||
ISIN | US9843321061 | Vote Deadline Date: | 24-Jun-2014 | ||||||||
Agenda | 934015365 | Management | Total Ballot Shares: | 325775 | |||||||
Last Vote Date: | 10-Jun-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DAVID FILO | For | None | 1250 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: SUSAN M. JAMES | For | None | 1250 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MAX R. LEVCHIN | For | None | 1250 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MARISSA A. MAYER | For | None | 1250 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: THOMAS J. MCINERNEY | For | None | 1250 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: CHARLES R. SCHWAB | For | None | 1250 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. | For | None | 1250 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. | For | None | 1250 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | For | None | 1250 | 0 | 0 | 0 | ||||
10 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 1250 | 0 | 0 | 0 | ||||
11 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE COMPANY'S 1995 STOCK PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER THE PLAN. | For | None | 1250 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 1250 | 0 | 0 | 0 | ||||
13 | APPROVAL OF AN AMENDMENT TO THE COMPANY'S BYLAWS TO PROVIDE SHAREHOLDERS WITH THE RIGHT TO CALL SPECIAL MEETINGS. | For | None | 1250 | 0 | 0 | 0 | ||||
14 | SHAREHOLDER PROPOSAL REGARDING A BOARD COMMITTEE ON HUMAN RIGHTS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Against | None | 0 | 1250 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL REGARDING LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Against | None | 0 | 1250 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION DISCLOSURE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Against | None | 0 | 1250 | 0 | 0 | ||||
ORIENT-EXPRESS HOTELS LTD. | |||||||||||
Security: | G67743107 | Meeting Type: | Annual | ||||||||
Ticker: | OEH | Meeting Date: | 30-Jun-2014 | ||||||||
ISIN | BMG677431071 | Vote Deadline Date: | 27-Jun-2014 | ||||||||
Agenda | 934016444 | Management | Total Ballot Shares: | 1427750 | |||||||
Last Vote Date: | 14-Jun-2014 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | HARSHA V. AGADI | 1800 | 0 | 0 | 0 | ||||||
2 | JOHN D. CAMPBELL | 1800 | 0 | 0 | 0 | ||||||
3 | ROLAND A. HERNANDEZ | 1800 | 0 | 0 | 0 | ||||||
4 | MITCHELL C. HOCHBERG | 1800 | 0 | 0 | 0 | ||||||
5 | RUTH A. KENNEDY | 1800 | 0 | 0 | 0 | ||||||
6 | PRUDENCE M. LEITH | 1800 | 0 | 0 | 0 | ||||||
7 | JOHN M. SCOTT III | 1800 | 0 | 0 | 0 | ||||||
8 | H. ROELAND VOS | 1800 | 0 | 0 | 0 | ||||||
2 | CHANGE OF THE COMPANY'S LEGAL NAME FROM ORIENT-EXPRESS HOTELS LTD. TO BELMOND LTD. | For | None | 1800 | 0 | 0 | 0 | ||||
3 | APPOINTMENT OF DELOITTE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S REMUNERATION. | For | None | 1800 | 0 | 0 | 0 |
Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to be have been voted against management's recommendation, regardless of whether the recommendation is 'For' or 'Against,' except where management has made no recommendation or has recommended that shareholders 'Abstain.'
Where management has recommended that shareholders 'Abstain' from voting on a ballot item:
1) a ballot market 'Abstain' is considered to have been voted for management's recommendation to 'Abstain' and
2) a ballot voted 'For" or 'Against' is considered to have been voted against management's recommendation to 'Abstain.'
Where management has made no recommendation on a ballot item, the abbreviation "N/A" is used to denote that there is no applicable recommendation compared to which a vote may be 'For' or 'Against' the recommendation of management.
SIGNATURES:
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
First Investors Life Series Funds
(Registrant)
By: /S/ WILLIAM LIPKUS
William Lipkus
President and Principal Executive Officer
Date: August 22, 2014