FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-6618
First Investors Equity 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: 9/30/2014
Date of reporting period: 7/1/2013 - 6/30/2014
Item 1. Proxy Voting Record
First Investors 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 | 113900 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: CHERYL A. BACHELDER | For | None | 113900 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JOHN H. BURGOYNE | For | None | 113900 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: HAMISH A. DODDS | For | None | 113900 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN | For | None | 113900 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: TERRY E. LONDON | For | None | 113900 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ALEXANDER W. SMITH | For | None | 113900 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: CECE SMITH | For | None | 113900 | 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 | 113900 | 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 | 113900 | 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 | | | | 73700 | 0 | 0 | 0 |
| 2 | ROBERT J. ALLISON, JR. | | | | 73700 | 0 | 0 | 0 |
| 3 | ALAN R. BUCKWALTER, III | | | | 73700 | 0 | 0 | 0 |
| 4 | ROBERT A. DAY | | | | 73700 | 0 | 0 | 0 |
| 5 | JAMES C. FLORES | | | | 73700 | 0 | 0 | 0 |
| 6 | GERALD J. FORD | | | | 73700 | 0 | 0 | 0 |
| 7 | THOMAS A. FRY, III | | | | 73700 | 0 | 0 | 0 |
| 8 | H. DEVON GRAHAM, JR. | | | | 73700 | 0 | 0 | 0 |
| 9 | CHARLES C. KRULAK | | | | 73700 | 0 | 0 | 0 |
| 10 | BOBBY LEE LACKEY | | | | 73700 | 0 | 0 | 0 |
| 11 | JON C. MADONNA | | | | 73700 | 0 | 0 | 0 |
| 12 | DUSTAN E. MCCOY | | | | 73700 | 0 | 0 | 0 |
| 13 | JAMES R. MOFFETT | | | | 73700 | 0 | 0 | 0 |
| 14 | B.M. RANKIN, JR. | | | | 73700 | 0 | 0 | 0 |
| 15 | STEPHEN H. SIEGELE | | | | 73700 | 0 | 0 | 0 |
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 0 | 73700 | 0 | 0 |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 73700 | 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 | 73700 | 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 | 73700 | 0 | 0 | 0 |
6 | STOCKHOLDER PROPOSAL REGARDING THE ADOPTION BY THE BOARD OF DIRECTORS OF A POLICY ON BOARD DIVERSITY. | Against | None | 0 | 73700 | 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 | 73700 | 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 | 24200 | 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 | 24200 | 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 | 24200 | 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 | 39550 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ELMER L. DOTY | For | None | 0 | 39550 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JOHN G. DROSDICK | For | None | 39550 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: RALPH E. EBERHART | For | None | 39550 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JEFFRY D. FRISBY | For | None | 39550 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RICHARD C. GOZON | For | None | 39550 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RICHARD C. ILL | For | None | 39550 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD | For | None | 39550 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: ADAM J. PALMER | For | None | 39550 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI | For | None | 39550 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: GEORGE SIMPSON | For | None | 39550 | 0 | 0 | 0 |
12 | APPROVAL, BY ADVISORY VOTE, OF EXECUTIVE COMPENSATION. | For | None | 39550 | 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 | 39550 | 0 | 0 | 0 |
14 | APPROVAL OF THE 2013 EQUITY AND CASH INCENTIVE PLAN. | For | None | 39550 | 0 | 0 | 0 |
15 | APPROVAL OF THE 2013 EMPLOYEE STOCK PURCHASE PLAN. | For | None | 39550 | 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 | 39550 | 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 | 15900 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: WAYNE A. BUDD | For | None | 15900 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JOHN H. HAMMERGREN | For | None | 15900 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ALTON F. IRBY III | For | None | 15900 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: M. CHRISTINE JACOBS | For | None | 15900 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MARIE L. KNOWLES | For | None | 15900 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. | For | None | 15900 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: EDWARD A. MUELLER | For | None | 15900 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. | For | None | 15900 | 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 | 15900 | 0 | 0 | 0 |
11 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 0 | 15900 | 0 | 0 |
12 | APPROVAL OF 2013 STOCK PLAN. | For | None | 0 | 15900 | 0 | 0 |
13 | APPROVAL OF AMENDMENT TO 2000 EMPLOYEE STOCK PURCHASE PLAN. | For | None | 15900 | 0 | 0 | 0 |
14 | APPROVAL OF AMENDMENTS TO BY-LAWS TO PROVIDE FOR A STOCKHOLDER RIGHT TO CALL SPECIAL MEETINGS. | For | None | 15900 | 0 | 0 | 0 |
15 | STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN CONSENT OF STOCKHOLDERS. | Against | None | 15900 | 0 | 0 | 0 |
16 | STOCKHOLDER PROPOSAL ON DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Against | None | 15900 | 0 | 0 | 0 |
17 | STOCKHOLDER PROPOSAL ON SIGNIFICANT EXECUTIVE STOCK RETENTION UNTIL REACHING NORMAL RETIREMENT AGE OR TERMINATING EMPLOYMENT. | Against | None | 0 | 15900 | 0 | 0 |
18 | STOCKHOLDER PROPOSAL ON COMPENSATION CLAWBACK POLICY. | Against | None | 15900 | 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 | 41800 | 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 | 41800 | 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 | 41800 | 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 | 41800 | 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 | 69400 | 0 | 0 | 0 |
2 | APPROVAL OF THE SCHEME OF ARRANGEMENT. | For | None | 69400 | 0 | 0 | 0 |
3 | CANCELLATION OF WARNER CHILCOTT SHARES PURSUANT TO THE SCHEME OF ARRANGEMENT. | For | None | 69400 | 0 | 0 | 0 |
4 | DIRECTORS' AUTHORITY TO ALLOT SECURITIES AND APPLICATION OF RESERVES. | For | None | 69400 | 0 | 0 | 0 |
5 | AMENDMENT TO ARTICLES OF ASSOCIATION. | For | None | 69400 | 0 | 0 | 0 |
6 | CREATION OF DISTRIBUTABLE RESERVES OF NEW ACTAVIS. | For | None | 69400 | 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 | 69400 | 0 | 0 | 0 |
8 | ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING. | For | None | 69400 | 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 | 26700 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: KENNETH I. CHENAULT | For | None | 26700 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: SCOTT D. COOK | For | None | 26700 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: SUSAN DESMOND- HELLMANN | For | None | 26700 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: A.G. LAFLEY | For | None | 26700 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | For | None | 26700 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | For | None | 26700 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | For | None | 26700 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER | For | None | 26700 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: PATRICIA A. WOERTZ | For | None | 26700 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ERNESTO ZEDILLO | For | None | 26700 | 0 | 0 | 0 |
12 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 26700 | 0 | 0 | 0 |
13 | AMEND THE COMPANY'S CODE OF REGULATIONS TO REDUCE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS | For | None | 26700 | 0 | 0 | 0 |
14 | APPROVE THE 2013 NON-EMPLOYEE DIRECTORS' STOCK PLAN | For | None | 26700 | 0 | 0 | 0 |
15 | ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE) | For | None | 26700 | 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 | | | | 35500 | 0 | 0 | 0 |
| 2 | CRAIG S. MORFORD | | | | 35500 | 0 | 0 | 0 |
| 3 | FRANK C. SULLIVAN | | | | 35500 | 0 | 0 | 0 |
| 4 | THOMAS C. SULLIVAN | | | | 35500 | 0 | 0 | 0 |
2 | APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 0 | 35500 | 0 | 0 |
3 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 35500 | 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 | 107500 | 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 | 107500 | 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 | 119900 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MICHAEL A. BROWN | For | None | 119900 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: FRANK E. DANGEARD | For | None | 119900 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE | For | None | 119900 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: DAVID L. MAHONEY | For | None | 119900 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ROBERT S. MILLER | For | None | 119900 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ANITA M. SANDS | For | None | 119900 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DANIEL H. SCHULMAN | For | None | 119900 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: V. PAUL UNRUH | For | None | 119900 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | For | None | 119900 | 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 | 119900 | 0 | 0 | 0 |
12 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 119900 | 0 | 0 | 0 |
13 | APPROVAL OF OUR 2013 EQUITY INCENTIVE PLAN | For | None | 0 | 119900 | 0 | 0 |
14 | APPROVAL OF AN AMENDMENT TO OUR 2008 EMPLOYEE STOCK PURCHASE PLAN | For | None | 119900 | 0 | 0 | 0 |
15 | APPROVAL OF OUR AMENDED AND RESTATED SENIOR EXECUTIVE INCENTIVE PLAN | For | None | 119900 | 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 | | | | 94700 | 0 | 0 | 0 |
| 2 | H. RAYMOND BINGHAM | | | | 94700 | 0 | 0 | 0 |
| 3 | MICHAEL J. BOSKIN | | | | 94700 | 0 | 0 | 0 |
| 4 | SAFRA A. CATZ | | | | 94700 | 0 | 0 | 0 |
| 5 | BRUCE R. CHIZEN | | | | 94700 | 0 | 0 | 0 |
| 6 | GEORGE H. CONRADES | | | | 94700 | 0 | 0 | 0 |
| 7 | LAWRENCE J. ELLISON | | | | 94700 | 0 | 0 | 0 |
| 8 | HECTOR GARCIA-MOLINA | | | | 94700 | 0 | 0 | 0 |
| 9 | JEFFREY O. HENLEY | | | | 94700 | 0 | 0 | 0 |
| 10 | MARK V. HURD | | | | 94700 | 0 | 0 | 0 |
| 11 | NAOMI O. SELIGMAN | | | | 94700 | 0 | 0 | 0 |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. ` | For | None | 0 | 94700 | 0 | 0 |
3 | APPROVAL OF AMENDMENT TO THE LONG- TERM EQUITY INCENTIVE PLAN. | For | None | 0 | 94700 | 0 | 0 |
4 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | For | None | 94700 | 0 | 0 | 0 |
5 | STOCKHOLDER PROPOSAL REGARDING ESTABLISHING A BOARD COMMITTEE ON HUMAN RIGHTS. | Against | None | 0 | 94700 | 0 | 0 |
6 | STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Against | None | 94700 | 0 | 0 | 0 |
7 | STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. | Against | None | 0 | 94700 | 0 | 0 |
8 | STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS. | Against | None | 94700 | 0 | 0 | 0 |
9 | STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS. | Against | None | 0 | 94700 | 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 | 230700 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MARC BENIOFF | For | None | 230700 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GREGORY Q. BROWN | For | None | 230700 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: M. MICHELE BURNS | For | None | 230700 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | For | None | 230700 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | For | None | 230700 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: BRIAN L. HALLA | For | None | 230700 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | For | None | 230700 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | For | None | 230700 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | For | None | 230700 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ARUN SARIN | For | None | 230700 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: STEVEN M. WEST | For | None | 230700 | 0 | 0 | 0 |
13 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN. | For | None | 230700 | 0 | 0 | 0 |
14 | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | For | None | 230700 | 0 | 0 | 0 |
15 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. | For | None | 230700 | 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 | 230700 | 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 | 229000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DINA DUBLON | For | None | 229000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: WILLIAM H. GATES III | For | None | 229000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MARIA M. KLAWE | For | None | 229000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: STEPHEN J. LUCZO | For | None | 229000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: DAVID F. MARQUARDT | For | None | 229000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: CHARLES H. NOSKI | For | None | 229000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: HELMUT PANKE | For | None | 229000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JOHN W. THOMPSON | For | None | 229000 | 0 | 0 | 0 |
10 | APPROVE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN | For | None | 229000 | 0 | 0 | 0 |
11 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | For | None | 229000 | 0 | 0 | 0 |
12 | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2014 | For | None | 229000 | 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 | 39100 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JOHN W. DIERCKSEN | For | None | 39100 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ANN M. KOROLOGOS | For | None | 39100 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DR. JIREN LIU | For | None | 0 | 39100 | 0 | 0 |
5 | ELECTION OF DIRECTOR: EDWARD H. MEYER | For | None | 39100 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: DINESH C. PALIWAL | For | None | 39100 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: KENNETH M. REISS | For | None | 39100 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: HELLENE S. RUNTAGH | For | None | 39100 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: FRANK S. SKLARSKY | For | None | 39100 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: GARY G. STEEL | For | None | 39100 | 0 | 0 | 0 |
11 | RATIFY THE APPOINTMENT OF KPMG LLP FOR FISCAL 2014. | For | None | 39100 | 0 | 0 | 0 |
12 | TO APPROVE AN AMENDMENT TO THE 2012 STOCK OPTION AND INCENTIVE PLAN. | For | None | 39100 | 0 | 0 | 0 |
13 | TO APPROVE THE 2014 KEY EXECUTIVE OFFICERS BONUS PLAN. | For | None | 39100 | 0 | 0 | 0 |
14 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | For | None | 39100 | 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 | 103500 | 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 | 103500 | 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 | 103500 | 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 | | | | 35500 | 0 | 0 | 0 |
| 2 | STEVEN C. VOORHEES | | | | 35500 | 0 | 0 | 0 |
| 3 | J. POWELL BROWN | | | | 35500 | 0 | 0 | 0 |
| 4 | ROBERT M. CHAPMAN | | | | 35500 | 0 | 0 | 0 |
| 5 | TERRELL K. CREWS | | | | 35500 | 0 | 0 | 0 |
| 6 | RUSSELL M. CURREY | | | | 35500 | 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 | 35500 | 0 | 0 | 0 |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 35500 | 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 | 35500 | 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 | 13000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: KIM R. COCKLIN | For | None | 13000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: RICHARD W. DOUGLAS | For | None | 13000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL | For | None | 13000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: RICHARD K. GORDON | For | None | 13000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ROBERT C. GRABLE | For | None | 13000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: THOMAS C. MEREDITH | For | None | 13000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: NANCY K. QUINN | For | None | 13000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: RICHARD A. SAMPSON | For | None | 13000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: STEPHEN R. SPRINGER | For | None | 13000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: RICHARD WARE II | For | None | 13000 | 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 | 13000 | 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 | 13000 | 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 | | | | 13000 | 0 | 0 | 0 |
| 2 | TIMOTHY COOK | | | | 13000 | 0 | 0 | 0 |
| 3 | MILLARD DREXLER | | | | 13000 | 0 | 0 | 0 |
| 4 | AL GORE | | | | 13000 | 0 | 0 | 0 |
| 5 | ROBERT IGER | | | | 13000 | 0 | 0 | 0 |
| 6 | ANDREA JUNG | | | | 13000 | 0 | 0 | 0 |
| 7 | ARTHUR LEVINSON | | | | 13000 | 0 | 0 | 0 |
| 8 | RONALD SUGAR | | | | 13000 | 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 | 13000 | 0 | 0 | 0 |
3 | THE AMENDMENT OF THE ARTICLES TO ELIMINATE THE "BLANK CHECK" AUTHORITY OF THE BOARD TO ISSUE PREFERRED STOCK | For | None | 13000 | 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 | 13000 | 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 | 13000 | 0 | 0 | 0 |
6 | A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | For | None | 13000 | 0 | 0 | 0 |
7 | THE APPROVAL OF THE APPLE INC. 2014 EMPLOYEE STOCK PLAN | For | None | 13000 | 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 | 13000 | 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 | 13000 | 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 | 13000 | 0 |
11 | A SHAREHOLDER PROPOSAL BY JAMES MCRITCHIE OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" | Against | None | 0 | 13000 | 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 | 78500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK | For | None | 78500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE | For | None | 78500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | For | None | 78500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: THOMAS W. HORTON | For | None | 78500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: PAUL E. JACOBS | For | None | 78500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: SHERRY LANSING | For | None | 78500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF | For | None | 78500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DUANE A. NELLES | For | None | 78500 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | For | None | 78500 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: FRANCISCO ROS | For | None | 78500 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | For | None | 78500 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: BRENT SCOWCROFT | For | None | 78500 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: MARC I. STERN | For | None | 78500 | 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 | 78500 | 0 | 0 | 0 |
16 | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | For | None | 78500 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
17 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | | None | 78500 | 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 | 57000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | For | None | 57000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | For | None | 57000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 57000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: YONG NAM | For | None | 57000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | For | None | 57000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: FREDERIC M. POSES | For | None | 57000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | For | None | 57000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: PAULA A. SNEED | For | None | 57000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: DAVID P. STEINER | For | None | 57000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | For | None | 57000 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LAURA H. WRIGHT | For | None | 57000 | 0 | 0 | 0 |
13 | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 57000 | 0 | 0 | 0 |
14 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: DANIEL J. PHELAN | For | None | 57000 | 0 | 0 | 0 |
15 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: PAULA A. SNEED | For | None | 57000 | 0 | 0 | 0 |
16 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: DAVID P. STEINER | For | None | 57000 | 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 | 57000 | 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 | 57000 | 0 | 0 | 0 |
19 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 | For | None | 57000 | 0 | 0 | 0 |
20 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 | For | None | 57000 | 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 | 57000 | 0 | 0 | 0 |
22 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 | For | None | 57000 | 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 | 57000 | 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 | 57000 | 0 | 0 | 0 |
25 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 57000 | 0 | 0 | 0 |
26 | TO APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2013 | For | None | 57000 | 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 | 57000 | 0 | 0 | 0 |
28 | TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM | For | None | 57000 | 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 | 57000 | 0 | 0 | 0 |
30 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL GENERAL MEETING | For | None | 57000 | 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 | 57000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | For | None | 57000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | For | None | 57000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 57000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: YONG NAM | For | None | 57000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | For | None | 57000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: FREDERIC M. POSES | For | None | 57000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | For | None | 57000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: PAULA A. SNEED | For | None | 57000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: DAVID P. STEINER | For | None | 57000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | For | None | 57000 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LAURA H. WRIGHT | For | None | 57000 | 0 | 0 | 0 |
13 | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 57000 | 0 | 0 | 0 |
14 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: DANIEL J. PHELAN | For | None | 57000 | 0 | 0 | 0 |
15 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: PAULA A. SNEED | For | None | 57000 | 0 | 0 | 0 |
16 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: DAVID P. STEINER | For | None | 57000 | 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 | 57000 | 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 | 57000 | 0 | 0 | 0 |
19 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 | For | None | 57000 | 0 | 0 | 0 |
20 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 | For | None | 57000 | 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 | 57000 | 0 | 0 | 0 |
22 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 | For | None | 57000 | 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 | 57000 | 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 | 57000 | 0 | 0 | 0 |
25 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 57000 | 0 | 0 | 0 |
26 | TO APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2013 | For | None | 57000 | 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 | 57000 | 0 | 0 | 0 |
28 | TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM | For | None | 57000 | 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 | 57000 | 0 | 0 | 0 |
30 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL GENERAL MEETING | For | None | 57000 | 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 | | | | 37900 | 0 | 0 | 0 |
| 2 | JAMES E. HEPPELMANN | | | | 37900 | 0 | 0 | 0 |
| 3 | PAUL A. LACY | | | | 37900 | 0 | 0 | 0 |
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). | For | None | 37900 | 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 | 37900 | 0 | 0 | 0 |
4 | APPROVE AN AMENDMENT TO OUR BY-LAWS REQUIRING CERTAIN STOCKHOLDER LAWSUITS TO BE TRIED IN MASSACHUSETTS. | For | None | 0 | 37900 | 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 | 94075 | 0 | 0 | 0 |
2 | TO DISCHARGE THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED SEPTEMBER 27, 2013 | For | None | 94075 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: EDWARD D. BREEN | For | None | 94075 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: HERMAN E. BULLS | For | None | 94075 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MICHAEL E. DANIELS | For | None | 94075 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: FRANK M. DRENDEL | For | None | 94075 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: BRIAN DUPERREAULT | For | None | 94075 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RAJIV L. GUPTA | For | None | 94075 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: GEORGE OLIVER | For | None | 94075 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: BRENDAN R. O'NEILL | For | None | 94075 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JURGEN TINGGREN | For | None | 94075 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: SANDRA S. WIJNBERG | For | None | 94075 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: R. DAVID YOST | For | None | 94075 | 0 | 0 | 0 |
14 | TO ELECT EDWARD D. BREEN AS CHAIR OF THE BOARD OF DIRECTORS | For | None | 94075 | 0 | 0 | 0 |
15 | TO ELECT RAJIV L. GUPTA AS MEMBER OF THE COMPENSATION AND HUMAN RESOURCES COMMITTEE | For | None | 94075 | 0 | 0 | 0 |
16 | TO ELECT SANDRA S. WIJNBERG AS MEMBER OF THE COMPENSATION AND HUMAN RESOURCES COMMITTEE | For | None | 94075 | 0 | 0 | 0 |
17 | TO ELECT R. DAVID YOST AS MEMBER OF THE COMPENSATION AND HUMAN RESOURCES COMMITTEE | For | None | 94075 | 0 | 0 | 0 |
18 | TO ELECT DELOITTE AG (ZURICH) AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING | For | None | 94075 | 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 | 94075 | 0 | 0 | 0 |
20 | TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING | For | None | 94075 | 0 | 0 | 0 |
21 | TO ELECT BRATSCHI, WIEDERKEHR & BUOB AS THE INDEPENDENT PROXY | For | None | 94075 | 0 | 0 | 0 |
22 | TO APPROVE THE ALLOCATION OF FISCAL YEAR 2013 RESULTS | For | None | 94075 | 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 | 94075 | 0 | 0 | 0 |
24 | TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 94075 | 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 | 20900 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: RICHARD DALY | For | None | 20900 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: TIMOTHY DONAHUE | For | None | 20900 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ROBERT DUTKOWSKY | For | None | 20900 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: BRUCE GORDON | For | None | 20900 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: NAREN GURSAHANEY | For | None | 20900 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: BRIDGETTE HELLER | For | None | 20900 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: KATHLEEN HYLE | For | None | 20900 | 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 | 20900 | 0 | 0 | 0 |
10 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF ADT'S NAMED EXECUTIVE OFFICERS. | For | None | 20900 | 0 | 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 | 19000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JOY A. AMUNDSON | For | None | 19000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CRAIG ARNOLD | For | None | 19000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ROBERT H. BRUST | For | None | 19000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | For | None | 19000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RANDALL J. HOGAN, III | For | None | 19000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MARTIN D. MADAUS | For | None | 19000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DENNIS H. REILLEY | For | None | 19000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI | For | None | 19000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO | For | None | 19000 | 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 | 19000 | 0 | 0 | 0 |
12 | APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | For | None | 19000 | 0 | 0 | 0 |
13 | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY TO MAKE MARKET PURCHASES OF COMPANY SHARES. | For | None | 19000 | 0 | 0 | 0 |
14 | DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. | For | None | 19000 | 0 | 0 | 0 |
15 | RENEW THE DIRECTORS' AUTHORITY TO ISSUE SHARES. | For | None | 19000 | 0 | 0 | 0 |
16 | RENEW THE DIRECTORS' AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS. | For | None | 19000 | 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 | 106300 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: S. BANERJI | For | None | 106300 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: R.R. BENNETT | For | None | 106300 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: R.L. GUPTA | For | None | 106300 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: R.J. LANE | For | None | 106300 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: A.M. LIVERMORE | For | None | 106300 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: R.E. OZZIE | For | None | 106300 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: G.M. REINER | For | None | 106300 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: P.F. RUSSO | For | None | 106300 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: J.A. SKINNER | For | None | 106300 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: M.C. WHITMAN | For | None | 106300 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: R.V. WHITWORTH | For | None | 106300 | 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 | 106300 | 0 | 0 | 0 |
14 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 106300 | 0 | 0 | 0 |
15 | STOCKHOLDER PROPOSAL RELATED TO THE FORMATION OF A HUMAN RIGHTS COMMITTEE. | Against | None | 0 | 106300 | 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 | 2600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DAVID R. CARLUCCI | For | None | 2600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: J. MARTIN CARROLL | For | None | 2600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DIANE H. GULYAS | For | None | 2600 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: NANCY S. LURKER | For | None | 2600 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JOANN A. REED | For | None | 2600 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MARK C. TRUDEAU | For | None | 2600 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD, M.D. | For | None | 2600 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO | For | None | 2600 | 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 | 2600 | 0 | 0 | 0 |
11 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 2600 | 0 | 0 |
12 | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY TO MAKE MARKET PURCHASES OF COMPANY SHARES. | For | None | 2600 | 0 | 0 | 0 |
13 | AUTHORIZE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION) | For | None | 2600 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
14 | AN ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | | None | 2600 | 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 | | | | 109700 | 0 | 0 | 0 |
| 2 | RICHARD GRELLIER | | | | 109700 | 0 | 0 | 0 |
| 3 | CHARLES D. URSTADT | | | | 109700 | 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 | 109700 | 0 | 0 | 0 |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 109700 | 0 | 0 | 0 |
4 | TO AMEND THE COMPANY'S RESTRICTED STOCK AWARD PLAN. | For | None | 109700 | 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 | 77600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | For | None | 77600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MARK P. FRISSORA | For | None | 77600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: RAJIV L. GUPTA | For | None | 77600 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JOHN A. KROL | For | None | 77600 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: J. RANDALL MACDONALD | For | None | 77600 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: SEAN O. MAHONEY | For | None | 77600 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RODNEY O'NEAL | For | None | 77600 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: THOMAS W. SIDLIK | For | None | 77600 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: BERND WIEDEMANN | For | None | 77600 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN | For | None | 77600 | 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 | 77600 | 0 | 0 | 0 |
13 | SAY ON PAY - TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | For | None | 77600 | 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 | 85100 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MR. JOHN T. DICKSON | For | None | 85100 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MR. JAMES V. DILLER | For | None | 85100 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MR. LEWIS C. EGGEBRECHT | For | None | 85100 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MR. BRUNO GUILMART | For | None | 85100 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MR. KENNETH Y. HAO | For | None | 85100 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN | For | None | 85100 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MR. DONALD MACLEOD | For | None | 85100 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: MR. PETER J. MARKS | For | None | 85100 | 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 | 85100 | 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 | 85100 | 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 | 85100 | 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 | 85100 | 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 | 85100 | 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 | 85100 | 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 | 85100 | 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 | 12200 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: TONY ISAAC | For | None | 12200 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: K. VAMAN KAMATH | For | None | 12200 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MAUREEN KEMPSTON DARKES | For | None | 12200 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: PAAL KIBSGAARD | For | None | 12200 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV | For | None | 12200 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MICHAEL E. MARKS | For | None | 12200 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: LUBNA S. OLAYAN | For | None | 12200 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: LEO RAFAEL REIF | For | None | 12200 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: TORE I. SANDVOLD | For | None | 12200 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: HENRI SEYDOUX | For | None | 12200 | 0 | 0 | 0 |
12 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 12200 | 0 | 0 | 0 |
13 | TO APPROVE THE COMPANY'S 2013 FINANCIAL STATEMENTS AND DECLARATIONS OF DIVIDENDS. | For | None | 12200 | 0 | 0 | 0 |
14 | TO APPROVE THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 12200 | 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 | 89900 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: Y. MARC BELTON | For | None | 89900 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: VICTORIA BUYNISKI GLUCKMAN | For | None | 89900 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | For | None | 89900 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: RICHARD K. DAVIS | For | None | 89900 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | For | None | 89900 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DOREEN WOO HO | For | None | 89900 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JOEL W. JOHNSON | For | None | 89900 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY | For | None | 89900 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JERRY W. LEVIN | For | None | 89900 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: DAVID B. O'MALEY | For | None | 89900 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H. | For | None | 89900 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: CRAIG D. SCHNUCK | For | None | 89900 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: PATRICK T. STOKES | For | None | 89900 | 0 | 0 | 0 |
15 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2014 FISCAL YEAR. | For | None | 89900 | 0 | 0 | 0 |
16 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. | For | None | 89900 | 0 | 0 | 0 |
17 | SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. | Against | None | 89900 | 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 | | | | 56900 | 0 | 0 | 0 |
| 2 | STEVEN H. BAER | | | | 56900 | 0 | 0 | 0 |
| 3 | KAREN S. BELDEN | | | | 56900 | 0 | 0 | 0 |
| 4 | R. CARY BLAIR | | | | 56900 | 0 | 0 | 0 |
| 5 | JOHN C. BLICKLE | | | | 56900 | 0 | 0 | 0 |
| 6 | ROBERT W. BRIGGS | | | | 56900 | 0 | 0 | 0 |
| 7 | RICHARD COLELLA | | | | 56900 | 0 | 0 | 0 |
| 8 | ROBERT S. CUBBIN | | | | 56900 | 0 | 0 | 0 |
| 9 | GINA D. FRANCE | | | | 56900 | 0 | 0 | 0 |
| 10 | PAUL G. GREIG | | | | 56900 | 0 | 0 | 0 |
| 11 | TERRY L. HAINES | | | | 56900 | 0 | 0 | 0 |
| 12 | J.M. HOCHSCHWENDER | | | | 56900 | 0 | 0 | 0 |
| 13 | CLIFFORD J. ISROFF | | | | 56900 | 0 | 0 | 0 |
| 14 | PHILIP A. LLOYD II | | | | 56900 | 0 | 0 | 0 |
| 15 | RUSS M. STROBEL | | | | 56900 | 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 | 56900 | 0 | 0 |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF FIRSTMERIT'S NAMED EXECUTIVE OFFICERS. | For | None | 0 | 56900 | 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 | 60700 | 0 | 0 | 0 |
2 | TO ELECT MILTON CARROLL, CLASS I DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017 | For | None | 60700 | 0 | 0 | 0 |
3 | TO ELECT CLAIRE S. FARLEY, CLASS I DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017 | For | None | 60700 | 0 | 0 | 0 |
4 | TO ELECT RUDY VAN DER MEER, CLASS I DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017 | For | None | 60700 | 0 | 0 | 0 |
5 | TO ELECT ISABELLA D. GOREN, CLASS II DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2015 | For | None | 60700 | 0 | 0 | 0 |
6 | TO ELECT NANCE K. DICCIANI, CLASS III DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2016 | For | None | 60700 | 0 | 0 | 0 |
7 | TO ELECT MANAGING DIRECTOR TO SERVE A FOUR-YEAR TERM: KARYN F. OVELMEN | For | None | 60700 | 0 | 0 | 0 |
8 | TO ELECT MANAGING DIRECTOR TO SERVE A FOUR-YEAR TERM: CRAIG B. GLIDDEN | For | None | 60700 | 0 | 0 | 0 |
9 | TO ELECT MANAGING DIRECTOR TO SERVE A FOUR-YEAR TERM: BHAVESH V. PATEL | For | None | 60700 | 0 | 0 | 0 |
10 | TO ELECT MANAGING DIRECTOR TO SERVE A FOUR-YEAR TERM: PATRICK D. QUARLES | For | None | 60700 | 0 | 0 | 0 |
11 | TO ELECT MANAGING DIRECTOR TO SERVE A FOUR-YEAR TERM: TIMOTHY D. ROBERTS | For | None | 60700 | 0 | 0 | 0 |
12 | ADOPTION OF ANNUAL ACCOUNTS FOR 2013 | For | None | 60700 | 0 | 0 | 0 |
13 | DISCHARGE FROM LIABILITY OF SOLE MEMBER OF THE MANAGEMENT BOARD | For | None | 60700 | 0 | 0 | 0 |
14 | DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD | For | None | 60700 | 0 | 0 | 0 |
15 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 60700 | 0 | 0 | 0 |
16 | APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS | For | None | 60700 | 0 | 0 | 0 |
17 | RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2013 FISCAL YEAR | For | None | 60700 | 0 | 0 | 0 |
18 | ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION | For | None | 60700 | 0 | 0 | 0 |
19 | APPROVAL TO REPURCHASE UP TO 10% OF ISSUED SHARE CAPITAL | For | None | 60700 | 0 | 0 | 0 |
20 | APPROVAL TO CANCEL UP TO 10% OF ISSUED SHARE CAPITAL HELD IN TREASURY | For | None | 60700 | 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 | 33000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: SHANE D. FLEMING | For | None | 33000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: RAYMOND P. SHARPE | For | None | 33000 | 0 | 0 | 0 |
4 | RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS FOR 2014. | For | None | 33000 | 0 | 0 | 0 |
5 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 33000 | 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 | 26000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | For | None | 26000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: R. GLENN HUBBARD | For | None | 26000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: STEVEN A. KANDARIAN | For | None | 26000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JOHN M. KEANE | For | None | 26000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | For | None | 26000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | For | None | 26000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JAMES M. KILTS | For | None | 26000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: CATHERINE R. KINNEY | For | None | 26000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: DENISE M. MORRISON | For | None | 26000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: KENTON J. SICCHITANO | For | None | 26000 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LULU C. WANG | For | None | 26000 | 0 | 0 | 0 |
13 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2014. | For | None | 26000 | 0 | 0 | 0 |
14 | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 26000 | 0 | 0 | 0 |
15 | APPROVAL OF THE METLIFE, INC. 2015 STOCK AND INCENTIVE COMPENSATION PLAN. | For | None | 26000 | 0 | 0 | 0 |
16 | APPROVAL OF THE METLIFE, INC. 2015 NON- MANAGEMENT DIRECTOR STOCK COMPENSATION PLAN. | For | None | 26000 | 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 | 10200 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: OSCAR BERNARDES | For | None | 10200 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: NANCE K. DICCIANI | For | None | 10200 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: EDWARD G. GALANTE | For | None | 10200 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: CLAIRE W. GARGALLI | For | None | 10200 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: IRA D. HALL | For | None | 10200 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF | For | None | 10200 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: LARRY D. MCVAY | For | None | 10200 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DENISE L. RAMOS | For | None | 10200 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: WAYNE T. SMITH | For | None | 10200 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ROBERT L. WOOD | For | None | 10200 | 0 | 0 | 0 |
12 | TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS. | For | None | 10200 | 0 | 0 | 0 |
13 | TO APPROVE THE AMENDED AND RESTATED 2009 PRAXAIR, INC. LONG TERM INCENTIVE PLAN. | For | None | 10200 | 0 | 0 | 0 |
14 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR. | For | None | 10200 | 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 | | | | 58200 | 0 | 0 | 0 |
| 2 | MALCOLM P. BAKER | | | | 58200 | 0 | 0 | 0 |
| 3 | CLAUDE GERMAIN | | | | 58200 | 0 | 0 | 0 |
| 4 | KENNETH HANAU | | | | 58200 | 0 | 0 | 0 |
| 5 | HELMUT KASPERS | | | | 58200 | 0 | 0 | 0 |
| 6 | FREDERIC H. LINDEBERG | | | | 58200 | 0 | 0 | 0 |
2 | ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | For | None | 58200 | 0 | 0 | 0 |
3 | APPROVAL OF THE TAL INTERNATIONAL GROUP, INC. 2014 EQUITY INCENTIVE PLAN | For | None | 58200 | 0 | 0 | 0 |
4 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | For | None | 58200 | 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 | 41800 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: CHARLES E. BUNCH | For | None | 41800 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: PAUL W. CHELLGREN | For | None | 41800 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK | For | None | 41800 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN | For | None | 41800 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: KAY COLES JAMES | For | None | 41800 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RICHARD B. KELSON | For | None | 41800 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ANTHONY A. MASSARO | For | None | 41800 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JANE G. PEPPER | For | None | 41800 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: DONALD J. SHEPARD | For | None | 41800 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: LORENE K. STEFFES | For | None | 41800 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: DENNIS F. STRIGL | For | None | 41800 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: THOMAS J. USHER | For | None | 41800 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. | For | None | 41800 | 0 | 0 | 0 |
15 | ELECTION OF DIRECTOR: HELGE H. WEHMEIER | For | None | 41800 | 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 | 41800 | 0 | 0 | 0 |
17 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 0 | 41800 | 0 | 0 |
18 | A SHAREHOLDER PROPOSAL REGARDING A REPORT ON GREENHOUSE GAS EMISSIONS OF BORROWERS AND EXPOSURE TO CLIMATE CHANGE RISK. | Against | None | 0 | 41800 | 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 | 97400 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JOHN J. BRENNAN | For | None | 97400 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | For | None | 97400 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | For | None | 97400 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MARIJN E. DEKKERS | For | None | 97400 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ANN M. FUDGE | For | None | 97400 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD | For | None | 97400 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | For | None | 97400 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: ANDREA JUNG | For | None | 97400 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: ROBERT W. LANE | For | None | 97400 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | For | None | 97400 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: JAMES J. MULVA | For | None | 97400 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: JAMES E. ROHR | For | None | 97400 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: MARY L. SCHAPIRO | For | None | 97400 | 0 | 0 | 0 |
15 | ELECTION OF DIRECTOR: ROBERT J. SWIERINGA | For | None | 97400 | 0 | 0 | 0 |
16 | ELECTION OF DIRECTOR: JAMES S. TISCH | For | None | 97400 | 0 | 0 | 0 |
17 | ELECTION OF DIRECTOR: DOUGLAS A. WARNER III | For | None | 97400 | 0 | 0 | 0 |
18 | ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION | For | None | 97400 | 0 | 0 | 0 |
19 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR FOR 2014 | For | None | 97400 | 0 | 0 | 0 |
20 | CUMULATIVE VOTING | Against | None | 0 | 97400 | 0 | 0 |
21 | SENIOR EXECUTIVES HOLD OPTION SHARES FOR LIFE | Against | None | 0 | 97400 | 0 | 0 |
22 | MULTIPLE CANDIDATE ELECTIONS | Against | None | 0 | 97400 | 0 | 0 |
23 | RIGHT TO ACT BY WRITTEN CONSENT | Against | None | 97400 | 0 | 0 | 0 |
24 | CESSATION OF ALL STOCK OPTIONS AND BONUSES | Against | None | 0 | 97400 | 0 | 0 |
25 | SELL THE COMPANY | Against | None | 0 | 97400 | 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 | 84100 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: KATHLEEN M. BADER | For | None | 84100 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: R. KERRY CLARK | For | None | 84100 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JAMES T. CONWAY | For | None | 84100 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: IVOR J. EVANS | For | None | 84100 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: LAWRENCE K. FISH | For | None | 84100 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: PAUL E. GAGNE | For | None | 84100 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DAIN M. HANCOCK | For | None | 84100 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: LORD POWELL OF BAYSWATER KCMG | For | None | 84100 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: LLOYD G. TROTTER | For | None | 84100 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JAMES L. ZIEMER | For | None | 84100 | 0 | 0 | 0 |
12 | APPROVAL OF THE ADVISORY (NON- BINDING) RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 84100 | 0 | 0 | 0 |
13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 84100 | 0 | 0 | 0 |
14 | SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION BY WRITTEN CONSENT. | Against | None | 84100 | 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 | 111800 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: RONALD W. ALLEN | For | None | 111800 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ANA BOTIN | For | None | 111800 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: HOWARD G. BUFFETT | For | None | 111800 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: RICHARD M. DALEY | For | None | 111800 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: BARRY DILLER | For | None | 111800 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: HELENE D. GAYLE | For | None | 111800 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: EVAN G. GREENBERG | For | None | 111800 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | For | None | 111800 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: MUHTAR KENT | For | None | 111800 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ROBERT A. KOTICK | For | None | 111800 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO | For | None | 111800 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: SAM NUNN | For | None | 111800 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: JAMES D. ROBINSON III | For | None | 111800 | 0 | 0 | 0 |
15 | ELECTION OF DIRECTOR: PETER V. UEBERROTH | For | None | 111800 | 0 | 0 | 0 |
16 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 111800 | 0 | 0 | 0 |
17 | APPROVAL OF THE COCA-COLA COMPANY 2014 EQUITY PLAN | For | None | 111800 | 0 | 0 | 0 |
18 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | For | None | 111800 | 0 | 0 | 0 |
19 | SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN | Against | None | 111800 | 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 | | | | 63100 | 0 | 0 | 0 |
| 2 | CARL R. CHRISTENSON | | | | 63100 | 0 | 0 | 0 |
| 3 | LYLE G. GANSKE | | | | 63100 | 0 | 0 | 0 |
| 4 | MICHAEL S. LIPSCOMB | | | | 63100 | 0 | 0 | 0 |
| 5 | LARRY MCPHERSON | | | | 63100 | 0 | 0 | 0 |
| 6 | THOMAS W. SWIDARSKI | | | | 63100 | 0 | 0 | 0 |
| 7 | JAMES H. WOODWARD, JR. | | | | 63100 | 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 | 63100 | 0 | 0 | 0 |
3 | TO APPROVE THE ADOPTION OF THE ALTRA INDUSTRIAL MOTION CORP. 2014 OMNIBUS INCENTIVE PLAN. | For | None | 63100 | 0 | 0 | 0 |
4 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 63100 | 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 | 39800 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MARTIN G. MCGUINN | For | None | 39800 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: DANIEL S. SANDERS | For | None | 39800 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JOHN K. WULFF | For | None | 39800 | 0 | 0 | 0 |
5 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 39800 | 0 | 0 | 0 |
6 | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 39800 | 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 | 68800 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JAMES G. CULLEN | For | None | 68800 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: IAN E.L. DAVIS | For | None | 68800 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ALEX GORSKY | For | None | 68800 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: SUSAN L. LINDQUIST | For | None | 68800 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MARK B. MCCLELLAN | For | None | 68800 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ANNE M. MULCAHY | For | None | 68800 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: LEO F. MULLIN | For | None | 68800 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | For | None | 68800 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: CHARLES PRINCE | For | None | 68800 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | For | None | 68800 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | For | None | 68800 | 0 | 0 | 0 |
13 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 68800 | 0 | 0 | 0 |
14 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | For | None | 68800 | 0 | 0 | 0 |
15 | SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN SIGNIFICANT STOCK | Against | None | 0 | 68800 | 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 | 4800 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD | For | None | 4800 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ROSALIND G. BREWER | For | None | 4800 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DAVID B. BURRITT | For | None | 4800 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | For | None | 4800 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: THOMAS J. FALK | For | None | 4800 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MARILLYN A. HEWSON | For | None | 4800 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: GWENDOLYN S. KING | For | None | 4800 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JAMES M. LOY | For | None | 4800 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE | For | None | 4800 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JOSEPH W. RALSTON | For | None | 4800 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: ANNE STEVENS | For | None | 4800 | 0 | 0 | 0 |
13 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2014 | For | None | 4800 | 0 | 0 | 0 |
14 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") | For | None | 4800 | 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 | 4800 | 0 | 0 | 0 |
16 | STOCKHOLDER PROPOSAL - RIGHT TO ACT BY WRITTEN CONSENT | Against | None | 4800 | 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 | 4800 | 0 | 0 |
18 | STOCKHOLDER PROPOSAL - AMEND THE CORPORATION'S CLAWBACK POLICY FOR EXECUTIVE INCENTIVE COMPENSATION | Against | None | 0 | 4800 | 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 | 211934 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: W. DON CORNWELL | For | None | 211934 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | For | None | 211934 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: HELEN H. HOBBS | For | None | 211934 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: CONSTANCE J. HORNER | For | None | 211934 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JAMES M. KILTS | For | None | 211934 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: GEORGE A. LORCH | For | None | 211934 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: SHANTANU NARAYEN | For | None | 211934 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | For | None | 211934 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: IAN C. READ | For | None | 211934 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | For | None | 211934 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: MARC TESSIER- LAVIGNE | For | None | 211934 | 0 | 0 | 0 |
13 | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | For | None | 211934 | 0 | 0 | 0 |
14 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | For | None | 211934 | 0 | 0 | 0 |
15 | APPROVAL OF PFIZER INC. 2014 STOCK PLAN | For | None | 211934 | 0 | 0 | 0 |
16 | SHAREHOLDER PROPOSAL REGARDING APPROVAL OF POLITICAL CONTRIBUTIONS POLICY | Against | None | 0 | 211934 | 0 | 0 |
17 | SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES | Against | None | 0 | 211934 | 0 | 0 |
18 | SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT | Against | None | 211934 | 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 | 25300 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK | For | None | 25300 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GREGG M. SHERRILL | For | None | 25300 | 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 | 25300 | 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 | 25300 | 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 | | | | 101400 | 0 | 0 | 0 |
| 2 | R.S. AUSTIN | | | | 101400 | 0 | 0 | 0 |
| 3 | S.E. BLOUNT | | | | 101400 | 0 | 0 | 0 |
| 4 | W.J. FARRELL | | | | 101400 | 0 | 0 | 0 |
| 5 | E.M. LIDDY | | | | 101400 | 0 | 0 | 0 |
| 6 | N. MCKINSTRY | | | | 101400 | 0 | 0 | 0 |
| 7 | P.N. NOVAKOVIC | | | | 101400 | 0 | 0 | 0 |
| 8 | W.A. OSBORN | | | | 101400 | 0 | 0 | 0 |
| 9 | S.C. SCOTT III | | | | 101400 | 0 | 0 | 0 |
| 10 | G.F. TILTON | | | | 101400 | 0 | 0 | 0 |
| 11 | M.D. WHITE | | | | 101400 | 0 | 0 | 0 |
2 | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS | For | None | 101400 | 0 | 0 | 0 |
3 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 101400 | 0 | 0 | 0 |
4 | SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS | Against | None | 0 | 101400 | 0 | 0 |
5 | SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE | Against | None | 0 | 101400 | 0 | 0 |
6 | SHAREHOLDER PROPOSAL - INCENTIVE COMPENSATION | Against | None | 0 | 0 | 101400 | 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 | 110500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: REUBEN V. ANDERSON | For | None | 110500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JAIME CHICO PARDO | For | None | 110500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: SCOTT T. FORD | For | None | 110500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JAMES P. KELLY | For | None | 110500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JON C. MADONNA | For | None | 110500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | For | None | 110500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JOHN B. MCCOY | For | None | 110500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: BETH E. MOONEY | For | None | 110500 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | For | None | 110500 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: MATTHEW K. ROSE | For | None | 110500 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR | For | None | 110500 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | For | None | 110500 | 0 | 0 | 0 |
14 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | For | None | 110500 | 0 | 0 | 0 |
15 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 110500 | 0 | 0 | 0 |
16 | APPROVE SEVERANCE POLICY. | For | None | 110500 | 0 | 0 | 0 |
17 | POLITICAL REPORT. | Against | None | 0 | 110500 | 0 | 0 |
18 | LOBBYING REPORT. | Against | None | 0 | 110500 | 0 | 0 |
19 | WRITTEN CONSENT. | Against | None | 110500 | 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 | 53000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: KEVIN BURKE | For | None | 53000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JAIME CHICO PARDO | For | None | 53000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DAVID M. COTE | For | None | 53000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | For | None | 53000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: LINNET F. DEILY | For | None | 53000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JUDD GREGG | For | None | 53000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: CLIVE HOLLICK | For | None | 53000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: GRACE D. LIEBLEIN | For | None | 53000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: GEORGE PAZ | For | None | 53000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | For | None | 53000 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: ROBIN L. WASHINGTON | For | None | 53000 | 0 | 0 | 0 |
13 | APPROVAL OF INDEPENDENT ACCOUNTANTS. | For | None | 53000 | 0 | 0 | 0 |
14 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 53000 | 0 | 0 | 0 |
15 | INDEPENDENT BOARD CHAIRMAN. | Against | None | 53000 | 0 | 0 | 0 |
16 | RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 53000 | 0 | 0 | 0 |
17 | ELIMINATE ACCELERATED VESTING IN A CHANGE IN CONTROL. | Against | None | 0 | 53000 | 0 | 0 |
18 | POLITICAL LOBBYING AND CONTRIBUTIONS. | Against | None | 53000 | 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 | 39200 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JOHN V. FARACI | For | None | 39200 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER | For | None | 39200 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JAMIE S. GORELICK | For | None | 39200 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: EDWARD A. KANGAS | For | None | 39200 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | For | None | 39200 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | For | None | 39200 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: HAROLD MCGRAW III | For | None | 39200 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: RICHARD B. MYERS | For | None | 39200 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | For | None | 39200 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ANDRE VILLENEUVE | For | None | 39200 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN | For | None | 39200 | 0 | 0 | 0 |
13 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2014 | For | None | 39200 | 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 | 39200 | 0 | 0 | 0 |
15 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | For | None | 39200 | 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 | | | | 53200 | 0 | 0 | 0 |
| 2 | JOHN TARTOL | | | | 53200 | 0 | 0 | 0 |
| 3 | HUNTER C. GARY | | | | 53200 | 0 | 0 | 0 |
| 4 | JESSE A. LYNN | | | | 53200 | 0 | 0 | 0 |
| 5 | JAMES L. NELSON | | | | 53200 | 0 | 0 | 0 |
2 | VOTE TO ADVISE AS TO THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 53200 | 0 | 0 | 0 |
3 | VOTE TO ADOPT THE HERBALIFE LTD. 2014 STOCK INCENTIVE PLAN. | For | None | 53200 | 0 | 0 | 0 |
4 | VOTE TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2014. | For | None | 53200 | 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 | 38900 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: W.R. BRODY | For | None | 38900 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: K.I. CHENAULT | For | None | 38900 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: M.L. ESKEW | For | None | 38900 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: D.N. FARR | For | None | 38900 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: S.A. JACKSON | For | None | 38900 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: A.N. LIVERIS | For | None | 38900 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. | For | None | 38900 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: J.W. OWENS | For | None | 38900 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: V.M. ROMETTY | For | None | 38900 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: J.E. SPERO | For | None | 38900 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: S. TAUREL | For | None | 38900 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: L.H. ZAMBRANO | For | None | 38900 | 0 | 0 | 0 |
14 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71) | For | None | 38900 | 0 | 0 | 0 |
15 | ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 72) | For | None | 38900 | 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 | 38900 | 0 | 0 | 0 |
17 | ADOPTION OF THE IBM 2014 EMPLOYEES STOCK PURCHASE PLAN (PAGE 76) | For | None | 38900 | 0 | 0 | 0 |
18 | STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 78) | Against | None | 0 | 38900 | 0 | 0 |
19 | STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN CONSENT (PAGE 79) | Against | None | 38900 | 0 | 0 | 0 |
20 | STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED EXECUTIVE PAY (PAGE 80) | Against | None | 0 | 38900 | 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 | | | | 91800 | 0 | 0 | 0 |
| 2 | DOMINIC D'ALESSANDRO | | | | 91800 | 0 | 0 | 0 |
| 3 | W. DOUGLAS FORD | | | | 91800 | 0 | 0 | 0 |
| 4 | JOHN D. GASS | | | | 91800 | 0 | 0 | 0 |
| 5 | PAUL HASELDONCKX | | | | 91800 | 0 | 0 | 0 |
| 6 | JOHN R. HUFF | | | | 91800 | 0 | 0 | 0 |
| 7 | JACQUES LAMARRE | | | | 91800 | 0 | 0 | 0 |
| 8 | MAUREEN MCCAW | | | | 91800 | 0 | 0 | 0 |
| 9 | MICHAEL W. O'BRIEN | | | | 91800 | 0 | 0 | 0 |
| 10 | JAMES W. SIMPSON | | | | 91800 | 0 | 0 | 0 |
| 11 | EIRA M. THOMAS | | | | 91800 | 0 | 0 | 0 |
| 12 | STEVEN W. WILLIAMS | | | | 91800 | 0 | 0 | 0 |
| 13 | MICHAEL M. WILSON | | | | 91800 | 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 | 91800 | 0 | 0 | 0 |
3 | TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | For | None | 91800 | 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 | 60000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ELAINE L. CHAO | For | None | 60000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JOHN S. CHEN | For | None | 60000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: LLOYD H. DEAN | For | None | 60000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: SUSAN E. ENGEL | For | None | 60000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | For | None | 60000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DONALD M. JAMES | For | None | 60000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | For | None | 60000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: FEDERICO F. PENA | For | None | 60000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JAMES H. QUIGLEY | For | None | 60000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD | For | None | 60000 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | For | None | 60000 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: JOHN G. STUMPF | For | None | 60000 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: SUSAN G. SWENSON | For | None | 60000 | 0 | 0 | 0 |
15 | VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 60000 | 0 | 0 | 0 |
16 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 60000 | 0 | 0 | 0 |
17 | ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. | Against | None | 60000 | 0 | 0 | 0 |
18 | REVIEW AND REPORT ON INTERNAL CONTROLS OVER THE COMPANY'S MORTGAGE SERVICING AND FORECLOSURE PRACTICES. | Against | None | 0 | 60000 | 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 | 35400 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DIANNE NEAL BLIXT | For | None | 35400 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: AMY DIGESO | For | None | 35400 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: LON R. GREENBERG | For | None | 35400 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: W. WALKER LEWIS | For | None | 35400 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: SIRI S. MARSHALL | For | None | 35400 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JEFFREY NODDLE | For | None | 35400 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: H. JAY SARLES | For | None | 35400 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. | For | None | 35400 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: WILLIAM H. TURNER | For | None | 35400 | 0 | 0 | 0 |
11 | A NONBINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 35400 | 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 | 35400 | 0 | 0 | 0 |
13 | TO ADOPT AND APPROVE THE AMERIPRISE FINANCIAL 2005 INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. | For | None | 35400 | 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 | 35400 | 0 | 0 | 0 |
15 | A SHAREHOLDER PROPOSAL RELATING TO THE DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PROPERLY PRESENTED. | Against | None | 0 | 35400 | 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 | 63500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DENNIS C. CUNEO | For | None | 63500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: VICKI L. SATO | For | None | 63500 | 0 | 0 | 0 |
4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2014. | For | None | 63500 | 0 | 0 | 0 |
5 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 63500 | 0 | 0 | 0 |
6 | APPROVAL OF BORGWARNER INC. 2014 STOCK INCENTIVE PLAN. | For | None | 63500 | 0 | 0 | 0 |
7 | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION. | For | None | 63500 | 0 | 0 | 0 |
8 | STOCKHOLDER PROPOSAL CONCERNING SIMPLE MAJORITY VOTING. | Against | None | 63500 | 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 | 45600 | 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 | 45600 | 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 | 45600 | 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 | 45600 | 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 | 45600 | 0 | 0 | 0 |
6 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 45600 | 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 | 45600 | 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 | 45600 | 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 | 45600 | 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 | 45600 | 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 | 45600 | 0 | 0 | 0 |
12 | TO APPROVE THE CHICAGO BRIDGE & IRON 2008 LONG-TERM INCENTIVE PLAN | For | None | 45600 | 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 | 45600 | 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 | 45600 | 0 | 0 |
15 | TO APPROVE THE COMPENSATION OF THE MEMBERS OF THE SUPERVISORY BOARD | For | None | 45600 | 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 | 208200 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: RANDOLPH L. COWEN | For | None | 208200 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GAIL DEEGAN | For | None | 208200 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JAMES S. DISTASIO | For | None | 208200 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JOHN R. EGAN | For | None | 208200 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: WILLIAM D. GREEN | For | None | 208200 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: EDMUND F. KELLY | For | None | 208200 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JAMI MISCIK | For | None | 208200 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: PAUL SAGAN | For | None | 208200 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: DAVID N. STROHM | For | None | 208200 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JOSEPH M. TUCCI | For | None | 208200 | 0 | 0 | 0 |
12 | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS. | For | None | 208200 | 0 | 0 | 0 |
13 | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. | For | None | 208200 | 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 | 208200 | 0 | 0 | 0 |
15 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Against | None | 0 | 208200 | 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 | 88086 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: PIERRE BRONDEAU | For | None | 88086 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: LINDA Z. COOK | For | None | 88086 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: CHADWICK C. DEATON | For | None | 88086 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON | For | None | 88086 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: PHILIP LADER | For | None | 88086 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS | For | None | 88086 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DENNIS H. REILLEY | For | None | 88086 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: LEE M. TILLMAN | For | None | 88086 | 0 | 0 | 0 |
10 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2014. | For | None | 88086 | 0 | 0 | 0 |
11 | BOARD PROPOSAL FOR A NON-BINDING ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 88086 | 0 | 0 | 0 |
12 | STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING THE COMPANY'S LOBBYING ACTIVITIES, POLICIES AND PROCEDURES. | Against | None | 88086 | 0 | 0 | 0 |
13 | STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING THE COMPANY'S METHANE EMISSIONS. | Against | None | 0 | 88086 | 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 | | | | 36043 | 0 | 0 | 0 |
| 2 | GARY R. HEMINGER | | | | 36043 | 0 | 0 | 0 |
| 3 | JOHN W. SNOW | | | | 36043 | 0 | 0 | 0 |
| 4 | JOHN P. SURMA | | | | 36043 | 0 | 0 | 0 |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2014. | For | None | 36043 | 0 | 0 | 0 |
3 | ADVISORY APPROVAL OF THE COMPANY'S 2014 NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 36043 | 0 | 0 | 0 |
4 | SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. | Against | None | 0 | 36043 | 0 | 0 |
5 | SHAREHOLDER PROPOSAL SEEKING A REPORT ON CORPORATE LOBBYING EXPENDITURES, POLICIES AND PROCEDURES. | Against | None | 36043 | 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 | 38900 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: J-P.M. ERGAS | For | None | 38900 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: P.T. FRANCIS | For | None | 38900 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: K.C. GRAHAM | For | None | 38900 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: M.F. JOHNSTON | For | None | 38900 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: R.A. LIVINGSTON | For | None | 38900 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: R.K. LOCHRIDGE | For | None | 38900 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: B.G. RETHORE | For | None | 38900 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: M.B. STUBBS | For | None | 38900 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: S.M. TODD | For | None | 38900 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: S.K. WAGNER | For | None | 38900 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: M.A. WINSTON | For | None | 38900 | 0 | 0 | 0 |
13 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 38900 | 0 | 0 | 0 |
14 | TO REAPPROVE THE PERFORMANCE CRITERIA UNDER OUR EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. | For | None | 38900 | 0 | 0 | 0 |
15 | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 38900 | 0 | 0 | 0 |
16 | TO APPROVE AMENDMENTS TO ARTICLE 14 OF OUR RESTATED CERTIFICATE OF INCORPORATION. | For | None | 38900 | 0 | 0 | 0 |
17 | TO APPROVE AMENDMENTS TO ARTICLE 15 OF OUR RESTATED CERTIFICATE OF INCORPORATION. | For | None | 38900 | 0 | 0 | 0 |
18 | TO APPROVE AMENDMENTS TO ARTICLE 16 OF OUR RESTATED CERTIFICATE OF INCORPORATION. | For | None | 38900 | 0 | 0 | 0 |
19 | TO APPROVE AN AMENDMENT TO OUR BY- LAWS TO PERMIT SHAREHOLDERS TO CALL A SPECIAL MEETING. | For | None | 38900 | 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 | | | | 91372 | 0 | 0 | 0 |
| 2 | ANDREW BATINOVICH | | | | 91372 | 0 | 0 | 0 |
| 3 | Z. JAMIE BEHAR | | | | 91372 | 0 | 0 | 0 |
| 4 | KENNETH E. CRUSE | | | | 91372 | 0 | 0 | 0 |
| 5 | THOMAS A. LEWIS | | | | 91372 | 0 | 0 | 0 |
| 6 | KEITH M. LOCKER | | | | 91372 | 0 | 0 | 0 |
| 7 | DOUGLAS M. PASQUALE | | | | 91372 | 0 | 0 | 0 |
| 8 | KEITH P. RUSSELL | | | | 91372 | 0 | 0 | 0 |
| 9 | LEWIS N. WOLFF | | | | 91372 | 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 | 91372 | 0 | 0 | 0 |
3 | ADVISORY VOTE ON THE COMPENSATION OF SUNSTONE'S NAMED EXECUTIVE OFFICERS. | For | None | 91372 | 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 | 91372 | 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 | 110600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: RICHARD L. CARRION | For | None | 110600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MELANIE L. HEALEY | For | None | 110600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: M. FRANCES KEETH | For | None | 110600 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ROBERT W. LANE | For | None | 110600 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: LOWELL C. MCADAM | For | None | 110600 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | For | None | 110600 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | For | None | 110600 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: RODNEY E. SLATER | For | None | 110600 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | For | None | 110600 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: GREGORY D. WASSON | For | None | 110600 | 0 | 0 | 0 |
12 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 110600 | 0 | 0 | 0 |
13 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 110600 | 0 | 0 | 0 |
14 | PROPOSAL TO IMPLEMENT PROXY ACCESS | For | None | 110600 | 0 | 0 | 0 |
15 | NETWORK NEUTRALITY | Against | None | 0 | 110600 | 0 | 0 |
16 | LOBBYING ACTIVITIES | Against | None | 0 | 110600 | 0 | 0 |
17 | SEVERANCE APPROVAL POLICY | Against | None | 0 | 110600 | 0 | 0 |
18 | SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING | Against | None | 110600 | 0 | 0 | 0 |
19 | SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT | Against | None | 110600 | 0 | 0 | 0 |
20 | PROXY VOTING AUTHORITY | Against | None | 0 | 110600 | 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 | | | | 12300 | 0 | 0 | 0 |
| 2 | TERRENCE J. KEATING | | | | 12300 | 0 | 0 | 0 |
| 3 | R. BRUCE MCDONALD | | | | 12300 | 0 | 0 | 0 |
| 4 | JOSEPH C. MUSCARI | | | | 12300 | 0 | 0 | 0 |
| 5 | MARK A. SCHULZ | | | | 12300 | 0 | 0 | 0 |
| 6 | KEITH E. WANDELL | | | | 12300 | 0 | 0 | 0 |
| 7 | ROGER J. WOOD | | | | 12300 | 0 | 0 | 0 |
2 | APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION. | For | None | 12300 | 0 | 0 | 0 |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 12300 | 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 | 25800 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: HOWARD I. ATKINS | For | None | 25800 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: EUGENE L. BATCHELDER | For | None | 25800 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN | For | None | 25800 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN | For | None | 25800 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JOHN E. FEICK | For | None | 25800 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MARGARET M. FORAN | For | None | 25800 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | For | None | 25800 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: WILLIAM R. KLESSE | For | None | 25800 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | For | None | 25800 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ELISSE B. WALTER | For | None | 25800 | 0 | 0 | 0 |
12 | ONE-YEAR WAIVER OF DIRECTOR AGE RESTRICTION FOR EDWARD P.DJEREJIAN, AN INDEPENDENT DIRECTOR. | For | None | 25800 | 0 | 0 | 0 |
13 | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. | For | None | 25800 | 0 | 0 | 0 |
14 | ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT. | For | None | 25800 | 0 | 0 | 0 |
15 | SEPARATION OF THE ROLES OF THE CHAIRMAN OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER. | For | None | 25800 | 0 | 0 | 0 |
16 | RATIFICATION OF INDEPENDENT AUDITORS. | For | None | 25800 | 0 | 0 | 0 |
17 | EXECUTIVES TO RETAIN SIGNIFICANT STOCK. | Against | None | 0 | 25800 | 0 | 0 |
18 | REVIEW LOBBYING AT FEDERAL, STATE, LOCAL LEVELS. | Against | None | 0 | 25800 | 0 | 0 |
19 | QUANTITATIVE RISK MANAGEMENT REPORTING FOR HYDRAULIC FRACTURING OPERATIONS. | Against | None | 0 | 25800 | 0 | 0 |
20 | FUGITIVE METHANE EMISSIONS AND FLARING REPORT. | Against | None | 0 | 25800 | 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 | | | | 11800 | 0 | 0 | 0 |
| 2 | MICHAEL R. EISENSON | | | | 11800 | 0 | 0 | 0 |
| 3 | ROBERT H. KURNICK, JR. | | | | 11800 | 0 | 0 | 0 |
| 4 | WILLIAM J. LOVEJOY | | | | 11800 | 0 | 0 | 0 |
| 5 | KIMBERLY J. MCWATERS | | | | 11800 | 0 | 0 | 0 |
| 6 | YOSHIMI NAMBA | | | | 11800 | 0 | 0 | 0 |
| 7 | LUCIO A. NOTO | | | | 11800 | 0 | 0 | 0 |
| 8 | ROGER S. PENSKE | | | | 11800 | 0 | 0 | 0 |
| 9 | GREG PENSKE | | | | 11800 | 0 | 0 | 0 |
| 10 | SANDRA E. PIERCE | | | | 11800 | 0 | 0 | 0 |
| 11 | RONALD G. STEINHART | | | | 11800 | 0 | 0 | 0 |
| 12 | H. BRIAN THOMPSON | | | | 11800 | 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 | 11800 | 0 | 0 | 0 |
3 | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | For | None | 11800 | 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 | 11800 | 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 | 37000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MICHAEL F. HILTON | For | None | 37000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: HANSEL E. TOOKES, II | For | None | 37000 | 0 | 0 | 0 |
4 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. | For | None | 37000 | 0 | 0 | 0 |
5 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 37000 | 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 | 37000 | 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 | 37000 | 0 | 0 | 0 |
8 | APPROVAL OF AMENDMENT TO ARTICLES TO ELIMINATE SUPERMAJORITY APPROVAL FOR CERTAIN PROVISIONS OF ARTICLES. | For | None | 37000 | 0 | 0 | 0 |
9 | APPROVAL OF AMENDMENTS TO OUR ARTICLES OF INCORPORATION TO ELIMINATE THE PROVISIONS REGARDING BUSINESS COMBINATIONS WITH INTERESTED SHAREHOLDERS. | For | None | 37000 | 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 | | | | 64400 | 0 | 0 | 0 |
| 2 | W. DON CORNWELL | | | | 64400 | 0 | 0 | 0 |
| 3 | V. ANN HAILEY | | | | 64400 | 0 | 0 | 0 |
| 4 | NANCY KILLEFER | | | | 64400 | 0 | 0 | 0 |
| 5 | MARIA ELENA LAGOMASINO | | | | 64400 | 0 | 0 | 0 |
| 6 | SARA MATHEW | | | | 64400 | 0 | 0 | 0 |
| 7 | SHERI MCCOY | | | | 64400 | 0 | 0 | 0 |
| 8 | CHARLES H. NOSKI | | | | 64400 | 0 | 0 | 0 |
| 9 | GARY M. RODKIN | | | | 64400 | 0 | 0 | 0 |
| 10 | PAULA STERN | | | | 64400 | 0 | 0 | 0 |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 64400 | 0 | 0 |
3 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 64400 | 0 | 0 | 0 |
4 | SHAREHOLDER PROPOSAL REGARDING PROHIBITION OF ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE OF CONTROL. | Against | None | 0 | 64400 | 0 | 0 |
5 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON SUBSTITUTING SAFER ALTERNATIVES IN PERSONAL CARE PRODUCTS. | Against | None | 0 | 64400 | 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 | 35300 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR. | For | None | 35300 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: THOMAS T. STALLKAMP | For | None | 35300 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN | For | None | 35300 | 0 | 0 | 0 |
5 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 35300 | 0 | 0 | 0 |
6 | APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 35300 | 0 | 0 | 0 |
7 | SHAREHOLDER PROPOSAL - RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 35300 | 0 | 0 | 0 |
8 | SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN SIGNIFICANT STOCK. | Against | None | 0 | 35300 | 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 | 108000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DONALD MACLEOD | For | None | 108000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: DR. ROBERT W. CONN | For | None | 108000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JAMES V. DILLER | For | None | 108000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MERCEDES JOHNSON | For | None | 108000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: GREGORY LANG | For | None | 108000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JAN PEETERS | For | None | 108000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JAMES A. URRY | For | None | 108000 | 0 | 0 | 0 |
9 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 108000 | 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 | 108000 | 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 | 108000 | 0 | 0 | 0 |
12 | TO APPROVE THE INTERSIL CORPORATION EXECUTIVE INCENTIVE PLAN, AS DESCRIBED IN ITEM 5 OF OUR PROXY STATEMENT. | For | None | 108000 | 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 | 108000 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
14 | TO VOTE ON A NON-BINDING PROPOSAL REGARDING THE FREQUENCY OF THE VOTE ON OUR EXECUTIVE COMPENSATION PROGRAM. | | None | 108000 | 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 | 69350 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MARY K. BUSH | For | None | 69350 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GREGORY C. CASE | For | None | 69350 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: CANDACE H. DUNCAN | For | None | 69350 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN | For | None | 69350 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RICHARD H. LENNY | For | None | 69350 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: THOMAS G. MAHERAS | For | None | 69350 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MICHAEL H. MOSKOW | For | None | 69350 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DAVID W. NELMS | For | None | 69350 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: MARK A. THIERER | For | None | 69350 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH | For | None | 69350 | 0 | 0 | 0 |
12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 69350 | 0 | 0 | 0 |
13 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR OMNIBUS INCENTIVE PLAN. | For | None | 69350 | 0 | 0 | 0 |
14 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 69350 | 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 | 51117 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MAURA C. BREEN | For | None | 51117 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: WILLIAM J. DELANEY | For | None | 51117 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC | For | None | 51117 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: THOMAS P. MAC MAHON | For | None | 51117 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: FRANK MERGENTHALER | For | None | 51117 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD | For | None | 51117 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JOHN O. PARKER, JR. | For | None | 51117 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: GEORGE PAZ | For | None | 51117 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH | For | None | 51117 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: SEYMOUR STERNBERG | For | None | 51117 | 0 | 0 | 0 |
12 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. | For | None | 51117 | 0 | 0 | 0 |
13 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | For | None | 51117 | 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 | 120100 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON | For | None | 120100 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CARLA A. HILLS | For | None | 120100 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: KEVIN E. LOFTON | For | None | 120100 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JOHN W. MADIGAN | For | None | 120100 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JOHN C. MARTIN | For | None | 120100 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | For | None | 120100 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RICHARD J. WHITLEY | For | None | 120100 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: GAYLE E. WILSON | For | None | 120100 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: PER WOLD-OLSEN | For | None | 120100 | 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 | 120100 | 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 | 120100 | 0 | 0 |
13 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | For | None | 120100 | 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 | 120100 | 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 | 120100 | 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 | 120100 | 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 | 8200 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: E.E. HOLIDAY | For | None | 8200 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: J.H. MULLIN | For | None | 8200 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: J.H. QUIGLEY | For | None | 8200 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: R.N. WILSON | For | None | 8200 | 0 | 0 | 0 |
6 | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 8200 | 0 | 0 | 0 |
7 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2014. | For | None | 8200 | 0 | 0 | 0 |
8 | ELIMINATION OF 80% SUPERMAJORITY VOTING REQUIREMENT IN THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS. | For | None | 8200 | 0 | 0 | 0 |
9 | ELIMINATION OF TWO-THIRDS SUPERMAJORITY VOTING REQUIREMENT IN THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION. | For | None | 8200 | 0 | 0 | 0 |
10 | ELIMINATION OF PROVISIONS IN THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION CONCERNING $3.50 CUMULATIVE CONVERTIBLE PREFERRED STOCK. | For | None | 8200 | 0 | 0 | 0 |
11 | STOCKHOLDER PROPOSAL RECOMMENDING A REPORT REGARDING CARBON ASSET RISK. | Against | None | 0 | 8200 | 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 | 29100 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | For | None | 29100 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: IAN M. COOK | For | None | 29100 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DINA DUBLON | For | None | 29100 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: RONA A. FAIRHEAD | For | None | 29100 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RAY L. HUNT | For | None | 29100 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ALBERTO IBARGUEN | For | None | 29100 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: INDRA K. NOOYI | For | None | 29100 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: SHARON PERCY ROCKEFELLER | For | None | 29100 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JAMES J. SCHIRO | For | None | 29100 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: LLOYD G. TROTTER | For | None | 29100 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: DANIEL VASELLA | For | None | 29100 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: ALBERTO WEISSER | For | None | 29100 | 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 | 29100 | 0 | 0 | 0 |
15 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 29100 | 0 | 0 | 0 |
16 | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE PEPSICO, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN. | For | None | 29100 | 0 | 0 | 0 |
17 | POLICY REGARDING APPROVAL OF POLITICAL CONTRIBUTIONS. | Against | None | 0 | 29100 | 0 | 0 |
18 | POLICY REGARDING EXECUTIVE RETENTION OF STOCK. | Against | None | 0 | 29100 | 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 | 70300 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS | For | None | 70300 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: LOUIS C. CAMILLERI | For | None | 70300 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JENNIFER LI | For | None | 70300 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: SERGIO MARCHIONNE | For | None | 70300 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: KALPANA MORPARIA | For | None | 70300 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: LUCIO A. NOTO | For | None | 70300 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ROBERT B. POLET | For | None | 70300 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: CARLOS SLIM HELU | For | None | 70300 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: STEPHEN M. WOLF | For | None | 70300 | 0 | 0 | 0 |
11 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | For | None | 70300 | 0 | 0 | 0 |
12 | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | For | None | 70300 | 0 | 0 | 0 |
13 | SHAREHOLDER PROPOSAL 1 - LOBBYING | Against | None | 70300 | 0 | 0 | 0 |
14 | SHAREHOLDER PROPOSAL 2 - ANIMAL TESTING | Against | None | 0 | 70300 | 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 | 29700 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: GLENN F. TILTON | For | None | 29700 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MARNA C. WHITTINGTON | For | None | 29700 | 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 | 29700 | 0 | 0 | 0 |
5 | SAY ON PAY - AN ADVISORY (NON-BINDING) VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 0 | 29700 | 0 | 0 |
6 | GREENHOUSE GAS REDUCTION GOALS. | Against | None | 0 | 29700 | 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 | 2600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JOSE B. ALVAREZ | For | None | 2600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: BOBBY J. GRIFFIN | For | None | 2600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MICHAEL J. KNEELAND | For | None | 2600 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: PIERRE E. LEROY | For | None | 2600 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER | For | None | 2600 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: BRIAN D. MCAULEY | For | None | 2600 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JOHN S. MCKINNEY | For | None | 2600 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JAMES H. OZANNE | For | None | 2600 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JASON D. PAPASTAVROU | For | None | 2600 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: FILIPPO PASSERINI | For | None | 2600 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: DONALD C. ROOF | For | None | 2600 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: KEITH WIMBUSH | For | None | 2600 | 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 | 2600 | 0 | 0 | 0 |
15 | APPROVAL OF SECOND AMENDED AND RESTATED 2010 LONG TERM INCENTIVE PLAN | For | None | 2600 | 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 | 2600 | 0 | 0 | 0 |
17 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 2600 | 0 | 0 | 0 |
18 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | For | None | 2600 | 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 | 72700 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE | For | None | 72700 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: DAVID W. DORMAN | For | None | 72700 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ANNE M. FINUCANE | For | None | 72700 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: LARRY J. MERLO | For | None | 72700 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | For | None | 72700 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RICHARD J. SWIFT | For | None | 72700 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | For | None | 72700 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: TONY L. WHITE | For | None | 72700 | 0 | 0 | 0 |
10 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 72700 | 0 | 0 | 0 |
11 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 72700 | 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 | 129200 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: KIMBERLY A. CASIANO | For | None | 129200 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. | For | None | 129200 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: EDSEL B. FORD II | For | None | 129200 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. | For | None | 129200 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RICHARD A. GEPHARDT | For | None | 129200 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JAMES P. HACKETT | For | None | 129200 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. | For | None | 129200 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV | For | None | 129200 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. | For | None | 129200 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JOHN C. LECHLEITER | For | None | 129200 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: ELLEN R. MARRAM | For | None | 129200 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: ALAN MULALLY | For | None | 129200 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: HOMER A. NEAL | For | None | 129200 | 0 | 0 | 0 |
15 | ELECTION OF DIRECTOR: GERALD L. SHAHEEN | For | None | 129200 | 0 | 0 | 0 |
16 | ELECTION OF DIRECTOR: JOHN L. THORNTON | For | None | 129200 | 0 | 0 | 0 |
17 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 129200 | 0 | 0 | 0 |
18 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. | For | None | 0 | 129200 | 0 | 0 |
19 | APPROVAL OF THE 2014 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. | For | None | 129200 | 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 | 129200 | 0 | 0 | 0 |
21 | RELATING TO ALLOWING HOLDERS OF 10% OF OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. | Against | None | 129200 | 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 | | | | 58700 | 0 | 0 | 0 |
| 2 | EDWARD M. LIDDY | | | | 58700 | 0 | 0 | 0 |
| 3 | FREDERICK H. WADDELL | | | | 58700 | 0 | 0 | 0 |
2 | RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 58700 | 0 | 0 | 0 |
3 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 58700 | 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 | 38304 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JAMES H. BLOEM | For | None | 38304 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE | For | None | 38304 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: TAMAR D. HOWSON | For | None | 38304 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JOHN A. KING | For | None | 38304 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: CATHERINE M. KLEMA | For | None | 38304 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JIRI MICHAL | For | None | 38304 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: SIGURDUR OLI OLAFSSON | For | None | 38304 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN | For | None | 38304 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: RONALD R. TAYLOR | For | None | 38304 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ANDREW L. TURNER | For | None | 38304 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: FRED G. WEISS | For | None | 38304 | 0 | 0 | 0 |
13 | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 38304 | 0 | 0 | 0 |
14 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 38304 | 0 | 0 | 0 |
15 | TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT. | Against | None | 0 | 38304 | 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 | 30600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: SUSAN M. CAMERON | For | None | 30600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: KRISS CLONINGER, III | For | None | 30600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: E.V. GOINGS | For | None | 30600 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JOE R. LEE | For | None | 30600 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ANGEL R. MARTINEZ | For | None | 30600 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE CASTRO | For | None | 30600 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ROBERT J. MURRAY | For | None | 30600 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DAVID R. PARKER | For | None | 30600 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | For | None | 30600 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: M. ANNE SZOSTAK | For | None | 30600 | 0 | 0 | 0 |
12 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM | For | None | 30600 | 0 | 0 | 0 |
13 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 30600 | 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 | 58300 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: URSULA BURNS | For | None | 58300 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: KENNETH CHENAULT | For | None | 58300 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: PETER CHERNIN | For | None | 58300 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ANNE LAUVERGEON | For | None | 58300 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: THEODORE LEONSIS | For | None | 58300 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RICHARD LEVIN | For | None | 58300 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RICHARD MCGINN | For | None | 58300 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: SAMUEL PALMISANO | For | None | 58300 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: STEVEN REINEMUND | For | None | 58300 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: DANIEL VASELLA | For | None | 58300 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: ROBERT WALTER | For | None | 58300 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: RONALD WILLIAMS | For | None | 58300 | 0 | 0 | 0 |
14 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 58300 | 0 | 0 | 0 |
15 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 58300 | 0 | 0 | 0 |
16 | SHAREHOLDER PROPOSAL RELATING TO ANNUAL DISCLOSURE OF EEO-1 DATA. | Against | None | 0 | 58300 | 0 | 0 |
17 | SHAREHOLDER PROPOSAL RELATING TO REPORT ON PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. | Against | None | 0 | 58300 | 0 | 0 |
18 | SHAREHOLDER PROPOSAL RELATING TO ACTION BY WRITTEN CONSENT. | Against | None | 58300 | 0 | 0 | 0 |
19 | SHAREHOLDER PROPOSAL FOR EXECUTIVES TO RETAIN SIGNIFICANT STOCK. | Against | None | 0 | 58300 | 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 | 63000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: AHMET C. DORDUNCU | For | None | 63000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JOHN V. FARACI | For | None | 63000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ILENE S. GORDON | For | None | 63000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JAY L. JOHNSON | For | None | 63000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: STACEY J. MOBLEY | For | None | 63000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JOAN E. SPERO | For | None | 63000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III | For | None | 63000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JOHN F. TURNER | For | None | 63000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: WILLIAM G. WALTER | For | None | 63000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: J. STEVEN WHISLER | For | None | 63000 | 0 | 0 | 0 |
12 | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | For | None | 63000 | 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 | 63000 | 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 | 63000 | 0 | 0 | 0 |
15 | SHAREOWNER PROPOSAL CONCERNING AN INDEPENDENT BOARD CHAIRMAN | Against | None | 63000 | 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 | 45600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: THOMAS "TONY" K. BROWN | For | None | 45600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: VANCE D. COFFMAN | For | None | 45600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MICHAEL L. ESKEW | For | None | 45600 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: HERBERT L. HENKEL | For | None | 45600 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MUHTAR KENT | For | None | 45600 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: EDWARD M. LIDDY | For | None | 45600 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: INGE G. THULIN | For | None | 45600 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: ROBERT J. ULRICH | For | None | 45600 | 0 | 0 | 0 |
10 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 45600 | 0 | 0 | 0 |
11 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 45600 | 0 | 0 | 0 |
12 | STOCKHOLDER PROPOSAL ON RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 45600 | 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 | 34900 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: KEVIN P. CHILTON | For | None | 34900 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: H. PAULETT EBERHART | For | None | 34900 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: PETER J. FLUOR | For | None | 34900 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: RICHARD L. GEORGE | For | None | 34900 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: CHARLES W. GOODYEAR | For | None | 34900 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JOHN R. GORDON | For | None | 34900 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ERIC D. MULLINS | For | None | 34900 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: R.A. WALKER | For | None | 34900 | 0 | 0 | 0 |
10 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR. | For | None | 34900 | 0 | 0 | 0 |
11 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 0 | 34900 | 0 | 0 |
12 | STOCKHOLDER PROPOSAL - REPORT ON POLITICAL CONTRIBUTIONS. | Against | None | 0 | 34900 | 0 | 0 |
13 | STOCKHOLDER PROPOSAL - REPORT ON CLIMATE CHANGE RISK. | Against | None | 0 | 34900 | 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 | 59600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK | For | None | 59600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CHARLES E. BUNCH | For | None | 59600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. | For | None | 59600 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JODY L. FREEMAN | For | None | 59600 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: GAY HUEY EVANS | For | None | 59600 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RYAN M. LANCE | For | None | 59600 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK | For | None | 59600 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: HARALD J. NORVIK | For | None | 59600 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. | For | None | 59600 | 0 | 0 | 0 |
11 | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 59600 | 0 | 0 | 0 |
12 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 59600 | 0 | 0 | 0 |
13 | APPROVAL OF 2014 OMNIBUS STOCK AND PERFORMANCE INCENTIVE PLAN OF CONOCOPHILLIPS. | For | None | 59600 | 0 | 0 | 0 |
14 | REPORT ON LOBBYING EXPENDITURES. | Against | None | 0 | 59600 | 0 | 0 |
15 | GREENHOUSE GAS REDUCTION TARGETS. | Against | None | 0 | 59600 | 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 | | | | 25600 | 0 | 0 | 0 |
| 2 | EDWARD W. BARNHOLT | | | | 25600 | 0 | 0 | 0 |
| 3 | SCOTT D. COOK | | | | 25600 | 0 | 0 | 0 |
| 4 | JOHN J. DONAHOE | | | | 25600 | 0 | 0 | 0 |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 25600 | 0 | 0 | 0 |
3 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 2008 EQUITY INCENTIVE AWARD PLAN. | For | None | 25600 | 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 | 25600 | 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 | 25600 | 0 | 0 | 0 |
6 | PROPOSAL WITHDRAWN | Against | None | 0 | 0 | 25600 | 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 | | | | 19450 | 0 | 0 | 0 |
| 2 | KEITH L. BARNES | | | | 19450 | 0 | 0 | 0 |
| 3 | RICHARD K. LOCHRIDGE | | | | 19450 | 0 | 0 | 0 |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 19450 | 0 | 0 | 0 |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 19450 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
4 | ADVISORY VOTE TO APPROVE THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | | None | 19450 | 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 | 25600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: HOWARD J. DAVIES | For | None | 25600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: THOMAS H. GLOCER | For | None | 25600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JAMES P. GORMAN | For | None | 25600 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ROBERT H. HERZ | For | None | 25600 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: C. ROBERT KIDDER | For | None | 25600 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: KLAUS KLEINFELD | For | None | 25600 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | For | None | 25600 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: HUTHAM S. OLAYAN | For | None | 25600 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JAMES W. OWENS | For | None | 25600 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: O. GRIFFITH SEXTON | For | None | 25600 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI | For | None | 25600 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: MASAAKI TANAKA | For | None | 25600 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: LAURA D. TYSON | For | None | 25600 | 0 | 0 | 0 |
15 | ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. | For | None | 25600 | 0 | 0 | 0 |
16 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | For | None | 25600 | 0 | 0 | 0 |
17 | TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) | For | None | 0 | 25600 | 0 | 0 |
18 | SHAREHOLDER PROPOSAL REGARDING A REPORT ON LOBBYING | Against | None | 0 | 25600 | 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 | 82100 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: SCOTT S. COWEN | For | None | 82100 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MICHAEL T. COWHIG | For | None | 82100 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY | For | None | 82100 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JOSE IGNACIO PEREZ-LIZAUR | For | None | 82100 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MICHAEL B. POLK | For | None | 82100 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | For | None | 82100 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RAYMOND G. VIAULT | For | None | 82100 | 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 | 82100 | 0 | 0 | 0 |
10 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 82100 | 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 | 39300 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS | For | None | 39300 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS | For | None | 39300 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MICHAEL E. JESANIS | For | None | 39300 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MARTY R. KITTRELL | For | None | 39300 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: W. LEE NUTTER | For | None | 39300 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DEBORAH S. PARKER | For | None | 39300 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. | For | None | 39300 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: TERESA A. TAYLOR | For | None | 39300 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: RICHARD L. THOMPSON | For | None | 39300 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: CAROLYN Y. WOO | For | None | 39300 | 0 | 0 | 0 |
12 | TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 39300 | 0 | 0 | 0 |
13 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | For | None | 39300 | 0 | 0 | 0 |
14 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING REPORTS ON POLITICAL CONTRIBUTIONS. | Against | None | 39300 | 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 | | | | 32000 | 0 | 0 | 0 |
| 2 | MICHAEL R. GAMBRELL | | | | 32000 | 0 | 0 | 0 |
| 3 | DAVID W. MELINE | | | | 32000 | 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 | 32000 | 0 | 0 | 0 |
3 | ADVISORY APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 0 | 32000 | 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 | 27972 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: LOUISE M. PARENT | For | None | 27972 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ROBERT W. SCULLY | For | None | 27972 | 0 | 0 | 0 |
4 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 27972 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
5 | FREQUENCY OF SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | | None | 27972 | 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 | 27972 | 0 | 0 | 0 |
7 | PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 27972 | 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 | 114000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MARTIN J. BARRINGTON | For | None | 114000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JOHN T. CASTEEN III | For | None | 114000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DINYAR S. DEVITRE | For | None | 114000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: THOMAS F. FARRELL II | For | None | 114000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: THOMAS W. JONES | For | None | 114000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DEBRA J. KELLY- ENNIS | For | None | 114000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: W. LEO KIELY III | For | None | 114000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: KATHRYN B. MCQUADE | For | None | 114000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: GEORGE MUNOZ | For | None | 114000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: NABIL Y. SAKKAB | For | None | 114000 | 0 | 0 | 0 |
12 | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 114000 | 0 | 0 | 0 |
13 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 114000 | 0 | 0 | 0 |
14 | SHAREHOLDER PROPOSAL - PREPARATION OF HEALTH EFFECT AND CESSATION MATERIALS FOR POOR AND LESS FORMALLY EDUCATED TOBACCO CONSUMERS | Against | None | 0 | 114000 | 0 | 0 |
15 | SHAREHOLDER PROPOSAL - DISCLOSURE OF LOBBYING POLICIES AND PRACTICES | Against | None | 0 | 114000 | 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 | 89500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: HARRY L. BOSCO | For | None | 89500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JAMES A. CHIDDIX | For | None | 89500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ANDREW T. HELLER | For | None | 89500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MATTHEW B. KEARNEY | For | None | 89500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ROBERT J. STANZIONE | For | None | 89500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DOREEN A. TOBEN | For | None | 89500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DEBORA J. WILSON | For | None | 89500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DAVID A. WOODLE | For | None | 89500 | 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 | 89500 | 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 | 89500 | 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 | 41800 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: CLAY C. WILLIAMS | For | None | 41800 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GREG L. ARMSTRONG | For | None | 41800 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP | For | None | 41800 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MARCELA E. DONADIO | For | None | 41800 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: BEN A. GUILL | For | None | 41800 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DAVID D. HARRISON | For | None | 41800 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ROGER L. JARVIS | For | None | 41800 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: ERIC L. MATTSON | For | None | 41800 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JEFFERY A. SMISEK | For | None | 41800 | 0 | 0 | 0 |
11 | RATIFICATION OF INDEPENDENT AUDITORS. | For | None | 41800 | 0 | 0 | 0 |
12 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 41800 | 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 | 22100 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DENNIS KESSLER | For | None | 22100 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: G. RICHARD WAGONER, JR. | For | None | 22100 | 0 | 0 | 0 |
4 | ADVISORY VOTE TO APPROVE 2013 EXECUTIVE COMPENSATION | For | None | 0 | 22100 | 0 | 0 |
5 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 22100 | 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 | 33900 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: THOMAS P. CAPO | For | None | 33900 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JONATHAN F. FOSTER | For | None | 33900 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI | For | None | 33900 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: CONRAD L. MALLETT, JR. | For | None | 33900 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: DONALD L. RUNKLE | For | None | 33900 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI | For | None | 33900 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: GREGORY C. SMITH | For | None | 33900 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: HENRY D.G. WALLACE | For | None | 33900 | 0 | 0 | 0 |
10 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 33900 | 0 | 0 | 0 |
11 | ADVISORY VOTE TO APPROVE LEAR CORPORATION'S EXECUTIVE COMPENSATION. | For | None | 33900 | 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 | 33900 | 0 | 0 | 0 |
13 | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE LEAR CORPORATION ANNUAL INCENTIVE PLAN. | For | None | 33900 | 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 | | | | 34960 | 0 | 0 | 0 |
| 2 | GEORGE HERRERA | | | | 34960 | 0 | 0 | 0 |
| 3 | BRIAN MULRONEY | | | | 34960 | 0 | 0 | 0 |
| 4 | MICHAEL H. WARGOTZ | | | | 34960 | 0 | 0 | 0 |
2 | ADVISORY VOTE TO APPROVE THE WYNDHAM WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. | For | None | 0 | 34960 | 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 | 34960 | 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 | 34960 | 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 | 39200 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY | For | None | 39200 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MEYER FELDBERG | For | None | 39200 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: SARA LEVINSON | For | None | 39200 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | For | None | 39200 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | For | None | 39200 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | For | None | 39200 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: PAUL C. VARGA | For | None | 39200 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: CRAIG E. WEATHERUP | For | None | 0 | 39200 | 0 | 0 |
10 | ELECTION OF DIRECTOR: MARNA C. WHITTINGTON | For | None | 39200 | 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 | 39200 | 0 | 0 | 0 |
12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 39200 | 0 | 0 | 0 |
13 | APPROVAL OF MACY'S AMENDED AND RESTATED 2009 OMNIBUS INCENTIVE COMPENSATION PLAN. | For | None | 39200 | 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 | 36200 | 0 | 0 | 0 |
2 | RE-ELECTION OF DIRECTOR: ROXANNE J. DECYK | For | None | 36200 | 0 | 0 | 0 |
3 | RE-ELECTION OF DIRECTOR: MARY E. FRANCIS CBE | For | None | 36200 | 0 | 0 | 0 |
4 | RE-ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT | For | None | 36200 | 0 | 0 | 0 |
5 | RE-ELECTION OF DIRECTOR: GERALD W. HADDOCK | For | None | 36200 | 0 | 0 | 0 |
6 | RE-ELECTION OF DIRECTOR: FRANCIS S. KALMAN | For | None | 36200 | 0 | 0 | 0 |
7 | RE-ELECTION OF DIRECTOR: DANIEL W. RABUN | For | None | 36200 | 0 | 0 | 0 |
8 | RE-ELECTION OF DIRECTOR: KEITH O. RATTIE | For | None | 36200 | 0 | 0 | 0 |
9 | RE-ELECTION OF DIRECTOR: PAUL E. ROWSEY, III | For | None | 36200 | 0 | 0 | 0 |
10 | TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT SHARES. | For | None | 36200 | 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 | 36200 | 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 | 36200 | 0 | 0 | 0 |
13 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. | For | None | 36200 | 0 | 0 | 0 |
14 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY. | For | None | 36200 | 0 | 0 | 0 |
15 | A NON-BINDING ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2013. | For | None | 36200 | 0 | 0 | 0 |
16 | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 36200 | 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 | 36200 | 0 | 0 | 0 |
18 | TO APPROVE A CAPITAL REORGANISATION. | For | None | 36200 | 0 | 0 | 0 |
19 | TO APPROVE THE DISAPPLICATION OF PRE- EMPTION RIGHTS. | For | None | 36200 | 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 | 45100 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: G. PETER D. ALOIA | For | None | 45100 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. | For | None | 45100 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: CHRISTINA A. GOLD | For | None | 45100 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: REBECCA A. MCDONALD | For | None | 45100 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RICHARD P. LAVIN | For | None | 45100 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: FRANK T. MACINNIS | For | None | 45100 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DENISE L. RAMOS | For | None | 45100 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DONALD J. STEBBINS | For | None | 45100 | 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 | 45100 | 0 | 0 | 0 |
11 | APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | For | None | 45100 | 0 | 0 | 0 |
12 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK RETENTION REQUIREMENTS | Against | None | 0 | 45100 | 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 | 102100 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JAMES A. BELL | For | None | 102100 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | For | None | 102100 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: STEPHEN B. BURKE | For | None | 102100 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JAMES S. CROWN | For | None | 102100 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JAMES DIMON | For | None | 102100 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | For | None | 102100 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | For | None | 102100 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: MICHAEL A. NEAL | For | None | 102100 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: LEE R. RAYMOND | For | None | 102100 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | For | None | 102100 | 0 | 0 | 0 |
12 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | For | None | 0 | 102100 | 0 | 0 |
13 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 102100 | 0 | 0 | 0 |
14 | LOBBYING REPORT - REQUIRE ANNUAL REPORT ON LOBBYING | Against | None | 0 | 102100 | 0 | 0 |
15 | SPECIAL SHAREOWNER MEETINGS - REDUCE THRESHOLD TO 15% RATHER THAN 20% AND REMOVE PROCEDURAL PROVISIONS | Against | None | 0 | 102100 | 0 | 0 |
16 | CUMULATIVE VOTING - REQUIRE CUMULATIVE VOTING FOR DIRECTORS RATHER THAN ONE-SHARE ONE-VOTE | Against | None | 0 | 102100 | 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 | 31500 | 0 | 0 | 0 |
2 | TO APPROVE THE VOTING CAP ELIMINATION PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 31500 | 0 | 0 | 0 |
3 | TO APPROVE THE RESERVES PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 31500 | 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 | 31500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JERRY W. BURRIS | For | None | 31500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) DAVIDSON | For | None | 31500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: T. MICHAEL GLENN | For | None | 31500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: DAVID H.Y. HO | For | None | 31500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RANDALL J. HOGAN | For | None | 31500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DAVID A. JONES | For | None | 31500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RONALD L. MERRIMAN | For | None | 31500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: WILLIAM T. MONAHAN | For | None | 31500 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON | For | None | 31500 | 0 | 0 | 0 |
11 | TO ELECT RANDALL J. HOGAN AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 31500 | 0 | 0 | 0 |
12 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: DAVID A. JONES | For | None | 31500 | 0 | 0 | 0 |
13 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: GLYNIS A. BRYAN | For | None | 31500 | 0 | 0 | 0 |
14 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: T. MICHAEL GLENN | For | None | 31500 | 0 | 0 | 0 |
15 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: WILLIAM T. MONAHAN | For | None | 31500 | 0 | 0 | 0 |
16 | TO ELECT PROXY VOTING SERVICES GMBH AS THE INDEPENDENT PROXY | For | None | 31500 | 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 | 31500 | 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 | 31500 | 0 | 0 | 0 |
19 | TO RE-ELECT DELOITTE AG AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING | For | None | 31500 | 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 | 31500 | 0 | 0 | 0 |
21 | TO ELECT PRICEWATERHOUSECOOPERS AG AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING | For | None | 31500 | 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 | 31500 | 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 | 31500 | 0 | 0 | 0 |
24 | TO APPROVE BY ADVISORY VOTE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | For | None | 31500 | 0 | 0 | 0 |
25 | TO APPROVE THE RENEWAL OF THE AUTHORIZED CAPITAL OF PENTAIR LTD. | For | None | 31500 | 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 | 31500 | 0 | 0 | 0 |
2 | TO APPROVE THE VOTING CAP ELIMINATION PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 31500 | 0 | 0 | 0 |
3 | TO APPROVE THE RESERVES PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 31500 | 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 | 31500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JERRY W. BURRIS | For | None | 31500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) DAVIDSON | For | None | 31500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: T. MICHAEL GLENN | For | None | 31500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: DAVID H.Y. HO | For | None | 31500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RANDALL J. HOGAN | For | None | 31500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DAVID A. JONES | For | None | 31500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RONALD L. MERRIMAN | For | None | 31500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: WILLIAM T. MONAHAN | For | None | 31500 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON | For | None | 31500 | 0 | 0 | 0 |
11 | TO ELECT RANDALL J. HOGAN AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 31500 | 0 | 0 | 0 |
12 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: DAVID A. JONES | For | None | 31500 | 0 | 0 | 0 |
13 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: GLYNIS A. BRYAN | For | None | 31500 | 0 | 0 | 0 |
14 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: T. MICHAEL GLENN | For | None | 31500 | 0 | 0 | 0 |
15 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: WILLIAM T. MONAHAN | For | None | 31500 | 0 | 0 | 0 |
16 | TO ELECT PROXY VOTING SERVICES GMBH AS THE INDEPENDENT PROXY | For | None | 31500 | 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 | 31500 | 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 | 31500 | 0 | 0 | 0 |
19 | TO RE-ELECT DELOITTE AG AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING | For | None | 31500 | 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 | 31500 | 0 | 0 | 0 |
21 | TO ELECT PRICEWATERHOUSECOOPERS AG AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING | For | None | 31500 | 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 | 31500 | 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 | 31500 | 0 | 0 | 0 |
24 | TO APPROVE BY ADVISORY VOTE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | For | None | 31500 | 0 | 0 | 0 |
25 | TO APPROVE THE RENEWAL OF THE AUTHORIZED CAPITAL OF PENTAIR LTD. | For | None | 31500 | 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 | 65700 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: NELSON J. CHAI | For | None | 65700 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: C. MARTIN HARRIS | For | None | 65700 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: TYLER JACKS | For | None | 65700 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JUDY C. LEWENT | For | None | 65700 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 65700 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JIM P. MANZI | For | None | 65700 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: WILLIAM G. PARRETT | For | None | 65700 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: LARS R. SORENSEN | For | None | 65700 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: SCOTT M. SPERLING | For | None | 65700 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ELAINE S. ULLIAN | For | None | 65700 | 0 | 0 | 0 |
12 | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 65700 | 0 | 0 | 0 |
13 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2014. | For | None | 65700 | 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 | | | | 62300 | 0 | 0 | 0 |
| 2 | LAWRENCE F. PROBST III | | | | 62300 | 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 | 62300 | 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 | 62300 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
4 | TO CAST A NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY-ON- PAY VOTES | | None | 62300 | 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 | 62300 | 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 Action |
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 Action |
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 | | | | 47400 | 0 | 0 | 0 |
| 2 | ANTHONY J. BARKETT | | | | 47400 | 0 | 0 | 0 |
| 3 | JEFFREY EISENBERG | | | | 47400 | 0 | 0 | 0 |
| 4 | PAUL G. GABOS | | | | 47400 | 0 | 0 | 0 |
| 5 | MICHAEL W. KOSLOSKE | | | | 47400 | 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 | 123200 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ROBERT M. CALDERONI | For | None | 123200 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MARY B. CRANSTON | For | None | 123200 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: J. MICHAEL LAWRIE | For | None | 123200 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: DAVID SCHLOTTERBECK | For | None | 123200 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: SHAYGAN KHERADPIR | For | None | 123200 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: KEVIN DENUCCIO | For | None | 123200 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: GARY DAICHENDT | For | None | 123200 | 0 | 0 | 0 |
9 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | For | None | 123200 | 0 | 0 | 0 |
10 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | For | None | 0 | 123200 | 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 | | | | 92900 | 0 | 0 | 0 |
| 2 | BARRY K. ALLEN | | | | 92900 | 0 | 0 | 0 |
| 3 | DAVID W. NELMS | | | | 92900 | 0 | 0 | 0 |
| 4 | DONNA F. ZARCONE | | | | 92900 | 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 | 92900 | 0 | 0 | 0 |
3 | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 92900 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
4 | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | | None | 92900 | 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 | | | | 33700 | 0 | 0 | 0 |
| 2 | ALAN D. FELDMAN | | | | 33700 | 0 | 0 | 0 |
| 3 | JOSEPH M. FORTUNATO | | | | 33700 | 0 | 0 | 0 |
| 4 | MICHAEL F. HINES | | | | 33700 | 0 | 0 | 0 |
| 5 | AMY B. LANE | | | | 33700 | 0 | 0 | 0 |
| 6 | PHILIP E. MALLOTT | | | | 33700 | 0 | 0 | 0 |
| 7 | ROBERT F. MORAN | | | | 33700 | 0 | 0 | 0 |
| 8 | C. SCOTT O'HARA | | | | 33700 | 0 | 0 | 0 |
| 9 | RICHARD J. WALLACE | | | | 33700 | 0 | 0 | 0 |
2 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2014 FISCAL YEAR | For | None | 33700 | 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 | 33700 | 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 | 150500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ANDY D. BRYANT | For | None | 150500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: SUSAN L. DECKER | For | None | 150500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JOHN J. DONAHOE | For | None | 150500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: REED E. HUNDT | For | None | 150500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: BRIAN M. KRZANICH | For | None | 150500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JAMES D. PLUMMER | For | None | 150500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | For | None | 150500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: FRANK D. YEARY | For | None | 150500 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: DAVID B. YOFFIE | For | None | 150500 | 0 | 0 | 0 |
11 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR | For | None | 150500 | 0 | 0 | 0 |
12 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 150500 | 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 | 81000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JEFFREY H. MIRO | For | None | 81000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MICHAEL G. MORRIS | For | None | 81000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN | For | None | 81000 | 0 | 0 | 0 |
5 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | For | None | 81000 | 0 | 0 | 0 |
6 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 0 | 81000 | 0 | 0 |
7 | STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT | Against | None | 81000 | 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 | 25300 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: RICHARD H. LENNY | For | None | 25300 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: WALTER E. MASSEY | For | None | 25300 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: CARY D. MCMILLAN | For | None | 25300 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: SHEILA A. PENROSE | For | None | 25300 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. | For | None | 25300 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ROGER W. STONE | For | None | 25300 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MILES D. WHITE | For | None | 25300 | 0 | 0 | 0 |
9 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 25300 | 0 | 0 | 0 |
10 | APPROVAL OF PERFORMANCE GOALS FOR AWARDS UNDER THE MCDONALD'S CORPORATION 2009 CASH INCENTIVE PLAN. | For | None | 25300 | 0 | 0 | 0 |
11 | ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2014. | For | None | 25300 | 0 | 0 | 0 |
12 | ADVISORY VOTE REQUESTING THE ABILITY FOR SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED. | Against | None | 25300 | 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 | 39600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JAMES G. CARLSON | For | None | 39600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MARK A. EMMERT | For | None | 39600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: STEVEN J. HEYER | For | None | 39600 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: SAM R. LENO | For | None | 39600 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: BARRY P. SCHOCHET | For | None | 39600 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JAMES D. SHELTON | For | None | 39600 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: AMY WALLMAN | For | None | 39600 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JOHN L. WORKMAN | For | None | 39600 | 0 | 0 | 0 |
10 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 39600 | 0 | 0 | 0 |
11 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 39600 | 0 | 0 | 0 |
12 | APPROVAL OF THE ADOPTION OF THE STOCK AND INCENTIVE PLAN. | For | None | 39600 | 0 | 0 | 0 |
13 | RE-APPROVAL OF THE PERFORMANCE CRITERIA UNDER THE ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVE OFFICERS. | For | None | 39600 | 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 | 27800 | 0 | 0 |
2 | ELECTION OF DIRECTOR: CECIL JOWELL | For | None | 0 | 27800 | 0 | 0 |
3 | ELECTION OF DIRECTOR: DAVID M. NUREK | For | None | 0 | 27800 | 0 | 0 |
4 | PROPOSAL TO APPROVE THE COMPANY'S ANNUAL AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013. | For | None | 27800 | 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 | 27800 | 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 | 44800 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | For | None | 44800 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ARI BOUSBIB | For | None | 44800 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | For | None | 44800 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: J. FRANK BROWN | For | None | 44800 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ALBERT P. CAREY | For | None | 44800 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ARMANDO CODINA | For | None | 44800 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: HELENA B. FOULKES | For | None | 44800 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: WAYNE M. HEWETT | For | None | 44800 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: KAREN L. KATEN | For | None | 0 | 44800 | 0 | 0 |
11 | ELECTION OF DIRECTOR: MARK VADON | For | None | 44800 | 0 | 0 | 0 |
12 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP | For | None | 44800 | 0 | 0 | 0 |
13 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 44800 | 0 | 0 | 0 |
14 | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS | Against | None | 44800 | 0 | 0 | 0 |
15 | SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT | Against | None | 0 | 44800 | 0 | 0 |
HUGOTON ROYALTY TRUST | | | | |
Security: | 444717102 | | Meeting Type: | Special | |
Ticker: | HGT | | Meeting Date: | 23-May-2014 | |
ISIN | US4447171020 | | Vote Deadline Date: | 22-May-2014 | |
Agenda | 933962400 | Management | | | Total Ballot Shares: | 8979 | |
Last Vote Date: | 05-May-2014 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | APPOINTMENT OF SOUTHWEST BANK AS SUCCESSOR TRUSTEE. | For | None | 1897 | 0 | 0 | 0 |
2 | AMENDMENTS TO THE INDENTURE REGARDING MINISTERIAL ITEMS. | For | None | 1897 | 0 | 0 | 0 |
3 | AMENDMENTS TO THE INDENTURE REGARDING A DIRECT REGISTRATION SYSTEM. | For | None | 1897 | 0 | 0 | 0 |
4 | AMENDMENTS TO THE INDENTURE REGARDING ASSET SALES. | For | None | 0 | 1897 | 0 | 0 |
5 | AMENDMENT TO THE INDENTURE REGARDING ELECTRONIC VOTING. | For | None | 1897 | 0 | 0 | 0 |
6 | AMENDMENT TO THE INDENTURE REGARDING INVESTMENTS. | For | None | 1897 | 0 | 0 | 0 |
7 | ADJOURN SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT SOLICITATION OF ADDITIONAL PROXIES IN FAVOR OF THE ABOVE PROPOSALS. | For | None | 0 | 1897 | 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 | 83300 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: THOMAS R. CECH | For | None | 83300 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: KENNETH C. FRAZIER | For | None | 83300 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: THOMAS H. GLOCER | For | None | 83300 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. | For | None | 83300 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: C. ROBERT KIDDER | For | None | 83300 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | For | None | 83300 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: CARLOS E. REPRESAS | For | None | 83300 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | For | None | 83300 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | For | None | 83300 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: WENDELL P. WEEKS | For | None | 83300 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: PETER C. WENDELL | For | None | 83300 | 0 | 0 | 0 |
13 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 83300 | 0 | 0 | 0 |
14 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 83300 | 0 | 0 | 0 |
15 | SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 83300 | 0 | 0 | 0 |
16 | SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREOWNER MEETINGS. | Against | None | 0 | 83300 | 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 | 25200 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: R.E. DENHAM | For | None | 25200 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: A.P. GAST | For | None | 25200 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: E. HERNANDEZ, JR. | For | None | 25200 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: J.M. HUNTSMAN, JR. | For | None | 25200 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: G.L. KIRKLAND | For | None | 25200 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: C.W. MOORMAN | For | None | 25200 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: K.W. SHARER | For | None | 25200 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: J.G. STUMPF | For | None | 25200 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: R.D. SUGAR | For | None | 25200 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: C. WARE | For | None | 25200 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: J.S. WATSON | For | None | 25200 | 0 | 0 | 0 |
13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 25200 | 0 | 0 | 0 |
14 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 25200 | 0 | 0 | 0 |
15 | CHARITABLE CONTRIBUTIONS DISCLOSURE | Against | None | 0 | 25200 | 0 | 0 |
16 | LOBBYING DISCLOSURE | Against | None | 0 | 25200 | 0 | 0 |
17 | SHALE ENERGY OPERATIONS | Against | None | 0 | 25200 | 0 | 0 |
18 | INDEPENDENT CHAIRMAN | Against | None | 25200 | 0 | 0 | 0 |
19 | SPECIAL MEETINGS | Against | None | 0 | 25200 | 0 | 0 |
20 | INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Against | None | 0 | 25200 | 0 | 0 |
21 | COUNTRY SELECTION GUIDELINES | Against | None | 0 | 25200 | 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 | | | | 58400 | 0 | 0 | 0 |
| 2 | P. BRABECK-LETMATHE | | | | 58400 | 0 | 0 | 0 |
| 3 | U.M. BURNS | | | | 58400 | 0 | 0 | 0 |
| 4 | L.R. FAULKNER | | | | 58400 | 0 | 0 | 0 |
| 5 | J.S. FISHMAN | | | | 58400 | 0 | 0 | 0 |
| 6 | H.H. FORE | | | | 58400 | 0 | 0 | 0 |
| 7 | K.C. FRAZIER | | | | 58400 | 0 | 0 | 0 |
| 8 | W.W. GEORGE | | | | 58400 | 0 | 0 | 0 |
| 9 | S.J. PALMISANO | | | | 58400 | 0 | 0 | 0 |
| 10 | S.S REINEMUND | | | | 58400 | 0 | 0 | 0 |
| 11 | R.W. TILLERSON | | | | 58400 | 0 | 0 | 0 |
| 12 | W.C. WELDON | | | | 58400 | 0 | 0 | 0 |
2 | RATIFICATION OF INDEPENDENT AUDITORS | For | None | 58400 | 0 | 0 | 0 |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 58400 | 0 | 0 | 0 |
4 | MAJORITY VOTE FOR DIRECTORS | Against | None | 58400 | 0 | 0 | 0 |
5 | LIMIT DIRECTORSHIPS | Against | None | 0 | 58400 | 0 | 0 |
6 | AMENDMENT OF EEO POLICY | Against | None | 58400 | 0 | 0 | 0 |
7 | REPORT ON LOBBYING | Against | None | 0 | 58400 | 0 | 0 |
8 | GREENHOUSE GAS EMISSIONS GOALS | Against | None | 0 | 58400 | 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 | 49900 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JOEL P. FRIEDMAN | For | None | 49900 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MARK N. GREENE | For | None | 49900 | 0 | 0 | 0 |
4 | RATIFICATION OF ERNST & YOUNG LLP AS NEUSTAR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 49900 | 0 | 0 | 0 |
5 | APPROVAL OF AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 49900 | 0 | 0 | 0 |
6 | APPROVAL OF THE AMENDED AND RESTATED NEUSTAR, INC. CORPORATE BONUS PLAN (FKA THE 2009 PERFORMANCE ACHIEVEMENT AWARD PLAN). | For | None | 49900 | 0 | 0 | 0 |
7 | A STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Against | None | 49900 | 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 | | | | 63200 | 0 | 0 | 0 |
| 2 | JOHN E. BETHANCOURT | | | | 63200 | 0 | 0 | 0 |
| 3 | ROBERT H. HENRY | | | | 63200 | 0 | 0 | 0 |
| 4 | JOHN A. HILL | | | | 63200 | 0 | 0 | 0 |
| 5 | MICHAEL M. KANOVSKY | | | | 63200 | 0 | 0 | 0 |
| 6 | ROBERT A. MOSBACHER, JR | | | | 63200 | 0 | 0 | 0 |
| 7 | J. LARRY NICHOLS | | | | 63200 | 0 | 0 | 0 |
| 8 | DUANE C. RADTKE | | | | 63200 | 0 | 0 | 0 |
| 9 | MARY P. RICCIARDELLO | | | | 63200 | 0 | 0 | 0 |
| 10 | JOHN RICHELS | | | | 63200 | 0 | 0 | 0 |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 63200 | 0 | 0 | 0 |
3 | RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2014. | For | None | 63200 | 0 | 0 | 0 |
4 | REPORT ON PLANS TO ADDRESS CLIMATE CHANGE. | Against | None | 0 | 63200 | 0 | 0 |
5 | REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY. | Against | None | 63200 | 0 | 0 | 0 |
6 | REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE. | Against | None | 0 | 63200 | 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 | 38600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | For | None | 38600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ROGER C. CORBETT | For | None | 38600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: PAMELA J. CRAIG | For | None | 38600 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: DOUGLAS N. DAFT | For | None | 38600 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MICHAEL T. DUKE | For | None | 38600 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | For | None | 38600 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MARISSA A. MAYER | For | None | 38600 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON | For | None | 38600 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: GREGORY B. PENNER | For | None | 38600 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: STEVEN S REINEMUND | For | None | 38600 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: JIM C. WALTON | For | None | 38600 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: S. ROBSON WALTON | For | None | 38600 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: LINDA S. WOLF | For | None | 38600 | 0 | 0 | 0 |
15 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | For | None | 38600 | 0 | 0 | 0 |
16 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 38600 | 0 | 0 | 0 |
17 | REQUEST FOR INDEPENDENT CHAIRMAN POLICY | Against | None | 38600 | 0 | 0 | 0 |
18 | REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE PAY | Against | None | 38600 | 0 | 0 | 0 |
19 | REQUEST FOR ANNUAL REPORT ON LOBBYING | Against | None | 38600 | 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 | 51900 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: RUSSELL P. FRADIN | For | None | 51900 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: KATHY J. HIGGINS VICTOR | For | None | 51900 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: HUBERT JOLY | For | None | 51900 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: DAVID W. KENNY | For | None | 51900 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: THOMAS L. MILLNER | For | None | 51900 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: GERARD R. VITTECOQ | For | None | 51900 | 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 | 51900 | 0 | 0 | 0 |
9 | TO APPROVE IN A NON-BINDING ADVISORY VOTE OUR NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 51900 | 0 | 0 | 0 |
10 | TO APPROVE THE 2014 OMNIBUS INCENTIVE PLAN. | For | None | 51900 | 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 | 68800 | 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 | 68800 | 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 | 68800 | 0 | 0 | 0 |
4 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 | For | None | 68800 | 0 | 0 | 0 |
5 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S UK STATUTORY AUDITOR | For | None | 68800 | 0 | 0 | 0 |
6 | AUTHORIZATION OF AUDIT COMMITTEE TO DETERMINE UK STATUTORY AUDITORS' COMPENSATION | For | None | 68800 | 0 | 0 | 0 |
7 | AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION | For | None | 68800 | 0 | 0 | 0 |
8 | AN ADVISORY VOTE ON THE COMPANY'S DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2013 | For | None | 68800 | 0 | 0 | 0 |
9 | APPROVAL OF THE COMPANY'S DIRECTORS' COMPENSATION POLICY | For | None | 68800 | 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 | 68800 | 0 | 0 | 0 |
11 | AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION TO DECLASSIFY THE BOARD OF DIRECTORS | For | None | 68800 | 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 | 19300 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DANIEL M. DICKINSON | For | None | 19300 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JUAN GALLARDO | For | None | 19300 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JESSE J. GREENE, JR. | For | None | 19300 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. | For | None | 19300 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: PETER A. MAGOWAN | For | None | 19300 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DENNIS A. MUILENBURG | For | None | 19300 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN | For | None | 19300 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: WILLIAM A. OSBORN | For | None | 19300 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: EDWARD B. RUST, JR. | For | None | 19300 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | For | None | 19300 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: MILES D. WHITE | For | None | 19300 | 0 | 0 | 0 |
13 | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 19300 | 0 | 0 | 0 |
14 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 19300 | 0 | 0 | 0 |
15 | APPROVE THE CATERPILLAR INC. 2014 LONG-TERM INCENTIVE PLAN. | For | None | 19300 | 0 | 0 | 0 |
16 | APPROVE THE CATERPILLAR INC. EXECUTIVE SHORT-TERM INCENTIVE PLAN. | For | None | 19300 | 0 | 0 | 0 |
17 | STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL CORPORATE STANDARDS. | Against | None | 0 | 19300 | 0 | 0 |
18 | STOCKHOLDER PROPOSAL - SALES TO SUDAN. | Against | None | 0 | 19300 | 0 | 0 |
19 | STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. | Against | None | 0 | 19300 | 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 | | | | 41300 | 0 | 0 | 0 |
| 2 | TODD A. ADAMS | | | | 41300 | 0 | 0 | 0 |
| 3 | RALPH CASTNER | | | | 41300 | 0 | 0 | 0 |
2 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 41300 | 0 | 0 | 0 |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 41300 | 0 | 0 | 0 |
4 | APPROVE GENERAC HOLDINGS INC. EMPLOYEE STOCK PURCHASE PLAN. | For | None | 41300 | 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 | | | | 149600 | 0 | 0 | 0 |
| 2 | SIR PETER L. BONFIELD | | | | 149600 | 0 | 0 | 0 |
| 3 | GREGORY K. HINCKLEY | | | | 149600 | 0 | 0 | 0 |
| 4 | J. DANIEL MCCRANIE | | | | 149600 | 0 | 0 | 0 |
| 5 | PATRICK B. MCMANUS | | | | 149600 | 0 | 0 | 0 |
| 6 | WALDEN C. RHINES | | | | 149600 | 0 | 0 | 0 |
| 7 | DAVID S. SCHECHTER | | | | 149600 | 0 | 0 | 0 |
| 8 | JEFFREY M. STAFEIL | | | | 149600 | 0 | 0 | 0 |
2 | SHAREHOLDER ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 149600 | 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 | 149600 | 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 | 149600 | 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 | 149600 | 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 | 149600 | 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 | | | | 27600 | 0 | 0 | 0 |
| 2 | MICHELE STEINER WARSHAW | | | | 27600 | 0 | 0 | 0 |
| 3 | STEVEN J. PRESTON | | | | 27600 | 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 | 27600 | 0 | 0 | 0 |
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 27600 | 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 | 139100 | 0 |
| 2 | JOHN G. SCHREIBER | | | | 0 | 0 | 139100 | 0 |
| 3 | A.J. AGARWAL | | | | 0 | 0 | 139100 | 0 |
| 4 | MICHAEL BERMAN | | | | 139100 | 0 | 0 | 0 |
| 5 | ANTHONY W. DEERING | | | | 139100 | 0 | 0 | 0 |
| 6 | JONATHAN D. GRAY | | | | 0 | 0 | 139100 | 0 |
| 7 | NADEEM MEGHJI | | | | 0 | 0 | 139100 | 0 |
| 8 | WILLIAM D. RAHM | | | | 139100 | 0 | 0 | 0 |
| 9 | WILLIAM J. STEIN | | | | 0 | 0 | 139100 | 0 |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 139100 | 0 | 0 | 0 |
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | For | None | 139100 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
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 | 139100 | 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 | 62500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: PETER S. SWINBURN | For | None | 62500 | 0 | 0 | 0 |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY-ON-PAY). | For | None | 62500 | 0 | 0 | 0 |
4 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS EXPRESS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 62500 | 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 | | | | 64000 | 0 | 0 | 0 |
| 2 | IRWIN D. SIMON | | | | 64000 | 0 | 0 | 0 |
| 3 | WILLIAM J. GRANT | | | | 64000 | 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 | 64000 | 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 | 64000 | 0 | 0 | 0 |
4 | ADVISORY APPROVAL OF JARDEN CORPORATION'S EXECUTIVE COMPENSATION. | For | None | 0 | 64000 | 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 | | | | 35100 | 0 | 0 | 0 |
| 2 | THOMAS W. D'ALONZO | | | | 35100 | 0 | 0 | 0 |
| 3 | WILLIAM P. KEANE | | | | 35100 | 0 | 0 | 0 |
| 4 | CAROLYN J. LOGAN | | | | 35100 | 0 | 0 | 0 |
| 5 | MARK A. SIRGO | | | | 35100 | 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 | 35100 | 0 | 0 |
3 | THE PROPOSAL TO APPROVE THE SALIX PHARMACEUTICALS, LTD. 2014 STOCK INCENTIVE PLAN. | For | None | 35100 | 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 | 35100 | 0 | 0 | 0 |
5 | THE APPROVAL, ON AN ADVISORY BASIS, OF THE 2013 EXECUTIVE COMPENSATION. | For | None | 35100 | 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 | 38304 | 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 | 38304 | 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 | | | | 109500 | 0 | 0 | 0 |
| 2 | ROBERT J. ALLISON, JR. | | | | 109500 | 0 | 0 | 0 |
| 3 | ALAN R. BUCKWALTER, III | | | | 109500 | 0 | 0 | 0 |
| 4 | ROBERT A. DAY | | | | 109500 | 0 | 0 | 0 |
| 5 | JAMES C. FLORES | | | | 109500 | 0 | 0 | 0 |
| 6 | GERALD J. FORD | | | | 109500 | 0 | 0 | 0 |
| 7 | THOMAS A. FRY, III | | | | 109500 | 0 | 0 | 0 |
| 8 | H. DEVON GRAHAM, JR. | | | | 109500 | 0 | 0 | 0 |
| 9 | LYDIA H. KENNARD | | | | 109500 | 0 | 0 | 0 |
| 10 | CHARLES C. KRULAK | | | | 109500 | 0 | 0 | 0 |
| 11 | BOBBY LEE LACKEY | | | | 109500 | 0 | 0 | 0 |
| 12 | JON C. MADONNA | | | | 109500 | 0 | 0 | 0 |
| 13 | DUSTAN E. MCCOY | | | | 109500 | 0 | 0 | 0 |
| 14 | JAMES R. MOFFETT | | | | 109500 | 0 | 0 | 0 |
| 15 | STEPHEN H. SIEGELE | | | | 109500 | 0 | 0 | 0 |
| 16 | FRANCES FRAGOS TOWNSEND | | | | 109500 | 0 | 0 | 0 |
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 109500 | 0 | 0 | 0 |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 109500 | 0 | 0 | 0 |
4 | APPROVAL OF THE FREEPORT-MCMORAN COPPER & GOLD INC. ANNUAL INCENTIVE PLAN. | For | None | 109500 | 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 | 109500 | 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 | | | | 30400 | 0 | 0 | 0 |
| 2 | JAMES A. CARROLL | | | | 30400 | 0 | 0 | 0 |
| 3 | JAMES C. CHERRY | | | | 30400 | 0 | 0 | 0 |
| 4 | LOUIS S. HADDAD | | | | 30400 | 0 | 0 | 0 |
| 5 | DANIEL A. HOFFLER | | | | 30400 | 0 | 0 | 0 |
| 6 | A. RUSSELL KIRK | | | | 30400 | 0 | 0 | 0 |
| 7 | JOSEPH W. PRUEHER | | | | 30400 | 0 | 0 | 0 |
| 8 | JOHN W. SNOW | | | | 30400 | 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 | 30400 | 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 | | | | 22300 | 0 | 0 | 0 |
| 2 | MATTHEW J. ESPE | | | | 22300 | 0 | 0 | 0 |
| 3 | JAMES J. GAFFNEY | | | | 22300 | 0 | 0 | 0 |
| 4 | TAO HUANG | | | | 22300 | 0 | 0 | 0 |
| 5 | MICHAEL F. JOHNSTON | | | | 22300 | 0 | 0 | 0 |
| 6 | JEFFREY LIAW | | | | 22300 | 0 | 0 | 0 |
| 7 | LARRY S. MCWILLIAMS | | | | 22300 | 0 | 0 | 0 |
| 8 | JAMES C. MELVILLE | | | | 22300 | 0 | 0 | 0 |
| 9 | JAMES J. O'CONNOR | | | | 22300 | 0 | 0 | 0 |
| 10 | JOHN J. ROBERTS | | | | 22300 | 0 | 0 | 0 |
| 11 | RICHARD E. WENZ | | | | 22300 | 0 | 0 | 0 |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 22300 | 0 | 0 | 0 |
3 | TO PROVIDE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. | For | None | 22300 | 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 | 113600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: CHERYL A. BACHELDER | For | None | 113600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: HAMISH A. DODDS | For | None | 113600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN | For | None | 113600 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: TERRY E. LONDON | For | None | 113600 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE | For | None | 113600 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MICHAEL A. PEEL | For | None | 113600 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ANN M. SARDINI | For | None | 113600 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: ALEXANDER W. SMITH | For | None | 113600 | 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 | 113600 | 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 | 113600 | 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 | 113600 | 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 | | | | 76200 | 0 | 0 | 0 |
| 2 | DANIEL W. CAMPBELL | | | | 76200 | 0 | 0 | 0 |
| 3 | M. TRUMAN HUNT | | | | 76200 | 0 | 0 | 0 |
| 4 | ANDREW D. LIPMAN | | | | 76200 | 0 | 0 | 0 |
| 5 | STEVEN J. LUND | | | | 76200 | 0 | 0 | 0 |
| 6 | PATRICIA A. NEGRON | | | | 76200 | 0 | 0 | 0 |
| 7 | NEIL H. OFFEN | | | | 76200 | 0 | 0 | 0 |
| 8 | THOMAS R. PISANO | | | | 76200 | 0 | 0 | 0 |
2 | ADVISORY VOTE AS TO THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 76200 | 0 | 0 | 0 |
3 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 76200 | 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 | 53200 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: SUSAN M. JAMES | For | None | 53200 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MAX R. LEVCHIN | For | None | 53200 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MARISSA A. MAYER | For | None | 53200 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: THOMAS J. MCINERNEY | For | None | 53200 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: CHARLES R. SCHWAB | For | None | 53200 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. | For | None | 53200 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. | For | None | 53200 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | For | None | 53200 | 0 | 0 | 0 |
10 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 53200 | 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 | 53200 | 0 | 0 | 0 |
12 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 53200 | 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 | 53200 | 0 | 0 | 0 |
14 | SHAREHOLDER PROPOSAL REGARDING A BOARD COMMITTEE ON HUMAN RIGHTS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Against | None | 0 | 53200 | 0 | 0 |
15 | SHAREHOLDER PROPOSAL REGARDING LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Against | None | 0 | 53200 | 0 | 0 |
16 | SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION DISCLOSURE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Against | None | 0 | 53200 | 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 | | | | 77800 | 0 | 0 | 0 |
| 2 | JOHN D. CAMPBELL | | | | 77800 | 0 | 0 | 0 |
| 3 | ROLAND A. HERNANDEZ | | | | 77800 | 0 | 0 | 0 |
| 4 | MITCHELL C. HOCHBERG | | | | 77800 | 0 | 0 | 0 |
| 5 | RUTH A. KENNEDY | | | | 77800 | 0 | 0 | 0 |
| 6 | PRUDENCE M. LEITH | | | | 77800 | 0 | 0 | 0 |
| 7 | JOHN M. SCOTT III | | | | 77800 | 0 | 0 | 0 |
| 8 | H. ROELAND VOS | | | | 77800 | 0 | 0 | 0 |
2 | CHANGE OF THE COMPANY'S LEGAL NAME FROM ORIENT-EXPRESS HOTELS LTD. TO BELMOND LTD. | For | None | 77800 | 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 | 77800 | 0 | 0 | 0 |
First Investors 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 | | | | 35000 | 0 | 0 | 0 |
| 2 | ROBERT J. ALLISON, JR. | | | | 35000 | 0 | 0 | 0 |
| 3 | ALAN R. BUCKWALTER, III | | | | 35000 | 0 | 0 | 0 |
| 4 | ROBERT A. DAY | | | | 35000 | 0 | 0 | 0 |
| 5 | JAMES C. FLORES | | | | 35000 | 0 | 0 | 0 |
| 6 | GERALD J. FORD | | | | 35000 | 0 | 0 | 0 |
| 7 | THOMAS A. FRY, III | | | | 35000 | 0 | 0 | 0 |
| 8 | H. DEVON GRAHAM, JR. | | | | 35000 | 0 | 0 | 0 |
| 9 | CHARLES C. KRULAK | | | | 35000 | 0 | 0 | 0 |
| 10 | BOBBY LEE LACKEY | | | | 35000 | 0 | 0 | 0 |
| 11 | JON C. MADONNA | | | | 35000 | 0 | 0 | 0 |
| 12 | DUSTAN E. MCCOY | | | | 35000 | 0 | 0 | 0 |
| 13 | JAMES R. MOFFETT | | | | 35000 | 0 | 0 | 0 |
| 14 | B.M. RANKIN, JR. | | | | 35000 | 0 | 0 | 0 |
| 15 | STEPHEN H. SIEGELE | | | | 35000 | 0 | 0 | 0 |
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 0 | 35000 | 0 | 0 |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 35000 | 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 | 35000 | 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 | 35000 | 0 | 0 | 0 |
6 | STOCKHOLDER PROPOSAL REGARDING THE ADOPTION BY THE BOARD OF DIRECTORS OF A POLICY ON BOARD DIVERSITY. | Against | None | 0 | 35000 | 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 | 35000 | 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 | 56500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ELMER L. DOTY | For | None | 0 | 56500 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JOHN G. DROSDICK | For | None | 56500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: RALPH E. EBERHART | For | None | 56500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JEFFRY D. FRISBY | For | None | 56500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RICHARD C. GOZON | For | None | 56500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RICHARD C. ILL | For | None | 56500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD | For | None | 56500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: ADAM J. PALMER | For | None | 56500 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI | For | None | 56500 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: GEORGE SIMPSON | For | None | 56500 | 0 | 0 | 0 |
12 | APPROVAL, BY ADVISORY VOTE, OF EXECUTIVE COMPENSATION. | For | None | 56500 | 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 | 56500 | 0 | 0 | 0 |
14 | APPROVAL OF THE 2013 EQUITY AND CASH INCENTIVE PLAN. | For | None | 56500 | 0 | 0 | 0 |
15 | APPROVAL OF THE 2013 EMPLOYEE STOCK PURCHASE PLAN. | For | None | 56500 | 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 | 56500 | 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 | | | | 89700 | 0 | 0 | 0 |
| 2 | JOHN E. BYOM | | | | 89700 | 0 | 0 | 0 |
| 3 | GARY E. COSTLEY | | | | 89700 | 0 | 0 | 0 |
| 4 | CHARLES J. HINKATY | | | | 89700 | 0 | 0 | 0 |
| 5 | CARL J. JOHNSON | | | | 89700 | 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 | 89700 | 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 | 89700 | 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 | 89700 | 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 | 201500 | 0 | 0 | 0 |
2 | APPROVAL OF THE SCHEME OF ARRANGEMENT. | For | None | 201500 | 0 | 0 | 0 |
3 | CANCELLATION OF WARNER CHILCOTT SHARES PURSUANT TO THE SCHEME OF ARRANGEMENT. | For | None | 201500 | 0 | 0 | 0 |
4 | DIRECTORS' AUTHORITY TO ALLOT SECURITIES AND APPLICATION OF RESERVES. | For | None | 201500 | 0 | 0 | 0 |
5 | AMENDMENT TO ARTICLES OF ASSOCIATION. | For | None | 201500 | 0 | 0 | 0 |
6 | CREATION OF DISTRIBUTABLE RESERVES OF NEW ACTAVIS. | For | None | 201500 | 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 | 201500 | 0 | 0 | 0 |
8 | ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING. | For | None | 201500 | 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 | 76000 | 0 | 0 | 0 |
2 | TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR OF THE COMPANY. | For | None | 76000 | 0 | 0 | 0 |
3 | TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR OF THE COMPANY. | For | None | 76000 | 0 | 0 | 0 |
4 | TO RE-ELECT KATHRINE FREDRIKSEN AS A DIRECTOR OF THE COMPANY. | For | None | 76000 | 0 | 0 | 0 |
5 | TO RE-ELECT CARL ERIK STEEN AS A DIRECTOR OF THE COMPANY. | For | None | 76000 | 0 | 0 | 0 |
6 | TO RE-ELECT BERT BEKKER AS A DIRECTOR OF THE COMPANY. | For | None | 76000 | 0 | 0 | 0 |
7 | TO RE-ELECT PAUL LEAND, JR. AS A DIRECTOR OF THE COMPANY. | For | None | 76000 | 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 | 76000 | 0 | 0 |
9 | TO APPOINT PRICEWATERHOUSECOOPERS LLP, AS AUDITOR AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION. | For | None | 76000 | 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 | 76000 | 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 | 215600 | 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 | 215600 | 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 | 215600 | 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 | 215600 | 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 | | | | 152500 | 0 | 0 | 0 |
| 2 | STEPHEN G. BUTLER | | | | 152500 | 0 | 0 | 0 |
| 3 | STEVEN F. GOLDSTONE | | | | 152500 | 0 | 0 | 0 |
| 4 | JOIE A. GREGOR | | | | 152500 | 0 | 0 | 0 |
| 5 | RAJIVE JOHRI | | | | 152500 | 0 | 0 | 0 |
| 6 | W.G. JURGENSEN | | | | 152500 | 0 | 0 | 0 |
| 7 | RICHARD H. LENNY | | | | 152500 | 0 | 0 | 0 |
| 8 | RUTH ANN MARSHALL | | | | 152500 | 0 | 0 | 0 |
| 9 | GARY M. RODKIN | | | | 152500 | 0 | 0 | 0 |
| 10 | ANDREW J. SCHINDLER | | | | 152500 | 0 | 0 | 0 |
| 11 | KENNETH E. STINSON | | | | 152500 | 0 | 0 | 0 |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR | For | None | 152500 | 0 | 0 | 0 |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 152500 | 0 | 0 | 0 |
4 | STOCKHOLDER PROPOSAL REGARDING BYLAW CHANGE IN REGARD TO VOTE- COUNTING | Against | None | 0 | 152500 | 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 | 55400 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: KENNETH I. CHENAULT | For | None | 55400 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: SCOTT D. COOK | For | None | 55400 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: SUSAN DESMOND- HELLMANN | For | None | 55400 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: A.G. LAFLEY | For | None | 55400 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | For | None | 55400 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | For | None | 55400 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | For | None | 55400 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER | For | None | 55400 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: PATRICIA A. WOERTZ | For | None | 55400 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ERNESTO ZEDILLO | For | None | 55400 | 0 | 0 | 0 |
12 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 55400 | 0 | 0 | 0 |
13 | AMEND THE COMPANY'S CODE OF REGULATIONS TO REDUCE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS | For | None | 55400 | 0 | 0 | 0 |
14 | APPROVE THE 2013 NON-EMPLOYEE DIRECTORS' STOCK PLAN | For | None | 55400 | 0 | 0 | 0 |
15 | ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE) | For | None | 55400 | 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 | 75000 | 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 | 75000 | 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 | | | | 50000 | 0 | 0 | 0 |
| 2 | H. RAYMOND BINGHAM | | | | 50000 | 0 | 0 | 0 |
| 3 | MICHAEL J. BOSKIN | | | | 50000 | 0 | 0 | 0 |
| 4 | SAFRA A. CATZ | | | | 50000 | 0 | 0 | 0 |
| 5 | BRUCE R. CHIZEN | | | | 50000 | 0 | 0 | 0 |
| 6 | GEORGE H. CONRADES | | | | 50000 | 0 | 0 | 0 |
| 7 | LAWRENCE J. ELLISON | | | | 50000 | 0 | 0 | 0 |
| 8 | HECTOR GARCIA-MOLINA | | | | 50000 | 0 | 0 | 0 |
| 9 | JEFFREY O. HENLEY | | | | 50000 | 0 | 0 | 0 |
| 10 | MARK V. HURD | | | | 50000 | 0 | 0 | 0 |
| 11 | NAOMI O. SELIGMAN | | | | 50000 | 0 | 0 | 0 |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. ` | For | None | 0 | 50000 | 0 | 0 |
3 | APPROVAL OF AMENDMENT TO THE LONG- TERM EQUITY INCENTIVE PLAN. | For | None | 0 | 50000 | 0 | 0 |
4 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | For | None | 50000 | 0 | 0 | 0 |
5 | STOCKHOLDER PROPOSAL REGARDING ESTABLISHING A BOARD COMMITTEE ON HUMAN RIGHTS. | Against | None | 0 | 50000 | 0 | 0 |
6 | STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Against | None | 50000 | 0 | 0 | 0 |
7 | STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. | Against | None | 0 | 50000 | 0 | 0 |
8 | STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS. | Against | None | 50000 | 0 | 0 | 0 |
9 | STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS. | Against | None | 0 | 50000 | 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 | | | | 52000 | 0 | 0 | 0 |
| 2 | WAYNE M. FORTUN | | | | 52000 | 0 | 0 | 0 |
| 3 | ERNEST J. MROZEK | | | | 52000 | 0 | 0 | 0 |
2 | PROPOSAL TO APPROVE THE COMPANY'S RESTATED EQUITY INCENTIVE PLAN (2013). | For | None | 52000 | 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 | 52000 | 0 | 0 | 0 |
4 | PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | For | None | 52000 | 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 | | | | 21600 | 0 | 0 | 0 |
| 2 | GREGORY D. BRENNEMAN | | | | 21600 | 0 | 0 | 0 |
| 3 | LESLIE A. BRUN | | | | 21600 | 0 | 0 | 0 |
| 4 | RICHARD T. CLARK | | | | 21600 | 0 | 0 | 0 |
| 5 | ERIC C. FAST | | | | 21600 | 0 | 0 | 0 |
| 6 | LINDA R. GOODEN | | | | 21600 | 0 | 0 | 0 |
| 7 | R. GLENN HUBBARD | | | | 21600 | 0 | 0 | 0 |
| 8 | JOHN P. JONES | | | | 21600 | 0 | 0 | 0 |
| 9 | CARLOS A. RODRIGUEZ | | | | 21600 | 0 | 0 | 0 |
| 10 | GREGORY L. SUMME | | | | 21600 | 0 | 0 | 0 |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 21600 | 0 | 0 | 0 |
3 | APPOINTMENT OF DELOITTE & TOUCHE LLP. | For | None | 21600 | 0 | 0 | 0 |
4 | RE-APPROVAL OF PERFORMANCE-BASED PROVISIONS OF THE AUTOMATIC DATA PROCESSING, INC. 2008 OMNIBUS AWARD PLAN. | For | None | 21600 | 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 | | | | 28700 | 0 | 0 | 0 |
| 2 | B. KIPLING HAGOPIAN | | | | 28700 | 0 | 0 | 0 |
| 3 | JAMES R. BERGMAN | | | | 28700 | 0 | 0 | 0 |
| 4 | JOSEPH R. BRONSON | | | | 28700 | 0 | 0 | 0 |
| 5 | ROBERT E. GRADY | | | | 28700 | 0 | 0 | 0 |
| 6 | WILLIAM D. WATKINS | | | | 28700 | 0 | 0 | 0 |
| 7 | A.R. FRANK WAZZAN | | | | 28700 | 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 | 28700 | 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 | 28700 | 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 | 28700 | 0 | 0 | 0 |
5 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 28700 | 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 | 39800 | 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 | 39800 | 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 | 39800 | 0 | 0 | 0 |
4 | DIRECTOR | For | None | | | | |
| 1 | MICHAEL J. BIRCK | | | | 39800 | 0 | 0 | 0 |
| 2 | ANIRUDH DHEBAR | | | | 39800 | 0 | 0 | 0 |
| 3 | FREDERICK A. KREHBIEL | | | | 39800 | 0 | 0 | 0 |
| 4 | MARTIN P. SLARK | | | | 39800 | 0 | 0 | 0 |
5 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR FISCAL 2014 | For | None | 39800 | 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 | 39800 | 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 | 307000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MARC BENIOFF | For | None | 307000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GREGORY Q. BROWN | For | None | 307000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: M. MICHELE BURNS | For | None | 307000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | For | None | 307000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | For | None | 307000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: BRIAN L. HALLA | For | None | 307000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | For | None | 307000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | For | None | 307000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | For | None | 307000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ARUN SARIN | For | None | 307000 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: STEVEN M. WEST | For | None | 307000 | 0 | 0 | 0 |
13 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN. | For | None | 307000 | 0 | 0 | 0 |
14 | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | For | None | 307000 | 0 | 0 | 0 |
15 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. | For | None | 307000 | 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 | 307000 | 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 | 250000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DINA DUBLON | For | None | 250000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: WILLIAM H. GATES III | For | None | 250000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MARIA M. KLAWE | For | None | 250000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: STEPHEN J. LUCZO | For | None | 250000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: DAVID F. MARQUARDT | For | None | 250000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: CHARLES H. NOSKI | For | None | 250000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: HELMUT PANKE | For | None | 250000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JOHN W. THOMPSON | For | None | 250000 | 0 | 0 | 0 |
10 | APPROVE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN | For | None | 250000 | 0 | 0 | 0 |
11 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | For | None | 250000 | 0 | 0 | 0 |
12 | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2014 | For | None | 250000 | 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 | | | | 93700 | 0 | 0 | 0 |
| 2 | KEVIN J. LYNCH | | | | 93700 | 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 | 93700 | 0 | 0 | 0 |
3 | AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. | For | None | 93700 | 0 | 0 | 0 |
4 | TO RE-APPROVE THE EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. | For | None | 93700 | 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 | 50000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JOHN W. DIERCKSEN | For | None | 50000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ANN M. KOROLOGOS | For | None | 50000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DR. JIREN LIU | For | None | 0 | 50000 | 0 | 0 |
5 | ELECTION OF DIRECTOR: EDWARD H. MEYER | For | None | 50000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: DINESH C. PALIWAL | For | None | 50000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: KENNETH M. REISS | For | None | 50000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: HELLENE S. RUNTAGH | For | None | 50000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: FRANK S. SKLARSKY | For | None | 50000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: GARY G. STEEL | For | None | 50000 | 0 | 0 | 0 |
11 | RATIFY THE APPOINTMENT OF KPMG LLP FOR FISCAL 2014. | For | None | 50000 | 0 | 0 | 0 |
12 | TO APPROVE AN AMENDMENT TO THE 2012 STOCK OPTION AND INCENTIVE PLAN. | For | None | 50000 | 0 | 0 | 0 |
13 | TO APPROVE THE 2014 KEY EXECUTIVE OFFICERS BONUS PLAN. | For | None | 50000 | 0 | 0 | 0 |
14 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | For | None | 50000 | 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 | 52600 | 0 | 0 | 0 |
2 | ELECTION OF HOMBURGER AG AS OUR INDEPENDENT PROXY UNTIL THE CONCLUSION OF OUR 2014 ORDINARY GENERAL MEETING | For | Abstain | 52600 | 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 | 52600 | 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 | 150500 | 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 | 150500 | 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 | 150500 | 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 | | | | 13000 | 0 | 0 | 0 |
| 2 | STEVEN C. VOORHEES | | | | 13000 | 0 | 0 | 0 |
| 3 | J. POWELL BROWN | | | | 13000 | 0 | 0 | 0 |
| 4 | ROBERT M. CHAPMAN | | | | 13000 | 0 | 0 | 0 |
| 5 | TERRELL K. CREWS | | | | 13000 | 0 | 0 | 0 |
| 6 | RUSSELL M. CURREY | | | | 13000 | 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 | 13000 | 0 | 0 | 0 |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 13000 | 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 | 13000 | 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 | | | | 235600 | 0 | 0 | 0 |
| 2 | JAMES B. KLEIN | | | | 235600 | 0 | 0 | 0 |
| 3 | JOHN C. MILLMAN | | | | 235600 | 0 | 0 | 0 |
| 4 | RICHARD O'TOOLE | | | | 235600 | 0 | 0 | 0 |
| 5 | BURT STEINBERG | | | | 235600 | 0 | 0 | 0 |
2 | APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (SAY-ON-PAY) | For | None | 235600 | 0 | 0 | 0 |
3 | APPROVAL OF THE 2014 STOCK INCENTIVE PLAN | For | None | 235600 | 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 | 235600 | 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 | 26500 | 0 | 0 | 0 |
2 | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | For | For | 26500 | 0 | 0 | 0 |
3 | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AND DECLARATION OF DIVIDEND | For | For | 26500 | 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 | 26500 | 0 | 0 | 0 |
5 | ADVISORY VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE PERFORMANCE CYCLE ENDED IN 2013 | For | For | 26500 | 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 | 26500 | 0 | 0 | 0 |
7 | RE-ELECTION OF DIMITRI AZAR, M.D., MBA TO THE BOARD OF DIRECTOR | For | For | 26500 | 0 | 0 | 0 |
8 | RE-ELECTION OF VERENA A. BRINER, M.D. TO THE BOARD OF DIRECTOR | For | For | 26500 | 0 | 0 | 0 |
9 | RE-ELECTION OF SRIKANT DATAR, PH.D. TO THE BOARD OF DIRECTOR | For | For | 26500 | 0 | 0 | 0 |
10 | RE-ELECTION OF ANN FUDGE TO THE BOARD OF DIRECTOR | For | For | 26500 | 0 | 0 | 0 |
11 | RE-ELECTION OF PIERRE LANDOLT, PH.D. TO THE BOARD OF DIRECTOR | For | For | 26500 | 0 | 0 | 0 |
12 | RE-ELECTION OF ULRICH LEHNER, PH.D. TO THE BOARD OF DIRECTOR | For | For | 26500 | 0 | 0 | 0 |
13 | RE-ELECTION OF ANDREAS VON PLANTA, PH.D. TO THE BOARD OF DIRECTOR | For | For | 26500 | 0 | 0 | 0 |
14 | RE-ELECTION OF CHARLES L. SAWYERS, M.D. TO THE BOARD OF DIRECTOR | For | For | 26500 | 0 | 0 | 0 |
15 | RE-ELECTION OF ENRICO VANNI, PH.D. TO THE BOARD OF DIRECTOR | For | For | 26500 | 0 | 0 | 0 |
16 | RE-ELECTION OF WILLIAM T. WINTERS TO THE BOARD OF DIRECTOR | For | For | 26500 | 0 | 0 | 0 |
17 | ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE | For | For | 26500 | 0 | 0 | 0 |
18 | ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION COMMITTEE | For | For | 26500 | 0 | 0 | 0 |
19 | ELECTION OF ULRICH LEHNER, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE | For | For | 26500 | 0 | 0 | 0 |
20 | ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE | For | For | 26500 | 0 | 0 | 0 |
21 | RE-ELECTION OF THE AUDITOR | For | For | 26500 | 0 | 0 | 0 |
22 | ELECTION OF THE INDEPENDENT PROXY | For | For | 26500 | 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 | 26500 | 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 | | | | 9200 | 0 | 0 | 0 |
| 2 | TIMOTHY COOK | | | | 9200 | 0 | 0 | 0 |
| 3 | MILLARD DREXLER | | | | 9200 | 0 | 0 | 0 |
| 4 | AL GORE | | | | 9200 | 0 | 0 | 0 |
| 5 | ROBERT IGER | | | | 9200 | 0 | 0 | 0 |
| 6 | ANDREA JUNG | | | | 9200 | 0 | 0 | 0 |
| 7 | ARTHUR LEVINSON | | | | 9200 | 0 | 0 | 0 |
| 8 | RONALD SUGAR | | | | 9200 | 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 | 9200 | 0 | 0 | 0 |
3 | THE AMENDMENT OF THE ARTICLES TO ELIMINATE THE "BLANK CHECK" AUTHORITY OF THE BOARD TO ISSUE PREFERRED STOCK | For | None | 9200 | 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 | 9200 | 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 | 9200 | 0 | 0 | 0 |
6 | A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | For | None | 9200 | 0 | 0 | 0 |
7 | THE APPROVAL OF THE APPLE INC. 2014 EMPLOYEE STOCK PLAN | For | None | 9200 | 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 | 9200 | 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 | 9200 | 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 | 9200 | 0 |
11 | A SHAREHOLDER PROPOSAL BY JAMES MCRITCHIE OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" | Against | None | 0 | 9200 | 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 | 55300 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK | For | None | 55300 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE | For | None | 55300 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | For | None | 55300 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: THOMAS W. HORTON | For | None | 55300 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: PAUL E. JACOBS | For | None | 55300 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: SHERRY LANSING | For | None | 55300 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF | For | None | 55300 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DUANE A. NELLES | For | None | 55300 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | For | None | 55300 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: FRANCISCO ROS | For | None | 55300 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | For | None | 55300 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: BRENT SCOWCROFT | For | None | 55300 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: MARC I. STERN | For | None | 55300 | 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 | 55300 | 0 | 0 | 0 |
16 | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | For | None | 55300 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
17 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | | None | 55300 | 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 | 39200 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | For | None | 39200 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | For | None | 39200 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 39200 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: YONG NAM | For | None | 39200 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | For | None | 39200 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: FREDERIC M. POSES | For | None | 39200 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | For | None | 39200 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: PAULA A. SNEED | For | None | 39200 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: DAVID P. STEINER | For | None | 39200 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | For | None | 39200 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LAURA H. WRIGHT | For | None | 39200 | 0 | 0 | 0 |
13 | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 39200 | 0 | 0 | 0 |
14 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: DANIEL J. PHELAN | For | None | 39200 | 0 | 0 | 0 |
15 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: PAULA A. SNEED | For | None | 39200 | 0 | 0 | 0 |
16 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: DAVID P. STEINER | For | None | 39200 | 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 | 39200 | 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 | 39200 | 0 | 0 | 0 |
19 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 | For | None | 39200 | 0 | 0 | 0 |
20 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 | For | None | 39200 | 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 | 39200 | 0 | 0 | 0 |
22 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 | For | None | 39200 | 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 | 39200 | 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 | 39200 | 0 | 0 | 0 |
25 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 39200 | 0 | 0 | 0 |
26 | TO APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2013 | For | None | 39200 | 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 | 39200 | 0 | 0 | 0 |
28 | TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM | For | None | 39200 | 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 | 39200 | 0 | 0 | 0 |
30 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL GENERAL MEETING | For | None | 39200 | 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 | 39200 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | For | None | 39200 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | For | None | 39200 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 39200 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: YONG NAM | For | None | 39200 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | For | None | 39200 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: FREDERIC M. POSES | For | None | 39200 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | For | None | 39200 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: PAULA A. SNEED | For | None | 39200 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: DAVID P. STEINER | For | None | 39200 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | For | None | 39200 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LAURA H. WRIGHT | For | None | 39200 | 0 | 0 | 0 |
13 | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 39200 | 0 | 0 | 0 |
14 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: DANIEL J. PHELAN | For | None | 39200 | 0 | 0 | 0 |
15 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: PAULA A. SNEED | For | None | 39200 | 0 | 0 | 0 |
16 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: DAVID P. STEINER | For | None | 39200 | 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 | 39200 | 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 | 39200 | 0 | 0 | 0 |
19 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 | For | None | 39200 | 0 | 0 | 0 |
20 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 | For | None | 39200 | 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 | 39200 | 0 | 0 | 0 |
22 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 | For | None | 39200 | 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 | 39200 | 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 | 39200 | 0 | 0 | 0 |
25 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 39200 | 0 | 0 | 0 |
26 | TO APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2013 | For | None | 39200 | 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 | 39200 | 0 | 0 | 0 |
28 | TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM | For | None | 39200 | 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 | 39200 | 0 | 0 | 0 |
30 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL GENERAL MEETING | For | None | 39200 | 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 | 79075 | 0 | 0 | 0 |
2 | TO DISCHARGE THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED SEPTEMBER 27, 2013 | For | None | 79075 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: EDWARD D. BREEN | For | None | 79075 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: HERMAN E. BULLS | For | None | 79075 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MICHAEL E. DANIELS | For | None | 79075 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: FRANK M. DRENDEL | For | None | 79075 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: BRIAN DUPERREAULT | For | None | 79075 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RAJIV L. GUPTA | For | None | 79075 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: GEORGE OLIVER | For | None | 79075 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: BRENDAN R. O'NEILL | For | None | 79075 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JURGEN TINGGREN | For | None | 79075 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: SANDRA S. WIJNBERG | For | None | 79075 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: R. DAVID YOST | For | None | 79075 | 0 | 0 | 0 |
14 | TO ELECT EDWARD D. BREEN AS CHAIR OF THE BOARD OF DIRECTORS | For | None | 79075 | 0 | 0 | 0 |
15 | TO ELECT RAJIV L. GUPTA AS MEMBER OF THE COMPENSATION AND HUMAN RESOURCES COMMITTEE | For | None | 79075 | 0 | 0 | 0 |
16 | TO ELECT SANDRA S. WIJNBERG AS MEMBER OF THE COMPENSATION AND HUMAN RESOURCES COMMITTEE | For | None | 79075 | 0 | 0 | 0 |
17 | TO ELECT R. DAVID YOST AS MEMBER OF THE COMPENSATION AND HUMAN RESOURCES COMMITTEE | For | None | 79075 | 0 | 0 | 0 |
18 | TO ELECT DELOITTE AG (ZURICH) AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING | For | None | 79075 | 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 | 79075 | 0 | 0 | 0 |
20 | TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING | For | None | 79075 | 0 | 0 | 0 |
21 | TO ELECT BRATSCHI, WIEDERKEHR & BUOB AS THE INDEPENDENT PROXY | For | None | 79075 | 0 | 0 | 0 |
22 | TO APPROVE THE ALLOCATION OF FISCAL YEAR 2013 RESULTS | For | None | 79075 | 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 | 79075 | 0 | 0 | 0 |
24 | TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 79075 | 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 | 34537 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: RICHARD DALY | For | None | 34537 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: TIMOTHY DONAHUE | For | None | 34537 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ROBERT DUTKOWSKY | For | None | 34537 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: BRUCE GORDON | For | None | 34537 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: NAREN GURSAHANEY | For | None | 34537 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: BRIDGETTE HELLER | For | None | 34537 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: KATHLEEN HYLE | For | None | 34537 | 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 | 34537 | 0 | 0 | 0 |
10 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF ADT'S NAMED EXECUTIVE OFFICERS. | For | None | 34537 | 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 | 41900 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JOHN S. CHEN | For | None | 41900 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JACK DORSEY | For | None | 41900 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ROBERT A. IGER | For | None | 41900 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | For | None | 41900 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | For | None | 41900 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MONICA C. LOZANO | For | None | 41900 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | For | None | 41900 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: SHERYL K. SANDBERG | For | None | 41900 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: ORIN C. SMITH | For | None | 41900 | 0 | 0 | 0 |
11 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2014. | For | None | 41900 | 0 | 0 | 0 |
12 | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | For | None | 0 | 41900 | 0 | 0 |
13 | TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION. | For | None | 41900 | 0 | 0 | 0 |
14 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO PROXY ACCESS. | Against | None | 41900 | 0 | 0 | 0 |
15 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO ACCELERATION OF EQUITY AWARDS. | Against | None | 0 | 41900 | 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 | 55000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JOY A. AMUNDSON | For | None | 55000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CRAIG ARNOLD | For | None | 55000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ROBERT H. BRUST | For | None | 55000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | For | None | 55000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RANDALL J. HOGAN, III | For | None | 55000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MARTIN D. MADAUS | For | None | 55000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DENNIS H. REILLEY | For | None | 55000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI | For | None | 55000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO | For | None | 55000 | 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 | 55000 | 0 | 0 | 0 |
12 | APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | For | None | 55000 | 0 | 0 | 0 |
13 | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY TO MAKE MARKET PURCHASES OF COMPANY SHARES. | For | None | 55000 | 0 | 0 | 0 |
14 | DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. | For | None | 55000 | 0 | 0 | 0 |
15 | RENEW THE DIRECTORS' AUTHORITY TO ISSUE SHARES. | For | None | 55000 | 0 | 0 | 0 |
16 | RENEW THE DIRECTORS' AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS. | For | None | 55000 | 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 | 53800 | 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 | 53800 | 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 | 53800 | 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 | | | | 108500 | 0 | 0 | 0 |
| 2 | RICHARD GRELLIER | | | | 108500 | 0 | 0 | 0 |
| 3 | CHARLES D. URSTADT | | | | 108500 | 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 | 108500 | 0 | 0 | 0 |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 108500 | 0 | 0 | 0 |
4 | TO AMEND THE COMPANY'S RESTRICTED STOCK AWARD PLAN. | For | None | 108500 | 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 | 80000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | For | None | 80000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MARK P. FRISSORA | For | None | 80000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: RAJIV L. GUPTA | For | None | 80000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JOHN A. KROL | For | None | 80000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: J. RANDALL MACDONALD | For | None | 80000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: SEAN O. MAHONEY | For | None | 80000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RODNEY O'NEAL | For | None | 80000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: THOMAS W. SIDLIK | For | None | 80000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: BERND WIEDEMANN | For | None | 80000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN | For | None | 80000 | 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 | 80000 | 0 | 0 | 0 |
13 | SAY ON PAY - TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | For | None | 80000 | 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. | | | | 40000 | 0 | 0 | 0 |
| 2 | WILLIAM P. GREUBEL | | | | 40000 | 0 | 0 | 0 |
| 3 | IDELLE K. WOLF | | | | 40000 | 0 | 0 | 0 |
| 4 | GENE C. WULF | | | | 40000 | 0 | 0 | 0 |
2 | PROPOSAL TO APPROVE, BY NONBINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 40000 | 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 | 40000 | 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 | 60000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MR. JOHN T. DICKSON | For | None | 60000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MR. JAMES V. DILLER | For | None | 60000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MR. LEWIS C. EGGEBRECHT | For | None | 60000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MR. BRUNO GUILMART | For | None | 60000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MR. KENNETH Y. HAO | For | None | 60000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN | For | None | 60000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MR. DONALD MACLEOD | For | None | 60000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: MR. PETER J. MARKS | For | None | 60000 | 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 | 60000 | 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 | 60000 | 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 | 60000 | 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 | 60000 | 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 | 60000 | 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 | 60000 | 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 | 60000 | 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 | 93300 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: Y. MARC BELTON | For | None | 93300 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: VICTORIA BUYNISKI GLUCKMAN | For | None | 93300 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | For | None | 93300 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: RICHARD K. DAVIS | For | None | 93300 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | For | None | 93300 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DOREEN WOO HO | For | None | 93300 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JOEL W. JOHNSON | For | None | 93300 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY | For | None | 93300 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JERRY W. LEVIN | For | None | 93300 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: DAVID B. O'MALEY | For | None | 93300 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H. | For | None | 93300 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: CRAIG D. SCHNUCK | For | None | 93300 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: PATRICK T. STOKES | For | None | 93300 | 0 | 0 | 0 |
15 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2014 FISCAL YEAR. | For | None | 93300 | 0 | 0 | 0 |
16 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. | For | None | 93300 | 0 | 0 | 0 |
17 | SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. | Against | None | 93300 | 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 | | | | 91600 | 0 | 0 | 0 |
| 2 | STEVEN H. BAER | | | | 91600 | 0 | 0 | 0 |
| 3 | KAREN S. BELDEN | | | | 91600 | 0 | 0 | 0 |
| 4 | R. CARY BLAIR | | | | 91600 | 0 | 0 | 0 |
| 5 | JOHN C. BLICKLE | | | | 91600 | 0 | 0 | 0 |
| 6 | ROBERT W. BRIGGS | | | | 91600 | 0 | 0 | 0 |
| 7 | RICHARD COLELLA | | | | 91600 | 0 | 0 | 0 |
| 8 | ROBERT S. CUBBIN | | | | 91600 | 0 | 0 | 0 |
| 9 | GINA D. FRANCE | | | | 91600 | 0 | 0 | 0 |
| 10 | PAUL G. GREIG | | | | 91600 | 0 | 0 | 0 |
| 11 | TERRY L. HAINES | | | | 91600 | 0 | 0 | 0 |
| 12 | J.M. HOCHSCHWENDER | | | | 91600 | 0 | 0 | 0 |
| 13 | CLIFFORD J. ISROFF | | | | 91600 | 0 | 0 | 0 |
| 14 | PHILIP A. LLOYD II | | | | 91600 | 0 | 0 | 0 |
| 15 | RUSS M. STROBEL | | | | 91600 | 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 | 91600 | 0 | 0 |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF FIRSTMERIT'S NAMED EXECUTIVE OFFICERS. | For | None | 0 | 91600 | 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 | 51700 | 0 | 0 | 0 |
2 | TO ELECT MILTON CARROLL, CLASS I DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017 | For | None | 51700 | 0 | 0 | 0 |
3 | TO ELECT CLAIRE S. FARLEY, CLASS I DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017 | For | None | 51700 | 0 | 0 | 0 |
4 | TO ELECT RUDY VAN DER MEER, CLASS I DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017 | For | None | 51700 | 0 | 0 | 0 |
5 | TO ELECT ISABELLA D. GOREN, CLASS II DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2015 | For | None | 51700 | 0 | 0 | 0 |
6 | TO ELECT NANCE K. DICCIANI, CLASS III DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2016 | For | None | 51700 | 0 | 0 | 0 |
7 | TO ELECT MANAGING DIRECTOR TO SERVE A FOUR-YEAR TERM: KARYN F. OVELMEN | For | None | 51700 | 0 | 0 | 0 |
8 | TO ELECT MANAGING DIRECTOR TO SERVE A FOUR-YEAR TERM: CRAIG B. GLIDDEN | For | None | 51700 | 0 | 0 | 0 |
9 | TO ELECT MANAGING DIRECTOR TO SERVE A FOUR-YEAR TERM: BHAVESH V. PATEL | For | None | 51700 | 0 | 0 | 0 |
10 | TO ELECT MANAGING DIRECTOR TO SERVE A FOUR-YEAR TERM: PATRICK D. QUARLES | For | None | 51700 | 0 | 0 | 0 |
11 | TO ELECT MANAGING DIRECTOR TO SERVE A FOUR-YEAR TERM: TIMOTHY D. ROBERTS | For | None | 51700 | 0 | 0 | 0 |
12 | ADOPTION OF ANNUAL ACCOUNTS FOR 2013 | For | None | 51700 | 0 | 0 | 0 |
13 | DISCHARGE FROM LIABILITY OF SOLE MEMBER OF THE MANAGEMENT BOARD | For | None | 51700 | 0 | 0 | 0 |
14 | DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD | For | None | 51700 | 0 | 0 | 0 |
15 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 51700 | 0 | 0 | 0 |
16 | APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS | For | None | 51700 | 0 | 0 | 0 |
17 | RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2013 FISCAL YEAR | For | None | 51700 | 0 | 0 | 0 |
18 | ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION | For | None | 51700 | 0 | 0 | 0 |
19 | APPROVAL TO REPURCHASE UP TO 10% OF ISSUED SHARE CAPITAL | For | None | 51700 | 0 | 0 | 0 |
20 | APPROVAL TO CANCEL UP TO 10% OF ISSUED SHARE CAPITAL HELD IN TREASURY | For | None | 51700 | 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 | 97000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DAVID J. ANDERSON | For | None | 97000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: J. BARNIE BEASLEY, JR. | For | None | 97000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. | For | None | 97000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: LINDA A. GOODSPEED | For | None | 97000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: THOMAS E. HOAGLIN | For | None | 97000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: SANDRA BEACH LIN | For | None | 97000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT | For | None | 97000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: LIONEL L. NOWELL III | For | None | 97000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN | For | None | 97000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: OLIVER G. RICHARD III | For | None | 97000 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER | For | None | 97000 | 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 | 97000 | 0 | 0 | 0 |
14 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 97000 | 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 | 13300 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: SHANE D. FLEMING | For | None | 13300 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: RAYMOND P. SHARPE | For | None | 13300 | 0 | 0 | 0 |
4 | RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS FOR 2014. | For | None | 13300 | 0 | 0 | 0 |
5 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 13300 | 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 | | | | 35000 | 0 | 0 | 0 |
| 2 | JAMES C. JOHNSON | | | | 35000 | 0 | 0 | 0 |
| 3 | JESSICA T. MATHEWS | | | | 35000 | 0 | 0 | 0 |
| 4 | ROBERT F. MORAN | | | | 35000 | 0 | 0 | 0 |
| 5 | J. PATRICK MULCAHY | | | | 35000 | 0 | 0 | 0 |
| 6 | RONALD L. NELSON | | | | 35000 | 0 | 0 | 0 |
| 7 | RICHARD A. NOLL | | | | 35000 | 0 | 0 | 0 |
| 8 | ANDREW J. SCHINDLER | | | | 35000 | 0 | 0 | 0 |
| 9 | ANN E. ZIEGLER | | | | 35000 | 0 | 0 | 0 |
2 | TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING | For | None | 35000 | 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 | 35000 | 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 | 85000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | For | None | 85000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: R. GLENN HUBBARD | For | None | 85000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: STEVEN A. KANDARIAN | For | None | 85000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JOHN M. KEANE | For | None | 85000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | For | None | 85000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | For | None | 85000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JAMES M. KILTS | For | None | 85000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: CATHERINE R. KINNEY | For | None | 85000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: DENISE M. MORRISON | For | None | 85000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: KENTON J. SICCHITANO | For | None | 85000 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LULU C. WANG | For | None | 85000 | 0 | 0 | 0 |
13 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2014. | For | None | 85000 | 0 | 0 | 0 |
14 | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 85000 | 0 | 0 | 0 |
15 | APPROVAL OF THE METLIFE, INC. 2015 STOCK AND INCENTIVE COMPENSATION PLAN. | For | None | 85000 | 0 | 0 | 0 |
16 | APPROVAL OF THE METLIFE, INC. 2015 NON- MANAGEMENT DIRECTOR STOCK COMPENSATION PLAN. | For | None | 85000 | 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 | | | | 23800 | 0 | 0 | 0 |
| 2 | MALCOLM P. BAKER | | | | 23800 | 0 | 0 | 0 |
| 3 | CLAUDE GERMAIN | | | | 23800 | 0 | 0 | 0 |
| 4 | KENNETH HANAU | | | | 23800 | 0 | 0 | 0 |
| 5 | HELMUT KASPERS | | | | 23800 | 0 | 0 | 0 |
| 6 | FREDERIC H. LINDEBERG | | | | 23800 | 0 | 0 | 0 |
2 | ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | For | None | 23800 | 0 | 0 | 0 |
3 | APPROVAL OF THE TAL INTERNATIONAL GROUP, INC. 2014 EQUITY INCENTIVE PLAN | For | None | 23800 | 0 | 0 | 0 |
4 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | For | None | 23800 | 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 | 52900 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: CHARLES E. BUNCH | For | None | 52900 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: PAUL W. CHELLGREN | For | None | 52900 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK | For | None | 52900 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN | For | None | 52900 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: KAY COLES JAMES | For | None | 52900 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RICHARD B. KELSON | For | None | 52900 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ANTHONY A. MASSARO | For | None | 52900 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JANE G. PEPPER | For | None | 52900 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: DONALD J. SHEPARD | For | None | 52900 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: LORENE K. STEFFES | For | None | 52900 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: DENNIS F. STRIGL | For | None | 52900 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: THOMAS J. USHER | For | None | 52900 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. | For | None | 52900 | 0 | 0 | 0 |
15 | ELECTION OF DIRECTOR: HELGE H. WEHMEIER | For | None | 52900 | 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 | 52900 | 0 | 0 | 0 |
17 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 0 | 52900 | 0 | 0 |
18 | A SHAREHOLDER PROPOSAL REGARDING A REPORT ON GREENHOUSE GAS EMISSIONS OF BORROWERS AND EXPOSURE TO CLIMATE CHANGE RISK. | Against | None | 0 | 52900 | 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 | 50100 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: RICHARD H. BROWN | For | None | 50100 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ROBERT A. BROWN | For | None | 50100 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: BERTRAND P. COLLOMB | For | None | 50100 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: CURTIS J. CRAWFORD | For | None | 50100 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ALEXANDER M. CUTLER | For | None | 50100 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT | For | None | 50100 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MARILLYN A. HEWSON | For | None | 50100 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: LOIS D. JULIBER | For | None | 50100 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | For | None | 50100 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: LEE M. THOMAS | For | None | 50100 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: PATRICK J. WARD | For | None | 50100 | 0 | 0 | 0 |
13 | ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 50100 | 0 | 0 | 0 |
14 | TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION | For | None | 50100 | 0 | 0 | 0 |
15 | ON POLITICAL SPENDING | Against | None | 0 | 50100 | 0 | 0 |
16 | ON HERBICIDE USE | Against | None | 0 | 50100 | 0 | 0 |
17 | ON PLANT CLOSURE | Against | None | 0 | 50100 | 0 | 0 |
18 | ON ACCELERATION OF EQUITY AWARDS | Against | None | 0 | 50100 | 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 | 30000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: TODD M. BLUEDORN | For | None | 30000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR | For | None | 30000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MICHAEL J. CRITELLI | For | None | 30000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ALEXANDER M. CUTLER | For | None | 30000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: CHARLES E. GOLDEN | For | None | 30000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: LINDA A. HILL | For | None | 30000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ARTHUR E. JOHNSON | For | None | 30000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: NED C. LAUTENBACH | For | None | 30000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: DEBORAH L. MCCOY | For | None | 30000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: GREGORY R. PAGE | For | None | 30000 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: GERALD B. SMITH | For | None | 30000 | 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 | 30000 | 0 | 0 | 0 |
14 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 30000 | 0 | 0 | 0 |
15 | AUTHORIZING THE COMPANY OR ANY SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. | For | None | 30000 | 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 | 371800 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JOHN J. BRENNAN | For | None | 371800 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | For | None | 371800 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | For | None | 371800 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MARIJN E. DEKKERS | For | None | 371800 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ANN M. FUDGE | For | None | 371800 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD | For | None | 371800 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | For | None | 371800 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: ANDREA JUNG | For | None | 371800 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: ROBERT W. LANE | For | None | 371800 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | For | None | 371800 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: JAMES J. MULVA | For | None | 371800 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: JAMES E. ROHR | For | None | 371800 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: MARY L. SCHAPIRO | For | None | 371800 | 0 | 0 | 0 |
15 | ELECTION OF DIRECTOR: ROBERT J. SWIERINGA | For | None | 371800 | 0 | 0 | 0 |
16 | ELECTION OF DIRECTOR: JAMES S. TISCH | For | None | 371800 | 0 | 0 | 0 |
17 | ELECTION OF DIRECTOR: DOUGLAS A. WARNER III | For | None | 371800 | 0 | 0 | 0 |
18 | ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION | For | None | 371800 | 0 | 0 | 0 |
19 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR FOR 2014 | For | None | 371800 | 0 | 0 | 0 |
20 | CUMULATIVE VOTING | Against | None | 0 | 371800 | 0 | 0 |
21 | SENIOR EXECUTIVES HOLD OPTION SHARES FOR LIFE | Against | None | 0 | 371800 | 0 | 0 |
22 | MULTIPLE CANDIDATE ELECTIONS | Against | None | 0 | 371800 | 0 | 0 |
23 | RIGHT TO ACT BY WRITTEN CONSENT | Against | None | 371800 | 0 | 0 | 0 |
24 | CESSATION OF ALL STOCK OPTIONS AND BONUSES | Against | None | 0 | 371800 | 0 | 0 |
25 | SELL THE COMPANY | Against | None | 0 | 371800 | 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 | 64200 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: RONALD W. ALLEN | For | None | 64200 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ANA BOTIN | For | None | 64200 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: HOWARD G. BUFFETT | For | None | 64200 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: RICHARD M. DALEY | For | None | 64200 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: BARRY DILLER | For | None | 64200 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: HELENE D. GAYLE | For | None | 64200 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: EVAN G. GREENBERG | For | None | 64200 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | For | None | 64200 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: MUHTAR KENT | For | None | 64200 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ROBERT A. KOTICK | For | None | 64200 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO | For | None | 64200 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: SAM NUNN | For | None | 64200 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: JAMES D. ROBINSON III | For | None | 64200 | 0 | 0 | 0 |
15 | ELECTION OF DIRECTOR: PETER V. UEBERROTH | For | None | 64200 | 0 | 0 | 0 |
16 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 64200 | 0 | 0 | 0 |
17 | APPROVAL OF THE COCA-COLA COMPANY 2014 EQUITY PLAN | For | None | 64200 | 0 | 0 | 0 |
18 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | For | None | 64200 | 0 | 0 | 0 |
19 | SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN | Against | None | 64200 | 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 | | | | 48000 | 0 | 0 | 0 |
| 2 | CARL R. CHRISTENSON | | | | 48000 | 0 | 0 | 0 |
| 3 | LYLE G. GANSKE | | | | 48000 | 0 | 0 | 0 |
| 4 | MICHAEL S. LIPSCOMB | | | | 48000 | 0 | 0 | 0 |
| 5 | LARRY MCPHERSON | | | | 48000 | 0 | 0 | 0 |
| 6 | THOMAS W. SWIDARSKI | | | | 48000 | 0 | 0 | 0 |
| 7 | JAMES H. WOODWARD, JR. | | | | 48000 | 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 | 48000 | 0 | 0 | 0 |
3 | TO APPROVE THE ADOPTION OF THE ALTRA INDUSTRIAL MOTION CORP. 2014 OMNIBUS INCENTIVE PLAN. | For | None | 48000 | 0 | 0 | 0 |
4 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 48000 | 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 | 113900 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JAMES G. CULLEN | For | None | 113900 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: IAN E.L. DAVIS | For | None | 113900 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ALEX GORSKY | For | None | 113900 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: SUSAN L. LINDQUIST | For | None | 113900 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MARK B. MCCLELLAN | For | None | 113900 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ANNE M. MULCAHY | For | None | 113900 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: LEO F. MULLIN | For | None | 113900 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | For | None | 113900 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: CHARLES PRINCE | For | None | 113900 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | For | None | 113900 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | For | None | 113900 | 0 | 0 | 0 |
13 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 113900 | 0 | 0 | 0 |
14 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | For | None | 113900 | 0 | 0 | 0 |
15 | SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN SIGNIFICANT STOCK | Against | None | 0 | 113900 | 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 | 359224 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: W. DON CORNWELL | For | None | 359224 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | For | None | 359224 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: HELEN H. HOBBS | For | None | 359224 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: CONSTANCE J. HORNER | For | None | 359224 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JAMES M. KILTS | For | None | 359224 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: GEORGE A. LORCH | For | None | 359224 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: SHANTANU NARAYEN | For | None | 359224 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | For | None | 359224 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: IAN C. READ | For | None | 359224 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | For | None | 359224 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: MARC TESSIER- LAVIGNE | For | None | 359224 | 0 | 0 | 0 |
13 | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | For | None | 359224 | 0 | 0 | 0 |
14 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | For | None | 359224 | 0 | 0 | 0 |
15 | APPROVAL OF PFIZER INC. 2014 STOCK PLAN | For | None | 359224 | 0 | 0 | 0 |
16 | SHAREHOLDER PROPOSAL REGARDING APPROVAL OF POLITICAL CONTRIBUTIONS POLICY | Against | None | 0 | 359224 | 0 | 0 |
17 | SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES | Against | None | 0 | 359224 | 0 | 0 |
18 | SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT | Against | None | 359224 | 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 | 20000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK | For | None | 20000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GREGG M. SHERRILL | For | None | 20000 | 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 | 20000 | 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 | 20000 | 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 | | | | 43600 | 0 | 0 | 0 |
| 2 | R.S. AUSTIN | | | | 43600 | 0 | 0 | 0 |
| 3 | S.E. BLOUNT | | | | 43600 | 0 | 0 | 0 |
| 4 | W.J. FARRELL | | | | 43600 | 0 | 0 | 0 |
| 5 | E.M. LIDDY | | | | 43600 | 0 | 0 | 0 |
| 6 | N. MCKINSTRY | | | | 43600 | 0 | 0 | 0 |
| 7 | P.N. NOVAKOVIC | | | | 43600 | 0 | 0 | 0 |
| 8 | W.A. OSBORN | | | | 43600 | 0 | 0 | 0 |
| 9 | S.C. SCOTT III | | | | 43600 | 0 | 0 | 0 |
| 10 | G.F. TILTON | | | | 43600 | 0 | 0 | 0 |
| 11 | M.D. WHITE | | | | 43600 | 0 | 0 | 0 |
2 | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS | For | None | 43600 | 0 | 0 | 0 |
3 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 43600 | 0 | 0 | 0 |
4 | SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS | Against | None | 0 | 43600 | 0 | 0 |
5 | SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE | Against | None | 0 | 43600 | 0 | 0 |
6 | SHAREHOLDER PROPOSAL - INCENTIVE COMPENSATION | Against | None | 0 | 0 | 43600 | 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 | 165730 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: REUBEN V. ANDERSON | For | None | 165730 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JAIME CHICO PARDO | For | None | 165730 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: SCOTT T. FORD | For | None | 165730 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JAMES P. KELLY | For | None | 165730 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JON C. MADONNA | For | None | 165730 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | For | None | 165730 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JOHN B. MCCOY | For | None | 165730 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: BETH E. MOONEY | For | None | 165730 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | For | None | 165730 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: MATTHEW K. ROSE | For | None | 165730 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR | For | None | 165730 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | For | None | 165730 | 0 | 0 | 0 |
14 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | For | None | 165730 | 0 | 0 | 0 |
15 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 165730 | 0 | 0 | 0 |
16 | APPROVE SEVERANCE POLICY. | For | None | 165730 | 0 | 0 | 0 |
17 | POLITICAL REPORT. | Against | None | 0 | 165730 | 0 | 0 |
18 | LOBBYING REPORT. | Against | None | 0 | 165730 | 0 | 0 |
19 | WRITTEN CONSENT. | Against | None | 165730 | 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 | 71900 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: KEVIN BURKE | For | None | 71900 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JAIME CHICO PARDO | For | None | 71900 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DAVID M. COTE | For | None | 71900 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | For | None | 71900 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: LINNET F. DEILY | For | None | 71900 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JUDD GREGG | For | None | 71900 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: CLIVE HOLLICK | For | None | 71900 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: GRACE D. LIEBLEIN | For | None | 71900 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: GEORGE PAZ | For | None | 71900 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | For | None | 71900 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: ROBIN L. WASHINGTON | For | None | 71900 | 0 | 0 | 0 |
13 | APPROVAL OF INDEPENDENT ACCOUNTANTS. | For | None | 71900 | 0 | 0 | 0 |
14 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 71900 | 0 | 0 | 0 |
15 | INDEPENDENT BOARD CHAIRMAN. | Against | None | 71900 | 0 | 0 | 0 |
16 | RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 71900 | 0 | 0 | 0 |
17 | ELIMINATE ACCELERATED VESTING IN A CHANGE IN CONTROL. | Against | None | 0 | 71900 | 0 | 0 |
18 | POLITICAL LOBBYING AND CONTRIBUTIONS. | Against | None | 71900 | 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 | 47500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JOHN V. FARACI | For | None | 47500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER | For | None | 47500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JAMIE S. GORELICK | For | None | 47500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: EDWARD A. KANGAS | For | None | 47500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | For | None | 47500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | For | None | 47500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: HAROLD MCGRAW III | For | None | 47500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: RICHARD B. MYERS | For | None | 47500 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | For | None | 47500 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ANDRE VILLENEUVE | For | None | 47500 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN | For | None | 47500 | 0 | 0 | 0 |
13 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2014 | For | None | 47500 | 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 | 47500 | 0 | 0 | 0 |
15 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | For | None | 47500 | 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 | | | | 9800 | 0 | 0 | 0 |
| 2 | JOHN TARTOL | | | | 9800 | 0 | 0 | 0 |
| 3 | HUNTER C. GARY | | | | 9800 | 0 | 0 | 0 |
| 4 | JESSE A. LYNN | | | | 9800 | 0 | 0 | 0 |
| 5 | JAMES L. NELSON | | | | 9800 | 0 | 0 | 0 |
2 | VOTE TO ADVISE AS TO THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 9800 | 0 | 0 | 0 |
3 | VOTE TO ADOPT THE HERBALIFE LTD. 2014 STOCK INCENTIVE PLAN. | For | None | 9800 | 0 | 0 | 0 |
4 | VOTE TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2014. | For | None | 9800 | 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 | 28556 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: SHEILA P. BURKE | For | None | 28556 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | For | None | 28556 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JOHN D. FINNEGAN | For | None | 28556 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | For | None | 28556 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: KAREN M. HOGUET | For | None | 28556 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | For | None | 28556 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MARTIN G. MCGUINN | For | None | 28556 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: LAWRENCE M. SMALL | For | None | 28556 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JESS SODERBERG | For | None | 28556 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: DANIEL E. SOMERS | For | None | 28556 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | For | None | 28556 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN | For | None | 28556 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: ALFRED W. ZOLLAR | For | None | 28556 | 0 | 0 | 0 |
15 | TO APPROVE THE ADOPTION OF THE CHUBB CORPORATION LONG-TERM INCENTIVE PLAN (2014). | For | None | 28556 | 0 | 0 | 0 |
16 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR. | For | None | 28556 | 0 | 0 | 0 |
17 | ADVISORY VOTE ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | For | None | 28556 | 0 | 0 | 0 |
18 | SHAREHOLDER PROPOSAL REGARDING PREPARATION OF AN ANNUAL SUSTAINABILITY REPORT. | Against | None | 0 | 28556 | 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 | 208500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ELAINE L. CHAO | For | None | 208500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JOHN S. CHEN | For | None | 208500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: LLOYD H. DEAN | For | None | 208500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: SUSAN E. ENGEL | For | None | 208500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | For | None | 208500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DONALD M. JAMES | For | None | 208500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | For | None | 208500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: FEDERICO F. PENA | For | None | 208500 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JAMES H. QUIGLEY | For | None | 208500 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD | For | None | 208500 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | For | None | 208500 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: JOHN G. STUMPF | For | None | 208500 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: SUSAN G. SWENSON | For | None | 208500 | 0 | 0 | 0 |
15 | VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 208500 | 0 | 0 | 0 |
16 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 208500 | 0 | 0 | 0 |
17 | ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. | Against | None | 208500 | 0 | 0 | 0 |
18 | REVIEW AND REPORT ON INTERNAL CONTROLS OVER THE COMPANY'S MORTGAGE SERVICING AND FORECLOSURE PRACTICES. | Against | None | 0 | 208500 | 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 | 16300 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DIANNE NEAL BLIXT | For | None | 16300 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: AMY DIGESO | For | None | 16300 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: LON R. GREENBERG | For | None | 16300 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: W. WALKER LEWIS | For | None | 16300 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: SIRI S. MARSHALL | For | None | 16300 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JEFFREY NODDLE | For | None | 16300 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: H. JAY SARLES | For | None | 16300 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. | For | None | 16300 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: WILLIAM H. TURNER | For | None | 16300 | 0 | 0 | 0 |
11 | A NONBINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 16300 | 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 | 16300 | 0 | 0 | 0 |
13 | TO ADOPT AND APPROVE THE AMERIPRISE FINANCIAL 2005 INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. | For | None | 16300 | 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 | 16300 | 0 | 0 | 0 |
15 | A SHAREHOLDER PROPOSAL RELATING TO THE DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PROPERLY PRESENTED. | Against | None | 0 | 16300 | 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 | 40000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DENNIS C. CUNEO | For | None | 40000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: VICKI L. SATO | For | None | 40000 | 0 | 0 | 0 |
4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2014. | For | None | 40000 | 0 | 0 | 0 |
5 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 40000 | 0 | 0 | 0 |
6 | APPROVAL OF BORGWARNER INC. 2014 STOCK INCENTIVE PLAN. | For | None | 40000 | 0 | 0 | 0 |
7 | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION. | For | None | 40000 | 0 | 0 | 0 |
8 | STOCKHOLDER PROPOSAL CONCERNING SIMPLE MAJORITY VOTING. | Against | None | 40000 | 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 | 40000 | 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 | 40000 | 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 | 40000 | 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 | 40000 | 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 | 40000 | 0 | 0 | 0 |
6 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 40000 | 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 | 40000 | 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 | 40000 | 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 | 40000 | 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 | 40000 | 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 | 40000 | 0 | 0 | 0 |
12 | TO APPROVE THE CHICAGO BRIDGE & IRON 2008 LONG-TERM INCENTIVE PLAN | For | None | 40000 | 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 | 40000 | 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 | 40000 | 0 | 0 |
15 | TO APPROVE THE COMPENSATION OF THE MEMBERS OF THE SUPERVISORY BOARD | For | None | 40000 | 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 | 99600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: PIERRE BRONDEAU | For | None | 99600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: LINDA Z. COOK | For | None | 99600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: CHADWICK C. DEATON | For | None | 99600 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON | For | None | 99600 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: PHILIP LADER | For | None | 99600 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS | For | None | 99600 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DENNIS H. REILLEY | For | None | 99600 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: LEE M. TILLMAN | For | None | 99600 | 0 | 0 | 0 |
10 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2014. | For | None | 99600 | 0 | 0 | 0 |
11 | BOARD PROPOSAL FOR A NON-BINDING ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 99600 | 0 | 0 | 0 |
12 | STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING THE COMPANY'S LOBBYING ACTIVITIES, POLICIES AND PROCEDURES. | Against | None | 99600 | 0 | 0 | 0 |
13 | STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING THE COMPANY'S METHANE EMISSIONS. | Against | None | 0 | 99600 | 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 | | | | 28000 | 0 | 0 | 0 |
| 2 | GARY R. HEMINGER | | | | 28000 | 0 | 0 | 0 |
| 3 | JOHN W. SNOW | | | | 28000 | 0 | 0 | 0 |
| 4 | JOHN P. SURMA | | | | 28000 | 0 | 0 | 0 |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2014. | For | None | 28000 | 0 | 0 | 0 |
3 | ADVISORY APPROVAL OF THE COMPANY'S 2014 NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 28000 | 0 | 0 | 0 |
4 | SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. | Against | None | 0 | 28000 | 0 | 0 |
5 | SHAREHOLDER PROPOSAL SEEKING A REPORT ON CORPORATE LOBBYING EXPENDITURES, POLICIES AND PROCEDURES. | Against | None | 28000 | 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 | 19600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: J-P.M. ERGAS | For | None | 19600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: P.T. FRANCIS | For | None | 19600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: K.C. GRAHAM | For | None | 19600 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: M.F. JOHNSTON | For | None | 19600 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: R.A. LIVINGSTON | For | None | 19600 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: R.K. LOCHRIDGE | For | None | 19600 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: B.G. RETHORE | For | None | 19600 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: M.B. STUBBS | For | None | 19600 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: S.M. TODD | For | None | 19600 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: S.K. WAGNER | For | None | 19600 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: M.A. WINSTON | For | None | 19600 | 0 | 0 | 0 |
13 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 19600 | 0 | 0 | 0 |
14 | TO REAPPROVE THE PERFORMANCE CRITERIA UNDER OUR EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. | For | None | 19600 | 0 | 0 | 0 |
15 | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 19600 | 0 | 0 | 0 |
16 | TO APPROVE AMENDMENTS TO ARTICLE 14 OF OUR RESTATED CERTIFICATE OF INCORPORATION. | For | None | 19600 | 0 | 0 | 0 |
17 | TO APPROVE AMENDMENTS TO ARTICLE 15 OF OUR RESTATED CERTIFICATE OF INCORPORATION. | For | None | 19600 | 0 | 0 | 0 |
18 | TO APPROVE AMENDMENTS TO ARTICLE 16 OF OUR RESTATED CERTIFICATE OF INCORPORATION. | For | None | 19600 | 0 | 0 | 0 |
19 | TO APPROVE AN AMENDMENT TO OUR BY- LAWS TO PERMIT SHAREHOLDERS TO CALL A SPECIAL MEETING. | For | None | 19600 | 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. | | | | 45000 | 0 | 0 | 0 |
| 2 | MICHAEL G. BROWNING | | | | 45000 | 0 | 0 | 0 |
| 3 | HARRIS E. DELOACH, JR. | | | | 45000 | 0 | 0 | 0 |
| 4 | DANIEL R. DIMICCO | | | | 45000 | 0 | 0 | 0 |
| 5 | JOHN H. FORSGREN | | | | 45000 | 0 | 0 | 0 |
| 6 | LYNN J. GOOD | | | | 45000 | 0 | 0 | 0 |
| 7 | ANN M. GRAY | | | | 45000 | 0 | 0 | 0 |
| 8 | JAMES H. HANCE, JR. | | | | 45000 | 0 | 0 | 0 |
| 9 | JOHN T. HERRON | | | | 45000 | 0 | 0 | 0 |
| 10 | JAMES B. HYLER, JR. | | | | 45000 | 0 | 0 | 0 |
| 11 | WILLIAM E. KENNARD | | | | 45000 | 0 | 0 | 0 |
| 12 | E. MARIE MCKEE | | | | 45000 | 0 | 0 | 0 |
| 13 | E. JAMES REINSCH | | | | 45000 | 0 | 0 | 0 |
| 14 | JAMES T. RHODES | | | | 45000 | 0 | 0 | 0 |
| 15 | CARLOS A. SALADRIGAS | | | | 45000 | 0 | 0 | 0 |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2014 | For | None | 45000 | 0 | 0 | 0 |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 45000 | 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 | 45000 | 0 | 0 | 0 |
5 | SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER RIGHT TO CALL A SPECIAL SHAREHOLDER MEETING | Against | None | 45000 | 0 | 0 | 0 |
6 | SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION DISCLOSURE | Against | None | 45000 | 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 | 23300 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JOHN F. BERGSTROM | For | None | 23300 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ABELARDO E. BRU | For | None | 23300 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ROBERT W. DECHERD | For | None | 23300 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: THOMAS J. FALK | For | None | 23300 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: FABIAN T. GARCIA | For | None | 23300 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. | For | None | 23300 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JAMES M. JENNESS | For | None | 23300 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: NANCY J. KARCH | For | None | 23300 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: IAN C. READ | For | None | 23300 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: LINDA JOHNSON RICE | For | None | 23300 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: MARC J. SHAPIRO | For | None | 23300 | 0 | 0 | 0 |
13 | RATIFICATION OF AUDITORS | For | None | 23300 | 0 | 0 | 0 |
14 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 23300 | 0 | 0 | 0 |
15 | STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO ACT BY WRITTEN CONSENT | Against | None | 23300 | 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 | | | | 131500 | 0 | 0 | 0 |
| 2 | RODNEY D. DIR | | | | 131500 | 0 | 0 | 0 |
| 3 | STEPHEN C. DUGGAN | | | | 131500 | 0 | 0 | 0 |
| 4 | DANIEL J. HENEGHAN | | | | 131500 | 0 | 0 | 0 |
| 5 | MICHAEL HUBER | | | | 131500 | 0 | 0 | 0 |
| 6 | JAMES A. HYDE | | | | 131500 | 0 | 0 | 0 |
| 7 | ELLEN O'CONNOR VOS | | | | 131500 | 0 | 0 | 0 |
2 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF NTELOS'S NAMED EXECUTIVE OFFICERS. | For | None | 131500 | 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 | 131500 | 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 | 155500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: RICHARD L. CARRION | For | None | 155500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MELANIE L. HEALEY | For | None | 155500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: M. FRANCES KEETH | For | None | 155500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ROBERT W. LANE | For | None | 155500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: LOWELL C. MCADAM | For | None | 155500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | For | None | 155500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | For | None | 155500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: RODNEY E. SLATER | For | None | 155500 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | For | None | 155500 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: GREGORY D. WASSON | For | None | 155500 | 0 | 0 | 0 |
12 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 155500 | 0 | 0 | 0 |
13 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 155500 | 0 | 0 | 0 |
14 | PROPOSAL TO IMPLEMENT PROXY ACCESS | For | None | 155500 | 0 | 0 | 0 |
15 | NETWORK NEUTRALITY | Against | None | 0 | 155500 | 0 | 0 |
16 | LOBBYING ACTIVITIES | Against | None | 0 | 155500 | 0 | 0 |
17 | SEVERANCE APPROVAL POLICY | Against | None | 0 | 155500 | 0 | 0 |
18 | SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING | Against | None | 155500 | 0 | 0 | 0 |
19 | SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT | Against | None | 155500 | 0 | 0 | 0 |
20 | PROXY VOTING AUTHORITY | Against | None | 0 | 155500 | 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 | 69500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: HOWARD I. ATKINS | For | None | 69500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: EUGENE L. BATCHELDER | For | None | 69500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN | For | None | 69500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN | For | None | 69500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JOHN E. FEICK | For | None | 69500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MARGARET M. FORAN | For | None | 69500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | For | None | 69500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: WILLIAM R. KLESSE | For | None | 69500 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | For | None | 69500 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ELISSE B. WALTER | For | None | 69500 | 0 | 0 | 0 |
12 | ONE-YEAR WAIVER OF DIRECTOR AGE RESTRICTION FOR EDWARD P.DJEREJIAN, AN INDEPENDENT DIRECTOR. | For | None | 69500 | 0 | 0 | 0 |
13 | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. | For | None | 69500 | 0 | 0 | 0 |
14 | ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT. | For | None | 69500 | 0 | 0 | 0 |
15 | SEPARATION OF THE ROLES OF THE CHAIRMAN OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER. | For | None | 69500 | 0 | 0 | 0 |
16 | RATIFICATION OF INDEPENDENT AUDITORS. | For | None | 69500 | 0 | 0 | 0 |
17 | EXECUTIVES TO RETAIN SIGNIFICANT STOCK. | Against | None | 0 | 69500 | 0 | 0 |
18 | REVIEW LOBBYING AT FEDERAL, STATE, LOCAL LEVELS. | Against | None | 0 | 69500 | 0 | 0 |
19 | QUANTITATIVE RISK MANAGEMENT REPORTING FOR HYDRAULIC FRACTURING OPERATIONS. | Against | None | 0 | 69500 | 0 | 0 |
20 | FUGITIVE METHANE EMISSIONS AND FLARING REPORT. | Against | None | 0 | 69500 | 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 | 114300 | 0 | 0 | 0 |
2 | ELECTION OF TRUSTEE: ADAM D. PORTNOY (MANAGING TRUSTEE IN CLASS II) | For | None | 114300 | 0 | 0 | 0 |
3 | APPROVAL OF THE AMENDMENT TO THE DECLARATION OF TRUST TO PERMIT THE ANNUAL ELECTION OF TRUSTEES. | For | None | 114300 | 0 | 0 | 0 |
4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2014 FISCAL YEAR. | For | None | 114300 | 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 | | | | 54300 | 0 | 0 | 0 |
| 2 | W. DON CORNWELL | | | | 54300 | 0 | 0 | 0 |
| 3 | V. ANN HAILEY | | | | 54300 | 0 | 0 | 0 |
| 4 | NANCY KILLEFER | | | | 54300 | 0 | 0 | 0 |
| 5 | MARIA ELENA LAGOMASINO | | | | 54300 | 0 | 0 | 0 |
| 6 | SARA MATHEW | | | | 54300 | 0 | 0 | 0 |
| 7 | SHERI MCCOY | | | | 54300 | 0 | 0 | 0 |
| 8 | CHARLES H. NOSKI | | | | 54300 | 0 | 0 | 0 |
| 9 | GARY M. RODKIN | | | | 54300 | 0 | 0 | 0 |
| 10 | PAULA STERN | | | | 54300 | 0 | 0 | 0 |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 54300 | 0 | 0 |
3 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 54300 | 0 | 0 | 0 |
4 | SHAREHOLDER PROPOSAL REGARDING PROHIBITION OF ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE OF CONTROL. | Against | None | 0 | 54300 | 0 | 0 |
5 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON SUBSTITUTING SAFER ALTERNATIVES IN PERSONAL CARE PRODUCTS. | Against | None | 0 | 54300 | 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 | 34600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR. | For | None | 34600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: THOMAS T. STALLKAMP | For | None | 34600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN | For | None | 34600 | 0 | 0 | 0 |
5 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 34600 | 0 | 0 | 0 |
6 | APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 34600 | 0 | 0 | 0 |
7 | SHAREHOLDER PROPOSAL - RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 34600 | 0 | 0 | 0 |
8 | SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN SIGNIFICANT STOCK. | Against | None | 0 | 34600 | 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 | 81700 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DONALD MACLEOD | For | None | 81700 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: DR. ROBERT W. CONN | For | None | 81700 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JAMES V. DILLER | For | None | 81700 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MERCEDES JOHNSON | For | None | 81700 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: GREGORY LANG | For | None | 81700 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JAN PEETERS | For | None | 81700 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JAMES A. URRY | For | None | 81700 | 0 | 0 | 0 |
9 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 81700 | 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 | 81700 | 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 | 81700 | 0 | 0 | 0 |
12 | TO APPROVE THE INTERSIL CORPORATION EXECUTIVE INCENTIVE PLAN, AS DESCRIBED IN ITEM 5 OF OUR PROXY STATEMENT. | For | None | 81700 | 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 | 81700 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
14 | TO VOTE ON A NON-BINDING PROPOSAL REGARDING THE FREQUENCY OF THE VOTE ON OUR EXECUTIVE COMPENSATION PROGRAM. | | None | 81700 | 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 | 83066 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MYRA M. HART | For | None | 83066 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: PETER B. HENRY | For | None | 83066 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | For | None | 83066 | 0 | 0 | 0 |
5 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 83066 | 0 | 0 | 0 |
6 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2014. | For | None | 83066 | 0 | 0 | 0 |
7 | SHAREHOLDER PROPOSAL: CESSATION OF USE OF CORPORATE FUNDS FOR POLITICAL PURPOSES. | Against | None | 0 | 83066 | 0 | 0 |
8 | SHAREHOLDER PROPOSAL: APPLICATION OF CORPORATE VALUES IN POLITICAL CONTRIBUTIONS. | Against | None | 0 | 83066 | 0 | 0 |
9 | SHAREHOLDER PROPOSAL: NON- RECYCLABLE BRAND PACKAGING REPORT. | Against | None | 0 | 83066 | 0 | 0 |
10 | SHAREHOLDER PROPOSAL: SUSTAINABLE FORESTRY REPORT. | Against | None | 0 | 83066 | 0 | 0 |
11 | SHAREHOLDER PROPOSAL: PROPOSAL REGARDING CATTLE DEHORNING. | Against | None | 0 | 83066 | 0 | 0 |
12 | SHAREHOLDER PROPOSAL: LAUDATORY RESOLUTION SUPPORTING KRAFT'S ANIMAL WELFARE ACTIONS. | For | None | 83066 | 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 | 85000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MARY K. BUSH | For | None | 85000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GREGORY C. CASE | For | None | 85000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: CANDACE H. DUNCAN | For | None | 85000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN | For | None | 85000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RICHARD H. LENNY | For | None | 85000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: THOMAS G. MAHERAS | For | None | 85000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MICHAEL H. MOSKOW | For | None | 85000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DAVID W. NELMS | For | None | 85000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: MARK A. THIERER | For | None | 85000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH | For | None | 85000 | 0 | 0 | 0 |
12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 85000 | 0 | 0 | 0 |
13 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR OMNIBUS INCENTIVE PLAN. | For | None | 85000 | 0 | 0 | 0 |
14 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 85000 | 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 | 32500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: PETER W. BROWN, M.D. | For | None | 32500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: HELEN E. DRAGAS | For | None | 32500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | For | None | 32500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: THOMAS F. FARRELL II | For | None | 32500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JOHN W. HARRIS | For | None | 32500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MARK J. KINGTON | For | None | 32500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. | For | None | 32500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. | For | None | 32500 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK | For | None | 32500 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: DAVID A. WOLLARD | For | None | 32500 | 0 | 0 | 0 |
12 | RATIFICATION OF APPOINTMENT OF THE INDEPENDENT AUDITORS FOR 2014 | For | None | 32500 | 0 | 0 | 0 |
13 | ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION (SAY ON PAY) | For | None | 32500 | 0 | 0 | 0 |
14 | APPROVAL OF THE 2014 INCENTIVE COMPENSATION PLAN | For | None | 32500 | 0 | 0 | 0 |
15 | EXECUTIVES TO RETAIN SIGNIFICANT STOCK | Against | None | 0 | 32500 | 0 | 0 |
16 | REPORT ON FINANCIAL RISKS TO DOMINION POSED BY CLIMATE CHANGE | Against | None | 0 | 32500 | 0 | 0 |
17 | REPORT ON METHANE EMISSIONS | Against | None | 0 | 32500 | 0 | 0 |
18 | REPORT ON LOBBYING | Against | None | 0 | 32500 | 0 | 0 |
19 | REPORT ON ENVIRONMENTAL AND CLIMATE CHANGE IMPACTS OF BIOMASS | Against | None | 0 | 32500 | 0 | 0 |
20 | ADOPT QUANTITATIVE GOALS FOR REDUCING GREENHOUSE GAS EMISSIONS | Against | None | 0 | 32500 | 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 | 17800 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA | For | None | 17800 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JAMES S. CROWN | For | None | 17800 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: WILLIAM P. FRICKS | For | None | 17800 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: PAUL G. KAMINSKI | For | None | 17800 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JOHN M. KEANE | For | None | 17800 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: LESTER L. LYLES | For | None | 17800 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JAMES N. MATTIS | For | None | 17800 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC | For | None | 17800 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: WILLIAM A. OSBORN | For | None | 17800 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: LAURA J. SCHUMACHER | For | None | 17800 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: ROBERT WALMSLEY | For | None | 17800 | 0 | 0 | 0 |
13 | SELECTION OF INDEPENDENT AUDITORS. | For | None | 17800 | 0 | 0 | 0 |
14 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 17800 | 0 | 0 |
15 | SHAREHOLDER PROPOSAL WITH REGARD TO AN INDEPENDENT BOARD CHAIRMAN. | Against | None | 17800 | 0 | 0 | 0 |
16 | SHAREHOLDER PROPOSAL WITH REGARD TO LOBBYING DISCLOSURE. | Against | None | 0 | 17800 | 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 | 67400 | 0 | 0 | 0 |
2 | TO APPROVE THE ANNUAL REMUNERATION REPORT | For | None | 67400 | 0 | 0 | 0 |
3 | TO APPROVE THE REMUNERATION POLICY | For | None | 67400 | 0 | 0 | 0 |
4 | TO RE-ELECT SIR CHRISTOPHER GENT AS A DIRECTOR | For | None | 67400 | 0 | 0 | 0 |
5 | TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR | For | None | 67400 | 0 | 0 | 0 |
6 | TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR | For | None | 67400 | 0 | 0 | 0 |
7 | TO RE-ELECT DR STEPHANIE BURNS AS A DIRECTOR | For | None | 67400 | 0 | 0 | 0 |
8 | TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR | For | None | 67400 | 0 | 0 | 0 |
9 | TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR | For | None | 67400 | 0 | 0 | 0 |
10 | TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR | For | None | 67400 | 0 | 0 | 0 |
11 | TO RE-ELECT JUDY LEWENT AS A DIRECTOR | For | None | 67400 | 0 | 0 | 0 |
12 | TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR | For | None | 67400 | 0 | 0 | 0 |
13 | TO RE-ELECT DR DANIEL PODOLSKY AS A DIRECTOR | For | None | 67400 | 0 | 0 | 0 |
14 | TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR | For | None | 67400 | 0 | 0 | 0 |
15 | TO RE-ELECT TOM DE SWAAN AS A DIRECTOR | For | None | 67400 | 0 | 0 | 0 |
16 | TO RE-ELECT JING ULRICH AS A DIRECTOR | For | None | 67400 | 0 | 0 | 0 |
17 | TO RE-ELECT HANS WIJERS AS A DIRECTOR | For | None | 67400 | 0 | 0 | 0 |
18 | TO RE-APPOINT AUDITORS | For | None | 67400 | 0 | 0 | 0 |
19 | TO DETERMINE REMUNERATION OF AUDITORS | For | None | 67400 | 0 | 0 | 0 |
20 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE | For | None | 67400 | 0 | 0 | 0 |
21 | TO AUTHORISE ALLOTMENT OF SHARES | For | None | 67400 | 0 | 0 | 0 |
22 | TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) | For | None | 67400 | 0 | 0 | 0 |
23 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) | For | None | 67400 | 0 | 0 | 0 |
24 | TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR | For | None | 67400 | 0 | 0 | 0 |
25 | TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM (SPECIAL RESOLUTION) | For | None | 0 | 67400 | 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 | 38500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | For | None | 38500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: IAN M. COOK | For | None | 38500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DINA DUBLON | For | None | 38500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: RONA A. FAIRHEAD | For | None | 38500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RAY L. HUNT | For | None | 38500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ALBERTO IBARGUEN | For | None | 38500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: INDRA K. NOOYI | For | None | 38500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: SHARON PERCY ROCKEFELLER | For | None | 38500 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JAMES J. SCHIRO | For | None | 38500 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: LLOYD G. TROTTER | For | None | 38500 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: DANIEL VASELLA | For | None | 38500 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: ALBERTO WEISSER | For | None | 38500 | 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 | 38500 | 0 | 0 | 0 |
15 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 38500 | 0 | 0 | 0 |
16 | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE PEPSICO, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN. | For | None | 38500 | 0 | 0 | 0 |
17 | POLICY REGARDING APPROVAL OF POLITICAL CONTRIBUTIONS. | Against | None | 0 | 38500 | 0 | 0 |
18 | POLICY REGARDING EXECUTIVE RETENTION OF STOCK. | Against | None | 0 | 38500 | 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 | 72300 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS | For | None | 72300 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: LOUIS C. CAMILLERI | For | None | 72300 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JENNIFER LI | For | None | 72300 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: SERGIO MARCHIONNE | For | None | 72300 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: KALPANA MORPARIA | For | None | 72300 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: LUCIO A. NOTO | For | None | 72300 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ROBERT B. POLET | For | None | 72300 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: CARLOS SLIM HELU | For | None | 72300 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: STEPHEN M. WOLF | For | None | 72300 | 0 | 0 | 0 |
11 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | For | None | 72300 | 0 | 0 | 0 |
12 | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | For | None | 72300 | 0 | 0 | 0 |
13 | SHAREHOLDER PROPOSAL 1 - LOBBYING | Against | None | 72300 | 0 | 0 | 0 |
14 | SHAREHOLDER PROPOSAL 2 - ANIMAL TESTING | Against | None | 0 | 72300 | 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 | | | | 69000 | 0 | 0 | 0 |
| 2 | RODNEY L. BROWN, JR. | | | | 69000 | 0 | 0 | 0 |
| 3 | JACK E. DAVIS | | | | 69000 | 0 | 0 | 0 |
| 4 | DAVID A. DIETZLER | | | | 69000 | 0 | 0 | 0 |
| 5 | KIRBY A. DYESS | | | | 69000 | 0 | 0 | 0 |
| 6 | MARK B. GANZ | | | | 69000 | 0 | 0 | 0 |
| 7 | KATHRYN J. JACKSON | | | | 69000 | 0 | 0 | 0 |
| 8 | NEIL J. NELSON | | | | 69000 | 0 | 0 | 0 |
| 9 | M. LEE PELTON | | | | 69000 | 0 | 0 | 0 |
| 10 | JAMES J. PIRO | | | | 69000 | 0 | 0 | 0 |
| 11 | CHARLES W. SHIVERY | | | | 69000 | 0 | 0 | 0 |
2 | TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | For | None | 69000 | 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 | 69000 | 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 | 69000 | 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 | | | | 201900 | 0 | 0 | 0 |
| 2 | JACK TYRRELL | | | | 201900 | 0 | 0 | 0 |
| 3 | NESTOR R. WEIGAND, JR. | | | | 201900 | 0 | 0 | 0 |
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 201900 | 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 | 201900 | 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 | | | | 123000 | 0 | 0 | 0 |
| 2 | SUSAN M. HILL | | | | 123000 | 0 | 0 | 0 |
| 3 | CORNELIUS D. MAHONEY | | | | 123000 | 0 | 0 | 0 |
| 4 | JOHN W. ALTMEYER | | | | 123000 | 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 | 123000 | 0 | 0 | 0 |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | For | None | 123000 | 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 | 91700 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE | For | None | 91700 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: DAVID W. DORMAN | For | None | 91700 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ANNE M. FINUCANE | For | None | 91700 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: LARRY J. MERLO | For | None | 91700 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | For | None | 91700 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RICHARD J. SWIFT | For | None | 91700 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | For | None | 91700 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: TONY L. WHITE | For | None | 91700 | 0 | 0 | 0 |
10 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 91700 | 0 | 0 | 0 |
11 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 91700 | 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 | 160000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: KIMBERLY A. CASIANO | For | None | 160000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. | For | None | 160000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: EDSEL B. FORD II | For | None | 160000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. | For | None | 160000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RICHARD A. GEPHARDT | For | None | 160000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JAMES P. HACKETT | For | None | 160000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. | For | None | 160000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV | For | None | 160000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. | For | None | 160000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JOHN C. LECHLEITER | For | None | 160000 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: ELLEN R. MARRAM | For | None | 160000 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: ALAN MULALLY | For | None | 160000 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: HOMER A. NEAL | For | None | 160000 | 0 | 0 | 0 |
15 | ELECTION OF DIRECTOR: GERALD L. SHAHEEN | For | None | 160000 | 0 | 0 | 0 |
16 | ELECTION OF DIRECTOR: JOHN L. THORNTON | For | None | 160000 | 0 | 0 | 0 |
17 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 160000 | 0 | 0 | 0 |
18 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. | For | None | 0 | 160000 | 0 | 0 |
19 | APPROVAL OF THE 2014 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. | For | None | 160000 | 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 | 160000 | 0 | 0 | 0 |
21 | RELATING TO ALLOWING HOLDERS OF 10% OF OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. | Against | None | 160000 | 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 | 31700 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: RODNEY C. ADKINS | For | None | 31700 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MICHAEL J. BURNS | For | None | 31700 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | For | None | 31700 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: STUART E. EIZENSTAT | For | None | 31700 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MICHAEL L. ESKEW | For | None | 31700 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | For | None | 31700 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: CANDACE KENDLE | For | None | 31700 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: ANN M. LIVERMORE | For | None | 31700 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: RUDY H.P. MARKHAM | For | None | 31700 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | For | None | 31700 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: CAROL B. TOME | For | None | 31700 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: KEVIN M. WARSH | For | None | 31700 | 0 | 0 | 0 |
14 | TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION. | For | None | 31700 | 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 | 31700 | 0 | 0 | 0 |
16 | SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. | Against | None | 0 | 31700 | 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 | 31700 | 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 | | | | 86100 | 0 | 0 | 0 |
| 2 | EDWARD M. LIDDY | | | | 86100 | 0 | 0 | 0 |
| 3 | FREDERICK H. WADDELL | | | | 86100 | 0 | 0 | 0 |
2 | RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 86100 | 0 | 0 | 0 |
3 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 86100 | 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 | 32240 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JAMES H. BLOEM | For | None | 32240 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE | For | None | 32240 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: TAMAR D. HOWSON | For | None | 32240 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JOHN A. KING | For | None | 32240 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: CATHERINE M. KLEMA | For | None | 32240 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JIRI MICHAL | For | None | 32240 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: SIGURDUR OLI OLAFSSON | For | None | 32240 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN | For | None | 32240 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: RONALD R. TAYLOR | For | None | 32240 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ANDREW L. TURNER | For | None | 32240 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: FRED G. WEISS | For | None | 32240 | 0 | 0 | 0 |
13 | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 32240 | 0 | 0 | 0 |
14 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 32240 | 0 | 0 | 0 |
15 | TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT. | Against | None | 0 | 32240 | 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 | 15000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: SUSAN M. CAMERON | For | None | 15000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: KRISS CLONINGER, III | For | None | 15000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: E.V. GOINGS | For | None | 15000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JOE R. LEE | For | None | 15000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ANGEL R. MARTINEZ | For | None | 15000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE CASTRO | For | None | 15000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ROBERT J. MURRAY | For | None | 15000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DAVID R. PARKER | For | None | 15000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | For | None | 15000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: M. ANNE SZOSTAK | For | None | 15000 | 0 | 0 | 0 |
12 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM | For | None | 15000 | 0 | 0 | 0 |
13 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 15000 | 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 | 30000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: URSULA BURNS | For | None | 30000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: KENNETH CHENAULT | For | None | 30000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: PETER CHERNIN | For | None | 30000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ANNE LAUVERGEON | For | None | 30000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: THEODORE LEONSIS | For | None | 30000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RICHARD LEVIN | For | None | 30000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RICHARD MCGINN | For | None | 30000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: SAMUEL PALMISANO | For | None | 30000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: STEVEN REINEMUND | For | None | 30000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: DANIEL VASELLA | For | None | 30000 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: ROBERT WALTER | For | None | 30000 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: RONALD WILLIAMS | For | None | 30000 | 0 | 0 | 0 |
14 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 30000 | 0 | 0 | 0 |
15 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 30000 | 0 | 0 | 0 |
16 | SHAREHOLDER PROPOSAL RELATING TO ANNUAL DISCLOSURE OF EEO-1 DATA. | Against | None | 0 | 30000 | 0 | 0 |
17 | SHAREHOLDER PROPOSAL RELATING TO REPORT ON PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. | Against | None | 0 | 30000 | 0 | 0 |
18 | SHAREHOLDER PROPOSAL RELATING TO ACTION BY WRITTEN CONSENT. | Against | None | 30000 | 0 | 0 | 0 |
19 | SHAREHOLDER PROPOSAL FOR EXECUTIVES TO RETAIN SIGNIFICANT STOCK. | Against | None | 0 | 30000 | 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 | 45400 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: AHMET C. DORDUNCU | For | None | 45400 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JOHN V. FARACI | For | None | 45400 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ILENE S. GORDON | For | None | 45400 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JAY L. JOHNSON | For | None | 45400 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: STACEY J. MOBLEY | For | None | 45400 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JOAN E. SPERO | For | None | 45400 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III | For | None | 45400 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JOHN F. TURNER | For | None | 45400 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: WILLIAM G. WALTER | For | None | 45400 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: J. STEVEN WHISLER | For | None | 45400 | 0 | 0 | 0 |
12 | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | For | None | 45400 | 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 | 45400 | 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 | 45400 | 0 | 0 | 0 |
15 | SHAREOWNER PROPOSAL CONCERNING AN INDEPENDENT BOARD CHAIRMAN | Against | None | 45400 | 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 | 56500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ELAINE L. CHAO | For | None | 56500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: THOMAS L. HAMBY | For | None | 56500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JOHN D. JOHNS | For | None | 56500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: VANESSA LEONARD | For | None | 56500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: CHARLES D. MCCRARY | For | None | 56500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. | For | None | 56500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: HANS H. MILLER | For | None | 56500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: MALCOLM PORTERA | For | None | 56500 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: C. DOWD RITTER | For | None | 56500 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JESSE J. SPIKES | For | None | 56500 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: WILLIAM A. TERRY | For | None | 56500 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: W. MICHAEL WARREN, JR. | For | None | 56500 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: VANESSA WILSON | For | None | 56500 | 0 | 0 | 0 |
15 | ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN ITS PROXY STATEMENT. | For | None | 56500 | 0 | 0 | 0 |
16 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANT. | For | None | 56500 | 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 | 38600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: THOMAS "TONY" K. BROWN | For | None | 38600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: VANCE D. COFFMAN | For | None | 38600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MICHAEL L. ESKEW | For | None | 38600 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: HERBERT L. HENKEL | For | None | 38600 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MUHTAR KENT | For | None | 38600 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: EDWARD M. LIDDY | For | None | 38600 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: INGE G. THULIN | For | None | 38600 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: ROBERT J. ULRICH | For | None | 38600 | 0 | 0 | 0 |
10 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 38600 | 0 | 0 | 0 |
11 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 38600 | 0 | 0 | 0 |
12 | STOCKHOLDER PROPOSAL ON RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 38600 | 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 | 71500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK | For | None | 71500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CHARLES E. BUNCH | For | None | 71500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. | For | None | 71500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JODY L. FREEMAN | For | None | 71500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: GAY HUEY EVANS | For | None | 71500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RYAN M. LANCE | For | None | 71500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK | For | None | 71500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: HARALD J. NORVIK | For | None | 71500 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. | For | None | 71500 | 0 | 0 | 0 |
11 | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 71500 | 0 | 0 | 0 |
12 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 71500 | 0 | 0 | 0 |
13 | APPROVAL OF 2014 OMNIBUS STOCK AND PERFORMANCE INCENTIVE PLAN OF CONOCOPHILLIPS. | For | None | 71500 | 0 | 0 | 0 |
14 | REPORT ON LOBBYING EXPENDITURES. | Against | None | 0 | 71500 | 0 | 0 |
15 | GREENHOUSE GAS REDUCTION TARGETS. | Against | None | 0 | 71500 | 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 | 92400 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: SCOTT S. COWEN | For | None | 92400 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MICHAEL T. COWHIG | For | None | 92400 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY | For | None | 92400 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JOSE IGNACIO PEREZ-LIZAUR | For | None | 92400 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MICHAEL B. POLK | For | None | 92400 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | For | None | 92400 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RAYMOND G. VIAULT | For | None | 92400 | 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 | 92400 | 0 | 0 | 0 |
10 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 92400 | 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 | 125900 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS | For | None | 125900 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS | For | None | 125900 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MICHAEL E. JESANIS | For | None | 125900 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MARTY R. KITTRELL | For | None | 125900 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: W. LEE NUTTER | For | None | 125900 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DEBORAH S. PARKER | For | None | 125900 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. | For | None | 125900 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: TERESA A. TAYLOR | For | None | 125900 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: RICHARD L. THOMPSON | For | None | 125900 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: CAROLYN Y. WOO | For | None | 125900 | 0 | 0 | 0 |
12 | TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 125900 | 0 | 0 | 0 |
13 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | For | None | 125900 | 0 | 0 | 0 |
14 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING REPORTS ON POLITICAL CONTRIBUTIONS. | Against | None | 125900 | 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 | 41952 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: LOUISE M. PARENT | For | None | 41952 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ROBERT W. SCULLY | For | None | 41952 | 0 | 0 | 0 |
4 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 41952 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
5 | FREQUENCY OF SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | | None | 41952 | 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 | 41952 | 0 | 0 | 0 |
7 | PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 41952 | 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 | 235000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MARTIN J. BARRINGTON | For | None | 235000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JOHN T. CASTEEN III | For | None | 235000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DINYAR S. DEVITRE | For | None | 235000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: THOMAS F. FARRELL II | For | None | 235000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: THOMAS W. JONES | For | None | 235000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DEBRA J. KELLY- ENNIS | For | None | 235000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: W. LEO KIELY III | For | None | 235000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: KATHRYN B. MCQUADE | For | None | 235000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: GEORGE MUNOZ | For | None | 235000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: NABIL Y. SAKKAB | For | None | 235000 | 0 | 0 | 0 |
12 | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 235000 | 0 | 0 | 0 |
13 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 235000 | 0 | 0 | 0 |
14 | SHAREHOLDER PROPOSAL - PREPARATION OF HEALTH EFFECT AND CESSATION MATERIALS FOR POOR AND LESS FORMALLY EDUCATED TOBACCO CONSUMERS | Against | None | 0 | 235000 | 0 | 0 |
15 | SHAREHOLDER PROPOSAL - DISCLOSURE OF LOBBYING POLICIES AND PRACTICES | Against | None | 0 | 235000 | 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 | 10000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: CLAY C. WILLIAMS | For | None | 10000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GREG L. ARMSTRONG | For | None | 10000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP | For | None | 10000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MARCELA E. DONADIO | For | None | 10000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: BEN A. GUILL | For | None | 10000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DAVID D. HARRISON | For | None | 10000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ROGER L. JARVIS | For | None | 10000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: ERIC L. MATTSON | For | None | 10000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JEFFERY A. SMISEK | For | None | 10000 | 0 | 0 | 0 |
11 | RATIFICATION OF INDEPENDENT AUDITORS. | For | None | 10000 | 0 | 0 | 0 |
12 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 10000 | 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 | 52600 | 0 | 0 | 0 |
2 | ALLOCATION OF DISPOSABLE PROFIT | For | None | 52600 | 0 | 0 | 0 |
3 | DISCHARGE OF THE BOARD OF DIRECTORS | For | None | 52600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JOHN EDWARDSON | For | None | 52600 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: KIMBERLY ROSS | For | None | 52600 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ROBERT SCULLY | For | None | 52600 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DAVID SIDWELL | For | None | 52600 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: EVAN G. GREENBERG | For | None | 52600 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ | For | None | 52600 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: MICHAEL G. ATIEH | For | None | 52600 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: MARY A. CIRILLO | For | None | 52600 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: MICHAEL P. CONNORS | For | None | 52600 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: PETER MENIKOFF | For | None | 52600 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: LEO F. MULLIN | For | None | 52600 | 0 | 0 | 0 |
15 | ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR. | For | None | 52600 | 0 | 0 | 0 |
16 | ELECTION OF DIRECTOR: THEODORE E. SHASTA | For | None | 52600 | 0 | 0 | 0 |
17 | ELECTION OF DIRECTOR: OLIVIER STEIMER | For | None | 52600 | 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 | 52600 | 0 | 0 | 0 |
19 | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: MICHAEL P. CONNORS | For | None | 52600 | 0 | 0 | 0 |
20 | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: MARY A. CIRILLO | For | None | 52600 | 0 | 0 | 0 |
21 | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: JOHN EDWARDSON | For | None | 52600 | 0 | 0 | 0 |
22 | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: ROBERT M. HERNANDEZ | For | None | 52600 | 0 | 0 | 0 |
23 | ELECTION OF HAMBURGER AG AS INDEPENDENT PROXY UNTIL THE CONCLUSION OF OUR NEXT ANNUAL GENERAL MEETING | For | None | 52600 | 0 | 0 | 0 |
24 | ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL GENERAL MEETING | For | None | 52600 | 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 | 52600 | 0 | 0 | 0 |
26 | ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDITING FIRM UNTIL OUR NEXT ANNUAL GENERAL MEETING | For | None | 52600 | 0 | 0 | 0 |
27 | AMENDMENT OF THE ARTICLES OF ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES | For | None | 52600 | 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 | 52600 | 0 | 0 | 0 |
29 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 0 | 52600 | 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 | 52600 | 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 | 25000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | For | None | 25000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: RONALD G. ROGERS | For | None | 25000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: WAYNE R. SANDERS | For | None | 25000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JACK L. STAHL | For | None | 25000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: LARRY D. YOUNG | For | None | 25000 | 0 | 0 | 0 |
7 | TO RATIFY DELOITTE & TOUCHE LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | For | None | 25000 | 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 | 25000 | 0 | 0 | 0 |
9 | TO VOTE ON STOCKHOLDER PROPOSAL REGARDING COMPREHENSIVE RECYCLING STRATEGY FOR BEVERAGE CONTAINERS. | Against | None | 0 | 25000 | 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 | 25000 | 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 | 39600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DENNIS KESSLER | For | None | 39600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: G. RICHARD WAGONER, JR. | For | None | 39600 | 0 | 0 | 0 |
4 | ADVISORY VOTE TO APPROVE 2013 EXECUTIVE COMPENSATION | For | None | 0 | 39600 | 0 | 0 |
5 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 39600 | 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 | 66900 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: AJAY BANGA | For | None | 66900 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JACQUELINE K. BARTON | For | None | 66900 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JAMES A. BELL | For | None | 66900 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JEFF M. FETTIG | For | None | 66900 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ANDREW N. LIVERIS | For | None | 66900 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: PAUL POLMAN | For | None | 66900 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DENNIS H. REILLEY | For | None | 66900 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JAMES M. RINGLER | For | None | 66900 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: RUTH G. SHAW | For | None | 66900 | 0 | 0 | 0 |
11 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 66900 | 0 | 0 | 0 |
12 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 66900 | 0 | 0 | 0 |
13 | APPROVAL OF THE AMENDED AND RESTATED 2012 STOCK INCENTIVE PLAN. | For | None | 66900 | 0 | 0 | 0 |
14 | STOCKHOLDER PROPOSAL ON STOCKHOLDER ACTION BY WRITTEN CONSENT. | Against | None | 66900 | 0 | 0 | 0 |
15 | STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK RETENTION. | Against | None | 0 | 66900 | 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 | | | | 130500 | 0 | 0 | 0 |
| 2 | DONNA J. DAMON | | | | 130500 | 0 | 0 | 0 |
| 3 | LISA G. MCMAHON | | | | 130500 | 0 | 0 | 0 |
| 4 | STEVEN G. RICHTER | | | | 130500 | 0 | 0 | 0 |
2 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 130500 | 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 | 130500 | 0 | 0 | 0 |
4 | APPROVAL OF THE WESTFIELD FINANCIAL, INC. 2014 OMNIBUS COMPENSATION PLAN. | For | None | 130500 | 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 | | | | 17500 | 0 | 0 | 0 |
| 2 | MAX L. LUKENS | | | | 17500 | 0 | 0 | 0 |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 0 | 17500 | 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 | 17500 | 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 | 17500 | 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 | 17500 | 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 | 52500 | 0 | 0 | 0 |
2 | RE-ELECTION OF DIRECTOR: ROXANNE J. DECYK | For | None | 52500 | 0 | 0 | 0 |
3 | RE-ELECTION OF DIRECTOR: MARY E. FRANCIS CBE | For | None | 52500 | 0 | 0 | 0 |
4 | RE-ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT | For | None | 52500 | 0 | 0 | 0 |
5 | RE-ELECTION OF DIRECTOR: GERALD W. HADDOCK | For | None | 52500 | 0 | 0 | 0 |
6 | RE-ELECTION OF DIRECTOR: FRANCIS S. KALMAN | For | None | 52500 | 0 | 0 | 0 |
7 | RE-ELECTION OF DIRECTOR: DANIEL W. RABUN | For | None | 52500 | 0 | 0 | 0 |
8 | RE-ELECTION OF DIRECTOR: KEITH O. RATTIE | For | None | 52500 | 0 | 0 | 0 |
9 | RE-ELECTION OF DIRECTOR: PAUL E. ROWSEY, III | For | None | 52500 | 0 | 0 | 0 |
10 | TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT SHARES. | For | None | 52500 | 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 | 52500 | 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 | 52500 | 0 | 0 | 0 |
13 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. | For | None | 52500 | 0 | 0 | 0 |
14 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY. | For | None | 52500 | 0 | 0 | 0 |
15 | A NON-BINDING ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2013. | For | None | 52500 | 0 | 0 | 0 |
16 | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 52500 | 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 | 52500 | 0 | 0 | 0 |
18 | TO APPROVE A CAPITAL REORGANISATION. | For | None | 52500 | 0 | 0 | 0 |
19 | TO APPROVE THE DISAPPLICATION OF PRE- EMPTION RIGHTS. | For | None | 52500 | 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 | 61450 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: G. PETER D. ALOIA | For | None | 61450 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. | For | None | 61450 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: CHRISTINA A. GOLD | For | None | 61450 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: REBECCA A. MCDONALD | For | None | 61450 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RICHARD P. LAVIN | For | None | 61450 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: FRANK T. MACINNIS | For | None | 61450 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DENISE L. RAMOS | For | None | 61450 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DONALD J. STEBBINS | For | None | 61450 | 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 | 61450 | 0 | 0 | 0 |
11 | APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | For | None | 61450 | 0 | 0 | 0 |
12 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK RETENTION REQUIREMENTS | Against | None | 0 | 61450 | 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 | 187800 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JAMES A. BELL | For | None | 187800 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | For | None | 187800 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: STEPHEN B. BURKE | For | None | 187800 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JAMES S. CROWN | For | None | 187800 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JAMES DIMON | For | None | 187800 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | For | None | 187800 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | For | None | 187800 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: MICHAEL A. NEAL | For | None | 187800 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: LEE R. RAYMOND | For | None | 187800 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | For | None | 187800 | 0 | 0 | 0 |
12 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | For | None | 0 | 187800 | 0 | 0 |
13 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 187800 | 0 | 0 | 0 |
14 | LOBBYING REPORT - REQUIRE ANNUAL REPORT ON LOBBYING | Against | None | 0 | 187800 | 0 | 0 |
15 | SPECIAL SHAREOWNER MEETINGS - REDUCE THRESHOLD TO 15% RATHER THAN 20% AND REMOVE PROCEDURAL PROVISIONS | Against | None | 0 | 187800 | 0 | 0 |
16 | CUMULATIVE VOTING - REQUIRE CUMULATIVE VOTING FOR DIRECTORS RATHER THAN ONE-SHARE ONE-VOTE | Against | None | 0 | 187800 | 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 | 21372 | 0 | 0 | 0 |
2 | TO APPROVE THE VOTING CAP ELIMINATION PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 21372 | 0 | 0 | 0 |
3 | TO APPROVE THE RESERVES PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 21372 | 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 | 21372 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JERRY W. BURRIS | For | None | 21372 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) DAVIDSON | For | None | 21372 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: T. MICHAEL GLENN | For | None | 21372 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: DAVID H.Y. HO | For | None | 21372 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RANDALL J. HOGAN | For | None | 21372 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DAVID A. JONES | For | None | 21372 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RONALD L. MERRIMAN | For | None | 21372 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: WILLIAM T. MONAHAN | For | None | 21372 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON | For | None | 21372 | 0 | 0 | 0 |
11 | TO ELECT RANDALL J. HOGAN AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 21372 | 0 | 0 | 0 |
12 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: DAVID A. JONES | For | None | 21372 | 0 | 0 | 0 |
13 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: GLYNIS A. BRYAN | For | None | 21372 | 0 | 0 | 0 |
14 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: T. MICHAEL GLENN | For | None | 21372 | 0 | 0 | 0 |
15 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: WILLIAM T. MONAHAN | For | None | 21372 | 0 | 0 | 0 |
16 | TO ELECT PROXY VOTING SERVICES GMBH AS THE INDEPENDENT PROXY | For | None | 21372 | 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 | 21372 | 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 | 21372 | 0 | 0 | 0 |
19 | TO RE-ELECT DELOITTE AG AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING | For | None | 21372 | 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 | 21372 | 0 | 0 | 0 |
21 | TO ELECT PRICEWATERHOUSECOOPERS AG AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING | For | None | 21372 | 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 | 21372 | 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 | 21372 | 0 | 0 | 0 |
24 | TO APPROVE BY ADVISORY VOTE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | For | None | 21372 | 0 | 0 | 0 |
25 | TO APPROVE THE RENEWAL OF THE AUTHORIZED CAPITAL OF PENTAIR LTD. | For | None | 21372 | 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 | 36372 | 0 | 0 | 0 |
2 | TO APPROVE THE VOTING CAP ELIMINATION PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 36372 | 0 | 0 | 0 |
3 | TO APPROVE THE RESERVES PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 36372 | 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 | 36372 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JERRY W. BURRIS | For | None | 36372 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) DAVIDSON | For | None | 36372 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: T. MICHAEL GLENN | For | None | 36372 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: DAVID H.Y. HO | For | None | 36372 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RANDALL J. HOGAN | For | None | 36372 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DAVID A. JONES | For | None | 36372 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RONALD L. MERRIMAN | For | None | 36372 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: WILLIAM T. MONAHAN | For | None | 36372 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON | For | None | 36372 | 0 | 0 | 0 |
11 | TO ELECT RANDALL J. HOGAN AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 36372 | 0 | 0 | 0 |
12 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: DAVID A. JONES | For | None | 36372 | 0 | 0 | 0 |
13 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: GLYNIS A. BRYAN | For | None | 36372 | 0 | 0 | 0 |
14 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: T. MICHAEL GLENN | For | None | 36372 | 0 | 0 | 0 |
15 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: WILLIAM T. MONAHAN | For | None | 36372 | 0 | 0 | 0 |
16 | TO ELECT PROXY VOTING SERVICES GMBH AS THE INDEPENDENT PROXY | For | None | 36372 | 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 | 36372 | 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 | 36372 | 0 | 0 | 0 |
19 | TO RE-ELECT DELOITTE AG AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING | For | None | 36372 | 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 | 36372 | 0 | 0 | 0 |
21 | TO ELECT PRICEWATERHOUSECOOPERS AG AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING | For | None | 36372 | 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 | 36372 | 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 | 36372 | 0 | 0 | 0 |
24 | TO APPROVE BY ADVISORY VOTE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | For | None | 36372 | 0 | 0 | 0 |
25 | TO APPROVE THE RENEWAL OF THE AUTHORIZED CAPITAL OF PENTAIR LTD. | For | None | 36372 | 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 | 40500 | 0 | 0 | 0 |
2 | APPROVAL OF DIRECTORS' REMUNERATION POLICY | For | None | 40500 | 0 | 0 | 0 |
3 | APPROVAL OF DIRECTORS' REMUNERATION REPORT | For | None | 40500 | 0 | 0 | 0 |
4 | APPOINTMENT OF EULEEN GOH AS A DIRECTOR OF THE COMPANY | For | None | 40500 | 0 | 0 | 0 |
5 | APPOINTMENT OF PATRICIA A. WOERTZ AS A DIRECTOR OF THE COMPANY | For | None | 40500 | 0 | 0 | 0 |
6 | RE-APPOINTMENT OF DIRECTOR: BEN VAN BEURDEN | For | None | 40500 | 0 | 0 | 0 |
7 | RE-APPOINTMENT OF DIRECTOR: GUY ELLIOTT | For | None | 40500 | 0 | 0 | 0 |
8 | RE-APPOINTMENT OF DIRECTOR: SIMON HENRY | For | None | 40500 | 0 | 0 | 0 |
9 | RE-APPOINTMENT OF DIRECTOR: CHARLES O. HOLLIDAY | For | None | 40500 | 0 | 0 | 0 |
10 | RE-APPOINTMENT OF DIRECTOR: GERARD KLEISTERLEE | For | None | 40500 | 0 | 0 | 0 |
11 | RE-APPOINTMENT OF DIRECTOR: JORMA OLLILA | For | None | 40500 | 0 | 0 | 0 |
12 | RE-APPOINTMENT OF DIRECTOR: SIR NIGEL SHEINWALD | For | None | 40500 | 0 | 0 | 0 |
13 | RE-APPOINTMENT OF DIRECTOR: LINDA G. STUNTZ | For | None | 40500 | 0 | 0 | 0 |
14 | RE-APPOINTMENT OF DIRECTOR: HANS WIJERS | For | None | 40500 | 0 | 0 | 0 |
15 | RE-APPOINTMENT OF DIRECTOR: GERRIT ZALM | For | None | 40500 | 0 | 0 | 0 |
16 | RE-APPOINTMENT OF AUDITORS | For | None | 40500 | 0 | 0 | 0 |
17 | REMUNERATION OF AUDITORS | For | None | 40500 | 0 | 0 | 0 |
18 | AUTHORITY TO ALLOT SHARES | For | None | 40500 | 0 | 0 | 0 |
19 | DISAPPLICATION OF PRE-EMPTION RIGHTS | For | None | 40500 | 0 | 0 | 0 |
20 | AUTHORITY TO PURCHASE OWN SHARES | For | None | 40500 | 0 | 0 | 0 |
21 | APPROVAL OF LONG-TERM INCENTIVE PLAN | For | None | 40500 | 0 | 0 | 0 |
22 | APPROVAL OF DEFERRED BONUS PLAN | For | None | 40500 | 0 | 0 | 0 |
23 | APPROVAL OF RESTRICTED SHARE PLAN | For | None | 40500 | 0 | 0 | 0 |
24 | AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE | For | None | 40500 | 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 | 40500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: NELSON J. CHAI | For | None | 40500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: C. MARTIN HARRIS | For | None | 40500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: TYLER JACKS | For | None | 40500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JUDY C. LEWENT | For | None | 40500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 40500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JIM P. MANZI | For | None | 40500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: WILLIAM G. PARRETT | For | None | 40500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: LARS R. SORENSEN | For | None | 40500 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: SCOTT M. SPERLING | For | None | 40500 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ELAINE S. ULLIAN | For | None | 40500 | 0 | 0 | 0 |
12 | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 40500 | 0 | 0 | 0 |
13 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2014. | For | None | 40500 | 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 | | | | 160400 | 0 | 0 | 0 |
| 2 | A.J. AGARWAL | | | | 0 | 0 | 160400 | 0 |
| 3 | MICHAEL A. BARR | | | | 0 | 0 | 160400 | 0 |
| 4 | JAMES L. DONALD | | | | 0 | 0 | 160400 | 0 |
| 5 | WILLIAM A. KUSSELL | | | | 160400 | 0 | 0 | 0 |
| 6 | WILLIAM D. RAHM | | | | 0 | 0 | 160400 | 0 |
| 7 | RICHARD F. WALLMAN | | | | 160400 | 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 | 160400 | 0 | 0 | 0 |
3 | PROPOSAL FOR AN ADVISORY VOTE ON THE CORPORATION'S EXECUTIVE COMPENSATION | For | None | 160400 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
4 | PROPOSAL FOR AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON THE CORPORATION'S EXECUTIVE COMPENSATION | | None | 160400 | 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 | | | | 160400 | 0 | 0 | 0 |
| 2 | CHRISTOPHER K. DANIELLO | | | | 0 | 0 | 160400 | 0 |
| 3 | KEVIN W. DINNIE | | | | 0 | 0 | 160400 | 0 |
| 4 | TY E. WALLACH | | | | 0 | 0 | 160400 | 0 |
| 5 | RICHARD F. WALLMAN | | | | 160400 | 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 | 160400 | 0 | 0 | 0 |
3 | PROPOSAL FOR AN ADVISORY VOTE ON ESH REIT'S EXECUTIVE COMPENSATION | For | None | 160400 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
4 | PROPOSAL FOR AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON ESH REIT'S EXECUTIVE COMPENSATION | | None | 160400 | 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 | 145000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ROBERT M. CALDERONI | For | None | 145000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MARY B. CRANSTON | For | None | 145000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: J. MICHAEL LAWRIE | For | None | 145000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: DAVID SCHLOTTERBECK | For | None | 145000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: SHAYGAN KHERADPIR | For | None | 145000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: KEVIN DENUCCIO | For | None | 145000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: GARY DAICHENDT | For | None | 145000 | 0 | 0 | 0 |
9 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | For | None | 145000 | 0 | 0 | 0 |
10 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | For | None | 0 | 145000 | 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 | 110000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JOHN W. CONWAY | For | None | 110000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: PHILIP G. COX | For | None | 110000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: STEVEN G. ELLIOTT | For | None | 110000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: LOUISE K. GOESER | For | None | 110000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: STUART E. GRAHAM | For | None | 110000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: STUART HEYDT | For | None | 110000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RAJA RAJAMANNAR | For | None | 110000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: CRAIG A. ROGERSON | For | None | 110000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: WILLIAM H. SPENCE | For | None | 110000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: NATICA VON ALTHANN | For | None | 110000 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: KEITH H. WILLIAMSON | For | None | 110000 | 0 | 0 | 0 |
13 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 110000 | 0 | 0 | 0 |
14 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 110000 | 0 | 0 | 0 |
15 | SHAREOWNER PROPOSAL - REQUEST FOR POLITICAL SPENDING REPORT | Against | None | 110000 | 0 | 0 | 0 |
16 | SHAREOWNER PROPOSAL - SPECIAL SHAREOWNER MEETINGS | Against | None | 110000 | 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 | | | | 20000 | 0 | 0 | 0 |
| 2 | ALAN D. FELDMAN | | | | 20000 | 0 | 0 | 0 |
| 3 | JOSEPH M. FORTUNATO | | | | 20000 | 0 | 0 | 0 |
| 4 | MICHAEL F. HINES | | | | 20000 | 0 | 0 | 0 |
| 5 | AMY B. LANE | | | | 20000 | 0 | 0 | 0 |
| 6 | PHILIP E. MALLOTT | | | | 20000 | 0 | 0 | 0 |
| 7 | ROBERT F. MORAN | | | | 20000 | 0 | 0 | 0 |
| 8 | C. SCOTT O'HARA | | | | 20000 | 0 | 0 | 0 |
| 9 | RICHARD J. WALLACE | | | | 20000 | 0 | 0 | 0 |
2 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2014 FISCAL YEAR | For | None | 20000 | 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 | 20000 | 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 | 309700 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ANDY D. BRYANT | For | None | 309700 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: SUSAN L. DECKER | For | None | 309700 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JOHN J. DONAHOE | For | None | 309700 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: REED E. HUNDT | For | None | 309700 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: BRIAN M. KRZANICH | For | None | 309700 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JAMES D. PLUMMER | For | None | 309700 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | For | None | 309700 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: FRANK D. YEARY | For | None | 309700 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: DAVID B. YOFFIE | For | None | 309700 | 0 | 0 | 0 |
11 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR | For | None | 309700 | 0 | 0 | 0 |
12 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 309700 | 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 | 41100 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: RICHARD H. LENNY | For | None | 41100 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: WALTER E. MASSEY | For | None | 41100 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: CARY D. MCMILLAN | For | None | 41100 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: SHEILA A. PENROSE | For | None | 41100 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. | For | None | 41100 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ROGER W. STONE | For | None | 41100 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MILES D. WHITE | For | None | 41100 | 0 | 0 | 0 |
9 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 41100 | 0 | 0 | 0 |
10 | APPROVAL OF PERFORMANCE GOALS FOR AWARDS UNDER THE MCDONALD'S CORPORATION 2009 CASH INCENTIVE PLAN. | For | None | 41100 | 0 | 0 | 0 |
11 | ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2014. | For | None | 41100 | 0 | 0 | 0 |
12 | ADVISORY VOTE REQUESTING THE ABILITY FOR SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED. | Against | None | 41100 | 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 | 35100 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ROBERT M. BEALL, II | For | None | 35100 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JAMES L. CAMAREN | For | None | 35100 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: KENNETH B. DUNN | For | None | 35100 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: KIRK S. HACHIGIAN | For | None | 35100 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: TONI JENNINGS | For | None | 35100 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JAMES L. ROBO | For | None | 35100 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RUDY E. SCHUPP | For | None | 35100 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JOHN L. SKOLDS | For | None | 35100 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: WILLIAM H. SWANSON | For | None | 35100 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: HANSEL E. TOOKES, II | For | None | 35100 | 0 | 0 | 0 |
12 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 35100 | 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 | 35100 | 0 | 0 | 0 |
14 | SHAREHOLDER PROPOSAL - ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS IN ARTICLES OF INCORPORATION AND BYLAWS. | Against | None | 35100 | 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 | 55000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JAMES G. CARLSON | For | None | 55000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MARK A. EMMERT | For | None | 55000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: STEVEN J. HEYER | For | None | 55000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: SAM R. LENO | For | None | 55000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: BARRY P. SCHOCHET | For | None | 55000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JAMES D. SHELTON | For | None | 55000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: AMY WALLMAN | For | None | 55000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JOHN L. WORKMAN | For | None | 55000 | 0 | 0 | 0 |
10 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 55000 | 0 | 0 | 0 |
11 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 55000 | 0 | 0 | 0 |
12 | APPROVAL OF THE ADOPTION OF THE STOCK AND INCENTIVE PLAN. | For | None | 55000 | 0 | 0 | 0 |
13 | RE-APPROVAL OF THE PERFORMANCE CRITERIA UNDER THE ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVE OFFICERS. | For | None | 55000 | 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 | 42200 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | For | None | 42200 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ARI BOUSBIB | For | None | 42200 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | For | None | 42200 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: J. FRANK BROWN | For | None | 42200 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ALBERT P. CAREY | For | None | 42200 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ARMANDO CODINA | For | None | 42200 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: HELENA B. FOULKES | For | None | 42200 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: WAYNE M. HEWETT | For | None | 42200 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: KAREN L. KATEN | For | None | 0 | 42200 | 0 | 0 |
11 | ELECTION OF DIRECTOR: MARK VADON | For | None | 42200 | 0 | 0 | 0 |
12 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP | For | None | 42200 | 0 | 0 | 0 |
13 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 42200 | 0 | 0 | 0 |
14 | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS | Against | None | 42200 | 0 | 0 | 0 |
15 | SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT | Against | None | 0 | 42200 | 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 | | | | 106400 | 0 | 0 | 0 |
| 2 | J.H. DEGRAFFENREIDT, JR | | | | 106400 | 0 | 0 | 0 |
| 3 | NIEL C. ELLERBROOK | | | | 106400 | 0 | 0 | 0 |
| 4 | JOHN D. ENGELBRECHT | | | | 106400 | 0 | 0 | 0 |
| 5 | ANTON H. GEORGE | | | | 106400 | 0 | 0 | 0 |
| 6 | MARTIN C. JISCHKE | | | | 106400 | 0 | 0 | 0 |
| 7 | ROBERT G. JONES | | | | 106400 | 0 | 0 | 0 |
| 8 | J. TIMOTHY MCGINLEY | | | | 106400 | 0 | 0 | 0 |
| 9 | R. DANIEL SADLIER | | | | 106400 | 0 | 0 | 0 |
| 10 | MICHAEL L. SMITH | | | | 106400 | 0 | 0 | 0 |
| 11 | JEAN L. WOJTOWICZ | | | | 106400 | 0 | 0 | 0 |
2 | APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 106400 | 0 | 0 | 0 |
3 | RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR VECTREN FOR 2014. | For | None | 106400 | 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 | 195211 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: THOMAS R. CECH | For | None | 195211 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: KENNETH C. FRAZIER | For | None | 195211 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: THOMAS H. GLOCER | For | None | 195211 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. | For | None | 195211 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: C. ROBERT KIDDER | For | None | 195211 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | For | None | 195211 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: CARLOS E. REPRESAS | For | None | 195211 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | For | None | 195211 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | For | None | 195211 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: WENDELL P. WEEKS | For | None | 195211 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: PETER C. WENDELL | For | None | 195211 | 0 | 0 | 0 |
13 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 195211 | 0 | 0 | 0 |
14 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 195211 | 0 | 0 | 0 |
15 | SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 195211 | 0 | 0 | 0 |
16 | SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREOWNER MEETINGS. | Against | None | 0 | 195211 | 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 | 42800 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JOHN H. DASBURG | For | None | 42800 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JANET M. DOLAN | For | None | 42800 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | For | None | 42800 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JAY S. FISHMAN | For | None | 42800 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: PATRICIA L. HIGGINS | For | None | 42800 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: THOMAS R. HODGSON | For | None | 42800 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: WILLIAM J. KANE | For | None | 42800 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH JR. | For | None | 42800 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: PHILIP T. RUEGGER III | For | None | 42800 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: DONALD J. SHEPARD | For | None | 42800 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LAURIE J. THOMSEN | For | None | 42800 | 0 | 0 | 0 |
13 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 42800 | 0 | 0 | 0 |
14 | NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 42800 | 0 | 0 |
15 | APPROVE THE TRAVELERS COMPANIES, INC. 2014 STOCK INCENTIVE PLAN. | For | None | 42800 | 0 | 0 | 0 |
16 | SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS | Against | None | 0 | 42800 | 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 | 79400 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: R.E. DENHAM | For | None | 79400 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: A.P. GAST | For | None | 79400 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: E. HERNANDEZ, JR. | For | None | 79400 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: J.M. HUNTSMAN, JR. | For | None | 79400 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: G.L. KIRKLAND | For | None | 79400 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: C.W. MOORMAN | For | None | 79400 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: K.W. SHARER | For | None | 79400 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: J.G. STUMPF | For | None | 79400 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: R.D. SUGAR | For | None | 79400 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: C. WARE | For | None | 79400 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: J.S. WATSON | For | None | 79400 | 0 | 0 | 0 |
13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 79400 | 0 | 0 | 0 |
14 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 79400 | 0 | 0 | 0 |
15 | CHARITABLE CONTRIBUTIONS DISCLOSURE | Against | None | 0 | 79400 | 0 | 0 |
16 | LOBBYING DISCLOSURE | Against | None | 0 | 79400 | 0 | 0 |
17 | SHALE ENERGY OPERATIONS | Against | None | 0 | 79400 | 0 | 0 |
18 | INDEPENDENT CHAIRMAN | Against | None | 79400 | 0 | 0 | 0 |
19 | SPECIAL MEETINGS | Against | None | 0 | 79400 | 0 | 0 |
20 | INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Against | None | 0 | 79400 | 0 | 0 |
21 | COUNTRY SELECTION GUIDELINES | Against | None | 0 | 79400 | 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 | | | | 47400 | 0 | 0 | 0 |
| 2 | P. BRABECK-LETMATHE | | | | 47400 | 0 | 0 | 0 |
| 3 | U.M. BURNS | | | | 47400 | 0 | 0 | 0 |
| 4 | L.R. FAULKNER | | | | 47400 | 0 | 0 | 0 |
| 5 | J.S. FISHMAN | | | | 47400 | 0 | 0 | 0 |
| 6 | H.H. FORE | | | | 47400 | 0 | 0 | 0 |
| 7 | K.C. FRAZIER | | | | 47400 | 0 | 0 | 0 |
| 8 | W.W. GEORGE | | | | 47400 | 0 | 0 | 0 |
| 9 | S.J. PALMISANO | | | | 47400 | 0 | 0 | 0 |
| 10 | S.S REINEMUND | | | | 47400 | 0 | 0 | 0 |
| 11 | R.W. TILLERSON | | | | 47400 | 0 | 0 | 0 |
| 12 | W.C. WELDON | | | | 47400 | 0 | 0 | 0 |
2 | RATIFICATION OF INDEPENDENT AUDITORS | For | None | 47400 | 0 | 0 | 0 |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 47400 | 0 | 0 | 0 |
4 | MAJORITY VOTE FOR DIRECTORS | Against | None | 47400 | 0 | 0 | 0 |
5 | LIMIT DIRECTORSHIPS | Against | None | 0 | 47400 | 0 | 0 |
6 | AMENDMENT OF EEO POLICY | Against | None | 47400 | 0 | 0 | 0 |
7 | REPORT ON LOBBYING | Against | None | 0 | 47400 | 0 | 0 |
8 | GREENHOUSE GAS EMISSIONS GOALS | Against | None | 0 | 47400 | 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 | | | | 34500 | 0 | 0 | 0 |
| 2 | DAVID W. BERNAUER | | | | 34500 | 0 | 0 | 0 |
| 3 | LEONARD L. BERRY | | | | 34500 | 0 | 0 | 0 |
| 4 | ANGELA F. BRALY | | | | 34500 | 0 | 0 | 0 |
| 5 | RICHARD W. DREILING | | | | 34500 | 0 | 0 | 0 |
| 6 | DAWN E. HUDSON | | | | 34500 | 0 | 0 | 0 |
| 7 | ROBERT L. JOHNSON | | | | 34500 | 0 | 0 | 0 |
| 8 | MARSHALL O. LARSEN | | | | 34500 | 0 | 0 | 0 |
| 9 | RICHARD K. LOCHRIDGE | | | | 34500 | 0 | 0 | 0 |
| 10 | ROBERT A. NIBLOCK | | | | 34500 | 0 | 0 | 0 |
| 11 | ERIC C. WISEMAN | | | | 34500 | 0 | 0 | 0 |
2 | APPROVAL OF THE COMPANY'S AMENDED AND RESTATED 2006 LONG TERM INCENTIVE PLAN. | For | None | 34500 | 0 | 0 | 0 |
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 34500 | 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 | 34500 | 0 | 0 | 0 |
5 | SHAREHOLDER PROPOSAL REGARDING REPORT ON IMPACT OF SUSTAINABILITY POLICY. | Against | None | 0 | 34500 | 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 | | | | 59600 | 0 | 0 | 0 |
| 2 | JOHN E. BETHANCOURT | | | | 59600 | 0 | 0 | 0 |
| 3 | ROBERT H. HENRY | | | | 59600 | 0 | 0 | 0 |
| 4 | JOHN A. HILL | | | | 59600 | 0 | 0 | 0 |
| 5 | MICHAEL M. KANOVSKY | | | | 59600 | 0 | 0 | 0 |
| 6 | ROBERT A. MOSBACHER, JR | | | | 59600 | 0 | 0 | 0 |
| 7 | J. LARRY NICHOLS | | | | 59600 | 0 | 0 | 0 |
| 8 | DUANE C. RADTKE | | | | 59600 | 0 | 0 | 0 |
| 9 | MARY P. RICCIARDELLO | | | | 59600 | 0 | 0 | 0 |
| 10 | JOHN RICHELS | | | | 59600 | 0 | 0 | 0 |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 59600 | 0 | 0 | 0 |
3 | RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2014. | For | None | 59600 | 0 | 0 | 0 |
4 | REPORT ON PLANS TO ADDRESS CLIMATE CHANGE. | Against | None | 0 | 59600 | 0 | 0 |
5 | REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY. | Against | None | 59600 | 0 | 0 | 0 |
6 | REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE. | Against | None | 0 | 59600 | 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 | 29400 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | For | None | 29400 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ROGER C. CORBETT | For | None | 29400 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: PAMELA J. CRAIG | For | None | 29400 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: DOUGLAS N. DAFT | For | None | 29400 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MICHAEL T. DUKE | For | None | 29400 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | For | None | 29400 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MARISSA A. MAYER | For | None | 29400 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON | For | None | 29400 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: GREGORY B. PENNER | For | None | 29400 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: STEVEN S REINEMUND | For | None | 29400 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: JIM C. WALTON | For | None | 29400 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: S. ROBSON WALTON | For | None | 29400 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: LINDA S. WOLF | For | None | 29400 | 0 | 0 | 0 |
15 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | For | None | 29400 | 0 | 0 | 0 |
16 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 29400 | 0 | 0 | 0 |
17 | REQUEST FOR INDEPENDENT CHAIRMAN POLICY | Against | None | 29400 | 0 | 0 | 0 |
18 | REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE PAY | Against | None | 29400 | 0 | 0 | 0 |
19 | REQUEST FOR ANNUAL REPORT ON LOBBYING | Against | None | 29400 | 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 | | | | 50000 | 0 | 0 | 0 |
| 2 | TODD A. ADAMS | | | | 50000 | 0 | 0 | 0 |
| 3 | RALPH CASTNER | | | | 50000 | 0 | 0 | 0 |
2 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 50000 | 0 | 0 | 0 |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 50000 | 0 | 0 | 0 |
4 | APPROVE GENERAC HOLDINGS INC. EMPLOYEE STOCK PURCHASE PLAN. | For | None | 50000 | 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 | | | | 144100 | 0 | 0 | 0 |
| 2 | SIR PETER L. BONFIELD | | | | 144100 | 0 | 0 | 0 |
| 3 | GREGORY K. HINCKLEY | | | | 144100 | 0 | 0 | 0 |
| 4 | J. DANIEL MCCRANIE | | | | 144100 | 0 | 0 | 0 |
| 5 | PATRICK B. MCMANUS | | | | 144100 | 0 | 0 | 0 |
| 6 | WALDEN C. RHINES | | | | 144100 | 0 | 0 | 0 |
| 7 | DAVID S. SCHECHTER | | | | 144100 | 0 | 0 | 0 |
| 8 | JEFFREY M. STAFEIL | | | | 144100 | 0 | 0 | 0 |
2 | SHAREHOLDER ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 144100 | 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 | 144100 | 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 | 144100 | 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 | 144100 | 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 | 144100 | 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 | 142200 | 0 |
| 2 | JOHN G. SCHREIBER | | | | 0 | 0 | 142200 | 0 |
| 3 | A.J. AGARWAL | | | | 0 | 0 | 142200 | 0 |
| 4 | MICHAEL BERMAN | | | | 142200 | 0 | 0 | 0 |
| 5 | ANTHONY W. DEERING | | | | 142200 | 0 | 0 | 0 |
| 6 | JONATHAN D. GRAY | | | | 0 | 0 | 142200 | 0 |
| 7 | NADEEM MEGHJI | | | | 0 | 0 | 142200 | 0 |
| 8 | WILLIAM D. RAHM | | | | 142200 | 0 | 0 | 0 |
| 9 | WILLIAM J. STEIN | | | | 0 | 0 | 142200 | 0 |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 142200 | 0 | 0 | 0 |
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | For | None | 142200 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
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 | 142200 | 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 | 79633 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: WILLIAM P. BARR | For | None | 79633 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JEFFREY L. BEWKES | For | None | 79633 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | For | None | 79633 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ROBERT C. CLARK | For | None | 79633 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MATHIAS DOPFNER | For | None | 79633 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JESSICA P. EINHORN | For | None | 79633 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | For | None | 79633 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: FRED HASSAN | For | None | 79633 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: KENNETH J. NOVACK | For | None | 79633 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: PAUL D. WACHTER | For | None | 79633 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: DEBORAH C. WRIGHT | For | None | 79633 | 0 | 0 | 0 |
13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR. | For | None | 79633 | 0 | 0 | 0 |
14 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 79633 | 0 | 0 | 0 |
15 | SHAREHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN OF THE BOARD. | Against | None | 79633 | 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 | 32240 | 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 | 32240 | 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 | | | | 76200 | 0 | 0 | 0 |
| 2 | ROBERT J. ALLISON, JR. | | | | 76200 | 0 | 0 | 0 |
| 3 | ALAN R. BUCKWALTER, III | | | | 76200 | 0 | 0 | 0 |
| 4 | ROBERT A. DAY | | | | 76200 | 0 | 0 | 0 |
| 5 | JAMES C. FLORES | | | | 76200 | 0 | 0 | 0 |
| 6 | GERALD J. FORD | | | | 76200 | 0 | 0 | 0 |
| 7 | THOMAS A. FRY, III | | | | 76200 | 0 | 0 | 0 |
| 8 | H. DEVON GRAHAM, JR. | | | | 76200 | 0 | 0 | 0 |
| 9 | LYDIA H. KENNARD | | | | 76200 | 0 | 0 | 0 |
| 10 | CHARLES C. KRULAK | | | | 76200 | 0 | 0 | 0 |
| 11 | BOBBY LEE LACKEY | | | | 76200 | 0 | 0 | 0 |
| 12 | JON C. MADONNA | | | | 76200 | 0 | 0 | 0 |
| 13 | DUSTAN E. MCCOY | | | | 76200 | 0 | 0 | 0 |
| 14 | JAMES R. MOFFETT | | | | 76200 | 0 | 0 | 0 |
| 15 | STEPHEN H. SIEGELE | | | | 76200 | 0 | 0 | 0 |
| 16 | FRANCES FRAGOS TOWNSEND | | | | 76200 | 0 | 0 | 0 |
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 76200 | 0 | 0 | 0 |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 76200 | 0 | 0 | 0 |
4 | APPROVAL OF THE FREEPORT-MCMORAN COPPER & GOLD INC. ANNUAL INCENTIVE PLAN. | For | None | 76200 | 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 | 76200 | 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 | | | | 122200 | 0 | 0 | 0 |
| 2 | JAMES A. CARROLL | | | | 122200 | 0 | 0 | 0 |
| 3 | JAMES C. CHERRY | | | | 122200 | 0 | 0 | 0 |
| 4 | LOUIS S. HADDAD | | | | 122200 | 0 | 0 | 0 |
| 5 | DANIEL A. HOFFLER | | | | 122200 | 0 | 0 | 0 |
| 6 | A. RUSSELL KIRK | | | | 122200 | 0 | 0 | 0 |
| 7 | JOSEPH W. PRUEHER | | | | 122200 | 0 | 0 | 0 |
| 8 | JOHN W. SNOW | | | | 122200 | 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 | 122200 | 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 | | | | 51300 | 0 | 0 | 0 |
| 2 | DANIEL W. CAMPBELL | | | | 51300 | 0 | 0 | 0 |
| 3 | M. TRUMAN HUNT | | | | 51300 | 0 | 0 | 0 |
| 4 | ANDREW D. LIPMAN | | | | 51300 | 0 | 0 | 0 |
| 5 | STEVEN J. LUND | | | | 51300 | 0 | 0 | 0 |
| 6 | PATRICIA A. NEGRON | | | | 51300 | 0 | 0 | 0 |
| 7 | NEIL H. OFFEN | | | | 51300 | 0 | 0 | 0 |
| 8 | THOMAS R. PISANO | | | | 51300 | 0 | 0 | 0 |
2 | ADVISORY VOTE AS TO THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 51300 | 0 | 0 | 0 |
3 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 51300 | 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 | | | | 124500 | 0 | 0 | 0 |
| 2 | JOHN D. CAMPBELL | | | | 124500 | 0 | 0 | 0 |
| 3 | ROLAND A. HERNANDEZ | | | | 124500 | 0 | 0 | 0 |
| 4 | MITCHELL C. HOCHBERG | | | | 124500 | 0 | 0 | 0 |
| 5 | RUTH A. KENNEDY | | | | 124500 | 0 | 0 | 0 |
| 6 | PRUDENCE M. LEITH | | | | 124500 | 0 | 0 | 0 |
| 7 | JOHN M. SCOTT III | | | | 124500 | 0 | 0 | 0 |
| 8 | H. ROELAND VOS | | | | 124500 | 0 | 0 | 0 |
2 | CHANGE OF THE COMPANY'S LEGAL NAME FROM ORIENT-EXPRESS HOTELS LTD. TO BELMOND LTD. | For | None | 124500 | 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 | 124500 | 0 | 0 | 0 |
First Investors 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 | 400000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: CHERYL A. BACHELDER | For | None | 400000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JOHN H. BURGOYNE | For | None | 400000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: HAMISH A. DODDS | For | None | 400000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN | For | None | 400000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: TERRY E. LONDON | For | None | 400000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ALEXANDER W. SMITH | For | None | 400000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: CECE SMITH | For | None | 400000 | 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 | 400000 | 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 | 400000 | 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 | | | | 270000 | 0 | 0 | 0 |
| 2 | ROBERT J. ALLISON, JR. | | | | 270000 | 0 | 0 | 0 |
| 3 | ALAN R. BUCKWALTER, III | | | | 270000 | 0 | 0 | 0 |
| 4 | ROBERT A. DAY | | | | 270000 | 0 | 0 | 0 |
| 5 | JAMES C. FLORES | | | | 270000 | 0 | 0 | 0 |
| 6 | GERALD J. FORD | | | | 270000 | 0 | 0 | 0 |
| 7 | THOMAS A. FRY, III | | | | 270000 | 0 | 0 | 0 |
| 8 | H. DEVON GRAHAM, JR. | | | | 270000 | 0 | 0 | 0 |
| 9 | CHARLES C. KRULAK | | | | 270000 | 0 | 0 | 0 |
| 10 | BOBBY LEE LACKEY | | | | 270000 | 0 | 0 | 0 |
| 11 | JON C. MADONNA | | | | 270000 | 0 | 0 | 0 |
| 12 | DUSTAN E. MCCOY | | | | 270000 | 0 | 0 | 0 |
| 13 | JAMES R. MOFFETT | | | | 270000 | 0 | 0 | 0 |
| 14 | B.M. RANKIN, JR. | | | | 270000 | 0 | 0 | 0 |
| 15 | STEPHEN H. SIEGELE | | | | 270000 | 0 | 0 | 0 |
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 0 | 270000 | 0 | 0 |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 270000 | 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 | 270000 | 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 | 270000 | 0 | 0 | 0 |
6 | STOCKHOLDER PROPOSAL REGARDING THE ADOPTION BY THE BOARD OF DIRECTORS OF A POLICY ON BOARD DIVERSITY. | Against | None | 0 | 270000 | 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 | 270000 | 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 | 90000 | 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 | 90000 | 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 | 90000 | 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 | 145000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ELMER L. DOTY | For | None | 0 | 145000 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JOHN G. DROSDICK | For | None | 145000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: RALPH E. EBERHART | For | None | 145000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JEFFRY D. FRISBY | For | None | 145000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RICHARD C. GOZON | For | None | 145000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RICHARD C. ILL | For | None | 145000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD | For | None | 145000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: ADAM J. PALMER | For | None | 145000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI | For | None | 145000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: GEORGE SIMPSON | For | None | 145000 | 0 | 0 | 0 |
12 | APPROVAL, BY ADVISORY VOTE, OF EXECUTIVE COMPENSATION. | For | None | 145000 | 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 | 145000 | 0 | 0 | 0 |
14 | APPROVAL OF THE 2013 EQUITY AND CASH INCENTIVE PLAN. | For | None | 145000 | 0 | 0 | 0 |
15 | APPROVAL OF THE 2013 EMPLOYEE STOCK PURCHASE PLAN. | For | None | 145000 | 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 | 145000 | 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 | 60000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: WAYNE A. BUDD | For | None | 60000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JOHN H. HAMMERGREN | For | None | 60000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ALTON F. IRBY III | For | None | 60000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: M. CHRISTINE JACOBS | For | None | 60000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MARIE L. KNOWLES | For | None | 60000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. | For | None | 60000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: EDWARD A. MUELLER | For | None | 60000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. | For | None | 60000 | 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 | 60000 | 0 | 0 | 0 |
11 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 0 | 60000 | 0 | 0 |
12 | APPROVAL OF 2013 STOCK PLAN. | For | None | 0 | 60000 | 0 | 0 |
13 | APPROVAL OF AMENDMENT TO 2000 EMPLOYEE STOCK PURCHASE PLAN. | For | None | 60000 | 0 | 0 | 0 |
14 | APPROVAL OF AMENDMENTS TO BY-LAWS TO PROVIDE FOR A STOCKHOLDER RIGHT TO CALL SPECIAL MEETINGS. | For | None | 60000 | 0 | 0 | 0 |
15 | STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN CONSENT OF STOCKHOLDERS. | Against | None | 60000 | 0 | 0 | 0 |
16 | STOCKHOLDER PROPOSAL ON DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Against | None | 60000 | 0 | 0 | 0 |
17 | STOCKHOLDER PROPOSAL ON SIGNIFICANT EXECUTIVE STOCK RETENTION UNTIL REACHING NORMAL RETIREMENT AGE OR TERMINATING EMPLOYMENT. | Against | None | 0 | 60000 | 0 | 0 |
18 | STOCKHOLDER PROPOSAL ON COMPENSATION CLAWBACK POLICY. | Against | None | 60000 | 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 | 155000 | 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 | 155000 | 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 | 155000 | 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 | 155000 | 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 | 265900 | 0 | 0 | 0 |
2 | APPROVAL OF THE SCHEME OF ARRANGEMENT. | For | None | 265900 | 0 | 0 | 0 |
3 | CANCELLATION OF WARNER CHILCOTT SHARES PURSUANT TO THE SCHEME OF ARRANGEMENT. | For | None | 265900 | 0 | 0 | 0 |
4 | DIRECTORS' AUTHORITY TO ALLOT SECURITIES AND APPLICATION OF RESERVES. | For | None | 265900 | 0 | 0 | 0 |
5 | AMENDMENT TO ARTICLES OF ASSOCIATION. | For | None | 265900 | 0 | 0 | 0 |
6 | CREATION OF DISTRIBUTABLE RESERVES OF NEW ACTAVIS. | For | None | 265900 | 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 | 265900 | 0 | 0 | 0 |
8 | ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING. | For | None | 265900 | 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 | 135562 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: KENNETH I. CHENAULT | For | None | 135562 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: SCOTT D. COOK | For | None | 135562 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: SUSAN DESMOND- HELLMANN | For | None | 135562 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: A.G. LAFLEY | For | None | 135562 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | For | None | 135562 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | For | None | 135562 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | For | None | 135562 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER | For | None | 135562 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: PATRICIA A. WOERTZ | For | None | 135562 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ERNESTO ZEDILLO | For | None | 135562 | 0 | 0 | 0 |
12 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 135562 | 0 | 0 | 0 |
13 | AMEND THE COMPANY'S CODE OF REGULATIONS TO REDUCE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS | For | None | 135562 | 0 | 0 | 0 |
14 | APPROVE THE 2013 NON-EMPLOYEE DIRECTORS' STOCK PLAN | For | None | 135562 | 0 | 0 | 0 |
15 | ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE) | For | None | 135562 | 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 | | | | 135000 | 0 | 0 | 0 |
| 2 | CRAIG S. MORFORD | | | | 135000 | 0 | 0 | 0 |
| 3 | FRANK C. SULLIVAN | | | | 135000 | 0 | 0 | 0 |
| 4 | THOMAS C. SULLIVAN | | | | 135000 | 0 | 0 | 0 |
2 | APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 0 | 135000 | 0 | 0 |
3 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 135000 | 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 | 390000 | 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 | 390000 | 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 | 455200 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MICHAEL A. BROWN | For | None | 455200 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: FRANK E. DANGEARD | For | None | 455200 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE | For | None | 455200 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: DAVID L. MAHONEY | For | None | 455200 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ROBERT S. MILLER | For | None | 455200 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ANITA M. SANDS | For | None | 455200 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DANIEL H. SCHULMAN | For | None | 455200 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: V. PAUL UNRUH | For | None | 455200 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | For | None | 455200 | 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 | 455200 | 0 | 0 | 0 |
12 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 455200 | 0 | 0 | 0 |
13 | APPROVAL OF OUR 2013 EQUITY INCENTIVE PLAN | For | None | 0 | 455200 | 0 | 0 |
14 | APPROVAL OF AN AMENDMENT TO OUR 2008 EMPLOYEE STOCK PURCHASE PLAN | For | None | 455200 | 0 | 0 | 0 |
15 | APPROVAL OF OUR AMENDED AND RESTATED SENIOR EXECUTIVE INCENTIVE PLAN | For | None | 455200 | 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 | | | | 350000 | 0 | 0 | 0 |
| 2 | H. RAYMOND BINGHAM | | | | 350000 | 0 | 0 | 0 |
| 3 | MICHAEL J. BOSKIN | | | | 350000 | 0 | 0 | 0 |
| 4 | SAFRA A. CATZ | | | | 350000 | 0 | 0 | 0 |
| 5 | BRUCE R. CHIZEN | | | | 350000 | 0 | 0 | 0 |
| 6 | GEORGE H. CONRADES | | | | 350000 | 0 | 0 | 0 |
| 7 | LAWRENCE J. ELLISON | | | | 350000 | 0 | 0 | 0 |
| 8 | HECTOR GARCIA-MOLINA | | | | 350000 | 0 | 0 | 0 |
| 9 | JEFFREY O. HENLEY | | | | 350000 | 0 | 0 | 0 |
| 10 | MARK V. HURD | | | | 350000 | 0 | 0 | 0 |
| 11 | NAOMI O. SELIGMAN | | | | 350000 | 0 | 0 | 0 |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. ` | For | None | 0 | 350000 | 0 | 0 |
3 | APPROVAL OF AMENDMENT TO THE LONG- TERM EQUITY INCENTIVE PLAN. | For | None | 0 | 350000 | 0 | 0 |
4 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | For | None | 350000 | 0 | 0 | 0 |
5 | STOCKHOLDER PROPOSAL REGARDING ESTABLISHING A BOARD COMMITTEE ON HUMAN RIGHTS. | Against | None | 0 | 350000 | 0 | 0 |
6 | STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Against | None | 350000 | 0 | 0 | 0 |
7 | STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. | Against | None | 0 | 350000 | 0 | 0 |
8 | STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS. | Against | None | 350000 | 0 | 0 | 0 |
9 | STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS. | Against | None | 0 | 350000 | 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 | 875000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MARC BENIOFF | For | None | 875000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GREGORY Q. BROWN | For | None | 875000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: M. MICHELE BURNS | For | None | 875000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | For | None | 875000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | For | None | 875000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: BRIAN L. HALLA | For | None | 875000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | For | None | 875000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | For | None | 875000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | For | None | 875000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ARUN SARIN | For | None | 875000 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: STEVEN M. WEST | For | None | 875000 | 0 | 0 | 0 |
13 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN. | For | None | 875000 | 0 | 0 | 0 |
14 | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | For | None | 875000 | 0 | 0 | 0 |
15 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. | For | None | 875000 | 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 | 875000 | 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 | 876345 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DINA DUBLON | For | None | 876345 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: WILLIAM H. GATES III | For | None | 876345 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MARIA M. KLAWE | For | None | 876345 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: STEPHEN J. LUCZO | For | None | 876345 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: DAVID F. MARQUARDT | For | None | 876345 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: CHARLES H. NOSKI | For | None | 876345 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: HELMUT PANKE | For | None | 876345 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JOHN W. THOMPSON | For | None | 876345 | 0 | 0 | 0 |
10 | APPROVE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN | For | None | 876345 | 0 | 0 | 0 |
11 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | For | None | 876345 | 0 | 0 | 0 |
12 | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2014 | For | None | 876345 | 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 | 150000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JOHN W. DIERCKSEN | For | None | 150000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ANN M. KOROLOGOS | For | None | 150000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DR. JIREN LIU | For | None | 0 | 150000 | 0 | 0 |
5 | ELECTION OF DIRECTOR: EDWARD H. MEYER | For | None | 150000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: DINESH C. PALIWAL | For | None | 150000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: KENNETH M. REISS | For | None | 150000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: HELLENE S. RUNTAGH | For | None | 150000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: FRANK S. SKLARSKY | For | None | 150000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: GARY G. STEEL | For | None | 150000 | 0 | 0 | 0 |
11 | RATIFY THE APPOINTMENT OF KPMG LLP FOR FISCAL 2014. | For | None | 150000 | 0 | 0 | 0 |
12 | TO APPROVE AN AMENDMENT TO THE 2012 STOCK OPTION AND INCENTIVE PLAN. | For | None | 150000 | 0 | 0 | 0 |
13 | TO APPROVE THE 2014 KEY EXECUTIVE OFFICERS BONUS PLAN. | For | None | 150000 | 0 | 0 | 0 |
14 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | For | None | 150000 | 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 | 396400 | 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 | 396400 | 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 | 396400 | 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 | | | | 130000 | 0 | 0 | 0 |
| 2 | STEVEN C. VOORHEES | | | | 130000 | 0 | 0 | 0 |
| 3 | J. POWELL BROWN | | | | 130000 | 0 | 0 | 0 |
| 4 | ROBERT M. CHAPMAN | | | | 130000 | 0 | 0 | 0 |
| 5 | TERRELL K. CREWS | | | | 130000 | 0 | 0 | 0 |
| 6 | RUSSELL M. CURREY | | | | 130000 | 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 | 130000 | 0 | 0 | 0 |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 130000 | 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 | 130000 | 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 | 50000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: KIM R. COCKLIN | For | None | 50000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: RICHARD W. DOUGLAS | For | None | 50000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL | For | None | 50000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: RICHARD K. GORDON | For | None | 50000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ROBERT C. GRABLE | For | None | 50000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: THOMAS C. MEREDITH | For | None | 50000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: NANCY K. QUINN | For | None | 50000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: RICHARD A. SAMPSON | For | None | 50000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: STEPHEN R. SPRINGER | For | None | 50000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: RICHARD WARE II | For | None | 50000 | 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 | 50000 | 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 | 50000 | 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 | | | | 50000 | 0 | 0 | 0 |
| 2 | TIMOTHY COOK | | | | 50000 | 0 | 0 | 0 |
| 3 | MILLARD DREXLER | | | | 50000 | 0 | 0 | 0 |
| 4 | AL GORE | | | | 50000 | 0 | 0 | 0 |
| 5 | ROBERT IGER | | | | 50000 | 0 | 0 | 0 |
| 6 | ANDREA JUNG | | | | 50000 | 0 | 0 | 0 |
| 7 | ARTHUR LEVINSON | | | | 50000 | 0 | 0 | 0 |
| 8 | RONALD SUGAR | | | | 50000 | 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 | 50000 | 0 | 0 | 0 |
3 | THE AMENDMENT OF THE ARTICLES TO ELIMINATE THE "BLANK CHECK" AUTHORITY OF THE BOARD TO ISSUE PREFERRED STOCK | For | None | 50000 | 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 | 50000 | 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 | 50000 | 0 | 0 | 0 |
6 | A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | For | None | 50000 | 0 | 0 | 0 |
7 | THE APPROVAL OF THE APPLE INC. 2014 EMPLOYEE STOCK PLAN | For | None | 50000 | 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 | 50000 | 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 | 50000 | 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 | 50000 | 0 |
11 | A SHAREHOLDER PROPOSAL BY JAMES MCRITCHIE OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" | Against | None | 0 | 50000 | 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 | 310000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK | For | None | 310000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE | For | None | 310000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | For | None | 310000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: THOMAS W. HORTON | For | None | 310000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: PAUL E. JACOBS | For | None | 310000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: SHERRY LANSING | For | None | 310000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF | For | None | 310000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DUANE A. NELLES | For | None | 310000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | For | None | 310000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: FRANCISCO ROS | For | None | 310000 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | For | None | 310000 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: BRENT SCOWCROFT | For | None | 310000 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: MARC I. STERN | For | None | 310000 | 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 | 310000 | 0 | 0 | 0 |
16 | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | For | None | 310000 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
17 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | | None | 310000 | 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 | 225000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | For | None | 225000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | For | None | 225000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 225000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: YONG NAM | For | None | 225000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | For | None | 225000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: FREDERIC M. POSES | For | None | 225000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | For | None | 225000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: PAULA A. SNEED | For | None | 225000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: DAVID P. STEINER | For | None | 225000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | For | None | 225000 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LAURA H. WRIGHT | For | None | 225000 | 0 | 0 | 0 |
13 | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 225000 | 0 | 0 | 0 |
14 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: DANIEL J. PHELAN | For | None | 225000 | 0 | 0 | 0 |
15 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: PAULA A. SNEED | For | None | 225000 | 0 | 0 | 0 |
16 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: DAVID P. STEINER | For | None | 225000 | 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 | 225000 | 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 | 225000 | 0 | 0 | 0 |
19 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 | For | None | 225000 | 0 | 0 | 0 |
20 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 | For | None | 225000 | 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 | 225000 | 0 | 0 | 0 |
22 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 | For | None | 225000 | 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 | 225000 | 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 | 225000 | 0 | 0 | 0 |
25 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 225000 | 0 | 0 | 0 |
26 | TO APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2013 | For | None | 225000 | 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 | 225000 | 0 | 0 | 0 |
28 | TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM | For | None | 225000 | 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 | 225000 | 0 | 0 | 0 |
30 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL GENERAL MEETING | For | None | 225000 | 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 | 225000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | For | None | 225000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | For | None | 225000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 225000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: YONG NAM | For | None | 225000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | For | None | 225000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: FREDERIC M. POSES | For | None | 225000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | For | None | 225000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: PAULA A. SNEED | For | None | 225000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: DAVID P. STEINER | For | None | 225000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | For | None | 225000 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LAURA H. WRIGHT | For | None | 225000 | 0 | 0 | 0 |
13 | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 225000 | 0 | 0 | 0 |
14 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: DANIEL J. PHELAN | For | None | 225000 | 0 | 0 | 0 |
15 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: PAULA A. SNEED | For | None | 225000 | 0 | 0 | 0 |
16 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: DAVID P. STEINER | For | None | 225000 | 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 | 225000 | 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 | 225000 | 0 | 0 | 0 |
19 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 | For | None | 225000 | 0 | 0 | 0 |
20 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 | For | None | 225000 | 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 | 225000 | 0 | 0 | 0 |
22 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 | For | None | 225000 | 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 | 225000 | 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 | 225000 | 0 | 0 | 0 |
25 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 225000 | 0 | 0 | 0 |
26 | TO APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2013 | For | None | 225000 | 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 | 225000 | 0 | 0 | 0 |
28 | TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM | For | None | 225000 | 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 | 225000 | 0 | 0 | 0 |
30 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL GENERAL MEETING | For | None | 225000 | 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 | | | | 150000 | 0 | 0 | 0 |
| 2 | JAMES E. HEPPELMANN | | | | 150000 | 0 | 0 | 0 |
| 3 | PAUL A. LACY | | | | 150000 | 0 | 0 | 0 |
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). | For | None | 150000 | 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 | 150000 | 0 | 0 | 0 |
4 | APPROVE AN AMENDMENT TO OUR BY-LAWS REQUIRING CERTAIN STOCKHOLDER LAWSUITS TO BE TRIED IN MASSACHUSETTS. | For | None | 0 | 150000 | 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 | 372475 | 0 | 0 | 0 |
2 | TO DISCHARGE THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED SEPTEMBER 27, 2013 | For | None | 372475 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: EDWARD D. BREEN | For | None | 372475 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: HERMAN E. BULLS | For | None | 372475 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MICHAEL E. DANIELS | For | None | 372475 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: FRANK M. DRENDEL | For | None | 372475 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: BRIAN DUPERREAULT | For | None | 372475 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RAJIV L. GUPTA | For | None | 372475 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: GEORGE OLIVER | For | None | 372475 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: BRENDAN R. O'NEILL | For | None | 372475 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JURGEN TINGGREN | For | None | 372475 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: SANDRA S. WIJNBERG | For | None | 372475 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: R. DAVID YOST | For | None | 372475 | 0 | 0 | 0 |
14 | TO ELECT EDWARD D. BREEN AS CHAIR OF THE BOARD OF DIRECTORS | For | None | 372475 | 0 | 0 | 0 |
15 | TO ELECT RAJIV L. GUPTA AS MEMBER OF THE COMPENSATION AND HUMAN RESOURCES COMMITTEE | For | None | 372475 | 0 | 0 | 0 |
16 | TO ELECT SANDRA S. WIJNBERG AS MEMBER OF THE COMPENSATION AND HUMAN RESOURCES COMMITTEE | For | None | 372475 | 0 | 0 | 0 |
17 | TO ELECT R. DAVID YOST AS MEMBER OF THE COMPENSATION AND HUMAN RESOURCES COMMITTEE | For | None | 372475 | 0 | 0 | 0 |
18 | TO ELECT DELOITTE AG (ZURICH) AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING | For | None | 372475 | 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 | 372475 | 0 | 0 | 0 |
20 | TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING | For | None | 372475 | 0 | 0 | 0 |
21 | TO ELECT BRATSCHI, WIEDERKEHR & BUOB AS THE INDEPENDENT PROXY | For | None | 372475 | 0 | 0 | 0 |
22 | TO APPROVE THE ALLOCATION OF FISCAL YEAR 2013 RESULTS | For | None | 372475 | 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 | 372475 | 0 | 0 | 0 |
24 | TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 372475 | 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 | 80000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: RICHARD DALY | For | None | 80000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: TIMOTHY DONAHUE | For | None | 80000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ROBERT DUTKOWSKY | For | None | 80000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: BRUCE GORDON | For | None | 80000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: NAREN GURSAHANEY | For | None | 80000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: BRIDGETTE HELLER | For | None | 80000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: KATHLEEN HYLE | For | None | 80000 | 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 | 80000 | 0 | 0 | 0 |
10 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF ADT'S NAMED EXECUTIVE OFFICERS. | For | None | 80000 | 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 | 160000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JOHN S. CHEN | For | None | 160000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JACK DORSEY | For | None | 160000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ROBERT A. IGER | For | None | 160000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | For | None | 160000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | For | None | 160000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MONICA C. LOZANO | For | None | 160000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | For | None | 160000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: SHERYL K. SANDBERG | For | None | 160000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: ORIN C. SMITH | For | None | 160000 | 0 | 0 | 0 |
11 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2014. | For | None | 160000 | 0 | 0 | 0 |
12 | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | For | None | 0 | 160000 | 0 | 0 |
13 | TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION. | For | None | 160000 | 0 | 0 | 0 |
14 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO PROXY ACCESS. | Against | None | 160000 | 0 | 0 | 0 |
15 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO ACCELERATION OF EQUITY AWARDS. | Against | None | 0 | 160000 | 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 | 75000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JOY A. AMUNDSON | For | None | 75000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CRAIG ARNOLD | For | None | 75000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ROBERT H. BRUST | For | None | 75000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | For | None | 75000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RANDALL J. HOGAN, III | For | None | 75000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MARTIN D. MADAUS | For | None | 75000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DENNIS H. REILLEY | For | None | 75000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI | For | None | 75000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO | For | None | 75000 | 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 | 75000 | 0 | 0 | 0 |
12 | APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | For | None | 75000 | 0 | 0 | 0 |
13 | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY TO MAKE MARKET PURCHASES OF COMPANY SHARES. | For | None | 75000 | 0 | 0 | 0 |
14 | DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. | For | None | 75000 | 0 | 0 | 0 |
15 | RENEW THE DIRECTORS' AUTHORITY TO ISSUE SHARES. | For | None | 75000 | 0 | 0 | 0 |
16 | RENEW THE DIRECTORS' AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS. | For | None | 75000 | 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 | 418500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: S. BANERJI | For | None | 418500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: R.R. BENNETT | For | None | 418500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: R.L. GUPTA | For | None | 418500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: R.J. LANE | For | None | 418500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: A.M. LIVERMORE | For | None | 418500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: R.E. OZZIE | For | None | 418500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: G.M. REINER | For | None | 418500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: P.F. RUSSO | For | None | 418500 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: J.A. SKINNER | For | None | 418500 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: M.C. WHITMAN | For | None | 418500 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: R.V. WHITWORTH | For | None | 418500 | 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 | 418500 | 0 | 0 | 0 |
14 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 418500 | 0 | 0 | 0 |
15 | STOCKHOLDER PROPOSAL RELATED TO THE FORMATION OF A HUMAN RIGHTS COMMITTEE. | Against | None | 0 | 418500 | 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 | 9375 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DAVID R. CARLUCCI | For | None | 9375 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: J. MARTIN CARROLL | For | None | 9375 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DIANE H. GULYAS | For | None | 9375 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: NANCY S. LURKER | For | None | 9375 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JOANN A. REED | For | None | 9375 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MARK C. TRUDEAU | For | None | 9375 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD, M.D. | For | None | 9375 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO | For | None | 9375 | 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 | 9375 | 0 | 0 | 0 |
11 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 9375 | 0 | 0 |
12 | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY TO MAKE MARKET PURCHASES OF COMPANY SHARES. | For | None | 9375 | 0 | 0 | 0 |
13 | AUTHORIZE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION) | For | None | 9375 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
14 | AN ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | | None | 9375 | 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 | | | | 385100 | 0 | 0 | 0 |
| 2 | RICHARD GRELLIER | | | | 385100 | 0 | 0 | 0 |
| 3 | CHARLES D. URSTADT | | | | 385100 | 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 | 385100 | 0 | 0 | 0 |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 385100 | 0 | 0 | 0 |
4 | TO AMEND THE COMPANY'S RESTRICTED STOCK AWARD PLAN. | For | None | 385100 | 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 | 305000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | For | None | 305000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MARK P. FRISSORA | For | None | 305000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: RAJIV L. GUPTA | For | None | 305000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JOHN A. KROL | For | None | 305000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: J. RANDALL MACDONALD | For | None | 305000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: SEAN O. MAHONEY | For | None | 305000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RODNEY O'NEAL | For | None | 305000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: THOMAS W. SIDLIK | For | None | 305000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: BERND WIEDEMANN | For | None | 305000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN | For | None | 305000 | 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 | 305000 | 0 | 0 | 0 |
13 | SAY ON PAY - TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | For | None | 305000 | 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 | 325000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MR. JOHN T. DICKSON | For | None | 325000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MR. JAMES V. DILLER | For | None | 325000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MR. LEWIS C. EGGEBRECHT | For | None | 325000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MR. BRUNO GUILMART | For | None | 325000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MR. KENNETH Y. HAO | For | None | 325000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN | For | None | 325000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MR. DONALD MACLEOD | For | None | 325000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: MR. PETER J. MARKS | For | None | 325000 | 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 | 325000 | 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 | 325000 | 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 | 325000 | 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 | 325000 | 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 | 325000 | 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 | 325000 | 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 | 325000 | 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 | 48300 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: TONY ISAAC | For | None | 48300 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: K. VAMAN KAMATH | For | None | 48300 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MAUREEN KEMPSTON DARKES | For | None | 48300 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: PAAL KIBSGAARD | For | None | 48300 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV | For | None | 48300 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MICHAEL E. MARKS | For | None | 48300 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: LUBNA S. OLAYAN | For | None | 48300 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: LEO RAFAEL REIF | For | None | 48300 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: TORE I. SANDVOLD | For | None | 48300 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: HENRI SEYDOUX | For | None | 48300 | 0 | 0 | 0 |
12 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 48300 | 0 | 0 | 0 |
13 | TO APPROVE THE COMPANY'S 2013 FINANCIAL STATEMENTS AND DECLARATIONS OF DIVIDENDS. | For | None | 48300 | 0 | 0 | 0 |
14 | TO APPROVE THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 48300 | 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 | 355000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: Y. MARC BELTON | For | None | 355000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: VICTORIA BUYNISKI GLUCKMAN | For | None | 355000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | For | None | 355000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: RICHARD K. DAVIS | For | None | 355000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | For | None | 355000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DOREEN WOO HO | For | None | 355000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JOEL W. JOHNSON | For | None | 355000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY | For | None | 355000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JERRY W. LEVIN | For | None | 355000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: DAVID B. O'MALEY | For | None | 355000 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H. | For | None | 355000 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: CRAIG D. SCHNUCK | For | None | 355000 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: PATRICK T. STOKES | For | None | 355000 | 0 | 0 | 0 |
15 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2014 FISCAL YEAR. | For | None | 355000 | 0 | 0 | 0 |
16 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. | For | None | 355000 | 0 | 0 | 0 |
17 | SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. | Against | None | 355000 | 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 | | | | 225000 | 0 | 0 | 0 |
| 2 | STEVEN H. BAER | | | | 225000 | 0 | 0 | 0 |
| 3 | KAREN S. BELDEN | | | | 225000 | 0 | 0 | 0 |
| 4 | R. CARY BLAIR | | | | 225000 | 0 | 0 | 0 |
| 5 | JOHN C. BLICKLE | | | | 225000 | 0 | 0 | 0 |
| 6 | ROBERT W. BRIGGS | | | | 225000 | 0 | 0 | 0 |
| 7 | RICHARD COLELLA | | | | 225000 | 0 | 0 | 0 |
| 8 | ROBERT S. CUBBIN | | | | 225000 | 0 | 0 | 0 |
| 9 | GINA D. FRANCE | | | | 225000 | 0 | 0 | 0 |
| 10 | PAUL G. GREIG | | | | 225000 | 0 | 0 | 0 |
| 11 | TERRY L. HAINES | | | | 225000 | 0 | 0 | 0 |
| 12 | J.M. HOCHSCHWENDER | | | | 225000 | 0 | 0 | 0 |
| 13 | CLIFFORD J. ISROFF | | | | 225000 | 0 | 0 | 0 |
| 14 | PHILIP A. LLOYD II | | | | 225000 | 0 | 0 | 0 |
| 15 | RUSS M. STROBEL | | | | 225000 | 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 | 225000 | 0 | 0 |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF FIRSTMERIT'S NAMED EXECUTIVE OFFICERS. | For | None | 0 | 225000 | 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 | 235000 | 0 | 0 | 0 |
2 | TO ELECT MILTON CARROLL, CLASS I DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017 | For | None | 235000 | 0 | 0 | 0 |
3 | TO ELECT CLAIRE S. FARLEY, CLASS I DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017 | For | None | 235000 | 0 | 0 | 0 |
4 | TO ELECT RUDY VAN DER MEER, CLASS I DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017 | For | None | 235000 | 0 | 0 | 0 |
5 | TO ELECT ISABELLA D. GOREN, CLASS II DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2015 | For | None | 235000 | 0 | 0 | 0 |
6 | TO ELECT NANCE K. DICCIANI, CLASS III DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2016 | For | None | 235000 | 0 | 0 | 0 |
7 | TO ELECT MANAGING DIRECTOR TO SERVE A FOUR-YEAR TERM: KARYN F. OVELMEN | For | None | 235000 | 0 | 0 | 0 |
8 | TO ELECT MANAGING DIRECTOR TO SERVE A FOUR-YEAR TERM: CRAIG B. GLIDDEN | For | None | 235000 | 0 | 0 | 0 |
9 | TO ELECT MANAGING DIRECTOR TO SERVE A FOUR-YEAR TERM: BHAVESH V. PATEL | For | None | 235000 | 0 | 0 | 0 |
10 | TO ELECT MANAGING DIRECTOR TO SERVE A FOUR-YEAR TERM: PATRICK D. QUARLES | For | None | 235000 | 0 | 0 | 0 |
11 | TO ELECT MANAGING DIRECTOR TO SERVE A FOUR-YEAR TERM: TIMOTHY D. ROBERTS | For | None | 235000 | 0 | 0 | 0 |
12 | ADOPTION OF ANNUAL ACCOUNTS FOR 2013 | For | None | 235000 | 0 | 0 | 0 |
13 | DISCHARGE FROM LIABILITY OF SOLE MEMBER OF THE MANAGEMENT BOARD | For | None | 235000 | 0 | 0 | 0 |
14 | DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD | For | None | 235000 | 0 | 0 | 0 |
15 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 235000 | 0 | 0 | 0 |
16 | APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS | For | None | 235000 | 0 | 0 | 0 |
17 | RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2013 FISCAL YEAR | For | None | 235000 | 0 | 0 | 0 |
18 | ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION | For | None | 235000 | 0 | 0 | 0 |
19 | APPROVAL TO REPURCHASE UP TO 10% OF ISSUED SHARE CAPITAL | For | None | 235000 | 0 | 0 | 0 |
20 | APPROVAL TO CANCEL UP TO 10% OF ISSUED SHARE CAPITAL HELD IN TREASURY | For | None | 235000 | 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 | 130000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: SHANE D. FLEMING | For | None | 130000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: RAYMOND P. SHARPE | For | None | 130000 | 0 | 0 | 0 |
4 | RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS FOR 2014. | For | None | 130000 | 0 | 0 | 0 |
5 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 130000 | 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 | 100000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | For | None | 100000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: R. GLENN HUBBARD | For | None | 100000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: STEVEN A. KANDARIAN | For | None | 100000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JOHN M. KEANE | For | None | 100000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | For | None | 100000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | For | None | 100000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JAMES M. KILTS | For | None | 100000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: CATHERINE R. KINNEY | For | None | 100000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: DENISE M. MORRISON | For | None | 100000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: KENTON J. SICCHITANO | For | None | 100000 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LULU C. WANG | For | None | 100000 | 0 | 0 | 0 |
13 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2014. | For | None | 100000 | 0 | 0 | 0 |
14 | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 100000 | 0 | 0 | 0 |
15 | APPROVAL OF THE METLIFE, INC. 2015 STOCK AND INCENTIVE COMPENSATION PLAN. | For | None | 100000 | 0 | 0 | 0 |
16 | APPROVAL OF THE METLIFE, INC. 2015 NON- MANAGEMENT DIRECTOR STOCK COMPENSATION PLAN. | For | None | 100000 | 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 | 40000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: OSCAR BERNARDES | For | None | 40000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: NANCE K. DICCIANI | For | None | 40000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: EDWARD G. GALANTE | For | None | 40000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: CLAIRE W. GARGALLI | For | None | 40000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: IRA D. HALL | For | None | 40000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF | For | None | 40000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: LARRY D. MCVAY | For | None | 40000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DENISE L. RAMOS | For | None | 40000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: WAYNE T. SMITH | For | None | 40000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ROBERT L. WOOD | For | None | 40000 | 0 | 0 | 0 |
12 | TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS. | For | None | 40000 | 0 | 0 | 0 |
13 | TO APPROVE THE AMENDED AND RESTATED 2009 PRAXAIR, INC. LONG TERM INCENTIVE PLAN. | For | None | 40000 | 0 | 0 | 0 |
14 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR. | For | None | 40000 | 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 | | | | 230000 | 0 | 0 | 0 |
| 2 | MALCOLM P. BAKER | | | | 230000 | 0 | 0 | 0 |
| 3 | CLAUDE GERMAIN | | | | 230000 | 0 | 0 | 0 |
| 4 | KENNETH HANAU | | | | 230000 | 0 | 0 | 0 |
| 5 | HELMUT KASPERS | | | | 230000 | 0 | 0 | 0 |
| 6 | FREDERIC H. LINDEBERG | | | | 230000 | 0 | 0 | 0 |
2 | ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | For | None | 230000 | 0 | 0 | 0 |
3 | APPROVAL OF THE TAL INTERNATIONAL GROUP, INC. 2014 EQUITY INCENTIVE PLAN | For | None | 230000 | 0 | 0 | 0 |
4 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | For | None | 230000 | 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 | 165000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: CHARLES E. BUNCH | For | None | 165000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: PAUL W. CHELLGREN | For | None | 165000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK | For | None | 165000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN | For | None | 165000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: KAY COLES JAMES | For | None | 165000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RICHARD B. KELSON | For | None | 165000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ANTHONY A. MASSARO | For | None | 165000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JANE G. PEPPER | For | None | 165000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: DONALD J. SHEPARD | For | None | 165000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: LORENE K. STEFFES | For | None | 165000 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: DENNIS F. STRIGL | For | None | 165000 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: THOMAS J. USHER | For | None | 165000 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. | For | None | 165000 | 0 | 0 | 0 |
15 | ELECTION OF DIRECTOR: HELGE H. WEHMEIER | For | None | 165000 | 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 | 165000 | 0 | 0 | 0 |
17 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 0 | 165000 | 0 | 0 |
18 | A SHAREHOLDER PROPOSAL REGARDING A REPORT ON GREENHOUSE GAS EMISSIONS OF BORROWERS AND EXPOSURE TO CLIMATE CHANGE RISK. | Against | None | 0 | 165000 | 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 | 385000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JOHN J. BRENNAN | For | None | 385000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | For | None | 385000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | For | None | 385000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MARIJN E. DEKKERS | For | None | 385000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ANN M. FUDGE | For | None | 385000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD | For | None | 385000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | For | None | 385000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: ANDREA JUNG | For | None | 385000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: ROBERT W. LANE | For | None | 385000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | For | None | 385000 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: JAMES J. MULVA | For | None | 385000 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: JAMES E. ROHR | For | None | 385000 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: MARY L. SCHAPIRO | For | None | 385000 | 0 | 0 | 0 |
15 | ELECTION OF DIRECTOR: ROBERT J. SWIERINGA | For | None | 385000 | 0 | 0 | 0 |
16 | ELECTION OF DIRECTOR: JAMES S. TISCH | For | None | 385000 | 0 | 0 | 0 |
17 | ELECTION OF DIRECTOR: DOUGLAS A. WARNER III | For | None | 385000 | 0 | 0 | 0 |
18 | ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION | For | None | 385000 | 0 | 0 | 0 |
19 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR FOR 2014 | For | None | 385000 | 0 | 0 | 0 |
20 | CUMULATIVE VOTING | Against | None | 0 | 385000 | 0 | 0 |
21 | SENIOR EXECUTIVES HOLD OPTION SHARES FOR LIFE | Against | None | 0 | 385000 | 0 | 0 |
22 | MULTIPLE CANDIDATE ELECTIONS | Against | None | 0 | 385000 | 0 | 0 |
23 | RIGHT TO ACT BY WRITTEN CONSENT | Against | None | 385000 | 0 | 0 | 0 |
24 | CESSATION OF ALL STOCK OPTIONS AND BONUSES | Against | None | 0 | 385000 | 0 | 0 |
25 | SELL THE COMPANY | Against | None | 0 | 385000 | 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 | 325000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: KATHLEEN M. BADER | For | None | 325000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: R. KERRY CLARK | For | None | 325000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JAMES T. CONWAY | For | None | 325000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: IVOR J. EVANS | For | None | 325000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: LAWRENCE K. FISH | For | None | 325000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: PAUL E. GAGNE | For | None | 325000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DAIN M. HANCOCK | For | None | 325000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: LORD POWELL OF BAYSWATER KCMG | For | None | 325000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: LLOYD G. TROTTER | For | None | 325000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JAMES L. ZIEMER | For | None | 325000 | 0 | 0 | 0 |
12 | APPROVAL OF THE ADVISORY (NON- BINDING) RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 325000 | 0 | 0 | 0 |
13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 325000 | 0 | 0 | 0 |
14 | SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION BY WRITTEN CONSENT. | Against | None | 325000 | 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 | 432600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: RONALD W. ALLEN | For | None | 432600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ANA BOTIN | For | None | 432600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: HOWARD G. BUFFETT | For | None | 432600 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: RICHARD M. DALEY | For | None | 432600 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: BARRY DILLER | For | None | 432600 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: HELENE D. GAYLE | For | None | 432600 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: EVAN G. GREENBERG | For | None | 432600 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | For | None | 432600 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: MUHTAR KENT | For | None | 432600 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ROBERT A. KOTICK | For | None | 432600 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO | For | None | 432600 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: SAM NUNN | For | None | 432600 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: JAMES D. ROBINSON III | For | None | 432600 | 0 | 0 | 0 |
15 | ELECTION OF DIRECTOR: PETER V. UEBERROTH | For | None | 432600 | 0 | 0 | 0 |
16 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 432600 | 0 | 0 | 0 |
17 | APPROVAL OF THE COCA-COLA COMPANY 2014 EQUITY PLAN | For | None | 432600 | 0 | 0 | 0 |
18 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | For | None | 432600 | 0 | 0 | 0 |
19 | SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN | Against | None | 432600 | 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 | | | | 250000 | 0 | 0 | 0 |
| 2 | CARL R. CHRISTENSON | | | | 250000 | 0 | 0 | 0 |
| 3 | LYLE G. GANSKE | | | | 250000 | 0 | 0 | 0 |
| 4 | MICHAEL S. LIPSCOMB | | | | 250000 | 0 | 0 | 0 |
| 5 | LARRY MCPHERSON | | | | 250000 | 0 | 0 | 0 |
| 6 | THOMAS W. SWIDARSKI | | | | 250000 | 0 | 0 | 0 |
| 7 | JAMES H. WOODWARD, JR. | | | | 250000 | 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 | 250000 | 0 | 0 | 0 |
3 | TO APPROVE THE ADOPTION OF THE ALTRA INDUSTRIAL MOTION CORP. 2014 OMNIBUS INCENTIVE PLAN. | For | None | 250000 | 0 | 0 | 0 |
4 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 250000 | 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 | 156900 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MARTIN G. MCGUINN | For | None | 156900 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: DANIEL S. SANDERS | For | None | 156900 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JOHN K. WULFF | For | None | 156900 | 0 | 0 | 0 |
5 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 156900 | 0 | 0 | 0 |
6 | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 156900 | 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 | 270625 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JAMES G. CULLEN | For | None | 270625 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: IAN E.L. DAVIS | For | None | 270625 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ALEX GORSKY | For | None | 270625 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: SUSAN L. LINDQUIST | For | None | 270625 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MARK B. MCCLELLAN | For | None | 270625 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ANNE M. MULCAHY | For | None | 270625 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: LEO F. MULLIN | For | None | 270625 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | For | None | 270625 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: CHARLES PRINCE | For | None | 270625 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | For | None | 270625 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | For | None | 270625 | 0 | 0 | 0 |
13 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 270625 | 0 | 0 | 0 |
14 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | For | None | 270625 | 0 | 0 | 0 |
15 | SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN SIGNIFICANT STOCK | Against | None | 0 | 270625 | 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 | 20000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD | For | None | 20000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ROSALIND G. BREWER | For | None | 20000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DAVID B. BURRITT | For | None | 20000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | For | None | 20000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: THOMAS J. FALK | For | None | 20000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MARILLYN A. HEWSON | For | None | 20000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: GWENDOLYN S. KING | For | None | 20000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JAMES M. LOY | For | None | 20000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE | For | None | 20000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JOSEPH W. RALSTON | For | None | 20000 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: ANNE STEVENS | For | None | 20000 | 0 | 0 | 0 |
13 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2014 | For | None | 20000 | 0 | 0 | 0 |
14 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") | For | None | 20000 | 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 | 20000 | 0 | 0 | 0 |
16 | STOCKHOLDER PROPOSAL - RIGHT TO ACT BY WRITTEN CONSENT | Against | None | 20000 | 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 | 20000 | 0 | 0 |
18 | STOCKHOLDER PROPOSAL - AMEND THE CORPORATION'S CLAWBACK POLICY FOR EXECUTIVE INCENTIVE COMPENSATION | Against | None | 0 | 20000 | 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 | 829301 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: W. DON CORNWELL | For | None | 829301 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | For | None | 829301 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: HELEN H. HOBBS | For | None | 829301 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: CONSTANCE J. HORNER | For | None | 829301 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JAMES M. KILTS | For | None | 829301 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: GEORGE A. LORCH | For | None | 829301 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: SHANTANU NARAYEN | For | None | 829301 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | For | None | 829301 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: IAN C. READ | For | None | 829301 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | For | None | 829301 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: MARC TESSIER- LAVIGNE | For | None | 829301 | 0 | 0 | 0 |
13 | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | For | None | 829301 | 0 | 0 | 0 |
14 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | For | None | 829301 | 0 | 0 | 0 |
15 | APPROVAL OF PFIZER INC. 2014 STOCK PLAN | For | None | 829301 | 0 | 0 | 0 |
16 | SHAREHOLDER PROPOSAL REGARDING APPROVAL OF POLITICAL CONTRIBUTIONS POLICY | Against | None | 0 | 829301 | 0 | 0 |
17 | SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES | Against | None | 0 | 829301 | 0 | 0 |
18 | SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT | Against | None | 829301 | 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 | 100000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK | For | None | 100000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GREGG M. SHERRILL | For | None | 100000 | 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 | 100000 | 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 | 100000 | 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 | | | | 400000 | 0 | 0 | 0 |
| 2 | R.S. AUSTIN | | | | 400000 | 0 | 0 | 0 |
| 3 | S.E. BLOUNT | | | | 400000 | 0 | 0 | 0 |
| 4 | W.J. FARRELL | | | | 400000 | 0 | 0 | 0 |
| 5 | E.M. LIDDY | | | | 400000 | 0 | 0 | 0 |
| 6 | N. MCKINSTRY | | | | 400000 | 0 | 0 | 0 |
| 7 | P.N. NOVAKOVIC | | | | 400000 | 0 | 0 | 0 |
| 8 | W.A. OSBORN | | | | 400000 | 0 | 0 | 0 |
| 9 | S.C. SCOTT III | | | | 400000 | 0 | 0 | 0 |
| 10 | G.F. TILTON | | | | 400000 | 0 | 0 | 0 |
| 11 | M.D. WHITE | | | | 400000 | 0 | 0 | 0 |
2 | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS | For | None | 400000 | 0 | 0 | 0 |
3 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 400000 | 0 | 0 | 0 |
4 | SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS | Against | None | 0 | 400000 | 0 | 0 |
5 | SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE | Against | None | 0 | 400000 | 0 | 0 |
6 | SHAREHOLDER PROPOSAL - INCENTIVE COMPENSATION | Against | None | 0 | 0 | 400000 | 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 | 435300 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: REUBEN V. ANDERSON | For | None | 435300 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JAIME CHICO PARDO | For | None | 435300 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: SCOTT T. FORD | For | None | 435300 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JAMES P. KELLY | For | None | 435300 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JON C. MADONNA | For | None | 435300 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | For | None | 435300 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JOHN B. MCCOY | For | None | 435300 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: BETH E. MOONEY | For | None | 435300 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | For | None | 435300 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: MATTHEW K. ROSE | For | None | 435300 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR | For | None | 435300 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | For | None | 435300 | 0 | 0 | 0 |
14 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | For | None | 435300 | 0 | 0 | 0 |
15 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 435300 | 0 | 0 | 0 |
16 | APPROVE SEVERANCE POLICY. | For | None | 435300 | 0 | 0 | 0 |
17 | POLITICAL REPORT. | Against | None | 0 | 435300 | 0 | 0 |
18 | LOBBYING REPORT. | Against | None | 0 | 435300 | 0 | 0 |
19 | WRITTEN CONSENT. | Against | None | 435300 | 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 | 209700 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: KEVIN BURKE | For | None | 209700 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JAIME CHICO PARDO | For | None | 209700 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DAVID M. COTE | For | None | 209700 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | For | None | 209700 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: LINNET F. DEILY | For | None | 209700 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JUDD GREGG | For | None | 209700 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: CLIVE HOLLICK | For | None | 209700 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: GRACE D. LIEBLEIN | For | None | 209700 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: GEORGE PAZ | For | None | 209700 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | For | None | 209700 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: ROBIN L. WASHINGTON | For | None | 209700 | 0 | 0 | 0 |
13 | APPROVAL OF INDEPENDENT ACCOUNTANTS. | For | None | 209700 | 0 | 0 | 0 |
14 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 209700 | 0 | 0 | 0 |
15 | INDEPENDENT BOARD CHAIRMAN. | Against | None | 209700 | 0 | 0 | 0 |
16 | RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 209700 | 0 | 0 | 0 |
17 | ELIMINATE ACCELERATED VESTING IN A CHANGE IN CONTROL. | Against | None | 0 | 209700 | 0 | 0 |
18 | POLITICAL LOBBYING AND CONTRIBUTIONS. | Against | None | 209700 | 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 | 154700 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JOHN V. FARACI | For | None | 154700 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER | For | None | 154700 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JAMIE S. GORELICK | For | None | 154700 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: EDWARD A. KANGAS | For | None | 154700 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | For | None | 154700 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | For | None | 154700 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: HAROLD MCGRAW III | For | None | 154700 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: RICHARD B. MYERS | For | None | 154700 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | For | None | 154700 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ANDRE VILLENEUVE | For | None | 154700 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN | For | None | 154700 | 0 | 0 | 0 |
13 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2014 | For | None | 154700 | 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 | 154700 | 0 | 0 | 0 |
15 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | For | None | 154700 | 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 | | | | 210000 | 0 | 0 | 0 |
| 2 | JOHN TARTOL | | | | 210000 | 0 | 0 | 0 |
| 3 | HUNTER C. GARY | | | | 210000 | 0 | 0 | 0 |
| 4 | JESSE A. LYNN | | | | 210000 | 0 | 0 | 0 |
| 5 | JAMES L. NELSON | | | | 210000 | 0 | 0 | 0 |
2 | VOTE TO ADVISE AS TO THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 210000 | 0 | 0 | 0 |
3 | VOTE TO ADOPT THE HERBALIFE LTD. 2014 STOCK INCENTIVE PLAN. | For | None | 210000 | 0 | 0 | 0 |
4 | VOTE TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2014. | For | None | 210000 | 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 | 151425 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: W.R. BRODY | For | None | 151425 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: K.I. CHENAULT | For | None | 151425 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: M.L. ESKEW | For | None | 151425 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: D.N. FARR | For | None | 151425 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: S.A. JACKSON | For | None | 151425 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: A.N. LIVERIS | For | None | 151425 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. | For | None | 151425 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: J.W. OWENS | For | None | 151425 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: V.M. ROMETTY | For | None | 151425 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: J.E. SPERO | For | None | 151425 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: S. TAUREL | For | None | 151425 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: L.H. ZAMBRANO | For | None | 151425 | 0 | 0 | 0 |
14 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71) | For | None | 151425 | 0 | 0 | 0 |
15 | ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 72) | For | None | 151425 | 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 | 151425 | 0 | 0 | 0 |
17 | ADOPTION OF THE IBM 2014 EMPLOYEES STOCK PURCHASE PLAN (PAGE 76) | For | None | 151425 | 0 | 0 | 0 |
18 | STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 78) | Against | None | 0 | 151425 | 0 | 0 |
19 | STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN CONSENT (PAGE 79) | Against | None | 151425 | 0 | 0 | 0 |
20 | STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED EXECUTIVE PAY (PAGE 80) | Against | None | 0 | 151425 | 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 | | | | 350000 | 0 | 0 | 0 |
| 2 | DOMINIC D'ALESSANDRO | | | | 350000 | 0 | 0 | 0 |
| 3 | W. DOUGLAS FORD | | | | 350000 | 0 | 0 | 0 |
| 4 | JOHN D. GASS | | | | 350000 | 0 | 0 | 0 |
| 5 | PAUL HASELDONCKX | | | | 350000 | 0 | 0 | 0 |
| 6 | JOHN R. HUFF | | | | 350000 | 0 | 0 | 0 |
| 7 | JACQUES LAMARRE | | | | 350000 | 0 | 0 | 0 |
| 8 | MAUREEN MCCAW | | | | 350000 | 0 | 0 | 0 |
| 9 | MICHAEL W. O'BRIEN | | | | 350000 | 0 | 0 | 0 |
| 10 | JAMES W. SIMPSON | | | | 350000 | 0 | 0 | 0 |
| 11 | EIRA M. THOMAS | | | | 350000 | 0 | 0 | 0 |
| 12 | STEVEN W. WILLIAMS | | | | 350000 | 0 | 0 | 0 |
| 13 | MICHAEL M. WILSON | | | | 350000 | 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 | 350000 | 0 | 0 | 0 |
3 | TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | For | None | 350000 | 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 | 237050 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ELAINE L. CHAO | For | None | 237050 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JOHN S. CHEN | For | None | 237050 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: LLOYD H. DEAN | For | None | 237050 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: SUSAN E. ENGEL | For | None | 237050 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | For | None | 237050 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DONALD M. JAMES | For | None | 237050 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | For | None | 237050 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: FEDERICO F. PENA | For | None | 237050 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JAMES H. QUIGLEY | For | None | 237050 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD | For | None | 237050 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | For | None | 237050 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: JOHN G. STUMPF | For | None | 237050 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: SUSAN G. SWENSON | For | None | 237050 | 0 | 0 | 0 |
15 | VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 237050 | 0 | 0 | 0 |
16 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 237050 | 0 | 0 | 0 |
17 | ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. | Against | None | 237050 | 0 | 0 | 0 |
18 | REVIEW AND REPORT ON INTERNAL CONTROLS OVER THE COMPANY'S MORTGAGE SERVICING AND FORECLOSURE PRACTICES. | Against | None | 0 | 237050 | 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 | 140000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DIANNE NEAL BLIXT | For | None | 140000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: AMY DIGESO | For | None | 140000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: LON R. GREENBERG | For | None | 140000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: W. WALKER LEWIS | For | None | 140000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: SIRI S. MARSHALL | For | None | 140000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JEFFREY NODDLE | For | None | 140000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: H. JAY SARLES | For | None | 140000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. | For | None | 140000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: WILLIAM H. TURNER | For | None | 140000 | 0 | 0 | 0 |
11 | A NONBINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 140000 | 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 | 140000 | 0 | 0 | 0 |
13 | TO ADOPT AND APPROVE THE AMERIPRISE FINANCIAL 2005 INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. | For | None | 140000 | 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 | 140000 | 0 | 0 | 0 |
15 | A SHAREHOLDER PROPOSAL RELATING TO THE DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PROPERLY PRESENTED. | Against | None | 0 | 140000 | 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 | 250000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DENNIS C. CUNEO | For | None | 250000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: VICKI L. SATO | For | None | 250000 | 0 | 0 | 0 |
4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2014. | For | None | 250000 | 0 | 0 | 0 |
5 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 250000 | 0 | 0 | 0 |
6 | APPROVAL OF BORGWARNER INC. 2014 STOCK INCENTIVE PLAN. | For | None | 250000 | 0 | 0 | 0 |
7 | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION. | For | None | 250000 | 0 | 0 | 0 |
8 | STOCKHOLDER PROPOSAL CONCERNING SIMPLE MAJORITY VOTING. | Against | None | 250000 | 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 | 180000 | 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 | 180000 | 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 | 180000 | 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 | 180000 | 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 | 180000 | 0 | 0 | 0 |
6 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 180000 | 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 | 180000 | 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 | 180000 | 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 | 180000 | 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 | 180000 | 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 | 180000 | 0 | 0 | 0 |
12 | TO APPROVE THE CHICAGO BRIDGE & IRON 2008 LONG-TERM INCENTIVE PLAN | For | None | 180000 | 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 | 180000 | 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 | 180000 | 0 | 0 |
15 | TO APPROVE THE COMPENSATION OF THE MEMBERS OF THE SUPERVISORY BOARD | For | None | 180000 | 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 | 800000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: RANDOLPH L. COWEN | For | None | 800000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GAIL DEEGAN | For | None | 800000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JAMES S. DISTASIO | For | None | 800000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JOHN R. EGAN | For | None | 800000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: WILLIAM D. GREEN | For | None | 800000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: EDMUND F. KELLY | For | None | 800000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JAMI MISCIK | For | None | 800000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: PAUL SAGAN | For | None | 800000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: DAVID N. STROHM | For | None | 800000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JOSEPH M. TUCCI | For | None | 800000 | 0 | 0 | 0 |
12 | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS. | For | None | 800000 | 0 | 0 | 0 |
13 | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. | For | None | 800000 | 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 | 800000 | 0 | 0 | 0 |
15 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Against | None | 0 | 800000 | 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 | 348019 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: PIERRE BRONDEAU | For | None | 348019 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: LINDA Z. COOK | For | None | 348019 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: CHADWICK C. DEATON | For | None | 348019 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON | For | None | 348019 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: PHILIP LADER | For | None | 348019 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS | For | None | 348019 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DENNIS H. REILLEY | For | None | 348019 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: LEE M. TILLMAN | For | None | 348019 | 0 | 0 | 0 |
10 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2014. | For | None | 348019 | 0 | 0 | 0 |
11 | BOARD PROPOSAL FOR A NON-BINDING ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 348019 | 0 | 0 | 0 |
12 | STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING THE COMPANY'S LOBBYING ACTIVITIES, POLICIES AND PROCEDURES. | Against | None | 348019 | 0 | 0 | 0 |
13 | STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING THE COMPANY'S METHANE EMISSIONS. | Against | None | 0 | 348019 | 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 | | | | 142509 | 0 | 0 | 0 |
| 2 | GARY R. HEMINGER | | | | 142509 | 0 | 0 | 0 |
| 3 | JOHN W. SNOW | | | | 142509 | 0 | 0 | 0 |
| 4 | JOHN P. SURMA | | | | 142509 | 0 | 0 | 0 |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2014. | For | None | 142509 | 0 | 0 | 0 |
3 | ADVISORY APPROVAL OF THE COMPANY'S 2014 NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 142509 | 0 | 0 | 0 |
4 | SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. | Against | None | 0 | 142509 | 0 | 0 |
5 | SHAREHOLDER PROPOSAL SEEKING A REPORT ON CORPORATE LOBBYING EXPENDITURES, POLICIES AND PROCEDURES. | Against | None | 142509 | 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 | 153700 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: J-P.M. ERGAS | For | None | 153700 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: P.T. FRANCIS | For | None | 153700 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: K.C. GRAHAM | For | None | 153700 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: M.F. JOHNSTON | For | None | 153700 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: R.A. LIVINGSTON | For | None | 153700 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: R.K. LOCHRIDGE | For | None | 153700 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: B.G. RETHORE | For | None | 153700 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: M.B. STUBBS | For | None | 153700 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: S.M. TODD | For | None | 153700 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: S.K. WAGNER | For | None | 153700 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: M.A. WINSTON | For | None | 153700 | 0 | 0 | 0 |
13 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 153700 | 0 | 0 | 0 |
14 | TO REAPPROVE THE PERFORMANCE CRITERIA UNDER OUR EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. | For | None | 153700 | 0 | 0 | 0 |
15 | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 153700 | 0 | 0 | 0 |
16 | TO APPROVE AMENDMENTS TO ARTICLE 14 OF OUR RESTATED CERTIFICATE OF INCORPORATION. | For | None | 153700 | 0 | 0 | 0 |
17 | TO APPROVE AMENDMENTS TO ARTICLE 15 OF OUR RESTATED CERTIFICATE OF INCORPORATION. | For | None | 153700 | 0 | 0 | 0 |
18 | TO APPROVE AMENDMENTS TO ARTICLE 16 OF OUR RESTATED CERTIFICATE OF INCORPORATION. | For | None | 153700 | 0 | 0 | 0 |
19 | TO APPROVE AN AMENDMENT TO OUR BY- LAWS TO PERMIT SHAREHOLDERS TO CALL A SPECIAL MEETING. | For | None | 153700 | 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 | | | | 357666 | 0 | 0 | 0 |
| 2 | ANDREW BATINOVICH | | | | 357666 | 0 | 0 | 0 |
| 3 | Z. JAMIE BEHAR | | | | 357666 | 0 | 0 | 0 |
| 4 | KENNETH E. CRUSE | | | | 357666 | 0 | 0 | 0 |
| 5 | THOMAS A. LEWIS | | | | 357666 | 0 | 0 | 0 |
| 6 | KEITH M. LOCKER | | | | 357666 | 0 | 0 | 0 |
| 7 | DOUGLAS M. PASQUALE | | | | 357666 | 0 | 0 | 0 |
| 8 | KEITH P. RUSSELL | | | | 357666 | 0 | 0 | 0 |
| 9 | LEWIS N. WOLFF | | | | 357666 | 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 | 357666 | 0 | 0 | 0 |
3 | ADVISORY VOTE ON THE COMPENSATION OF SUNSTONE'S NAMED EXECUTIVE OFFICERS. | For | None | 357666 | 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 | 357666 | 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 | 425000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: RICHARD L. CARRION | For | None | 425000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MELANIE L. HEALEY | For | None | 425000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: M. FRANCES KEETH | For | None | 425000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ROBERT W. LANE | For | None | 425000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: LOWELL C. MCADAM | For | None | 425000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | For | None | 425000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | For | None | 425000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: RODNEY E. SLATER | For | None | 425000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | For | None | 425000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: GREGORY D. WASSON | For | None | 425000 | 0 | 0 | 0 |
12 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 425000 | 0 | 0 | 0 |
13 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 425000 | 0 | 0 | 0 |
14 | PROPOSAL TO IMPLEMENT PROXY ACCESS | For | None | 425000 | 0 | 0 | 0 |
15 | NETWORK NEUTRALITY | Against | None | 0 | 425000 | 0 | 0 |
16 | LOBBYING ACTIVITIES | Against | None | 0 | 425000 | 0 | 0 |
17 | SEVERANCE APPROVAL POLICY | Against | None | 0 | 425000 | 0 | 0 |
18 | SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING | Against | None | 425000 | 0 | 0 | 0 |
19 | SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT | Against | None | 425000 | 0 | 0 | 0 |
20 | PROXY VOTING AUTHORITY | Against | None | 0 | 425000 | 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 | | | | 50000 | 0 | 0 | 0 |
| 2 | TERRENCE J. KEATING | | | | 50000 | 0 | 0 | 0 |
| 3 | R. BRUCE MCDONALD | | | | 50000 | 0 | 0 | 0 |
| 4 | JOSEPH C. MUSCARI | | | | 50000 | 0 | 0 | 0 |
| 5 | MARK A. SCHULZ | | | | 50000 | 0 | 0 | 0 |
| 6 | KEITH E. WANDELL | | | | 50000 | 0 | 0 | 0 |
| 7 | ROGER J. WOOD | | | | 50000 | 0 | 0 | 0 |
2 | APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION. | For | None | 50000 | 0 | 0 | 0 |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 50000 | 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 | 100000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: HOWARD I. ATKINS | For | None | 100000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: EUGENE L. BATCHELDER | For | None | 100000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN | For | None | 100000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN | For | None | 100000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JOHN E. FEICK | For | None | 100000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MARGARET M. FORAN | For | None | 100000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | For | None | 100000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: WILLIAM R. KLESSE | For | None | 100000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | For | None | 100000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ELISSE B. WALTER | For | None | 100000 | 0 | 0 | 0 |
12 | ONE-YEAR WAIVER OF DIRECTOR AGE RESTRICTION FOR EDWARD P.DJEREJIAN, AN INDEPENDENT DIRECTOR. | For | None | 100000 | 0 | 0 | 0 |
13 | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. | For | None | 100000 | 0 | 0 | 0 |
14 | ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT. | For | None | 100000 | 0 | 0 | 0 |
15 | SEPARATION OF THE ROLES OF THE CHAIRMAN OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER. | For | None | 100000 | 0 | 0 | 0 |
16 | RATIFICATION OF INDEPENDENT AUDITORS. | For | None | 100000 | 0 | 0 | 0 |
17 | EXECUTIVES TO RETAIN SIGNIFICANT STOCK. | Against | None | 0 | 100000 | 0 | 0 |
18 | REVIEW LOBBYING AT FEDERAL, STATE, LOCAL LEVELS. | Against | None | 0 | 100000 | 0 | 0 |
19 | QUANTITATIVE RISK MANAGEMENT REPORTING FOR HYDRAULIC FRACTURING OPERATIONS. | Against | None | 0 | 100000 | 0 | 0 |
20 | FUGITIVE METHANE EMISSIONS AND FLARING REPORT. | Against | None | 0 | 100000 | 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 | | | | 46700 | 0 | 0 | 0 |
| 2 | MICHAEL R. EISENSON | | | | 46700 | 0 | 0 | 0 |
| 3 | ROBERT H. KURNICK, JR. | | | | 46700 | 0 | 0 | 0 |
| 4 | WILLIAM J. LOVEJOY | | | | 46700 | 0 | 0 | 0 |
| 5 | KIMBERLY J. MCWATERS | | | | 46700 | 0 | 0 | 0 |
| 6 | YOSHIMI NAMBA | | | | 46700 | 0 | 0 | 0 |
| 7 | LUCIO A. NOTO | | | | 46700 | 0 | 0 | 0 |
| 8 | ROGER S. PENSKE | | | | 46700 | 0 | 0 | 0 |
| 9 | GREG PENSKE | | | | 46700 | 0 | 0 | 0 |
| 10 | SANDRA E. PIERCE | | | | 46700 | 0 | 0 | 0 |
| 11 | RONALD G. STEINHART | | | | 46700 | 0 | 0 | 0 |
| 12 | H. BRIAN THOMPSON | | | | 46700 | 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 | 46700 | 0 | 0 | 0 |
3 | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | For | None | 46700 | 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 | 46700 | 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 | 145000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MICHAEL F. HILTON | For | None | 145000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: HANSEL E. TOOKES, II | For | None | 145000 | 0 | 0 | 0 |
4 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. | For | None | 145000 | 0 | 0 | 0 |
5 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 145000 | 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 | 145000 | 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 | 145000 | 0 | 0 | 0 |
8 | APPROVAL OF AMENDMENT TO ARTICLES TO ELIMINATE SUPERMAJORITY APPROVAL FOR CERTAIN PROVISIONS OF ARTICLES. | For | None | 145000 | 0 | 0 | 0 |
9 | APPROVAL OF AMENDMENTS TO OUR ARTICLES OF INCORPORATION TO ELIMINATE THE PROVISIONS REGARDING BUSINESS COMBINATIONS WITH INTERESTED SHAREHOLDERS. | For | None | 145000 | 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 | | | | 250000 | 0 | 0 | 0 |
| 2 | W. DON CORNWELL | | | | 250000 | 0 | 0 | 0 |
| 3 | V. ANN HAILEY | | | | 250000 | 0 | 0 | 0 |
| 4 | NANCY KILLEFER | | | | 250000 | 0 | 0 | 0 |
| 5 | MARIA ELENA LAGOMASINO | | | | 250000 | 0 | 0 | 0 |
| 6 | SARA MATHEW | | | | 250000 | 0 | 0 | 0 |
| 7 | SHERI MCCOY | | | | 250000 | 0 | 0 | 0 |
| 8 | CHARLES H. NOSKI | | | | 250000 | 0 | 0 | 0 |
| 9 | GARY M. RODKIN | | | | 250000 | 0 | 0 | 0 |
| 10 | PAULA STERN | | | | 250000 | 0 | 0 | 0 |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 250000 | 0 | 0 |
3 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 250000 | 0 | 0 | 0 |
4 | SHAREHOLDER PROPOSAL REGARDING PROHIBITION OF ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE OF CONTROL. | Against | None | 0 | 250000 | 0 | 0 |
5 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON SUBSTITUTING SAFER ALTERNATIVES IN PERSONAL CARE PRODUCTS. | Against | None | 0 | 250000 | 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 | 135000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR. | For | None | 135000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: THOMAS T. STALLKAMP | For | None | 135000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN | For | None | 135000 | 0 | 0 | 0 |
5 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 135000 | 0 | 0 | 0 |
6 | APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 135000 | 0 | 0 | 0 |
7 | SHAREHOLDER PROPOSAL - RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 135000 | 0 | 0 | 0 |
8 | SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN SIGNIFICANT STOCK. | Against | None | 0 | 135000 | 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 | 425000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DONALD MACLEOD | For | None | 425000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: DR. ROBERT W. CONN | For | None | 425000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JAMES V. DILLER | For | None | 425000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MERCEDES JOHNSON | For | None | 425000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: GREGORY LANG | For | None | 425000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JAN PEETERS | For | None | 425000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JAMES A. URRY | For | None | 425000 | 0 | 0 | 0 |
9 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 425000 | 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 | 425000 | 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 | 425000 | 0 | 0 | 0 |
12 | TO APPROVE THE INTERSIL CORPORATION EXECUTIVE INCENTIVE PLAN, AS DESCRIBED IN ITEM 5 OF OUR PROXY STATEMENT. | For | None | 425000 | 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 | 425000 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
14 | TO VOTE ON A NON-BINDING PROPOSAL REGARDING THE FREQUENCY OF THE VOTE ON OUR EXECUTIVE COMPENSATION PROGRAM. | | None | 425000 | 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 | 275000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MARY K. BUSH | For | None | 275000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GREGORY C. CASE | For | None | 275000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: CANDACE H. DUNCAN | For | None | 275000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN | For | None | 275000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RICHARD H. LENNY | For | None | 275000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: THOMAS G. MAHERAS | For | None | 275000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MICHAEL H. MOSKOW | For | None | 275000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DAVID W. NELMS | For | None | 275000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: MARK A. THIERER | For | None | 275000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH | For | None | 275000 | 0 | 0 | 0 |
12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 275000 | 0 | 0 | 0 |
13 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR OMNIBUS INCENTIVE PLAN. | For | None | 275000 | 0 | 0 | 0 |
14 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 275000 | 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 | 200000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MAURA C. BREEN | For | None | 200000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: WILLIAM J. DELANEY | For | None | 200000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC | For | None | 200000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: THOMAS P. MAC MAHON | For | None | 200000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: FRANK MERGENTHALER | For | None | 200000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD | For | None | 200000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JOHN O. PARKER, JR. | For | None | 200000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: GEORGE PAZ | For | None | 200000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH | For | None | 200000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: SEYMOUR STERNBERG | For | None | 200000 | 0 | 0 | 0 |
12 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. | For | None | 200000 | 0 | 0 | 0 |
13 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | For | None | 200000 | 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 | 470000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON | For | None | 470000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CARLA A. HILLS | For | None | 470000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: KEVIN E. LOFTON | For | None | 470000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JOHN W. MADIGAN | For | None | 470000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JOHN C. MARTIN | For | None | 470000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | For | None | 470000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RICHARD J. WHITLEY | For | None | 470000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: GAYLE E. WILSON | For | None | 470000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: PER WOLD-OLSEN | For | None | 470000 | 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 | 470000 | 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 | 470000 | 0 | 0 |
13 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | For | None | 470000 | 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 | 470000 | 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 | 470000 | 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 | 470000 | 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 | 31700 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: E.E. HOLIDAY | For | None | 31700 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: J.H. MULLIN | For | None | 31700 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: J.H. QUIGLEY | For | None | 31700 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: R.N. WILSON | For | None | 31700 | 0 | 0 | 0 |
6 | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 31700 | 0 | 0 | 0 |
7 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2014. | For | None | 31700 | 0 | 0 | 0 |
8 | ELIMINATION OF 80% SUPERMAJORITY VOTING REQUIREMENT IN THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS. | For | None | 31700 | 0 | 0 | 0 |
9 | ELIMINATION OF TWO-THIRDS SUPERMAJORITY VOTING REQUIREMENT IN THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION. | For | None | 31700 | 0 | 0 | 0 |
10 | ELIMINATION OF PROVISIONS IN THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION CONCERNING $3.50 CUMULATIVE CONVERTIBLE PREFERRED STOCK. | For | None | 31700 | 0 | 0 | 0 |
11 | STOCKHOLDER PROPOSAL RECOMMENDING A REPORT REGARDING CARBON ASSET RISK. | Against | None | 0 | 31700 | 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 | 126000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | For | None | 126000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: IAN M. COOK | For | None | 126000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DINA DUBLON | For | None | 126000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: RONA A. FAIRHEAD | For | None | 126000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RAY L. HUNT | For | None | 126000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ALBERTO IBARGUEN | For | None | 126000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: INDRA K. NOOYI | For | None | 126000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: SHARON PERCY ROCKEFELLER | For | None | 126000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JAMES J. SCHIRO | For | None | 126000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: LLOYD G. TROTTER | For | None | 126000 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: DANIEL VASELLA | For | None | 126000 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: ALBERTO WEISSER | For | None | 126000 | 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 | 126000 | 0 | 0 | 0 |
15 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 126000 | 0 | 0 | 0 |
16 | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE PEPSICO, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN. | For | None | 126000 | 0 | 0 | 0 |
17 | POLICY REGARDING APPROVAL OF POLITICAL CONTRIBUTIONS. | Against | None | 0 | 126000 | 0 | 0 |
18 | POLICY REGARDING EXECUTIVE RETENTION OF STOCK. | Against | None | 0 | 126000 | 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 | 275000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS | For | None | 275000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: LOUIS C. CAMILLERI | For | None | 275000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JENNIFER LI | For | None | 275000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: SERGIO MARCHIONNE | For | None | 275000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: KALPANA MORPARIA | For | None | 275000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: LUCIO A. NOTO | For | None | 275000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ROBERT B. POLET | For | None | 275000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: CARLOS SLIM HELU | For | None | 275000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: STEPHEN M. WOLF | For | None | 275000 | 0 | 0 | 0 |
11 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | For | None | 275000 | 0 | 0 | 0 |
12 | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | For | None | 275000 | 0 | 0 | 0 |
13 | SHAREHOLDER PROPOSAL 1 - LOBBYING | Against | None | 275000 | 0 | 0 | 0 |
14 | SHAREHOLDER PROPOSAL 2 - ANIMAL TESTING | Against | None | 0 | 275000 | 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 | 115000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: GLENN F. TILTON | For | None | 115000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MARNA C. WHITTINGTON | For | None | 115000 | 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 | 115000 | 0 | 0 | 0 |
5 | SAY ON PAY - AN ADVISORY (NON-BINDING) VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 0 | 115000 | 0 | 0 |
6 | GREENHOUSE GAS REDUCTION GOALS. | Against | None | 0 | 115000 | 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 | 9800 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JOSE B. ALVAREZ | For | None | 9800 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: BOBBY J. GRIFFIN | For | None | 9800 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MICHAEL J. KNEELAND | For | None | 9800 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: PIERRE E. LEROY | For | None | 9800 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER | For | None | 9800 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: BRIAN D. MCAULEY | For | None | 9800 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JOHN S. MCKINNEY | For | None | 9800 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JAMES H. OZANNE | For | None | 9800 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JASON D. PAPASTAVROU | For | None | 9800 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: FILIPPO PASSERINI | For | None | 9800 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: DONALD C. ROOF | For | None | 9800 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: KEITH WIMBUSH | For | None | 9800 | 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 | 9800 | 0 | 0 | 0 |
15 | APPROVAL OF SECOND AMENDED AND RESTATED 2010 LONG TERM INCENTIVE PLAN | For | None | 9800 | 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 | 9800 | 0 | 0 | 0 |
17 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 9800 | 0 | 0 | 0 |
18 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | For | None | 9800 | 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 | 285000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE | For | None | 285000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: DAVID W. DORMAN | For | None | 285000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ANNE M. FINUCANE | For | None | 285000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: LARRY J. MERLO | For | None | 285000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | For | None | 285000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RICHARD J. SWIFT | For | None | 285000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | For | None | 285000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: TONY L. WHITE | For | None | 285000 | 0 | 0 | 0 |
10 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 285000 | 0 | 0 | 0 |
11 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 285000 | 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 | 500000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: KIMBERLY A. CASIANO | For | None | 500000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. | For | None | 500000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: EDSEL B. FORD II | For | None | 500000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. | For | None | 500000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RICHARD A. GEPHARDT | For | None | 500000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JAMES P. HACKETT | For | None | 500000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. | For | None | 500000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV | For | None | 500000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. | For | None | 500000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JOHN C. LECHLEITER | For | None | 500000 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: ELLEN R. MARRAM | For | None | 500000 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: ALAN MULALLY | For | None | 500000 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: HOMER A. NEAL | For | None | 500000 | 0 | 0 | 0 |
15 | ELECTION OF DIRECTOR: GERALD L. SHAHEEN | For | None | 500000 | 0 | 0 | 0 |
16 | ELECTION OF DIRECTOR: JOHN L. THORNTON | For | None | 500000 | 0 | 0 | 0 |
17 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 500000 | 0 | 0 | 0 |
18 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. | For | None | 0 | 500000 | 0 | 0 |
19 | APPROVAL OF THE 2014 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. | For | None | 500000 | 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 | 500000 | 0 | 0 | 0 |
21 | RELATING TO ALLOWING HOLDERS OF 10% OF OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. | Against | None | 500000 | 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 | | | | 230000 | 0 | 0 | 0 |
| 2 | EDWARD M. LIDDY | | | | 230000 | 0 | 0 | 0 |
| 3 | FREDERICK H. WADDELL | | | | 230000 | 0 | 0 | 0 |
2 | RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 230000 | 0 | 0 | 0 |
3 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 230000 | 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 | 151344 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JAMES H. BLOEM | For | None | 151344 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE | For | None | 151344 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: TAMAR D. HOWSON | For | None | 151344 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JOHN A. KING | For | None | 151344 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: CATHERINE M. KLEMA | For | None | 151344 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JIRI MICHAL | For | None | 151344 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: SIGURDUR OLI OLAFSSON | For | None | 151344 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN | For | None | 151344 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: RONALD R. TAYLOR | For | None | 151344 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ANDREW L. TURNER | For | None | 151344 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: FRED G. WEISS | For | None | 151344 | 0 | 0 | 0 |
13 | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 151344 | 0 | 0 | 0 |
14 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 151344 | 0 | 0 | 0 |
15 | TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT. | Against | None | 0 | 151344 | 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 | 117000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: SUSAN M. CAMERON | For | None | 117000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: KRISS CLONINGER, III | For | None | 117000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: E.V. GOINGS | For | None | 117000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JOE R. LEE | For | None | 117000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ANGEL R. MARTINEZ | For | None | 117000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE CASTRO | For | None | 117000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ROBERT J. MURRAY | For | None | 117000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DAVID R. PARKER | For | None | 117000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | For | None | 117000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: M. ANNE SZOSTAK | For | None | 117000 | 0 | 0 | 0 |
12 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM | For | None | 117000 | 0 | 0 | 0 |
13 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 117000 | 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 | 230000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: URSULA BURNS | For | None | 230000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: KENNETH CHENAULT | For | None | 230000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: PETER CHERNIN | For | None | 230000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ANNE LAUVERGEON | For | None | 230000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: THEODORE LEONSIS | For | None | 230000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RICHARD LEVIN | For | None | 230000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RICHARD MCGINN | For | None | 230000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: SAMUEL PALMISANO | For | None | 230000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: STEVEN REINEMUND | For | None | 230000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: DANIEL VASELLA | For | None | 230000 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: ROBERT WALTER | For | None | 230000 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: RONALD WILLIAMS | For | None | 230000 | 0 | 0 | 0 |
14 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 230000 | 0 | 0 | 0 |
15 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 230000 | 0 | 0 | 0 |
16 | SHAREHOLDER PROPOSAL RELATING TO ANNUAL DISCLOSURE OF EEO-1 DATA. | Against | None | 0 | 230000 | 0 | 0 |
17 | SHAREHOLDER PROPOSAL RELATING TO REPORT ON PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. | Against | None | 0 | 230000 | 0 | 0 |
18 | SHAREHOLDER PROPOSAL RELATING TO ACTION BY WRITTEN CONSENT. | Against | None | 230000 | 0 | 0 | 0 |
19 | SHAREHOLDER PROPOSAL FOR EXECUTIVES TO RETAIN SIGNIFICANT STOCK. | Against | None | 0 | 230000 | 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 | 245000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: AHMET C. DORDUNCU | For | None | 245000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JOHN V. FARACI | For | None | 245000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ILENE S. GORDON | For | None | 245000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JAY L. JOHNSON | For | None | 245000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: STACEY J. MOBLEY | For | None | 245000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JOAN E. SPERO | For | None | 245000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III | For | None | 245000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JOHN F. TURNER | For | None | 245000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: WILLIAM G. WALTER | For | None | 245000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: J. STEVEN WHISLER | For | None | 245000 | 0 | 0 | 0 |
12 | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | For | None | 245000 | 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 | 245000 | 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 | 245000 | 0 | 0 | 0 |
15 | SHAREOWNER PROPOSAL CONCERNING AN INDEPENDENT BOARD CHAIRMAN | Against | None | 245000 | 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 | 175000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: THOMAS "TONY" K. BROWN | For | None | 175000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: VANCE D. COFFMAN | For | None | 175000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MICHAEL L. ESKEW | For | None | 175000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: HERBERT L. HENKEL | For | None | 175000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MUHTAR KENT | For | None | 175000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: EDWARD M. LIDDY | For | None | 175000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: INGE G. THULIN | For | None | 175000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: ROBERT J. ULRICH | For | None | 175000 | 0 | 0 | 0 |
10 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 175000 | 0 | 0 | 0 |
11 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 175000 | 0 | 0 | 0 |
12 | STOCKHOLDER PROPOSAL ON RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 175000 | 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 | 138000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: KEVIN P. CHILTON | For | None | 138000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: H. PAULETT EBERHART | For | None | 138000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: PETER J. FLUOR | For | None | 138000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: RICHARD L. GEORGE | For | None | 138000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: CHARLES W. GOODYEAR | For | None | 138000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JOHN R. GORDON | For | None | 138000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ERIC D. MULLINS | For | None | 138000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: R.A. WALKER | For | None | 138000 | 0 | 0 | 0 |
10 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR. | For | None | 138000 | 0 | 0 | 0 |
11 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 0 | 138000 | 0 | 0 |
12 | STOCKHOLDER PROPOSAL - REPORT ON POLITICAL CONTRIBUTIONS. | Against | None | 0 | 138000 | 0 | 0 |
13 | STOCKHOLDER PROPOSAL - REPORT ON CLIMATE CHANGE RISK. | Against | None | 0 | 138000 | 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 | 230000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK | For | None | 230000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CHARLES E. BUNCH | For | None | 230000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. | For | None | 230000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JODY L. FREEMAN | For | None | 230000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: GAY HUEY EVANS | For | None | 230000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RYAN M. LANCE | For | None | 230000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK | For | None | 230000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: HARALD J. NORVIK | For | None | 230000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. | For | None | 230000 | 0 | 0 | 0 |
11 | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 230000 | 0 | 0 | 0 |
12 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 230000 | 0 | 0 | 0 |
13 | APPROVAL OF 2014 OMNIBUS STOCK AND PERFORMANCE INCENTIVE PLAN OF CONOCOPHILLIPS. | For | None | 230000 | 0 | 0 | 0 |
14 | REPORT ON LOBBYING EXPENDITURES. | Against | None | 0 | 230000 | 0 | 0 |
15 | GREENHOUSE GAS REDUCTION TARGETS. | Against | None | 0 | 230000 | 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 | | | | 100000 | 0 | 0 | 0 |
| 2 | EDWARD W. BARNHOLT | | | | 100000 | 0 | 0 | 0 |
| 3 | SCOTT D. COOK | | | | 100000 | 0 | 0 | 0 |
| 4 | JOHN J. DONAHOE | | | | 100000 | 0 | 0 | 0 |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 100000 | 0 | 0 | 0 |
3 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 2008 EQUITY INCENTIVE AWARD PLAN. | For | None | 100000 | 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 | 100000 | 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 | 100000 | 0 | 0 | 0 |
6 | PROPOSAL WITHDRAWN | Against | None | 0 | 0 | 100000 | 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 | | | | 76850 | 0 | 0 | 0 |
| 2 | KEITH L. BARNES | | | | 76850 | 0 | 0 | 0 |
| 3 | RICHARD K. LOCHRIDGE | | | | 76850 | 0 | 0 | 0 |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 76850 | 0 | 0 | 0 |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 76850 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
4 | ADVISORY VOTE TO APPROVE THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | | None | 76850 | 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 | 100000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: HOWARD J. DAVIES | For | None | 100000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: THOMAS H. GLOCER | For | None | 100000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JAMES P. GORMAN | For | None | 100000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ROBERT H. HERZ | For | None | 100000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: C. ROBERT KIDDER | For | None | 100000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: KLAUS KLEINFELD | For | None | 100000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | For | None | 100000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: HUTHAM S. OLAYAN | For | None | 100000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JAMES W. OWENS | For | None | 100000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: O. GRIFFITH SEXTON | For | None | 100000 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI | For | None | 100000 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: MASAAKI TANAKA | For | None | 100000 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: LAURA D. TYSON | For | None | 100000 | 0 | 0 | 0 |
15 | ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. | For | None | 100000 | 0 | 0 | 0 |
16 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | For | None | 100000 | 0 | 0 | 0 |
17 | TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) | For | None | 0 | 100000 | 0 | 0 |
18 | SHAREHOLDER PROPOSAL REGARDING A REPORT ON LOBBYING | Against | None | 0 | 100000 | 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 | 325000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: SCOTT S. COWEN | For | None | 325000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MICHAEL T. COWHIG | For | None | 325000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY | For | None | 325000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JOSE IGNACIO PEREZ-LIZAUR | For | None | 325000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MICHAEL B. POLK | For | None | 325000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | For | None | 325000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RAYMOND G. VIAULT | For | None | 325000 | 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 | 325000 | 0 | 0 | 0 |
10 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 325000 | 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 | 151100 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS | For | None | 151100 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS | For | None | 151100 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MICHAEL E. JESANIS | For | None | 151100 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MARTY R. KITTRELL | For | None | 151100 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: W. LEE NUTTER | For | None | 151100 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DEBORAH S. PARKER | For | None | 151100 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. | For | None | 151100 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: TERESA A. TAYLOR | For | None | 151100 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: RICHARD L. THOMPSON | For | None | 151100 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: CAROLYN Y. WOO | For | None | 151100 | 0 | 0 | 0 |
12 | TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 151100 | 0 | 0 | 0 |
13 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | For | None | 151100 | 0 | 0 | 0 |
14 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING REPORTS ON POLITICAL CONTRIBUTIONS. | Against | None | 151100 | 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 | | | | 125000 | 0 | 0 | 0 |
| 2 | MICHAEL R. GAMBRELL | | | | 125000 | 0 | 0 | 0 |
| 3 | DAVID W. MELINE | | | | 125000 | 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 | 125000 | 0 | 0 | 0 |
3 | ADVISORY APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 0 | 125000 | 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 | 103905 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: LOUISE M. PARENT | For | None | 103905 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ROBERT W. SCULLY | For | None | 103905 | 0 | 0 | 0 |
4 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 103905 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
5 | FREQUENCY OF SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | | None | 103905 | 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 | 103905 | 0 | 0 | 0 |
7 | PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 103905 | 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 | 450000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MARTIN J. BARRINGTON | For | None | 450000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JOHN T. CASTEEN III | For | None | 450000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DINYAR S. DEVITRE | For | None | 450000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: THOMAS F. FARRELL II | For | None | 450000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: THOMAS W. JONES | For | None | 450000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DEBRA J. KELLY- ENNIS | For | None | 450000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: W. LEO KIELY III | For | None | 450000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: KATHRYN B. MCQUADE | For | None | 450000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: GEORGE MUNOZ | For | None | 450000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: NABIL Y. SAKKAB | For | None | 450000 | 0 | 0 | 0 |
12 | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 450000 | 0 | 0 | 0 |
13 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 450000 | 0 | 0 | 0 |
14 | SHAREHOLDER PROPOSAL - PREPARATION OF HEALTH EFFECT AND CESSATION MATERIALS FOR POOR AND LESS FORMALLY EDUCATED TOBACCO CONSUMERS | Against | None | 0 | 450000 | 0 | 0 |
15 | SHAREHOLDER PROPOSAL - DISCLOSURE OF LOBBYING POLICIES AND PRACTICES | Against | None | 0 | 450000 | 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 | 350000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: HARRY L. BOSCO | For | None | 350000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JAMES A. CHIDDIX | For | None | 350000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ANDREW T. HELLER | For | None | 350000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MATTHEW B. KEARNEY | For | None | 350000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ROBERT J. STANZIONE | For | None | 350000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DOREEN A. TOBEN | For | None | 350000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DEBORA J. WILSON | For | None | 350000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DAVID A. WOODLE | For | None | 350000 | 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 | 350000 | 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 | 350000 | 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 | 160000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: CLAY C. WILLIAMS | For | None | 160000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GREG L. ARMSTRONG | For | None | 160000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP | For | None | 160000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MARCELA E. DONADIO | For | None | 160000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: BEN A. GUILL | For | None | 160000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DAVID D. HARRISON | For | None | 160000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ROGER L. JARVIS | For | None | 160000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: ERIC L. MATTSON | For | None | 160000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JEFFERY A. SMISEK | For | None | 160000 | 0 | 0 | 0 |
11 | RATIFICATION OF INDEPENDENT AUDITORS. | For | None | 160000 | 0 | 0 | 0 |
12 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 160000 | 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 | 85000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DENNIS KESSLER | For | None | 85000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: G. RICHARD WAGONER, JR. | For | None | 85000 | 0 | 0 | 0 |
4 | ADVISORY VOTE TO APPROVE 2013 EXECUTIVE COMPENSATION | For | None | 0 | 85000 | 0 | 0 |
5 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 85000 | 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 | 130000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: THOMAS P. CAPO | For | None | 130000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JONATHAN F. FOSTER | For | None | 130000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI | For | None | 130000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: CONRAD L. MALLETT, JR. | For | None | 130000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: DONALD L. RUNKLE | For | None | 130000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI | For | None | 130000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: GREGORY C. SMITH | For | None | 130000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: HENRY D.G. WALLACE | For | None | 130000 | 0 | 0 | 0 |
10 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 130000 | 0 | 0 | 0 |
11 | ADVISORY VOTE TO APPROVE LEAR CORPORATION'S EXECUTIVE COMPENSATION. | For | None | 130000 | 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 | 130000 | 0 | 0 | 0 |
13 | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE LEAR CORPORATION ANNUAL INCENTIVE PLAN. | For | None | 130000 | 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 | | | | 140000 | 0 | 0 | 0 |
| 2 | GEORGE HERRERA | | | | 140000 | 0 | 0 | 0 |
| 3 | BRIAN MULRONEY | | | | 140000 | 0 | 0 | 0 |
| 4 | MICHAEL H. WARGOTZ | | | | 140000 | 0 | 0 | 0 |
2 | ADVISORY VOTE TO APPROVE THE WYNDHAM WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. | For | None | 0 | 140000 | 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 | 140000 | 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 | 140000 | 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 | 151800 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY | For | None | 151800 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MEYER FELDBERG | For | None | 151800 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: SARA LEVINSON | For | None | 151800 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | For | None | 151800 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | For | None | 151800 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | For | None | 151800 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: PAUL C. VARGA | For | None | 151800 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: CRAIG E. WEATHERUP | For | None | 0 | 151800 | 0 | 0 |
10 | ELECTION OF DIRECTOR: MARNA C. WHITTINGTON | For | None | 151800 | 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 | 151800 | 0 | 0 | 0 |
12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 151800 | 0 | 0 | 0 |
13 | APPROVAL OF MACY'S AMENDED AND RESTATED 2009 OMNIBUS INCENTIVE COMPENSATION PLAN. | For | None | 151800 | 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 | 145000 | 0 | 0 | 0 |
2 | RE-ELECTION OF DIRECTOR: ROXANNE J. DECYK | For | None | 145000 | 0 | 0 | 0 |
3 | RE-ELECTION OF DIRECTOR: MARY E. FRANCIS CBE | For | None | 145000 | 0 | 0 | 0 |
4 | RE-ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT | For | None | 145000 | 0 | 0 | 0 |
5 | RE-ELECTION OF DIRECTOR: GERALD W. HADDOCK | For | None | 145000 | 0 | 0 | 0 |
6 | RE-ELECTION OF DIRECTOR: FRANCIS S. KALMAN | For | None | 145000 | 0 | 0 | 0 |
7 | RE-ELECTION OF DIRECTOR: DANIEL W. RABUN | For | None | 145000 | 0 | 0 | 0 |
8 | RE-ELECTION OF DIRECTOR: KEITH O. RATTIE | For | None | 145000 | 0 | 0 | 0 |
9 | RE-ELECTION OF DIRECTOR: PAUL E. ROWSEY, III | For | None | 145000 | 0 | 0 | 0 |
10 | TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT SHARES. | For | None | 145000 | 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 | 145000 | 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 | 145000 | 0 | 0 | 0 |
13 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. | For | None | 145000 | 0 | 0 | 0 |
14 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY. | For | None | 145000 | 0 | 0 | 0 |
15 | A NON-BINDING ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2013. | For | None | 145000 | 0 | 0 | 0 |
16 | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 145000 | 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 | 145000 | 0 | 0 | 0 |
18 | TO APPROVE A CAPITAL REORGANISATION. | For | None | 145000 | 0 | 0 | 0 |
19 | TO APPROVE THE DISAPPLICATION OF PRE- EMPTION RIGHTS. | For | None | 145000 | 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 | 175000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: G. PETER D. ALOIA | For | None | 175000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. | For | None | 175000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: CHRISTINA A. GOLD | For | None | 175000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: REBECCA A. MCDONALD | For | None | 175000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RICHARD P. LAVIN | For | None | 175000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: FRANK T. MACINNIS | For | None | 175000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DENISE L. RAMOS | For | None | 175000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DONALD J. STEBBINS | For | None | 175000 | 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 | 175000 | 0 | 0 | 0 |
11 | APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | For | None | 175000 | 0 | 0 | 0 |
12 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK RETENTION REQUIREMENTS | Against | None | 0 | 175000 | 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 | 396730 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JAMES A. BELL | For | None | 396730 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | For | None | 396730 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: STEPHEN B. BURKE | For | None | 396730 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JAMES S. CROWN | For | None | 396730 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JAMES DIMON | For | None | 396730 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | For | None | 396730 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | For | None | 396730 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: MICHAEL A. NEAL | For | None | 396730 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: LEE R. RAYMOND | For | None | 396730 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | For | None | 396730 | 0 | 0 | 0 |
12 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | For | None | 0 | 396730 | 0 | 0 |
13 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 396730 | 0 | 0 | 0 |
14 | LOBBYING REPORT - REQUIRE ANNUAL REPORT ON LOBBYING | Against | None | 0 | 396730 | 0 | 0 |
15 | SPECIAL SHAREOWNER MEETINGS - REDUCE THRESHOLD TO 15% RATHER THAN 20% AND REMOVE PROCEDURAL PROVISIONS | Against | None | 0 | 396730 | 0 | 0 |
16 | CUMULATIVE VOTING - REQUIRE CUMULATIVE VOTING FOR DIRECTORS RATHER THAN ONE-SHARE ONE-VOTE | Against | None | 0 | 396730 | 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 | 125000 | 0 | 0 | 0 |
2 | TO APPROVE THE VOTING CAP ELIMINATION PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 125000 | 0 | 0 | 0 |
3 | TO APPROVE THE RESERVES PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 125000 | 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 | 125000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JERRY W. BURRIS | For | None | 125000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) DAVIDSON | For | None | 125000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: T. MICHAEL GLENN | For | None | 125000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: DAVID H.Y. HO | For | None | 125000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RANDALL J. HOGAN | For | None | 125000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DAVID A. JONES | For | None | 125000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RONALD L. MERRIMAN | For | None | 125000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: WILLIAM T. MONAHAN | For | None | 125000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON | For | None | 125000 | 0 | 0 | 0 |
11 | TO ELECT RANDALL J. HOGAN AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 125000 | 0 | 0 | 0 |
12 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: DAVID A. JONES | For | None | 125000 | 0 | 0 | 0 |
13 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: GLYNIS A. BRYAN | For | None | 125000 | 0 | 0 | 0 |
14 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: T. MICHAEL GLENN | For | None | 125000 | 0 | 0 | 0 |
15 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: WILLIAM T. MONAHAN | For | None | 125000 | 0 | 0 | 0 |
16 | TO ELECT PROXY VOTING SERVICES GMBH AS THE INDEPENDENT PROXY | For | None | 125000 | 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 | 125000 | 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 | 125000 | 0 | 0 | 0 |
19 | TO RE-ELECT DELOITTE AG AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING | For | None | 125000 | 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 | 125000 | 0 | 0 | 0 |
21 | TO ELECT PRICEWATERHOUSECOOPERS AG AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING | For | None | 125000 | 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 | 125000 | 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 | 125000 | 0 | 0 | 0 |
24 | TO APPROVE BY ADVISORY VOTE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | For | None | 125000 | 0 | 0 | 0 |
25 | TO APPROVE THE RENEWAL OF THE AUTHORIZED CAPITAL OF PENTAIR LTD. | For | None | 125000 | 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 | 125000 | 0 | 0 | 0 |
2 | TO APPROVE THE VOTING CAP ELIMINATION PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 125000 | 0 | 0 | 0 |
3 | TO APPROVE THE RESERVES PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 125000 | 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 | 125000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JERRY W. BURRIS | For | None | 125000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) DAVIDSON | For | None | 125000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: T. MICHAEL GLENN | For | None | 125000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: DAVID H.Y. HO | For | None | 125000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RANDALL J. HOGAN | For | None | 125000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DAVID A. JONES | For | None | 125000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RONALD L. MERRIMAN | For | None | 125000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: WILLIAM T. MONAHAN | For | None | 125000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON | For | None | 125000 | 0 | 0 | 0 |
11 | TO ELECT RANDALL J. HOGAN AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 125000 | 0 | 0 | 0 |
12 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: DAVID A. JONES | For | None | 125000 | 0 | 0 | 0 |
13 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: GLYNIS A. BRYAN | For | None | 125000 | 0 | 0 | 0 |
14 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: T. MICHAEL GLENN | For | None | 125000 | 0 | 0 | 0 |
15 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: WILLIAM T. MONAHAN | For | None | 125000 | 0 | 0 | 0 |
16 | TO ELECT PROXY VOTING SERVICES GMBH AS THE INDEPENDENT PROXY | For | None | 125000 | 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 | 125000 | 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 | 125000 | 0 | 0 | 0 |
19 | TO RE-ELECT DELOITTE AG AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING | For | None | 125000 | 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 | 125000 | 0 | 0 | 0 |
21 | TO ELECT PRICEWATERHOUSECOOPERS AG AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING | For | None | 125000 | 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 | 125000 | 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 | 125000 | 0 | 0 | 0 |
24 | TO APPROVE BY ADVISORY VOTE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | For | None | 125000 | 0 | 0 | 0 |
25 | TO APPROVE THE RENEWAL OF THE AUTHORIZED CAPITAL OF PENTAIR LTD. | For | None | 125000 | 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 | 260000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: NELSON J. CHAI | For | None | 260000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: C. MARTIN HARRIS | For | None | 260000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: TYLER JACKS | For | None | 260000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JUDY C. LEWENT | For | None | 260000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 260000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JIM P. MANZI | For | None | 260000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: WILLIAM G. PARRETT | For | None | 260000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: LARS R. SORENSEN | For | None | 260000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: SCOTT M. SPERLING | For | None | 260000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ELAINE S. ULLIAN | For | None | 260000 | 0 | 0 | 0 |
12 | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 260000 | 0 | 0 | 0 |
13 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2014. | For | None | 260000 | 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 | | | | 240500 | 0 | 0 | 0 |
| 2 | LAWRENCE F. PROBST III | | | | 240500 | 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 | 240500 | 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 | 240500 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
4 | TO CAST A NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY-ON- PAY VOTES | | None | 240500 | 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 | 240500 | 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 | | | | 6600 | 0 | 0 | 0 |
| 2 | A.J. AGARWAL | | | | 0 | 0 | 6600 | 0 |
| 3 | MICHAEL A. BARR | | | | 0 | 0 | 6600 | 0 |
| 4 | JAMES L. DONALD | | | | 0 | 0 | 6600 | 0 |
| 5 | WILLIAM A. KUSSELL | | | | 6600 | 0 | 0 | 0 |
| 6 | WILLIAM D. RAHM | | | | 0 | 0 | 6600 | 0 |
| 7 | RICHARD F. WALLMAN | | | | 6600 | 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 | 6600 | 0 | 0 | 0 |
3 | PROPOSAL FOR AN ADVISORY VOTE ON THE CORPORATION'S EXECUTIVE COMPENSATION | For | None | 6600 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
4 | PROPOSAL FOR AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON THE CORPORATION'S EXECUTIVE COMPENSATION | | None | 6600 | 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 | | | | 6600 | 0 | 0 | 0 |
| 2 | CHRISTOPHER K. DANIELLO | | | | 0 | 0 | 6600 | 0 |
| 3 | KEVIN W. DINNIE | | | | 0 | 0 | 6600 | 0 |
| 4 | TY E. WALLACH | | | | 0 | 0 | 6600 | 0 |
| 5 | RICHARD F. WALLMAN | | | | 6600 | 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 | 6600 | 0 | 0 | 0 |
3 | PROPOSAL FOR AN ADVISORY VOTE ON ESH REIT'S EXECUTIVE COMPENSATION | For | None | 6600 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
4 | PROPOSAL FOR AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON ESH REIT'S EXECUTIVE COMPENSATION | | None | 6600 | 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 | | | | 187500 | 0 | 0 | 0 |
| 2 | ANTHONY J. BARKETT | | | | 187500 | 0 | 0 | 0 |
| 3 | JEFFREY EISENBERG | | | | 187500 | 0 | 0 | 0 |
| 4 | PAUL G. GABOS | | | | 187500 | 0 | 0 | 0 |
| 5 | MICHAEL W. KOSLOSKE | | | | 187500 | 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 | 475000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ROBERT M. CALDERONI | For | None | 475000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MARY B. CRANSTON | For | None | 475000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: J. MICHAEL LAWRIE | For | None | 475000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: DAVID SCHLOTTERBECK | For | None | 475000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: SHAYGAN KHERADPIR | For | None | 475000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: KEVIN DENUCCIO | For | None | 475000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: GARY DAICHENDT | For | None | 475000 | 0 | 0 | 0 |
9 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | For | None | 475000 | 0 | 0 | 0 |
10 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | For | None | 0 | 475000 | 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 | | | | 360000 | 0 | 0 | 0 |
| 2 | BARRY K. ALLEN | | | | 360000 | 0 | 0 | 0 |
| 3 | DAVID W. NELMS | | | | 360000 | 0 | 0 | 0 |
| 4 | DONNA F. ZARCONE | | | | 360000 | 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 | 360000 | 0 | 0 | 0 |
3 | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 360000 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
4 | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | | None | 360000 | 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 | | | | 135000 | 0 | 0 | 0 |
| 2 | ALAN D. FELDMAN | | | | 135000 | 0 | 0 | 0 |
| 3 | JOSEPH M. FORTUNATO | | | | 135000 | 0 | 0 | 0 |
| 4 | MICHAEL F. HINES | | | | 135000 | 0 | 0 | 0 |
| 5 | AMY B. LANE | | | | 135000 | 0 | 0 | 0 |
| 6 | PHILIP E. MALLOTT | | | | 135000 | 0 | 0 | 0 |
| 7 | ROBERT F. MORAN | | | | 135000 | 0 | 0 | 0 |
| 8 | C. SCOTT O'HARA | | | | 135000 | 0 | 0 | 0 |
| 9 | RICHARD J. WALLACE | | | | 135000 | 0 | 0 | 0 |
2 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2014 FISCAL YEAR | For | None | 135000 | 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 | 135000 | 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 | 583775 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ANDY D. BRYANT | For | None | 583775 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: SUSAN L. DECKER | For | None | 583775 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JOHN J. DONAHOE | For | None | 583775 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: REED E. HUNDT | For | None | 583775 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: BRIAN M. KRZANICH | For | None | 583775 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JAMES D. PLUMMER | For | None | 583775 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | For | None | 583775 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: FRANK D. YEARY | For | None | 583775 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: DAVID B. YOFFIE | For | None | 583775 | 0 | 0 | 0 |
11 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR | For | None | 583775 | 0 | 0 | 0 |
12 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 583775 | 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 | 315000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JEFFREY H. MIRO | For | None | 315000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MICHAEL G. MORRIS | For | None | 315000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN | For | None | 315000 | 0 | 0 | 0 |
5 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | For | None | 315000 | 0 | 0 | 0 |
6 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 0 | 315000 | 0 | 0 |
7 | STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT | Against | None | 315000 | 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 | 100000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: RICHARD H. LENNY | For | None | 100000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: WALTER E. MASSEY | For | None | 100000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: CARY D. MCMILLAN | For | None | 100000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: SHEILA A. PENROSE | For | None | 100000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. | For | None | 100000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ROGER W. STONE | For | None | 100000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MILES D. WHITE | For | None | 100000 | 0 | 0 | 0 |
9 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 100000 | 0 | 0 | 0 |
10 | APPROVAL OF PERFORMANCE GOALS FOR AWARDS UNDER THE MCDONALD'S CORPORATION 2009 CASH INCENTIVE PLAN. | For | None | 100000 | 0 | 0 | 0 |
11 | ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2014. | For | None | 100000 | 0 | 0 | 0 |
12 | ADVISORY VOTE REQUESTING THE ABILITY FOR SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED. | Against | None | 100000 | 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 | 152000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JAMES G. CARLSON | For | None | 152000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MARK A. EMMERT | For | None | 152000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: STEVEN J. HEYER | For | None | 152000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: SAM R. LENO | For | None | 152000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: BARRY P. SCHOCHET | For | None | 152000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JAMES D. SHELTON | For | None | 152000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: AMY WALLMAN | For | None | 152000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JOHN L. WORKMAN | For | None | 152000 | 0 | 0 | 0 |
10 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 152000 | 0 | 0 | 0 |
11 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 152000 | 0 | 0 | 0 |
12 | APPROVAL OF THE ADOPTION OF THE STOCK AND INCENTIVE PLAN. | For | None | 152000 | 0 | 0 | 0 |
13 | RE-APPROVAL OF THE PERFORMANCE CRITERIA UNDER THE ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVE OFFICERS. | For | None | 152000 | 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 | 110000 | 0 | 0 |
2 | ELECTION OF DIRECTOR: CECIL JOWELL | For | None | 0 | 110000 | 0 | 0 |
3 | ELECTION OF DIRECTOR: DAVID M. NUREK | For | None | 0 | 110000 | 0 | 0 |
4 | PROPOSAL TO APPROVE THE COMPANY'S ANNUAL AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013. | For | None | 110000 | 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 | 110000 | 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 | 180000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | For | None | 180000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ARI BOUSBIB | For | None | 180000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | For | None | 180000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: J. FRANK BROWN | For | None | 180000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ALBERT P. CAREY | For | None | 180000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ARMANDO CODINA | For | None | 180000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: HELENA B. FOULKES | For | None | 180000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: WAYNE M. HEWETT | For | None | 180000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: KAREN L. KATEN | For | None | 0 | 180000 | 0 | 0 |
11 | ELECTION OF DIRECTOR: MARK VADON | For | None | 180000 | 0 | 0 | 0 |
12 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP | For | None | 180000 | 0 | 0 | 0 |
13 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 180000 | 0 | 0 | 0 |
14 | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS | Against | None | 180000 | 0 | 0 | 0 |
15 | SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT | Against | None | 0 | 180000 | 0 | 0 |
HUGOTON ROYALTY TRUST | | | | |
Security: | 444717102 | | Meeting Type: | Special | |
Ticker: | HGT | | Meeting Date: | 23-May-2014 | |
ISIN | US4447171020 | | Vote Deadline Date: | 22-May-2014 | |
Agenda | 933962400 | Management | | | Total Ballot Shares: | 8979 | |
Last Vote Date: | 05-May-2014 | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | APPOINTMENT OF SOUTHWEST BANK AS SUCCESSOR TRUSTEE. | For | None | 6920 | 0 | 0 | 0 |
2 | AMENDMENTS TO THE INDENTURE REGARDING MINISTERIAL ITEMS. | For | None | 6920 | 0 | 0 | 0 |
3 | AMENDMENTS TO THE INDENTURE REGARDING A DIRECT REGISTRATION SYSTEM. | For | None | 6920 | 0 | 0 | 0 |
4 | AMENDMENTS TO THE INDENTURE REGARDING ASSET SALES. | For | None | 0 | 6920 | 0 | 0 |
5 | AMENDMENT TO THE INDENTURE REGARDING ELECTRONIC VOTING. | For | None | 6920 | 0 | 0 | 0 |
6 | AMENDMENT TO THE INDENTURE REGARDING INVESTMENTS. | For | None | 6920 | 0 | 0 | 0 |
7 | ADJOURN SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT SOLICITATION OF ADDITIONAL PROXIES IN FAVOR OF THE ABOVE PROPOSALS. | For | None | 0 | 6920 | 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 | 325000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: THOMAS R. CECH | For | None | 325000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: KENNETH C. FRAZIER | For | None | 325000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: THOMAS H. GLOCER | For | None | 325000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. | For | None | 325000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: C. ROBERT KIDDER | For | None | 325000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | For | None | 325000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: CARLOS E. REPRESAS | For | None | 325000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | For | None | 325000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | For | None | 325000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: WENDELL P. WEEKS | For | None | 325000 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: PETER C. WENDELL | For | None | 325000 | 0 | 0 | 0 |
13 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 325000 | 0 | 0 | 0 |
14 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 325000 | 0 | 0 | 0 |
15 | SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 325000 | 0 | 0 | 0 |
16 | SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREOWNER MEETINGS. | Against | None | 0 | 325000 | 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 | 144800 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: R.E. DENHAM | For | None | 144800 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: A.P. GAST | For | None | 144800 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: E. HERNANDEZ, JR. | For | None | 144800 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: J.M. HUNTSMAN, JR. | For | None | 144800 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: G.L. KIRKLAND | For | None | 144800 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: C.W. MOORMAN | For | None | 144800 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: K.W. SHARER | For | None | 144800 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: J.G. STUMPF | For | None | 144800 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: R.D. SUGAR | For | None | 144800 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: C. WARE | For | None | 144800 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: J.S. WATSON | For | None | 144800 | 0 | 0 | 0 |
13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 144800 | 0 | 0 | 0 |
14 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 144800 | 0 | 0 | 0 |
15 | CHARITABLE CONTRIBUTIONS DISCLOSURE | Against | None | 0 | 144800 | 0 | 0 |
16 | LOBBYING DISCLOSURE | Against | None | 0 | 144800 | 0 | 0 |
17 | SHALE ENERGY OPERATIONS | Against | None | 0 | 144800 | 0 | 0 |
18 | INDEPENDENT CHAIRMAN | Against | None | 144800 | 0 | 0 | 0 |
19 | SPECIAL MEETINGS | Against | None | 0 | 144800 | 0 | 0 |
20 | INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Against | None | 0 | 144800 | 0 | 0 |
21 | COUNTRY SELECTION GUIDELINES | Against | None | 0 | 144800 | 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 | | | | 230000 | 0 | 0 | 0 |
| 2 | P. BRABECK-LETMATHE | | | | 230000 | 0 | 0 | 0 |
| 3 | U.M. BURNS | | | | 230000 | 0 | 0 | 0 |
| 4 | L.R. FAULKNER | | | | 230000 | 0 | 0 | 0 |
| 5 | J.S. FISHMAN | | | | 230000 | 0 | 0 | 0 |
| 6 | H.H. FORE | | | | 230000 | 0 | 0 | 0 |
| 7 | K.C. FRAZIER | | | | 230000 | 0 | 0 | 0 |
| 8 | W.W. GEORGE | | | | 230000 | 0 | 0 | 0 |
| 9 | S.J. PALMISANO | | | | 230000 | 0 | 0 | 0 |
| 10 | S.S REINEMUND | | | | 230000 | 0 | 0 | 0 |
| 11 | R.W. TILLERSON | | | | 230000 | 0 | 0 | 0 |
| 12 | W.C. WELDON | | | | 230000 | 0 | 0 | 0 |
2 | RATIFICATION OF INDEPENDENT AUDITORS | For | None | 230000 | 0 | 0 | 0 |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 230000 | 0 | 0 | 0 |
4 | MAJORITY VOTE FOR DIRECTORS | Against | None | 230000 | 0 | 0 | 0 |
5 | LIMIT DIRECTORSHIPS | Against | None | 0 | 230000 | 0 | 0 |
6 | AMENDMENT OF EEO POLICY | Against | None | 230000 | 0 | 0 | 0 |
7 | REPORT ON LOBBYING | Against | None | 0 | 230000 | 0 | 0 |
8 | GREENHOUSE GAS EMISSIONS GOALS | Against | None | 0 | 230000 | 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 | 200000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JOEL P. FRIEDMAN | For | None | 200000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MARK N. GREENE | For | None | 200000 | 0 | 0 | 0 |
4 | RATIFICATION OF ERNST & YOUNG LLP AS NEUSTAR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 200000 | 0 | 0 | 0 |
5 | APPROVAL OF AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 200000 | 0 | 0 | 0 |
6 | APPROVAL OF THE AMENDED AND RESTATED NEUSTAR, INC. CORPORATE BONUS PLAN (FKA THE 2009 PERFORMANCE ACHIEVEMENT AWARD PLAN). | For | None | 200000 | 0 | 0 | 0 |
7 | A STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Against | None | 200000 | 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 | | | | 245000 | 0 | 0 | 0 |
| 2 | JOHN E. BETHANCOURT | | | | 245000 | 0 | 0 | 0 |
| 3 | ROBERT H. HENRY | | | | 245000 | 0 | 0 | 0 |
| 4 | JOHN A. HILL | | | | 245000 | 0 | 0 | 0 |
| 5 | MICHAEL M. KANOVSKY | | | | 245000 | 0 | 0 | 0 |
| 6 | ROBERT A. MOSBACHER, JR | | | | 245000 | 0 | 0 | 0 |
| 7 | J. LARRY NICHOLS | | | | 245000 | 0 | 0 | 0 |
| 8 | DUANE C. RADTKE | | | | 245000 | 0 | 0 | 0 |
| 9 | MARY P. RICCIARDELLO | | | | 245000 | 0 | 0 | 0 |
| 10 | JOHN RICHELS | | | | 245000 | 0 | 0 | 0 |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 245000 | 0 | 0 | 0 |
3 | RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2014. | For | None | 245000 | 0 | 0 | 0 |
4 | REPORT ON PLANS TO ADDRESS CLIMATE CHANGE. | Against | None | 0 | 245000 | 0 | 0 |
5 | REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY. | Against | None | 245000 | 0 | 0 | 0 |
6 | REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE. | Against | None | 0 | 245000 | 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 | 160000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | For | None | 160000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ROGER C. CORBETT | For | None | 160000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: PAMELA J. CRAIG | For | None | 160000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: DOUGLAS N. DAFT | For | None | 160000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MICHAEL T. DUKE | For | None | 160000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | For | None | 160000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MARISSA A. MAYER | For | None | 160000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON | For | None | 160000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: GREGORY B. PENNER | For | None | 160000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: STEVEN S REINEMUND | For | None | 160000 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: JIM C. WALTON | For | None | 160000 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: S. ROBSON WALTON | For | None | 160000 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: LINDA S. WOLF | For | None | 160000 | 0 | 0 | 0 |
15 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | For | None | 160000 | 0 | 0 | 0 |
16 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 160000 | 0 | 0 | 0 |
17 | REQUEST FOR INDEPENDENT CHAIRMAN POLICY | Against | None | 160000 | 0 | 0 | 0 |
18 | REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE PAY | Against | None | 160000 | 0 | 0 | 0 |
19 | REQUEST FOR ANNUAL REPORT ON LOBBYING | Against | None | 160000 | 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 | 205000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: RUSSELL P. FRADIN | For | None | 205000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: KATHY J. HIGGINS VICTOR | For | None | 205000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: HUBERT JOLY | For | None | 205000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: DAVID W. KENNY | For | None | 205000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: THOMAS L. MILLNER | For | None | 205000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: GERARD R. VITTECOQ | For | None | 205000 | 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 | 205000 | 0 | 0 | 0 |
9 | TO APPROVE IN A NON-BINDING ADVISORY VOTE OUR NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 205000 | 0 | 0 | 0 |
10 | TO APPROVE THE 2014 OMNIBUS INCENTIVE PLAN. | For | None | 205000 | 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 | 247500 | 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 | 247500 | 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 | 247500 | 0 | 0 | 0 |
4 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 | For | None | 247500 | 0 | 0 | 0 |
5 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S UK STATUTORY AUDITOR | For | None | 247500 | 0 | 0 | 0 |
6 | AUTHORIZATION OF AUDIT COMMITTEE TO DETERMINE UK STATUTORY AUDITORS' COMPENSATION | For | None | 247500 | 0 | 0 | 0 |
7 | AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION | For | None | 247500 | 0 | 0 | 0 |
8 | AN ADVISORY VOTE ON THE COMPANY'S DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2013 | For | None | 247500 | 0 | 0 | 0 |
9 | APPROVAL OF THE COMPANY'S DIRECTORS' COMPENSATION POLICY | For | None | 247500 | 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 | 247500 | 0 | 0 | 0 |
11 | AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION TO DECLASSIFY THE BOARD OF DIRECTORS | For | None | 247500 | 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 | 77000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DANIEL M. DICKINSON | For | None | 77000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JUAN GALLARDO | For | None | 77000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JESSE J. GREENE, JR. | For | None | 77000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. | For | None | 77000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: PETER A. MAGOWAN | For | None | 77000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DENNIS A. MUILENBURG | For | None | 77000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN | For | None | 77000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: WILLIAM A. OSBORN | For | None | 77000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: EDWARD B. RUST, JR. | For | None | 77000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | For | None | 77000 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: MILES D. WHITE | For | None | 77000 | 0 | 0 | 0 |
13 | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 77000 | 0 | 0 | 0 |
14 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 77000 | 0 | 0 | 0 |
15 | APPROVE THE CATERPILLAR INC. 2014 LONG-TERM INCENTIVE PLAN. | For | None | 77000 | 0 | 0 | 0 |
16 | APPROVE THE CATERPILLAR INC. EXECUTIVE SHORT-TERM INCENTIVE PLAN. | For | None | 77000 | 0 | 0 | 0 |
17 | STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL CORPORATE STANDARDS. | Against | None | 0 | 77000 | 0 | 0 |
18 | STOCKHOLDER PROPOSAL - SALES TO SUDAN. | Against | None | 0 | 77000 | 0 | 0 |
19 | STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. | Against | None | 0 | 77000 | 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 | | | | 165000 | 0 | 0 | 0 |
| 2 | TODD A. ADAMS | | | | 165000 | 0 | 0 | 0 |
| 3 | RALPH CASTNER | | | | 165000 | 0 | 0 | 0 |
2 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 165000 | 0 | 0 | 0 |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 165000 | 0 | 0 | 0 |
4 | APPROVE GENERAC HOLDINGS INC. EMPLOYEE STOCK PURCHASE PLAN. | For | None | 165000 | 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 | | | | 590000 | 0 | 0 | 0 |
| 2 | SIR PETER L. BONFIELD | | | | 590000 | 0 | 0 | 0 |
| 3 | GREGORY K. HINCKLEY | | | | 590000 | 0 | 0 | 0 |
| 4 | J. DANIEL MCCRANIE | | | | 590000 | 0 | 0 | 0 |
| 5 | PATRICK B. MCMANUS | | | | 590000 | 0 | 0 | 0 |
| 6 | WALDEN C. RHINES | | | | 590000 | 0 | 0 | 0 |
| 7 | DAVID S. SCHECHTER | | | | 590000 | 0 | 0 | 0 |
| 8 | JEFFREY M. STAFEIL | | | | 590000 | 0 | 0 | 0 |
2 | SHAREHOLDER ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 590000 | 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 | 590000 | 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 | 590000 | 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 | 590000 | 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 | 590000 | 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 | | | | 89300 | 0 | 0 | 0 |
| 2 | MICHELE STEINER WARSHAW | | | | 89300 | 0 | 0 | 0 |
| 3 | STEVEN J. PRESTON | | | | 89300 | 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 | 89300 | 0 | 0 | 0 |
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 89300 | 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 | 532500 | 0 |
| 2 | JOHN G. SCHREIBER | | | | 0 | 0 | 532500 | 0 |
| 3 | A.J. AGARWAL | | | | 0 | 0 | 532500 | 0 |
| 4 | MICHAEL BERMAN | | | | 532500 | 0 | 0 | 0 |
| 5 | ANTHONY W. DEERING | | | | 532500 | 0 | 0 | 0 |
| 6 | JONATHAN D. GRAY | | | | 0 | 0 | 532500 | 0 |
| 7 | NADEEM MEGHJI | | | | 0 | 0 | 532500 | 0 |
| 8 | WILLIAM D. RAHM | | | | 532500 | 0 | 0 | 0 |
| 9 | WILLIAM J. STEIN | | | | 0 | 0 | 532500 | 0 |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 532500 | 0 | 0 | 0 |
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | For | None | 532500 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
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 | 532500 | 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 | 240000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: PETER S. SWINBURN | For | None | 240000 | 0 | 0 | 0 |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY-ON-PAY). | For | None | 240000 | 0 | 0 | 0 |
4 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS EXPRESS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 240000 | 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 | | | | 250000 | 0 | 0 | 0 |
| 2 | IRWIN D. SIMON | | | | 250000 | 0 | 0 | 0 |
| 3 | WILLIAM J. GRANT | | | | 250000 | 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 | 250000 | 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 | 250000 | 0 | 0 | 0 |
4 | ADVISORY APPROVAL OF JARDEN CORPORATION'S EXECUTIVE COMPENSATION. | For | None | 0 | 250000 | 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 | | | | 135000 | 0 | 0 | 0 |
| 2 | THOMAS W. D'ALONZO | | | | 135000 | 0 | 0 | 0 |
| 3 | WILLIAM P. KEANE | | | | 135000 | 0 | 0 | 0 |
| 4 | CAROLYN J. LOGAN | | | | 135000 | 0 | 0 | 0 |
| 5 | MARK A. SIRGO | | | | 135000 | 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 | 135000 | 0 | 0 |
3 | THE PROPOSAL TO APPROVE THE SALIX PHARMACEUTICALS, LTD. 2014 STOCK INCENTIVE PLAN. | For | None | 135000 | 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 | 135000 | 0 | 0 | 0 |
5 | THE APPROVAL, ON AN ADVISORY BASIS, OF THE 2013 EXECUTIVE COMPENSATION. | For | None | 135000 | 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 | 151344 | 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 | 151344 | 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 | | | | 425000 | 0 | 0 | 0 |
| 2 | ROBERT J. ALLISON, JR. | | | | 425000 | 0 | 0 | 0 |
| 3 | ALAN R. BUCKWALTER, III | | | | 425000 | 0 | 0 | 0 |
| 4 | ROBERT A. DAY | | | | 425000 | 0 | 0 | 0 |
| 5 | JAMES C. FLORES | | | | 425000 | 0 | 0 | 0 |
| 6 | GERALD J. FORD | | | | 425000 | 0 | 0 | 0 |
| 7 | THOMAS A. FRY, III | | | | 425000 | 0 | 0 | 0 |
| 8 | H. DEVON GRAHAM, JR. | | | | 425000 | 0 | 0 | 0 |
| 9 | LYDIA H. KENNARD | | | | 425000 | 0 | 0 | 0 |
| 10 | CHARLES C. KRULAK | | | | 425000 | 0 | 0 | 0 |
| 11 | BOBBY LEE LACKEY | | | | 425000 | 0 | 0 | 0 |
| 12 | JON C. MADONNA | | | | 425000 | 0 | 0 | 0 |
| 13 | DUSTAN E. MCCOY | | | | 425000 | 0 | 0 | 0 |
| 14 | JAMES R. MOFFETT | | | | 425000 | 0 | 0 | 0 |
| 15 | STEPHEN H. SIEGELE | | | | 425000 | 0 | 0 | 0 |
| 16 | FRANCES FRAGOS TOWNSEND | | | | 425000 | 0 | 0 | 0 |
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 425000 | 0 | 0 | 0 |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 425000 | 0 | 0 | 0 |
4 | APPROVAL OF THE FREEPORT-MCMORAN COPPER & GOLD INC. ANNUAL INCENTIVE PLAN. | For | None | 425000 | 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 | 425000 | 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 | | | | 120000 | 0 | 0 | 0 |
| 2 | JAMES A. CARROLL | | | | 120000 | 0 | 0 | 0 |
| 3 | JAMES C. CHERRY | | | | 120000 | 0 | 0 | 0 |
| 4 | LOUIS S. HADDAD | | | | 120000 | 0 | 0 | 0 |
| 5 | DANIEL A. HOFFLER | | | | 120000 | 0 | 0 | 0 |
| 6 | A. RUSSELL KIRK | | | | 120000 | 0 | 0 | 0 |
| 7 | JOSEPH W. PRUEHER | | | | 120000 | 0 | 0 | 0 |
| 8 | JOHN W. SNOW | | | | 120000 | 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 | 120000 | 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 | | | | 90000 | 0 | 0 | 0 |
| 2 | MATTHEW J. ESPE | | | | 90000 | 0 | 0 | 0 |
| 3 | JAMES J. GAFFNEY | | | | 90000 | 0 | 0 | 0 |
| 4 | TAO HUANG | | | | 90000 | 0 | 0 | 0 |
| 5 | MICHAEL F. JOHNSTON | | | | 90000 | 0 | 0 | 0 |
| 6 | JEFFREY LIAW | | | | 90000 | 0 | 0 | 0 |
| 7 | LARRY S. MCWILLIAMS | | | | 90000 | 0 | 0 | 0 |
| 8 | JAMES C. MELVILLE | | | | 90000 | 0 | 0 | 0 |
| 9 | JAMES J. O'CONNOR | | | | 90000 | 0 | 0 | 0 |
| 10 | JOHN J. ROBERTS | | | | 90000 | 0 | 0 | 0 |
| 11 | RICHARD E. WENZ | | | | 90000 | 0 | 0 | 0 |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 90000 | 0 | 0 | 0 |
3 | TO PROVIDE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. | For | None | 90000 | 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 | 450000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: CHERYL A. BACHELDER | For | None | 450000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: HAMISH A. DODDS | For | None | 450000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN | For | None | 450000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: TERRY E. LONDON | For | None | 450000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE | For | None | 450000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MICHAEL A. PEEL | For | None | 450000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ANN M. SARDINI | For | None | 450000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: ALEXANDER W. SMITH | For | None | 450000 | 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 | 450000 | 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 | 450000 | 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 | 450000 | 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 | | | | 300000 | 0 | 0 | 0 |
| 2 | DANIEL W. CAMPBELL | | | | 300000 | 0 | 0 | 0 |
| 3 | M. TRUMAN HUNT | | | | 300000 | 0 | 0 | 0 |
| 4 | ANDREW D. LIPMAN | | | | 300000 | 0 | 0 | 0 |
| 5 | STEVEN J. LUND | | | | 300000 | 0 | 0 | 0 |
| 6 | PATRICIA A. NEGRON | | | | 300000 | 0 | 0 | 0 |
| 7 | NEIL H. OFFEN | | | | 300000 | 0 | 0 | 0 |
| 8 | THOMAS R. PISANO | | | | 300000 | 0 | 0 | 0 |
2 | ADVISORY VOTE AS TO THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 300000 | 0 | 0 | 0 |
3 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 300000 | 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 | 210000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: SUSAN M. JAMES | For | None | 210000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MAX R. LEVCHIN | For | None | 210000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MARISSA A. MAYER | For | None | 210000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: THOMAS J. MCINERNEY | For | None | 210000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: CHARLES R. SCHWAB | For | None | 210000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. | For | None | 210000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. | For | None | 210000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | For | None | 210000 | 0 | 0 | 0 |
10 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 210000 | 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 | 210000 | 0 | 0 | 0 |
12 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 210000 | 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 | 210000 | 0 | 0 | 0 |
14 | SHAREHOLDER PROPOSAL REGARDING A BOARD COMMITTEE ON HUMAN RIGHTS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Against | None | 0 | 210000 | 0 | 0 |
15 | SHAREHOLDER PROPOSAL REGARDING LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Against | None | 0 | 210000 | 0 | 0 |
16 | SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION DISCLOSURE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Against | None | 0 | 210000 | 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 | | | | 307900 | 0 | 0 | 0 |
| 2 | JOHN D. CAMPBELL | | | | 307900 | 0 | 0 | 0 |
| 3 | ROLAND A. HERNANDEZ | | | | 307900 | 0 | 0 | 0 |
| 4 | MITCHELL C. HOCHBERG | | | | 307900 | 0 | 0 | 0 |
| 5 | RUTH A. KENNEDY | | | | 307900 | 0 | 0 | 0 |
| 6 | PRUDENCE M. LEITH | | | | 307900 | 0 | 0 | 0 |
| 7 | JOHN M. SCOTT III | | | | 307900 | 0 | 0 | 0 |
| 8 | H. ROELAND VOS | | | | 307900 | 0 | 0 | 0 |
2 | CHANGE OF THE COMPANY'S LEGAL NAME FROM ORIENT-EXPRESS HOTELS LTD. TO BELMOND LTD. | For | None | 307900 | 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 | 307900 | 0 | 0 | 0 |
First Investors Global Fund
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant :
Fund Name :First Investors Global Fund
________________________________________________________________________________
Accenture plc
Ticker Security ID: Meeting Date Meeting Status
ACN CUSIP G1151C101 01/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Jaime Ardila Mgmt For For For
3 Elect Charles H. Mgmt For For For
Giancarlo
4 Elect William L. Kimsey Mgmt For For For
5 Elect Blythe J. McGarvie Mgmt For For For
6 Elect Mark Moody-Stuart Mgmt For For For
7 Elect Pierre Nanterme Mgmt For For For
8 Elect Gilles Pelisson Mgmt For For For
9 Elect Wulf von Mgmt For For For
Schimmelmann
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
13 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
14 Reduction of Share Mgmt For For For
Capital
15 Authority to Hold Mgmt For For For
Annual Meeting Outside
of
Ireland
16 Authority to Repurchase Mgmt For For For
Shares
17 Price Range for the Mgmt For For For
Re-Issuance of
Treasury
Shares
________________________________________________________________________________
Activision Blizzard, Inc.
Ticker Security ID: Meeting Date Meeting Status
ATVI CUSIP 00507V109 06/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert J. Corti Mgmt For For For
2 Elect Brian G. Kelly Mgmt For For For
3 Elect Robert A. Kotick Mgmt For For For
4 Elect Barry Meyer Mgmt For For For
5 Elect Robert J. Morgado Mgmt For For For
6 Elect Peter Nolan Mgmt For For For
7 Elect Richard Sarnoff Mgmt For For For
8 Elect Elaine P. Wynn Mgmt For For For
9 2014 Incentive Plan Mgmt For For For
10 Amendment of Provisions Mgmt For For For
Related to Company's
Relationship with
Vivendi,
S.A.
11 Reduction of Mgmt For For For
Supermajority Vote
Requirements for
Amending Certain
Articles
12 Amendment of Provisions Mgmt For For For
Related to the
Abilities of the Board
and Shareholders to
Amend
Bylaws
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Aeon Mall
Ticker Security ID: Meeting Date Meeting Status
8905 CINS J10005106 05/22/2014 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Noriyuki Murakami Mgmt For For For
2 Elect Sohichi Okazaki Mgmt For For For
3 Elect Kaoru Iwamoto Mgmt For For For
4 Elect Seiichi Chiba Mgmt For For For
5 Elect Hiroshi Iwamoto Mgmt For For For
6 Elect Yoshiharu Umeda Mgmt For For For
7 Elect Akio Yoshida Mgmt For For For
8 Elect Motoya Okada Mgmt For For For
9 Elect Mitsugu Tamai Mgmt For For For
10 Elect Masato Murai Mgmt For For For
11 Elect Akio Mishima Mgmt For For For
12 Elect Mami Taira Mgmt For For For
13 Elect Yumiko Ichige as Mgmt For For For
Statutory
Auditor
________________________________________________________________________________
Aetna Inc.
Ticker Security ID: Meeting Date Meeting Status
AET CUSIP 00817Y108 05/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Fernando Aguirre Mgmt For For For
2 Elect Mark T. Bertolini Mgmt For For For
3 Elect Frank M. Clark, Mgmt For For For
Jr.
4 Elect Betsy Z. Cohen Mgmt For For For
5 Elect Molly J. Coye Mgmt For For For
6 Elect Roger N. Farah Mgmt For For For
7 Elect Barbara H. Mgmt For For For
Franklin
8 Elect Jeffrey E. Garten Mgmt For For For
9 Elect Ellen M. Hancock Mgmt For For For
10 Elect Richard J. Mgmt For For For
Harrington
11 Elect Edward J. Ludwig Mgmt For For For
12 Elect Joseph P. Newhouse Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Elimination of Mgmt For For For
Supermajority
Requirements
15 Right to Call a Special Mgmt For For For
Meeting
16 Amendment to the 2010 Mgmt For For For
Stock Incentive
Plan
17 Advisory Vote on Mgmt For For For
Executive
Compensation
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Board
Chairman
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Board
Oversight of Political
Spending
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Indirect
Political Spending
Report
________________________________________________________________________________
Air Canada
Ticker Security ID: Meeting Date Meeting Status
AC.B CINS 008911703 05/15/2014 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Christie J.B. Mgmt For For For
Clark
3 Elect Michael M. Green Mgmt For For For
4 Elect Jean Marc Huot Mgmt For For For
5 Elect Joseph B. Leonard Mgmt For For For
6 Elect David I. Mgmt For For For
Richardson
7 Elect Roy J. Romanow Mgmt For For For
8 Elect Calin Rovinescu Mgmt For For For
9 Elect Vagn Ove Sorensen Mgmt For For For
10 Elect Annette M. Mgmt For For For
Verschuren
11 Appointment of Auditor Mgmt For For For
12 Renewal of Shareholder Mgmt For For For
Rights
Plan
13 Adoption of Advance Mgmt For For For
Notice
Requirement
14 Amendment to the Long Mgmt For For For
Term Incentive
Plan
15 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Air Liquide
Ticker Security ID: Meeting Date Meeting Status
AI CINS F01764103 05/07/2014 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Mgmt For For For
Profits/Dividends
7 Authority to Repurchase Mgmt For For For
Shares
8 Elect Benoit Potier Mgmt For For For
9 Elect Paul D. Skinner Mgmt For For For
10 Elect Jean-Paul Agon Mgmt For For For
11 Elect Sin Leng Low Mgmt For For For
12 Elect Annette Winkler Mgmt For For For
13 Severance Agreement and Mgmt For For For
Supplementary
Retirement Benefits
(Benoit
Potier)
14 Severance Agreement and Mgmt For For For
Supplementary
Retirement Benefits
(Pierre
Dufour)
15 Remuneration of Benoit Mgmt For For For
Potier, Chairman and
CEO
16 Remuneration of Pierre Mgmt For For For
Dufour, Deputy
CEO
17 Amendment to Article Mgmt For For For
Regarding Employee
Representatives
18 Authority to Cancel Mgmt For For For
Shares and Reduce
Share
Capital
19 Authority to Increase Mgmt For For For
Capital Through
Capitalizations
20 Amendment to Article Mgmt For For For
Regarding Employee
Representatives
21 Amendment to Article Mgmt For For For
Regarding Appointment
of Lead Independent
Director
22 Amendment to Article Mgmt For For For
Regarding Loyalty
Dividends
23 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Alkermes plc
Ticker Security ID: Meeting Date Meeting Status
ALKS CUSIP G01767105 05/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Paul J. Mitchell Mgmt For Against Against
2 Elect Richard F. Pops Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Authorization to Hold Mgmt For For For
the 2015 Annual
Meeting Outside of
Ireland
5 Ratification of Auditor Mgmt For For For
and Authority to Set
Fees
6 Amendment to the 2011 Mgmt For For For
Stock Option and
Incentive
Plan
________________________________________________________________________________
Alliance Data Systems Corporation
Ticker Security ID: Meeting Date Meeting Status
ADS CUSIP 018581108 06/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Bruce K. Anderson Mgmt For For For
2 Elect Roger H. Ballou Mgmt For For For
3 Elect Lawrence M. Mgmt For For For
Benveniste
4 Elect D. Keith Cobb Mgmt For For For
5 Elect E. Linn Draper, Mgmt For For For
Jr.
6 Elect Kenneth R. Jensen Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Alpha Bank A.E.
Ticker Security ID: Meeting Date Meeting Status
ALPHA CINS X1687N119 06/27/2014 Voted
Meeting Type Country of Trade
Ordinary Greece
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports; Mgmt For For For
Allocation of
Profits
3 Ratification of Mgmt For For For
Directors' and
Auditors'
Acts
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
5 Directors' Fees Mgmt For For For
6 Announcement of Board Mgmt For For For
Appointments
7 Election of Directors; Mgmt For For For
Election of Audit
Committee Members;
Designation of
Independent
Candidates
8 Authority to Issue Mgmt For For For
Shares and/or
Convertible Bonds w/
Preemptive
Rights
9 Board Transactions Mgmt For For For
________________________________________________________________________________
Amazon.com, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMZN CUSIP 023135106 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey P. Bezos Mgmt For For For
2 Elect Tom A. Alberg Mgmt For For For
3 Elect John Seely Brown Mgmt For For For
4 Elect William B. Gordon Mgmt For For For
5 Elect Jamie S. Gorelick Mgmt For For For
6 Elect Alain Monie Mgmt For For For
7 Elect Jonathan Mgmt For For For
Rubinstein
8 Elect Thomas O. Ryder Mgmt For For For
9 Elect Patricia Q. Mgmt For For For
Stonesifer
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Shareholder Proposal ShrHoldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
American International Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
AIG CUSIP 026874784 05/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert H. Mgmt For For For
Benmosche
2 Elect W. Don Cornwell Mgmt For For For
3 Elect Peter R. Fisher Mgmt For For For
4 Elect John Fitzpatrick Mgmt For For For
5 Elect William G. Mgmt For For For
Jurgensen
6 Elect Christopher S. Mgmt For For For
Lynch
7 Elect Arthur C. Martinez Mgmt For For For
8 Elect George L. Miles, Mgmt For For For
Jr.
9 Elect Henry S. Miller Mgmt For For For
10 Elect Robert S. Miller Mgmt For For For
11 Elect Suzanne Nora Mgmt For For For
Johnson
12 Elect Ronald A. Mgmt For For For
Rittenmeyer
13 Elect Douglas M. Mgmt For For For
Steenland
14 Elect Theresa M. Stone Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Restatement of Mgmt For For For
Protective Amendment
to the Certificate of
Incorporation
17 Ratification of the Tax Mgmt For For For
Asset Protection
Plan
18 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ameriprise Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMP CUSIP 03076C106 04/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James M. Mgmt For For For
Cracchiolo
2 Elect Dianne Neal Blixt Mgmt For For For
3 Elect Amy DiGeso Mgmt For For For
4 Elect Lon R. Greenberg Mgmt For For For
5 Elect W. Walker Lewis Mgmt For For For
6 Elect Siri S. Marshall Mgmt For For For
7 Elect Jeffrey Noddle Mgmt For For For
8 Elect H. Jay Sarles Mgmt For For For
9 Elect Robert F. Sharpe, Mgmt For For For
Jr.
10 Elect William H. Turner Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Elimination of Mgmt For For For
Supermajority
Requirements
13 Amendment to the 2005 Mgmt For For For
Incentive Compensation
Plan
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
AMETEK, Inc.
Ticker Security ID: Meeting Date Meeting Status
AME CUSIP 031100100 05/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Anthony J. Conti Mgmt For For For
1.2 Elect Frank S. Hermance Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
AMGEN Inc.
Ticker Security ID: Meeting Date Meeting Status
AMGN CUSIP 031162100 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David Baltimore Mgmt For For For
2 Elect Frank J. Biondi, Mgmt For For For
Jr.
3 Elect Robert A. Bradway Mgmt For For For
4 Elect Francois de Mgmt For For For
Carbonnel
5 Elect Vance D. Coffman Mgmt For For For
6 Elect Robert A. Eckert Mgmt For For For
7 Elect Greg C. Garland Mgmt For For For
8 Elect Rebecca M. Mgmt For For For
Henderson
9 Elect Frank C. Herringer Mgmt For For For
10 Elect Tyler Jacks Mgmt For For For
11 Elect Judith C. Pelham Mgmt For For For
12 Elect Ronald D. Sugar Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Counting
Abstentions
________________________________________________________________________________
Anadarko Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
APC CUSIP 032511107 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Anthony R. Chase Mgmt For For For
2 Elect Kevin P. Chilton Mgmt For For For
3 Elect H. Paulett Mgmt For For For
Eberhart
4 Elect Peter J. Fluor Mgmt For For For
5 Elect Richard L. George Mgmt For For For
6 Elect Charles W. Mgmt For For For
Goodyear
7 Elect John R. Gordon Mgmt For For For
8 Elect Eric D. Mullins Mgmt For For For
9 Elect R. A. Walker Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Political
Spending
13 Shareholder Proposal ShrHoldr Against Against For
Regarding Carbon Asset
Risk
Report
________________________________________________________________________________
Anheuser-Busch Inbev SA/NV
Ticker Security ID: Meeting Date Meeting Status
ABI CINS B6399C107 04/30/2014 Voted
Meeting Type Country of Trade
Mix Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendment to the Mgmt For For For
Subscription Rights
Granted to Directors
and
Executives
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Increase in Authorized Mgmt For For For
Capital
7 Authority to Repurchase Mgmt For For For
Shares
8 Amendments to Articles Mgmt For For For
10
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Accounts and Reports; Mgmt For For For
Allocation of
Profits/Dividends
14 Non-Voting Agenda Item N/A N/A N/A N/A
15 Ratification of Board Mgmt For For For
Acts
16 Ratification of Auditor Mgmt For For For
Acts
17 Elect Kees J. Storm Mgmt For For For
18 Non-Voting Agenda Item N/A N/A N/A N/A
19 Non-Voting Agenda Item N/A N/A N/A N/A
20 Elect Mark Winkelman Mgmt For For For
21 Non-Voting Agenda Item N/A N/A N/A N/A
22 Elect Alexandre van Mgmt For For For
Damme
23 Elect Gregoire de Mgmt For For For
Spoelberch
24 Elect Carlos A. de Mgmt For For For
Veiga
Sicupira
25 Elect Marcel Herrmann Mgmt For For For
Telles
26 Elect Paulo Alberto Mgmt For For For
Lemann
27 Non-Voting Agenda Item N/A N/A N/A N/A
28 Elect Alexandre Behring Mgmt For For For
29 Non-Voting Agenda Item N/A N/A N/A N/A
30 Elect Elio Leoni Sceti Mgmt For For For
31 Non-Voting Agenda Item N/A N/A N/A N/A
32 Elect Maria Asuncion Mgmt For For For
Aramburuzabala
Larregui
33 Non-Voting Agenda Item N/A N/A N/A N/A
34 Elect Valentin Diez Mgmt For For For
Morodo
35 Non-Voting Agenda Item N/A N/A N/A N/A
36 Non-Voting Agenda Item N/A N/A N/A N/A
37 Remuneration Report Mgmt For Against Against
38 Stock Options for Mgmt For For For
Directors
39 Non-Voting Agenda Item N/A N/A N/A N/A
40 Coordinate Articles of Mgmt For For For
Association
________________________________________________________________________________
Applied Materials, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMAT CUSIP 038222105 06/23/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Advisory Vote on Golden Mgmt For For For
Parachutes
3 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Arena Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
ARNA CUSIP 040047102 06/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jack Lief Mgmt For For For
1.2 Elect Dominic P. Behan Mgmt For For For
1.3 Elect Donald D. Belcher Mgmt For For For
1.4 Elect Scott H. Bice Mgmt For For For
1.5 Elect Harry F. Hixson, Mgmt For For For
Jr.
1.6 Elect Tina S. Nova Mgmt For For For
1.7 Elect Phillip M. Mgmt For For For
Schneider
1.8 Elect Christine A. White Mgmt For For For
1.9 Elect Randall E. Woods Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Artisan Partners Asset Management
Ticker Security ID: Meeting Date Meeting Status
APAM CUSIP 04316A108 05/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Matthew R. Barger Mgmt For For For
1.2 Elect Eric R. Colson Mgmt For For For
1.3 Elect Tench Coxe Mgmt For For For
1.4 Elect Stephanie G. Mgmt For For For
DiMarco
1.5 Elect Jeffrey A. Joerres Mgmt For For For
1.6 Elect Allen R. Thorpe Mgmt For For For
1.7 Elect Andrew A. Ziegler Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Asahi Group Holdings, Ltd.
Ticker Security ID: Meeting Date Meeting Status
2502 CINS J02100113 03/26/2014 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Naoki Izumiya Mgmt For For For
4 Elect Katsuyuki Mgmt For For For
Kawatsura
5 Elect Shiroh Ikeda Mgmt For For For
6 Elect Katsutoshi Mgmt For For For
Takahashi
7 Elect Yoshihide Okuda Mgmt For For For
8 Elect Akiyoshi Kohji Mgmt For For For
9 Elect Mariko Bandoh Mgmt For For For
10 Elect Naoki Tanaka Mgmt For For For
11 Elect Ichiroh Itoh Mgmt For For For
12 Elect Katsutoshi Saitoh Mgmt For For For
as Statutory
Auditor
________________________________________________________________________________
Assa Abloy AB
Ticker Security ID: Meeting Date Meeting Status
ASSA-B CINS W0817X105 05/07/2014 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Non-Voting Agenda Item N/A N/A N/A N/A
14 Accounts and Reports Mgmt For For For
15 Allocation of Mgmt For For For
Profits/Dividends
16 Ratification of Board Mgmt For For For
and Management
Acts
17 Board Size Mgmt For For For
18 Directors' and Mgmt For For For
Auditors'
Fees
19 Election of Directors; Mgmt For For For
Appointment of
Auditor
20 Nomination Committee Mgmt For For For
21 Remuneration Guidelines Mgmt For For For
22 Authority to Repurchase Mgmt For For For
and Issue Treasury
Shares
23 Long-Term Incentive Mgmt For Against Against
Plan
2014
24 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Assicurazioni Generali S.p.A.
Ticker Security ID: Meeting Date Meeting Status
G CINS T05040109 04/28/2014 Voted
Meeting Type Country of Trade
Mix Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports; Mgmt For For For
Allocation of
Profits/Dividends
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 List Presented by Mgmt For N/A N/A
Mediobanca
S.p.A.
7 List Presented by Mgmt For For For
Assogestioni
8 Statutory Auditors' Fees Mgmt For For For
9 Elect Jean-Rene Fourtou Mgmt For For For
10 Remuneration Report Mgmt For For For
11 Long Term Incentive Mgmt For For For
Plan
2014-2016
12 Authority to Repurchase Mgmt For For For
and Reissue Shares to
Service Incentive
Plan
13 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights to Service
Incentive
Plan
________________________________________________________________________________
Astrazeneca plc
Ticker Security ID: Meeting Date Meeting Status
AZN CINS G0593M107 04/24/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For For For
4 Authority to Set Mgmt For For For
Auditor's
Fees
5 Elect Leif Johansson Mgmt For For For
6 Elect Pascal Soriot Mgmt For For For
7 Elect Marc Dunoyer Mgmt For For For
8 Elect Genevieve B. Mgmt For For For
Berger
9 Elect D. Bruce Mgmt For For For
Burlington
10 Elect Ann Cairns Mgmt For For For
11 Elect Graham Chipchase Mgmt For For For
12 Elect Jean-Philippe Mgmt For Against Against
Courtois
13 Elect Rudy H.P. Markham Mgmt For For For
14 Elect Nancy Rothwell Mgmt For For For
15 Elect Shriti Vadera Mgmt For For For
16 Elect John S. Varley Mgmt For For For
17 Elect Marcus Wallenberg Mgmt For For For
18 Remuneration Report Mgmt For For For
(Advisory)
19 Remuneration Policy Mgmt For For For
(Binding)
20 Authorisation of Mgmt For For For
Political
Donations
21 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
22 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
23 Authority to Repurchase Mgmt For For For
Shares
24 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
25 Performance Share Plan Mgmt For For For
________________________________________________________________________________
AutoZone, Inc.
Ticker Security ID: Meeting Date Meeting Status
AZO CUSIP 053332102 12/18/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Douglas H. Brooks Mgmt For For For
2 Elect Linda A. Goodspeed Mgmt For For For
3 Elect Sue E. Gove Mgmt For For For
4 Elect Earl G. Graves, Mgmt For For For
Jr.
5 Elect Enderson Guimaraes Mgmt For For For
6 Elect J.R. Hyde III Mgmt For For For
7 Elect D. Bryan Jordan Mgmt For For For
8 Elect W. Andrew McKenna Mgmt For For For
9 Elect George R. Mgmt For For For
Mrkonic,
Jr.
10 Elect Luis P. Nieto Mgmt For For For
11 Elect William C. Rhodes Mgmt For For For
III
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Banca Generali S.p.A.
Ticker Security ID: Meeting Date Meeting Status
BGN CINS T3000G115 04/23/2014 Voted
Meeting Type Country of Trade
Mix Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Articles Mgmt For For For
4 Accounts and Reports; Mgmt For For For
Allocation of
Profits/Dividends
5 Remuneration Report Mgmt For For For
6 Authority to Repurchase Mgmt For For For
and Dispose of
Treasury
Shares
7 Elect Philippe Donnet Mgmt For For For
8 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
BG Group plc
Ticker Security ID: Meeting Date Meeting Status
BG CINS G1245Z108 05/15/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Policy Mgmt For For For
(Binding)
3 Remuneration Report Mgmt For For For
(Advisory)
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Simon J. Lowth Mgmt For For For
6 Elect Pam Daley Mgmt For For For
7 Elect Martin Ferguson Mgmt For For For
8 Elect Vivienne Cox Mgmt For For For
9 Elect Chris Finlayson Mgmt For For For
10 Elect Andrew Gould Mgmt For For For
11 Elect Baroness Hogg Mgmt For For For
12 Elect John Hood Mgmt For For For
13 Elect Caio Koch-Weser Mgmt For For For
14 Elect LIM Haw Kuang Mgmt For For For
15 Elect Sir David Manning Mgmt For For For
16 Elect Mark Seligman Mgmt For For For
17 Elect Patrick W. Thomas Mgmt For For For
18 Appointment of Auditor Mgmt For For For
19 Authority to Set Mgmt For For For
Auditor's
Fees
20 Authorisation of Mgmt For For For
Political
Donations
21 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
22 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
23 Authority to Repurchase Mgmt For For For
Shares
24 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
BlackRock, Inc.
Ticker Security ID: Meeting Date Meeting Status
BLK CUSIP 09247X101 05/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Abdlatif Yousef Mgmt For For For
Al-Hamad
2 Elect Mathis Mgmt For For For
Cabiallavetta
3 Elect Pamela Daley Mgmt For For For
4 Elect Jessica P. Einhorn Mgmt For For For
5 Elect Fabrizio Freda Mgmt For For For
6 Elect Murry S. Gerber Mgmt For For For
7 Elect James Grosfeld Mgmt For For For
8 Elect David H. Komansky Mgmt For For For
9 Elect Sir Deryck C. Mgmt For For For
Maughan
10 Elect Cheryl D. Mills Mgmt For For For
11 Elect Carlos Slim Domit Mgmt For For For
12 Elect John S. Varley Mgmt For For For
13 Elect Susan L. Wagner Mgmt For For For
14 Amendment to the 1999 Mgmt For For For
Stock Award and
Incentive
Plan
15 Reapproval of the Mgmt For For For
Performance Goals
under the 1999 Annual
Incentive Performance
Plan
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
BNP Paribas
Ticker Security ID: Meeting Date Meeting Status
BNP CINS F1058Q238 05/14/2014 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports; Mgmt For For For
Approval of Non-Tax
Deductible
Expenses
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Mgmt For For For
Profits/Dividends
7 Related Party Mgmt For For For
Transactions
8 Authority to Repurchase Mgmt For For For
Shares
9 Elect Jean-Francois Mgmt For For For
Lepetit
10 Elect Baudouin Prot Mgmt For For For
11 Elect Fields Mgmt For For For
Wicker-Miurin
12 Ratify the Co-option of Mgmt For For For
Monique
Cohen
13 Elect Daniela Schwarzer Mgmt For For For
14 Remuneration of Mgmt For For For
Baudouin Prot,
Chairman.
15 Remuneration of Mgmt For For For
Jean-Laurent Bonnafe,
CEO.
16 Remuneration of Mgmt For For For
COOs,Georges Chodron
de Courcel, Philippe
Bordenave & Francois
Villeroy de
Galhau
17 Remuneration of Mgmt For For For
Executives and Certain
Categories of
Employees
18 Authorization to Set Mgmt For For For
the Maximum Variable
Remuneration for
Persons Belonging to
the Company's
Identified
Staff
19 Authority to Issue Mgmt For For For
Shares and Convertible
Securities w/
Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares and Convertible
Securities w/o
Preemptive
Rights
21 Authority to Increase Mgmt For For For
Capital in Case of
Exchange
Offer
22 Authority to Increase Mgmt For For For
Capital in
Consideration for
Contributions in
Kind
23 Global Ceiling on Mgmt For For For
Capital Increases and
Debt Issuances w/o
Preemptive
Rights
24 Authority to Increase Mgmt For For For
Capital Through
Capitalizations
25 Global Ceiling on Mgmt For For For
Capital Increases and
Debt
Issuances
26 Employee Stock Purchase Mgmt For For For
Plan
27 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
28 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Brenntag AG
Ticker Security ID: Meeting Date Meeting Status
BNR CINS D12459109 06/17/2014 Take No Action
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
5 Non-Voting Meeting Note N/A N/A TNA N/A
6 Non-Voting Agenda Item N/A N/A TNA N/A
7 Allocation of Mgmt For TNA N/A
Profits/Dividends
8 Ratification of Mgmt For TNA N/A
Management Board
Acts
9 Ratification of Mgmt For TNA N/A
Supervisory Board
Acts
10 Appointment of Auditor Mgmt For TNA N/A
11 Stock Split Mgmt For TNA N/A
12 Increase in Authorized Mgmt For TNA N/A
Capital
13 Authority to Issue Mgmt For TNA N/A
Convertible Debt
Instruments; Increase
in Conditional
Capital
14 Authority to Repurchase Mgmt For TNA N/A
Shares
15 Amend Profit Transfer Mgmt For TNA N/A
Agreement with
Brenntag Holding
GmbH
________________________________________________________________________________
Bristol-Myers Squibb Company
Ticker Security ID: Meeting Date Meeting Status
BMY CUSIP 110122108 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lamberto Mgmt For For For
Andreotti
2 Elect Lewis B. Campbell Mgmt For For For
3 Elect James M. Cornelius Mgmt For For For
4 Elect Laurie H. Glimcher Mgmt For For For
5 Elect Michael Grobstein Mgmt For For For
6 Elect Alan J. Lacy Mgmt For For For
7 Elect Thomas J. Lynch Mgmt For For For
8 Elect Dinesh Paliwal Mgmt For For For
9 Elect Vicki L. Sato Mgmt For For For
10 Elect Gerald L. Storch Mgmt For For For
11 Elect Togo D. West, Jr. Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHoldr Against For Against
Regarding Simple
Majority
Vote
________________________________________________________________________________
Cameco Corporation
Ticker Security ID: Meeting Date Meeting Status
CCO CUSIP 13321L108 05/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 YOU DECLARE THAT THE Mgmt For Against Against
SHARES REPRESENTED BY
THIS VOTING
INSTRUCTION FORM ARE
HELD, BENEFICIALLY
OWNED OR CONTROLLED,
EITHER DIRECTLY OR
INDIRECTLY, BY A
RESIDENT OF CANADA AS
DEFINED ON THE FORM.
IF THE SHARES ARE HELD
IN THE NAMES OF TWO OR
MORE PEOPLE, YOU
DECLARE THAT ALL OF
THESE PEOPLE ARE
RESIDENTS OF
CANADA.
2.1 Elect Ian Bruce Mgmt For For For
2.2 Elect Daniel Camus Mgmt For For For
2.3 Elect John H. Clappison Mgmt For For For
2.4 Elect Joe F. Colvin Mgmt For For For
2.5 Elect James R. Curtiss Mgmt For For For
2.6 Elect Donald H.F. Mgmt For For For
Deranger
2.7 Elect Catherine A. Mgmt For For For
Gignac
2.8 Elect Timothy S. Gitzel Mgmt For For For
2.9 Elect James K. Gowans Mgmt For For For
2.10 Elect Nancy E. Hopkins Mgmt For For For
2.11 Elect Anne McLellan Mgmt For For For
2.12 Elect Neil McMillan Mgmt For For For
2.13 Elect Victor J. Mgmt For For For
Zaleschuk
3 Appointment of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Approval of the Amended Mgmt For For For
and Restated Bylaw No.
7
________________________________________________________________________________
Cap Gemini SA
Ticker Security ID: Meeting Date Meeting Status
CAP CINS F13587120 05/07/2014 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Related Party Mgmt For For For
Transactions
7 Allocation of Mgmt For For For
Profits/Dividends
8 Remuneration of Paul Mgmt For For For
Hermelin, CEO &
Chairman
9 Appointment of Auditor Mgmt For For For
(PricewaterhouseCoopers
Audit)
10 Appointment of Auditor Mgmt For For For
(KPMG
SA)
11 Appointment of Mgmt For For For
Alternate Auditor
(Jean-Christophe
Georghiou)
12 Appointment of Mgmt For For For
Alternate Auditor
(KPMG Audit I.S.
SAS)
13 Elect Anne Bouverot Mgmt For For For
14 Elect Serge Kampf Mgmt For For For
15 Elect Paul Hermelin Mgmt For For For
16 Elect Yann Delabriere Mgmt For For For
17 Elect Laurence Dors Mgmt For For For
18 Elect Phil Laskawy Mgmt For Against Against
19 Elect Xavier Musca Mgmt For For For
20 Elect Bruno Roger Mgmt For For For
21 Elect Caroline Mgmt For For For
Watteeuw-Carlisle
22 Authority to Repurchase Mgmt For For For
Shares
23 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
24 Authority to Increase Mgmt For For For
Capital Through
Capitalizations
25 Global Ceiling on Mgmt For For For
Capital and Debt
Issuances
26 Authority to Issue Mgmt For For For
Shares and/or
Convertible Securities
w/ Preemptive
Rights
27 Authority to Issue Mgmt For For For
Shares and/or
Convertible Securities
w/o Preemptive
Rights
28 Authority to Issue Mgmt For For For
Shares through private
placement
29 Authority to set Mgmt For For For
offering price of
shares
30 Greenshoe Mgmt For For For
31 Authority to Increase Mgmt For For For
Capital in
Consideration for
Contributions in
Kind
32 Authority to Increase Mgmt For For For
Capital in Case of
Exchange
offer
33 Employee Stock Purchase Mgmt For For For
Plan
34 Employee Stock Purchase Mgmt For For For
Plan for Overseas
Employees
35 Amendment Regarding Mgmt For For For
Beneficial Ownership
Requirements for
Directors
36 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Celgene Corporation
Ticker Security ID: Meeting Date Meeting Status
CELG CUSIP 151020104 06/18/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert J. Hugin Mgmt For For For
1.2 Elect Richard W. Barker Mgmt For For For
1.3 Elect Michael D. Casey Mgmt For For For
1.4 Elect Carrie S. Cox Mgmt For For For
1.5 Elect Rodman L. Drake Mgmt For For For
1.6 Elect Michael A. Mgmt For For For
Friedman
1.7 Elect Gilla Kaplan Mgmt For For For
1.8 Elect James J. Loughlin Mgmt For For For
1.9 Elect Ernest Mario Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Increase of Authorized Mgmt For For For
Common
Stock
4 Amendment to the 2008 Mgmt For For For
Stock Incentive
Plan
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
Cisco Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSCO CUSIP 17275R102 11/19/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Carol A. Bartz Mgmt For For For
2 Elect Marc Benioff Mgmt For For For
3 Elect Gregory Q. Brown Mgmt For For For
4 Elect M. Michele Burns Mgmt For For For
5 Elect Michael D. Mgmt For For For
Capellas
6 Elect John T. Chambers Mgmt For For For
7 Elect Brian L. Halla Mgmt For For For
8 Elect John L. Hennessy Mgmt For For For
9 Elect Kristina M. Mgmt For For For
Johnson
10 Elect Roderick C. Mgmt For For For
McGeary
11 Elect Arun Sarin Mgmt For For For
12 Elect Steven M. West Mgmt For For For
13 Amendment to the 2005 Mgmt For For For
Stock Incentive
Plan
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Proxy Advice
Contest
________________________________________________________________________________
Citigroup Inc.
Ticker Security ID: Meeting Date Meeting Status
C CUSIP 172967424 04/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael L. Corbat Mgmt For For For
2 Elect Duncan P. Hennes Mgmt For For For
3 Elect Franz B. Humer Mgmt For For For
4 Elect Eugene M. McQuade Mgmt For For For
5 Elect Michael E. O'Neill Mgmt For For For
6 Elect Gary M. Reiner Mgmt For For For
7 Elect Judith Rodin Mgmt For For For
8 Elect Robert L. Ryan Mgmt For For For
9 Elect Anthony M. Mgmt For For For
Santomero
10 Elect Joan E. Spero Mgmt For For For
11 Elect Diana L. Taylor Mgmt For For For
12 Elect William S. Mgmt For For For
Thompson,
Jr.
13 Elect James S. Turley Mgmt For For For
14 Elect Ernesto Zedillo Mgmt For For For
Ponce de
Leon
15 Ratification of Auditor Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Approval of the 2014 Mgmt For For For
Stock Incentive
Plan
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Retention of
Shares Until
Retirement
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Director
Indemnification
21 Shareholder Proposal ShrHoldr Against Against For
Regarding Proxy
Access
________________________________________________________________________________
Compagnie Financiere Richemont S.A.
Ticker Security ID: Meeting Date Meeting Status
CFR CINS H25662158 09/12/2013 Take No Action
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Accounts and Reports Mgmt For TNA N/A
3 Compensation Report Mgmt For TNA N/A
4 Allocation of Mgmt For TNA N/A
Profits/Dividends
5 Ratification of Board Mgmt For TNA N/A
and Management
Acts
6 Elect Johann Rupert Mgmt For TNA N/A
7 Elect Franco Cologni Mgmt For TNA N/A
8 Elect Lord Douro Mgmt For TNA N/A
9 Elect Yves-Andre Istel Mgmt For TNA N/A
10 Elect Richard Lepeu Mgmt For TNA N/A
11 Elect Ruggero Magnoni Mgmt For TNA N/A
12 Elect Josua (Dillie) Mgmt For TNA N/A
Malherbe
13 Elect Frederick Mostert Mgmt For TNA N/A
14 Elect Simon Murray Mgmt For TNA N/A
15 Elect Alain Dominique Mgmt For TNA N/A
Perrin
16 Elect Guillaume Pictet Mgmt For TNA N/A
17 Elect Norbert Platt Mgmt For TNA N/A
18 Elect Alan G. Quasha Mgmt For TNA N/A
19 Elect Maria Ramos Mgmt For TNA N/A
20 Elect Lord Renwick of Mgmt For TNA N/A
Clifton
21 Elect Jan Rupert Mgmt For TNA N/A
22 Elect Gary Saage Mgmt For TNA N/A
23 Elect Jurgen Schrempp Mgmt For TNA N/A
24 Elect Bernard Fornas Mgmt For TNA N/A
25 Elect Jean-Blaise Eckert Mgmt For TNA N/A
26 Appointment of Auditor Mgmt For TNA N/A
27 Dematerialization of Mgmt For TNA N/A
Bearer
Shares
28 In the case of ShrHoldr N/A TNA N/A
ad-hoc/Miscellaneous
shareholder motions
proposed during the
general meeting, I
authorize my proxy to
act as follows in
accordance with the
board of
directors.
29 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
Concho Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
CXO CUSIP 20605P101 06/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Timothy A. Leach Mgmt For For For
1.2 Elect William H. Easter Mgmt For For For
III
1.3 Elect John P. Surma Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
CRH Plc
Ticker Security ID: Meeting Date Meeting Status
CRH CINS G25508105 05/07/2014 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Remuneration Report Mgmt For For For
(Advisory)
4 Remuneration Policy Mgmt For For For
(Binding)
5 Elect Ernst Bartschi Mgmt For For For
6 Elect Maeve Carton Mgmt For For For
7 Elect William P. Egan Mgmt For For For
8 Elect Utz-Hellmuth Mgmt For For For
Felcht
9 Elect Nicky Hartery Mgmt For For For
10 Elect John W. Kennedy Mgmt For For For
11 Elect Don McGovern Mgmt For For For
12 Elect Heather Ann Mgmt For For For
McSharry
13 Elect Albert Manifold Mgmt For For For
14 Elect Daniel Noel Mgmt For For For
O'Connor
15 Elect Henk Rottinghuis Mgmt For For For
16 Elect Mark S. Towe Mgmt For For For
17 Authority to Set Mgmt For For For
Auditor's
Fees
18 Appointment of Auditor Mgmt For For For
19 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
21 Authority to Repurchase Mgmt For For For
Shares
22 Authority to Reissue Mgmt For For For
Treasury
Shares
23 Scrip Dividend Mgmt For For For
24 Performance Share Plan Mgmt For For For
________________________________________________________________________________
D.R. Horton, Inc.
Ticker Security ID: Meeting Date Meeting Status
DHI CUSIP 23331A109 01/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Donald R. Horton Mgmt For For For
2 Elect Barbara K. Allen Mgmt For For For
3 Elect Bradley S. Mgmt For For For
Anderson
4 Elect Michael R. Mgmt For For For
Buchanan
5 Elect Michael W. Hewatt Mgmt For For For
6 Elect Donald J. Tomnitz Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Daiwa House Industry Company Limited
Ticker Security ID: Meeting Date Meeting Status
1925 CINS J11508124 06/27/2014 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Takeo Higuchi Mgmt For For For
4 Elect Naotake Ohno Mgmt For For For
5 Elect Tetsuji Ogawa Mgmt For For For
6 Elect Tamio Ishibashi Mgmt For For For
7 Elect Tatsushi Nishimura Mgmt For For For
8 Elect Katsutomo Kawai Mgmt For For For
9 Elect Takuya Ishibashi Mgmt For For For
10 Elect Shigeru Numata Mgmt For For For
11 Elect Osamu Fujitani Mgmt For For For
12 Elect Takashi Hama Mgmt For For For
13 Elect Kazuto Tsuchida Mgmt For For For
14 Elect Makoto Yamamoto Mgmt For For For
15 Elect Fukujiroh Hori Mgmt For For For
16 Elect Takeshi Kohsokabe Mgmt For For For
17 Elect Keiichi Yoshii Mgmt For For For
18 Elect Masahiro Kiguchi Mgmt For For For
19 Elect Kohichi Kamikawa Mgmt For For For
20 Elect Kazuyoshi Kimura Mgmt For For For
21 Elect Yutaka Shigemori Mgmt For For For
22 Elect Kuniaki Matsumoto Mgmt For For For
as a Statutory
Auditor
23 Bonus Mgmt For For For
24 Condolence Payment for Mgmt For For For
a Statutory
Auditor
________________________________________________________________________________
Dentsu Inc.
Ticker Security ID: Meeting Date Meeting Status
4324 CINS J1207N108 06/27/2014 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Tadashi Ishii Mgmt For For For
4 Elect Syohichi Nakamoto Mgmt For For For
5 Elect Yuzuru Katoh Mgmt For For For
6 Elect Timothy Andree Mgmt For For For
7 Elect Akira Sugimoto Mgmt For For For
8 Elect Kunihiro Mgmt For For For
Matsushima
9 Elect Yoshio Takada Mgmt For For For
10 Elect Akira Tonouchi Mgmt For For For
11 Elect Kazufumi Hattori Mgmt For For For
12 Elect Toshihiro Yamamoto Mgmt For For For
13 Elect Yutaka Nishizawa Mgmt For For For
14 Elect Masaki Fukuyama Mgmt For For For
15 Elect Kenichi Katoh as Mgmt For For For
Statutory
Auditor
________________________________________________________________________________
DEUTSCHE BANK MEXICO SA
Ticker Security ID: Meeting Date Meeting Status
FIBRAMQ CINS P3515D155 08/12/2013 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
CBFIs w/ Preemptive
Rights
2 Authority to Carry Out Mgmt For For For
Formalities
3 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
Deutsche Bank Mexico SA
Ticker Security ID: Meeting Date Meeting Status
FUNO11 CINS P3515D163 11/05/2013 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alfredo Achar Mgmt For For For
Tussie
2 Authority to Issue Real Mgmt For Against Against
Estate Trust
Certificates
3 Authority to Issue Mgmt For Against Against
Debentures
4 Authority to Issue Real Mgmt For Against Against
Estate Trust
Certificates against
the Treasury
Trust
5 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
Diageo plc
Ticker Security ID: Meeting Date Meeting Status
DGE CINS G42089113 09/19/2013 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Directors' Remuneration Mgmt For For For
Report
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Peggy Bruzelius Mgmt For For For
5 Elect Laurence M. Danon Mgmt For For For
6 Elect Lord Mervyn Davies Mgmt For For For
7 Elect HO Kwon Ping Mgmt For For For
8 Elect Betsey D. Holden Mgmt For For For
9 Elect Franz B. Humer Mgmt For For For
10 Elect Deirdre Mahlan Mgmt For For For
11 Elect Ivan Menezes Mgmt For For For
12 Elect Philip Scott Mgmt For For For
13 Appointment of Auditor Mgmt For For For
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Repurchase Mgmt For For For
Shares
18 Authorisation of Mgmt For For For
Political
Donations
19 Non-Voting Agenda Item N/A N/A N/A N/A
20 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Eli Lilly and Company
Ticker Security ID: Meeting Date Meeting Status
LLY CUSIP 532457108 05/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael L. Eskew Mgmt For For For
2 Elect Karen N. Horn Mgmt For For For
3 Elect William Kaelin Mgmt For For For
4 Elect John C. Lechleiter Mgmt For For For
5 Elect Marschall S. Runge Mgmt For For For
6 Ratification of Auditor Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Equifax Inc.
Ticker Security ID: Meeting Date Meeting Status
EFX CUSIP 294429105 05/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James E. Mgmt For For For
Copeland,
Jr.
2 Elect Robert D. Daleo Mgmt For For For
3 Elect Walter W. Driver, Mgmt For For For
Jr.
4 Elect Mark L. Feidler Mgmt For For For
5 Elect L. Phillip Humann Mgmt For For For
6 Elect Robert D. Marcus Mgmt For For For
7 Elect Siri S. Marshall Mgmt For For For
8 Elect John A. McKinley Mgmt For For For
9 Elect Richard F. Smith Mgmt For For For
10 Elect Mark B. Templeton Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
FedEx Corporation
Ticker Security ID: Meeting Date Meeting Status
FDX CUSIP 31428X106 09/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James L. Barksdale Mgmt For For For
2 Elect John A. Edwardson Mgmt For For For
3 Elect Shirley A. Jackson Mgmt For For For
4 Elect Steven R. Loranger Mgmt For For For
5 Elect Gary W. Loveman Mgmt For For For
6 Elect R. Brad Martin Mgmt For For For
7 Elect Joshua C. Ramo Mgmt For For For
8 Elect Susan C. Schwab Mgmt For For For
9 Elect Frederick W. Smith Mgmt For For For
10 Elect David P. Steiner Mgmt For For For
11 Elect Paul S. Walsh Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Amendment to the 2010 Mgmt For For For
Omnibus Stock
Incentive
Plan
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Board
Chairman
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Proxy
Access
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Compensation
in the Event of a
Change in
Control
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Hedging and
Pledging Company
Stock
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
20 Shareholder Proposal ShrHoldr Against Against For
Regarding
Incorporation of
Values in Political
Spending
21 Shareholder Proposal ShrHoldr Against Against For
Regarding Counting
Abstentions
________________________________________________________________________________
Fibra Uno Administracion SA de CV
Ticker Security ID: Meeting Date Meeting Status
FUNO11 CINS P3515D163 04/04/2014 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Advisory Mgmt For For For
Services
Agreement
2 Amend Trust Employee Mgmt For For For
Long Term Incentive
Plan
3 Authority to Issue Real Mgmt For For For
Estate Trust
Certificates
4 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
Ford Motor Company
Ticker Security ID: Meeting Date Meeting Status
F CUSIP 345370860 05/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stephen G. Butler Mgmt For For For
2 Elect Kimberly A. Mgmt For For For
Casiano
3 Elect Anthony F. Mgmt For For For
Earley,
Jr.
4 Elect Edsel B. Ford II Mgmt For For For
5 Elect William C. Ford, Mgmt For For For
Jr.
6 Elect Richard A. Mgmt For For For
Gephardt
7 Elect James P. Hackett Mgmt For For For
8 Elect James H. Hance, Mgmt For For For
Jr.
9 Elect William W. Helman Mgmt For For For
IV
10 Elect Jon M. Huntsman, Mgmt For For For
Jr.
11 Elect John C. Lechleiter Mgmt For For For
12 Elect Ellen R. Marram Mgmt For For For
13 Elect Alan Mulally Mgmt For For For
14 Elect Homer A. Neal Mgmt For For For
15 Elect Gerald L. Shaheen Mgmt For For For
16 Elect John L. Thornton Mgmt For For For
17 Ratification of Auditor Mgmt For For For
18 Advisory Vote on Mgmt For For For
Executive
Compensation
19 2014 Stock Plan for Mgmt For For For
Non-Employee
Directors
20 Shareholder Proposal ShrHoldr Against For Against
Regarding
Recapitalization
21 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
Gap Inc.
Ticker Security ID: Meeting Date Meeting Status
GPS CUSIP 364760108 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Domenico De Sole Mgmt For For For
2 Elect Robert J. Fisher Mgmt For For For
3 Elect William S. Fisher Mgmt For For For
4 Elect Isabella D. Goren Mgmt For For For
5 Elect Bob L. Martin Mgmt For Against Against
6 Elect Jorge P. Montoya Mgmt For For For
7 Elect Glenn K. Murphy Mgmt For For For
8 Elect Mayo A. Shattuck Mgmt For For For
III
9 Elect Katherine Tsang Mgmt For For For
10 Elect Padmasree Warrior Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Gilead Sciences, Inc.
Ticker Security ID: Meeting Date Meeting Status
GILD CUSIP 375558103 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John F. Cogan Mgmt For For For
2 Elect Etienne F. Mgmt For For For
Davignon
3 Elect Carla A. Hills Mgmt For For For
4 Elect Kevin E. Lofton Mgmt For For For
5 Elect John W. Madigan Mgmt For For For
6 Elect John C. Martin Mgmt For For For
7 Elect Nicholas G. Moore Mgmt For For For
8 Elect Richard J. Whitley Mgmt For For For
9 Elect Gayle E. Wilson Mgmt For For For
10 Elect Per Wold-Olsen Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Adoption of Exclusive Mgmt For For For
Forum
Provision
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Board
Chairman
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to Act
by Written
Consent
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Linking
Executive Pay to
Patient
Access
________________________________________________________________________________
Google Inc.
Ticker Security ID: Meeting Date Meeting Status
GOOG CUSIP 38259P508 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Larry Page Mgmt For For For
1.2 Elect Sergey Brin Mgmt For Withhold Against
1.3 Elect Eric E. Schmidt Mgmt For For For
1.4 Elect L. John Doerr Mgmt For For For
1.5 Elect Diane B. Greene Mgmt For For For
1.6 Elect John L. Hennessy Mgmt For For For
1.7 Elect Ann Mather Mgmt For For For
1.8 Elect Paul S. Otellini Mgmt For For For
1.9 Elect K. Ram Shriram Mgmt For For For
1.10 Elect Shirley M. Mgmt For For For
Tilghman
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHoldr Against For Against
Regarding
Recapitalization
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
6 Shareholder Proposal ShrHoldr Against For Against
Regarding Majority
Vote for Election of
Directors
7 Shareholder Proposal ShrHoldr Against Against For
Regarding Tax Policy
Principles
8 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Board
Chairman
________________________________________________________________________________
Great Portland Estates plc
Ticker Security ID: Meeting Date Meeting Status
GPOR CINS G40712179 07/04/2013 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Directors' Remuneration Mgmt For For For
Report
4 Elect Toby Courtauld Mgmt For For For
5 Elect Nick Sanderson Mgmt For For For
6 Elect Neil Thompson Mgmt For For For
7 Elect Martin Scicluna Mgmt For For For
8 Elect Charles L.A. Irby Mgmt For For For
9 Elect Jonathan Nicholls Mgmt For For For
10 Elect Jonathan Short Mgmt For For For
11 Elect Elizabeth Holden Mgmt For For For
12 Appointment of Auditor Mgmt For For For
13 Authority to Set Mgmt For For For
Auditor's
Fees
14 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
15 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
16 Authority to Repurchase Mgmt For For For
Shares
17 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Halliburton Company
Ticker Security ID: Meeting Date Meeting Status
HAL CUSIP 406216101 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alan M. Bennett Mgmt For For For
2 Elect James R. Boyd Mgmt For For For
3 Elect Milton Carroll Mgmt For For For
4 Elect Nance K. Dicciani Mgmt For For For
5 Elect Murry S. Gerber Mgmt For For For
6 Elect Jose C. Grubisich Mgmt For For For
7 Elect Abdallah S. Jum'ah Mgmt For For For
8 Elect David J. Lesar Mgmt For For For
9 Elect Robert A. Malone Mgmt For For For
10 Elect J. Landis Martin Mgmt For For For
11 Elect Debra L. Reed Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Review of
Human Rights
Policies
________________________________________________________________________________
HCA Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
HCA CUSIP 40412C101 04/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard M. Bracken Mgmt For For For
1.2 Elect R. Milton Johnson Mgmt For For For
1.3 Elect Robert J. Dennis Mgmt For For For
1.4 Elect Nancy-Ann DeParle Mgmt For For For
1.5 Elect Thomas F. Frist Mgmt For For For
III
1.6 Elect William R. Frist Mgmt For For For
1.7 Elect Ann H. Lamont Mgmt For For For
1.8 Elect Jay O. Light Mgmt For For For
1.9 Elect Geoffrey G. Meyers Mgmt For For For
1.10 Elect Michael W. Mgmt For For For
Michelson
1.11 Elect Stephen G. Mgmt For For For
Pagliuca
1.12 Elect Wayne J. Riley Mgmt For For For
1.13 Elect John W. Rowe Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Employee Stock Purchase Mgmt For For For
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
ING Group N.V.
Ticker Security ID: Meeting Date Meeting Status
INGA CINS N4578E413 05/12/2014 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Agenda Item N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Amendment to Mgmt For For For
Remuneration
Policy
6 Accounts and Reports Mgmt For For For
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Amendments to Mgmt For For For
Par-Value; Increase
Authorized
Capital
10 Amendments to Mgmt For For For
Par-Value; Return of
Capital
11 Amendments to Articles Mgmt For For For
Regarding
Representation of the
Company
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Ratification of Mgmt For For For
Management Board
Acts
14 Ratification of Mgmt For For For
Supervisory Board
Acts
15 Elect Eric Boyer de la Mgmt For For For
Giroday to the
Supervisory
Board
16 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
17 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive Rights in
Connection with
Mergers and
Acquisitions
18 Authority to Repurchase Mgmt For For For
Shares
19 Authority to Repurchase Mgmt For For For
Shares in Connection
with Major Capital
Restructuring
20 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
IntercontinentalExchange, Inc.
Ticker Security ID: Meeting Date Meeting Status
ICE CUSIP 45866F104 05/16/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charles R. Crisp Mgmt For For For
2 Elect Jean-Marc Forneri Mgmt For For For
3 Elect Fred W. Hatfield Mgmt For For For
4 Elect Sylvian Hefes Mgmt For For For
5 Elect Jan-Michiel Mgmt For For For
Hessels
6 Elect Terrence F. Mgmt For For For
Martell
7 Elect Callum McCarthy Mgmt For For For
8 Elect James J. McNulty Mgmt For For For
9 Elect Robert Reid Mgmt For For For
10 Elect Frederic V. Mgmt For For For
Salerno
11 Elect Robert G. Scott Mgmt For For For
12 Elect Jeffrey C. Mgmt For For For
Sprecher
13 Elect Judith A. Sprieser Mgmt For For For
14 Elect Vincent Tese Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Ratification of Auditor Mgmt For For For
17 Company Name Change Mgmt For For For
________________________________________________________________________________
International Paper Company
Ticker Security ID: Meeting Date Meeting Status
IP CUSIP 460146103 05/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David J. Bronczek Mgmt For For For
2 Elect Ahmet C. Dorduncu Mgmt For For For
3 Elect John V. Faraci Mgmt For For For
4 Elect Ilene S. Gordon Mgmt For For For
5 Elect Jay L. Johnson Mgmt For For For
6 Elect Stacey J. Mobley Mgmt For For For
7 Elect Joan E. Spero Mgmt For For For
8 Elect John L. Townsend, Mgmt For For For
III
9 Elect John F. Turner Mgmt For For For
10 Elect William G. Walter Mgmt For For For
11 Elect J. Steven Whisler Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Approval of Material Mgmt For For For
Terms of Performance
Goals Under the 2009
Incentive Compensation
Plan
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Board
Chairman
________________________________________________________________________________
Intesa Sanpaolo S.p.A.
Ticker Security ID: Meeting Date Meeting Status
ISP CINS T55067101 05/08/2014 Voted
Meeting Type Country of Trade
Mix Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Losses/Dividends
3 Remuneration Report Mgmt For For For
4 Leveraged Employee Mgmt For For For
Co-Investment
Plan
5 Authority to Repurchase Mgmt For For For
and Reissue
Shares
6 Amendment to Articles Mgmt For For For
7 Authority to Increase Mgmt For For For
Share
Capital
________________________________________________________________________________
Invesco Ltd.
Ticker Security ID: Meeting Date Meeting Status
IVZ CUSIP G491BT108 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Repeal of Classified Mgmt For For For
Board
2 Elect Denis Kessler Mgmt For For For
3 Elect G. Richard Mgmt For For For
Wagoner
Jr.
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Isuzu Motors Ltd
Ticker Security ID: Meeting Date Meeting Status
7202 CINS J24994105 06/27/2014 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Share Mgmt For For For
Consolidation/Reverse
Stock
Split
4 Amendments to Articles Mgmt For For For
5 Elect Susumu Hosoi Mgmt For For For
6 Elect Takanobu Furuta Mgmt For For For
7 Elect Kazuhiko Itoh Mgmt For For For
8 Elect Makoto Kawahara Mgmt For For For
9 Elect Kuniharu Nakagawa Mgmt For For For
10 Elect Kazuhiro Mori Mgmt For For For
11 Elect Fumihide Kumazawa Mgmt For For For
as Statutory
Auditor
________________________________________________________________________________
ITC Ltd
Ticker Security ID: Meeting Date Meeting Status
ITC CINS Y4211T171 07/26/2013 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Shilabhadra Mgmt For For For
Banerjee
4 Elect Angara Kumar Mgmt For Against Against
5 Elect Hugo G. Powell Mgmt For For For
6 Elect Basudeb Sen Mgmt For For For
7 Elect Balakrishnan Mgmt For Against Against
Vijayaraghavan
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Elect Meera Shankar Mgmt For For For
10 Elect Sahibzada Syed Mgmt For For For
Habib-ur-Rehman
11 Elect Dinesh K. Mehrotra Mgmt For Against Against
12 Elect Sunil Behari Mgmt For For For
Mathur
13 Elect Pillappakkam Mgmt For For For
Bahukutumbi
Ramanujam
14 Reappointment of K.N. Mgmt For For For
Grant as Executive
Director; Approval of
Compensation
15 Directors' Commission Mgmt For For For
16 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Japan Exchange Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
8697 CINS J2740B106 06/17/2014 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Masakazu Hayashi Mgmt For For For
3 Elect Atsushi Saitoh Mgmt For For For
4 Elect Michio Yoneda Mgmt For For For
5 Elect Akira Kiyota Mgmt For For For
6 Elect Hiromi Yamaji Mgmt For For For
7 Elect Christina Mgmt For For For
Ahmadjian
8 Elect Tsutomu Okuda Mgmt For For For
9 Elect Hideaki Kubori Mgmt For For For
10 Elect Michiko Tomonaga Mgmt For For For
11 Elect Masayuki Hirose Mgmt For For For
12 Elect Katsuhiko Honda Mgmt For For For
13 Elect Kunihiro Matsuo Mgmt For For For
14 Elect Shigeru Morimoto Mgmt For For For
15 Elect Charles D. Lake Mgmt For For For
________________________________________________________________________________
JDS Uniphase Corporation
Ticker Security ID: Meeting Date Meeting Status
JDSU CUSIP 46612J507 11/13/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Keith L. Barnes Mgmt For For For
2 Elect Martin A. Kaplan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Julius Baer Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
BAER CINS H4414N103 04/09/2014 Take No Action
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Accounts and Reports Mgmt For TNA N/A
3 Compensation Report Mgmt For TNA N/A
4 Allocation of Mgmt For TNA N/A
Profits/Dividends
5 Ratification of Board Mgmt For TNA N/A
and Management
Acts
6 Elect Daniel Sauter Mgmt For TNA N/A
7 Elect Gilbert Achermann Mgmt For TNA N/A
8 Elect Andreas Amschwand Mgmt For TNA N/A
9 Elect Heinrich Baumann Mgmt For TNA N/A
10 Elect Claire Giraut Mgmt For TNA N/A
11 Elect Gareth Penny Mgmt For TNA N/A
12 Elect Charles Stonehill Mgmt For TNA N/A
13 Elect Daniel Sauter as Mgmt For TNA N/A
Chairman
14 Elect Gilbert Achermann Mgmt For TNA N/A
as Compensation
Committee
Member
15 Elect Heinrich Baumann Mgmt For TNA N/A
as Compensation
Committee
Member
16 Elect Gareth Penny as Mgmt For TNA N/A
Compensation Committee
Member
17 Appointment of Auditor Mgmt For TNA N/A
18 Amendments to Articles Mgmt For TNA N/A
19 Appointment of Mgmt For TNA N/A
Independent
Proxy
20 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
KBR, Inc.
Ticker Security ID: Meeting Date Meeting Status
KBR CUSIP 48242W106 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect W. Frank Blount Mgmt For For For
1.2 Elect Loren K. Carroll Mgmt For For For
1.3 Elect Linda Z. Cook Mgmt For For For
1.4 Elect Jeffrey E. Curtiss Mgmt For For For
1.5 Elect Lester L. Lyles Mgmt For For For
1.6 Elect Jack B. Moore Mgmt For For For
1.7 Elect Richard J. Slater Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
KDDI Corp.
Ticker Security ID: Meeting Date Meeting Status
9433 CINS J31843105 06/18/2014 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Dividends Mgmt For For For
3 Elect Tadashi Onodera Mgmt For For For
4 Elect Takashi Tanaka Mgmt For For For
5 Elect Hirofumi Morozumi Mgmt For For For
6 Elect Makoto Takahashi Mgmt For For For
7 Elect Yuzoh Ishikawa Mgmt For For For
8 Elect Masahiro Inoue Mgmt For For For
9 Elect Hideo Yuasa Mgmt For For For
10 Elect Tsutomu Fukuzaki Mgmt For For For
11 Elect Hidehiko Tajima Mgmt For For For
12 Elect Yoshiaki Uchida Mgmt For For For
13 Elect Tetsuo Kuba Mgmt For For For
14 Elect Nobuyori Kodaira Mgmt For For For
15 Elect Shinji Fukukawa Mgmt For For For
16 Elect Hiroshi Kobayashi Mgmt For For For
as Statutory
Auditor
17 Directors' Fees Mgmt For For For
________________________________________________________________________________
Kone Oyj
Ticker Security ID: Meeting Date Meeting Status
KNEBV CINS X4551T105 12/02/2013 Voted
Meeting Type Country of Trade
Special Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Special Dividend Mgmt For For For
8 Stock Split Mgmt For For For
9 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
L Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
LB CUSIP 501797104 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Donna A. James Mgmt For For For
2 Elect Jeffrey H. Miro Mgmt For For For
3 Elect Michael G. Morris Mgmt For For For
4 Elect Raymond Zimmerman Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to Act
by Written
Consent
________________________________________________________________________________
Lenovo Group Limited
Ticker Security ID: Meeting Date Meeting Status
0992 CINS Y5257Y107 07/16/2013 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect William Tudor Mgmt For For For
Brown
6 Elect YANG Yuanqing Mgmt For For For
7 Elect Edward Suning Tian Mgmt For For For
8 Elect Nicholas C. Allen Mgmt For For For
9 Retirement of WU Yibing Mgmt For For For
10 Directors' Fees Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
13 Authority to Repurchase Mgmt For For For
Shares
14 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
LinkedIn Corporation
Ticker Security ID: Meeting Date Meeting Status
LNKD CUSIP 53578A108 06/10/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Reid Hoffman Mgmt For For For
1.2 Elect Stanley J. Mgmt For For For
Meresman
1.3 Elect David Sze Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Executive Bonus Mgmt For For For
Compensation
Plan
________________________________________________________________________________
MasterCard Incorporated
Ticker Security ID: Meeting Date Meeting Status
MA CUSIP 57636Q104 06/03/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard Mgmt For For For
Haythornthwaite
2 Elect Ajay S. Banga Mgmt For For For
3 Elect Silvio Barzi Mgmt For For For
4 Elect David R. Carlucci Mgmt For For For
5 Elect Steven J. Freiberg Mgmt For For For
6 Elect Julius Genachowski Mgmt For For For
7 Elect Merit E. Janow Mgmt For For For
8 Elect Nancy J. Karch Mgmt For For For
9 Elect Marc Olivie Mgmt For For For
10 Elect Rima Qureshi Mgmt For For For
11 Elect Jose Octavio Mgmt For For For
Reyes
Lagunes
12 Elect Jackson P. Tai Mgmt For For For
13 Elect Edward Suning Tian Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Mckesson Corporation
Ticker Security ID: Meeting Date Meeting Status
MCK CUSIP 58155Q103 07/31/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Andy D. Bryant Mgmt For For For
2 Elect Wayne A. Budd Mgmt For For For
3 Elect John H. Hammergren Mgmt For For For
4 Elect Alton F. Irby III Mgmt For Against Against
5 Elect M. Christine Mgmt For Against Against
Jacobs
6 Elect Marie L. Knowles Mgmt For For For
7 Elect David M. Lawrence Mgmt For Against Against
8 Elect Edward A. Mueller Mgmt For For For
9 Elect Jane E. Shaw Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For Against Against
Executive
Compensation
12 2013 Stock Plan Mgmt For For For
13 Amendment to the 2000 Mgmt For For For
Employee Stock
Purchase
Plan
14 Restoration of Right to Mgmt For For For
Call a Special
Meeting
15 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to Act
by Written
Consent
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Retention of
Shares
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Recoupment
Report
________________________________________________________________________________
Merck & Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
MRK CUSIP 58933Y105 05/27/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Leslie A. Brun Mgmt For For For
2 Elect Thomas R. Cech Mgmt For For For
3 Elect Kenneth C. Frazier Mgmt For For For
4 Elect Thomas H. Glocer Mgmt For For For
5 Elect William B. Mgmt For For For
Harrison,
Jr.
6 Elect C. Robert Kidder Mgmt For For For
7 Elect Rochelle B. Mgmt For For For
Lazarus
8 Elect Carlos E. Represas Mgmt For For For
9 Elect Patricia F. Russo Mgmt For For For
10 Elect Craig B. Thompson Mgmt For For For
11 Elect Wendell P. Weeks Mgmt For For For
12 Elect Peter C. Wendell Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to Act
by Written
Consent
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
MGM China Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
2282 CINS G60744102 05/12/2014 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Pansy Catilina HO Mgmt For For For
Chui
King
6 Elect Daniel J. D'Arrigo Mgmt For For For
7 Elect William M. Scott Mgmt For For For
IV
8 Elect Patricia LAM Sze Mgmt For Against Against
Wan
9 Directors' Fees Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Authority to Repurchase Mgmt For For For
Shares
13 Authority to Issue Mgmt For Against Against
Repurchase
Shares
________________________________________________________________________________
Microsoft Corporation
Ticker Security ID: Meeting Date Meeting Status
MSFT CUSIP 594918104 11/19/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Steven A. Ballmer Mgmt For For For
2 Elect Dina Dublon Mgmt For For For
3 Elect William H. Gates Mgmt For For For
III
4 Elect Maria Klawe Mgmt For For For
5 Elect Stephen J. Luczo Mgmt For For For
6 Elect David F. Marquardt Mgmt For For For
7 Elect Charles H. Noski Mgmt For For For
8 Elect Helmut G. W. Panke Mgmt For For For
9 Elect John W. Thompson Mgmt For For For
10 Approval of the Mgmt For For For
Material Terms of the
Executive Officer
Incentive
Plan
11 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Mitsubishi Electric Corporation
Ticker Security ID: Meeting Date Meeting Status
6503 CINS J43873116 06/27/2014 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Kenichiroh Mgmt For For For
Yamanishi
3 Elect Masaki Sakuyama Mgmt For For For
4 Elect Hiroki Yoshimatsu Mgmt For For For
5 Elect Noritomo Hashimoto Mgmt For For For
6 Elect Nobuyuki Ohkuma Mgmt For Against Against
7 Elect Akihiro Matsuyama Mgmt For For For
8 Elect Takashi Sasakawa Mgmt For For For
9 Elect Mikio Sasaki Mgmt For For For
10 Elect Shigemitsu Miki Mgmt For Against Against
11 Elect Fujiatsu Makino Mgmt For For For
12 Elect Mitoji Yabunaka Mgmt For For For
13 Elect Hiroshi Ohbayashi Mgmt For For For
________________________________________________________________________________
Mitsubishi UFJ Financial Group Inc.
Ticker Security ID: Meeting Date Meeting Status
8306 CINS J44497105 06/27/2014 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Kiyoshi Sono Mgmt For For For
4 Elect Tatsuo Wakabayashi Mgmt For For For
5 Elect Nobuyuki Hirano Mgmt For For For
6 Elect Masaaki Tanaka Mgmt For For For
7 Elect Taihei Yuki Mgmt For For For
8 Elect Akihiko Kagawa Mgmt For For For
9 Elect Tadashi Kuroda Mgmt For For For
10 Elect Takashi Nagaoka Mgmt For For For
11 Elect Junichi Okamoto Mgmt For For For
12 Elect Hiroyuki Noguchi Mgmt For For For
13 Elect Tsutomu Okuda Mgmt For For For
14 Elect Ryuji Araki Mgmt For For For
15 Elect Kunie Okamoto Mgmt For For For
16 Elect Yuko Kawamoto Mgmt For For For
17 Elect Haruka Matsuyama Mgmt For For For
@ Haruka
Katoh
18 Elect Yukihiro Satoh as Mgmt For For For
a Statutory
Auditor
19 Directors' Fees Mgmt For For For
________________________________________________________________________________
Mondelez International Inc.
Ticker Security ID: Meeting Date Meeting Status
MDLZ CUSIP 50075N104 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stephen F. Mgmt For For For
Bollenbach
2 Elect Lewis W.K. Booth Mgmt For For For
3 Elect Lois D. Juliber Mgmt For For For
4 Elect Mark D. Ketchum Mgmt For For For
5 Elect Jorge S. Mesquita Mgmt For For For
6 Elect Nelson Peltz Mgmt For For For
7 Elect Fredric G. Mgmt For For For
Reynolds
8 Elect Irene B. Rosenfeld Mgmt For For For
9 Elect Patrick T. Siewert Mgmt For For For
10 Elect Ruth J. Simmons Mgmt For For For
11 Elect Ratan N. Tata Mgmt For For For
12 Elect Jean-Francois M. Mgmt For For For
L. van
Boxmeer
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Amendment to the 2005 Mgmt For For For
Performance Incentive
Plan
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Reporting on
the Use of
Non-Recyclable
Packaging
________________________________________________________________________________
Monster Beverage Corp.
Ticker Security ID: Meeting Date Meeting Status
MNST CUSIP 611740101 06/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rodney C. Sacks Mgmt For For For
1.2 Elect Hilton H. Mgmt For For For
Schlosberg
1.3 Elect Mark J. Hall Mgmt For For For
1.4 Elect Norman C. Epstein Mgmt For For For
1.5 Elect Benjamin M. Polk Mgmt For For For
1.6 Elect Sydney Selati Mgmt For For For
1.7 Elect Harold C. Taber, Mgmt For For For
Jr.
1.8 Elect Mark S. Vidergauz Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHoldr Against Against For
Regarding Majority
Vote for Election of
Directors
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Board
Diversity
________________________________________________________________________________
National Grid Plc
Ticker Security ID: Meeting Date Meeting Status
NG CINS G6375K151 07/29/2013 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Sir Peter Gershon Mgmt For For For
4 Elect Steven Holliday Mgmt For For For
5 Elect Andrew Bonfield Mgmt For For For
6 Elect Thomas B. King Mgmt For For For
7 Elect Nick Winser Mgmt For For For
8 Elect Philip Aiken Mgmt For For For
9 Elect Nora Brownell Mgmt For For For
10 Elect Jonathan Dawson Mgmt For For For
11 Elect Paul Golby Mgmt For For For
12 Elect Ruth Kelly Mgmt For For For
13 Elect Maria Richter Mgmt For For For
14 Elect Mark Williamson Mgmt For For For
15 Appointment of Auditor Mgmt For For For
16 Authority to Set Mgmt For For For
Auditor's
Fees
17 Directors' Remuneration Mgmt For For For
Report
18 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
19 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
20 Authority to Repurchase Mgmt For For For
Shares
21 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Nielsen Holdings N.V.
Ticker Security ID: Meeting Date Meeting Status
NLSN CUSIP N63218106 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Indemnification of Mgmt For For For
Directors
3 Elect James A. Attwood, Mgmt For For For
Jr.
4 Elect David L. Calhoun Mgmt For For For
5 Elect Karen M. Hoguet Mgmt For For For
6 Elect James M. Kilts Mgmt For For For
7 Elect Alexander Navab Mgmt For For For
8 Elect Robert C. Pozen Mgmt For For For
9 Elect Vivek Y. Ranadive Mgmt For For For
10 Elect Ganesh B. Rao Mgmt For For For
11 Elect Javier G. Teruel Mgmt For For For
12 Appointment of Auditor Mgmt For For For
13 Appointment of Auditor Mgmt For For For
to Audit the Dutch
Annual
Accounts
14 Executive Annual Mgmt For For For
Incentive
Plan
15 Authority to Repurchase Mgmt For For For
Shares
16 Company Name Change Mgmt For For For
17 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Nomura Holdings Incorporated
Ticker Security ID: Meeting Date Meeting Status
8604 CINS J59009159 06/25/2014 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Nobuyuki Koga Mgmt For Against Against
3 Elect Kohji Nagai Mgmt For For For
4 Elect Atsushi Yoshikawa Mgmt For For For
5 Elect Hiroyuki Suzuki Mgmt For For For
6 Elect David Benson Mgmt For For For
7 Elect Masahiro Sakane Mgmt For For For
8 Elect Takao Kusakari Mgmt For For For
9 Elect Tsuguoki Fujinuma Mgmt For For For
10 Elect Toshinori Kanemoto Mgmt For For For
11 Elect Clara Furse Mgmt For For For
12 Elect Michael LIM Choo Mgmt For For For
San
________________________________________________________________________________
Nomura Research Institute
Ticker Security ID: Meeting Date Meeting Status
4307 CINS J5900F106 06/20/2014 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Akihisa Fujinuma Mgmt For For For
3 Elect Akira Maruyama Mgmt For For For
4 Elect Tadashi Shimamoto Mgmt For For For
5 Elect Masahiro Muroi Mgmt For For For
6 Elect Mitsuru Sawada Mgmt For For For
7 Elect Hiroshi Itano Mgmt For For For
8 Elect Keiichi Ishibashi Mgmt For For For
9 Elect Takashi Sawada Mgmt For For For
10 Elect Shoei Utsuda Mgmt For For For
11 Elect Minoru Aoki Mgmt For For For
12 Elect Kiyotaka Yamazaki Mgmt For For For
________________________________________________________________________________
NPS Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
NPSP CUSIP 62936P103 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael W. Bonney Mgmt For For For
2 Elect Colin Broom Mgmt For For For
3 Elect Georges Gemayel Mgmt For For For
4 Elect Pedro P. Mgmt For For For
Granadillo
5 Elect James G. Groninger Mgmt For For For
6 Elect Francois Nader Mgmt For For For
7 Elect Rachel R. Selisker Mgmt For For For
8 Elect Peter G. Tombros Mgmt For For For
9 Approval of the 2014 Mgmt For For For
Omnibus Equity
Compensation
Plan
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
NXP Semiconductors N.V.
Ticker Security ID: Meeting Date Meeting Status
NXPI CUSIP N6596X109 03/28/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Eric Meurice Mgmt For For For
________________________________________________________________________________
NXP Semiconductors N.V.
Ticker Security ID: Meeting Date Meeting Status
NXPI CUSIP N6596X109 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Ratification of Board Mgmt For For For
Acts
3 Elect Richard L. Clemmer Mgmt For For For
4 Elect Peter L. Bonfield Mgmt For For For
5 Elect Johannes P. Huth Mgmt For For For
6 Elect Kenneth Goldman Mgmt For For For
7 Elect Marion Helmes Mgmt For For For
8 Elect Josef Kaeser Mgmt For For For
9 Elect Ian Loring Mgmt For For For
10 Elect Eric Meurice Mgmt For For For
11 Elect Julie Southern Mgmt For For For
12 Elect Rick Lih-Shyng Mgmt For For For
Tsai
13 Authority to Repurchase Mgmt For For For
Shares
14 Cancellation of Shares Mgmt For For For
________________________________________________________________________________
Olympus Corp.
Ticker Security ID: Meeting Date Meeting Status
7733 CINS J61240107 06/26/2014 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Reduce Mgmt For For For
Capital and Earned
Reserves
3 Elect Yasuyuki Kimoto Mgmt For For For
4 Elect Hiroyuki Sasa Mgmt For For For
5 Elect Hideaki Fujizuka Mgmt For For For
6 Elect Yasuo Takeuchi Mgmt For For For
7 Elect Shigeo Hayashi Mgmt For For For
8 Elect Takuya Gotoh Mgmt For For For
9 Elect Shiroh Hiruta Mgmt For For For
10 Elect Sumitaka Fujita Mgmt For For For
11 Elect Motoyoshi Mgmt For For For
Nishikawa
12 Elect Hikari Imai Mgmt For For For
13 Elect Kiyotaka Fujii Mgmt For For For
14 Elect Keiko Unotoro Mgmt For For For
15 Elect Masaru Katoh Mgmt For For For
16 Renewal of Takeover Mgmt For Against Against
Defense
Plan
________________________________________________________________________________
Oracle Corporation
Ticker Security ID: Meeting Date Meeting Status
ORCL CUSIP 68389X105 10/31/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey S. Berg Mgmt For For For
1.2 Elect Raymond Bingham Mgmt For For For
1.3 Elect Michael J. Boskin Mgmt For For For
1.4 Elect Safra A. Catz Mgmt For For For
1.5 Elect Bruce R. Chizen Mgmt For Withhold Against
1.6 Elect George H. Conrades Mgmt For For For
1.7 Elect Lawrence J. Mgmt For For For
Ellison
1.8 Elect Hector Mgmt For For For
Garcia-Molina
1.9 Elect Jeffrey O. Henley Mgmt For For For
1.10 Elect Mark V. Hurd Mgmt For For For
1.11 Elect Naomi O. Seligman Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Amendment to the 2000 Mgmt For For For
Long-Term Incentive
Plan
4 Ratification of Auditor Mgmt For For For
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Human Rights
Committee
6 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Board
Chairman
7 Shareholder Proposal ShrHoldr Against Against For
Regarding Counting
Abstentions
8 Shareholder Proposal ShrHoldr Against Against For
Regarding the Use of
Multiple Metrics for
Executive Performance
Measures
9 Shareholder Proposal ShrHoldr Against Against For
Regarding Shareholder
Approval of Specific
Performance Metrics in
Equity Compensation
Plans
________________________________________________________________________________
Orange SA
Ticker Security ID: Meeting Date Meeting Status
ORA CINS F6866T100 05/27/2014 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Mgmt For For For
Profits/Dividends
7 Related Party Mgmt For For For
Transactions
8 Elect Stephane Richard Mgmt For For For
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Elect Patrice Brunet Mgmt N/A Abstain N/A
11 Elect Jean-Luc Burgain Mgmt N/A For N/A
12 Directors' Fees Mgmt For For For
13 Remuneration of Mgmt For Against Against
Stephane Richard,
Chairman and
CEO
14 Remuneration of Gervais Mgmt For Against Against
Pellissier, Deputy
CEO
15 Authority to Repurchase Mgmt For For For
Shares
16 Amend Article 15 Mgmt For For For
17 Authority to Cancel Mgmt For For For
Shares and Reduce
Share
Capital
18 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Orix Corporation
Ticker Security ID: Meeting Date Meeting Status
8591 CINS J61933123 06/24/2014 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Makoto Inoue Mgmt For For For
3 Elect Haruyuki Urata Mgmt For For For
4 Elect Tamio Umaki Mgmt For For For
5 Elect Kazuo Kojima Mgmt For For For
6 Elect Yoshiyuki Yamaya Mgmt For For For
7 Elect Katsunobu Kamei Mgmt For For For
8 Elect Hideaki Takahashi Mgmt For For For
9 Elect Takeshi Sasaki Mgmt For For For
10 Elect Eiko Tsujiyama Mgmt For For For
11 Elect Robert Feldman Mgmt For For For
12 Elect Takeshi Niinami Mgmt For For For
13 Elect Nobuaki Usui Mgmt For For For
14 Elect Ryuji Yasuda Mgmt For For For
________________________________________________________________________________
Pioneer Natural Resources Company
Ticker Security ID: Meeting Date Meeting Status
PXD CUSIP 723787107 05/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Timothy L. Dove Mgmt For For For
2 Elect Stacy P. Methvin Mgmt For For For
3 Elect Charles E. Mgmt For For For
Ramsey,
Jr.
4 Elect Frank A. Risch Mgmt For For For
5 Elect Edison C. Buchanan Mgmt For For For
6 Elect Larry R. Grillot Mgmt For For For
7 Elect J. Kenneth Mgmt For For For
Thompson
8 Elect Jim A. Watson Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Reapproval of Material Mgmt For For For
Terms of the 2006
Long-Term Incentive
Plan
________________________________________________________________________________
PNC Financial Services Group Inc.
Ticker Security ID: Meeting Date Meeting Status
PNC CUSIP 693475105 04/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard O. Berndt Mgmt For For For
2 Elect Charles E. Bunch Mgmt For For For
3 Elect Paul W. Chellgren Mgmt For For For
4 Elect William S. Demchak Mgmt For For For
5 Elect Andrew T. Mgmt For For For
Feldstein
6 Elect Kay Coles James Mgmt For For For
7 Elect Richard B. Kelson Mgmt For For For
8 Elect Anthony A. Massaro Mgmt For For For
9 Elect Jane G. Pepper Mgmt For For For
10 Elect Donald J. Shepard Mgmt For For For
11 Elect Lorene K. Steffes Mgmt For For For
12 Elect Dennis F. Strigl Mgmt For For For
13 Elect Thomas J. Usher Mgmt For For For
14 Elect George H. Walls, Mgmt For For For
Jr.
15 Elect Helge H. Wehmeier Mgmt For For For
16 Ratification of Auditor Mgmt For For For
17 Advisory Vote on Mgmt For For For
Executive
Compensation
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Lending
Portfolio Exposure To
Climate Change
Risk
________________________________________________________________________________
Priceline Group Inc.
Ticker Security ID: Meeting Date Meeting Status
PCLN CUSIP 741503403 06/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Tim Armstrong Mgmt For For For
1.2 Elect Howard W. Barker, Mgmt For For For
Jr.
1.3 Elect Jeffrey H. Boyd Mgmt For For For
1.4 Elect Jan L. Docter Mgmt For For For
1.5 Elect Jeffrey E. Epstein Mgmt For For For
1.6 Elect James M. Guyette Mgmt For For For
1.7 Elect Darren R. Huston Mgmt For For For
1.8 Elect Nancy B. Peretsman Mgmt For For For
1.9 Elect Thomas E. Rothman Mgmt For For For
1.10 Elect Craig W. Rydin Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to Act
by Written
Consent
________________________________________________________________________________
ProSiebenSat.1 Media AG
Ticker Security ID: Meeting Date Meeting Status
PSM CINS D6216S101 07/23/2013 Take No Action
Meeting Type Country of Trade
Special Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Special Resolution for Mgmt For TNA N/A
Preference
Shareholders:
Authority to Issue
Convertible Debt
Instruments; Increase
in Conditional
Capital
5 Special Resolution for Mgmt For TNA N/A
Preference
Shareholders:
Conversion of
Preference
Shares
________________________________________________________________________________
QUALCOMM Incorporated
Ticker Security ID: Meeting Date Meeting Status
QCOM CUSIP 747525103 03/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Barbara T. Mgmt For For For
Alexander
2 Elect Donald G. Mgmt For For For
Cruickshank
3 Elect Raymond V. Mgmt For For For
Dittamore
4 Elect Susan Hockfield Mgmt For For For
5 Elect Thomas W. Horton Mgmt For For For
6 Elect Paul E. Jacobs Mgmt For For For
7 Elect Sherry Lansing Mgmt For For For
8 Elect Steven M. Mgmt For For For
Mollenkopf
9 Elect Duane A. Nelles Mgmt For For For
10 Elect Clark T. Randt, Mgmt For For For
Jr.
11 Elect Francisco Ros Mgmt For For For
12 Elect Jonathan J. Mgmt For For For
Rubinstein
13 Elect Brent Scowcroft Mgmt For For For
14 Elect Marc I. Stern Mgmt For For For
15 Ratification of Auditor Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Rakuten Inc.
Ticker Security ID: Meeting Date Meeting Status
4755 CINS J64264104 03/28/2014 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For For For
3 Elect Hiroshi Mikitani Mgmt For For For
4 Elect Atsushi Kunishige Mgmt For For For
5 Elect Yoshihisa Yamada Mgmt For For For
6 Elect Masatada Kobayashi Mgmt For For For
7 Elect Tohru Shimada Mgmt For For For
8 Elect Akio Sugihara Mgmt For For For
9 Elect Kazunori Takeda Mgmt For For For
10 Elect Kentaroh Hyakuno Mgmt For For For
11 Elect Hiroaki Yasutake Mgmt For For For
12 Elect Charles B. Baxter Mgmt For For For
13 Elect Kohichi Kusano Mgmt For For For
14 Elect Ken Kutaragi Mgmt For For For
15 Elect Joshua G. James Mgmt For Against Against
16 Elect Hiroshi Fukino Mgmt For For For
17 Elect Jun Murai Mgmt For For For
18 Elect Masayuki Hosaka Mgmt For For For
19 Elect Hiroshi Takahashi Mgmt For For For
as Alternate Statutory
Auditor
20 Equity Compensation Plan Mgmt For Against Against
________________________________________________________________________________
Range Resources Corporation
Ticker Security ID: Meeting Date Meeting Status
RRC CUSIP 75281A109 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Anthony V. Dub Mgmt For For For
2 Elect V. Richard Eales Mgmt For For For
3 Elect Allen Finkelson Mgmt For For For
4 Elect James M. Funk Mgmt For For For
5 Elect Jonathan S. Linker Mgmt For For For
6 Elect Mary Ralph Lowe Mgmt For For For
7 Elect Kevin S. McCarthy Mgmt For For For
8 Elect John H. Pinkerton Mgmt For For For
9 Elect Jeffrey L. Ventura Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
12 Shareholder Proposal ShrHoldr Against Against For
Regarding Methane
Emissions Reporting
and Reduction
Targets
________________________________________________________________________________
Regeneron Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
REGN CUSIP 75886F107 06/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alfred G. Gilman Mgmt For For For
1.2 Elect Joseph L. Mgmt For For For
Goldstein
1.3 Elect Robert A. Ingram Mgmt For For For
1.4 Elect Christine A. Poon Mgmt For For For
1.5 Elect P. Roy Vagelos Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Approval of 2014 Mgmt For For For
Long-Term Incentive
Plan
________________________________________________________________________________
Reliance Industries Ltd
Ticker Security ID: Meeting Date Meeting Status
RIIL CINS Y72596102 06/18/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 AUDITED FINANCIAL Mgmt For For For
STATEMENT, REPORTS OF
THE BOARD OF DIRECTORS
AND
AUDITORS
3 AUDITED CONSOLIDATED Mgmt For For For
FINANCIAL
STATEMENT
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Nikhil R. Meswani Mgmt For For For
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Elect Nita M. Ambani Mgmt For For For
8 Elect Adil Zainulbhai Mgmt For For For
9 Elect Yogendra P. Mgmt For Against Against
Trivedi
10 Elect Ashok Misra Mgmt For For For
11 Appointment of Mukesh Mgmt For For For
D. Ambani (Managing
Director); Approval of
Remuneration
12 Appointment of P.M.S. Mgmt For For For
Prasad (Whole-Time
Director); Approval of
Remuneration
13 Approval of Mgmt For For For
Remuenration for
Non-Executive
Directors
14 Approval of Mgmt For For For
Remuneration for
Executive
Directors
15 Cost Auditor's Fees Mgmt For For For
16 Authority to Issue Mgmt For For For
Non-Convertible
Debentures
17 Adoption of New Mgmt For Against Against
Articles of
Association
________________________________________________________________________________
Rexel SA
Ticker Security ID: Meeting Date Meeting Status
RXL CINS F7782J366 05/22/2014 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports; Mgmt For For For
Approval of Non-Tax
Deductible
Expenses
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Mgmt For For For
Profits/Dividends
7 Scrip Dividend Mgmt For For For
8 Related Party Mgmt For For For
Transactions
9 Severance agreement Mgmt For For For
(Catherine
Guillouard)
10 Severance package Mgmt For For For
applicable to Rudy
Provoost, Pascal
Martin, Catherine
Guillouard
11 Severance package Mgmt For For For
applicable to Pascal
Martin
12 Severance package Mgmt For For For
applicable to
Catherine
Guillouard
13 Remuneration of Rudy Mgmt For For For
Provoost,
CEO
14 Remuneration of Mgmt For For For
Catherine Guillouard
and Pascal
Martin
15 Elect Pier Luigi Mgmt For For For
Sigismondi
16 Ratification of the Mgmt For For For
Co-option of Monika
Ribar
17 Ratification of the Mgmt For For For
Co-option of Francois
Henrot
18 Ratification of the Mgmt For For For
Co-option of Hendrica
Verhagen
19 Elect Hendrica Verhagen Mgmt For For For
20 Elect Patrick Sayer Mgmt For For For
21 Authority to Repurchase Mgmt For For For
Shares
22 Supervisory Board Mgmt For For For
Members'
Fees
23 Relocation of Corporate Mgmt For For For
Headquarters
24 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
25 Authority to Issue Mgmt For Against Against
Shares w/ Preemptive
Rights
26 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
27 Authority to Issue Mgmt For Against Against
Shares and/or
Convertible Securities
Through Private
Placement
28 Greenshoe Mgmt For For For
29 Authority to Set Mgmt For For For
Offering Price of
Shares
30 Employee Stock Purchase Mgmt For For For
Plan
31 Employee Stock Purchase Mgmt For For For
Plan for Overseas
Employees
32 Authority to Increase Mgmt For For For
Capital in
Consideration for
Contributions in
Kind
33 Authority to Increase Mgmt For For For
Capital in Case of
Exchange
Offer
34 Authority to Increase Mgmt For For For
Capital Through
Capitalizations
35 Amendments to Articles Mgmt For For For
Regarding Disclosure
Thresholds
36 Adoption of a new Mgmt For For For
governance
structure
37 Authority to Issue Mgmt For For For
Performance
Shares
38 Elect Rudy Provost Mgmt For For For
39 Elect Roberto Quarta Mgmt For For For
40 Elect Patrick Sayer Mgmt For For For
41 Elect Vivianne Akriche Mgmt For For For
42 Elect Thomas Farrell Mgmt For For For
43 Elect Fritz Frohlich Mgmt For For For
44 Elect Francois Henrot Mgmt For For For
45 Elect Monika Ribar Mgmt For For For
46 Elect Pier Luigi Mgmt For For For
Sigismond
47 Elect Hendrica Verhagen Mgmt For For For
48 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Rohm Co Ltd
Ticker Security ID: Meeting Date Meeting Status
6963 CINS J65328122 06/27/2014 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Rolls-Royce Holdings Plc
Ticker Security ID: Meeting Date Meeting Status
RR CINS G76225104 05/01/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Policy Mgmt For For For
(Binding)
3 Remuneration Report Mgmt For For For
(Advisory)
4 Elect Lee Hsien Yang Mgmt For For For
5 Elect Warren A. East Mgmt For For For
6 Elect Ian E.L. Davis Mgmt For For For
7 Elect John Rishton Mgmt For For For
8 Elect Helen Alexander Mgmt For For For
9 Elect Lewis W.K. Booth Mgmt For For For
10 Elect Frank Chapman Mgmt For For For
11 Elect James M. Guyette Mgmt For For For
12 Elect John McAdam Mgmt For For For
13 Elect Mark Morris Mgmt For For For
14 Elect John Neill Mgmt For For For
15 Elect Colin P. Smith Mgmt For For For
16 Elect Jasmin Staiblin Mgmt For Against Against
17 Appointment of Auditor Mgmt For For For
18 Authority to Set Mgmt For For For
Auditor's
Fees
19 Redeemable Dividend (C Mgmt For For For
Shares)
20 Authorisation of Mgmt For For For
Political
Donations
21 Performance Share Plan Mgmt For For For
22 Deferred Shared Bonus Mgmt For For For
Plan
23 Increase Directors' Fee Mgmt For For For
Cap
24 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
25 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
26 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
salesforce.com, inc.
Ticker Security ID: Meeting Date Meeting Status
CRM CUSIP 79466L302 06/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Marc Benioff Mgmt For For For
2 Elect Keith Block Mgmt For For For
3 Elect Craig A. Conway Mgmt For For For
4 Elect Alan G. Hassenfeld Mgmt For For For
5 Elect Colin Powell Mgmt For For For
6 Elect John V. Roos Mgmt For For For
7 Elect Lawrence Tomlinson Mgmt For For For
8 Elect Robin L. Mgmt For For For
Washington
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Salix Pharmaceuticals, Ltd.
Ticker Security ID: Meeting Date Meeting Status
SLXP CUSIP 795435106 06/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John F. Chappell Mgmt For For For
1.2 Elect Thomas W. D'Alonzo Mgmt For For For
1.3 Elect William P. Keane Mgmt For For For
1.4 Elect Carolyn J. Logan Mgmt For For For
1.5 Elect Mark A. Sirgo Mgmt For For For
2 Increase of Authorized Mgmt For Against Against
Common
Stock
3 2014 Stock Incentive Mgmt For For For
Plan
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Schneider Electric SA
Ticker Security ID: Meeting Date Meeting Status
SU CINS F86921107 05/06/2014 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Accounts and Reports Mgmt For For For
6 Consolidated Accounts Mgmt For For For
and
Reports
7 Allocation of Losses Mgmt For For For
8 Related Party Mgmt For For For
Transactions
9 Remuneration Elements Mgmt For For For
(Jean-Pascal
Tricoire)
10 Remuneration Elements Mgmt For For For
(Emmanuel
Babeau)
11 Remuneration of Mgmt For For For
Jean-Pascal Tricoire,
CEO
12 Remuneration of Mgmt For For For
Emmanuel Babeau,
Executive Vice
President
13 Elect Linda Knoll Mgmt For For For
14 Elect Noel Forgeard Mgmt For For For
15 Elect Willy R. Kissling Mgmt For For For
16 Elect Catherine Kopp Mgmt For For For
17 Elect Henri Lachmann Mgmt For For For
18 Elect G. Richard Thoman Mgmt For For For
19 Elect Jeong H. Kim Mgmt For For For
20 Authority to Repurchase Mgmt For For For
Shares
21 Conversion of Corporate Mgmt For For For
Form
22 Amendments Regarding Mgmt For For For
Company
Name
23 Amendments Regarding Mgmt For For For
Corporate Form
24 Employee Stock Purchase Mgmt For For For
Plan
25 Employee Stock Purchase Mgmt For For For
Plan for Overseas
Employees
26 Authorization of Legal Mgmt For For For
Formalities
27 Elect Lone Fonss Mgmt For For For
Schroder
________________________________________________________________________________
Sinopharm Group Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
1099 CINS Y8008N107 10/18/2013 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Elect WANG Fucheng Mgmt For For For
4 Elect LI Dongjiu Mgmt For For For
________________________________________________________________________________
SK Hynix Inc.
Ticker Security ID: Meeting Date Meeting Status
000660 CINS Y8085F100 03/21/2014 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For For For
of
Profits/Dividends
2 Elect LIM Hyoung Kyu Mgmt For For For
3 Elect CHOI Jong Won Mgmt For For For
4 Election of Audit Mgmt For For For
Committee Member: CHOI
Jong
Won
5 Directors' Fees Mgmt For For For
6 Amendments to Executive Mgmt For For For
Officer Retirement
Allowance
Policy
________________________________________________________________________________
Skyworth Digital Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
0751 CINS G8181C100 08/20/2013 Take No Action
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Accounts and Reports Mgmt For TNA N/A
4 Allocation of Mgmt For TNA N/A
Profits/Dividends
5 Elect LIN Wei Ping Mgmt For TNA N/A
6 Elect Frederick LEUNG Mgmt For TNA N/A
Chi
Ching
7 Elect Katherine CHAN Mgmt For TNA N/A
Wai
Kay
8 Directors' Fees Mgmt For TNA N/A
9 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
10 Authority to Repurchase Mgmt For TNA N/A
Shares
________________________________________________________________________________
Societe Generale
Ticker Security ID: Meeting Date Meeting Status
GLE CINS F43638141 05/20/2014 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Consolidated Accounts Mgmt For For For
and
Reports
5 Accounts and Reports; Mgmt For For For
Approval of Non-Tax
Deductible
Expenses
6 Allocation of Mgmt For For For
Profits/Dividends
7 Related Party Mgmt For For For
Transactions
8 Remuneration of Mgmt For For For
Frederic Oudea,
Chairman and
CEO
9 Remuneration of Mgmt For For For
Severin Cabannes,
Jean-Francois
Sammarcelli and
Bernardo
Sanchez
Incera, Executives
10 Remuneration of Key Mgmt For For For
Risk
Takers
11 Authorization to Set Mgmt For For For
the Maximum Variable
Remuneration for
Persons Belonging to
the Company's
Identified
Staff
12 Elect Robert Castaigne Mgmt For For For
13 Elect Lorenzo Bini Mgmt For For For
Smaghi
14 Authority to Repurchase Mgmt For For For
Shares
15 Authority to Issue Mgmt For For For
Shares and Convertible
Securities w/
Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares and Convertible
Securities w/o
Preemptive
Rights
17 Greenshoe Mgmt For For For
18 Authority to Increase Mgmt For For For
Capital in
Consideration for
Contributions in
Kind
19 Authority to Issue Mgmt For For For
Shares and Convertible
Securities Through
Private
Placement
20 Employee Stock Purchase Mgmt For For For
Plan
21 Authority to Issue Mgmt For For For
Performance
Shares
22 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
23 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
T&D Holdings
Ticker Security ID: Meeting Date Meeting Status
8795 CINS J86796109 06/26/2014 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Sohnosuke Usui Mgmt For For For
4 Elect Tamiji Matsumoto Mgmt For For For
5 Elect Kohichi Seike Mgmt For For For
6 Elect Ryuji Hori Mgmt For For For
7 Elect Takashi Shimoda Mgmt For For For
as Statutory
Auditor
8 Elect Masayuki Ezaki as Mgmt For For For
Alternate Statutory
Auditor
________________________________________________________________________________
Teledyne Technologies Incorporated
Ticker Security ID: Meeting Date Meeting Status
TDY CUSIP 879360105 04/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Roxanne S. Austin Mgmt For For For
1.2 Elect Ruth E. Bruch Mgmt For For For
1.3 Elect Frank V. Cahouet Mgmt For For For
1.4 Elect Kenneth C. Mgmt For For For
Dahlberg
2 Approval of the 2014 Mgmt For For For
Incentive Award
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
The Link Real Estate Investment Trust
Ticker Security ID: Meeting Date Meeting Status
0823 CINS Y5281M111 07/31/2013 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Elect Ian K. Griffiths Mgmt For For For
4 Elect Nicholas R. Mgmt For For For
Sallnow-Smith
5 Elect Richard WONG Yue Mgmt For For For
Chim
6 Elect Patrick FUNG Yuk Mgmt For For For
Bun
7 Elect May Siew Boi TAN Mgmt For For For
8 Elect Elaine Carole Mgmt For For For
YOUNG
9 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
The Procter & Gamble Company
Ticker Security ID: Meeting Date Meeting Status
PG CUSIP 742718109 10/08/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Angela F. Braly Mgmt For For For
2 Elect Kenneth I. Mgmt For For For
Chenault
3 Elect Scott D. Cook Mgmt For For For
4 Elect Susan D. Mgmt For For For
Desmond-Hellmann
5 Elect Alan G. Lafley Mgmt For For For
6 Elect Terry J. Lundgren Mgmt For For For
7 Elect W. James Mgmt For For For
McNerney,
Jr.
8 Elect Margaret C. Mgmt For For For
Whitman
9 Elect Mary Agnes Mgmt For For For
Wilderotter
10 Elect Patricia A. Woertz Mgmt For For For
11 Elect Ernesto Zedillo Mgmt For For For
Ponce de
Leon
12 Ratification of Auditor Mgmt For For For
13 Elimination of Mgmt For For For
Supermajority
Requirement
14 2013 Non-Employee Mgmt For For For
Directors' Stock
Plan
15 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Tim Hortons Inc.
Ticker Security ID: Meeting Date Meeting Status
THI CINS 88706M103 05/08/2014 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect M. Shan Atkins Mgmt For For For
3 Elect Sherri A. Brillon Mgmt For For For
4 Elect Marc Caira Mgmt For For For
5 Elect Michael J. Endres Mgmt For For For
6 Elect Moya M. Greene Mgmt For For For
7 Elect Paul D. House Mgmt For For For
8 Elect Frank Iacobucci Mgmt For For For
9 Elect John A. Lederer Mgmt For For For
10 Elect David H. Lees Mgmt For For For
11 Elect Thomas V. Milroy Mgmt For For For
12 Elect Christopher R. Mgmt For For For
O'Neill
13 Elect Wayne C. Sales Mgmt For For For
14 Appointment of Auditor Mgmt For For For
15 Amendments to By-Laws Mgmt For For For
(Bundled)
16 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Tokio Marine Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
8766 CINS J86298106 06/23/2014 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Shuzoh Sumi Mgmt For For For
4 Elect Tsuyoshi Nagano Mgmt For For For
5 Elect Masashi Ohba Mgmt For For For
6 Elect Hirokazu Fujita Mgmt For For For
7 Elect Takashi Itoh Mgmt For For For
8 Elect Kunio Itoh Mgmt For For For
9 Elect Akio Mimura Mgmt For For For
10 Elect Mikio Sasaki Mgmt For For For
11 Elect Kunihiko Fujii Mgmt For For For
12 Elect Shinichi Hirose Mgmt For For For
13 Elect Yuko Kawamoto Mgmt For For For
14 Elect Takaaki Tamai Mgmt For For For
15 Elect Akihiro Wani Mgmt For For For
________________________________________________________________________________
TRW Automotive Holdings Corp.
Ticker Security ID: Meeting Date Meeting Status
TRW CUSIP 87264S106 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Francois J. Mgmt For For For
Castaing
1.2 Elect Michael R. Mgmt For For For
Gambrell
1.3 Elect David W. Meline Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Umicore NV/SA
Ticker Security ID: Meeting Date Meeting Status
UMI CINS B95505168 04/29/2014 Voted
Meeting Type Country of Trade
Mix Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Remuneration Report Mgmt For For For
4 Accounts and Reports; Mgmt For For For
Allocation of
Profits/Dividends
5 Ratification of Board Mgmt For For For
Acts
6 Ratification of Mgmt For For For
Auditor's
Acts
7 Elect Ines Kolmsee Mgmt For For For
8 Elect Uwe-Ernst Bufe Mgmt For For For
9 Elect Arnoud de Pret Mgmt For For For
10 Elect Jonathan Mgmt For For For
Oppenheimer
11 Directors' Fees Mgmt For For For
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Appointment of Auditor Mgmt For For For
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 Change-in-control clause Mgmt For Against Against
________________________________________________________________________________
United Continental Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
UAL CUSIP 910047109 06/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Carolyn Corvi Mgmt For For For
2 Elect Jane C. Garvey Mgmt For For For
3 Elect Walter Isaacson Mgmt For For For
4 Elect Henry L. Meyer III Mgmt For For For
5 Elect Oscar Munoz Mgmt For For For
6 Elect William R. Nuti Mgmt For For For
7 Elect Laurence E. Mgmt For For For
Simmons
8 Elect Jeffery A. Smisek Mgmt For For For
9 Elect David J. Vitale Mgmt For For For
10 Elect John H. Walker Mgmt For For For
11 Elect Charles A. Mgmt For For For
Yamarone
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Amendment to the 2006 Mgmt For For For
Director Equity
Incentive
Plan.
________________________________________________________________________________
United Spirits Ltd.
Ticker Security ID: Meeting Date Meeting Status
UNITDSPR CINS Y92311102 03/18/2014 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Scheme of Amalgamation Mgmt For For For
________________________________________________________________________________
United Spirits Ltd.
Ticker Security ID: Meeting Date Meeting Status
UNITDSPR CINS Y92311102 06/16/2014 Voted
Meeting Type Country of Trade
Court India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Divestiture/Spin-off Mgmt For For For
________________________________________________________________________________
United Spirits Ltd.
Ticker Security ID: Meeting Date Meeting Status
UNITDSPR CINS Y92311102 09/24/2013 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Vijay Mallya Mgmt For For For
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
5 Elect Gilbert Ghostine Mgmt For For For
6 Elect Ravi Rajagopal Mgmt For For For
7 Elect P.A. Murali Mgmt For For For
8 Appointment of P.A. Mgmt For For For
Murali (Executive
Director); Approval of
Remuneration
9 Elect Arunkumar Mgmt For For For
Ramanlal
Gandhi
10 Elect Sudhakar Rao Mgmt For For For
11 Elect Sivanandhan Mgmt For For For
Dhanushkodi
12 Elect Renu Sud Karnad Mgmt For For For
13 Elect Paul Steven Walsh Mgmt For For For
14 Elect Vikram Singh Mehta Mgmt For For For
15 Amendment to Mgmt For For For
Remuneration of Ashok
Capoor (Managing
Director)
16 Amendments to Articles Mgmt For For For
17 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
VF Corporation
Ticker Security ID: Meeting Date Meeting Status
VFC CUSIP 918204108 04/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard T. Carucci Mgmt For For For
1.2 Elect Juliana L. Chugg Mgmt For For For
1.3 Elect Juan E. de Bedout Mgmt For For For
1.4 Elect Ursula O. Mgmt For For For
Fairbairn
1.5 Elect George Fellows Mgmt For For For
1.6 Elect Clarence Otis, Jr. Mgmt For For For
1.7 Elect Matthew J. Mgmt For For For
Shattock
1.8 Elect Eric C. Wiseman Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Virtus Investment Partners, Inc.
Ticker Security ID: Meeting Date Meeting Status
VRTS CUSIP 92828Q109 05/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect George R. Aylward Mgmt For For For
1.2 Elect Edward M. Swan, Mgmt For For For
Jr.
1.3 Elect Mark C. Treanor Mgmt For For For
2 Amendment to the Mgmt For For For
Omnibus
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Vulcan Materials Company
Ticker Security ID: Meeting Date Meeting Status
VMC CUSIP 929160109 05/09/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect O.B. Grayson Hall Mgmt For For For
2 Elect Donald M. James Mgmt For For For
3 Elect James T. Mgmt For For For
Prokopanko
4 Elect Kathleen Mgmt For For For
Wilson-Thompson
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Reapproval of Executive Mgmt For For For
Incentive
Plan
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
W.W. Grainger, Inc.
Ticker Security ID: Meeting Date Meeting Status
GWW CUSIP 384802104 04/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Brian P. Anderson Mgmt For For For
1.2 Elect V. Ann Hailey Mgmt For For For
1.3 Elect William K. Hall Mgmt For For For
1.4 Elect Stuart L. Levenick Mgmt For For For
1.5 Elect Neil S. Novich Mgmt For For For
1.6 Elect Michael J. Roberts Mgmt For For For
1.7 Elect Gary L. Rogers Mgmt For For For
1.8 Elect James T. Ryan Mgmt For For For
1.9 Elect E. Scott Santi Mgmt For For For
1.10 Elect James D. Slavik Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
WABCO Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
WBC CUSIP 92927K102 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect G. Peter D'Aloia Mgmt For For For
1.2 Elect Juergen W. Gromer Mgmt For For For
1.3 Elect Mary L. Petrovich Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Walgreen Co.
Ticker Security ID: Meeting Date Meeting Status
WAG CUSIP 931422109 01/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Janice M. Babiak Mgmt For For For
2 Elect David J. Brailer Mgmt For For For
3 Elect Steven A. Davis Mgmt For For For
4 Elect William C. Foote Mgmt For For For
5 Elect Mark P. Frissora Mgmt For For For
6 Elect Ginger L. Graham Mgmt For For For
7 Elect Alan G. McNally Mgmt For For For
8 Elect Dominic P. Murphy Mgmt For For For
9 Elect Stefano Pessina Mgmt For For For
10 Elect Nancy M. Mgmt For For For
Schlichting
11 Elect Alejandro Silva Mgmt For For For
12 Elect James A. Skinner Mgmt For For For
13 Elect Gregory D. Wasson Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Retention of
Shares Until
Retirement
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Proxy
Access
________________________________________________________________________________
Westinghouse Air Brake Technologies Corporation
Ticker Security ID: Meeting Date Meeting Status
WAB CUSIP 929740108 05/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Emilio A. Mgmt For For For
Fernandez
1.2 Elect Lee B. Foster II Mgmt For For For
1.3 Elect Gary C. Valade Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Wisdomtree Investments, Inc.
Ticker Security ID: Meeting Date Meeting Status
WETF CUSIP 97717P104 06/27/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect R. Jarrett Lilien Mgmt For For For
2 Elect Frank Salerno Mgmt For For For
3 Elect Jonathan Steinberg Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Approval of the 2014 Mgmt For For For
Annual Incentive
Compensation
Plan
________________________________________________________________________________
Xerox Corporation
Ticker Security ID: Meeting Date Meeting Status
XRX CUSIP 984121103 05/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Glenn A. Britt Mgmt For For For
2 Elect Ursula M. Burns Mgmt For For For
3 Elect Richard J. Mgmt For For For
Harrington
4 Elect William Curt Mgmt For For For
Hunter
5 Elect Robert J. Keegan Mgmt For For For
6 Elect Robert A. McDonald Mgmt For For For
7 Elect Charles Prince Mgmt For For For
8 Elect Ann N. Reese Mgmt For For For
9 Elect Sara Martinez Mgmt For For For
Tucker
10 Elect Mary Agnes Mgmt For For For
Wilderotter
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Zoetis Inc.
Ticker Security ID: Meeting Date Meeting Status
ZTS CUSIP 98978V103 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gregory Norden Mgmt For For For
2 Elect Louise M. Parent Mgmt For For For
3 Elect Robert W. Scully Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
6 2013 Equity and Mgmt For For For
Incentive
Plan
7 Ratification of Auditor Mgmt For For For
First Investors Select Growth Fund
NAME OF SERIES (AS APPLICABLE): | First Investors 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 |
| | | Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date |
| | | 190899 | 6/4/2013 | CLGX | 7/30/2013 |
| | | | | | |
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 |
| | | 70600 | 6/3/2013 | MCK | 7/31/2013 |
| | | | | | |
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 |
| | | 106900 | 7/30/2013 | ACT | 9/10/2013 |
| | | | | | |
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 |
| | | 106900 | 9/10/2012 | ORCL | 11/7/2013 |
| | | | | | |
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 | Yes | For | For | Mngmt |
| | | Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date |
| | | 248600 | 7/24/2013 | NTAP | 9/13/2013 |
| | | | | | |
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 |
| | | 193500 | 9/16/2013 | RMD | 11/14/2013 |
| | | | | | |
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 |
| | | 92619 | 9/17/2013 | WDC | 11/14/2013 |
| | | | | | |
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 |
| | | 94400 | 12/9/2013 | ROK | 2/4/2014 |
| | | | | | |
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 |
| | | 28100 | 12/30/2013 | AAPL | 2/28/2014 |
| | | | | | |
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 |
| | | 72700 | 1/10/2014 | HP | 3/5/2014 |
| | | | | | |
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 |
| | | 242100 | 1/21/2014 | HPQ | 3/19/2014 |
| | | | | | |
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 |
Starbucks 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 |
| | | 131000 | 1/9/2014 | SBUX | 3/19/2014 |
| | | | | | |
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 |
| | | 128200 | 2/18/14 | USB | 4/15/14 |
| | | | | | |
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 |
| | | 44740 | 2/18/14 | WHR | 4/15/14 |
| | | | | | |
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 |
| | | 189400 | 2/24/14 | CCE | 4/22/14 |
| | | | | | |
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 |
| | | 56900 | 2/25/14 | JNJ | 4/24/14 |
| | | | | | |
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 |
| | | 89000 | 2/27/14 | BA | 4/28/14 |
| | | | | | |
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 |
| | | 150300 | 3/3/14 | BWA | 4/30/14 |
| | | | | | |
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 |
| | | 71000 | 3/3/14 | KMB | 5/1/14 |
| | | | | | |
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 |
| | | 149600 | 3/4/14 | VLO | 5/1/14 |
| | | | | | |
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 |
| | | 127400 | 3/11/14 | DFS | 5/7/14 |
| | | | | | |
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 |
| | | 104000 | 3/12/14 | GILD | 5/7/14 |
| | | | | | |
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 |
| | | 106800 | 3/18/14 | ALK | 5/8/14 |
| | | | | | |
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 |
| | | 200500 | 3/21/14 | AME | 5/8/14 |
| | | | | | |
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 |
| | | 80800 | 3/14/14 | ACT | 5/9/14 |
| | | | | | |
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 |
| | | 151300 | 3/14/14 | AXP | 5/12/14 |
| | | | | | |
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 |
| | | 95400 | 3/20/14 | DST | 5/13/14 |
| | | | | | |
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 |
| | | 162100 | 3/18/14 | WAB | 5/14/14 |
| | | | | | |
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 |
| | | 151200 | 3/20/14 | ALGN | 5/15/14 |
| | | | | | |
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 |
| | | 302700 | 3/14/14 | GVTX | 5/15/14 |
| | | | | | |
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 |
| | | 48300 | 3/24/14 | UNP | 5/25/14 |
| | | | | | |
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 |
| | | 136200 | 3/24/14 | HD | 5/22/14 |
| | | | | | |
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 |
| | | 54800 | 3/31/14 | TRV | 5/27/14 |
| | | | | | |
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 |
| | | 43800 | 4/2/14 | CVX | 5/28/14 |
| | | | | | |
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 |
| | | 47200 | 4/4/14 | XOM | 5/28/14 |
| | | | | | |
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 |
| | | 54100 | 4/7/14 | ADS | 6/5/14 |
| | | | | | |
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 |
| | | 11000 | 4/10/14 | PCLN | 6/5/14 |
| | | | | | |
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 |
| | | 218300 | 4/14/14 | TJX | 6/10/14 |
| | | | | | |
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 |
| | | 80800 | 5/2/14 | ACT | 6/17/14 |
| | | | | | |
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 |
| | | 84600 | 4/21/14 | SNDK | 6/19/14 |
| | | | | | |
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 |
| | | 257200 | 4/29/14 | KR | 6/26/14 |
First Investors 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 | 310000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: CHERYL A. BACHELDER | For | None | 310000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JOHN H. BURGOYNE | For | None | 310000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: HAMISH A. DODDS | For | None | 310000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN | For | None | 310000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: TERRY E. LONDON | For | None | 310000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ALEXANDER W. SMITH | For | None | 310000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: CECE SMITH | For | None | 310000 | 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 | 310000 | 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 | 310000 | 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 | | | | 90000 | 0 | 0 | 0 |
| 2 | ROBERT J. ALLISON, JR. | | | | 90000 | 0 | 0 | 0 |
| 3 | ALAN R. BUCKWALTER, III | | | | 90000 | 0 | 0 | 0 |
| 4 | ROBERT A. DAY | | | | 90000 | 0 | 0 | 0 |
| 5 | JAMES C. FLORES | | | | 90000 | 0 | 0 | 0 |
| 6 | GERALD J. FORD | | | | 90000 | 0 | 0 | 0 |
| 7 | THOMAS A. FRY, III | | | | 90000 | 0 | 0 | 0 |
| 8 | H. DEVON GRAHAM, JR. | | | | 90000 | 0 | 0 | 0 |
| 9 | CHARLES C. KRULAK | | | | 90000 | 0 | 0 | 0 |
| 10 | BOBBY LEE LACKEY | | | | 90000 | 0 | 0 | 0 |
| 11 | JON C. MADONNA | | | | 90000 | 0 | 0 | 0 |
| 12 | DUSTAN E. MCCOY | | | | 90000 | 0 | 0 | 0 |
| 13 | JAMES R. MOFFETT | | | | 90000 | 0 | 0 | 0 |
| 14 | B.M. RANKIN, JR. | | | | 90000 | 0 | 0 | 0 |
| 15 | STEPHEN H. SIEGELE | | | | 90000 | 0 | 0 | 0 |
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 0 | 90000 | 0 | 0 |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 90000 | 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 | 90000 | 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 | 90000 | 0 | 0 | 0 |
6 | STOCKHOLDER PROPOSAL REGARDING THE ADOPTION BY THE BOARD OF DIRECTORS OF A POLICY ON BOARD DIVERSITY. | Against | None | 0 | 90000 | 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 | 90000 | 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 | 65000 | 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 | 65000 | 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 | 65000 | 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 | 185000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ELMER L. DOTY | For | None | 0 | 185000 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JOHN G. DROSDICK | For | None | 185000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: RALPH E. EBERHART | For | None | 185000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JEFFRY D. FRISBY | For | None | 185000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RICHARD C. GOZON | For | None | 185000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RICHARD C. ILL | For | None | 185000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD | For | None | 185000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: ADAM J. PALMER | For | None | 185000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI | For | None | 185000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: GEORGE SIMPSON | For | None | 185000 | 0 | 0 | 0 |
12 | APPROVAL, BY ADVISORY VOTE, OF EXECUTIVE COMPENSATION. | For | None | 185000 | 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 | 185000 | 0 | 0 | 0 |
14 | APPROVAL OF THE 2013 EQUITY AND CASH INCENTIVE PLAN. | For | None | 185000 | 0 | 0 | 0 |
15 | APPROVAL OF THE 2013 EMPLOYEE STOCK PURCHASE PLAN. | For | None | 185000 | 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 | 185000 | 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 | | | | 100000 | 0 | 0 | 0 |
| 2 | JOHN T. WHATES | | | | 100000 | 0 | 0 | 0 |
2 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 0 | 100000 | 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 | 100000 | 0 | 0 | 0 |
4 | PROPOSAL TO AMEND THE AMENDED AND RESTATED B/E AEROSPACE, INC. 1994 EMPLOYEE STOCK PURCHASE PLAN. | For | None | 100000 | 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 | | | | 538500 | 0 | 0 | 0 |
| 2 | JOHN E. BYOM | | | | 538500 | 0 | 0 | 0 |
| 3 | GARY E. COSTLEY | | | | 538500 | 0 | 0 | 0 |
| 4 | CHARLES J. HINKATY | | | | 538500 | 0 | 0 | 0 |
| 5 | CARL J. JOHNSON | | | | 538500 | 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 | 538500 | 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 | 538500 | 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 | 538500 | 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 | 87500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: WAYNE A. BUDD | For | None | 87500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JOHN H. HAMMERGREN | For | None | 87500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ALTON F. IRBY III | For | None | 87500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: M. CHRISTINE JACOBS | For | None | 87500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MARIE L. KNOWLES | For | None | 87500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. | For | None | 87500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: EDWARD A. MUELLER | For | None | 87500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. | For | None | 87500 | 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 | 87500 | 0 | 0 | 0 |
11 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 0 | 87500 | 0 | 0 |
12 | APPROVAL OF 2013 STOCK PLAN. | For | None | 0 | 87500 | 0 | 0 |
13 | APPROVAL OF AMENDMENT TO 2000 EMPLOYEE STOCK PURCHASE PLAN. | For | None | 87500 | 0 | 0 | 0 |
14 | APPROVAL OF AMENDMENTS TO BY-LAWS TO PROVIDE FOR A STOCKHOLDER RIGHT TO CALL SPECIAL MEETINGS. | For | None | 87500 | 0 | 0 | 0 |
15 | STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN CONSENT OF STOCKHOLDERS. | Against | None | 87500 | 0 | 0 | 0 |
16 | STOCKHOLDER PROPOSAL ON DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Against | None | 87500 | 0 | 0 | 0 |
17 | STOCKHOLDER PROPOSAL ON SIGNIFICANT EXECUTIVE STOCK RETENTION UNTIL REACHING NORMAL RETIREMENT AGE OR TERMINATING EMPLOYMENT. | Against | None | 0 | 87500 | 0 | 0 |
18 | STOCKHOLDER PROPOSAL ON COMPENSATION CLAWBACK POLICY. | Against | None | 87500 | 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. | | | | 25000 | 0 | 0 | 0 |
| 2 | JOEL L. FLEISHMAN | | | | 25000 | 0 | 0 | 0 |
| 3 | HUBERT JOLY | | | | 25000 | 0 | 0 | 0 |
| 4 | STEVEN P. MURPHY | | | | 25000 | 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 | 25000 | 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 | 25000 | 0 | 0 |
4 | APPROVAL OF OUR AMENDED AND RESTATED 2010 LONG-TERM STOCK INCENTIVE PLAN. | For | None | 25000 | 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 | 175000 | 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 | 175000 | 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 | 175000 | 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 | 130300 | 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 | 130300 | 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 | 130300 | 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 | 130300 | 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 | 375000 | 0 | 0 | 0 |
2 | APPROVAL OF THE SCHEME OF ARRANGEMENT. | For | None | 375000 | 0 | 0 | 0 |
3 | CANCELLATION OF WARNER CHILCOTT SHARES PURSUANT TO THE SCHEME OF ARRANGEMENT. | For | None | 375000 | 0 | 0 | 0 |
4 | DIRECTORS' AUTHORITY TO ALLOT SECURITIES AND APPLICATION OF RESERVES. | For | None | 375000 | 0 | 0 | 0 |
5 | AMENDMENT TO ARTICLES OF ASSOCIATION. | For | None | 375000 | 0 | 0 | 0 |
6 | CREATION OF DISTRIBUTABLE RESERVES OF NEW ACTAVIS. | For | None | 375000 | 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 | 375000 | 0 | 0 | 0 |
8 | ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING. | For | None | 375000 | 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 | 99700 | 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 | 99700 | 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 | 325000 | 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 | 325000 | 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 | 325000 | 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 | 325000 | 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 | 155000 | 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 | 155000 | 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 | 325000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MICHAEL A. BROWN | For | None | 325000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: FRANK E. DANGEARD | For | None | 325000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE | For | None | 325000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: DAVID L. MAHONEY | For | None | 325000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ROBERT S. MILLER | For | None | 325000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ANITA M. SANDS | For | None | 325000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DANIEL H. SCHULMAN | For | None | 325000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: V. PAUL UNRUH | For | None | 325000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | For | None | 325000 | 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 | 325000 | 0 | 0 | 0 |
12 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 325000 | 0 | 0 | 0 |
13 | APPROVAL OF OUR 2013 EQUITY INCENTIVE PLAN | For | None | 0 | 325000 | 0 | 0 |
14 | APPROVAL OF AN AMENDMENT TO OUR 2008 EMPLOYEE STOCK PURCHASE PLAN | For | None | 325000 | 0 | 0 | 0 |
15 | APPROVAL OF OUR AMENDED AND RESTATED SENIOR EXECUTIVE INCENTIVE PLAN | For | None | 325000 | 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 | | | | 114100 | 0 | 0 | 0 |
| 2 | WAYNE M. FORTUN | | | | 114100 | 0 | 0 | 0 |
| 3 | ERNEST J. MROZEK | | | | 114100 | 0 | 0 | 0 |
2 | PROPOSAL TO APPROVE THE COMPANY'S RESTATED EQUITY INCENTIVE PLAN (2013). | For | None | 114100 | 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 | 114100 | 0 | 0 | 0 |
4 | PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | For | None | 114100 | 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 | 20000 | 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 | 20000 | 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 | 20000 | 0 | 0 | 0 |
4 | RE-APPROVING THE PERFORMANCE GOALS INCLUDED IN THE PERRIGO COMPANY ANNUAL INCENTIVE PLAN. | For | None | 20000 | 0 | 0 | 0 |
5 | APPROVING THE AMENDMENT AND RESTATEMENT OF THE PERRIGO COMPANY 2008 LONG TERM INCENTIVE PLAN. | For | None | 20000 | 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 | 20000 | 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 | | | | 100000 | 0 | 0 | 0 |
| 2 | KEVIN J. LYNCH | | | | 100000 | 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 | 100000 | 0 | 0 | 0 |
3 | AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. | For | None | 100000 | 0 | 0 | 0 |
4 | TO RE-APPROVE THE EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. | For | None | 100000 | 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 | 115000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JOHN W. DIERCKSEN | For | None | 115000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ANN M. KOROLOGOS | For | None | 115000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DR. JIREN LIU | For | None | 0 | 115000 | 0 | 0 |
5 | ELECTION OF DIRECTOR: EDWARD H. MEYER | For | None | 115000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: DINESH C. PALIWAL | For | None | 115000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: KENNETH M. REISS | For | None | 115000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: HELLENE S. RUNTAGH | For | None | 115000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: FRANK S. SKLARSKY | For | None | 115000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: GARY G. STEEL | For | None | 115000 | 0 | 0 | 0 |
11 | RATIFY THE APPOINTMENT OF KPMG LLP FOR FISCAL 2014. | For | None | 115000 | 0 | 0 | 0 |
12 | TO APPROVE AN AMENDMENT TO THE 2012 STOCK OPTION AND INCENTIVE PLAN. | For | None | 115000 | 0 | 0 | 0 |
13 | TO APPROVE THE 2014 KEY EXECUTIVE OFFICERS BONUS PLAN. | For | None | 115000 | 0 | 0 | 0 |
14 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | For | None | 115000 | 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 | | | | 84600 | 0 | 0 | 0 |
| 2 | STEVEN C. VOORHEES | | | | 84600 | 0 | 0 | 0 |
| 3 | J. POWELL BROWN | | | | 84600 | 0 | 0 | 0 |
| 4 | ROBERT M. CHAPMAN | | | | 84600 | 0 | 0 | 0 |
| 5 | TERRELL K. CREWS | | | | 84600 | 0 | 0 | 0 |
| 6 | RUSSELL M. CURREY | | | | 84600 | 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 | 84600 | 0 | 0 | 0 |
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 84600 | 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 | 84600 | 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 | | | | 325000 | 0 | 0 | 0 |
| 2 | JAMES B. KLEIN | | | | 325000 | 0 | 0 | 0 |
| 3 | JOHN C. MILLMAN | | | | 325000 | 0 | 0 | 0 |
| 4 | RICHARD O'TOOLE | | | | 325000 | 0 | 0 | 0 |
| 5 | BURT STEINBERG | | | | 325000 | 0 | 0 | 0 |
2 | APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (SAY-ON-PAY) | For | None | 325000 | 0 | 0 | 0 |
3 | APPROVAL OF THE 2014 STOCK INCENTIVE PLAN | For | None | 325000 | 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 | 325000 | 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 | 160000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | For | None | 160000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | For | None | 160000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 160000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: YONG NAM | For | None | 160000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | For | None | 160000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: FREDERIC M. POSES | For | None | 160000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | For | None | 160000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: PAULA A. SNEED | For | None | 160000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: DAVID P. STEINER | For | None | 160000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | For | None | 160000 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LAURA H. WRIGHT | For | None | 160000 | 0 | 0 | 0 |
13 | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 160000 | 0 | 0 | 0 |
14 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: DANIEL J. PHELAN | For | None | 160000 | 0 | 0 | 0 |
15 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: PAULA A. SNEED | For | None | 160000 | 0 | 0 | 0 |
16 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: DAVID P. STEINER | For | None | 160000 | 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 | 160000 | 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 | 160000 | 0 | 0 | 0 |
19 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 | For | None | 160000 | 0 | 0 | 0 |
20 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 | For | None | 160000 | 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 | 160000 | 0 | 0 | 0 |
22 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 | For | None | 160000 | 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 | 160000 | 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 | 160000 | 0 | 0 | 0 |
25 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 160000 | 0 | 0 | 0 |
26 | TO APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2013 | For | None | 160000 | 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 | 160000 | 0 | 0 | 0 |
28 | TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM | For | None | 160000 | 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 | 160000 | 0 | 0 | 0 |
30 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL GENERAL MEETING | For | None | 160000 | 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 | 160000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | For | None | 160000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | For | None | 160000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 160000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: YONG NAM | For | None | 160000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | For | None | 160000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: FREDERIC M. POSES | For | None | 160000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | For | None | 160000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: PAULA A. SNEED | For | None | 160000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: DAVID P. STEINER | For | None | 160000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | For | None | 160000 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: LAURA H. WRIGHT | For | None | 160000 | 0 | 0 | 0 |
13 | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 160000 | 0 | 0 | 0 |
14 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: DANIEL J. PHELAN | For | None | 160000 | 0 | 0 | 0 |
15 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: PAULA A. SNEED | For | None | 160000 | 0 | 0 | 0 |
16 | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT & COMPENSATION COMMITTEE: DAVID P. STEINER | For | None | 160000 | 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 | 160000 | 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 | 160000 | 0 | 0 | 0 |
19 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 | For | None | 160000 | 0 | 0 | 0 |
20 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 | For | None | 160000 | 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 | 160000 | 0 | 0 | 0 |
22 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 | For | None | 160000 | 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 | 160000 | 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 | 160000 | 0 | 0 | 0 |
25 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 160000 | 0 | 0 | 0 |
26 | TO APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2013 | For | None | 160000 | 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 | 160000 | 0 | 0 | 0 |
28 | TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM | For | None | 160000 | 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 | 160000 | 0 | 0 | 0 |
30 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL GENERAL MEETING | For | None | 160000 | 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 | 245000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | For | None | 245000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MARK P. FRISSORA | For | None | 245000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: RAJIV L. GUPTA | For | None | 245000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JOHN A. KROL | For | None | 245000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: J. RANDALL MACDONALD | For | None | 245000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: SEAN O. MAHONEY | For | None | 245000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RODNEY O'NEAL | For | None | 245000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: THOMAS W. SIDLIK | For | None | 245000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: BERND WIEDEMANN | For | None | 245000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN | For | None | 245000 | 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 | 245000 | 0 | 0 | 0 |
13 | SAY ON PAY - TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | For | None | 245000 | 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. | | | | 140000 | 0 | 0 | 0 |
| 2 | WILLIAM P. GREUBEL | | | | 140000 | 0 | 0 | 0 |
| 3 | IDELLE K. WOLF | | | | 140000 | 0 | 0 | 0 |
| 4 | GENE C. WULF | | | | 140000 | 0 | 0 | 0 |
2 | PROPOSAL TO APPROVE, BY NONBINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 140000 | 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 | 140000 | 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 | | | | 60000 | 0 | 0 | 0 |
| 2 | GREGORY F. MILZCIK | | | | 60000 | 0 | 0 | 0 |
| 3 | ANDREW K. SILVERNAIL | | | | 60000 | 0 | 0 | 0 |
2 | TO VOTE ON A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 60000 | 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 | 60000 | 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 | 230000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MR. JOHN T. DICKSON | For | None | 230000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MR. JAMES V. DILLER | For | None | 230000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MR. LEWIS C. EGGEBRECHT | For | None | 230000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MR. BRUNO GUILMART | For | None | 230000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MR. KENNETH Y. HAO | For | None | 230000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN | For | None | 230000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MR. DONALD MACLEOD | For | None | 230000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: MR. PETER J. MARKS | For | None | 230000 | 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 | 230000 | 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 | 230000 | 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 | 230000 | 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 | 230000 | 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 | 230000 | 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 | 230000 | 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 | 230000 | 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 | 25000 | 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 | 25000 | 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 | 25000 | 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 | | | | 175000 | 0 | 0 | 0 |
| 2 | STEVEN H. BAER | | | | 175000 | 0 | 0 | 0 |
| 3 | KAREN S. BELDEN | | | | 175000 | 0 | 0 | 0 |
| 4 | R. CARY BLAIR | | | | 175000 | 0 | 0 | 0 |
| 5 | JOHN C. BLICKLE | | | | 175000 | 0 | 0 | 0 |
| 6 | ROBERT W. BRIGGS | | | | 175000 | 0 | 0 | 0 |
| 7 | RICHARD COLELLA | | | | 175000 | 0 | 0 | 0 |
| 8 | ROBERT S. CUBBIN | | | | 175000 | 0 | 0 | 0 |
| 9 | GINA D. FRANCE | | | | 175000 | 0 | 0 | 0 |
| 10 | PAUL G. GREIG | | | | 175000 | 0 | 0 | 0 |
| 11 | TERRY L. HAINES | | | | 175000 | 0 | 0 | 0 |
| 12 | J.M. HOCHSCHWENDER | | | | 175000 | 0 | 0 | 0 |
| 13 | CLIFFORD J. ISROFF | | | | 175000 | 0 | 0 | 0 |
| 14 | PHILIP A. LLOYD II | | | | 175000 | 0 | 0 | 0 |
| 15 | RUSS M. STROBEL | | | | 175000 | 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 | 175000 | 0 | 0 |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF FIRSTMERIT'S NAMED EXECUTIVE OFFICERS. | For | None | 0 | 175000 | 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 | | | | 175000 | 0 | 0 | 0 |
| 2 | ALAN W. KOSLOFF | | | | 175000 | 0 | 0 | 0 |
| 3 | JERRY W. WALTON | | | | 175000 | 0 | 0 | 0 |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 175000 | 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 | 175000 | 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 | 175000 | 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 | | | | 131800 | 0 | 0 | 0 |
| 2 | RICHARD A. GEPHARDT | | | | 131800 | 0 | 0 | 0 |
| 3 | JOHN R. ROBERTS | | | | 131800 | 0 | 0 | 0 |
2 | APPROVAL OF AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS | For | None | 131800 | 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 | 131800 | 0 | 0 |
4 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | For | None | 0 | 131800 | 0 | 0 |
5 | APPROVAL OF AMENDMENT TO THE 2012 STOCK INCENTIVE PLAN | For | None | 131800 | 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 | 131800 | 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 | 70000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: SHANE D. FLEMING | For | None | 70000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: RAYMOND P. SHARPE | For | None | 70000 | 0 | 0 | 0 |
4 | RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS FOR 2014. | For | None | 70000 | 0 | 0 | 0 |
5 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 70000 | 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 | 40000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: OSCAR BERNARDES | For | None | 40000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: NANCE K. DICCIANI | For | None | 40000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: EDWARD G. GALANTE | For | None | 40000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: CLAIRE W. GARGALLI | For | None | 40000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: IRA D. HALL | For | None | 40000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF | For | None | 40000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: LARRY D. MCVAY | For | None | 40000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DENISE L. RAMOS | For | None | 40000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: WAYNE T. SMITH | For | None | 40000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ROBERT L. WOOD | For | None | 40000 | 0 | 0 | 0 |
12 | TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS. | For | None | 40000 | 0 | 0 | 0 |
13 | TO APPROVE THE AMENDED AND RESTATED 2009 PRAXAIR, INC. LONG TERM INCENTIVE PLAN. | For | None | 40000 | 0 | 0 | 0 |
14 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR. | For | None | 40000 | 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 | | | | 90000 | 0 | 0 | 0 |
| 2 | MALCOLM P. BAKER | | | | 90000 | 0 | 0 | 0 |
| 3 | CLAUDE GERMAIN | | | | 90000 | 0 | 0 | 0 |
| 4 | KENNETH HANAU | | | | 90000 | 0 | 0 | 0 |
| 5 | HELMUT KASPERS | | | | 90000 | 0 | 0 | 0 |
| 6 | FREDERIC H. LINDEBERG | | | | 90000 | 0 | 0 | 0 |
2 | ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | For | None | 90000 | 0 | 0 | 0 |
3 | APPROVAL OF THE TAL INTERNATIONAL GROUP, INC. 2014 EQUITY INCENTIVE PLAN | For | None | 90000 | 0 | 0 | 0 |
4 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | For | None | 90000 | 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 | 105000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: BRAM GOLDSMITH | For | None | 105000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MOHAMAD ALI | For | None | 105000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: RICHARD L. BLOCH | For | None | 105000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: KENNETH L. COLEMAN | For | None | 105000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ASHOK ISRANI | For | None | 105000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: BRUCE ROSENBLUM | For | None | 105000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: PETER M. THOMAS | For | None | 105000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: ROBERT H. TUTTLE | For | None | 0 | 105000 | 0 | 0 |
10 | ELECTION OF DIRECTOR: CHRISTOPHER J. WARMUTH | For | None | 105000 | 0 | 0 | 0 |
11 | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 105000 | 0 | 0 | 0 |
12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 0 | 105000 | 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 | 80000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: KATHLEEN M. BADER | For | None | 80000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: R. KERRY CLARK | For | None | 80000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JAMES T. CONWAY | For | None | 80000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: IVOR J. EVANS | For | None | 80000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: LAWRENCE K. FISH | For | None | 80000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: PAUL E. GAGNE | For | None | 80000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DAIN M. HANCOCK | For | None | 80000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: LORD POWELL OF BAYSWATER KCMG | For | None | 80000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: LLOYD G. TROTTER | For | None | 80000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JAMES L. ZIEMER | For | None | 80000 | 0 | 0 | 0 |
12 | APPROVAL OF THE ADVISORY (NON- BINDING) RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 80000 | 0 | 0 | 0 |
13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 80000 | 0 | 0 | 0 |
14 | SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION BY WRITTEN CONSENT. | Against | None | 80000 | 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 | | | | 180000 | 0 | 0 | 0 |
| 2 | CARL R. CHRISTENSON | | | | 180000 | 0 | 0 | 0 |
| 3 | LYLE G. GANSKE | | | | 180000 | 0 | 0 | 0 |
| 4 | MICHAEL S. LIPSCOMB | | | | 180000 | 0 | 0 | 0 |
| 5 | LARRY MCPHERSON | | | | 180000 | 0 | 0 | 0 |
| 6 | THOMAS W. SWIDARSKI | | | | 180000 | 0 | 0 | 0 |
| 7 | JAMES H. WOODWARD, JR. | | | | 180000 | 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 | 180000 | 0 | 0 | 0 |
3 | TO APPROVE THE ADOPTION OF THE ALTRA INDUSTRIAL MOTION CORP. 2014 OMNIBUS INCENTIVE PLAN. | For | None | 180000 | 0 | 0 | 0 |
4 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 180000 | 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 | 82500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: FRANCESCA M. EDWARDSON | For | None | 82500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: WAYNE GARRISON | For | None | 82500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: SHARILYN S. GASAWAY | For | None | 82500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: GARY C. GEORGE | For | None | 82500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: J. BRYAN HUNT, JR. | For | None | 82500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: COLEMAN H. PETERSON | For | None | 82500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JOHN N. ROBERTS III | For | None | 82500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JAMES L. ROBO | For | None | 82500 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: KIRK THOMPSON | For | None | 82500 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: DR. JOHN A. WHITE | For | None | 82500 | 0 | 0 | 0 |
12 | TO CONSIDER AND APPROVE AN ADVISORY RESOLUTION REGARDING THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. | For | None | 82500 | 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 | 82500 | 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 | | | | 135000 | 0 | 0 | 0 |
| 2 | D. MAYBANK HAGOOD | | | | 135000 | 0 | 0 | 0 |
| 3 | ALFREDO TRUJILLO | | | | 135000 | 0 | 0 | 0 |
2 | APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 135000 | 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 | 135000 | 0 | 0 | 0 |
4 | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 0 | 135000 | 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 | 85500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK | For | None | 85500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GREGG M. SHERRILL | For | None | 85500 | 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 | 85500 | 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 | 85500 | 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 | | | | 111000 | 0 | 0 | 0 |
| 2 | THOMAS D. BELL, JR. | | | | 111000 | 0 | 0 | 0 |
| 3 | NORMAN R. BOBINS | | | | 111000 | 0 | 0 | 0 |
| 4 | CHARLES R. CRISP | | | | 111000 | 0 | 0 | 0 |
| 5 | BRENDA J. GAINES | | | | 111000 | 0 | 0 | 0 |
| 6 | ARTHUR E. JOHNSON | | | | 111000 | 0 | 0 | 0 |
| 7 | WYCK A. KNOX, JR. | | | | 111000 | 0 | 0 | 0 |
| 8 | DENNIS M. LOVE | | | | 111000 | 0 | 0 | 0 |
| 9 | DEAN R. O'HARE | | | | 111000 | 0 | 0 | 0 |
| 10 | ARMANDO J. OLIVERA | | | | 111000 | 0 | 0 | 0 |
| 11 | JOHN E. RAU | | | | 111000 | 0 | 0 | 0 |
| 12 | JAMES A. RUBRIGHT | | | | 111000 | 0 | 0 | 0 |
| 13 | JOHN W. SOMERHALDER II | | | | 111000 | 0 | 0 | 0 |
| 14 | BETTINA M. WHYTE | | | | 111000 | 0 | 0 | 0 |
| 15 | HENRY C. WOLF | | | | 111000 | 0 | 0 | 0 |
2 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 111000 | 0 | 0 | 0 |
3 | THE APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 111000 | 0 | 0 | 0 |
4 | THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. | For | None | 111000 | 0 | 0 | 0 |
5 | SHAREHOLDER PROPOSAL REGARDING GENDER IDENTITY. | Against | None | 111000 | 0 | 0 | 0 |
6 | SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE STANDARD FOR DIRECTOR ELECTIONS. | Against | None | 111000 | 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 | | | | 155000 | 0 | 0 | 0 |
| 2 | JOHN TARTOL | | | | 155000 | 0 | 0 | 0 |
| 3 | HUNTER C. GARY | | | | 155000 | 0 | 0 | 0 |
| 4 | JESSE A. LYNN | | | | 155000 | 0 | 0 | 0 |
| 5 | JAMES L. NELSON | | | | 155000 | 0 | 0 | 0 |
2 | VOTE TO ADVISE AS TO THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 155000 | 0 | 0 | 0 |
3 | VOTE TO ADOPT THE HERBALIFE LTD. 2014 STOCK INCENTIVE PLAN. | For | None | 155000 | 0 | 0 | 0 |
4 | VOTE TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2014. | For | None | 155000 | 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 | 60000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DIANNE NEAL BLIXT | For | None | 60000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: AMY DIGESO | For | None | 60000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: LON R. GREENBERG | For | None | 60000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: W. WALKER LEWIS | For | None | 60000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: SIRI S. MARSHALL | For | None | 60000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JEFFREY NODDLE | For | None | 60000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: H. JAY SARLES | For | None | 60000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. | For | None | 60000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: WILLIAM H. TURNER | For | None | 60000 | 0 | 0 | 0 |
11 | A NONBINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 60000 | 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 | 60000 | 0 | 0 | 0 |
13 | TO ADOPT AND APPROVE THE AMERIPRISE FINANCIAL 2005 INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. | For | None | 60000 | 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 | 60000 | 0 | 0 | 0 |
15 | A SHAREHOLDER PROPOSAL RELATING TO THE DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PROPERLY PRESENTED. | Against | None | 0 | 60000 | 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 | 150000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DENNIS C. CUNEO | For | None | 150000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: VICKI L. SATO | For | None | 150000 | 0 | 0 | 0 |
4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2014. | For | None | 150000 | 0 | 0 | 0 |
5 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 150000 | 0 | 0 | 0 |
6 | APPROVAL OF BORGWARNER INC. 2014 STOCK INCENTIVE PLAN. | For | None | 150000 | 0 | 0 | 0 |
7 | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION. | For | None | 150000 | 0 | 0 | 0 |
8 | STOCKHOLDER PROPOSAL CONCERNING SIMPLE MAJORITY VOTING. | Against | None | 150000 | 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 | 160000 | 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 | 160000 | 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 | 160000 | 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 | 160000 | 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 | 160000 | 0 | 0 | 0 |
6 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 160000 | 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 | 160000 | 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 | 160000 | 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 | 160000 | 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 | 160000 | 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 | 160000 | 0 | 0 | 0 |
12 | TO APPROVE THE CHICAGO BRIDGE & IRON 2008 LONG-TERM INCENTIVE PLAN | For | None | 160000 | 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 | 160000 | 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 | 160000 | 0 | 0 |
15 | TO APPROVE THE COMPENSATION OF THE MEMBERS OF THE SUPERVISORY BOARD | For | None | 160000 | 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 | 90000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DAVID L. PORGES | For | None | 90000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JAMES E. ROHR | For | None | 90000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DAVID S. SHAPIRA | For | None | 90000 | 0 | 0 | 0 |
5 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 90000 | 0 | 0 | 0 |
6 | APPROVAL OF THE COMPANY'S 2014 LONG- TERM INCENTIVE PLAN | For | None | 90000 | 0 | 0 | 0 |
7 | APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M) | For | None | 90000 | 0 | 0 | 0 |
8 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT | For | None | 90000 | 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 | | | | 155000 | 0 | 0 | 0 |
| 2 | HOWARD BALLOCH | | | | 155000 | 0 | 0 | 0 |
| 3 | PHILLIP COOK | | | | 155000 | 0 | 0 | 0 |
| 4 | JOHN FLOREN | | | | 155000 | 0 | 0 | 0 |
| 5 | THOMAS HAMILTON | | | | 155000 | 0 | 0 | 0 |
| 6 | ROBERT KOSTELNIK | | | | 155000 | 0 | 0 | 0 |
| 7 | DOUGLAS MAHAFFY | | | | 155000 | 0 | 0 | 0 |
| 8 | A. TERENCE POOLE | | | | 155000 | 0 | 0 | 0 |
| 9 | JOHN REID | | | | 155000 | 0 | 0 | 0 |
| 10 | JANICE RENNIE | | | | 155000 | 0 | 0 | 0 |
| 11 | MONICA SLOAN | | | | 155000 | 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 | 155000 | 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 | 155000 | 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 | 97000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: J-P.M. ERGAS | For | None | 97000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: P.T. FRANCIS | For | None | 97000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: K.C. GRAHAM | For | None | 97000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: M.F. JOHNSTON | For | None | 97000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: R.A. LIVINGSTON | For | None | 97000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: R.K. LOCHRIDGE | For | None | 97000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: B.G. RETHORE | For | None | 97000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: M.B. STUBBS | For | None | 97000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: S.M. TODD | For | None | 97000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: S.K. WAGNER | For | None | 97000 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: M.A. WINSTON | For | None | 97000 | 0 | 0 | 0 |
13 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 97000 | 0 | 0 | 0 |
14 | TO REAPPROVE THE PERFORMANCE CRITERIA UNDER OUR EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. | For | None | 97000 | 0 | 0 | 0 |
15 | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 97000 | 0 | 0 | 0 |
16 | TO APPROVE AMENDMENTS TO ARTICLE 14 OF OUR RESTATED CERTIFICATE OF INCORPORATION. | For | None | 97000 | 0 | 0 | 0 |
17 | TO APPROVE AMENDMENTS TO ARTICLE 15 OF OUR RESTATED CERTIFICATE OF INCORPORATION. | For | None | 97000 | 0 | 0 | 0 |
18 | TO APPROVE AMENDMENTS TO ARTICLE 16 OF OUR RESTATED CERTIFICATE OF INCORPORATION. | For | None | 97000 | 0 | 0 | 0 |
19 | TO APPROVE AN AMENDMENT TO OUR BY- LAWS TO PERMIT SHAREHOLDERS TO CALL A SPECIAL MEETING. | For | None | 97000 | 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 | 40000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: CHARLES R. CRISP | For | None | 40000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JAMES C. DAY | For | None | 40000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MARK G. PAPA | For | None | 40000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: H. LEIGHTON STEWARD | For | None | 40000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: DONALD F. TEXTOR | For | None | 40000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: WILLIAM R. THOMAS | For | None | 40000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: FRANK G. WISNER | For | None | 40000 | 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 | 40000 | 0 | 0 | 0 |
10 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 40000 | 0 | 0 | 0 |
11 | STOCKHOLDER PROPOSAL CONCERNING QUANTITATIVE RISK MANAGEMENT REPORTING FOR HYDRAULIC FRACTURING OPERATIONS, IF PROPERLY PRESENTED. | Against | None | 0 | 40000 | 0 | 0 |
12 | STOCKHOLDER PROPOSAL CONCERNING A METHANE EMISSIONS REPORT, IF PROPERLY PRESENTED. | Against | None | 0 | 40000 | 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 | | | | 275000 | 0 | 0 | 0 |
| 2 | WILLIAM L. TRANSIER | | | | 275000 | 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 | 275000 | 0 | 0 | 0 |
3 | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE 2013 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 275000 | 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 | | | | 272000 | 0 | 0 | 0 |
| 2 | RODNEY D. DIR | | | | 272000 | 0 | 0 | 0 |
| 3 | STEPHEN C. DUGGAN | | | | 272000 | 0 | 0 | 0 |
| 4 | DANIEL J. HENEGHAN | | | | 272000 | 0 | 0 | 0 |
| 5 | MICHAEL HUBER | | | | 272000 | 0 | 0 | 0 |
| 6 | JAMES A. HYDE | | | | 272000 | 0 | 0 | 0 |
| 7 | ELLEN O'CONNOR VOS | | | | 272000 | 0 | 0 | 0 |
2 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF NTELOS'S NAMED EXECUTIVE OFFICERS. | For | None | 272000 | 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 | 272000 | 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 | 2000 | 0 |
| 2 | MARCO DE BENEDETTI | | | | 0 | 0 | 2000 | 0 |
| 3 | PETER J. CLARE | | | | 0 | 0 | 2000 | 0 |
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | For | None | 2000 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
3 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | | None | 2000 | 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 | 2000 | 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 | | | | 50000 | 0 | 0 | 0 |
| 2 | TERRENCE J. KEATING | | | | 50000 | 0 | 0 | 0 |
| 3 | R. BRUCE MCDONALD | | | | 50000 | 0 | 0 | 0 |
| 4 | JOSEPH C. MUSCARI | | | | 50000 | 0 | 0 | 0 |
| 5 | MARK A. SCHULZ | | | | 50000 | 0 | 0 | 0 |
| 6 | KEITH E. WANDELL | | | | 50000 | 0 | 0 | 0 |
| 7 | ROGER J. WOOD | | | | 50000 | 0 | 0 | 0 |
2 | APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION. | For | None | 50000 | 0 | 0 | 0 |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 50000 | 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 | | | | 99900 | 0 | 0 | 0 |
| 2 | MICHAEL R. EISENSON | | | | 99900 | 0 | 0 | 0 |
| 3 | ROBERT H. KURNICK, JR. | | | | 99900 | 0 | 0 | 0 |
| 4 | WILLIAM J. LOVEJOY | | | | 99900 | 0 | 0 | 0 |
| 5 | KIMBERLY J. MCWATERS | | | | 99900 | 0 | 0 | 0 |
| 6 | YOSHIMI NAMBA | | | | 99900 | 0 | 0 | 0 |
| 7 | LUCIO A. NOTO | | | | 99900 | 0 | 0 | 0 |
| 8 | ROGER S. PENSKE | | | | 99900 | 0 | 0 | 0 |
| 9 | GREG PENSKE | | | | 99900 | 0 | 0 | 0 |
| 10 | SANDRA E. PIERCE | | | | 99900 | 0 | 0 | 0 |
| 11 | RONALD G. STEINHART | | | | 99900 | 0 | 0 | 0 |
| 12 | H. BRIAN THOMPSON | | | | 99900 | 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 | 99900 | 0 | 0 | 0 |
3 | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | For | None | 99900 | 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 | 99900 | 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 | | | | 99200 | 0 | 0 | 0 |
| 2 | FIONA P. DIAS | | | | 99200 | 0 | 0 | 0 |
2 | APPROVAL OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF REALOGY HOLDINGS TO ELIMINATE THE CLASSIFIED BOARD STRUCTURE. | For | None | 99200 | 0 | 0 | 0 |
3 | APPROVAL OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF REALOGY HOLDINGS TO ELIMINATE PROVISIONS RELATED TO APOLLO. | For | None | 99200 | 0 | 0 | 0 |
4 | ADVISORY VOTE TO APPROVE REALOGY HOLDINGS EXECUTIVE COMPENSATION PROGRAM. | For | None | 99200 | 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 | 99200 | 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 | 130000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MICHAEL F. HILTON | For | None | 130000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: HANSEL E. TOOKES, II | For | None | 130000 | 0 | 0 | 0 |
4 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. | For | None | 130000 | 0 | 0 | 0 |
5 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 130000 | 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 | 130000 | 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 | 130000 | 0 | 0 | 0 |
8 | APPROVAL OF AMENDMENT TO ARTICLES TO ELIMINATE SUPERMAJORITY APPROVAL FOR CERTAIN PROVISIONS OF ARTICLES. | For | None | 130000 | 0 | 0 | 0 |
9 | APPROVAL OF AMENDMENTS TO OUR ARTICLES OF INCORPORATION TO ELIMINATE THE PROVISIONS REGARDING BUSINESS COMBINATIONS WITH INTERESTED SHAREHOLDERS. | For | None | 130000 | 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 | 200000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: BARBARA L. BOWLES | For | None | 200000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: PATRICIA W. CHADWICK | For | None | 200000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: CURT S. CULVER | For | None | 200000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: THOMAS J. FISCHER | For | None | 200000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: GALE E. KLAPPA | For | None | 200000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | For | None | 200000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ULICE PAYNE, JR. | For | None | 200000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: MARY ELLEN STANEK | For | None | 200000 | 0 | 0 | 0 |
10 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2014. | For | None | 200000 | 0 | 0 | 0 |
11 | ADVISORY VOTE TO APPROVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 0 | 200000 | 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 | | | | 69407 | 0 | 0 | 0 |
| 2 | ELLEN R. GORDON | | | | 69407 | 0 | 0 | 0 |
| 3 | LANA JANE LEWIS-BRENT | | | | 69407 | 0 | 0 | 0 |
| 4 | BARRE A. SEIBERT | | | | 69407 | 0 | 0 | 0 |
| 5 | RICHARD P. BERGEMAN | | | | 69407 | 0 | 0 | 0 |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2014. | For | None | 69407 | 0 | 0 | 0 |
3 | APPROVAL OF NON-BINDING RESOLUTION REGARDING EXECUTIVE COMPENSATION. | For | None | 0 | 69407 | 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 | | | | 150000 | 0 | 0 | 0 |
| 2 | W. DON CORNWELL | | | | 150000 | 0 | 0 | 0 |
| 3 | V. ANN HAILEY | | | | 150000 | 0 | 0 | 0 |
| 4 | NANCY KILLEFER | | | | 150000 | 0 | 0 | 0 |
| 5 | MARIA ELENA LAGOMASINO | | | | 150000 | 0 | 0 | 0 |
| 6 | SARA MATHEW | | | | 150000 | 0 | 0 | 0 |
| 7 | SHERI MCCOY | | | | 150000 | 0 | 0 | 0 |
| 8 | CHARLES H. NOSKI | | | | 150000 | 0 | 0 | 0 |
| 9 | GARY M. RODKIN | | | | 150000 | 0 | 0 | 0 |
| 10 | PAULA STERN | | | | 150000 | 0 | 0 | 0 |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 150000 | 0 | 0 |
3 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 150000 | 0 | 0 | 0 |
4 | SHAREHOLDER PROPOSAL REGARDING PROHIBITION OF ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE OF CONTROL. | Against | None | 0 | 150000 | 0 | 0 |
5 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON SUBSTITUTING SAFER ALTERNATIVES IN PERSONAL CARE PRODUCTS. | Against | None | 0 | 150000 | 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 | 325000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DONALD MACLEOD | For | None | 325000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: DR. ROBERT W. CONN | For | None | 325000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JAMES V. DILLER | For | None | 325000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MERCEDES JOHNSON | For | None | 325000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: GREGORY LANG | For | None | 325000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JAN PEETERS | For | None | 325000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JAMES A. URRY | For | None | 325000 | 0 | 0 | 0 |
9 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 325000 | 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 | 325000 | 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 | 325000 | 0 | 0 | 0 |
12 | TO APPROVE THE INTERSIL CORPORATION EXECUTIVE INCENTIVE PLAN, AS DESCRIBED IN ITEM 5 OF OUR PROXY STATEMENT. | For | None | 325000 | 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 | 325000 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
14 | TO VOTE ON A NON-BINDING PROPOSAL REGARDING THE FREQUENCY OF THE VOTE ON OUR EXECUTIVE COMPENSATION PROGRAM. | | None | 325000 | 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 | 55000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: GEORGE M. CHURCH | For | None | 55000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MICHAEL L. MARBERRY | For | None | 55000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: W. LEE MCCOLLUM | For | None | 55000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: AVI M. NASH | For | None | 55000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: STEVEN M. PAUL | For | None | 55000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: J. PEDRO REINHARD | For | None | 55000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RAKESH SACHDEV | For | None | 55000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: D. DEAN SPATZ | For | None | 55000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: BARRETT A. TOAN | For | None | 55000 | 0 | 0 | 0 |
11 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | For | None | 55000 | 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 | 55000 | 0 | 0 | 0 |
13 | APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO PROVIDE AUTHORITY TO ISSUE PREFERRED STOCK | For | None | 55000 | 0 | 0 | 0 |
14 | APPROVAL OF THE SIGMA-ALDRICH CORPORATION 2014 LONG-TERM INCENTIVE PLAN | For | None | 55000 | 0 | 0 | 0 |
15 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 55000 | 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 | 220000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MARY K. BUSH | For | None | 220000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GREGORY C. CASE | For | None | 220000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: CANDACE H. DUNCAN | For | None | 220000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN | For | None | 220000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RICHARD H. LENNY | For | None | 220000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: THOMAS G. MAHERAS | For | None | 220000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: MICHAEL H. MOSKOW | For | None | 220000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DAVID W. NELMS | For | None | 220000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: MARK A. THIERER | For | None | 220000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH | For | None | 220000 | 0 | 0 | 0 |
12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 220000 | 0 | 0 | 0 |
13 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR OMNIBUS INCENTIVE PLAN. | For | None | 220000 | 0 | 0 | 0 |
14 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 220000 | 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 | | | | 45000 | 0 | 0 | 0 |
| 2 | DAVID W. FAEDER | | | | 45000 | 0 | 0 | 0 |
| 3 | KRISTIN GAMBLE | | | | 45000 | 0 | 0 | 0 |
| 4 | GAIL P. STEINEL | | | | 45000 | 0 | 0 | 0 |
| 5 | WARREN M. THOMPSON | | | | 45000 | 0 | 0 | 0 |
| 6 | JOSEPH S. VASSALLUZZO | | | | 45000 | 0 | 0 | 0 |
| 7 | DONALD C. WOOD | | | | 45000 | 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 | 45000 | 0 | 0 | 0 |
3 | TO HOLD AN ADVISORY VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 45000 | 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 | 175000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON | For | None | 175000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CARLA A. HILLS | For | None | 175000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: KEVIN E. LOFTON | For | None | 175000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JOHN W. MADIGAN | For | None | 175000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: JOHN C. MARTIN | For | None | 175000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | For | None | 175000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RICHARD J. WHITLEY | For | None | 175000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: GAYLE E. WILSON | For | None | 175000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: PER WOLD-OLSEN | For | None | 175000 | 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 | 175000 | 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 | 175000 | 0 | 0 |
13 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | For | None | 175000 | 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 | 175000 | 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 | 175000 | 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 | 175000 | 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 | 43000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: E.E. HOLIDAY | For | None | 43000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: J.H. MULLIN | For | None | 43000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: J.H. QUIGLEY | For | None | 43000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: R.N. WILSON | For | None | 43000 | 0 | 0 | 0 |
6 | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 43000 | 0 | 0 | 0 |
7 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2014. | For | None | 43000 | 0 | 0 | 0 |
8 | ELIMINATION OF 80% SUPERMAJORITY VOTING REQUIREMENT IN THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS. | For | None | 43000 | 0 | 0 | 0 |
9 | ELIMINATION OF TWO-THIRDS SUPERMAJORITY VOTING REQUIREMENT IN THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION. | For | None | 43000 | 0 | 0 | 0 |
10 | ELIMINATION OF PROVISIONS IN THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION CONCERNING $3.50 CUMULATIVE CONVERTIBLE PREFERRED STOCK. | For | None | 43000 | 0 | 0 | 0 |
11 | STOCKHOLDER PROPOSAL RECOMMENDING A REPORT REGARDING CARBON ASSET RISK. | Against | None | 0 | 43000 | 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 | 50000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MICHELLE M. EBANKS | For | None | 50000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | For | None | 50000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ROBERT G. MILLER | For | None | 50000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: BLAKE W. NORDSTROM | For | None | 50000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ERIK B. NORDSTROM | For | None | 50000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: PETER E. NORDSTROM | For | None | 50000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: PHILIP G. SATRE | For | None | 50000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: BRAD D. SMITH | For | None | 50000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: B. KEVIN TURNER | For | None | 50000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ROBERT D. WALTER | For | None | 50000 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: ALISON A. WINTER | For | None | 50000 | 0 | 0 | 0 |
13 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 50000 | 0 | 0 | 0 |
14 | ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. | For | None | 50000 | 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 | | | | 144800 | 0 | 0 | 0 |
| 2 | RODNEY L. BROWN, JR. | | | | 144800 | 0 | 0 | 0 |
| 3 | JACK E. DAVIS | | | | 144800 | 0 | 0 | 0 |
| 4 | DAVID A. DIETZLER | | | | 144800 | 0 | 0 | 0 |
| 5 | KIRBY A. DYESS | | | | 144800 | 0 | 0 | 0 |
| 6 | MARK B. GANZ | | | | 144800 | 0 | 0 | 0 |
| 7 | KATHRYN J. JACKSON | | | | 144800 | 0 | 0 | 0 |
| 8 | NEIL J. NELSON | | | | 144800 | 0 | 0 | 0 |
| 9 | M. LEE PELTON | | | | 144800 | 0 | 0 | 0 |
| 10 | JAMES J. PIRO | | | | 144800 | 0 | 0 | 0 |
| 11 | CHARLES W. SHIVERY | | | | 144800 | 0 | 0 | 0 |
2 | TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | For | None | 144800 | 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 | 144800 | 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 | 144800 | 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 | | | | 225000 | 0 | 0 | 0 |
| 2 | DONALD J. CARTY | | | | 225000 | 0 | 0 | 0 |
| 3 | JONATHAN CHRISTODORO | | | | 225000 | 0 | 0 | 0 |
| 4 | THOMAS W. EBBERN | | | | 225000 | 0 | 0 | 0 |
| 5 | HAROLD N. KVISLE | | | | 225000 | 0 | 0 | 0 |
| 6 | BRIAN M. LEVITT | | | | 225000 | 0 | 0 | 0 |
| 7 | SAMUEL J. MERKSAMER | | | | 225000 | 0 | 0 | 0 |
| 8 | LISA A. STEWART | | | | 225000 | 0 | 0 | 0 |
| 9 | HENRY W. SYKES | | | | 225000 | 0 | 0 | 0 |
| 10 | PETER W. TOMSETT | | | | 225000 | 0 | 0 | 0 |
| 11 | MICHAEL T. WAITES | | | | 225000 | 0 | 0 | 0 |
| 12 | CHARLES R. WILLIAMSON | | | | 225000 | 0 | 0 | 0 |
| 13 | CHARLES M. WINOGRAD | | | | 225000 | 0 | 0 | 0 |
2 | REAPPOINTMENT OF ERNST & YOUNG, LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR. | For | None | 225000 | 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 | 225000 | 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 | 225000 | 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 | 225000 | 0 | 0 |
6 | THE SHAREHOLDER PROPOSAL. PLEASE READ THE PROPOSAL IN FULL IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Against | None | 225000 | 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 | 120000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: STEVEN D. BLACK | For | None | 120000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: BORJE E. EKHOLM | For | None | 120000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ROBERT GREIFELD | For | None | 120000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: GLENN H. HUTCHINS | For | None | 120000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ESSA KAZIM | For | None | 120000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JOHN D. MARKESE | For | None | 120000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN | For | None | 120000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: THOMAS F. O'NEILL | For | None | 120000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: MICHAEL R. SPLINTER | For | None | 120000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: LARS R. WEDENBORN | For | None | 120000 | 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 | 120000 | 0 | 0 | 0 |
13 | TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. | For | None | 120000 | 0 | 0 | 0 |
14 | TO APPROVE THE NASDAQ OMX EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED. | For | None | 120000 | 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 | 120000 | 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 | 146400 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JOSE B. ALVAREZ | For | None | 146400 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: BOBBY J. GRIFFIN | For | None | 146400 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MICHAEL J. KNEELAND | For | None | 146400 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: PIERRE E. LEROY | For | None | 146400 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER | For | None | 146400 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: BRIAN D. MCAULEY | For | None | 146400 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JOHN S. MCKINNEY | For | None | 146400 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JAMES H. OZANNE | For | None | 146400 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JASON D. PAPASTAVROU | For | None | 146400 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: FILIPPO PASSERINI | For | None | 146400 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: DONALD C. ROOF | For | None | 146400 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: KEITH WIMBUSH | For | None | 146400 | 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 | 146400 | 0 | 0 | 0 |
15 | APPROVAL OF SECOND AMENDED AND RESTATED 2010 LONG TERM INCENTIVE PLAN | For | None | 146400 | 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 | 146400 | 0 | 0 | 0 |
17 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 146400 | 0 | 0 | 0 |
18 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | For | None | 146400 | 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 | | | | 220000 | 0 | 0 | 0 |
| 2 | SUSAN M. HILL | | | | 220000 | 0 | 0 | 0 |
| 3 | CORNELIUS D. MAHONEY | | | | 220000 | 0 | 0 | 0 |
| 4 | JOHN W. ALTMEYER | | | | 220000 | 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 | 220000 | 0 | 0 | 0 |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | For | None | 220000 | 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 | 170000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JAMES H. BLOEM | For | None | 170000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE | For | None | 170000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: TAMAR D. HOWSON | For | None | 170000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JOHN A. KING | For | None | 170000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: CATHERINE M. KLEMA | For | None | 170000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JIRI MICHAL | For | None | 170000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: SIGURDUR OLI OLAFSSON | For | None | 170000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN | For | None | 170000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: RONALD R. TAYLOR | For | None | 170000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ANDREW L. TURNER | For | None | 170000 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: FRED G. WEISS | For | None | 170000 | 0 | 0 | 0 |
13 | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 170000 | 0 | 0 | 0 |
14 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 170000 | 0 | 0 | 0 |
15 | TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT. | Against | None | 0 | 170000 | 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 | 100000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: SUSAN M. CAMERON | For | None | 100000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: KRISS CLONINGER, III | For | None | 100000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: E.V. GOINGS | For | None | 100000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JOE R. LEE | For | None | 100000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ANGEL R. MARTINEZ | For | None | 100000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE CASTRO | For | None | 100000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ROBERT J. MURRAY | For | None | 100000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DAVID R. PARKER | For | None | 100000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | For | None | 100000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: M. ANNE SZOSTAK | For | None | 100000 | 0 | 0 | 0 |
12 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM | For | None | 100000 | 0 | 0 | 0 |
13 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 100000 | 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 | 142500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: AHMET C. DORDUNCU | For | None | 142500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JOHN V. FARACI | For | None | 142500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ILENE S. GORDON | For | None | 142500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JAY L. JOHNSON | For | None | 142500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: STACEY J. MOBLEY | For | None | 142500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JOAN E. SPERO | For | None | 142500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III | For | None | 142500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JOHN F. TURNER | For | None | 142500 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: WILLIAM G. WALTER | For | None | 142500 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: J. STEVEN WHISLER | For | None | 142500 | 0 | 0 | 0 |
12 | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | For | None | 142500 | 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 | 142500 | 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 | 142500 | 0 | 0 | 0 |
15 | SHAREOWNER PROPOSAL CONCERNING AN INDEPENDENT BOARD CHAIRMAN | Against | None | 142500 | 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 | 275000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ELAINE L. CHAO | For | None | 275000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: THOMAS L. HAMBY | For | None | 275000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JOHN D. JOHNS | For | None | 275000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: VANESSA LEONARD | For | None | 275000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: CHARLES D. MCCRARY | For | None | 275000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. | For | None | 275000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: HANS H. MILLER | For | None | 275000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: MALCOLM PORTERA | For | None | 275000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: C. DOWD RITTER | For | None | 275000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JESSE J. SPIKES | For | None | 275000 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: WILLIAM A. TERRY | For | None | 275000 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: W. MICHAEL WARREN, JR. | For | None | 275000 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: VANESSA WILSON | For | None | 275000 | 0 | 0 | 0 |
15 | ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN ITS PROXY STATEMENT. | For | None | 275000 | 0 | 0 | 0 |
16 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANT. | For | None | 275000 | 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 | | | | 48500 | 0 | 0 | 0 |
| 2 | KEITH L. BARNES | | | | 48500 | 0 | 0 | 0 |
| 3 | RICHARD K. LOCHRIDGE | | | | 48500 | 0 | 0 | 0 |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 48500 | 0 | 0 | 0 |
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 48500 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
4 | ADVISORY VOTE TO APPROVE THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | | None | 48500 | 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 | 185000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: SCOTT S. COWEN | For | None | 185000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MICHAEL T. COWHIG | For | None | 185000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY | For | None | 185000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JOSE IGNACIO PEREZ-LIZAUR | For | None | 185000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MICHAEL B. POLK | For | None | 185000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | For | None | 185000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RAYMOND G. VIAULT | For | None | 185000 | 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 | 185000 | 0 | 0 | 0 |
10 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 185000 | 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 | 120800 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS | For | None | 120800 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS | For | None | 120800 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MICHAEL E. JESANIS | For | None | 120800 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MARTY R. KITTRELL | For | None | 120800 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: W. LEE NUTTER | For | None | 120800 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DEBORAH S. PARKER | For | None | 120800 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. | For | None | 120800 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: TERESA A. TAYLOR | For | None | 120800 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: RICHARD L. THOMPSON | For | None | 120800 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: CAROLYN Y. WOO | For | None | 120800 | 0 | 0 | 0 |
12 | TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 120800 | 0 | 0 | 0 |
13 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | For | None | 120800 | 0 | 0 | 0 |
14 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING REPORTS ON POLITICAL CONTRIBUTIONS. | Against | None | 120800 | 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 | | | | 145000 | 0 | 0 | 0 |
| 2 | MICHAEL R. GAMBRELL | | | | 145000 | 0 | 0 | 0 |
| 3 | DAVID W. MELINE | | | | 145000 | 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 | 145000 | 0 | 0 | 0 |
3 | ADVISORY APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 0 | 145000 | 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 | 250000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: HARRY L. BOSCO | For | None | 250000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JAMES A. CHIDDIX | For | None | 250000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ANDREW T. HELLER | For | None | 250000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MATTHEW B. KEARNEY | For | None | 250000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ROBERT J. STANZIONE | For | None | 250000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DOREEN A. TOBEN | For | None | 250000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DEBORA J. WILSON | For | None | 250000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DAVID A. WOODLE | For | None | 250000 | 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 | 250000 | 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 | 250000 | 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 | | | | 40000 | 0 | 0 | 0 |
| 2 | WILLIAM LAMAR JR. | | | | 40000 | 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 | 40000 | 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 | 139700 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: CLAY C. WILLIAMS | For | None | 139700 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GREG L. ARMSTRONG | For | None | 139700 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP | For | None | 139700 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MARCELA E. DONADIO | For | None | 139700 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: BEN A. GUILL | For | None | 139700 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DAVID D. HARRISON | For | None | 139700 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ROGER L. JARVIS | For | None | 139700 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: ERIC L. MATTSON | For | None | 139700 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JEFFERY A. SMISEK | For | None | 139700 | 0 | 0 | 0 |
11 | RATIFICATION OF INDEPENDENT AUDITORS. | For | None | 139700 | 0 | 0 | 0 |
12 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 139700 | 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 | 15000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DENNIS KESSLER | For | None | 15000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: G. RICHARD WAGONER, JR. | For | None | 15000 | 0 | 0 | 0 |
4 | ADVISORY VOTE TO APPROVE 2013 EXECUTIVE COMPENSATION | For | None | 0 | 15000 | 0 | 0 |
5 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 15000 | 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 | | | | 63200 | 0 | 0 | 0 |
| 2 | GEORGE HERRERA | | | | 63200 | 0 | 0 | 0 |
| 3 | BRIAN MULRONEY | | | | 63200 | 0 | 0 | 0 |
| 4 | MICHAEL H. WARGOTZ | | | | 63200 | 0 | 0 | 0 |
2 | ADVISORY VOTE TO APPROVE THE WYNDHAM WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. | For | None | 0 | 63200 | 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 | 63200 | 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 | 63200 | 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 | 30000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JOHN V. LOVOI | For | None | 30000 | 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 | 30000 | 0 | 0 | 0 |
4 | APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO DELETE OBSOLETE PROVISIONS. | For | None | 30000 | 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 | 30000 | 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 | 30000 | 0 | 0 | 0 |
7 | ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 30000 | 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 | | | | 52500 | 0 | 0 | 0 |
| 2 | MAX L. LUKENS | | | | 52500 | 0 | 0 | 0 |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 0 | 52500 | 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 | 52500 | 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 | 52500 | 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 | 52500 | 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 | 116500 | 0 | 0 | 0 |
2 | RE-ELECTION OF DIRECTOR: ROXANNE J. DECYK | For | None | 116500 | 0 | 0 | 0 |
3 | RE-ELECTION OF DIRECTOR: MARY E. FRANCIS CBE | For | None | 116500 | 0 | 0 | 0 |
4 | RE-ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT | For | None | 116500 | 0 | 0 | 0 |
5 | RE-ELECTION OF DIRECTOR: GERALD W. HADDOCK | For | None | 116500 | 0 | 0 | 0 |
6 | RE-ELECTION OF DIRECTOR: FRANCIS S. KALMAN | For | None | 116500 | 0 | 0 | 0 |
7 | RE-ELECTION OF DIRECTOR: DANIEL W. RABUN | For | None | 116500 | 0 | 0 | 0 |
8 | RE-ELECTION OF DIRECTOR: KEITH O. RATTIE | For | None | 116500 | 0 | 0 | 0 |
9 | RE-ELECTION OF DIRECTOR: PAUL E. ROWSEY, III | For | None | 116500 | 0 | 0 | 0 |
10 | TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT SHARES. | For | None | 116500 | 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 | 116500 | 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 | 116500 | 0 | 0 | 0 |
13 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. | For | None | 116500 | 0 | 0 | 0 |
14 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY. | For | None | 116500 | 0 | 0 | 0 |
15 | A NON-BINDING ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2013. | For | None | 116500 | 0 | 0 | 0 |
16 | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 116500 | 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 | 116500 | 0 | 0 | 0 |
18 | TO APPROVE A CAPITAL REORGANISATION. | For | None | 116500 | 0 | 0 | 0 |
19 | TO APPROVE THE DISAPPLICATION OF PRE- EMPTION RIGHTS. | For | None | 116500 | 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 | 160000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: G. PETER D. ALOIA | For | None | 160000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. | For | None | 160000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: CHRISTINA A. GOLD | For | None | 160000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: REBECCA A. MCDONALD | For | None | 160000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RICHARD P. LAVIN | For | None | 160000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: FRANK T. MACINNIS | For | None | 160000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DENISE L. RAMOS | For | None | 160000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DONALD J. STEBBINS | For | None | 160000 | 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 | 160000 | 0 | 0 | 0 |
11 | APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | For | None | 160000 | 0 | 0 | 0 |
12 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK RETENTION REQUIREMENTS | Against | None | 0 | 160000 | 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 | 62500 | 0 | 0 | 0 |
2 | TO APPROVE THE VOTING CAP ELIMINATION PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 62500 | 0 | 0 | 0 |
3 | TO APPROVE THE RESERVES PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 62500 | 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 | 62500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JERRY W. BURRIS | For | None | 62500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) DAVIDSON | For | None | 62500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: T. MICHAEL GLENN | For | None | 62500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: DAVID H.Y. HO | For | None | 62500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RANDALL J. HOGAN | For | None | 62500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DAVID A. JONES | For | None | 62500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RONALD L. MERRIMAN | For | None | 62500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: WILLIAM T. MONAHAN | For | None | 62500 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON | For | None | 62500 | 0 | 0 | 0 |
11 | TO ELECT RANDALL J. HOGAN AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 62500 | 0 | 0 | 0 |
12 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: DAVID A. JONES | For | None | 62500 | 0 | 0 | 0 |
13 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: GLYNIS A. BRYAN | For | None | 62500 | 0 | 0 | 0 |
14 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: T. MICHAEL GLENN | For | None | 62500 | 0 | 0 | 0 |
15 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: WILLIAM T. MONAHAN | For | None | 62500 | 0 | 0 | 0 |
16 | TO ELECT PROXY VOTING SERVICES GMBH AS THE INDEPENDENT PROXY | For | None | 62500 | 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 | 62500 | 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 | 62500 | 0 | 0 | 0 |
19 | TO RE-ELECT DELOITTE AG AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING | For | None | 62500 | 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 | 62500 | 0 | 0 | 0 |
21 | TO ELECT PRICEWATERHOUSECOOPERS AG AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING | For | None | 62500 | 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 | 62500 | 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 | 62500 | 0 | 0 | 0 |
24 | TO APPROVE BY ADVISORY VOTE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | For | None | 62500 | 0 | 0 | 0 |
25 | TO APPROVE THE RENEWAL OF THE AUTHORIZED CAPITAL OF PENTAIR LTD. | For | None | 62500 | 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 | 62500 | 0 | 0 | 0 |
2 | TO APPROVE THE VOTING CAP ELIMINATION PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 62500 | 0 | 0 | 0 |
3 | TO APPROVE THE RESERVES PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 62500 | 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 | 62500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JERRY W. BURRIS | For | None | 62500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) DAVIDSON | For | None | 62500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: T. MICHAEL GLENN | For | None | 62500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: DAVID H.Y. HO | For | None | 62500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RANDALL J. HOGAN | For | None | 62500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DAVID A. JONES | For | None | 62500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: RONALD L. MERRIMAN | For | None | 62500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: WILLIAM T. MONAHAN | For | None | 62500 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON | For | None | 62500 | 0 | 0 | 0 |
11 | TO ELECT RANDALL J. HOGAN AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | For | None | 62500 | 0 | 0 | 0 |
12 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: DAVID A. JONES | For | None | 62500 | 0 | 0 | 0 |
13 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: GLYNIS A. BRYAN | For | None | 62500 | 0 | 0 | 0 |
14 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: T. MICHAEL GLENN | For | None | 62500 | 0 | 0 | 0 |
15 | TO ELECT THE MEMBER OF THE COMPENSATION COMMITTEE: WILLIAM T. MONAHAN | For | None | 62500 | 0 | 0 | 0 |
16 | TO ELECT PROXY VOTING SERVICES GMBH AS THE INDEPENDENT PROXY | For | None | 62500 | 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 | 62500 | 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 | 62500 | 0 | 0 | 0 |
19 | TO RE-ELECT DELOITTE AG AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING | For | None | 62500 | 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 | 62500 | 0 | 0 | 0 |
21 | TO ELECT PRICEWATERHOUSECOOPERS AG AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING | For | None | 62500 | 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 | 62500 | 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 | 62500 | 0 | 0 | 0 |
24 | TO APPROVE BY ADVISORY VOTE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | For | None | 62500 | 0 | 0 | 0 |
25 | TO APPROVE THE RENEWAL OF THE AUTHORIZED CAPITAL OF PENTAIR LTD. | For | None | 62500 | 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 | 125000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: NELSON J. CHAI | For | None | 125000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: C. MARTIN HARRIS | For | None | 125000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: TYLER JACKS | For | None | 125000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JUDY C. LEWENT | For | None | 125000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 125000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JIM P. MANZI | For | None | 125000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: WILLIAM G. PARRETT | For | None | 125000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: LARS R. SORENSEN | For | None | 125000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: SCOTT M. SPERLING | For | None | 125000 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: ELAINE S. ULLIAN | For | None | 125000 | 0 | 0 | 0 |
12 | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 125000 | 0 | 0 | 0 |
13 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2014. | For | None | 125000 | 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 | | | | 288000 | 0 | 0 | 0 |
| 2 | LAWRENCE F. PROBST III | | | | 288000 | 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 | 288000 | 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 | 288000 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
4 | TO CAST A NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY-ON- PAY VOTES | | None | 288000 | 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 | 288000 | 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 | 75000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ERIC K. BRANDT | For | None | 75000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: WILLIAM F. HECHT | For | None | 75000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: FRANCIS J. LUNGER | For | None | 75000 | 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 | 75000 | 0 | 0 | 0 |
6 | TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | For | None | 75000 | 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 | | | | 250000 | 0 | 0 | 0 |
| 2 | A.J. AGARWAL | | | | 0 | 0 | 250000 | 0 |
| 3 | MICHAEL A. BARR | | | | 0 | 0 | 250000 | 0 |
| 4 | JAMES L. DONALD | | | | 0 | 0 | 250000 | 0 |
| 5 | WILLIAM A. KUSSELL | | | | 250000 | 0 | 0 | 0 |
| 6 | WILLIAM D. RAHM | | | | 0 | 0 | 250000 | 0 |
| 7 | RICHARD F. WALLMAN | | | | 250000 | 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 | 250000 | 0 | 0 | 0 |
3 | PROPOSAL FOR AN ADVISORY VOTE ON THE CORPORATION'S EXECUTIVE COMPENSATION | For | None | 250000 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
4 | PROPOSAL FOR AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON THE CORPORATION'S EXECUTIVE COMPENSATION | | None | 250000 | 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 | | | | 250000 | 0 | 0 | 0 |
| 2 | CHRISTOPHER K. DANIELLO | | | | 0 | 0 | 250000 | 0 |
| 3 | KEVIN W. DINNIE | | | | 0 | 0 | 250000 | 0 |
| 4 | TY E. WALLACH | | | | 0 | 0 | 250000 | 0 |
| 5 | RICHARD F. WALLMAN | | | | 250000 | 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 | 250000 | 0 | 0 | 0 |
3 | PROPOSAL FOR AN ADVISORY VOTE ON ESH REIT'S EXECUTIVE COMPENSATION | For | None | 250000 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
4 | PROPOSAL FOR AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON ESH REIT'S EXECUTIVE COMPENSATION | | None | 250000 | 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 | | | | 171000 | 0 | 0 | 0 |
| 2 | ANTHONY J. BARKETT | | | | 171000 | 0 | 0 | 0 |
| 3 | JEFFREY EISENBERG | | | | 171000 | 0 | 0 | 0 |
| 4 | PAUL G. GABOS | | | | 171000 | 0 | 0 | 0 |
| 5 | MICHAEL W. KOSLOSKE | | | | 171000 | 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 | 325000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ROBERT M. CALDERONI | For | None | 325000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MARY B. CRANSTON | For | None | 325000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: J. MICHAEL LAWRIE | For | None | 325000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: DAVID SCHLOTTERBECK | For | None | 325000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: SHAYGAN KHERADPIR | For | None | 325000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: KEVIN DENUCCIO | For | None | 325000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: GARY DAICHENDT | For | None | 325000 | 0 | 0 | 0 |
9 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | For | None | 325000 | 0 | 0 | 0 |
10 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | For | None | 0 | 325000 | 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 | 380000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: BERNARD L. HAN | For | None | 380000 | 0 | 0 | 0 |
3 | TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 380000 | 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 | 380000 | 0 | 0 | 0 |
5 | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | For | None | 380000 | 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 | 380000 | 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 | | | | 40000 | 0 | 0 | 0 |
| 2 | CHRISTOPHER WRIGHT | | | | 40000 | 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 | 40000 | 0 | 0 |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY. | For | None | 40000 | 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 | | | | 280000 | 0 | 0 | 0 |
| 2 | BARRY K. ALLEN | | | | 280000 | 0 | 0 | 0 |
| 3 | DAVID W. NELMS | | | | 280000 | 0 | 0 | 0 |
| 4 | DONNA F. ZARCONE | | | | 280000 | 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 | 280000 | 0 | 0 | 0 |
3 | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 280000 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
4 | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | | None | 280000 | 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 | | | | 60200 | 0 | 0 | 0 |
| 2 | ALAN D. FELDMAN | | | | 60200 | 0 | 0 | 0 |
| 3 | JOSEPH M. FORTUNATO | | | | 60200 | 0 | 0 | 0 |
| 4 | MICHAEL F. HINES | | | | 60200 | 0 | 0 | 0 |
| 5 | AMY B. LANE | | | | 60200 | 0 | 0 | 0 |
| 6 | PHILIP E. MALLOTT | | | | 60200 | 0 | 0 | 0 |
| 7 | ROBERT F. MORAN | | | | 60200 | 0 | 0 | 0 |
| 8 | C. SCOTT O'HARA | | | | 60200 | 0 | 0 | 0 |
| 9 | RICHARD J. WALLACE | | | | 60200 | 0 | 0 | 0 |
2 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2014 FISCAL YEAR | For | None | 60200 | 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 | 60200 | 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 | 165000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JEFFREY H. MIRO | For | None | 165000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MICHAEL G. MORRIS | For | None | 165000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN | For | None | 165000 | 0 | 0 | 0 |
5 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | For | None | 165000 | 0 | 0 | 0 |
6 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 0 | 165000 | 0 | 0 |
7 | STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT | Against | None | 165000 | 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 | 122300 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JAMES G. CARLSON | For | None | 122300 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MARK A. EMMERT | For | None | 122300 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: STEVEN J. HEYER | For | None | 122300 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: SAM R. LENO | For | None | 122300 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: BARRY P. SCHOCHET | For | None | 122300 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JAMES D. SHELTON | For | None | 122300 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: AMY WALLMAN | For | None | 122300 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JOHN L. WORKMAN | For | None | 122300 | 0 | 0 | 0 |
10 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 122300 | 0 | 0 | 0 |
11 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 122300 | 0 | 0 | 0 |
12 | APPROVAL OF THE ADOPTION OF THE STOCK AND INCENTIVE PLAN. | For | None | 122300 | 0 | 0 | 0 |
13 | RE-APPROVAL OF THE PERFORMANCE CRITERIA UNDER THE ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVE OFFICERS. | For | None | 122300 | 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 | 60000 | 0 | 0 |
2 | ELECTION OF DIRECTOR: CECIL JOWELL | For | None | 0 | 60000 | 0 | 0 |
3 | ELECTION OF DIRECTOR: DAVID M. NUREK | For | None | 0 | 60000 | 0 | 0 |
4 | PROPOSAL TO APPROVE THE COMPANY'S ANNUAL AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013. | For | None | 60000 | 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 | 60000 | 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 | | | | 162900 | 0 | 0 | 0 |
| 2 | MICHAEL BARR | | | | 162900 | 0 | 0 | 0 |
| 3 | GARY H. HUNT | | | | 162900 | 0 | 0 | 0 |
| 4 | GENERAL WILLIAM LYON | | | | 162900 | 0 | 0 | 0 |
| 5 | WILLIAM H. LYON | | | | 162900 | 0 | 0 | 0 |
| 6 | MATTHEW R. NIEMANN | | | | 162900 | 0 | 0 | 0 |
| 7 | NATHANIEL REDLEAF | | | | 162900 | 0 | 0 | 0 |
| 8 | LYNN CARLSON SCHELL | | | | 162900 | 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 | 162900 | 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 | 162900 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
4 | ADVISORY (NON-BINDING) VOTE TO APPROVE THE FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION. | | None | 162900 | 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 | | | | 90000 | 0 | 0 | 0 |
| 2 | DENNIS F. LYNCH | | | | 90000 | 0 | 0 | 0 |
| 3 | DENIS J. O'LEARY | | | | 90000 | 0 | 0 | 0 |
| 4 | GLENN M. RENWICK | | | | 90000 | 0 | 0 | 0 |
| 5 | KIM M. ROBAK | | | | 90000 | 0 | 0 | 0 |
| 6 | DOYLE R. SIMONS | | | | 90000 | 0 | 0 | 0 |
| 7 | THOMAS C. WERTHEIMER | | | | 90000 | 0 | 0 | 0 |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF FISERV, INC. | For | None | 90000 | 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 | 90000 | 0 | 0 | 0 |
4 | A SHAREHOLDER PROPOSAL RELATING TO CONFIDENTIAL VOTING. | Against | None | 0 | 90000 | 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 | 160000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JOEL P. FRIEDMAN | For | None | 160000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MARK N. GREENE | For | None | 160000 | 0 | 0 | 0 |
4 | RATIFICATION OF ERNST & YOUNG LLP AS NEUSTAR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 160000 | 0 | 0 | 0 |
5 | APPROVAL OF AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 160000 | 0 | 0 | 0 |
6 | APPROVAL OF THE AMENDED AND RESTATED NEUSTAR, INC. CORPORATE BONUS PLAN (FKA THE 2009 PERFORMANCE ACHIEVEMENT AWARD PLAN). | For | None | 160000 | 0 | 0 | 0 |
7 | A STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Against | None | 160000 | 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 | | | | 150000 | 0 | 0 | 0 |
| 2 | JORDAN L. KAPLAN | | | | 150000 | 0 | 0 | 0 |
| 3 | KENNETH M. PANZER | | | | 150000 | 0 | 0 | 0 |
| 4 | CHRISTOPHER H. ANDERSON | | | | 150000 | 0 | 0 | 0 |
| 5 | LESLIE E. BIDER | | | | 150000 | 0 | 0 | 0 |
| 6 | DR. DAVID T. FEINBERG | | | | 150000 | 0 | 0 | 0 |
| 7 | THOMAS E. O'HERN | | | | 150000 | 0 | 0 | 0 |
| 8 | WILLIAM E. SIMON, JR. | | | | 150000 | 0 | 0 | 0 |
2 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION. | For | None | 0 | 150000 | 0 | 0 |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 150000 | 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 | | | | 205900 | 0 | 0 | 0 |
| 2 | ROBIN P. SELATI | | | | 205900 | 0 | 0 | 0 |
| 3 | CARLA R. COOPER | | | | 205900 | 0 | 0 | 0 |
| 4 | BANNUS B. HUDSON | | | | 205900 | 0 | 0 | 0 |
| 5 | ROBERT S. MERRITT | | | | 205900 | 0 | 0 | 0 |
| 6 | ALAN VITULI | | | | 205900 | 0 | 0 | 0 |
2 | APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | For | None | 205900 | 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 | 205900 | 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 | 240000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: STEPHEN A. SMITH | For | None | 240000 | 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 | 240000 | 0 | 0 | 0 |
4 | TO APPROVE THE AMENDED AND RESTATED 2013 OMNIBUS STOCK AND INCENTIVE PLAN ("AMENDED OMNIBUS PLAN"). | For | None | 240000 | 0 | 0 | 0 |
5 | TO APPROVE, BY ADVISORY VOTE, A RESOLUTION ON EXECUTIVE COMPENSATION. | For | None | 240000 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
6 | TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. | | None | 240000 | 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 | 2700 | 0 | 0 |
2 | ELECTION OF DIRECTOR: SHARAD MANSUKANI, M.D. | For | None | 0 | 2700 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JEFFREY K. RHODES | For | None | 0 | 2700 | 0 | 0 |
4 | THE APPROVAL OF THE SURGICAL CARE AFFILIATES TEAMMATE STOCK PURCHASE PLAN. | For | None | 2700 | 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 | 2700 | 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 | 120000 | 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 | 120000 | 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 | 120000 | 0 | 0 | 0 |
4 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014 | For | None | 120000 | 0 | 0 | 0 |
5 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S UK STATUTORY AUDITOR | For | None | 120000 | 0 | 0 | 0 |
6 | AUTHORIZATION OF AUDIT COMMITTEE TO DETERMINE UK STATUTORY AUDITORS' COMPENSATION | For | None | 120000 | 0 | 0 | 0 |
7 | AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION | For | None | 120000 | 0 | 0 | 0 |
8 | AN ADVISORY VOTE ON THE COMPANY'S DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2013 | For | None | 120000 | 0 | 0 | 0 |
9 | APPROVAL OF THE COMPANY'S DIRECTORS' COMPENSATION POLICY | For | None | 120000 | 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 | 120000 | 0 | 0 | 0 |
11 | AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION TO DECLASSIFY THE BOARD OF DIRECTORS | For | None | 120000 | 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 | | | | 82600 | 0 | 0 | 0 |
| 2 | JEFF OVERLY | | | | 0 | 0 | 82600 | 0 |
| 3 | RAYMOND P. SILCOCK | | | | 82600 | 0 | 0 | 0 |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 82600 | 0 | 0 | 0 |
3 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. | For | None | 82600 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
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 | 82600 | 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 | | | | 100000 | 0 | 0 | 0 |
| 2 | TODD A. ADAMS | | | | 100000 | 0 | 0 | 0 |
| 3 | RALPH CASTNER | | | | 100000 | 0 | 0 | 0 |
2 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 100000 | 0 | 0 | 0 |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 100000 | 0 | 0 | 0 |
4 | APPROVE GENERAC HOLDINGS INC. EMPLOYEE STOCK PURCHASE PLAN. | For | None | 100000 | 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 | | | | 380000 | 0 | 0 | 0 |
| 2 | SIR PETER L. BONFIELD | | | | 380000 | 0 | 0 | 0 |
| 3 | GREGORY K. HINCKLEY | | | | 380000 | 0 | 0 | 0 |
| 4 | J. DANIEL MCCRANIE | | | | 380000 | 0 | 0 | 0 |
| 5 | PATRICK B. MCMANUS | | | | 380000 | 0 | 0 | 0 |
| 6 | WALDEN C. RHINES | | | | 380000 | 0 | 0 | 0 |
| 7 | DAVID S. SCHECHTER | | | | 380000 | 0 | 0 | 0 |
| 8 | JEFFREY M. STAFEIL | | | | 380000 | 0 | 0 | 0 |
2 | SHAREHOLDER ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 380000 | 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 | 380000 | 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 | 380000 | 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 | 380000 | 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 | 380000 | 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 | 308600 | 0 |
| 2 | JOHN G. SCHREIBER | | | | 0 | 0 | 308600 | 0 |
| 3 | A.J. AGARWAL | | | | 0 | 0 | 308600 | 0 |
| 4 | MICHAEL BERMAN | | | | 308600 | 0 | 0 | 0 |
| 5 | ANTHONY W. DEERING | | | | 308600 | 0 | 0 | 0 |
| 6 | JONATHAN D. GRAY | | | | 0 | 0 | 308600 | 0 |
| 7 | NADEEM MEGHJI | | | | 0 | 0 | 308600 | 0 |
| 8 | WILLIAM D. RAHM | | | | 308600 | 0 | 0 | 0 |
| 9 | WILLIAM J. STEIN | | | | 0 | 0 | 308600 | 0 |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 308600 | 0 | 0 | 0 |
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | For | None | 308600 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
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 | 308600 | 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 | 125000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: PETER S. SWINBURN | For | None | 125000 | 0 | 0 | 0 |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY-ON-PAY). | For | None | 125000 | 0 | 0 | 0 |
4 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS EXPRESS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 125000 | 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 | | | | 149500 | 0 | 0 | 0 |
| 2 | IRWIN D. SIMON | | | | 149500 | 0 | 0 | 0 |
| 3 | WILLIAM J. GRANT | | | | 149500 | 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 | 149500 | 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 | 149500 | 0 | 0 | 0 |
4 | ADVISORY APPROVAL OF JARDEN CORPORATION'S EXECUTIVE COMPENSATION. | For | None | 0 | 149500 | 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 | | | | 125000 | 0 | 0 | 0 |
| 2 | THOMAS W. D'ALONZO | | | | 125000 | 0 | 0 | 0 |
| 3 | WILLIAM P. KEANE | | | | 125000 | 0 | 0 | 0 |
| 4 | CAROLYN J. LOGAN | | | | 125000 | 0 | 0 | 0 |
| 5 | MARK A. SIRGO | | | | 125000 | 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 | 125000 | 0 | 0 |
3 | THE PROPOSAL TO APPROVE THE SALIX PHARMACEUTICALS, LTD. 2014 STOCK INCENTIVE PLAN. | For | None | 125000 | 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 | 125000 | 0 | 0 | 0 |
5 | THE APPROVAL, ON AN ADVISORY BASIS, OF THE 2013 EXECUTIVE COMPENSATION. | For | None | 125000 | 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 | 125000 | 0 | 0 | 0 |
2 | APPROVE THE DISTRIBUTABLE PROFITS PROPOSAL. | For | None | 125000 | 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 | 125000 | 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 | 125000 | 0 | 0 | 0 |
2 | APPROVE THE DISTRIBUTABLE PROFITS PROPOSAL. | For | None | 125000 | 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 | 125000 | 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 | 170000 | 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 | 170000 | 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 | | | | 267322 | 0 | 0 | 0 |
| 2 | ROBERT J. ALLISON, JR. | | | | 267322 | 0 | 0 | 0 |
| 3 | ALAN R. BUCKWALTER, III | | | | 267322 | 0 | 0 | 0 |
| 4 | ROBERT A. DAY | | | | 267322 | 0 | 0 | 0 |
| 5 | JAMES C. FLORES | | | | 267322 | 0 | 0 | 0 |
| 6 | GERALD J. FORD | | | | 267322 | 0 | 0 | 0 |
| 7 | THOMAS A. FRY, III | | | | 267322 | 0 | 0 | 0 |
| 8 | H. DEVON GRAHAM, JR. | | | | 267322 | 0 | 0 | 0 |
| 9 | LYDIA H. KENNARD | | | | 267322 | 0 | 0 | 0 |
| 10 | CHARLES C. KRULAK | | | | 267322 | 0 | 0 | 0 |
| 11 | BOBBY LEE LACKEY | | | | 267322 | 0 | 0 | 0 |
| 12 | JON C. MADONNA | | | | 267322 | 0 | 0 | 0 |
| 13 | DUSTAN E. MCCOY | | | | 267322 | 0 | 0 | 0 |
| 14 | JAMES R. MOFFETT | | | | 267322 | 0 | 0 | 0 |
| 15 | STEPHEN H. SIEGELE | | | | 267322 | 0 | 0 | 0 |
| 16 | FRANCES FRAGOS TOWNSEND | | | | 267322 | 0 | 0 | 0 |
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 267322 | 0 | 0 | 0 |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 267322 | 0 | 0 | 0 |
4 | APPROVAL OF THE FREEPORT-MCMORAN COPPER & GOLD INC. ANNUAL INCENTIVE PLAN. | For | None | 267322 | 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 | 267322 | 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 | | | | 65000 | 0 | 0 | 0 |
| 2 | MATTHEW J. ESPE | | | | 65000 | 0 | 0 | 0 |
| 3 | JAMES J. GAFFNEY | | | | 65000 | 0 | 0 | 0 |
| 4 | TAO HUANG | | | | 65000 | 0 | 0 | 0 |
| 5 | MICHAEL F. JOHNSTON | | | | 65000 | 0 | 0 | 0 |
| 6 | JEFFREY LIAW | | | | 65000 | 0 | 0 | 0 |
| 7 | LARRY S. MCWILLIAMS | | | | 65000 | 0 | 0 | 0 |
| 8 | JAMES C. MELVILLE | | | | 65000 | 0 | 0 | 0 |
| 9 | JAMES J. O'CONNOR | | | | 65000 | 0 | 0 | 0 |
| 10 | JOHN J. ROBERTS | | | | 65000 | 0 | 0 | 0 |
| 11 | RICHARD E. WENZ | | | | 65000 | 0 | 0 | 0 |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 65000 | 0 | 0 | 0 |
3 | TO PROVIDE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. | For | None | 65000 | 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 | 335000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: CHERYL A. BACHELDER | For | None | 335000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: HAMISH A. DODDS | For | None | 335000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN | For | None | 335000 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: TERRY E. LONDON | For | None | 335000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE | For | None | 335000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MICHAEL A. PEEL | For | None | 335000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ANN M. SARDINI | For | None | 335000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: ALEXANDER W. SMITH | For | None | 335000 | 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 | 335000 | 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 | 335000 | 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 | 335000 | 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 | | | | 210000 | 0 | 0 | 0 |
| 2 | DANIEL W. CAMPBELL | | | | 210000 | 0 | 0 | 0 |
| 3 | M. TRUMAN HUNT | | | | 210000 | 0 | 0 | 0 |
| 4 | ANDREW D. LIPMAN | | | | 210000 | 0 | 0 | 0 |
| 5 | STEVEN J. LUND | | | | 210000 | 0 | 0 | 0 |
| 6 | PATRICIA A. NEGRON | | | | 210000 | 0 | 0 | 0 |
| 7 | NEIL H. OFFEN | | | | 210000 | 0 | 0 | 0 |
| 8 | THOMAS R. PISANO | | | | 210000 | 0 | 0 | 0 |
2 | ADVISORY VOTE AS TO THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 210000 | 0 | 0 | 0 |
3 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | For | None | 210000 | 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 | | | | 436000 | 0 | 0 | 0 |
| 2 | JOHN D. CAMPBELL | | | | 436000 | 0 | 0 | 0 |
| 3 | ROLAND A. HERNANDEZ | | | | 436000 | 0 | 0 | 0 |
| 4 | MITCHELL C. HOCHBERG | | | | 436000 | 0 | 0 | 0 |
| 5 | RUTH A. KENNEDY | | | | 436000 | 0 | 0 | 0 |
| 6 | PRUDENCE M. LEITH | | | | 436000 | 0 | 0 | 0 |
| 7 | JOHN M. SCOTT III | | | | 436000 | 0 | 0 | 0 |
| 8 | H. ROELAND VOS | | | | 436000 | 0 | 0 | 0 |
2 | CHANGE OF THE COMPANY'S LEGAL NAME FROM ORIENT-EXPRESS HOTELS LTD. TO BELMOND LTD. | For | None | 436000 | 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 | 436000 | 0 | 0 | 0 |
First Investors Special Situations Fund
Vote Summary Report | | | | | | |
Reporting Period: 07/01/2013 to 06/30/2014 | | | | | |
| | | | | | |
| | | | | | |
Institution Account(s): First Investors Special Situation 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 | 149,575 | 451055107 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | Meeting Notes | 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 | | |
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Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | Primary CUSIP |
Precision Castparts Corp. | PCP | 08/13/2013 | Annual | 06/11/2013 | 33,750 | 740189105 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | Meeting Notes | 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 | | |
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Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | Primary CUSIP |
Life Technologies Corporation | LIFE | 08/21/2013 | Special | 07/18/2013 | 56,178 | 53217V109 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | Meeting Notes | 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 | | |
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Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | Primary CUSIP |
QLogic Corporation | QLGC | 08/22/2013 | Annual | 06/27/2013 | 659,050 | 747277101 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | Meeting Notes | 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 | | |
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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 | 158,925 | 587118100 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | Meeting Notes | 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 | | |
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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 | 114,075 | 59522J103 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | Meeting Notes | Meeting ID |
1 | Approve Merger Agreement | Mgmt | For | For | | 827176 |
2 | Approve Omnibus Stock Plan | Mgmt | For | For | | |
3 | Adjourn Meeting | Mgmt | For | For | | |
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Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | Primary CUSIP |
Masimo Corporation | MASI | 10/02/2013 | Annual | 08/12/2013 | 267,450 | 574795100 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | Meeting Notes | 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 | | |
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Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | Primary CUSIP |
Kennametal Inc. | KMT | 10/22/2013 | Annual | 08/30/2013 | 138,900 | 489170100 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | Meeting Notes | 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 | | |
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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 | 145,400 | 03820C105 |
Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction | Meeting Notes | 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 | | | | | 217875 | 0 | 0 | 0 |
| 2 | MICHAEL A. BRADLEY | | | | | 217875 | 0 | 0 | 0 |
| 3 | R. KERRY CLARK | | | | | 217875 | 0 | 0 | 0 |
| 4 | RICHARD P. HAMADA | | | | | 217875 | 0 | 0 | 0 |
| 5 | JAMES A. LAWRENCE | | | | | 217875 | 0 | 0 | 0 |
| 6 | FRANK R. NOONAN | | | | | 217875 | 0 | 0 | 0 |
| 7 | RAY M. ROBINSON | | | | | 217875 | 0 | 0 | 0 |
| 8 | WILLIAM H. SCHUMANN III | | | | | 217875 | 0 | 0 | 0 |
| 9 | WILLIAM P. SULLIVAN | | | | | 217875 | 0 | 0 | 0 |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | | For | None | 217875 | 0 | 0 | 0 |
3 | TO APPROVE THE AVNET, INC. 2013 STOCK COMPENSATION AND INCENTIVE PLAN. | | For | None | 217875 | 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 | 217875 | 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 | | | | | 277291 | 0 | 0 | 0 |
| 2 | MICHAEL J. HALL | | | | | 277291 | 0 | 0 | 0 |
| 3 | I. EDGAR (ED) HENDRIX | | | | | 277291 | 0 | 0 | 0 |
| 4 | PAUL K. LACKEY | | | | | 277291 | 0 | 0 | 0 |
| 5 | TOM E. MAXWELL | | | | | 277291 | 0 | 0 | 0 |
| 6 | JIM W. MOGG | | | | | 277291 | 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 | 277291 | 0 | 0 | 0 |
3 | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | | For | None | 277291 | 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 | | | | | 108300 | 0 | 0 | 0 |
| 2 | KEVIN J. LYNCH | | | | | 108300 | 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 | 108300 | 0 | 0 | 0 |
3 | AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. | | For | None | 108300 | 0 | 0 | 0 |
4 | TO RE-APPROVE THE EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. | | For | None | 108300 | 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 | 100000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JOHN W. DIERCKSEN | | For | None | 100000 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ANN M. KOROLOGOS | | For | None | 100000 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DR. JIREN LIU | | For | None | 0 | 100000 | 0 | 0 |
5 | ELECTION OF DIRECTOR: EDWARD H. MEYER | | For | None | 100000 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: DINESH C. PALIWAL | | For | None | 100000 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: KENNETH M. REISS | | For | None | 100000 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: HELLENE S. RUNTAGH | | For | None | 100000 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: FRANK S. SKLARSKY | | For | None | 100000 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: GARY G. STEEL | | For | None | 100000 | 0 | 0 | 0 |
11 | RATIFY THE APPOINTMENT OF KPMG LLP FOR FISCAL 2014. | | For | None | 100000 | 0 | 0 | 0 |
12 | TO APPROVE AN AMENDMENT TO THE 2012 STOCK OPTION AND INCENTIVE PLAN. | | For | None | 100000 | 0 | 0 | 0 |
13 | TO APPROVE THE 2014 KEY EXECUTIVE OFFICERS BONUS PLAN. | | For | None | 100000 | 0 | 0 | 0 |
14 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | | For | None | 100000 | 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 | 208000 | 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 | 208000 | 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 | 208000 | 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 | | | | | 120225 | 0 | 0 | 0 |
| 2 | DENNIS R. LEIBEL | | | | | 120225 | 0 | 0 | 0 |
| 3 | THOMAS R. ANDERSON | | | | | 120225 | 0 | 0 | 0 |
| 4 | WILLIAM E. BENDUSH | | | | | 120225 | 0 | 0 | 0 |
| 5 | PAUL F. FOLINO | | | | | 120225 | 0 | 0 | 0 |
| 6 | WILLIAM L. HEALEY | | | | | 120225 | 0 | 0 | 0 |
| 7 | MATTHEW E. MASSENGILL | | | | | 120225 | 0 | 0 | 0 |
| 8 | JAMES V. MAZZO | | | | | 120225 | 0 | 0 | 0 |
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | | For | None | 120225 | 0 | 0 | 0 |
3 | APPROVAL OF AMENDMENT TO THE MICROSEMI CORPORATION 2008 PERFORMANCE INCENTIVE PLAN. | | For | None | 0 | 120225 | 0 | 0 |
4 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | For | None | 120225 | 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 | | | | | 454700 | 0 | 0 | 0 |
| 2 | JAMES B. KLEIN | | | | | 454700 | 0 | 0 | 0 |
| 3 | JOHN C. MILLMAN | | | | | 454700 | 0 | 0 | 0 |
| 4 | RICHARD O'TOOLE | | | | | 454700 | 0 | 0 | 0 |
| 5 | BURT STEINBERG | | | | | 454700 | 0 | 0 | 0 |
2 | APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (SAY-ON-PAY) | | For | None | 454700 | 0 | 0 | 0 |
3 | APPROVAL OF THE 2014 STOCK INCENTIVE PLAN | | For | None | 454700 | 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 | 454700 | 0 | 0 | 0 |
NCI BUILDING SYSTEMS, INC. | | | | | |
Security: | 628852204 | | Meeting Type: | Annual | |
Ticker: | NCS | | Meeting Date: | 25-Feb-2014 | |
ISIN | US6288522047 | | Vote Deadline Date: | 24-Feb-2014 | |
Agenda | 933919613 | Management | | | Total Ballot Shares: | 33500 | |
Last Vote Date: | 04-Feb-2014 | | | | | | | | | | |
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
1 | ELECTION OF DIRECTOR: NORMAN C. CHAMBERS | | For | None | 33500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: KATHLEEN J. AFFELDT | | For | None | 33500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: NATHAN K. SLEEPER | | For | None | 33500 | 0 | 0 | 0 |
4 | APPROVAL OF THE SENIOR EXECUTIVE BONUS PLAN. | | For | None | 33500 | 0 | 0 | 0 |
5 | AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | | For | None | 33500 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
6 | AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | 3 Years | None | 33500 | 0 | 0 | 0 | 0 |
Item | Proposal | | Recommendation | Default Vote | For | Against | Abstain | Take No Action |
7 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | | For | None | 33500 | 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 | | | | | 216075 | 0 | 0 | 0 |
| 2 | RICHARD M. COCCHIARO | | | | | 216075 | 0 | 0 | 0 |
| 3 | A. GORDON TUNSTALL | | | | | 216075 | 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 | 216075 | 0 | 0 | 0 |
3 | APPROVE KFORCE'S EXECUTIVE COMPENSATION. | | For | None | 216075 | 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 | 115475 | 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 | 115475 | 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 | 115475 | 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 | | | | | 176825 | 0 | 0 | 0 |
| 2 | STEVEN H. BAER | | | | | 176825 | 0 | 0 | 0 |
| 3 | KAREN S. BELDEN | | | | | 176825 | 0 | 0 | 0 |
| 4 | R. CARY BLAIR | | | | | 176825 | 0 | 0 | 0 |
| 5 | JOHN C. BLICKLE | | | | | 176825 | 0 | 0 | 0 |
| 6 | ROBERT W. BRIGGS | | | | | 176825 | 0 | 0 | 0 |
| 7 | RICHARD COLELLA | | | | | 176825 | 0 | 0 | 0 |
| 8 | ROBERT S. CUBBIN | | | | | 176825 | 0 | 0 | 0 |
| 9 | GINA D. FRANCE | | | | | 176825 | 0 | 0 | 0 |
| 10 | PAUL G. GREIG | | | | | 176825 | 0 | 0 | 0 |
| 11 | TERRY L. HAINES | | | | | 176825 | 0 | 0 | 0 |
| 12 | J.M. HOCHSCHWENDER | | | | | 176825 | 0 | 0 | 0 |
| 13 | CLIFFORD J. ISROFF | | | | | 176825 | 0 | 0 | 0 |
| 14 | PHILIP A. LLOYD II | | | | | 176825 | 0 | 0 | 0 |
| 15 | RUSS M. STROBEL | | | | | 176825 | 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 | 176825 | 0 | 0 |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF FIRSTMERIT'S NAMED EXECUTIVE OFFICERS. | | For | None | 0 | 176825 | 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 | | | | | 55750 | 0 | 0 | 0 |
| 2 | ALAN W. KOSLOFF | | | | | 55750 | 0 | 0 | 0 |
| 3 | JERRY W. WALTON | | | | | 55750 | 0 | 0 | 0 |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | | For | None | 55750 | 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 | 55750 | 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 | 55750 | 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 | | | | | 119700 | 0 | 0 | 0 |
| 2 | RICHARD A. GEPHARDT | | | | | 119700 | 0 | 0 | 0 |
| 3 | JOHN R. ROBERTS | | | | | 119700 | 0 | 0 | 0 |
2 | APPROVAL OF AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS | | For | None | 119700 | 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 | 119700 | 0 | 0 |
4 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | | For | None | 0 | 119700 | 0 | 0 |
5 | APPROVAL OF AMENDMENT TO THE 2012 STOCK INCENTIVE PLAN | | For | None | 119700 | 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 | 119700 | 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 | | | | | 35125 | 0 | 0 | 0 |
| 2 | JAMES C. JOHNSON | | | | | 35125 | 0 | 0 | 0 |
| 3 | JESSICA T. MATHEWS | | | | | 35125 | 0 | 0 | 0 |
| 4 | ROBERT F. MORAN | | | | | 35125 | 0 | 0 | 0 |
| 5 | J. PATRICK MULCAHY | | | | | 35125 | 0 | 0 | 0 |
| 6 | RONALD L. NELSON | | | | | 35125 | 0 | 0 | 0 |
| 7 | RICHARD A. NOLL | | | | | 35125 | 0 | 0 | 0 |
| 8 | ANDREW J. SCHINDLER | | | | | 35125 | 0 | 0 | 0 |
| 9 | ANN E. ZIEGLER | | | | | 35125 | 0 | 0 | 0 |
2 | TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING | | For | None | 35125 | 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 | 35125 | 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 | 84450 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ROBERT F. FRIEL | | For | None | 84450 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO | | For | None | 84450 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ALEXIS P. MICHAS | | For | None | 84450 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JAMES C. MULLEN | | For | None | 84450 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: VICKI L. SATO, PH.D. | | For | None | 84450 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: KENTON J. SICCHITANO | | For | None | 84450 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: PATRICK J. SULLIVAN | | For | None | 84450 | 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 | 84450 | 0 | 0 | 0 |
10 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION | | For | None | 84450 | 0 | 0 | 0 |
11 | TO RE-APPROVE THE PERKINELMER, INC. 2009 INCENTIVE PLAN | | For | None | 84450 | 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* | | | | | 100450 | 0 | 0 | 0 |
| 2 | MR. LIAQUAT AHAMED* | | | | | 100450 | 0 | 0 | 0 |
| 3 | MR. ALBERT BEER* | | | | | 100450 | 0 | 0 | 0 |
| 4 | MR. JOHN CAVOORES* | | | | | 100450 | 0 | 0 | 0 |
| 5 | MS. HEIDI HUTTER* | | | | | 100450 | 0 | 0 | 0 |
| 6 | MR. GARY GREGG# | | | | | 100450 | 0 | 0 | 0 |
| 7 | MR. BRET PEARLMAN# | | | | | 100450 | 0 | 0 | 0 |
2 | TO PROVIDE A NON-BINDING, ADVISORY VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION ("SAY-ON-PAY VOTE"). | | For | None | 100450 | 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 | 100450 | 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 | 60500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: BRAM GOLDSMITH | | For | None | 60500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MOHAMAD ALI | | For | None | 60500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: RICHARD L. BLOCH | | For | None | 60500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: KENNETH L. COLEMAN | | For | None | 60500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ASHOK ISRANI | | For | None | 60500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: BRUCE ROSENBLUM | | For | None | 60500 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: PETER M. THOMAS | | For | None | 60500 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: ROBERT H. TUTTLE | | For | None | 0 | 60500 | 0 | 0 |
10 | ELECTION OF DIRECTOR: CHRISTOPHER J. WARMUTH | | For | None | 60500 | 0 | 0 | 0 |
11 | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | | For | None | 60500 | 0 | 0 | 0 |
12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | | For | None | 0 | 60500 | 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 | | | | | 230775 | 0 | 0 | 0 |
| 2 | PETER BELL | | | | | 230775 | 0 | 0 | 0 |
| 3 | WILLIAM F. BIEBER | | | | | 230775 | 0 | 0 | 0 |
| 4 | THEODORE J. BIGOS | | | | | 230775 | 0 | 0 | 0 |
| 5 | WILLIAM A. COOPER | | | | | 230775 | 0 | 0 | 0 |
| 6 | THOMAS A. CUSICK | | | | | 230775 | 0 | 0 | 0 |
| 7 | CRAIG R. DAHL | | | | | 230775 | 0 | 0 | 0 |
| 8 | KAREN L. GRANDSTRAND | | | | | 230775 | 0 | 0 | 0 |
| 9 | THOMAS F. JASPER | | | | | 230775 | 0 | 0 | 0 |
| 10 | GEORGE G. JOHNSON | | | | | 230775 | 0 | 0 | 0 |
| 11 | VANCE K. OPPERMAN | | | | | 230775 | 0 | 0 | 0 |
| 12 | JAMES M. RAMSTAD | | | | | 230775 | 0 | 0 | 0 |
| 13 | BARRY N. WINSLOW | | | | | 230775 | 0 | 0 | 0 |
| 14 | RICHARD A. ZONA | | | | | 230775 | 0 | 0 | 0 |
2 | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | | For | None | 0 | 230775 | 0 | 0 |
3 | ADVISORY (NON-BINDING) VOTE ON THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. | | For | None | 230775 | 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 | | | | | 76150 | 0 | 0 | 0 |
| 2 | CARL R. CHRISTENSON | | | | | 76150 | 0 | 0 | 0 |
| 3 | LYLE G. GANSKE | | | | | 76150 | 0 | 0 | 0 |
| 4 | MICHAEL S. LIPSCOMB | | | | | 76150 | 0 | 0 | 0 |
| 5 | LARRY MCPHERSON | | | | | 76150 | 0 | 0 | 0 |
| 6 | THOMAS W. SWIDARSKI | | | | | 76150 | 0 | 0 | 0 |
| 7 | JAMES H. WOODWARD, JR. | | | | | 76150 | 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 | 76150 | 0 | 0 | 0 |
3 | TO APPROVE THE ADOPTION OF THE ALTRA INDUSTRIAL MOTION CORP. 2014 OMNIBUS INCENTIVE PLAN. | | For | None | 76150 | 0 | 0 | 0 |
4 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | | For | None | 76150 | 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 | | | | | 75350 | 0 | 0 | 0 |
| 2 | D. MAYBANK HAGOOD | | | | | 75350 | 0 | 0 | 0 |
| 3 | ALFREDO TRUJILLO | | | | | 75350 | 0 | 0 | 0 |
2 | APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | For | None | 75350 | 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 | 75350 | 0 | 0 | 0 |
4 | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION | | For | None | 0 | 75350 | 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 | | | | | 50000 | 0 | 0 | 0 |
| 2 | JAMES E HYMAN | | | | | 0 | 0 | 50000 | 0 |
| 3 | STEPHEN E LOUKAS | | | | | 50000 | 0 | 0 | 0 |
| 4 | WILLIAM E REDMOND, JR. | | | | | 50000 | 0 | 0 | 0 |
| 5 | MGT NOM HANK BROWN | | | | | 50000 | 0 | 0 | 0 |
| 6 | MGT NOM E H CICHURSKI | | | | | 50000 | 0 | 0 | 0 |
| 7 | MGT NOM F M CLYDESDALE | | | | | 50000 | 0 | 0 | 0 |
| 8 | MGT NOM P MANNING | | | | | 50000 | 0 | 0 | 0 |
| 9 | MGT NOM E R WEDRAL | | | | | 50000 | 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 | 50000 | 0 | 0 |
3 | THE COMPANY'S PROPOSAL TO APPROVE THE SENSIENT TECHNOLOGIES CORPORATION INCENTIVE COMPENSATION PLAN FOR ELECTED CORPORATE OFFICERS. | | None | Abstain | 50000 | 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 | 50000 | 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 | 45650 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK | | For | None | 45650 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: GREGG M. SHERRILL | | For | None | 45650 | 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 | 45650 | 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 | 45650 | 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 | | | | | 91275 | 0 | 0 | 0 |
| 2 | THOMAS D. BELL, JR. | | | | | 91275 | 0 | 0 | 0 |
| 3 | NORMAN R. BOBINS | | | | | 91275 | 0 | 0 | 0 |
| 4 | CHARLES R. CRISP | | | | | 91275 | 0 | 0 | 0 |
| 5 | BRENDA J. GAINES | | | | | 91275 | 0 | 0 | 0 |
| 6 | ARTHUR E. JOHNSON | | | | | 91275 | 0 | 0 | 0 |
| 7 | WYCK A. KNOX, JR. | | | | | 91275 | 0 | 0 | 0 |
| 8 | DENNIS M. LOVE | | | | | 91275 | 0 | 0 | 0 |
| 9 | DEAN R. O'HARE | | | | | 91275 | 0 | 0 | 0 |
| 10 | ARMANDO J. OLIVERA | | | | | 91275 | 0 | 0 | 0 |
| 11 | JOHN E. RAU | | | | | 91275 | 0 | 0 | 0 |
| 12 | JAMES A. RUBRIGHT | | | | | 91275 | 0 | 0 | 0 |
| 13 | JOHN W. SOMERHALDER II | | | | | 91275 | 0 | 0 | 0 |
| 14 | BETTINA M. WHYTE | | | | | 91275 | 0 | 0 | 0 |
| 15 | HENRY C. WOLF | | | | | 91275 | 0 | 0 | 0 |
2 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | | For | None | 91275 | 0 | 0 | 0 |
3 | THE APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | For | None | 91275 | 0 | 0 | 0 |
4 | THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. | | For | None | 91275 | 0 | 0 | 0 |
5 | SHAREHOLDER PROPOSAL REGARDING GENDER IDENTITY. | | Against | None | 91275 | 0 | 0 | 0 |
6 | SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE STANDARD FOR DIRECTOR ELECTIONS. | | Against | None | 91275 | 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 | | | | | 66700 | 0 | 0 | 0 |
| 2 | JOHN TARTOL | | | | | 66700 | 0 | 0 | 0 |
| 3 | HUNTER C. GARY | | | | | 66700 | 0 | 0 | 0 |
| 4 | JESSE A. LYNN | | | | | 66700 | 0 | 0 | 0 |
| 5 | JAMES L. NELSON | | | | | 66700 | 0 | 0 | 0 |
2 | VOTE TO ADVISE AS TO THE COMPANY'S EXECUTIVE COMPENSATION. | | For | None | 66700 | 0 | 0 | 0 |
3 | VOTE TO ADOPT THE HERBALIFE LTD. 2014 STOCK INCENTIVE PLAN. | | For | None | 66700 | 0 | 0 | 0 |
4 | VOTE TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2014. | | For | None | 66700 | 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 | | | | | 192925 | 0 | 0 | 0 |
| 2 | JOHN R. EGAN | | | | | 192925 | 0 | 0 | 0 |
| 3 | RAM GUPTA | | | | | 192925 | 0 | 0 | 0 |
| 4 | CHARLES F. KANE | | | | | 192925 | 0 | 0 | 0 |
| 5 | DAVID A. KRALL | | | | | 192925 | 0 | 0 | 0 |
| 6 | MICHAEL L. MARK | | | | | 192925 | 0 | 0 | 0 |
| 7 | PHILIP M. PEAD | | | | | 192925 | 0 | 0 | 0 |
2 | TO APPROVE THE COMPENSATION OF PROGRESS SOFTWARE CORPORATION'S NAMED EXECUTIVE OFFICERS. | | For | None | 0 | 192925 | 0 | 0 |
3 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | | For | None | 192925 | 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 | | | | | 160550 | 0 | 0 | 0 |
| 2 | WILLIAM L. TRANSIER | | | | | 160550 | 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 | 160550 | 0 | 0 | 0 |
3 | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE 2013 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | For | None | 160550 | 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 | | | | | 156325 | 0 | 0 | 0 |
| 2 | RODNEY D. DIR | | | | | 156325 | 0 | 0 | 0 |
| 3 | STEPHEN C. DUGGAN | | | | | 156325 | 0 | 0 | 0 |
| 4 | DANIEL J. HENEGHAN | | | | | 156325 | 0 | 0 | 0 |
| 5 | MICHAEL HUBER | | | | | 156325 | 0 | 0 | 0 |
| 6 | JAMES A. HYDE | | | | | 156325 | 0 | 0 | 0 |
| 7 | ELLEN O'CONNOR VOS | | | | | 156325 | 0 | 0 | 0 |
2 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF NTELOS'S NAMED EXECUTIVE OFFICERS. | | For | None | 156325 | 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 | 156325 | 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 | 125475 | 0 |
| 2 | MARCO DE BENEDETTI | | | | | 0 | 0 | 125475 | 0 |
| 3 | PETER J. CLARE | | | | | 0 | 0 | 125475 | 0 |
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | | For | None | 125475 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
3 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | 1 Year | None | 125475 | 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 | 125475 | 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 | | | | | 25300 | 0 | 0 | 0 |
| 2 | TERRENCE J. KEATING | | | | | 25300 | 0 | 0 | 0 |
| 3 | R. BRUCE MCDONALD | | | | | 25300 | 0 | 0 | 0 |
| 4 | JOSEPH C. MUSCARI | | | | | 25300 | 0 | 0 | 0 |
| 5 | MARK A. SCHULZ | | | | | 25300 | 0 | 0 | 0 |
| 6 | KEITH E. WANDELL | | | | | 25300 | 0 | 0 | 0 |
| 7 | ROGER J. WOOD | | | | | 25300 | 0 | 0 | 0 |
2 | APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION. | | For | None | 25300 | 0 | 0 | 0 |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | For | None | 25300 | 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 | | | | | 70500 | 0 | 0 | 0 |
| 2 | MICHAEL R. EISENSON | | | | | 70500 | 0 | 0 | 0 |
| 3 | ROBERT H. KURNICK, JR. | | | | | 70500 | 0 | 0 | 0 |
| 4 | WILLIAM J. LOVEJOY | | | | | 70500 | 0 | 0 | 0 |
| 5 | KIMBERLY J. MCWATERS | | | | | 70500 | 0 | 0 | 0 |
| 6 | YOSHIMI NAMBA | | | | | 70500 | 0 | 0 | 0 |
| 7 | LUCIO A. NOTO | | | | | 70500 | 0 | 0 | 0 |
| 8 | ROGER S. PENSKE | | | | | 70500 | 0 | 0 | 0 |
| 9 | GREG PENSKE | | | | | 70500 | 0 | 0 | 0 |
| 10 | SANDRA E. PIERCE | | | | | 70500 | 0 | 0 | 0 |
| 11 | RONALD G. STEINHART | | | | | 70500 | 0 | 0 | 0 |
| 12 | H. BRIAN THOMPSON | | | | | 70500 | 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 | 70500 | 0 | 0 | 0 |
3 | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | | For | None | 70500 | 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 | 70500 | 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 | 120600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: MICHAEL F. HILTON | | For | None | 120600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: HANSEL E. TOOKES, II | | For | None | 120600 | 0 | 0 | 0 |
4 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. | | For | None | 120600 | 0 | 0 | 0 |
5 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | For | None | 120600 | 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 | 120600 | 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 | 120600 | 0 | 0 | 0 |
8 | APPROVAL OF AMENDMENT TO ARTICLES TO ELIMINATE SUPERMAJORITY APPROVAL FOR CERTAIN PROVISIONS OF ARTICLES. | | For | None | 120600 | 0 | 0 | 0 |
9 | APPROVAL OF AMENDMENTS TO OUR ARTICLES OF INCORPORATION TO ELIMINATE THE PROVISIONS REGARDING BUSINESS COMBINATIONS WITH INTERESTED SHAREHOLDERS. | | For | None | 120600 | 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 | 100125 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: BARBARA L. BOWLES | | For | None | 100125 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: PATRICIA W. CHADWICK | | For | None | 100125 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: CURT S. CULVER | | For | None | 100125 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: THOMAS J. FISCHER | | For | None | 100125 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: GALE E. KLAPPA | | For | None | 100125 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | | For | None | 100125 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ULICE PAYNE, JR. | | For | None | 100125 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: MARY ELLEN STANEK | | For | None | 100125 | 0 | 0 | 0 |
10 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2014. | | For | None | 100125 | 0 | 0 | 0 |
11 | ADVISORY VOTE TO APPROVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | | For | None | 0 | 100125 | 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 | 628125 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DONALD MACLEOD | | For | None | 628125 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: DR. ROBERT W. CONN | | For | None | 628125 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JAMES V. DILLER | | For | None | 628125 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: MERCEDES JOHNSON | | For | None | 628125 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: GREGORY LANG | | For | None | 628125 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JAN PEETERS | | For | None | 628125 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JAMES A. URRY | | For | None | 628125 | 0 | 0 | 0 |
9 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | For | None | 628125 | 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 | 628125 | 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 | 628125 | 0 | 0 | 0 |
12 | TO APPROVE THE INTERSIL CORPORATION EXECUTIVE INCENTIVE PLAN, AS DESCRIBED IN ITEM 5 OF OUR PROXY STATEMENT. | | For | None | 628125 | 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 | 628125 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
14 | TO VOTE ON A NON-BINDING PROPOSAL REGARDING THE FREQUENCY OF THE VOTE ON OUR EXECUTIVE COMPENSATION PROGRAM. | 1 Year | None | 628125 | 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 | | | | | 89300 | 0 | 0 | 0 |
| 2 | PHILIP E. DOTY | | | | | 89300 | 0 | 0 | 0 |
2 | APPROVAL OF ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | | For | None | 0 | 89300 | 0 | 0 |
3 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | | For | None | 89300 | 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 | | | | | 155525 | 0 | 0 | 0 |
| 2 | RICHARD P. BECK | | | | | 155525 | 0 | 0 | 0 |
| 3 | GARRY ROGERSON | | | | | 155525 | 0 | 0 | 0 |
| 4 | EDWARD C. GRADY | | | | | 155525 | 0 | 0 | 0 |
| 5 | TERRY HUDGENS | | | | | 155525 | 0 | 0 | 0 |
| 6 | THOMAS M. ROHRS | | | | | 155525 | 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 | 155525 | 0 | 0 | 0 |
3 | ADVISORY APPROVAL ON THE COMPANY'S EXECUTIVE COMPENSATION. | | For | None | 155525 | 0 | 0 | 0 |
4 | APPROVAL OF THE COMPANY'S SHORT TERM INCENTIVE PLAN. | | For | None | 155525 | 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 | | | | | 107400 | 0 | 0 | 0 |
| 2 | KING W. HARRIS | | | | | 107400 | 0 | 0 | 0 |
| 3 | PETER H. PFEIFFER | | | | | 107400 | 0 | 0 | 0 |
| 4 | DR. JOANNE C. SMITH | | | | | 107400 | 0 | 0 | 0 |
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | | For | None | 107400 | 0 | 0 | 0 |
3 | APPROVAL OF THE 2014 STOCK AWARDS PLAN | | For | None | 107400 | 0 | 0 | 0 |
4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | | For | None | 107400 | 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 | | | | | 100150 | 0 | 0 | 0 |
| 2 | SAMUEL P. BELL, III | | | | | 100150 | 0 | 0 | 0 |
| 3 | HUGH M. BROWN | | | | | 100150 | 0 | 0 | 0 |
| 4 | J. POWELL BROWN | | | | | 100150 | 0 | 0 | 0 |
| 5 | BRADLEY CURREY, JR. | | | | | 100150 | 0 | 0 | 0 |
| 6 | THEODORE J. HOEPNER | | | | | 100150 | 0 | 0 | 0 |
| 7 | JAMES S. HUNT | | | | | 100150 | 0 | 0 | 0 |
| 8 | TONI JENNINGS | | | | | 100150 | 0 | 0 | 0 |
| 9 | TIMOTHY R. M. MAIN | | | | | 100150 | 0 | 0 | 0 |
| 10 | H. PALMER PROCTOR, JR. | | | | | 100150 | 0 | 0 | 0 |
| 11 | WENDELL S. REILLY | | | | | 100150 | 0 | 0 | 0 |
| 12 | CHILTON D. VARNER | | | | | 100150 | 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 | 100150 | 0 | 0 | 0 |
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | | For | None | 100150 | 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 | | | | | 40125 | 0 | 0 | 0 |
| 2 | DAVID W. FAEDER | | | | | 40125 | 0 | 0 | 0 |
| 3 | KRISTIN GAMBLE | | | | | 40125 | 0 | 0 | 0 |
| 4 | GAIL P. STEINEL | | | | | 40125 | 0 | 0 | 0 |
| 5 | WARREN M. THOMPSON | | | | | 40125 | 0 | 0 | 0 |
| 6 | JOSEPH S. VASSALLUZZO | | | | | 40125 | 0 | 0 | 0 |
| 7 | DONALD C. WOOD | | | | | 40125 | 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 | 40125 | 0 | 0 | 0 |
3 | TO HOLD AN ADVISORY VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | For | None | 40125 | 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 | | | | | 91275 | 0 | 0 | 0 |
| 2 | RODNEY L. BROWN, JR. | | | | | 91275 | 0 | 0 | 0 |
| 3 | JACK E. DAVIS | | | | | 91275 | 0 | 0 | 0 |
| 4 | DAVID A. DIETZLER | | | | | 91275 | 0 | 0 | 0 |
| 5 | KIRBY A. DYESS | | | | | 91275 | 0 | 0 | 0 |
| 6 | MARK B. GANZ | | | | | 91275 | 0 | 0 | 0 |
| 7 | KATHRYN J. JACKSON | | | | | 91275 | 0 | 0 | 0 |
| 8 | NEIL J. NELSON | | | | | 91275 | 0 | 0 | 0 |
| 9 | M. LEE PELTON | | | | | 91275 | 0 | 0 | 0 |
| 10 | JAMES J. PIRO | | | | | 91275 | 0 | 0 | 0 |
| 11 | CHARLES W. SHIVERY | | | | | 91275 | 0 | 0 | 0 |
2 | TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | | For | None | 91275 | 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 | 91275 | 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 | 91275 | 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 | | | | | 201925 | 0 | 0 | 0 |
| 2 | JACK TYRRELL | | | | | 201925 | 0 | 0 | 0 |
| 3 | NESTOR R. WEIGAND, JR. | | | | | 201925 | 0 | 0 | 0 |
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | For | None | 201925 | 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 | 201925 | 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 | 86275 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JOSE B. ALVAREZ | | For | None | 86275 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: BOBBY J. GRIFFIN | | For | None | 86275 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: MICHAEL J. KNEELAND | | For | None | 86275 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: PIERRE E. LEROY | | For | None | 86275 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER | | For | None | 86275 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: BRIAN D. MCAULEY | | For | None | 86275 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: JOHN S. MCKINNEY | | For | None | 86275 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JAMES H. OZANNE | | For | None | 86275 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JASON D. PAPASTAVROU | | For | None | 86275 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: FILIPPO PASSERINI | | For | None | 86275 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: DONALD C. ROOF | | For | None | 86275 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: KEITH WIMBUSH | | For | None | 86275 | 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 | 86275 | 0 | 0 | 0 |
15 | APPROVAL OF SECOND AMENDED AND RESTATED 2010 LONG TERM INCENTIVE PLAN | | For | None | 86275 | 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 | 86275 | 0 | 0 | 0 |
17 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | For | None | 86275 | 0 | 0 | 0 |
18 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | | For | None | 86275 | 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 | | | | | 162725 | 0 | 0 | 0 |
| 2 | SUSAN M. HILL | | | | | 162725 | 0 | 0 | 0 |
| 3 | CORNELIUS D. MAHONEY | | | | | 162725 | 0 | 0 | 0 |
| 4 | JOHN W. ALTMEYER | | | | | 162725 | 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 | 162725 | 0 | 0 | 0 |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | | For | None | 162725 | 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.* | | | | | 94875 | 0 | 0 | 0 |
| 2 | RICHARD C. SMITH* | | | | | 94875 | 0 | 0 | 0 |
| 3 | W. ANDREW KRUSEN JR.# | | | | | 94875 | 0 | 0 | 0 |
2 | APPROVE THE NON-BINDING ADVISORY RESOLUTION ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION | | For | None | 94875 | 0 | 0 | 0 |
3 | APPROVE THE AMENDED AND RESTATED EXACTECH, INC. 2009 EXECUTIVE COMPENSATION PLAN | | For | None | 94875 | 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 | 94875 | 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 | | | | | 138700 | 0 | 0 | 0 |
| 2 | ANGELO CATANIA | | | | | 138700 | 0 | 0 | 0 |
| 3 | JOHN R. GARBARINO | | | | | 138700 | 0 | 0 | 0 |
2 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | | For | None | 0 | 138700 | 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 | 138700 | 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 | 65225 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: SUSAN M. CAMERON | | For | None | 65225 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: KRISS CLONINGER, III | | For | None | 65225 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: E.V. GOINGS | | For | None | 65225 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JOE R. LEE | | For | None | 65225 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: ANGEL R. MARTINEZ | | For | None | 65225 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE CASTRO | | For | None | 65225 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ROBERT J. MURRAY | | For | None | 65225 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DAVID R. PARKER | | For | None | 65225 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | | For | None | 65225 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: M. ANNE SZOSTAK | | For | None | 65225 | 0 | 0 | 0 |
12 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM | | For | None | 65225 | 0 | 0 | 0 |
13 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | For | None | 65225 | 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 | 156875 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: ELAINE L. CHAO | | For | None | 156875 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: THOMAS L. HAMBY | | For | None | 156875 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: JOHN D. JOHNS | | For | None | 156875 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: VANESSA LEONARD | | For | None | 156875 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: CHARLES D. MCCRARY | | For | None | 156875 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. | | For | None | 156875 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: HANS H. MILLER | | For | None | 156875 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: MALCOLM PORTERA | | For | None | 156875 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: C. DOWD RITTER | | For | None | 156875 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: JESSE J. SPIKES | | For | None | 156875 | 0 | 0 | 0 |
12 | ELECTION OF DIRECTOR: WILLIAM A. TERRY | | For | None | 156875 | 0 | 0 | 0 |
13 | ELECTION OF DIRECTOR: W. MICHAEL WARREN, JR. | | For | None | 156875 | 0 | 0 | 0 |
14 | ELECTION OF DIRECTOR: VANESSA WILSON | | For | None | 156875 | 0 | 0 | 0 |
15 | ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN ITS PROXY STATEMENT. | | For | None | 156875 | 0 | 0 | 0 |
16 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANT. | | For | None | 156875 | 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 | 25000 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JOHN V. LOVOI | | For | None | 25000 | 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 | 25000 | 0 | 0 | 0 |
4 | APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO DELETE OBSOLETE PROVISIONS. | | For | None | 25000 | 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 | 25000 | 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 | 25000 | 0 | 0 | 0 |
7 | ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | | For | None | 25000 | 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 | 175725 | 0 | 0 | 0 |
2 | ELECTION OF CLASS C DIRECTOR FOR TERM EXPIRING IN 2017: MICHAEL R. EISENSON | | For | None | 175725 | 0 | 0 | 0 |
3 | ELECTION OF CLASS C DIRECTOR FOR TERM EXPIRING IN 2017: CHRISTOPHER L. HARRIS | | For | None | 175725 | 0 | 0 | 0 |
4 | ELECTION OF CLASS C DIRECTOR FOR TERM EXPIRING IN 2017: NICHOLAS C. MARSH | | For | None | 175725 | 0 | 0 | 0 |
5 | ELECTION OF CLASS C DIRECTOR FOR TERM EXPIRING IN 2017: IAN M. WINCHESTER | | For | None | 175725 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR OF MONTPELIER REINSURANCE LTD: CHRISTOPHER L. HARRIS | | For | None | 175725 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR OF MONTPELIER REINSURANCE LTD: JONATHAN B. KIM | | For | None | 175725 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR OF MONTPELIER REINSURANCE LTD: CHRISTOPHER T. SCHAPER | | For | None | 175725 | 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 | 175725 | 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 | 175725 | 0 | 0 | 0 |
11 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | | For | None | 175725 | 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 | | | | | 71190 | 0 | 0 | 0 |
| 2 | MAX L. LUKENS | | | | | 71190 | 0 | 0 | 0 |
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | | For | None | 0 | 71190 | 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 | 71190 | 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 | 71190 | 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 | 71190 | 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 | 15050 | 0 | 0 | 0 |
2 | RE-ELECTION OF DIRECTOR: ROXANNE J. DECYK | | For | None | 15050 | 0 | 0 | 0 |
3 | RE-ELECTION OF DIRECTOR: MARY E. FRANCIS CBE | | For | None | 15050 | 0 | 0 | 0 |
4 | RE-ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT | | For | None | 15050 | 0 | 0 | 0 |
5 | RE-ELECTION OF DIRECTOR: GERALD W. HADDOCK | | For | None | 15050 | 0 | 0 | 0 |
6 | RE-ELECTION OF DIRECTOR: FRANCIS S. KALMAN | | For | None | 15050 | 0 | 0 | 0 |
7 | RE-ELECTION OF DIRECTOR: DANIEL W. RABUN | | For | None | 15050 | 0 | 0 | 0 |
8 | RE-ELECTION OF DIRECTOR: KEITH O. RATTIE | | For | None | 15050 | 0 | 0 | 0 |
9 | RE-ELECTION OF DIRECTOR: PAUL E. ROWSEY, III | | For | None | 15050 | 0 | 0 | 0 |
10 | TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT SHARES. | | For | None | 15050 | 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 | 15050 | 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 | 15050 | 0 | 0 | 0 |
13 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. | | For | None | 15050 | 0 | 0 | 0 |
14 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY. | | For | None | 15050 | 0 | 0 | 0 |
15 | A NON-BINDING ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2013. | | For | None | 15050 | 0 | 0 | 0 |
16 | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | For | None | 15050 | 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 | 15050 | 0 | 0 | 0 |
18 | TO APPROVE A CAPITAL REORGANISATION. | | For | None | 15050 | 0 | 0 | 0 |
19 | TO APPROVE THE DISAPPLICATION OF PRE- EMPTION RIGHTS. | | For | None | 15050 | 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 | 136225 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: G. PETER D. ALOIA | | For | None | 136225 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. | | For | None | 136225 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: CHRISTINA A. GOLD | | For | None | 136225 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: REBECCA A. MCDONALD | | For | None | 136225 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RICHARD P. LAVIN | | For | None | 136225 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: FRANK T. MACINNIS | | For | None | 136225 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: DENISE L. RAMOS | | For | None | 136225 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: DONALD J. STEBBINS | | For | None | 136225 | 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 | 136225 | 0 | 0 | 0 |
11 | APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | | For | None | 136225 | 0 | 0 | 0 |
12 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK RETENTION REQUIREMENTS | | Against | None | 0 | 136225 | 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 | | | | | 137175 | 0 | 0 | 0 |
| 2 | S. CRAIG LINDNER | | | | | 137175 | 0 | 0 | 0 |
| 3 | KENNETH C. AMBRECHT | | | | | 137175 | 0 | 0 | 0 |
| 4 | JOHN B. BERDING | | | | | 137175 | 0 | 0 | 0 |
| 5 | JOSEPH E. CONSOLINO | | | | | 137175 | 0 | 0 | 0 |
| 6 | VIRGINIA C. DROSOS | | | | | 137175 | 0 | 0 | 0 |
| 7 | JAMES E. EVANS | | | | | 137175 | 0 | 0 | 0 |
| 8 | TERRY S. JACOBS | | | | | 137175 | 0 | 0 | 0 |
| 9 | GREGORY G. JOSEPH | | | | | 137175 | 0 | 0 | 0 |
| 10 | WILLIAM W. VERITY | | | | | 137175 | 0 | 0 | 0 |
| 11 | JOHN I. VON LEHMAN | | | | | 137175 | 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 | 137175 | 0 | 0 | 0 |
3 | ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | | For | None | 0 | 137175 | 0 | 0 |
4 | APPROVAL OF ANNUAL SENIOR EXECUTIVE BONUS PLAN. | | For | None | 137175 | 0 | 0 | 0 |
5 | SHAREHOLDER PROPOSAL REGARDING CERTAIN EMPLOYMENT MATTERS. | | Against | None | 137175 | 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 | | | | | 191100 | 0 | 0 | 0 |
| 2 | LAWRENCE F. PROBST III | | | | | 191100 | 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 | 191100 | 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 | 191100 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
4 | TO CAST A NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY-ON- PAY VOTES | 3 Years | None | 191100 | 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 | 191100 | 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 | 353925 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: BERNARD L. HAN | | For | None | 353925 | 0 | 0 | 0 |
3 | TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | | For | None | 353925 | 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 | 353925 | 0 | 0 | 0 |
5 | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | | For | None | 353925 | 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 | 353925 | 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 | | | | | 68525 | 0 | 0 | 0 |
| 2 | DOUGLAS M. HULTQUIST | | | | | 68525 | 0 | 0 | 0 |
| 3 | CASEY D. MAHON | | | | | 68525 | 0 | 0 | 0 |
| 4 | RANDY A. RAMLO | | | | | 68525 | 0 | 0 | 0 |
| 5 | SUSAN E. VOSS | | | | | 68525 | 0 | 0 | 0 |
2 | TO APPROVE THE AMENDMENT OF UNITED FIRE GROUP, INC.'S STOCK PLAN. | | For | None | 68525 | 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 | 68525 | 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 | 68525 | 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. | | | | | 700 | 0 | 0 | 0 |
| 2 | ARTHUR S. PRZYBYL | | | | | 700 | 0 | 0 | 0 |
| 3 | FRED HOLUBOW | | | | | 700 | 0 | 0 | 0 |
| 4 | ROSS MANGANO | | | | | 700 | 0 | 0 | 0 |
| 5 | T.L. MARSHBANKS, PH.D. | | | | | 700 | 0 | 0 | 0 |
| 6 | THOMAS A. PENN | | | | | 700 | 0 | 0 | 0 |
| 7 | DANIEL RAYNOR | | | | | 700 | 0 | 0 | 0 |
2 | TO APPROVE THE COMPANY'S FOURTH AMENDED AND RESTATED 2008 STOCK INCENTIVE PLAN. | | For | None | 700 | 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 | 700 | 0 | 0 | 0 |
4 | TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, ON AN ADVISORY BASIS. | | For | None | 700 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
5 | TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION, ON AN ADVISORY BASIS. | 3 Years | None | 700 | 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 | | | | | 241800 | 0 | 0 | 0 |
| 2 | BARRY K. ALLEN | | | | | 241800 | 0 | 0 | 0 |
| 3 | DAVID W. NELMS | | | | | 241800 | 0 | 0 | 0 |
| 4 | DONNA F. ZARCONE | | | | | 241800 | 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 | 241800 | 0 | 0 | 0 |
3 | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | | For | None | 241800 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
4 | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | 1 Year | None | 241800 | 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 | 100450 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JAMES G. CARLSON | | For | None | 100450 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MARK A. EMMERT | | For | None | 100450 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: STEVEN J. HEYER | | For | None | 100450 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: SAM R. LENO | | For | None | 100450 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: BARRY P. SCHOCHET | | For | None | 100450 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JAMES D. SHELTON | | For | None | 100450 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: AMY WALLMAN | | For | None | 100450 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: JOHN L. WORKMAN | | For | None | 100450 | 0 | 0 | 0 |
10 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | For | None | 100450 | 0 | 0 | 0 |
11 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | | For | None | 100450 | 0 | 0 | 0 |
12 | APPROVAL OF THE ADOPTION OF THE STOCK AND INCENTIVE PLAN. | | For | None | 100450 | 0 | 0 | 0 |
13 | RE-APPROVAL OF THE PERFORMANCE CRITERIA UNDER THE ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVE OFFICERS. | | For | None | 100450 | 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 | 214575 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: B.J. DUPLANTIS | | For | None | 214575 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: PETER D. KINNEAR | | For | None | 214575 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: DAVID T. LAWRENCE | | For | None | 214575 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: ROBERT S. MURLEY | | For | None | 214575 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI | | For | None | 214575 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: DONALD E. POWELL | | For | None | 214575 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: KAY G. PRIESTLY | | For | None | 214575 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: PHYLLIS M. TAYLOR | | For | None | 214575 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: DAVID H. WELCH | | For | None | 214575 | 0 | 0 | 0 |
11 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. | | For | None | 214575 | 0 | 0 | 0 |
12 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | | For | None | 214575 | 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 | | | | | 275000 | 0 | 0 | 0 |
| 2 | RAYMOND L. GELLEIN, JR. | | | | | 275000 | 0 | 0 | 0 |
| 3 | JAMES A. JEFFS | | | | | 275000 | 0 | 0 | 0 |
| 4 | DAVID W. JOHNSON | | | | | 275000 | 0 | 0 | 0 |
| 5 | RICHARD D. KINCAID | | | | | 275000 | 0 | 0 | 0 |
| 6 | SIR DAVID M.C. MICHELS | | | | | 275000 | 0 | 0 | 0 |
| 7 | WILLIAM A. PREZANT | | | | | 275000 | 0 | 0 | 0 |
| 8 | EUGENE F. REILLY | | | | | 275000 | 0 | 0 | 0 |
| 9 | SHELI Z. ROSENBERG | | | | | 275000 | 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 | 275000 | 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 | 275000 | 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 | | | | | 116050 | 0 | 0 | 0 |
| 2 | MICHAEL BARR | | | | | 116050 | 0 | 0 | 0 |
| 3 | GARY H. HUNT | | | | | 116050 | 0 | 0 | 0 |
| 4 | GENERAL WILLIAM LYON | | | | | 116050 | 0 | 0 | 0 |
| 5 | WILLIAM H. LYON | | | | | 116050 | 0 | 0 | 0 |
| 6 | MATTHEW R. NIEMANN | | | | | 116050 | 0 | 0 | 0 |
| 7 | NATHANIEL REDLEAF | | | | | 116050 | 0 | 0 | 0 |
| 8 | LYNN CARLSON SCHELL | | | | | 116050 | 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 | 116050 | 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 | 116050 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
4 | ADVISORY (NON-BINDING) VOTE TO APPROVE THE FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 116050 | 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 | 94425 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JOEL P. FRIEDMAN | | For | None | 94425 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: MARK N. GREENE | | For | None | 94425 | 0 | 0 | 0 |
4 | RATIFICATION OF ERNST & YOUNG LLP AS NEUSTAR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | | For | None | 94425 | 0 | 0 | 0 |
5 | APPROVAL OF AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | | For | None | 94425 | 0 | 0 | 0 |
6 | APPROVAL OF THE AMENDED AND RESTATED NEUSTAR, INC. CORPORATE BONUS PLAN (FKA THE 2009 PERFORMANCE ACHIEVEMENT AWARD PLAN). | | For | None | 94425 | 0 | 0 | 0 |
7 | A STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | | Against | None | 94425 | 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 | | | | | 152200 | 0 | 0 | 0 |
| 2 | JORDAN L. KAPLAN | | | | | 152200 | 0 | 0 | 0 |
| 3 | KENNETH M. PANZER | | | | | 152200 | 0 | 0 | 0 |
| 4 | CHRISTOPHER H. ANDERSON | | | | | 152200 | 0 | 0 | 0 |
| 5 | LESLIE E. BIDER | | | | | 152200 | 0 | 0 | 0 |
| 6 | DR. DAVID T. FEINBERG | | | | | 152200 | 0 | 0 | 0 |
| 7 | THOMAS E. O'HERN | | | | | 152200 | 0 | 0 | 0 |
| 8 | WILLIAM E. SIMON, JR. | | | | | 152200 | 0 | 0 | 0 |
2 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION. | | For | None | 0 | 152200 | 0 | 0 |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | | For | None | 152200 | 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 | | | | | 228400 | 0 | 0 | 0 |
| 2 | ROBIN P. SELATI | | | | | 228400 | 0 | 0 | 0 |
| 3 | CARLA R. COOPER | | | | | 228400 | 0 | 0 | 0 |
| 4 | BANNUS B. HUDSON | | | | | 228400 | 0 | 0 | 0 |
| 5 | ROBERT S. MERRITT | | | | | 228400 | 0 | 0 | 0 |
| 6 | ALAN VITULI | | | | | 228400 | 0 | 0 | 0 |
2 | APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | | For | None | 228400 | 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 | 228400 | 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 | 213450 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: STEPHEN A. SMITH | | For | None | 213450 | 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 | 213450 | 0 | 0 | 0 |
4 | TO APPROVE THE AMENDED AND RESTATED 2013 OMNIBUS STOCK AND INCENTIVE PLAN ("AMENDED OMNIBUS PLAN"). | | For | None | 213450 | 0 | 0 | 0 |
5 | TO APPROVE, BY ADVISORY VOTE, A RESOLUTION ON EXECUTIVE COMPENSATION. | | For | None | 213450 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
6 | TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 213450 | 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 | 198675 | 0 | 0 | 0 |
2 | DIRECTOR | For | None | | | | | |
| 1 | CARIN MARCY BARTH | | | | | 198675 | 0 | 0 | 0 |
| 2 | PAUL L. FOSTER | | | | | 198675 | 0 | 0 | 0 |
| 3 | L. FREDERICK FRANCIS | | | | | 198675 | 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 | 198675 | 0 | 0 | 0 |
4 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2014. | | For | None | 198675 | 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 | 256225 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: DUDLEY MENDENHALL | | For | None | 256225 | 0 | 0 | 0 |
3 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2014. | | For | None | 256225 | 0 | 0 | 0 |
4 | TO APPROVE THE FOX FACTORY HOLDING CORP. 2013 OMNIBUS PLAN. | | For | None | 256225 | 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 | 125875 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JONATHAN DOLGEN | | For | None | 125875 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: ARIEL EMANUEL | | For | None | 125875 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ROBERT TED ENLOE, III | | For | None | 125875 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: JEFFREY T. HINSON | | For | None | 125875 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: MARGARET "PEGGY" JOHNSON | | For | None | 125875 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: JAMES S. KAHAN | | For | None | 125875 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: GREGORY B. MAFFEI | | For | None | 125875 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: RANDALL T. MAYS | | For | None | 125875 | 0 | 0 | 0 |
10 | ELECTION OF DIRECTOR: MICHAEL RAPINO | | For | None | 125875 | 0 | 0 | 0 |
11 | ELECTION OF DIRECTOR: MARK S. SHAPIRO | | For | None | 125875 | 0 | 0 | 0 |
12 | ADVISORY VOTE ON THE COMPENSATION OF LIVE NATION ENTERTAINMENT NAMED EXECUTIVE OFFICERS. | | For | None | 0 | 125875 | 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 | 125875 | 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 | 90000 | 0 | 0 | 0 |
2 | ELECTION OF CLASS I DIRECTOR: MR. SANFORD FITCH | | For | None | 0 | 90000 | 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 | 90000 | 0 | 0 | 0 |
4 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | | For | None | 0 | 90000 | 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 | | | | | 96075 | 0 | 0 | 0 |
| 2 | DANIEL E. SANCHEZ | | | | | 96075 | 0 | 0 | 0 |
| 3 | ROBERT S. WIESENTHAL | | | | | 96075 | 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 | 96075 | 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 | 1600 | 0 | 0 |
2 | ELECTION OF DIRECTOR: SHARAD MANSUKANI, M.D. | | For | None | 0 | 1600 | 0 | 0 |
3 | ELECTION OF DIRECTOR: JEFFREY K. RHODES | | For | None | 0 | 1600 | 0 | 0 |
4 | THE APPROVAL OF THE SURGICAL CARE AFFILIATES TEAMMATE STOCK PURCHASE PLAN. | | For | None | 1600 | 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 | 1600 | 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 | 63500 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: RUSSELL P. FRADIN | | For | None | 63500 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: KATHY J. HIGGINS VICTOR | | For | None | 63500 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: HUBERT JOLY | | For | None | 63500 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: DAVID W. KENNY | | For | None | 63500 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: THOMAS L. MILLNER | | For | None | 63500 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: GERARD R. VITTECOQ | | For | None | 63500 | 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 | 63500 | 0 | 0 | 0 |
9 | TO APPROVE IN A NON-BINDING ADVISORY VOTE OUR NAMED EXECUTIVE OFFICER COMPENSATION. | | For | None | 63500 | 0 | 0 | 0 |
10 | TO APPROVE THE 2014 OMNIBUS INCENTIVE PLAN. | | For | None | 63500 | 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 | | | | | 100700 | 0 | 0 | 0 |
| 2 | JEFF OVERLY | | | | | 0 | 0 | 100700 | 0 |
| 3 | RAYMOND P. SILCOCK | | | | | 100700 | 0 | 0 | 0 |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | | For | None | 100700 | 0 | 0 | 0 |
3 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. | | For | None | 100700 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
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. | 1 Year | None | 100700 | 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 | | | | | 80000 | 0 | 0 | 0 |
| 2 | TODD A. ADAMS | | | | | 80000 | 0 | 0 | 0 |
| 3 | RALPH CASTNER | | | | | 80000 | 0 | 0 | 0 |
2 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014. | | For | None | 80000 | 0 | 0 | 0 |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | | For | None | 80000 | 0 | 0 | 0 |
4 | APPROVE GENERAC HOLDINGS INC. EMPLOYEE STOCK PURCHASE PLAN. | | For | None | 80000 | 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 | | | | | 214275 | 0 | 0 | 0 |
| 2 | SIR PETER L. BONFIELD | | | | | 214275 | 0 | 0 | 0 |
| 3 | GREGORY K. HINCKLEY | | | | | 214275 | 0 | 0 | 0 |
| 4 | J. DANIEL MCCRANIE | | | | | 214275 | 0 | 0 | 0 |
| 5 | PATRICK B. MCMANUS | | | | | 214275 | 0 | 0 | 0 |
| 6 | WALDEN C. RHINES | | | | | 214275 | 0 | 0 | 0 |
| 7 | DAVID S. SCHECHTER | | | | | 214275 | 0 | 0 | 0 |
| 8 | JEFFREY M. STAFEIL | | | | | 214275 | 0 | 0 | 0 |
2 | SHAREHOLDER ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | | For | None | 214275 | 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 | 214275 | 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 | 214275 | 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 | 214275 | 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 | 214275 | 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 | 193675 | 0 |
| 2 | JOHN G. SCHREIBER | | | | | 0 | 0 | 193675 | 0 |
| 3 | A.J. AGARWAL | | | | | 0 | 0 | 193675 | 0 |
| 4 | MICHAEL BERMAN | | | | | 193675 | 0 | 0 | 0 |
| 5 | ANTHONY W. DEERING | | | | | 193675 | 0 | 0 | 0 |
| 6 | JONATHAN D. GRAY | | | | | 0 | 0 | 193675 | 0 |
| 7 | NADEEM MEGHJI | | | | | 0 | 0 | 193675 | 0 |
| 8 | WILLIAM D. RAHM | | | | | 193675 | 0 | 0 | 0 |
| 9 | WILLIAM J. STEIN | | | | | 0 | 0 | 193675 | 0 |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | | For | None | 193675 | 0 | 0 | 0 |
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | | For | None | 193675 | 0 | 0 | 0 |
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action |
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. | 1 Year | None | 193675 | 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 | 45425 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: PETER S. SWINBURN | | For | None | 45425 | 0 | 0 | 0 |
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY-ON-PAY). | | For | None | 45425 | 0 | 0 | 0 |
4 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS EXPRESS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | | For | None | 45425 | 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 | | | | | 90725 | 0 | 0 | 0 |
| 2 | IRWIN D. SIMON | | | | | 90725 | 0 | 0 | 0 |
| 3 | WILLIAM J. GRANT | | | | | 90725 | 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 | 90725 | 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 | 90725 | 0 | 0 | 0 |
4 | ADVISORY APPROVAL OF JARDEN CORPORATION'S EXECUTIVE COMPENSATION. | | For | None | 0 | 90725 | 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 | 75600 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: JEFFREY D. JONES | | For | None | 75600 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: TIMOTHY D. LEULIETTE | | For | None | 75600 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: ROBERT J. MANZO | | For | None | 75600 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: FRANCIS M. SCRICCO | | For | None | 75600 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: DAVID L. TREADWELL | | For | None | 75600 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: HARRY J. WILSON | | For | None | 75600 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: KAM HO GEORGE YUEN | | For | None | 75600 | 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 | 75600 | 0 | 0 | 0 |
10 | PROVIDE ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | | For | None | 0 | 75600 | 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 | | | | | 32800 | 0 | 0 | 0 |
| 2 | THOMAS W. D'ALONZO | | | | | 32800 | 0 | 0 | 0 |
| 3 | WILLIAM P. KEANE | | | | | 32800 | 0 | 0 | 0 |
| 4 | CAROLYN J. LOGAN | | | | | 32800 | 0 | 0 | 0 |
| 5 | MARK A. SIRGO | | | | | 32800 | 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 | 32800 | 0 | 0 |
3 | THE PROPOSAL TO APPROVE THE SALIX PHARMACEUTICALS, LTD. 2014 STOCK INCENTIVE PLAN. | | For | None | 32800 | 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 | 32800 | 0 | 0 | 0 |
5 | THE APPROVAL, ON AN ADVISORY BASIS, OF THE 2013 EXECUTIVE COMPENSATION. | | For | None | 32800 | 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 | | | | | 14200 | 0 | 0 | 0 |
| 2 | JAMES A. CARROLL | | | | | 14200 | 0 | 0 | 0 |
| 3 | JAMES C. CHERRY | | | | | 14200 | 0 | 0 | 0 |
| 4 | LOUIS S. HADDAD | | | | | 14200 | 0 | 0 | 0 |
| 5 | DANIEL A. HOFFLER | | | | | 14200 | 0 | 0 | 0 |
| 6 | A. RUSSELL KIRK | | | | | 14200 | 0 | 0 | 0 |
| 7 | JOSEPH W. PRUEHER | | | | | 14200 | 0 | 0 | 0 |
| 8 | JOHN W. SNOW | | | | | 14200 | 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 | 14200 | 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 | | | | | 60475 | 0 | 0 | 0 |
| 2 | JOHN M. GIBBONS | | | | | 60475 | 0 | 0 | 0 |
| 3 | JOHN G. PERENCHIO | | | | | 60475 | 0 | 0 | 0 |
| 4 | MAUREEN CONNERS | | | | | 60475 | 0 | 0 | 0 |
| 5 | KARYN O. BARSA | | | | | 60475 | 0 | 0 | 0 |
| 6 | MICHAEL F. DEVINE, III | | | | | 60475 | 0 | 0 | 0 |
| 7 | JAMES QUINN | | | | | 60475 | 0 | 0 | 0 |
| 8 | LAURI SHANAHAN | | | | | 60475 | 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 | 60475 | 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 | 60475 | 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 | 59424 | 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 | 59424 | 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 | 59424 | 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 | 59424 | 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 | 59424 | 0 | 0 |
6 | DIRECTOR | For | None | | | | | |
| 1 | WILLIAM P. FOLEY, II | | | | | 59424 | 0 | 0 | 0 |
| 2 | DOUGLAS K. AMMERMAN | | | | | 59424 | 0 | 0 | 0 |
| 3 | THOMAS M. HAGERTY | | | | | 59424 | 0 | 0 | 0 |
| 4 | PETER O. SHEA, JR. | | | | | 59424 | 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 | 59424 | 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 | 59424 | 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 | 59424 | 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. | | | | | 27625 | 0 | 0 | 0 |
| 2 | CHELSEA CLINTON | | | | | 27625 | 0 | 0 | 0 |
| 3 | SONALI DE RYCKER | | | | | 27625 | 0 | 0 | 0 |
| 4 | BARRY DILLER | | | | | 27625 | 0 | 0 | 0 |
| 5 | MICHAEL D. EISNER | | | | | 27625 | 0 | 0 | 0 |
| 6 | VICTOR A. KAUFMAN | | | | | 27625 | 0 | 0 | 0 |
| 7 | DONALD R. KEOUGH | | | | | 27625 | 0 | 0 | 0 |
| 8 | BRYAN LOURD | | | | | 27625 | 0 | 0 | 0 |
| 9 | DAVID ROSENBLATT | | | | | 27625 | 0 | 0 | 0 |
| 10 | ALAN G. SPOON | | | | | 27625 | 0 | 0 | 0 |
| 11 | A. VON FURSTENBERG | | | | | 27625 | 0 | 0 | 0 |
| 12 | RICHARD F. ZANNINO | | | | | 27625 | 0 | 0 | 0 |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | | For | None | 27625 | 0 | 0 | 0 |
3 | TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | | For | None | 27625 | 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 | 252400 | 0 | 0 | 0 |
2 | ELECTION OF DIRECTOR: CHERYL A. BACHELDER | | For | None | 252400 | 0 | 0 | 0 |
3 | ELECTION OF DIRECTOR: HAMISH A. DODDS | | For | None | 252400 | 0 | 0 | 0 |
4 | ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN | | For | None | 252400 | 0 | 0 | 0 |
5 | ELECTION OF DIRECTOR: TERRY E. LONDON | | For | None | 252400 | 0 | 0 | 0 |
6 | ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE | | For | None | 252400 | 0 | 0 | 0 |
7 | ELECTION OF DIRECTOR: MICHAEL A. PEEL | | For | None | 252400 | 0 | 0 | 0 |
8 | ELECTION OF DIRECTOR: ANN M. SARDINI | | For | None | 252400 | 0 | 0 | 0 |
9 | ELECTION OF DIRECTOR: ALEXANDER W. SMITH | | For | None | 252400 | 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 | 252400 | 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 | 252400 | 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 | 252400 | 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 | | | | | 52200 | 0 | 0 | 0 |
| 2 | DANIEL W. CAMPBELL | | | | | 52200 | 0 | 0 | 0 |
| 3 | M. TRUMAN HUNT | | | | | 52200 | 0 | 0 | 0 |
| 4 | ANDREW D. LIPMAN | | | | | 52200 | 0 | 0 | 0 |
| 5 | STEVEN J. LUND | | | | | 52200 | 0 | 0 | 0 |
| 6 | PATRICIA A. NEGRON | | | | | 52200 | 0 | 0 | 0 |
| 7 | NEIL H. OFFEN | | | | | 52200 | 0 | 0 | 0 |
| 8 | THOMAS R. PISANO | | | | | 52200 | 0 | 0 | 0 |
2 | ADVISORY VOTE AS TO THE COMPANY'S EXECUTIVE COMPENSATION. | | For | None | 52200 | 0 | 0 | 0 |
3 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | | For | None | 52200 | 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 | | | | | 60900 | 0 | 0 | 0 |
| 2 | VICTOR DEMARINES | | | | | 60900 | 0 | 0 | 0 |
| 3 | JOHN EGAN | | | | | 60900 | 0 | 0 | 0 |
| 4 | LARRY MYERS | | | | | 60900 | 0 | 0 | 0 |
| 5 | RICHARD NOTTENBURG | | | | | 60900 | 0 | 0 | 0 |
| 6 | HOWARD SAFIR | | | | | 60900 | 0 | 0 | 0 |
| 7 | EARL SHANKS | | | | | 60900 | 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 | 60900 | 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 | 60900 | 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 | | | | | 253700 | 0 | 0 | 0 |
| 2 | JOHN D. CAMPBELL | | | | | 253700 | 0 | 0 | 0 |
| 3 | ROLAND A. HERNANDEZ | | | | | 253700 | 0 | 0 | 0 |
| 4 | MITCHELL C. HOCHBERG | | | | | 253700 | 0 | 0 | 0 |
| 5 | RUTH A. KENNEDY | | | | | 253700 | 0 | 0 | 0 |
| 6 | PRUDENCE M. LEITH | | | | | 253700 | 0 | 0 | 0 |
| 7 | JOHN M. SCOTT III | | | | | 253700 | 0 | 0 | 0 |
| 8 | H. ROELAND VOS | | | | | 253700 | 0 | 0 | 0 |
2 | CHANGE OF THE COMPANY'S LEGAL NAME FROM ORIENT-EXPRESS HOTELS LTD. TO BELMOND LTD. | | For | None | 253700 | 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 | 253700 | 0 | 0 | 0 |
First Investors International Fund
Vote Summary Report | | | | | | |
Reporting Period: 07/01/2013 to 06/30/2014 | | | | | | |
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Location(s): VONTOBEL ASSET MGT. | | | | | | |
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Institution Account(s): First Investors International Fund | | | | | |
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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 | 2,575 | |
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 | 600,357 | |
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 | 124,806 | |
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 | 143,734 | |
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 | 1,090,371 | |
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 | 456,024 | |
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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 | | | | | 401,387 | |
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 | | | | | 91,617 | |
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 | 185,427 | |
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 | 21,453 | |
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 | 549018 | |
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 | 32,542 | |
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 | 225,962 | |
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 | | | | | 143,603 | |
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 | | | | | 28,837 | |
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 | 385,195 | |
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 | 82,361 | |
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 | 58,508 | |
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 | 14,523 | |
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 | | | | | 443,884 | |
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 | | | | | 601,514 | |
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 | 2,575 | |
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 | 56,400 | |
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 | | | | | 1,131,658 | |
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 | | | | | 182,753 | |
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 | 812,420 | |
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 | 74,171 | |
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 | 74,171 | |
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 | 227,037 | |
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 | 6,331,441 | |
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 | 68,443 | |
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 | 130,889 | |
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 | 46,479 | |
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 | 92,886 | |
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 | | | | | 18,832 | |
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 | | | | | 31,591 | |
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 | 227,042 | |
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 | | | | | 139,621 | |
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 | 181,236 | |
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 | 217,233 | |
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 | 90,922 | |
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 | | | | | 35,538 | |
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 | 123,745 | |
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 | 35,524 | |
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 | 462,649 | |
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 | 63,245 | |
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 | 23,837 | |
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 | | | | | 31,777 | |
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 | 37,082 | |
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 | | | | | 235,565 | |
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 | 172,403 | |
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 | 228,543 | |
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 | 5,485 | |
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 | | | | | 176,999 | |
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) | | | | | 39,477 | |
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 | | | | | 27,724 | |
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 | 57,108 | |
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 | 464,800 | |
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 | | | | | 6,619 | |
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 | 2,168 | |
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 | 280,088 | |
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 | 599,889 | |
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 | 26,000 | |
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 | 139,621 | |
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 | | |
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 Equity Funds
(Registrant)
By: /S/ WILLIAM LIPKUS
William Lipkus
President and Principal Executive Officer
Date: August 22, 2014