UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-08416
Touchstone Variable Series Trust
(Exact name of registrant as specified in charter)
303 Broadway, Suite 1100
Cincinnati, Ohio 45202-4203
(Address of principal executive offices) (Zip code)
Jill T. McGruder
303 Broadway, Suite 1100
Cincinnati, Ohio 45202-4203
(Name and address of agent for service)
Registrant's telephone number, including area code: 800-638-8194
Date of fiscal year end: December 31
Date of reporting period: July 1, 2014 – June 30, 2015
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2014 TO JUNE 30, 2015
TVST Active Bond Fund
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The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TVST Aggressive ETF Fund
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The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TVST Baron Small Cap Growth Fund
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ACADIA PHARMACEUTICALS INC. Agenda Number: 934212488
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Security: 004225108 Meeting Type: Annual
Ticker: ACAD Meeting Date: 15-Jun-2015
ISIN: US0042251084
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN BIGGAR Mgmt For For
TORSTEN RASMUSSEN Mgmt For For
DANIEL SOLAND Mgmt For For
2. TO APPROVE AN AMENDMENT TO OUR 2010 EQUITY INCENTIVE Mgmt For For
PLAN, AS AMENDED, TO, AMONG OTHER THINGS, INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN BY 5,000,000 SHARES.
3. TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO
225,000,000.
4. TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE Mgmt For For
COMPENSATION.
5. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
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ADVENT SOFTWARE, INC. Agenda Number: 934135434
--------------------------------------------------------------------------------------------------------------------------
Security: 007974108 Meeting Type: Special
Ticker: ADVS Meeting Date: 14-Apr-2015
ISIN: US0079741080
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For
FEBRUARY 2, 2015, BY AND AMONG SS&C TECHNOLOGIES
HOLDINGS, INC., ARBOR ACQUISITION COMPANY, INC. AND
ADVENT SOFTWARE, INC., AS IT MAY BE AMENDED FROM TIME
TO TIME.
2 TO APPROVE THE ADOPTION OF ANY PROPOSAL TO ADJOURN THE Mgmt For For
SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY
OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT
AT THE TIME OF THE SPECIAL MEETING.
3 TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt For For
COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY ADVENT
SOFTWARE, INC. TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
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ALEXANDER'S, INC. Agenda Number: 934176086
--------------------------------------------------------------------------------------------------------------------------
Security: 014752109 Meeting Type: Annual
Ticker: ALX Meeting Date: 21-May-2015
ISIN: US0147521092
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID MANDELBAUM Mgmt For For
ARTHUR I. SONNENBLICK Mgmt For For
DR. RICHARD R. WEST Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACOUNTING FIRM FOR THE CURRENT YEAR.
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ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934171214
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109 Meeting Type: Annual
Ticker: ARE Meeting Date: 07-May-2015
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOEL S. MARCUS Mgmt For For
RICHARD B. JENNINGS Mgmt For For
JOHN L. ATKINS, III Mgmt For For
MARIA C. FREIRE Mgmt For For
STEVEN R. HASH Mgmt For For
RICHARD H. KLEIN Mgmt For For
JAMES H. RICHARDSON Mgmt For For
2. TO CAST A NON-BINDING, ADVISORY VOTE ON A RESOLUTION Mgmt For For
TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS MORE PARTICULARLY DESCRIBED IN
THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF
STOCKHOLDERS OF THE COMPANY.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ASSETS TRUST INC Agenda Number: 934195808
--------------------------------------------------------------------------------------------------------------------------
Security: 024013104 Meeting Type: Annual
Ticker: AAT Meeting Date: 16-Jun-2015
ISIN: US0240131047
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. CHAMBERLAIN Mgmt For For
LARRY E. FINGER Mgmt For For
DUANE A. NELLES Mgmt For For
THOMAS S. OLINGER Mgmt For For
ERNEST S. RADY Mgmt For For
DR. ROBERT S. SULLIVAN Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
3 AN ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31,
2014, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 934146689
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105 Meeting Type: Annual
Ticker: ACGL Meeting Date: 07-May-2015
ISIN: BMG0450A1053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS II DIRECTOR FOR A TERM OF THREE Mgmt For For
YEARS: ERIC W. DOPPSTADT
1B ELECTION OF CLASS II DIRECTOR FOR A TERM OF THREE Mgmt For For
YEARS: CONSTANTINE IORDANOU
1C ELECTION OF CLASS II DIRECTOR FOR A TERM OF THREE Mgmt For For
YEARS: JOHN M. PASQUESI
2A TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ANTHONY ASQUITH
2B TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: EDGARDO BALOIS
2C TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: DENNIS R. BRAND
2D TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: IAN BRITCHFIELD
2E TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: PAUL COLE
2F TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: GRAHAM B.R. COLLIS
2G TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MICHAEL CONSTANTINIDES
2H TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: WILLIAM J. COONEY
2I TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: STEPHEN J. CURLEY
2J TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: NICK DENNISTON
2K TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MICHAEL FEETHAM
2L TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: STEPHEN FOGARTY
2M TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: GIULIANO GIOVANNETTI
2N TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MARC GRANDISSON
2O TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MICHAEL HAMMER
2P TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: PET HARTMAN
2Q TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: DAVID W. HIPKIN
2R TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: W. PRESTON HUTCHINGS
2S TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: CONSTANTINE IORDANOU
2T TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: WOLBERT H. KAMPHUIJS
2U TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: CATHY KELLY
2V TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MICHAEL H. KIER
2W TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: JASON KITTINGER
2X TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: GERALD KONIG
2Y TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: LIN LI-WILLIAMS
2Z TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MARK D. LYONS
2AA TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: PATRICK MAILLOUX
2AB TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ROBERT MCDOWELL
2AC TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: DAVID H. MCELROY
2AD TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ROMMEL MERCADO
2AE TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: DAVID J. MULHOLLAND
2AF TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: PAUL MULLER
2AG TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MARK NOLAN
2AH TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MARITA OLIVER
2AI TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: NICOLAS PAPADOPOULO
2AJ TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ELISABETH QUINN
2AK TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MAAMOUN RAJEH
2AL TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ANDREW T. RIPPERT
2AM TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: CARLA SANTAMARIA-SENA
2AN TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ARTHUR SCACE
2AO TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: SCOTT SCHENKER
2AP TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: SOREN SCHEUER
2AQ TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: BUDHI SINGH
2AR TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: DAMIAN SMITH
2AS TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: WILLIAM A. SOARES
2AT TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: SCOTT STIRLING
2AU TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: HUGH STURGESS
2AV TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: RICHARD SULLIVAN
2AW TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: RYAN TAYLOR
2AX TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ROSS TOTTEN
2AY TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: IWAN VAN MUNSTER
2AZ TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ANGUS WATSON
2BA TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: JAMES R. WEATHERSTONE
2BB TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: GERALD WOLFE
3 TO APPROVE THE ARCH CAPITAL GROUP LTD. 2015 LONG TERM Mgmt For For
INCENTIVE AND SHARE AWARD PLAN AS SET FORTH IN AN
APPENDIX TO, AND DESCRIBED IN, THE PROXY STATEMENT.
4 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
5 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
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ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 934142857
--------------------------------------------------------------------------------------------------------------------------
Security: 04316A108 Meeting Type: Annual
Ticker: APAM Meeting Date: 06-May-2015
ISIN: US04316A1088
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MATTHEW R. BARGER Mgmt For For
SETH W. BRENNAN Mgmt For For
ERIC R. COLSON Mgmt For For
TENCH COXE Mgmt For For
STEPHANIE G. DIMARCO Mgmt For For
JEFFREY A. JOERRES Mgmt For For
ANDREW ZIEGLER Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
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BENEFITFOCUS, INC. Agenda Number: 934206194
--------------------------------------------------------------------------------------------------------------------------
Security: 08180D106 Meeting Type: Annual
Ticker: BNFT Meeting Date: 12-Jun-2015
ISIN: US08180D1063
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MASON R. HOLLAND, JR. Mgmt For For
ANN H. LAMONT Mgmt Withheld Against
STEPHEN M. SWAD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 934048629
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106 Meeting Type: Annual
Ticker: BAH Meeting Date: 31-Jul-2014
ISIN: US0995021062
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RALPH W. SHRADER Mgmt For For
JOAN LORDI C. AMBLE Mgmt For For
PETER CLARE Mgmt Withheld Against
PHILIP A. ODEEN Mgmt For For
2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE Mgmt For For
COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. APPROVAL OF THE SECOND AMENDED AND RESTATED EQUITY Mgmt Against Against
INCENTIVE PLAN OF THE COMPANY.
4. APPROVAL OF THE AMENDED AND RESTATED ANNUAL INCENTIVE Mgmt For For
PLAN OF THE COMPANY.
5. APPROVAL OF THE ADOPTION OF THE THIRD AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY
AND CONVERSION OF CLASS B NON-VOTING COMMON STOCK AND
CLASS C RESTRICTED COMMON STOCK INTO CLASS A COMMON
STOCK.
6. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2015.
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BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 934087253
--------------------------------------------------------------------------------------------------------------------------
Security: 101388106 Meeting Type: Annual
Ticker: EPAY Meeting Date: 20-Nov-2014
ISIN: US1013881065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH L. BARRY, JR Mgmt For For
ROBERT A. EBERLE Mgmt For For
JEFFREY C. LEATHE Mgmt For For
2. AMENDMENT TO THE COMPANY'S 2009 STOCK INCENTIVE PLAN Mgmt For For
TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 7,950,000
TO 9,450,000 AS FURTHER SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
3. NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 934160502
--------------------------------------------------------------------------------------------------------------------------
Security: 109194100 Meeting Type: Annual
Ticker: BFAM Meeting Date: 11-May-2015
ISIN: US1091941005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
E. TOWNES DUNCAN Mgmt For For
JORDAN HITCH Mgmt For For
LINDA MASON Mgmt For For
MARY ANN TOCIO Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS
(THE "SAY-ON-PAY PROPOSAL").
3. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE Mgmt 1 Year For
SAY-ON-PAY PROPOSAL IN THE FUTURE.
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC. Agenda Number: 934044835
--------------------------------------------------------------------------------------------------------------------------
Security: 112463104 Meeting Type: Annual
Ticker: BKD Meeting Date: 07-Jul-2014
ISIN: US1124631045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK M. BUMSTEAD Mgmt For For
T. ANDREW SMITH Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE 2014 FISCAL
YEAR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. APPROVAL OF THE BROOKDALE SENIOR LIVING INC. 2014 Mgmt For For
OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC. Agenda Number: 934045077
--------------------------------------------------------------------------------------------------------------------------
Security: 112463104 Meeting Type: Special
Ticker: BKD Meeting Date: 10-Jul-2014
ISIN: US1124631045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AMENDMENT TO BROOKDALE'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF BROOKDALE COMMON STOCK
FROM 200 MILLION TO 400 MILLION, THE FULL TEXT OF
WHICH IS ATTACHED AS ANNEX A TO THE JOINT PROXY
STATEMENT/PROSPECTUS ACCOMPANYING THIS NOTICE (THE
"CHARTER AMENDMENT" PROPOSAL).
2. TO APPROVE THE ISSUANCE OF BROOKDALE COMMON STOCK, PAR Mgmt For For
VALUE $0.01 PER SHARE, PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF FEBRUARY 20, 2014 (THE
"MERGER AGREEMENT"), BY AND AMONG BROOKDALE SENIOR
LIVING INC., BROADWAY MERGER SUB CORPORATION AND
EMERITUS CORPORATION, AS THE SAME MAY BE AMENDED ...
(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
3. TO APPROVE ANY MOTION TO ADJOURN THE BROOKDALE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES (THE BROOKDALE ADJOURNMENT"
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
CAESARSTONE SDOT-YAM LTD. Agenda Number: 934099006
--------------------------------------------------------------------------------------------------------------------------
Security: M20598104 Meeting Type: Consent
Ticker: CSTE Meeting Date: 03-Dec-2014
ISIN: IL0011259137
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. MAXIM OHANA Mgmt For For
1B ELECTION OF DIRECTOR: MR. YONATAN MELAMED Mgmt Abstain Against
1C ELECTION OF DIRECTOR: MR. MOSHE RONEN Mgmt Abstain Against
1D ELECTION OF DIRECTOR: MR. AVNER NAVEH Mgmt Abstain Against
1E ELECTION OF DIRECTOR: MR. SHACHAR DEGANI Mgmt Abstain Against
1F ELECTION OF DIRECTOR: MR. RAM BELNIKOV Mgmt Abstain Against
1G ELECTION OF DIRECTOR: MR. OFER TSIMCHI Mgmt Abstain Against
1H ELECTION OF DIRECTOR: MR. AMICHAI BEER Mgmt Abstain Against
1I ELECTION OF DIRECTOR: MR. OR GILBOA Mgmt Abstain Against
2A TO RE-ELECT THE INDIVIDUAL TO SERVE AS EXTERNAL Mgmt Abstain Against
DIRECTOR OF THE COMPANY FOR AN ADDITIONAL THREE-YEAR
TERM COMMENCING MARCH 21, 2015: MR. OFER BOROVSKY
2B ARE YOU A CONTROLLING SHAREHOLDER IN THE COMPANY OR Mgmt Against
HAVE A PERSONAL INTEREST IN THE APPROVAL OF THE
RESOLUTION, EXCLUDING PERSONAL INTEREST THAT DID NOT
RESULT FROM THE SHAREHOLDER'S RELATIONSHIP WITH THE
CONTROLLING SHAREHOLDER? (PLEASE NOTE: IF YOU DO NOT
MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED
FOR ITEM 2A). MARK "FOR" = YES OR "AGAINST" = NO
2C TO RE-ELECT THE INDIVIDUAL TO SERVE AS EXTERNAL Mgmt Abstain Against
DIRECTOR OF THE COMPANY FOR AN ADDITIONAL THREE-YEAR
TERM COMMENCING MARCH 21, 2015: MS. IRIT BEN-DOV
2D ARE YOU A CONTROLLING SHAREHOLDER IN THE COMPANY OR Mgmt Against
HAVE A PERSONAL INTEREST IN THE APPROVAL OF THE
RESOLUTION, EXCLUDING PERSONAL INTEREST THAT DID NOT
RESULT FROM THE SHAREHOLDER'S RELATIONSHIP WITH THE
CONTROLLING SHAREHOLDER? (PLEASE NOTE: IF YOU DO NOT
MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED
FOR ITEM 2C). MARK "FOR" = YES OR "AGAINST" = NO
3A TO APPROVE THE COMPENSATION TERMS OF THE DIRECTORS WHO Mgmt Against Against
ARE APPOINTED TO THE COMPANY'S BOARD OF DIRECTORS
(OTHER THAN THE CHAIRMAN) AS FOLLOWS: EACH OF THE
DIRECTORS WHO ARE NOT AFFILIATED WITH THE CONTROLLING
SHAREHOLDER OF THE COMPANY.
3B TO APPROVE THE COMPENSATION TERMS OF THE DIRECTORS WHO Mgmt Against Against
ARE APPOINTED TO THE COMPANY'S BOARD OF DIRECTORS
(OTHER THAN THE CHAIRMAN) AS FOLLOWS: EACH OF THE
DIRECTORS WHO ARE AFFILIATED WITH THE CONTROLLING
SHAREHOLDER OF THE COMPANY.
3C DO YOU HAVE A PERSONAL INTEREST IN THE APPROVAL OF THE Mgmt Against
RESOLUTION? (PLEASE NOTE: IF YOU DO NOT MARK EITHER
YES OR NO, YOUR SHARES WILL NOT BE VOTED FOR ITEM 3B).
MARK "FOR" = YES OR "AGAINST" = NO
4A TO APPROVE THE COMPENSATION TERMS OF THE CHAIRMAN OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS
4B DO YOU HAVE A PERSONAL INTEREST IN THE APPROVAL OF THE Mgmt Against
RESOLUTION? (PLEASE NOTE: IF YOU DO NOT MARK EITHER
YES OR NO, YOUR SHARES WILL NOT BE VOTED FOR ITEM 4A).
MARK "FOR" = YES OR "AGAINST" = NO.
5 TO APPROVE THE REAPPOINTMENT OF KOST, FORER, GABBAY & Mgmt For For
KASIERER (A MEMBER OF ERNST & YOUNG GLOBAL) AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2014, AND ITS SERVICE UNTIL THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2015 AND
TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS, UPON
RECOMMENDATION OF THE AUDIT COMMITTEE OF THE COMPANY,
TO DETERMINE THE COMPENSATION OF THE AUDITORS IN
ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR
SERVICES.
--------------------------------------------------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 934157606
--------------------------------------------------------------------------------------------------------------------------
Security: 169905106 Meeting Type: Annual
Ticker: CHH Meeting Date: 24-Apr-2015
ISIN: US1699051066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEWART BAINUM, JR. Mgmt For For
STEPHEN P. JOYCE Mgmt For For
MONTE J.M. KOCH Mgmt For For
LIZA K. LANDSMAN Mgmt For For
SCOTT A. RENSCHLER Mgmt For For
ERVIN R. SHAMES Mgmt For For
GORDON A. SMITH Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2006 Mgmt For For
LONG-TERM INCENTIVE PLAN TO EXTEND THE TERM OF THE
PLAN AND APPROVAL OF MATERIAL TERMS FOR THE PAYMENT OF
PERFORMANCE-BASED COMPENSATION UNDER THE PLAN.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 934146730
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102 Meeting Type: Annual
Ticker: CHD Meeting Date: 07-May-2015
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: T. ROSIE ALBRIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: RAVICHANDRA K. SALIGRAM Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT K. SHEARER Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
CLUBCORP HOLDINGS, INC. Agenda Number: 934212692
--------------------------------------------------------------------------------------------------------------------------
Security: 18948M108 Meeting Type: Annual
Ticker: MYCC Meeting Date: 25-Jun-2015
ISIN: US18948M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JANET E. GROVE Mgmt For For
ERIC C. RESNICK Mgmt Withheld Against
MICHAEL S. SHANNON Mgmt Withheld Against
2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.
--------------------------------------------------------------------------------------------------------------------------
COHEN & STEERS, INC. Agenda Number: 934150828
--------------------------------------------------------------------------------------------------------------------------
Security: 19247A100 Meeting Type: Annual
Ticker: CNS Meeting Date: 07-May-2015
ISIN: US19247A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARTIN COHEN Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT H. STEERS Mgmt For For
1C. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD P. SIMON Mgmt For For
1E. ELECTION OF DIRECTOR: EDMOND D. VILLANI Mgmt For For
1F. ELECTION OF DIRECTOR: FRANK T. CONNOR Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF Mgmt Against Against
THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COLFAX CORP Agenda Number: 934162493
--------------------------------------------------------------------------------------------------------------------------
Security: 194014106 Meeting Type: Annual
Ticker: CFX Meeting Date: 13-May-2015
ISIN: US1940141062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN E. SIMMS Mgmt For For
1C. ELECTION OF DIRECTOR: CLAY H. KIEFABER Mgmt For For
1D. ELECTION OF DIRECTOR: PATRICK W. ALLENDER Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS S. GAYNER Mgmt For For
1F. ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt For For
1G. ELECTION OF DIRECTOR: SAN W. ORR, III Mgmt For For
1H. ELECTION OF DIRECTOR: CLAYTON PERFALL Mgmt For For
1I. ELECTION OF DIRECTOR: RAJIV VINNAKOTA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS COLFAX CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 934167075
--------------------------------------------------------------------------------------------------------------------------
Security: 203668108 Meeting Type: Annual
Ticker: CYH Meeting Date: 19-May-2015
ISIN: US2036681086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: W. LARRY CASH Mgmt For For
1B) ELECTION OF DIRECTOR: JOHN A. CLERLCO Mgmt For For
1C) ELECTION OF DIRECTOR: JAMES S. ELY III Mgmt For For
1D) ELECTION OF DIRECTOR: JOHN A. FRY Mgmt For For
1E) ELECTION OF DIRECTOR: WILLIAM NORRIS JENNINGS, M.D. Mgmt For For
1F) ELECTION OF DIRECTOR: JULIA B. NORTH Mgmt For For
1G) ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For
1H) ELECTION OF DIRECTOR: H. MITCHELL WATSON, JR. Mgmt For For
2. PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
4. STOCKHOLDER PROPOSAL REGARDING THE AMENDMENT OF THE Shr Against For
COMPANY'S CLAWBACK POLICY.
5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER PROXY Shr Against For
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 934089702
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106 Meeting Type: Annual
Ticker: CPRT Meeting Date: 03-Dec-2014
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIS J. JOHNSON Mgmt For For
A. JAYSON ADAIR Mgmt For For
MATT BLUNT Mgmt For For
STEVEN D. COHAN Mgmt For For
DANIEL J. ENGLANDER Mgmt For For
JAMES E. MEEKS Mgmt For For
VINCENT W. MITZ Mgmt For For
THOMAS N. TRYFOROS Mgmt For For
2. TO APPROVE THE COPART, INC. 2014 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION FOR THE YEAR ENDED JULY 31, 2014 (SAY ON
PAY VOTE).
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JULY 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 934195187
--------------------------------------------------------------------------------------------------------------------------
Security: 22160N109 Meeting Type: Annual
Ticker: CSGP Meeting Date: 03-Jun-2015
ISIN: US22160N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL R. KLEIN Mgmt For For
1.2 ELECTION OF DIRECTOR: ANDREW C. FLORANCE Mgmt For For
1.3 ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN Mgmt For For
1.4 ELECTION OF DIRECTOR: WARREN H. HABER Mgmt For For
1.5 ELECTION OF DIRECTOR: JOHN W. HILL Mgmt For For
1.6 ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA Mgmt For For
1.7 ELECTION OF DIRECTOR: DAVID J. STEINBERG Mgmt For For
2 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DEVRY EDUCATION GROUP INC. Agenda Number: 934085970
--------------------------------------------------------------------------------------------------------------------------
Security: 251893103 Meeting Type: Annual
Ticker: DV Meeting Date: 06-Nov-2014
ISIN: US2518931033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER B. BEGLEY Mgmt For For
DAVID S. BROWN Mgmt For For
FERNANDO RUIZ Mgmt For For
LISA W. WARDELL Mgmt For For
2. RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON THE APPROVAL OF COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC. Agenda Number: 934194325
--------------------------------------------------------------------------------------------------------------------------
Security: 253393102 Meeting Type: Annual
Ticker: DKS Meeting Date: 03-Jun-2015
ISIN: US2533931026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: VINCENT C. BYRD Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM J. COLOMBO Mgmt For For
1C. ELECTION OF DIRECTOR: LARRY D. STONE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
3. NON-BINDING ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DIPLOMAT PHARMACY INC. Agenda Number: 934194298
--------------------------------------------------------------------------------------------------------------------------
Security: 25456K101 Meeting Type: Annual
Ticker: DPLO Meeting Date: 05-Jun-2015
ISIN: US25456K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILIP HAGERMAN Mgmt For For
DAVID DREYER Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
3 ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4 ADVISORY APPROVAL ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 934187798
--------------------------------------------------------------------------------------------------------------------------
Security: 25960P109 Meeting Type: Annual
Ticker: DEI Meeting Date: 28-May-2015
ISIN: US25960P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAN A. EMMETT Mgmt For For
JORDAN L. KAPLAN Mgmt For For
KENNETH M. PANZER Mgmt For For
CHRISTOPHER H. ANDERSON Mgmt For For
LESLIE E. BIDER Mgmt For For
DR. DAVID T. FEINBERG Mgmt For For
THOMAS E. O'HERN Mgmt For For
WILLIAM E. SIMON, JR. Mgmt For For
VIRGINIA MCFERRAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, OUR Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FINANCIAL ENGINES, INC Agenda Number: 934177963
--------------------------------------------------------------------------------------------------------------------------
Security: 317485100 Meeting Type: Annual
Ticker: FNGN Meeting Date: 19-May-2015
ISIN: US3174851002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
E. OLENA BERG-LACY Mgmt For For
JOHN B. SHOVEN Mgmt For For
DAVID B. YOFFIE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Mgmt For For
FINANCIAL ENGINES' INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
FOUNDATION MEDICINE, INC. Agenda Number: 934128251
--------------------------------------------------------------------------------------------------------------------------
Security: 350465100 Meeting Type: Special
Ticker: FMI Meeting Date: 02-Apr-2015
ISIN: US3504651007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE TRANSACTION AGREEMENT, DATED AS OF Mgmt For For
JANUARY 11, 2015, AS AMENDED FROM TIME TO TIME, BY AND
BETWEEN FOUNDATION MEDICINE, INC. ("FOUNDATION") AND
ROCHE HOLDINGS, INC. ("ROCHE"), AND THE TRANSACTIONS
CONTEMPLATED THEREBY.
2. TO APPROVE THE ANTI-DILUTION PROTECTIONS GRANTED TO Mgmt For For
ROCHE IN THE INVESTOR RIGHTS AGREEMENT, DATED AS OF
JANUARY 11, 2015, AS AMENDED FROM TIME TO TIME, BY AND
BETWEEN FOUNDATION AND ROCHE.
3. TO APPROVE THE PROPOSED AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS,
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS AND
PERMIT REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE.
4. TO APPROVE THE PROPOSED AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO RENOUNCE FOUNDATION'S EXPECTANCY
REGARDING CERTAIN CORPORATE OPPORTUNITIES.
5. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE MEETING Mgmt For For
FROM TIME TO TIME IF NECESSARY OR APPROPRIATE (AS
DETERMINED BY FOUNDATION) TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE
ANY OF THE PROPOSALS 1 THROUGH 4.
--------------------------------------------------------------------------------------------------------------------------
FOUNDATION MEDICINE, INC. Agenda Number: 934216068
--------------------------------------------------------------------------------------------------------------------------
Security: 350465100 Meeting Type: Annual
Ticker: FMI Meeting Date: 18-Jun-2015
ISIN: US3504651007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ALEXIS BORISY Mgmt For For
1.2 ELECTION OF DIRECTOR: SANDRA HORNING, M.D. Mgmt Against Against
1.3 ELECTION OF DIRECTOR: EVAN JONES Mgmt Against Against
1.4 ELECTION OF DIRECTOR: DANIEL O'DAY Mgmt Against Against
1.5 ELECTION OF DIRECTOR: MICHAEL PELLINI, M.D. Mgmt For For
1.6 ELECTION OF DIRECTOR: DAVID SCHENKEIN, M.D. Mgmt For For
1.7 ELECTION OF DIRECTOR: MICHAEL VARNEY, PH.D. Mgmt Against Against
1.8 ELECTION OF DIRECTOR: KRISHNA YESHWANT, M.D. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
GAMING & LEISURE PPTYS INC. Agenda Number: 934214216
--------------------------------------------------------------------------------------------------------------------------
Security: 36467J108 Meeting Type: Annual
Ticker: GLPI Meeting Date: 18-Jun-2015
ISIN: US36467J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WESLEY R. EDENS Mgmt For For
DAVID A. HANDLER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
3. TO CONSIDER A SHAREHOLDER PROPOSAL TO ELIMINATE Shr For Against
CLASSIFIED BOARD OF DIRECTORS, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
GENERAC HOLDINGS INC. Agenda Number: 934205128
--------------------------------------------------------------------------------------------------------------------------
Security: 368736104 Meeting Type: Annual
Ticker: GNRC Meeting Date: 10-Jun-2015
ISIN: US3687361044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT D. DIXON Mgmt For For
DAVID A. RAMON Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM Mgmt For For
FOR 2015.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 934160300
--------------------------------------------------------------------------------------------------------------------------
Security: 371559105 Meeting Type: Annual
Ticker: GWR Meeting Date: 12-May-2015
ISIN: US3715591059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD H. ALLERT* Mgmt For For
MICHAEL NORKUS* Mgmt For For
ANN N. REESE* Mgmt For For
HUNTER C. SMITH@ Mgmt For For
2. ADOPTION OF OUR THIRD AMENDED AND RESTATED 2004 Mgmt For For
OMNIBUS INCENTIVE PLAN.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE INC Agenda Number: 934092785
--------------------------------------------------------------------------------------------------------------------------
Security: 40171V100 Meeting Type: Annual
Ticker: GWRE Meeting Date: 04-Dec-2014
ISIN: US40171V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW BROWN Mgmt For For
CRAIG CONWAY Mgmt For For
C. THOMAS WEATHERFORD Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
ITS FISCAL YEAR ENDING JULY 31, 2015.
3. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For
FUTURE STOCKHOLDER ADVISORY VOTES TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 934145524
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104 Meeting Type: Annual
Ticker: IDXX Meeting Date: 06-May-2015
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM T. END Mgmt For For
BARRY C. JOHNSON, PHD Mgmt For For
DANIEL M. JUNIUS Mgmt For For
2 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. TO Mgmt For For
APPROVE A NONBINDING ADVISORY RESOLUTION ON THE
COMPANY'S EXECUTIVE COMPENSATION.
3 AMENDMENTS TO IDEXX LABORATORIES, INC. 1997 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN. TO APPROVE PROPOSED AMENDMENTS TO
THE COMPANY'S 1997 EMPLOYEE STOCK PURCHASE PLAN.
4 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
INTERVAL LEISURE GROUP INC Agenda Number: 934173016
--------------------------------------------------------------------------------------------------------------------------
Security: 46113M108 Meeting Type: Annual
Ticker: IILG Meeting Date: 19-May-2015
ISIN: US46113M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CRAIG M. NASH Mgmt For For
DAVID FLOWERS Mgmt For For
VICTORIA L. FREED Mgmt For For
CHAD HOLLINGSWORTH Mgmt For For
GARY S. HOWARD Mgmt For For
LEWIS J. KORMAN Mgmt For For
THOMAS J. KUHN Mgmt For For
JEANETTE E. MARBERT Mgmt For For
THOMAS J. MCINERNEY Mgmt For For
THOMAS P. MURPHY, JR. Mgmt For For
AVY H. STEIN Mgmt For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
INTERVAL LEISURE GROUP FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
IRIDIUM COMMUNICATIONS, INC. Agenda Number: 934169106
--------------------------------------------------------------------------------------------------------------------------
Security: 46269C102 Meeting Type: Annual
Ticker: IRDM Meeting Date: 12-May-2015
ISIN: US46269C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT H. NIEHAUS Mgmt For For
THOMAS C. CANFIELD Mgmt For For
MATTHEW J. DESCH Mgmt For For
THOMAS J. FITZPATRICK Mgmt For For
JANE L. HARMAN Mgmt For For
ALVIN B. KRONGARD Mgmt For For
ADMIRAL ERIC T. OLSON Mgmt For For
STEVEN B. PFEIFFER Mgmt For For
PARKER W. RUSH Mgmt For For
HENRIK O. SCHLIEMANN Mgmt For For
BARRY J. WEST Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
31, 2015.
4. TO APPROVE THE IRIDIUM COMMUNICATIONS INC. 2015 EQUITY Mgmt For For
INCENTIVE PLAN.
5. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF
MEMBERS THAT MAY CONSTITUTE OUR BOARD OF DIRECTORS
FROM 11 TO 13.
--------------------------------------------------------------------------------------------------------------------------
ITC HOLDINGS CORP. Agenda Number: 934167479
--------------------------------------------------------------------------------------------------------------------------
Security: 465685105 Meeting Type: Annual
Ticker: ITC Meeting Date: 20-May-2015
ISIN: US4656851056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALBERT ERNST Mgmt For For
CHRISTOPHER H. FRANKLIN Mgmt For For
EDWARD G. JEPSEN Mgmt For For
DAVID R. LOPEZ Mgmt For For
HAZEL R. O'LEARY Mgmt For For
THOMAS G. STEPHENS Mgmt For For
G. BENNETT STEWART, III Mgmt For For
LEE C. STEWART Mgmt For For
JOSEPH L. WELCH Mgmt For For
2 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
2015.
4 APPROVAL OF OUR 2015 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
5 APPROVAL OF OUR 2015 LONG TERM INCENTIVE PLAN. Mgmt For For
6 SHAREHOLDER PROPOSAL TO REQUEST THE BOARD TO MODIFY Shr Against For
THE BYLAWS WITH RESPECT TO CALLING SPECIAL MEETINGS OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 934130701
--------------------------------------------------------------------------------------------------------------------------
Security: 517942108 Meeting Type: Annual
Ticker: LHO Meeting Date: 07-May-2015
ISIN: US5179421087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY T. FOLAND Mgmt For For
DARRYL HARTLEY-LEONARD Mgmt For For
WILLIAM S. MCCALMONT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2015.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 934147085
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208 Meeting Type: Annual
Ticker: LKQ Meeting Date: 04-May-2015
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUKHPAL SINGH AHLUWALIA Mgmt For For
1B. ELECTION OF DIRECTOR: A. CLINTON ALLEN Mgmt For For
1C. ELECTION OF DIRECTOR: RONALD G. FOSTER Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN Mgmt For For
1E. ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL M. MEISTER Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1H. ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT L. WAGMAN Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, IV Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MANCHESTER UNITED PLC Agenda Number: 934170731
--------------------------------------------------------------------------------------------------------------------------
Security: G5784H106 Meeting Type: Annual
Ticker: MANU Meeting Date: 11-May-2015
ISIN: KYG5784H1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AVRAM GLAZER Mgmt For For
1B. ELECTION OF DIRECTOR: JOEL GLAZER Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD WOODWARD Mgmt Against Against
1D. ELECTION OF DIRECTOR: RICHARD ARNOLD Mgmt Against Against
1E. ELECTION OF DIRECTOR: JAMIESON REIGLE Mgmt Against Against
1F. ELECTION OF DIRECTOR: KEVIN GLAZER Mgmt Against Against
1G. ELECTION OF DIRECTOR: BRYAN GLAZER Mgmt Against Against
1H. ELECTION OF DIRECTOR: DARCIE GLAZER KASSEWITZ Mgmt Against Against
1I. ELECTION OF DIRECTOR: EDWARD GLAZER Mgmt Against Against
1J. ELECTION OF DIRECTOR: ROBERT LEITAO Mgmt For For
1K. ELECTION OF DIRECTOR: MANU SAWHNEY Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN HOOKS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 934192218
--------------------------------------------------------------------------------------------------------------------------
Security: 562750109 Meeting Type: Annual
Ticker: MANH Meeting Date: 14-May-2015
ISIN: US5627501092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DEEPAK RAGHAVAN Mgmt For For
2. NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 934190036
--------------------------------------------------------------------------------------------------------------------------
Security: 57164Y107 Meeting Type: Annual
Ticker: VAC Meeting Date: 05-Jun-2015
ISIN: US57164Y1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MELQUIADES R. MARTINEZ Mgmt For For
STEPHEN P. WEISZ Mgmt For For
2. APPROVAL OF THE MARRIOTT VACATIONS WORLDWIDE Mgmt For For
CORPORATION EMPLOYEE STOCK PURCHASE PLAN, INCLUDING
THE ISSUANCE OF UP TO 500,000 SHARES THEREUNDER
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS 2015 FISCAL YEAR
4. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR
THE ANNUAL MEETING
--------------------------------------------------------------------------------------------------------------------------
MASONITE INTERNATIONAL CORPORATION Agenda Number: 934149875
--------------------------------------------------------------------------------------------------------------------------
Security: 575385109 Meeting Type: Annual
Ticker: DOOR Meeting Date: 13-May-2015
ISIN: CA5753851099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERICK J. LYNCH Mgmt For For
JODY L. BILNEY Mgmt For For
ROBERT J. BYRNE Mgmt For For
PETER R. DACHOWSKI Mgmt For For
JONATHAN F. FOSTER Mgmt For For
GEORGE A. LORCH Mgmt For For
RICK J. MILLS Mgmt For For
FRANCIS M. SCRICCO Mgmt For For
JOHN C. WILLS Mgmt For For
2. TO VOTE, ON AN ADVISORY BASIS, ON THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY
STATEMENT.
3. TO APPOINT DELOITTE & TOUCHE LLP, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE AUDITORS OF
THE COMPANY THROUGH TO THE NEXT ANNUAL GENERAL MEETING
OF THE SHAREHOLDERS AND AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF
THE AUDITORS.
4. TO APPROVE THE MASONITE INTERNATIONAL CORPORATION Mgmt For For
AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN, AS
MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
MOELIS & COMPANY Agenda Number: 934206182
--------------------------------------------------------------------------------------------------------------------------
Security: 60786M105 Meeting Type: Annual
Ticker: MC Meeting Date: 12-Jun-2015
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH MOELIS Mgmt For For
ERIC CANTOR Mgmt Withheld Against
J. RICHARD LEAMAN III Mgmt Withheld Against
NAVID MAHMOODZADEGAN Mgmt Withheld Against
JEFFREY RAICH Mgmt Withheld Against
STEPHEN F. BOLLENBACH Mgmt For For
DR. YVONNE GREENSTREET Mgmt For For
KENNETH L. SHROPSHIRE Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR, INC. Agenda Number: 934145980
--------------------------------------------------------------------------------------------------------------------------
Security: 617700109 Meeting Type: Annual
Ticker: MORN Meeting Date: 12-May-2015
ISIN: US6177001095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOE MANSUETO Mgmt For For
1B. ELECTION OF DIRECTOR: DON PHILLIPS Mgmt For For
1C. ELECTION OF DIRECTOR: CHERYL FRANCIS Mgmt For For
1D. ELECTION OF DIRECTOR: STEVE KAPLAN Mgmt For For
1E. ELECTION OF DIRECTOR: GAIL LANDIS Mgmt For For
1F. ELECTION OF DIRECTOR: BILL LYONS Mgmt For For
1G. ELECTION OF DIRECTOR: JACK NOONAN Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL STURM Mgmt For For
1I. ELECTION OF DIRECTOR: HUGH ZENTMYER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Mgmt For For
MORNINGSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
NEOGEN CORPORATION Agenda Number: 934071159
--------------------------------------------------------------------------------------------------------------------------
Security: 640491106 Meeting Type: Annual
Ticker: NEOG Meeting Date: 02-Oct-2014
ISIN: US6404911066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES L. HERBERT Mgmt For For
G. BRUCE PAPESH Mgmt For For
THOMAS H. REED Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF EXECUTIVES.
3. RATIFICATION OF APPOINTMENT OF BDO USA LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NORD ANGLIA EDUCATION INC. Agenda Number: 934140409
--------------------------------------------------------------------------------------------------------------------------
Security: G6583A102 Meeting Type: Annual
Ticker: NORD Meeting Date: 14-Apr-2015
ISIN: KYG6583A1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN KELSEY Mgmt Against Against
1B. ELECTION OF DIRECTOR: ANDREW FITZMAURICE Mgmt For For
1C. ELECTION OF DIRECTOR: GRAEME HALDER Mgmt Against Against
1D. ELECTION OF DIRECTOR: JACK HENNESSY Mgmt Against Against
1E. ELECTION OF DIRECTOR: KOSMAS KALLIAREKOS Mgmt Against Against
1F. ELECTION OF DIRECTOR: CARLOS WATSON Mgmt Against Against
2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS LIMITED AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING AUGUST 31, 2015
--------------------------------------------------------------------------------------------------------------------------
PANERA BREAD COMPANY Agenda Number: 934200801
--------------------------------------------------------------------------------------------------------------------------
Security: 69840W108 Meeting Type: Annual
Ticker: PNRA Meeting Date: 21-May-2015
ISIN: US69840W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOMENIC COLASACCO Mgmt For For
THOMAS E. LYNCH Mgmt For For
2. TO APPROVE, IN AN ADVISORY "SAY-ON-PAY" VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF PANERA
BREAD COMPANY.
3. TO APPROVE THE PANERA BREAD COMPANY 2015 STOCK Mgmt For For
INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS PANERA BREAD COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 29, 2015.
--------------------------------------------------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC. Agenda Number: 934208554
--------------------------------------------------------------------------------------------------------------------------
Security: 707569109 Meeting Type: Annual
Ticker: PENN Meeting Date: 17-Jun-2015
ISIN: US7075691094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID A. HANDLER Mgmt For For
JOHN M. JACQUEMIN Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2015 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC. Agenda Number: 934192117
--------------------------------------------------------------------------------------------------------------------------
Security: 723456109 Meeting Type: Contested Annual
Ticker: PNK Meeting Date: 19-May-2015
ISIN: US7234561097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES L. ATWOOD Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN C. COMER Mgmt For For
1C. ELECTION OF DIRECTOR: BRUCE A. LESLIE Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES L. MARTINEAU Mgmt For For
1E. ELECTION OF DIRECTOR: DESIREE ROGERS Mgmt For For
1F. ELECTION OF DIRECTOR: ANTHONY M. SANFILIPPO Mgmt For For
1G. ELECTION OF DIRECTOR: JAYNIE M. STUDENMUND Mgmt For For
2. COMPANY PROPOSAL: ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
3. COMPANY PROPOSAL: RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
4. COMPANY PROPOSAL: APPROVAL OF THE COMPANY'S 2015 Mgmt For For
EQUITY AND PERFORMANCE INCENTIVE PLAN
5. COMPANY PROPOSAL: APPROVAL OF THE CHARTER AMENDMENT Mgmt For For
6. COMPANY PROPOSAL: RATIFICATION OF THE REIT PROTECTION Mgmt For For
RIGHTS PLAN
7. STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS TO APPROVE Shr Against For
AMENDMENTS FOR SPIN-OFF ENTITY BYLAWS
8. STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS TO ELECT Shr Against For
DIRECTORS BY MAJORITY VOTE FOR SPIN-OFF ENTITY BYLAWS
9. STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS TO CALL Shr Against For
SPECIAL MEETING FOR SPIN-OFF ENTITY BYLAWS
10. STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS TO APPROVE Shr Against For
STOCKHOLDER RIGHTS PLAN FOR SPIN-OFF ENTITY GOVERNING
DOCUMENTS
11. STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS TO APPROVE Shr Against For
OPTING INTO STATE ANTI-TAKEOVER STATUTES FOR SPIN-OFF
ENTITY GOVERNING DOCUMENTS
12. STOCKHOLDER PROPOSAL: RECOMMENDATION REGARDING CHARTER Shr Against For
AMENDMENT
13. STOCKHOLDER PROPOSAL: RECOMMENDATION REGARDING BYLAW Shr Against For
AMENDMENT
--------------------------------------------------------------------------------------------------------------------------
PRIMERICA, INC. Agenda Number: 934169461
--------------------------------------------------------------------------------------------------------------------------
Security: 74164M108 Meeting Type: Annual
Ticker: PRI Meeting Date: 20-May-2015
ISIN: US74164M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN A. ADDISON, JR. Mgmt For For
JOEL M. BABBIT Mgmt For For
P. GEORGE BENSON Mgmt For For
GARY L. CRITTENDEN Mgmt For For
CYNTHIA N. DAY Mgmt For For
MARK MASON Mgmt For For
ROBERT F. MCCULLOUGH Mgmt For For
BEATRIZ R. PEREZ Mgmt For For
D. RICHARD WILLIAMS Mgmt For For
GLENN J. WILLIAMS Mgmt For For
BARBARA A. YASTINE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.
--------------------------------------------------------------------------------------------------------------------------
REXNORD CORPORATION Agenda Number: 934052503
--------------------------------------------------------------------------------------------------------------------------
Security: 76169B102 Meeting Type: Annual
Ticker: RXN Meeting Date: 31-Jul-2014
ISIN: US76169B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS D. CHRISTOPOUL Mgmt For For
PETER P. COPSES Mgmt For For
JOHN S. STROUP Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2015.
--------------------------------------------------------------------------------------------------------------------------
SHUTTERSTOCK, INC. Agenda Number: 934201120
--------------------------------------------------------------------------------------------------------------------------
Security: 825690100 Meeting Type: Annual
Ticker: SSTK Meeting Date: 11-Jun-2015
ISIN: US8256901005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN BERNS Mgmt For For
THOMAS R. EVANS Mgmt For For
PAUL J. HENNESSY Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
3. TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED Mgmt 1 Year For
FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
SMART & FINAL STORES, INC. Agenda Number: 934161491
--------------------------------------------------------------------------------------------------------------------------
Security: 83190B101 Meeting Type: Annual
Ticker: SFS Meeting Date: 14-May-2015
ISIN: US83190B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NORMAN H. AXELROD Mgmt For For
1B. ELECTION OF DIRECTOR: DENNIS T. GIES Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR FISCAL 2015.
3. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION PAID Mgmt For For
TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 934140651
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100 Meeting Type: Special
Ticker: SSNC Meeting Date: 27-Mar-2015
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE APPROVAL OF AN AMENDMENT TO SS&C'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF SS&C'S COMMON STOCK TO
200,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 934185958
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100 Meeting Type: Annual
Ticker: SSNC Meeting Date: 28-May-2015
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM A. ETHERINGTON Mgmt Withheld Against
JONATHAN E. MICHAEL Mgmt For For
2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 934121928
--------------------------------------------------------------------------------------------------------------------------
Security: 87612G101 Meeting Type: Special
Ticker: TRGP Meeting Date: 20-Feb-2015
ISIN: US87612G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE THE Mgmt For For
ISSUANCE OF SHARES OF COMMON STOCK OF TARGA RESOURCES
CORP. ("TRC") IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF OCTOBER 13, 2014, BY AND AMONG TRC,
TRIDENT GP MERGER SUB LLC, ATLAS ENERGY, L.P. AND
ATLAS ENERGY ... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL Mgmt For For
MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
TO APPROVE THE TRC STOCK ISSUANCE PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 934156399
--------------------------------------------------------------------------------------------------------------------------
Security: 87612G101 Meeting Type: Annual
Ticker: TRGP Meeting Date: 18-May-2015
ISIN: US87612G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOE BOB PERKINS Mgmt For For
ERSHEL C. REDD, JR. Mgmt For For
2 RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
3 A SHAREHOLDER PROPOSAL REGARDING PUBLICATION OF A Shr Against For
REPORT ON METHANE EMISSIONS.
--------------------------------------------------------------------------------------------------------------------------
THE ADVISORY BOARD COMPANY Agenda Number: 934060625
--------------------------------------------------------------------------------------------------------------------------
Security: 00762W107 Meeting Type: Annual
Ticker: ABCO Meeting Date: 04-Sep-2014
ISIN: US00762W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SANJU K. BANSAL Mgmt For For
DAVID L. FELSENTHAL Mgmt For For
PETER J. GRUA Mgmt For For
NANCY KILLEFER Mgmt For For
KELT KINDICK Mgmt For For
ROBERT W. MUSSLEWHITE Mgmt For For
MARK R. NEAMAN Mgmt For For
LEON D. SHAPIRO Mgmt For For
FRANK J. WILLIAMS Mgmt For For
LEANNE M. ZUMWALT Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015.
3. APPROVAL, BY AN ADVISORY VOTE, OF THE ADVISORY BOARD Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC. Agenda Number: 934167657
--------------------------------------------------------------------------------------------------------------------------
Security: 100557107 Meeting Type: Annual
Ticker: SAM Meeting Date: 27-May-2015
ISIN: US1005571070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID A. BURWICK Mgmt For For
PEARSON C. CUMMIN III Mgmt For For
JEAN-MICHEL VALETTE Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR Mgmt For For
EXECUTIVE OFFICERS' COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE CONTAINER STORE GROUP, INC. Agenda Number: 934048403
--------------------------------------------------------------------------------------------------------------------------
Security: 210751103 Meeting Type: Annual
Ticker: TCS Meeting Date: 04-Aug-2014
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL MEYER Mgmt For For
JONATHAN D. SOKOLOFF Mgmt Withheld Against
SHARON TINDELL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2015.
--------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 934162746
--------------------------------------------------------------------------------------------------------------------------
Security: 596278101 Meeting Type: Annual
Ticker: MIDD Meeting Date: 12-May-2015
ISIN: US5962781010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SELIM A. BASSOUL Mgmt For For
1.2 ELECTION OF DIRECTOR: SARAH PALISI CHAPIN Mgmt For For
1.3 ELECTION OF DIRECTOR: ROBERT B. LAMB Mgmt For For
1.4 ELECTION OF DIRECTOR: JOHN R. MILLER III Mgmt For For
1.5 ELECTION OF DIRECTOR: GORDON O'BRIEN Mgmt For For
1.6 ELECTION OF DIRECTOR: PHILIP G. PUTNAM Mgmt For For
1.7 ELECTION OF DIRECTOR: SABIN C. STREETER Mgmt For For
2 APPROVAL, BY AN ADVISORY VOTE, OF THE 2014 Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE
COMMISSION ("SEC").
3 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
CURRENT FISCAL YEAR ENDING JANUARY 2, 2016.
--------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 934137654
--------------------------------------------------------------------------------------------------------------------------
Security: 89469A104 Meeting Type: Annual
Ticker: THS Meeting Date: 23-Apr-2015
ISIN: US89469A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: FRANK J. O'CONNELL Mgmt For For
1.2 ELECTION OF DIRECTOR: TERDEMA L. USSERY Mgmt For For
1.3 ELECTION OF DIRECTOR: DAVID B. VERMYLEN Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS.
3. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
TREEHOUSE FOODS, INC. EQUITY AND INCENTIVE PLAN,
INCLUDING AN INCREASE IN THE NUMBER OF SHARES SUBJECT
TO THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TREX COMPANY, INC. Agenda Number: 934141122
--------------------------------------------------------------------------------------------------------------------------
Security: 89531P105 Meeting Type: Annual
Ticker: TREX Meeting Date: 06-May-2015
ISIN: US89531P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK H. MERLOTTI, JR. Mgmt For For
PATRICIA B. ROBINSON Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE MATERIAL TERMS FOR PAYMENT OF ANNUAL Mgmt For For
CASH INCENTIVE COMPENSATION TO PERMIT THE COMPENSATION
PAID PURSUANT TO SUCH MATERIAL TERMS TO QUALIFY AS
PERFORMANCE BASED COMPENSATION UNDER SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS TREX Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
UNDER ARMOUR, INC. Agenda Number: 934143900
--------------------------------------------------------------------------------------------------------------------------
Security: 904311107 Meeting Type: Annual
Ticker: UA Meeting Date: 29-Apr-2015
ISIN: US9043111072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN A. PLANK Mgmt For For
BYRON K. ADAMS, JR. Mgmt For For
GEORGE W. BODENHEIMER Mgmt For For
DOUGLAS E. COLTHARP Mgmt For For
ANTHONY W. DEERING Mgmt For For
KAREN W. KATZ Mgmt For For
A.B. KRONGARD Mgmt For For
WILLIAM R. MCDERMOTT Mgmt For For
ERIC T. OLSON Mgmt For For
HARVEY L. SANDERS Mgmt For For
2 TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE
"EXECUTIVE COMPENSATION" SECTION OF THE PROXY
STATEMENT, INCLUDING THE COMPENSATION DISCUSSION AND
ANALYSIS AND TABLES.
3 TO APPROVE THE SECOND AMENDED AND RESTATED 2005 Mgmt For For
OMNIBUS LONG-TERM INCENTIVE PLAN.
4 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC. Agenda Number: 934093218
--------------------------------------------------------------------------------------------------------------------------
Security: 911163103 Meeting Type: Annual
Ticker: UNFI Meeting Date: 17-Dec-2014
ISIN: US9111631035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL S. FUNK Mgmt For For
1C. ELECTION OF DIRECTOR: GAIL A. GRAHAM Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES P. HEFFERNAN Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN L. SPINNER Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 1, 2015.
3. ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF AMENDMENTS TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY
VOTING PROVISIONS.
5. APPROVAL OF AMENDMENTS TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO PERMIT STOCKHOLDERS TO
CALL SPECIAL MEETINGS.
6. STOCKHOLDER PROPOSAL ON POLICY REGARDING ACCELERATED Shr Against For
VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVE OFFICERS
UPON A CHANGE IN CONTROL.
7. STOCKHOLDER PROPOSAL REGARDING INTERNAL PAY EQUITY Shr Against For
RATIOS AND A CAP ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 934088724
--------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109 Meeting Type: Annual
Ticker: MTN Meeting Date: 05-Dec-2014
ISIN: US91879Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT A. KATZ Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD D. KINCAID Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. REDMOND Mgmt For For
1E. ELECTION OF DIRECTOR: HILARY A. SCHNEIDER Mgmt For For
1F. ELECTION OF DIRECTOR: D. BRUCE SEWELL Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN F. SORTE Mgmt For For
1H. ELECTION OF DIRECTOR: PETER A. VAUGHN Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. RE-APPROVE THE MATERIAL TERMS FOR PAYMENT OF Mgmt For For
PERFORMANCE-BASED INCENTIVE COMPENSATION FOR PURPOSES
OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986.
4. RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC. Agenda Number: 934142097
--------------------------------------------------------------------------------------------------------------------------
Security: 920253101 Meeting Type: Annual
Ticker: VMI Meeting Date: 28-Apr-2015
ISIN: US9202531011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL P. NEARY Mgmt For For
KENNETH E. STINSON Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR FISCAL 2015.
TVST Conservative ETF Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TVST High Yield Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TVST Large Cap Core Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 934170438
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103 Meeting Type: Annual
Ticker: MO Meeting Date: 20-May-2015
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For
1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For
1G. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For
1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For
1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For
2. APPROVAL OF THE 2015 PERFORMANCE INCENTIVE PLAN Mgmt For For
3. APPROVAL OF THE 2015 STOCK COMPENSATION PLAN FOR Mgmt For For
NON-EMPLOYEE DIRECTORS
4. RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
5. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
6. SHAREHOLDER PROPOSAL - POLICY ON MIGRANT LABOR IN THE Shr Against For
TOBACCO SUPPLY CHAIN
7. SHAREHOLDER PROPOSAL - PREPARATION OF HEALTH EFFECT Shr Against For
AND CESSATION MATERIALS FOR POOR AND LESS FORMALLY
EDUCATED TOBACCO CONSUMERS
8. SHAREHOLDER PROPOSAL - REPORT ON ACTIONS TAKEN TO Shr Against For
REDUCE THE RISK OF GREEN TOBACCO SICKNESS
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 934141134
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106 Meeting Type: Annual
Ticker: AMP Meeting Date: 29-Apr-2015
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For
1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT Mgmt For For
1C. ELECTION OF DIRECTOR: AMY DIGESO Mgmt For For
1D. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For
1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1G. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM H. TURNER Mgmt For For
2. TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE Mgmt For For
OFFICERS BY A NONBINDING ADVISORY VOTE.
3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 934156060
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103 Meeting Type: Annual
Ticker: ANTM Meeting Date: 13-May-2015
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JULIE A. HILL Mgmt For For
1B. ELECTION OF DIRECTOR: RAMIRO G. PERU Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN H. SHORT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A Shr For
SHAREHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY.
5. IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A Shr Against For
SHAREHOLDER PROPOSAL TO AMEND THE BY-LAWS OF ANTHEM,
INC. TO ALLOW PROXY ACCESS BY SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934118983
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 10-Mar-2015
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TIM COOK Mgmt For For
1B. ELECTION OF DIRECTOR: AL GORE Mgmt For For
1C. ELECTION OF DIRECTOR: BOB IGER Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
1E. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For
1F. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For
1G. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
5. A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR Shr Against For
PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT"
6. A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. Shr Against For
JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR
SHAREHOLDERS"
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 934188132
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101 Meeting Type: Annual
Ticker: BLK Meeting Date: 28-May-2015
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF AL-HAMAD Mgmt For For
1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C. ELECTION OF DIRECTOR: PAMELA DALEY Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For
1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1F. ELECTION OF DIRECTOR: LAURENCE D. FINK Mgmt For For
1G. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt For For
1H. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES GROSFELD Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT S. KAPITO Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID H. KOMANSKY Mgmt For For
1L. ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN Mgmt For For
1M. ELECTION OF DIRECTOR: CHERYL D. MILLS Mgmt For For
1N. ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For
1O. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1P. ELECTION OF DIRECTOR: MARCO ANTONIO SLIM DOMIT Mgmt For For
1Q. ELECTION OF DIRECTOR: JOHN S. VARLEY Mgmt For For
1R. ELECTION OF DIRECTOR: SUSAN L. WAGNER Mgmt For For
2. APPROVAL OF THE BLACKROCK, INC. SECOND AMENDED AND Mgmt For For
RESTATED 1999 STOCK AWARD AND INCENTIVE PLAN.
3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS
DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2015.
5. A STOCKHOLDER PROPOSAL BY MR. ERIC COHEN REGARDING THE Shr Against For
ADOPTION OF PROCEDURES TO AVOID HOLDING OR
RECOMMENDING INVESTMENTS IN COMPANIES THAT
SUBSTANTIALLY CONTRIBUTE TO GENOCIDE.
6. A STOCKHOLDER PROPOSAL BY THE AMERICAN FEDERATION OF Shr Against For
STATE, COUNTY AND MUNICIPAL EMPLOYEES PENSION PLAN AND
THE MISSIONARY OBLATES OF MARY IMMACULATE REGARDING
THE PRODUCTION OF AN ANNUAL REPORT ON CERTAIN TRADE
ASSOCIATION AND LOBBYING EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION Agenda Number: 934153951
--------------------------------------------------------------------------------------------------------------------------
Security: 13342B105 Meeting Type: Annual
Ticker: CAM Meeting Date: 08-May-2015
ISIN: US13342B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For
1B. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Mgmt For For
1D. ELECTION OF DIRECTOR: RODOLFO LANDIM Mgmt For For
1E. ELECTION OF DIRECTOR: JACK B. MOORE Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL E. PATRICK Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY J. PROBERT Mgmt For For
1H. ELECTION OF DIRECTOR: JON ERIK REINHARDSEN Mgmt For For
1I. ELECTION OF DIRECTOR: R. SCOTT ROWE Mgmt For For
1J. ELECTION OF DIRECTOR: BRENT J. SMOLIK Mgmt For For
1K. ELECTION OF DIRECTOR: BRUCE W. WILKINSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR 2014 EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934157137
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100 Meeting Type: Annual
Ticker: CF Meeting Date: 15-May-2015
ISIN: US1252691001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM DAVISSON Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN A. FURBACHER Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. HAGGE Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN D. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT G. KUHBACH Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD A. SCHMITT Mgmt For For
1H. ELECTION OF DIRECTOR: THERESA E. WAGLER Mgmt For For
1I. ELECTION OF DIRECTOR: W. ANTHONY WILL Mgmt For For
2. APPROVAL OF AN ADVISORY RESOLUTION REGARDING THE Mgmt For For
COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF KPMG LLP AS CF Mgmt For For
INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
4. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING.
5. STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO ACT BY Shr Against For
WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934174575
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 27-May-2015
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. Mgmt For For
1B. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For
1E. ELECTION OF DIRECTOR: E. HERNANDEZ JR. Mgmt For For
1F. ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. Mgmt For For
1G. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: I.G. THULIN Mgmt For For
1K. ELECTION OF DIRECTOR: C. WARE Mgmt For For
1L. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
4. DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 OR MORE Shr Against For
5. REPORT ON LOBBYING Shr Against For
6. CEASE USING CORPORATE FUNDS FOR POLITICAL PURPOSES Shr Against For
7. ADOPT DIVIDEND POLICY Shr Against For
8. ADOPT TARGETS TO REDUCE GHG EMISSIONS Shr Against For
9. REPORT ON SHALE ENERGY OPERATIONS Shr Against For
10. ADOPT PROXY ACCESS BYLAW Shr Against For
11. ADOPT POLICY FOR INDEPENDENT CHAIRMAN Shr Against For
12. RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For
EXPERTISE
13. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934082215
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 20-Nov-2014
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1E. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1G. ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1I. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.
5. APPROVAL TO RECOMMEND THAT CISCO ESTABLISH A PUBLIC Shr Against For
POLICY COMMITTEE OF THE BOARD.
6. APPROVAL TO REQUEST THE BOARD TO AMEND CISCO'S Shr Against For
GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS FOR
SPECIFIED CATEGORIES OF SHAREHOLDERS.
7. APPROVAL TO REQUEST CISCO TO PROVIDE A SEMIANNUAL Shr Against For
REPORT ON POLITICAL-RELATED CONTRIBUTIONS AND
EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 934150804
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 12-May-2015
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1F. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For
1G. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For
1H. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For
1I. ELECTION OF DIRECTOR: ARJUN N. MURTI Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For
1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
4. REPORT ON LOBBYING EXPENDITURES. Shr Against For
5. NO ACCELERATED VESTING UPON CHANGE IN CONTROL. Shr For Against
6. POLICY ON USING RESERVES METRICS TO DETERMINE Shr Against For
INCENTIVE COMPENSATION.
7. PROXY ACCESS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934148102
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100 Meeting Type: Annual
Ticker: CVS Meeting Date: 07-May-2015
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt For For
1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt For For
1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For
1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For
1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
1K. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM Mgmt For For
FOR 2015.
3. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.
4. PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN THE Mgmt For For
COMPANY'S 2010 INCENTIVE COMPENSATION PLAN.
5. STOCKHOLDER PROPOSAL REGARDING CONGRUENCY OF CORPORATE Shr Against For
VALUES AND POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC Agenda Number: 934135876
--------------------------------------------------------------------------------------------------------------------------
Security: G27823106 Meeting Type: Annual
Ticker: DLPH Meeting Date: 23-Apr-2015
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEVIN P. CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For
1C. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1D. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For
1E. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For
1F. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt For For
1G. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For
1H. ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For
1J. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For
1K. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For
2. PROPOSAL TO RE-APPOINT AUDITORS, RATIFY INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO
DETERMINE THE FEES PAID TO THE AUDITORS.
3. PROPOSAL TO APPROVE THE DELPHI AUTOMOTIVE PLC Mgmt Against Against
LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED.
4. PROPOSAL TO APPROVE THE DELPHI AUTOMOTIVE PLC Mgmt For For
LEADERSHIP INCENTIVE PLAN.
5. SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 934141172
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108 Meeting Type: Annual
Ticker: DFS Meeting Date: 29-Apr-2015
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For
1E. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1J. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For
1K. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 934146867
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102 Meeting Type: Annual
Ticker: EMC Meeting Date: 30-Apr-2015
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt For For
1D. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For
1H. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1I. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1L. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
2. RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015,
AS DESCRIBED IN EMC'S PROXY STATEMENT.
3. ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS Mgmt For For
DESCRIBED IN EMC'S PROXY STATEMENT.
4. APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED Mgmt For For
2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
5. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN Shr For Against
INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934145156
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108 Meeting Type: Annual
Ticker: ESRX Meeting Date: 06-May-2015
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For
1B. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1D. ELECTION OF DIRECTOR: ELDER GRANGER, MD, MG, USA Mgmt For For
(RETIRED)
1E. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1G. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For
1H. ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD Mgmt For For
1I. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH Mgmt For For
1L. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2015.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE Shr Against For
AND ACCOUNTABILITY.
5. STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD Shr Against For
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
GANNETT CO., INC. Agenda Number: 934143594
--------------------------------------------------------------------------------------------------------------------------
Security: 364730101 Meeting Type: Annual
Ticker: GCI Meeting Date: 29-Apr-2015
ISIN: US3647301015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN E. CODY Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD D. ELIAS Mgmt For For
1C. ELECTION OF DIRECTOR: LIDIA FONSECA Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS Mgmt For For
1E. ELECTION OF DIRECTOR: MARJORIE MAGNER Mgmt For For
1F. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For
1G. ELECTION OF DIRECTOR: SCOTT K. MCCUNE Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN NESS Mgmt For For
1I. ELECTION OF DIRECTOR: TONY A. PROPHET Mgmt For For
1J. ELECTION OF DIRECTOR: NEAL SHAPIRO Mgmt For For
2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP ... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
3. COMPANY PROPOSAL TO APPROVE AMENDMENT TO THIRD Mgmt For For
RESTATED ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL)
4. COMPANY PROPOSAL TO APPROVE THE PERFORMANCE MEASURES Mgmt For For
IN THE COMPANY'S 2010 OMNIBUS INCENTIVE COMPENSATION
PLAN.
5. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
6. SHAREHOLDER PROPOSAL REGARDING VESTING OF EQUITY Shr For Against
AWARDS OF ... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934135864
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103 Meeting Type: Annual
Ticker: GE Meeting Date: 22-Apr-2015
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For
A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For
A6 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For
A7 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A8 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A12 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
A13 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For
A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For
COMPENSATION
B2 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2015 Mgmt For For
C1 CUMULATIVE VOTING Shr Against For
C2 WRITTEN CONSENT Shr Against For
C3 ONE DIRECTOR FROM RANKS OF RETIREES Shr Against For
C4 HOLY LAND PRINCIPLES Shr Against For
C5 LIMIT EQUITY VESTING UPON CHANGE IN CONTROL Shr For Against
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934149685
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103 Meeting Type: Annual
Ticker: GILD Meeting Date: 06-May-2015
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. COGAN Mgmt For For
1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON Mgmt For For
1C. ELECTION OF DIRECTOR: CARLA A. HILLS Mgmt For For
1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN C. MARTIN Mgmt For For
1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY Mgmt For For
1I. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For
1J. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
3. TO APPROVE AN AMENDMENT AND RESTATEMENT TO GILEAD'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN AND INTERNATIONAL
EMPLOYEE STOCK PURCHASE PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD
TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.
6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD
ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF
DIRECTORS BE AN INDEPENDENT DIRECTOR.
7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED AT THE MEETING, REQUESTING THAT GILEAD ISSUE
AN ANNUAL SUSTAINABILITY REPORT.
8. TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD
REPORT ON CERTAIN RISKS TO GILEAD FROM RISING PRESSURE
TO CONTAIN U.S. SPECIALTY DRUG PRICES.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 934194010
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508 Meeting Type: Annual
Ticker: GOOGL Meeting Date: 03-Jun-2015
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt Withheld Against
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt Withheld Against
ANN MATHER Mgmt For For
ALAN R. MULALLY Mgmt For For
PAUL S. OTELLINI Mgmt Withheld Against
K. RAM SHRIRAM Mgmt Withheld Against
SHIRLEY M. TILGHMAN Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2012 STOCK Mgmt Against Against
PLAN TO INCREASE THE SHARE RESERVE BY 17,000,000
SHARES OF CLASS C CAPITAL STOCK.
4 A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER Shr For Against
VOTING, IF PROPERLY PRESENTED AT THE MEETING.
5 A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING.
6 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A Shr For Against
MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED AT THE MEETING.
7 A STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE Shr Against For
ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING.
8 A STOCKHOLDER PROPOSAL REGARDING A REPORT ON BUSINESS Shr Against For
RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934128073
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101 Meeting Type: Special
Ticker: HAL Meeting Date: 27-Mar-2015
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL APPROVING THE ISSUANCE OF SHARES OF Mgmt For For
HALLIBURTON COMMON STOCK AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED
FROM TIME TO TIME), DATED AS OF NOVEMBER 16, 2014,
AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER
HUGHES INCORPORATED.
2. PROPOSAL ADJOURNING THE SPECIAL MEETING, IF NECESSARY Mgmt For For
OR ADVISABLE, TO PERMIT FURTHER SOLICITATION OF
PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE THE
ISSUANCE OF SHARES DESCRIBED IN THE FOREGOING
PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934172658
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101 Meeting Type: Annual
Ticker: HAL Meeting Date: 20-May-2015
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.F. AL KHAYYAL Mgmt For For
1B ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1C ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1D ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1E ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1F ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For
1G ELECTION OF DIRECTOR: J.C. GRUBISICH Mgmt For For
1H ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1I ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1K ELECTION OF DIRECTOR: J.A. MILLER Mgmt For For
1L ELECTION OF DIRECTOR: D.L. REED Mgmt For For
2. PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
4. PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY Mgmt For For
STOCK AND INCENTIVE PLAN.
5. PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 934122285
--------------------------------------------------------------------------------------------------------------------------
Security: 428236103 Meeting Type: Annual
Ticker: HPQ Meeting Date: 18-Mar-2015
ISIN: US4282361033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For
1B. ELECTION OF DIRECTOR: SHUMEET BANERJI Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For
1E. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For
1F. ELECTION OF DIRECTOR: RAYMOND J. LANE Mgmt For For
1G. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1H. ELECTION OF DIRECTOR: RAYMOND E. OZZIE Mgmt For For
1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1L. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
02. TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2015.
03. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
04. STOCKHOLDER PROPOSAL RELATED TO ACTION BY WRITTEN Shr Against For
CONSENT OF STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 934147883
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109 Meeting Type: Annual
Ticker: ITW Meeting Date: 08-May-2015
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES W. GRIFFITH Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1F. ELECTION OF DIRECTOR: E. SCOTT SANTI Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For
1J. ELECTION OF DIRECTOR: KEVIN M. WARREN Mgmt For For
1K. ELECTION OF DIRECTOR: ANRE D. WILLIAMS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF THE ILLINOIS TOOL WORKS INC. 2015 Mgmt For For
LONG-TERM INCENTIVE PLAN.
5. APPROVAL OF A NON-BINDING STOCKHOLDER PROPOSAL TO Mgmt For For
PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934160766
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 21-May-2015
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For
1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt Against Against
1F. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt Against Against
1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4. APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY Mgmt For For
INCENTIVE PLAN
5. APPROVAL OF EXTENSION OF THE 2006 STOCK PURCHASE PLAN Mgmt For For
6. STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND PRINCIPLES" Shr Against For
7. STOCKHOLDER PROPOSAL ON WHETHER THE CHAIRMAN OF THE Shr Against For
BOARD SHOULD BE AN INDEPENDENT DIRECTOR
8. STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN Shr Against For
ALTERNATIVE VOTE COUNTING STANDARD
--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD Agenda Number: 934148277
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108 Meeting Type: Annual
Ticker: IVZ Meeting Date: 14-May-2015
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARTIN L. FLANAGAN Mgmt For For
1.2 ELECTION OF DIRECTOR: C. ROBERT HENRIKSON Mgmt For For
1.3 ELECTION OF DIRECTOR: BEN F. JOHNSON III Mgmt For For
1.4 ELECTION OF DIRECTOR: SIR NIGEL SHEINWALD Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S 2014 EXECUTIVE Mgmt For For
COMPENSATION
3. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934169916
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 19-May-2015
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1H. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
4. APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE PLAN Mgmt For For
5. INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT Shr Against For
CHAIR
6. LOBBYING - REPORT ON POLICIES, PROCEDURES AND Shr Against For
EXPENDITURES
7. SPECIAL SHAREOWNER MEETINGS - REDUCE OWNERSHIP Shr Against For
THRESHOLD FROM 20% TO 10%
8. HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND Shr Against For
AGAINST
9. ACCELERATED VESTING PROVISIONS - REPORT NAMES OF Shr Against For
SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT
WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE
10. CLAWBACK DISCLOSURE POLICY - DISCLOSE WHETHER THE FIRM Shr Against For
RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR
EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 934167013
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109 Meeting Type: Annual
Ticker: LNC Meeting Date: 21-May-2015
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: GEORGE W. HENDERSON, III Mgmt For For
1.2 ELECTION OF DIRECTOR: ERIC G. JOHNSON Mgmt For For
1.3 ELECTION OF DIRECTOR: M. LEANNE LACHMAN Mgmt For For
1.4 ELECTION OF DIRECTOR: ISAIAH TIDWELL Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
3. THE APPROVAL OF AN ADVISORY RESOLUTION ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 934163281
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104 Meeting Type: Annual
Ticker: M Meeting Date: 15-May-2015
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN A. BRYANT Mgmt For For
1C. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For
1D. ELECTION OF DIRECTOR: MEYER FELDBERG Mgmt For For
1E. ELECTION OF DIRECTOR: LESLIE D. HALE Mgmt For For
1F. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For
1G. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For
1K. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
1L. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For
1M. ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER Mgmt For For
2. THE PROPOSED RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION. *NOTE* VOTING CUT-OFF DATE: MAY 14,
2015 AT 11:59 P.M. EDT.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 934140978
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102 Meeting Type: Annual
Ticker: MPC Meeting Date: 29-Apr-2015
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID A. DABERKO Mgmt For For
DONNA A. JAMES Mgmt For For
JAMES E. ROHR Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2015.
3. ADVISORY APPROVAL OF THE COMPANY'S 2015 NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF Shr Against For
QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS
AND ASSOCIATED REPORTS.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 934050345
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103 Meeting Type: Annual
Ticker: MCK Meeting Date: 30-Jul-2014
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For
1C. ELECTION OF DIRECTOR: N. ANTHONY COLES, M.D. Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1E. ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For
1F. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
1G. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. Mgmt For For
1I. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2015.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN CONSENT OF Shr For Against
SHAREHOLDERS.
5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF POLITICAL Shr Against For
CONTRIBUTIONS AND EXPENDITURES.
6. SHAREHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY Shr For Against
AWARDS.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934177393
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 26-May-2015
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. Mgmt For For
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.
4. PROPOSAL TO AMEND AND RESTATE THE 2010 INCENTIVE STOCK Mgmt For For
PLAN.
5. PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE INCENTIVE Mgmt For For
PLAN.
6. SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO Shr For Against
ACT BY WRITTEN CONSENT.
7. SHAREHOLDER PROPOSAL CONCERNING ACCELERATED VESTING OF Shr For Against
EQUITY AWARDS.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 934142530
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108 Meeting Type: Annual
Ticker: NSC Meeting Date: 14-May-2015
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS D. BELL, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For
1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1F. ELECTION OF DIRECTOR: KAREN N. HORN Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For
1I. ELECTION OF DIRECTOR: AMY E. MILES Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES W. MOORMAN, IV Mgmt For For
1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES A. SQUIRES Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN R. THOMPSON Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2015.
3. APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN THE Mgmt For For
PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF
STOCKHOLDERS.
4. APPROVAL OF THE AMENDED EXECUTIVE MANAGEMENT INCENTIVE Mgmt For For
PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015
ANNUAL MEETING OF STOCKHOLDERS.
5. APPROVAL OF THE AMENDED LONG-TERM INCENTIVE PLAN AS Mgmt For For
DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL
MEETING OF STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 934153379
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105 Meeting Type: Annual
Ticker: NVR Meeting Date: 05-May-2015
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: C.E. ANDREWS Mgmt For For
1B. ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS D. ECKERT Mgmt For For
1D. ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt For For
1E. ELECTION OF DIRECTOR: ED GRIER Mgmt For For
1F. ELECTION OF DIRECTOR: MANUEL H. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: MEL MARTINEZ Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM A. MORAN Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID A. PREISER Mgmt For For
1J. ELECTION OF DIRECTOR: W. GRADY ROSIER Mgmt For For
1K. ELECTION OF DIRECTOR: DWIGHT C. SCHAR Mgmt For For
1L. ELECTION OF DIRECTOR: PAUL W. WHETSELL Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2015.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS, IF Shr For Against
PROPERLY PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 934187596
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105 Meeting Type: Annual
Ticker: ON Meeting Date: 20-May-2015
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ATSUSHI ABE Mgmt For For
1.2 ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, PH.D. Mgmt For For
1.3 ELECTION OF DIRECTOR: PAUL A. MASCARENAS Mgmt For For
1.4 ELECTION OF DIRECTOR: DARYL A. OSTRANDER, PH.D. Mgmt For For
2. TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR.
4. TO APPROVE THE SECOND AMENDMENT TO THE ON Mgmt For For
SEMICONDUCTOR CORPORATION AMENDED AND RESTATED STOCK
INCENTIVE PLAN AND REAPPROVAL OF THE MATERIAL TERMS OF
THE PLAN TO CONTINUE TO ALLOW THE COMPENSATION
COMMITTEE TO GRANT AWARDS THAT ARE INTENDED TO QUALIFY
FOR THE "PERFORMANCE-BASED COMPENSATION" .. (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
5. TO APPROVE AN AMENDMENT TO THE ON SEMICONDUCTOR Mgmt For For
CORPORATION 2000 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE CUMULATIVE TOTAL NUMBER OF SHARES OF
COMMON STOCK ISSUABLE THEREUNDER FROM 18,000,000 TO
23,500,000.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934078153
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 05-Nov-2014
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt Withheld Against
MICHAEL J. BOSKIN Mgmt Withheld Against
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt Withheld Against
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against
3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
4. STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. Shr Against For
5. STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE Shr For Against
METRICS.
6. STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr For Against
PERFORMANCE METRICS.
7. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
OSHKOSH CORPORATION Agenda Number: 934110177
--------------------------------------------------------------------------------------------------------------------------
Security: 688239201 Meeting Type: Annual
Ticker: OSK Meeting Date: 03-Feb-2015
ISIN: US6882392011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD M. DONNELLY Mgmt For For
PETER B. HAMILTON Mgmt For For
KATHLEEN J. HEMPEL Mgmt For For
LESLIE F. KENNE Mgmt For For
STEPHEN D. NEWLIN Mgmt For For
CRAIG P. OMTVEDT Mgmt For For
DUNCAN J. PALMER Mgmt For For
JOHN S. SHIELY Mgmt For For
RICHARD G. SIM Mgmt For For
CHARLES L. SZEWS Mgmt For For
WILLIAM S. WALLACE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR
2015.
3. APPROVAL, BY ADVISORY VOTE, OF THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934135927
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 23-Apr-2015
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1D. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1F. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4. SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING Shr Against For
ACTIVITIES
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934145738
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109 Meeting Type: Annual
Ticker: PM Meeting Date: 06-May-2015
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For
1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For
1E. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1F. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For
1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For
1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For
1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1J. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For
1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2. RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS Mgmt For For
3. ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION Mgmt Against Against
4. SHAREHOLDER PROPOSAL 1 - LOBBYING Shr Against For
5. SHAREHOLDER PROPOSAL 2 - NON-EMPLOYMENT OF CERTAIN Shr Against For
FARM WORKERS
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 934145485
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104 Meeting Type: Annual
Ticker: PSX Meeting Date: 06-May-2015
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J. BRIAN FERGUSON Mgmt For For
1B. ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For
1C. ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
3. TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON AN Mgmt For For
ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4. TO CONSIDER AND VOTE ON A MANAGEMENT PROPOSAL Mgmt For For
REGARDING THE ANNUAL ELECTION OF DIRECTORS.
5. TO CONSIDER AND VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REGARDING GREENHOUSE GAS REDUCTION GOALS.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934139886
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106 Meeting Type: Annual
Ticker: PEG Meeting Date: 21-Apr-2015
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. NOMINEE Mgmt For For
FOR TERM EXPIRING IN 2016
1B. ELECTION OF DIRECTOR: WILLIAM V. HICKEY NOMINEE FOR Mgmt For For
TERM EXPIRING IN 2016
1C. ELECTION OF DIRECTOR: RALPH IZZO NOMINEE FOR TERM Mgmt For For
EXPIRING IN 2016
1D. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON NOMINEE FOR Mgmt For For
TERM EXPIRING IN 2016
1E. ELECTION OF DIRECTOR: DAVID LILLEY NOMINEE FOR TERM Mgmt For For
EXPIRING IN 2016
1F. ELECTION OF DIRECTOR: THOMAS A. RENYI NOMINEE FOR TERM Mgmt For For
EXPIRING IN 2016
1G. ELECTION OF DIRECTOR: HAK CHEOL SHIN NOMINEE FOR TERM Mgmt For For
EXPIRING IN 2016
1H. ELECTION OF DIRECTOR: RICHARD J. SWIFT NOMINEE FOR Mgmt For For
TERM EXPIRING IN 2016
1I. ELECTION OF DIRECTOR: SUSAN TOMASKY NOMINEE FOR TERM Mgmt For For
EXPIRING IN 2016
1J. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR NOMINEE FOR Mgmt For For
TERM EXPIRING IN 2016
2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934118616
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 09-Mar-2015
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For
1B. ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For
1C. ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For
1G. ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For
1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For
1I. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For
1J. ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For
1K. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For
1M. ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN Mgmt For For
1N. ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For
1O. ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL
YEAR ENDING SEPTEMBER 27, 2015.
3. TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY
25,000,000 SHARES.
4. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SEADRILL LIMITED Agenda Number: 934062706
--------------------------------------------------------------------------------------------------------------------------
Security: G7945E105 Meeting Type: Annual
Ticker: SDRL Meeting Date: 19-Sep-2014
ISIN: BMG7945E1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR OF THE Mgmt For For
COMPANY.
2 TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR OF THE Mgmt Against Against
COMPANY.
3 TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR OF THE Mgmt For For
COMPANY.
4 TO RE-ELECT KATHRINE FREDRIKSEN AS A DIRECTOR OF THE Mgmt For For
COMPANY.
5 TO RE-ELECT CARL ERIK STEEN AS A DIRECTOR OF THE Mgmt For For
COMPANY.
6 TO RE-ELECT BERT BEKKER AS A DIRECTOR OF THE COMPANY. Mgmt For For
7 TO RE-ELECT PAUL LEAND, JR. AS A DIRECTOR OF THE Mgmt For For
COMPANY.
8 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, AS AUDITOR Mgmt For For
AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR
REMUNERATION.
9 TO APPROVE THE REMUNERATION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED US
$1,500,000 FOR THE YEAR ENDED DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 934169992
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103 Meeting Type: Annual
Ticker: STT Meeting Date: 20-May-2015
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J. ALMEIDA Mgmt For For
1B. ELECTION OF DIRECTOR: K. BURNES Mgmt For For
1C. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For
1D. ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For
1E. ELECTION OF DIRECTOR: W. FREDA Mgmt For For
1F. ELECTION OF DIRECTOR: L. HILL Mgmt For For
1G. ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For
1H. ELECTION OF DIRECTOR: R. KAPLAN Mgmt For For
1I. ELECTION OF DIRECTOR: R. SERGEL Mgmt For For
1J. ELECTION OF DIRECTOR: R. SKATES Mgmt For For
1K. ELECTION OF DIRECTOR: G. SUMME Mgmt For For
1L. ELECTION OF DIRECTOR: T. WILSON Mgmt For For
2. TO APPROVE AN ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS STATE Mgmt For For
STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 934140182
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101 Meeting Type: Annual
Ticker: SYK Meeting Date: 29-Apr-2015
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HOWARD E. COX, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: SRIKANT M. DATAR, PH.D. Mgmt For For
1C. ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM Mgmt For For
1D. ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI Mgmt For For
1E. ELECTION OF DIRECTOR: ALLAN C. GOLSTON Mgmt For For
1F. ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1H. ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL Mgmt For For
1I. ELECTION OF DIRECTOR: RONDA E. STRYKER Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.
3. APPROVAL, IN AN ADVISORY VOTE, OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 934126803
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104 Meeting Type: Annual
Ticker: TEL Meeting Date: 03-Mar-2015
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PIERRE R. BRONDEAU Mgmt For For
1B. ELECTION OF DIRECTOR: JUERGEN W. GROMER Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM A. JEFFREY Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For
1E. ELECTION OF DIRECTOR: YONG NAM Mgmt For For
1F. ELECTION OF DIRECTOR: DANIEL J. PHELAN Mgmt For For
1G. ELECTION OF DIRECTOR: LAWRENCE S. SMITH Mgmt For For
1H. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Mgmt For For
1K. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For
2. TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD Mgmt Against Against
OF DIRECTORS
3A. TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT Mgmt For For
DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J.
PHELAN
3B. TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT Mgmt For For
DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED
3C. TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT Mgmt For For
DEVELOPMENT AND COMPENSATION COMMITTEE: DAVID P.
STEINER
3D. TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT Mgmt For For
DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN
SCOTER
4. TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR Mgmt For For
ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG
LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE
RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2016
ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER
MEETING THAT MAY BE HELD PRIOR TO THAT MEETING
5.1 TO APPROVE THE 2014 ANNUAL REPORT OF TE CONNECTIVITY Mgmt For For
LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED SEPTEMBER 26, 2014)
5.2 TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE Mgmt For For
CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER
26, 2014
5.3 TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE Mgmt For For
CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER
26, 2014
6. TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES
DURING THE FISCAL YEAR ENDED SEPTEMBER 26, 2014
7.1 TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015
7.2 TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE Mgmt For For
CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT
ANNUAL GENERAL MEETING OF TE CONNECTIVITY
7.3 TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, Mgmt For For
SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR
UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
8. TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS
UNDER THE SWISS ORDINANCE REGARDING ELECTIONS AND
CERTAIN OTHER MATTERS
9. TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt Against Against
OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS
UNDER THE SWISS ORDINANCE REGARDING THE COMPENSATION
OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE
MANAGEMENT OF TE CONNECTIVITY LTD., AND CERTAIN OTHER
MATTERS
10. TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD
FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS
11. TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF TE CONNECTIVITY LTD. REGARDING THE APPLICABLE VOTE
STANDARD FOR CONTESTED ELECTIONS OF DIRECTORS, THE
CHAIRPERSON OF THE BOARD AND THE MEMBERS OF THE
MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE
12. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
13. A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM Mgmt For For
AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT
14. A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM Mgmt Against Against
AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF
DIRECTORS
15. TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED Mgmt For For
ACCUMULATED EARNINGS AT SEPTEMBER 26, 2014
16. TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO Mgmt For For
$1.32 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL
QUARTERLY INSTALLMENTS OF $0.33 STARTING WITH THE
THIRD FISCAL QUARTER OF 2015 AND ENDING IN THE SECOND
FISCAL QUARTER OF 2016 PURSUANT TO THE TERMS OF THE
DIVIDEND RESOLUTION
17. TO APPROVE A RENEWAL OF AUTHORIZED CAPITAL AND RELATED Mgmt Against Against
AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD
18. TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES Mgmt For For
ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF TE CONNECTIVITY LTD
19. TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE Mgmt Against Against
MEETING
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934177951
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104 Meeting Type: Annual
Ticker: GS Meeting Date: 21-May-2015
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1D. ELECTION OF DIRECTOR: MARK FLAHERTY Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For
1H. ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For
1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER Mgmt For For
1J. ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For
1K. ELECTION OF DIRECTOR: MARK E. TUCKER Mgmt For For
1L. ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For
1M. ELECTION OF DIRECTOR: MARK O. WINKELMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY Mgmt For For
ON PAY)
3. APPROVAL OF THE GOLDMAN SACHS AMENDED AND RESTATED Mgmt Against Against
STOCK INCENTIVE PLAN (2015)
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
5. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING Shr Against For
6. SHAREHOLDER PROPOSAL REGARDING VESTING OF EQUITY Shr For Against
AWARDS UPON ENTERING GOVERNMENT SERVICE
7. SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN Shr Against For
CONSENT
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934163584
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 21-May-2015
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1C. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1E. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1F. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For
1G. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For
1H. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
1I. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For
1J. ELECTION OF DIRECTOR: MARK VADON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN OF Shr Against For
THE BOARD
5. SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 934177583
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108 Meeting Type: Annual
Ticker: UNP Meeting Date: 14-May-2015
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: D.B. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: L.M. FRITZ Mgmt For For
1E. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For
1F. ELECTION OF DIRECTOR: J.J. KORALESKI Mgmt For For
1G. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For
1H. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For
1I. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For
1J. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For
1K. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For
1L. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY ON Mgmt For For
PAY").
4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN Shr For Against
SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN IF Shr Against For
PROPERLY PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 934149748
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109 Meeting Type: Annual
Ticker: URI Meeting Date: 06-May-2015
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENNE K. BRITELL Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Mgmt For For
1E. ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER Mgmt For For
1F. ELECTION OF DIRECTOR: BRIAN D. MCAULEY Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN S. MCKINNEY Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES H. OZANNE Mgmt For For
1I. ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For
1J. ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt For For
1K. ELECTION OF DIRECTOR: DONALD C. ROOF Mgmt For For
1L. ELECTION OF DIRECTOR: KEITH WIMBUSH Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 934137729
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109 Meeting Type: Annual
Ticker: UTX Meeting Date: 27-Apr-2015
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1B. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY J. HAYES Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1E. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1G. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1I. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
1J. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For
1K. ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN Mgmt For For
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR FOR 2015.
3. AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934196280
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102 Meeting Type: Annual
Ticker: UNH Meeting Date: 01-Jun-2015
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Mgmt For For
1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF AMENDMENTS TO THE 2011 STOCK INCENTIVE Mgmt For For
PLAN.
4. APPROVAL OF REINCORPORATION OF THE COMPANY FROM Mgmt For For
MINNESOTA TO DELAWARE.
5. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2015.
6. THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY Shr Against For
STATEMENT REQUESTING A POLICY REQUIRING AN INDEPENDENT
BOARD CHAIR, IF PROPERLY PRESENTED AT THE 2015 ANNUAL
MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934144318
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 07-May-2015
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1F. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4. NETWORK NEUTRALITY REPORT Shr For Against
5. POLITICAL SPENDING REPORT Shr Against For
6. SEVERANCE APPROVAL POLICY Shr For Against
7. STOCK RETENTION POLICY Shr For Against
8. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 934046740
--------------------------------------------------------------------------------------------------------------------------
Security: 92857W308 Meeting Type: Annual
Ticker: VOD Meeting Date: 29-Jul-2014
ISIN: US92857W3088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE COMPANY'S ACCOUNTS, THE STRATEGIC Mgmt For For
REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 MARCH 2014
2. TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR Mgmt For For
3. TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For
4. TO ELECT NICK READ AS A DIRECTOR Mgmt For For
5. TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For For
6. TO ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
7. TO ELECT DAME CLARA FURSE AS A DIRECTOR, WITH EFFECT Mgmt For For
FROM 1 SEPTEMBER 2014
8. TO ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For
9. TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For
10. TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For
11. TO RE-ELECT OMID KORDESTANI AS A DIRECTOR Mgmt For For
12. TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt For For
13. TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR Mgmt For For
14. TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For
15. TO DECLARE A FINAL DIVIDEND OF 7.47 PENCE PER ORDINARY Mgmt For For
SHARE FOR THE YEAR ENDED 31 MARCH 2014
16. TO APPROVE THE DIRECTORS' REMUNERATION POLICY FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2014
17. TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR Mgmt For For
THE YEAR ENDED 31 MARCH 2014
18. TO APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN RULES Mgmt For For
19. TO CONFIRM PWC'S APPOINTMENT AS AUDITOR Mgmt For For
20. TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITOR
21. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
S22 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For
RIGHTS
S23 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
24. TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
S25 TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS Mgmt For For
(OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934141374
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 28-Apr-2015
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1E) ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For
1F) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1G) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1H) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1I) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1K) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For
1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
1P) ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.
4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. Shr Against For
5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES Shr Against For
AND PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 934133012
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106 Meeting Type: Annual
Ticker: WHR Meeting Date: 21-Apr-2015
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For
1C. ELECTION OF DIRECTOR: DIANE M. DIETZ Mgmt For For
1D. ELECTION OF DIRECTOR: GERRI T. ELLIOTT Mgmt For For
1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For
1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For
2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. Agenda Number: 934149534
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102 Meeting Type: Annual
Ticker: ZMH Meeting Date: 05-May-2015
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For
1B. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For
1D. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL J. FARRELL Mgmt For For
1G. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For
1I. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For
1J. ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Mgmt For For
2. APPROVE THE AMENDED STOCK PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS
3. APPROVE THE AMENDED AND RESTATED DEFERRED COMPENSATION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
5. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015
TVST Mid Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 934163356
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101 Meeting Type: Annual
Ticker: AKAM Meeting Date: 13-May-2015
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I DIRECTOR: GEORGE CONRADES Mgmt Against Against
1.2 ELECTION OF CLASS I DIRECTOR: JILL GREENTHAL Mgmt Against Against
1.3 ELECTION OF CLASS I DIRECTOR: F. THOMSON LEIGHTON Mgmt Against Against
2. TO APPROVE AN AMENDMENT TO THE AKAMAI TECHNOLOGIES, Mgmt For For
INC. 2013 STOCK INCENTIVE PLAN.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 934083825
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101 Meeting Type: Special
Ticker: ALB Meeting Date: 14-Nov-2014
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
ALBEMARLE CORPORATION COMMON STOCK TO SHAREHOLDERS OF
ROCKWOOD HOLDINGS, INC. ON THE TERMS AND CONDITIONS
SET OUT IN THE AGREEMENT AND PLAN OF MERGER DATED AS
OF JULY 15, 2014, AS IT MAY BE AMENDED FROM TIME TO
TIME, AMONG ALBEMARLE CORPORATION, ALBEMARLE HOLDINGS
CORPORATION AND ROCKWOOD HOLDINGS, INC.
2. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For
OR APPROPRIATE, INCLUDING TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 934150474
--------------------------------------------------------------------------------------------------------------------------
Security: 016255101 Meeting Type: Annual
Ticker: ALGN Meeting Date: 13-May-2015
ISIN: US0162551016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOSEPH LACOB Mgmt For For
1.2 ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. Mgmt For For
1.3 ELECTION OF DIRECTOR: GEORGE J. MORROW Mgmt For For
1.4 ELECTION OF DIRECTOR: DR. DAVID C. NAGEL Mgmt For For
1.5 ELECTION OF DIRECTOR: THOMAS M. PRESCOTT Mgmt For For
1.6 ELECTION OF DIRECTOR: ANDREA L. SAIA Mgmt For For
1.7 ELECTION OF DIRECTOR: GREG J. SANTORA Mgmt For For
1.8 ELECTION OF DIRECTOR: WARREN S. THALER Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934194628
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108 Meeting Type: Annual
Ticker: ADS Meeting Date: 03-Jun-2015
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BRUCE K. ANDERSON Mgmt For For
1.2 ELECTION OF DIRECTOR: ROGER H. BALLOU Mgmt For For
1.3 ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For
1.4 ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For
1.5 ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN Mgmt For For
1.6 ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For
1.7 ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For
1.8 ELECTION OF DIRECTOR: LAURIE A. TUCKER Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVAL OF 2015 OMNIBUS INCENTIVE PLAN. Mgmt For For
4. APPROVAL OF 2015 EMPLOYEE STOCK PURCHASE PROGRAM. Mgmt For For
5. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
ALLIANCE DATA SYSTEMS CORPORATION FOR 2015.
6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934155412
--------------------------------------------------------------------------------------------------------------------------
Security: 01973R101 Meeting Type: Annual
Ticker: ALSN Meeting Date: 14-May-2015
ISIN: US01973R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LAWRENCE E. DEWEY Mgmt For For
THOMAS W. RABAUT Mgmt For For
RICHARD V. REYNOLDS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.
3. APPROVAL OF THE ALLISON TRANSMISSION HOLDINGS, INC. Mgmt For For
2015 EQUITY INCENTIVE AWARD PLAN.
4. APPROVAL OF THE ALLISON TRANSMISSION HOLDINGS, INC. Mgmt For For
2016 INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 934177482
--------------------------------------------------------------------------------------------------------------------------
Security: 01988P108 Meeting Type: Annual
Ticker: MDRX Meeting Date: 29-May-2015
ISIN: US01988P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STUART L. BASCOMB Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL M. BLACK Mgmt For For
1C. ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL A. KLAYKO Mgmt For For
1E. ELECTION OF DIRECTOR: ANITA V. PRAMODA Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID D. STEVENS Mgmt For For
1G. ELECTION OF DIRECTOR: RALPH H. THURMAN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
3 TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
AMC NETWORKS INC Agenda Number: 934209063
--------------------------------------------------------------------------------------------------------------------------
Security: 00164V103 Meeting Type: Annual
Ticker: AMCX Meeting Date: 09-Jun-2015
ISIN: US00164V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JONATHAN F. MILLER Mgmt For For
LEONARD TOW Mgmt For For
DAVID E. VAN ZANDT Mgmt For For
CARL E. VOGEL Mgmt For For
ROBERT C. WRIGHT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR FISCAL YEAR 2015
3. APPROVAL, ON AN ADVISORY BASIS, COMPENSATION OF OUR Mgmt Against Against
NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 934141134
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106 Meeting Type: Annual
Ticker: AMP Meeting Date: 29-Apr-2015
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For
1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT Mgmt For For
1C. ELECTION OF DIRECTOR: AMY DIGESO Mgmt For For
1D. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For
1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1G. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM H. TURNER Mgmt For For
2. TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE Mgmt For For
OFFICERS BY A NONBINDING ADVISORY VOTE.
3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 934159573
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100 Meeting Type: Annual
Ticker: AME Meeting Date: 06-May-2015
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JAMES R. MALONE Mgmt For For
1.2 ELECTION OF DIRECTOR: ELIZABETH R. VARET Mgmt For For
1.3 ELECTION OF DIRECTOR: DENNIS K. WILLIAMS Mgmt For For
2. APPROVAL OF AMENDMENTS TO AMETEK, INC.'S CERTIFICATE Mgmt For For
OF INCORPORATION AND BY-LAWS TO PROVIDE STOCKHOLDERS
CERTAIN RIGHTS TO CALL A SPECIAL MEETING.
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF AMETEK, Mgmt For For
INC. EXECUTIVE COMPENSATION.
4. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 934213997
--------------------------------------------------------------------------------------------------------------------------
Security: G0408V102 Meeting Type: Annual
Ticker: AON Meeting Date: 17-Jun-2015
ISIN: GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For
1B. RE-ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1C. RE-ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For
1D. RE-ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For
1E. RE-ELECTION OF DIRECTOR: JAMES W. LENG Mgmt For For
1F. RE-ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1G. RE-ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1H. RE-ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1I. RE-ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1J. RE-ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For
1K. RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
2. RECEIPT OF AON'S ANNUAL REPORT AND ACCOUNTS, TOGETHER Mgmt For For
WITH THE REPORTS OF THE DIRECTORS AND AUDITORS, FOR
THE YEAR ENDED DECEMBER 31, 2014.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. RE-APPOINTMENT OF ERNST & YOUNG LLP AS AON'S U.K. Mgmt For For
STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006.
5. AUTHORIZATION OF THE BOARD OF DIRECTORS TO DETERMINE Mgmt For For
THE REMUNERATION OF AON'S U.K STATUTORY AUDITOR.
6. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
7. ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT.
8. APPROVAL OF FORMS OF SHARE REPURCHASE CONTRACTS AND Mgmt For For
REPURCHASE COUNTERPARTIES.
9. AUTHORIZE THE BOARD OF DIRECTORS TO EXERCISE ALL Mgmt For For
POWERS OF AON TO ALLOT SHARES.
10. AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH WITHOUT RIGHTS OF PREEMPTION.
11. AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE POLITICAL Mgmt For For
DONATIONS OR EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 934127108
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105 Meeting Type: Annual
Ticker: AMAT Meeting Date: 02-Apr-2015
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For
1B. ELECTION OF DIRECTOR: GARY E. DICKERSON Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For
1E. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For
1F. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For
1G. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1H. ELECTION OF DIRECTOR: WILLEM P. ROELANDTS Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For
MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 934202211
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106 Meeting Type: Annual
Ticker: ADSK Meeting Date: 10-Jun-2015
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CARL BASS Mgmt For For
1B. ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For
1C. ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS GEORGENS Mgmt For For
1E. ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt For For
1F. ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For
1G. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For
1H. ELECTION OF DIRECTOR: BETSY RAFAEL Mgmt For For
1I. ELECTION OF DIRECTOR: STACY J. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUTODESK, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2016.
3 APPROVE, ON AN ADVISORY (NON-BINDING) BASIS,THE Mgmt For For
COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE
OFFICERS.
4 APPROVE AN AMENDMENT TO THE AUTODESK, INC. 2012 Mgmt For For
EMPLOYEE STOCK PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE BY 12.5 MILLION SHARES.
--------------------------------------------------------------------------------------------------------------------------
BANKUNITED,INC. Agenda Number: 934190012
--------------------------------------------------------------------------------------------------------------------------
Security: 06652K103 Meeting Type: Annual
Ticker: BKU Meeting Date: 13-May-2015
ISIN: US06652K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TERE BLANCA Mgmt Withheld Against
EUGENE F. DEMARK Mgmt For For
MICHAEL J. DOWLING Mgmt For For
JOHN A. KANAS Mgmt For For
DOUGLAS J. PAULS Mgmt For For
RAJINDER P. SINGH Mgmt For For
SANJIV SOBTI, PH.D. Mgmt For For
A. ROBERT TOWBIN Mgmt For For
2 TO RATIFY THE AUDIT AND RISK COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION OF THE Mgmt Against Against
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 934137995
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106 Meeting Type: Annual
Ticker: BWA Meeting Date: 29-Apr-2015
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD O. SCHAUM Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For
2. APPROVAL OF THE AMENDED, RESTATED AND RENAMED Mgmt For For
BORGWARNER INC. EXECUTIVE INCENTIVE PLAN.
3. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR 2015.
4. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.
5. AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO REPLACE SUPERMAJORITY VOTING WITH
SIMPLE MAJORITY REQUIREMENTS.
6. AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST
SPECIAL MEETINGS OF STOCKHOLDERS.
7. ADVISORY APPROVAL OF STOCKHOLDER PROPOSAL TO ALLOW Shr For Against
CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF
STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 934157202
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109 Meeting Type: Annual
Ticker: CBG Meeting Date: 15-May-2015
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD C. BLUM Mgmt For For
BRANDON B. BOZE Mgmt For For
CURTIS F. FEENY Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
MICHAEL KANTOR Mgmt For For
FREDERIC V. MALEK Mgmt For For
ROBERT E. SULENTIC Mgmt For For
LAURA D. TYSON Mgmt For For
GARY L. WILSON Mgmt For For
RAY WIRTA Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
3. ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION FOR 2014.
4. APPROVE AN AMENDMENT TO OUR EXECUTIVE INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 934146730
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102 Meeting Type: Annual
Ticker: CHD Meeting Date: 07-May-2015
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: T. ROSIE ALBRIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: RAVICHANDRA K. SALIGRAM Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT K. SHEARER Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC. Agenda Number: 934163205
--------------------------------------------------------------------------------------------------------------------------
Security: 20854P109 Meeting Type: Annual
Ticker: CNX Meeting Date: 06-May-2015
ISIN: US20854P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. BRETT HARVEY Mgmt For For
NICHOLAS J. DEIULIIS Mgmt For For
PHILIP W. BAXTER Mgmt For For
ALVIN R. CARPENTER Mgmt For For
WILLIAM E. DAVIS Mgmt For For
DAVID C. HARDESTY, JR. Mgmt For For
MAUREEN E. LALLY-GREEN Mgmt For For
GREGORY A. LANHAM Mgmt For For
JOHN T. MILLS Mgmt For For
WILLIAM P. POWELL Mgmt For For
WILLIAM N. THORNDIKE JR Mgmt For For
2. RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT Mgmt For For
AUDITOR: ERNST & YOUNG LLP.
3. APPROVAL OF COMPENSATION PAID IN 2014 TO CONSOL ENERGY Mgmt For For
INC.'S NAMED EXECUTIVES.
4. A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. Shr For Against
5. A SHAREHOLDER PROPOSAL REGARDING A CLIMATE CHANGE Shr For Against
REPORT.
6. A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD Shr For Against
CHAIR.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 934089702
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106 Meeting Type: Annual
Ticker: CPRT Meeting Date: 03-Dec-2014
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIS J. JOHNSON Mgmt For For
A. JAYSON ADAIR Mgmt For For
MATT BLUNT Mgmt For For
STEVEN D. COHAN Mgmt For For
DANIEL J. ENGLANDER Mgmt For For
JAMES E. MEEKS Mgmt For For
VINCENT W. MITZ Mgmt For For
THOMAS N. TRYFOROS Mgmt For For
2. TO APPROVE THE COPART, INC. 2014 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION FOR THE YEAR ENDED JULY 31, 2014 (SAY ON
PAY VOTE).
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JULY 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934172850
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101 Meeting Type: Annual
Ticker: CCI Meeting Date: 29-May-2015
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO Mgmt For For
1B. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For
1C. ELECTION OF DIRECTOR: ARI Q. FITZGERALD Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT E. GARRISON II Mgmt For For
1E. ELECTION OF DIRECTOR: DALE N. HATFIELD Mgmt For For
1F. ELECTION OF DIRECTOR: LEE W. HOGAN Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN P. KELLY Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT F. MCKENZIE Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2015.
3. THE NON-BINDING, ADVISORY VOTE REGARDING THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. THE NON-BINDING ADVISORY VOTE REGARDING THE FREQUENCY Mgmt 1 Year For
OF VOTING ON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 934162429
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105 Meeting Type: Annual
Ticker: DG Meeting Date: 27-May-2015
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL M. CALBERT Mgmt For For
1C. ELECTION OF DIRECTOR: SANDRA B. COCHRAN Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD W. DREILING Mgmt For For
1E. ELECTION OF DIRECTOR: PATRICIA D. FILI-KRUSHEL Mgmt For For
1F. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM C. RHODES, III Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For
2. TO RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 934158040
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100 Meeting Type: Annual
Ticker: EMN Meeting Date: 07-May-2015
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For
1B. ELECTION OF DIRECTOR: GARY E. ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: BRETT D. BEGEMANN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For
1E. ELECTION OF DIRECTOR: MARK J. COSTA Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For
1H. ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For
1I. ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For
1J. ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION AS Mgmt For For
DISCLOSED IN PROXY STATEMENT
3. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 934119543
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102 Meeting Type: Annual
Ticker: FFIV Meeting Date: 12-Mar-2015
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A. GARY AMES Mgmt For For
1B. ELECTION OF DIRECTOR: SANDRA BERGERON Mgmt For For
1C. ELECTION OF DIRECTOR: JONATHAN CHADWICK Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL DREYER Mgmt For For
1E. ELECTION OF DIRECTOR: PETER KLEIN Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN SMITH Mgmt For For
2. APPROVE THE F5 NETWORKS, INC. 2014 INCENTIVE PLAN AS Mgmt For For
AMENDED AND RESTATED.
3. APPROVE THE F5 NETWORKS, INC. 2011 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN AS AMENDED AND RESTATED.
4. RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
5. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FORUM ENERGY TECHNOLOGIES, INC. Agenda Number: 934167683
--------------------------------------------------------------------------------------------------------------------------
Security: 34984V100 Meeting Type: Annual
Ticker: FET Meeting Date: 15-May-2015
ISIN: US34984V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL MCSHANE Mgmt For For
TERENCE M. O'TOOLE Mgmt For For
LOUIS A. RASPINO Mgmt For For
JOHN SCHMITZ Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 934143962
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102 Meeting Type: Annual
Ticker: HBI Meeting Date: 28-Apr-2015
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BOBBY J. GRIFFIN Mgmt For For
JAMES C. JOHNSON Mgmt For For
JESSICA T. MATHEWS Mgmt For For
FRANCK J. MOISON Mgmt For For
ROBERT F. MORAN Mgmt For For
J. PATRICK MULCAHY Mgmt For For
RONALD L. NELSON Mgmt For For
RICHARD A. NOLL Mgmt For For
ANDREW J. SCHINDLER Mgmt For For
DAVID V. SINGER Mgmt For For
ANN E. ZIEGLER Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR
THE ANNUAL MEETING.
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR HANESBRANDS' 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 934050838
--------------------------------------------------------------------------------------------------------------------------
Security: G4705A100 Meeting Type: Annual
Ticker: ICLR Meeting Date: 25-Jul-2014
ISIN: IE0005711209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DR. JOHN CLIMAX Mgmt For For
1.2 ELECTION OF DIRECTOR: PROF. DERMOT KELLEHER Mgmt For For
1.3 ELECTION OF DIRECTOR: MS. MARY PENDERGAST Mgmt For For
1.4 ELECTION OF DIRECTOR: DR. HUGH BRADY Mgmt For For
2 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For
3 TO AUTHORISE THE FIXING OF THE AUDITORS' REMUNERATION Mgmt For For
4 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
SHARES
5 TO AUTHORISE THE PRICE RANGE AT WHICH THE COMPANY CAN Mgmt For For
REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES
--------------------------------------------------------------------------------------------------------------------------
IHS INC. Agenda Number: 934129366
--------------------------------------------------------------------------------------------------------------------------
Security: 451734107 Meeting Type: Annual
Ticker: IHS Meeting Date: 08-Apr-2015
ISIN: US4517341073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RUANN F. ERNST Mgmt For For
1B ELECTION OF DIRECTOR: CHRISTOPH VON GROLMAN Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD W. ROEDEL Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
3 AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 934136739
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107 Meeting Type: Annual
Ticker: JBHT Meeting Date: 23-Apr-2015
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCESCA M. EDWARDSON Mgmt For For
1C. ELECTION OF DIRECTOR: WAYNE GARRISON Mgmt For For
1D. ELECTION OF DIRECTOR: SHARILYN S. GASAWAY Mgmt For For
1E. ELECTION OF DIRECTOR: GARY C. GEORGE Mgmt For For
1F. ELECTION OF DIRECTOR: J. BRYAN HUNT, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: COLEMAN H. PETERSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN N. ROBERTS III Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For
1J. ELECTION OF DIRECTOR: KIRK THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: DR. JOHN A. WHITE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR
YEAR 2015.
3. TO APPROVE A STOCKHOLDER PROPOSAL REGARDING GREENHOUSE Shr For Against
GAS REDUCTION TARGETS.
--------------------------------------------------------------------------------------------------------------------------
JARDEN CORPORATION Agenda Number: 934190098
--------------------------------------------------------------------------------------------------------------------------
Security: 471109108 Meeting Type: Annual
Ticker: JAH Meeting Date: 04-Jun-2015
ISIN: US4711091086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN E. FRANKLIN Mgmt For For
JAMES E. LILLIE Mgmt For For
MICHAEL S. GROSS Mgmt For For
ROS L'ESPERANCE Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE
THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM
300,000,000 TO 500,000,000.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
4. ADVISORY APPROVAL OF JARDEN CORPORATION'S EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 934040457
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105 Meeting Type: Annual
Ticker: JAZZ Meeting Date: 31-Jul-2014
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRUCE C. COZADD Mgmt For For
1B. ELECTION OF DIRECTOR: HEATHER ANN MCSHARRY Mgmt For For
1C. ELECTION OF DIRECTOR: RICK E WINNINGHAM Mgmt For For
2. TO APPROVE THE APPOINTMENT OF KPMG AS THE INDEPENDENT Mgmt For For
AUDITORS OF JAZZ PHARMACEUTICALS PLC FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014 AND TO AUTHORIZE THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE
THE AUDITORS' REMUNERATION.
3. TO AUTHORIZE JAZZ PHARMACEUTICALS PLC AND/OR ANY Mgmt For For
SUBSIDIARY OF JAZZ PHARMACEUTICALS PLC TO MAKE MARKET
PURCHASES OF JAZZ PHARMACEUTICALS PLC'S ORDINARY
SHARES.
4. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
JAZZ PHARMACEUTICALS PLC'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC. Agenda Number: 934164485
--------------------------------------------------------------------------------------------------------------------------
Security: 526107107 Meeting Type: Annual
Ticker: LII Meeting Date: 14-May-2015
ISIN: US5261071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN E. MAJOR Mgmt For For
GREGORY T. SWIENTON Mgmt For For
TODD J. TESKE Mgmt For For
2. RATIFYING THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2015 FISCAL YEAR.
3. CONDUCTING AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
4. REAPPROVING THE LENNOX INTERNATIONAL INC. 2010 Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL PLC. Agenda Number: 934116662
--------------------------------------------------------------------------------------------------------------------------
Security: G5480U120 Meeting Type: Special
Ticker: LBTYK Meeting Date: 25-Feb-2015
ISIN: GB00B8W67B19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1C. TO APPROVE THE CLASS C ARTICLES PROPOSAL, A PROPOSAL Mgmt Against Against
TO APPROVE THE ADOPTION OF OUR NEW ARTICLES OF
ASSOCIATION PURSUANT TO RESOLUTION 1 OF THE GENERAL
MEETING (INCLUDING, WITHOUT LIMITATION, ANY VARIATIONS
OR ABROGATIONS TO THE RIGHTS OF THE HOLDERS OF THE
CLASS C ORDINARY SHARES AS A RESULT OF SUCH ADOPTION).
2C. TO APPROVE THE CLASS C VOTING RIGHTS PROPOSAL, A Mgmt Against Against
PROPOSAL TO APPROVE THE AMENDMENT OF OUR CURRENT AND
NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 4
OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION,
ALL MODIFICATIONS OF THE TERMS OF THE CLASS C ORDINARY
SHARES WHICH MAY RESULT FROM SUCH AMENDMENT).
--------------------------------------------------------------------------------------------------------------------------
LINKEDIN CORPORATION Agenda Number: 934195872
--------------------------------------------------------------------------------------------------------------------------
Security: 53578A108 Meeting Type: Annual
Ticker: LNKD Meeting Date: 03-Jun-2015
ISIN: US53578A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LESLIE KILGORE Mgmt For For
JEFFREY WEINER Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF LINKEDIN CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3 APPROVAL OF THE AMENDMENT OF THE 2011 EQUITY INCENTIVE Mgmt Against Against
PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE AND ADDING A PROVISION TO AUTOMATICALLY
INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER.
4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against
COMPENSATION ("SAY-ON-PAY").
5 STOCKHOLDER PROPOSAL REGARDING BOARD DIVERSITY. Shr For
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE CO. LLC Agenda Number: 934200293
--------------------------------------------------------------------------------------------------------------------------
Security: 55608B105 Meeting Type: Special
Ticker: MIC Meeting Date: 15-May-2015
ISIN: US55608B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE A PLAN OF CONVERSION, INCLUDING THE CONVERSION Mgmt For For
AND THE CERTIFICATE OF INCORPORATION AND BYLAWS, DATED
AS OF APRIL 10, 2015, PROVIDING FOR THE CONVERSION OF
MACQUARIE INFRASTRUCTURE COMPANY LLC FROM A LIMITED
LIABILITY COMPANY ORGANIZED UNDER THE LAWS OF THE
STATE OF DELAWARE TO A CORPORATION ORGANIZED UNDER THE
LAWS OF THE STATE OF DELAWARE.
2. APPROVE THE AUTHORITY OF 100,000,000 SHARES OF Mgmt For For
PREFERRED STOCK, INCLUDING THE APPROVAL OF THE
BRACKETED PROVISIONS IN THE CERTIFICATE OF
INCORPORATION.
3. APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF Mgmt For For
SHAREHOLDERS TO A LATER DATE OR DATES, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING OF SHAREHOLDERS TO APPROVE PROPOSALS 1 OR 2
ABOVE.
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE CO. LLC Agenda Number: 934173028
--------------------------------------------------------------------------------------------------------------------------
Security: 55608B105 Meeting Type: Annual
Ticker: MIC Meeting Date: 20-May-2015
ISIN: US55608B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NORMAN H. BROWN, JR. Mgmt For For
GEORGE W. CARMANY, III Mgmt For For
H.E. (JACK) LENTZ Mgmt For For
OUMA SANANIKONE Mgmt For For
WILLIAM H. WEBB Mgmt For For
2. THE RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. THE APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY Agenda Number: 934157175
--------------------------------------------------------------------------------------------------------------------------
Security: 582839106 Meeting Type: Annual
Ticker: MJN Meeting Date: 30-Apr-2015
ISIN: US5828391061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEVEN M. ALTSCHULER, M.D. Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD B. BERNICK Mgmt For For
1C. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For
1D. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For
1E. ELECTION OF DIRECTOR: CELESTE A. CLARK, PH.D. Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES M. CORNELIUS Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL GROBSTEIN Mgmt For For
1I. ELECTION OF DIRECTOR: PETER KASPER JAKOBSEN Mgmt For For
1J. ELECTION OF DIRECTOR: PETER G. RATCLIFFE Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL A. SHERMAN Mgmt For For
1L. ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D., PH.D. Mgmt For For
1M. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For
2. ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
3. APPROVAL OF THE MEAD JOHNSON NUTRITION COMPANY Mgmt For For
LONG-TERM INCENTIVE PLAN
4. THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
--------------------------------------------------------------------------------------------------------------------------
MEADWESTVACO CORPORATION Agenda Number: 934239662
--------------------------------------------------------------------------------------------------------------------------
Security: 583334107 Meeting Type: Special
Ticker: MWV Meeting Date: 24-Jun-2015
ISIN: US5833341077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO APPROVE THE ADOPTION OF THE SECOND Mgmt For For
AMENDED AND RESTATED BUSINESS COMBINATION AGREEMENT,
DATED AS OF APRIL 17, 2015 AND AMENDED AS OF MAY 5,
2015 (AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME),
BETWEEN MEADWESTVACO CORPORATION ("MWV"), ROCK-TENN
COMPANY, WESTROCK COMPANY (F/K/A ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
2. A PROPOSAL TO ADJOURN THE MWV SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE
THE MWV MERGER PROPOSAL.
3. A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE Mgmt For For
COMPENSATION THAT MAY BECOME PAYABLE TO MWV'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION
OF THE TRANSACTION.
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934145308
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105 Meeting Type: Annual
Ticker: MTD Meeting Date: 07-May-2015
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For
1.2 ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For
1.3 ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For
1.4 ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For
1.5 ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For
1.6 ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For
1.7 ELECTION OF DIRECTOR: GEORGE M. MILNE Mgmt For For
1.8 ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
3. VOTE TO APPROVE AMENDING THE COMPANY'S BY-LAWS TO Mgmt For For
ADOPT AN EXCLUSIVE FORUM FOR CERTAIN DISPUTES
4. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MWI VETERINARY SUPPLY, INC. Agenda Number: 934113135
--------------------------------------------------------------------------------------------------------------------------
Security: 55402X105 Meeting Type: Annual
Ticker: MWIV Meeting Date: 24-Feb-2015
ISIN: US55402X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEITH E. ALESSI Mgmt No vote
BRUCE C. BRUCKMANN Mgmt No vote
JAMES F. CLEARY, JR. Mgmt No vote
D. MARK DURCAN Mgmt No vote
A. CRAIG OLSON Mgmt No vote
ROBERT N. REBHOLTZ, JR. Mgmt No vote
WILLIAM J. ROBISON Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt No vote
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.
3. TO HOLD A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt No vote
COMPENSATION.
4. TO APPROVE AN AMENDMENT TO THE 2005 STOCK-BASED Mgmt No vote
INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
NIELSEN N.V. Agenda Number: 934245855
--------------------------------------------------------------------------------------------------------------------------
Security: N63218106 Meeting Type: Annual
Ticker: NLSN Meeting Date: 26-Jun-2015
ISIN: NL0009538479
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO (A) APPROVE THE AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF NIELSEN N.V. IN CONNECTION WITH THE
PROPOSED MERGER OF NIELSEN N.V. INTO ITS SUBSIDIARY,
NIELSEN HOLDINGS PLC, AND (B) AUTHORIZE ANY AND ALL
LAWYERS AND (DEPUTY) CIVIL LAW NOTARIES PRACTICING AT
CLIFFORD CHANCE LLP TO EXECUTE THE NOTARIAL DEED OF
AMENDMENT OF THE ARTICLES OF ASSOCIATION TO EFFECT THE
AFOREMENTIONED AMENDMENT OF THE ARTICLES OF
ASSOCIATION.
2. TO APPROVE THE MERGER BETWEEN NIELSEN N.V. AND NIELSEN Mgmt For For
HOLDINGS PLC.
3. TO (A) ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR Mgmt For For
THE YEAR ENDED DECEMBER 31, 2014 AND (B) AUTHORIZE THE
PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND
THE ANNUAL REPORT OF THE BOARD OF DIRECTORS REQUIRED
BY DUTCH LAW, BOTH FOR THE YEAR ENDING DECEMBER 31,
2015, IN THE ENGLISH LANGUAGE.
4. TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FROM LIABILITY PURSUANT TO DUTCH LAW IN RESPECT OF THE
EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED
DECEMBER 31, 2014.
5A. ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. Mgmt For For
5B. ELECTION OF DIRECTOR: DWIGHT M. BARNS Mgmt For For
5C. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
5D. ELECTION OF DIRECTOR: KAREN M. HOGUET Mgmt For For
5E. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
5F. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For
5G. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For
5H. ELECTION OF DIRECTOR: ALEXANDER NAVAB Mgmt For For
5I. ELECTION OF DIRECTOR: ROBERT POZEN Mgmt For For
5J. ELECTION OF DIRECTOR: VIVEK Y. RANADIVE Mgmt For For
5K. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
6. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
7. TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS OUR Mgmt For For
AUDITOR WHO WILL AUDIT OUR DUTCH STATUTORY ANNUAL
ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2015.
8. TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE BOARD Mgmt For For
OF DIRECTORS TO REPURCHASE UP TO 10% OF OUR ISSUED
SHARE CAPITAL (INCLUDING DEPOSITARY RECEIPTS ISSUED
FOR OUR SHARES) UNTIL DECEMBER 26, 2016 ON THE OPEN
MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR
IN ONE OR MORE SELF-TENDER OFFERS FOR A PRICE PER
SHARE (OR DEPOSITARY RECEIPT) NOT LESS THAN THE
NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF
THE MOST RECENTLY AVAILABLE (AS OF THE TIME OF
REPURCHASE) PRICE OF ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
9. TO APPROVE IN A NON-BINDING, ADVISORY VOTE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT/PROSPECTUS PURSUANT
TO THE RULES OF THE SECURITIES AND EXCHANGE
COMMISSION.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934162885
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Annual
Ticker: PXD Meeting Date: 20-May-2015
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDISON C. BUCHANAN Mgmt For For
1B. ELECTION OF DIRECTOR: ANDREW F. CATES Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY L. DOVE Mgmt For For
1D. ELECTION OF DIRECTOR: PHILLIP A. GOBE Mgmt For For
1E. ELECTION OF DIRECTOR: LARRY R. GRILLOT Mgmt For For
1F. ELECTION OF DIRECTOR: STACY P. METHVIN Mgmt For For
1G. ELECTION OF DIRECTOR: ROYCE W. MITCHELL Mgmt For For
1H. ELECTION OF DIRECTOR: FRANK A. RISCH Mgmt For For
1I. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For
1J. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For
COMPENSATION
4. STOCKHOLDER PROPOSAL RELATING TO PROXY ACCESS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934187609
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100 Meeting Type: Annual
Ticker: DGX Meeting Date: 15-May-2015
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JENNE K. BRITELL, PH.D. Mgmt For For
1.2 ELECTION OF DIRECTOR: VICKY B. GREGG Mgmt For For
1.3 ELECTION OF DIRECTOR: JEFFREY M. LEIDEN, M.D., PH.D. Mgmt For For
1.4 ELECTION OF DIRECTOR: TIMOTHY L. MAIN Mgmt For For
1.5 ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For
1.6 ELECTION OF DIRECTOR: DANIEL C. STANZIONE, PH.D. Mgmt For For
1.7 ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For
1.8 ELECTION OF DIRECTOR: JOHN B. ZIEGLER Mgmt For For
2. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
4. APPROVAL OF AMENDMENTS TO THE AMENDED AND RESTATED Mgmt For For
EMPLOYEE LONG-TERM INCENTIVE PLAN
5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDERS ACTING BY Shr For Against
WRITTEN CONSENT IN LIEU OF A MEETING
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 934050826
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102 Meeting Type: Annual
Ticker: RHT Meeting Date: 07-Aug-2014
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For
1B ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For
1D ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION Mgmt For For
RELATING TO RED HAT'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SABRE CORPORATION Agenda Number: 934191862
--------------------------------------------------------------------------------------------------------------------------
Security: 78573M104 Meeting Type: Annual
Ticker: SABR Meeting Date: 28-May-2015
ISIN: US78573M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LAWRENCE KELLNER Mgmt For For
JUDY ODOM Mgmt For For
KARL PETERSON Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. TO HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year Against
ADVISORY STOCKHOLDER VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 934187217
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102 Meeting Type: Annual
Ticker: SWKS Meeting Date: 19-May-2015
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DAVID J. ALDRICH Mgmt For For
1.2 ELECTION OF DIRECTOR: KEVIN L. BEEBE Mgmt For For
1.3 ELECTION OF DIRECTOR: TIMOTHY R. FUREY Mgmt For For
1.4 ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For
1.5 ELECTION OF DIRECTOR: CHRISTINE KING Mgmt For For
1.6 ELECTION OF DIRECTOR: DAVID P. MCGLADE Mgmt For For
1.7 ELECTION OF DIRECTOR: DAVID J. MCLACHLAN Mgmt For For
1.8 ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM Mgmt For For
2. TO RATIFY THE SELECTION BY THE COMPANY'S AUDIT Mgmt For For
COMMITTEE OF ... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED
IN THE COMPANY'S PROXY STATEMENT.
4. TO APPROVE THE COMPANY'S 2015 LONG-TERM INCENTIVE Mgmt For For
PLAN.
5. TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr For Against
SUPERMAJORITY VOTING PROVISIONS.
--------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Agenda Number: 934187332
--------------------------------------------------------------------------------------------------------------------------
Security: 85590A401 Meeting Type: Annual
Ticker: HOT Meeting Date: 28-May-2015
ISIN: US85590A4013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ADAM M. ARON Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE W. DUNCAN Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For
1E. ELECTION OF DIRECTOR: CLAYTON C. DALEY, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: LIZANNE GALBREATH Mgmt For For
1G. ELECTION OF DIRECTOR: ERIC HIPPEAU Mgmt For For
1H. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN R. QUAZZO Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
4. TO APPROVE THE STARWOOD HOTELS & RESORTS WORLDWIDE, Mgmt For For
INC. ANNUAL INCENTIVE PLAN FOR CERTAIN EXECUTIVES (AS
AMENDED AND RESTATED IN FEBRUARY 2015).
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 934130749
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108 Meeting Type: Annual
Ticker: TROW Meeting Date: 23-Apr-2015
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK S. BARTLETT Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For
1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1D. ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: DR. FREEMAN A. HRABOWSKI, III Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For
1H. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1I. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For
1J. ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For
1K. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID BY THE COMPANY TO ITS NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.
--------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 934145930
--------------------------------------------------------------------------------------------------------------------------
Security: 881609101 Meeting Type: Annual
Ticker: TSO Meeting Date: 07-May-2015
ISIN: US8816091016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For
1B ELECTION OF DIRECTOR: GREGORY J. GOFF Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For
1D ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For
1E ELECTION OF DIRECTOR: MARY PAT MCCARTHY Mgmt For For
1F ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For
1G ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL E. WILEY Mgmt For For
1I ELECTION OF DIRECTOR: PATRICK Y. YANG Mgmt For For
02 TO CONDUCT AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION;
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 934122829
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402 Meeting Type: Annual
Ticker: COO Meeting Date: 16-Mar-2015
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A. THOMAS BENDER Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN Mgmt For For
1C. ELECTION OF DIRECTOR: JODY S. LINDELL Mgmt For For
1D. ELECTION OF DIRECTOR: GARY S. PETERSMEYER Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN ROSENBERG Mgmt For For
1F. ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, M.D. Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT S. WEISS Mgmt For For
1H. ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2015.
3. AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 934162746
--------------------------------------------------------------------------------------------------------------------------
Security: 596278101 Meeting Type: Annual
Ticker: MIDD Meeting Date: 12-May-2015
ISIN: US5962781010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SELIM A. BASSOUL Mgmt For For
1.2 ELECTION OF DIRECTOR: SARAH PALISI CHAPIN Mgmt For For
1.3 ELECTION OF DIRECTOR: ROBERT B. LAMB Mgmt For For
1.4 ELECTION OF DIRECTOR: JOHN R. MILLER III Mgmt For For
1.5 ELECTION OF DIRECTOR: GORDON O'BRIEN Mgmt For For
1.6 ELECTION OF DIRECTOR: PHILIP G. PUTNAM Mgmt For For
1.7 ELECTION OF DIRECTOR: SABIN C. STREETER Mgmt For For
2 APPROVAL, BY AN ADVISORY VOTE, OF THE 2014 Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE
COMMISSION ("SEC").
3 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
CURRENT FISCAL YEAR ENDING JANUARY 2, 2016.
--------------------------------------------------------------------------------------------------------------------------
THE WHITEWAVE FOODS COMPANY Agenda Number: 934157670
--------------------------------------------------------------------------------------------------------------------------
Security: 966244105 Meeting Type: Annual
Ticker: WWAV Meeting Date: 14-May-2015
ISIN: US9662441057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For
1.2 ELECTION OF DIRECTOR: DOREEN A. WRIGHT Mgmt For For
2. PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE WHITEWAVE FOODS COMPANY 2012 STOCK INCENTIVE PLAN.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC. Agenda Number: 934138923
--------------------------------------------------------------------------------------------------------------------------
Security: 891906109 Meeting Type: Annual
Ticker: TSS Meeting Date: 28-Apr-2015
ISIN: US8919061098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1B. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1C. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: GARDINER W. GARRARD, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: SIDNEY E. HARRIS Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM M. ISAAC Mgmt For For
1G. ELECTION OF DIRECTOR: MASON H. LAMPTON Mgmt For For
1H. ELECTION OF DIRECTOR: CONNIE D. MCDANIEL Mgmt For For
1I. ELECTION OF DIRECTOR: H. LYNN PAGE Mgmt For For
1J. ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN T. TURNER Mgmt For For
1L. ELECTION OF DIRECTOR: RICHARD W. USSERY Mgmt For For
1M. ELECTION OF DIRECTOR: M. TROY WOODS Mgmt For For
1N. ELECTION OF DIRECTOR: JAMES D. YANCEY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS TSYS' Mgmt For For
INDEPENDENT AUDITOR FOR THE YEAR 2015.
3. APPROVAL OF THE ADVISORY RESOLUTION TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 934072454
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100 Meeting Type: Special
Ticker: TDG Meeting Date: 02-Oct-2014
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AND ADOPT THE COMPANY'S 2014 STOCK OPTION Mgmt Against Against
PLAN.
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 934120712
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100 Meeting Type: Annual
Ticker: TDG Meeting Date: 05-Mar-2015
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM DRIES Mgmt For For
W. NICHOLAS HOWLEY Mgmt For For
RAYMOND LAUBENTHAL Mgmt For For
ROBERT SMALL Mgmt For For
2. TO APPROVE (IN AN ADVISORY VOTE) COMPENSATION PAID TO Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2015.
--------------------------------------------------------------------------------------------------------------------------
ULTA SALON, COSMETICS & FRAGRANCE, INC Agenda Number: 934199731
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303 Meeting Type: Annual
Ticker: ULTA Meeting Date: 03-Jun-2015
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT F. DIROMUALDO Mgmt For For
CATHERINE HALLIGAN Mgmt For For
LORNA E. NAGLER Mgmt For For
MICHELLE L. COLLINS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
FISCAL YEAR 2015, ENDING JANUARY 30, 2016
3. ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HLDGS INC Agenda Number: 934202603
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109 Meeting Type: Annual
Ticker: UAL Meeting Date: 10-Jun-2015
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROLYN CORVI Mgmt For For
1B ELECTION OF DIRECTOR: JANE C. GARVEY Mgmt For For
1C ELECTION OF DIRECTOR: WALTER ISAACSON Mgmt For For
1D ELECTION OF DIRECTOR: HENRY L. MEYER III Mgmt For For
1E ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For
1G ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt For For
1H ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For
1I ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt For For
1J ELECTION OF DIRECTOR: JOHN H. WALKER Mgmt For For
1K ELECTION OF DIRECTOR: CHARLES A. YAMARONE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3 ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS
4 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY Mgmt For Against
WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY
PRESENTED BEFORE THE MEETING
--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 934218644
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102 Meeting Type: Annual
Ticker: UTHR Meeting Date: 26-Jun-2015
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHERINE KLEIN Mgmt For For
RAYMOND KURZWEIL Mgmt For For
MARTINE ROTHBLATT Mgmt For For
LOUIS SULLIVAN Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against
3. APPROVAL OF THE UNITED THERAPEUTICS CORPORATION 2015 Mgmt For For
STOCK INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 934139165
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100 Meeting Type: Annual
Ticker: VLO Meeting Date: 30-Apr-2015
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JERRY D. CHOATE Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For
1C. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For
1D. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For
1E. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For
1G. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For
1I. ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER Mgmt For For
1J. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO ENERGY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.
3. APPROVE, BY NON-BINDING VOTE, THE 2014 COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
4. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "GREENHOUSE Shr For Against
GAS EMISSIONS."
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 934159903
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100 Meeting Type: Annual
Ticker: VTR Meeting Date: 14-May-2015
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MELODY C. BARNES Mgmt For For
1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For
1D. ELECTION OF DIRECTOR: RONALD G. GEARY Mgmt For For
1E. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For
1G. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For
1H. ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For
1J. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934215410
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100 Meeting Type: Annual
Ticker: VRTX Meeting Date: 04-Jun-2015
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY M. LEIDEN Mgmt For For
BRUCE I. SACHS Mgmt For For
SANGEETA N. BHATIA Mgmt For For
2. AMENDMENT TO OUR ARTICLES OF ORGANIZATION THAT Mgmt For For
INCREASES THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
FROM 300 MILLION TO 500 MILLION.
3. AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK AND OPTION Mgmt For For
PLAN THAT, AMONG OTHER THINGS, INCREASES THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 7.8
MILLION SHARES.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2015.
5. ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
6. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr For Against
MEETING, REGARDING A PROXY ACCESS BY-LAW.
7. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr Against For
MEETING, REQUESTING A REPORT ON SPECIALTY DRUG PRICES.
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 934149774
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109 Meeting Type: Annual
Ticker: VMC Meeting Date: 08-May-2015
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: THOMAS A. FANNING Mgmt For For
1.2 ELECTION OF DIRECTOR: J. THOMAS HILL Mgmt For For
1.3 ELECTION OF DIRECTOR: CYNTHIA L. HOSTETLER Mgmt For For
1.4 ELECTION OF DIRECTOR: RICHARD T. O'BRIEN Mgmt For For
1.5 ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1.6 ELECTION OF DIRECTOR: DONALD B. RICE Mgmt For For
2. PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
W.R. GRACE & CO. Agenda Number: 934148481
--------------------------------------------------------------------------------------------------------------------------
Security: 38388F108 Meeting Type: Annual
Ticker: GRA Meeting Date: 07-May-2015
ISIN: US38388F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I DIRECTOR (TERM EXPIRING 2018): Mgmt For For
ROBERT F. CUMMINGS, JR.
1.2 ELECTION OF CLASS I DIRECTOR (TERM EXPIRING 2018): Mgmt For For
MARYE ANNE FOX
1.3 ELECTION OF CLASS I DIRECTOR (TERM EXPIRING 2018): Mgmt For For
JANICE K. HENRY
1.4 ELECTION OF CLASS I DIRECTOR (TERM EXPIRING 2018): Mgmt For For
MARK E. TOMKINS
1.5 ELECTION OF CLASS II DIRECTOR (TERM EXPIRING 2016): Mgmt For For
DIANE H. GULYAS
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO Mgmt 1 Year For
APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
5. APPROVAL OF THE GRACE EXECUTIVE ANNUAL INCENTIVE Mgmt For For
COMPENSATION PLAN, OR EAICP, INCLUDING THE MATERIAL
TERMS OF THE PERFORMANCE MEASURES AVAILABLE UNDER THE
EAICP
--------------------------------------------------------------------------------------------------------------------------
WABCO HOLDINGS INC. Agenda Number: 934167443
--------------------------------------------------------------------------------------------------------------------------
Security: 92927K102 Meeting Type: Annual
Ticker: WBC Meeting Date: 21-May-2015
ISIN: US92927K1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL T. SMITH Mgmt For For
JEAN-PAUL L. MONTUPET Mgmt For For
DAVID N. REILLY, CBE Mgmt For For
2. RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
BEDRIJFSREVISOREN BCVBA/ REVISEURS D'ENTREPRISES SCCRL
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
3. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID Mgmt For For
TO THE COMPANY'S NAMED EXECUTIVE OFFICERS
("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 934133012
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106 Meeting Type: Annual
Ticker: WHR Meeting Date: 21-Apr-2015
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For
1C. ELECTION OF DIRECTOR: DIANE M. DIETZ Mgmt For For
1D. ELECTION OF DIRECTOR: GERRI T. ELLIOTT Mgmt For For
1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For
1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For
2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
TVST Moderate ETF Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TVST Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TVST Third Avenue Value Fund
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 934155296
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102 Meeting Type: Annual
Ticker: AGCO Meeting Date: 23-Apr-2015
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROY V. ARMES Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL C. ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: P. GEORGE BENSON Mgmt For For
1D. ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For
1E. ELECTION OF DIRECTOR: LUIZ F. FURLAN Mgmt For For
1F. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For
1G. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For
1H. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For
1I. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For
1J. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For
2. NON-BINDING ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 934171303
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105 Meeting Type: Annual
Ticker: APA Meeting Date: 14-May-2015
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: GEORGE D. LAWRENCE Mgmt For For
2. ELECTION OF DIRECTOR: JOHN E. LOWE Mgmt For For
3. ELECTION OF DIRECTOR: RODMAN D. PATTON Mgmt For For
4. ELECTION OF DIRECTOR: CHARLES J. PITMAN Mgmt For For
5. RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S Mgmt For For
INDEPENDENT AUDITORS
6. ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE'S Mgmt For For
NAMED EXECUTIVE OFFICERS
7. APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE APACHE'S CLASSIFIED
BOARD OF DIRECTORS
8. CONSIDERATION OF SHAREHOLDER PROPOSAL REGARDING PROXY Shr For For
ACCESS
--------------------------------------------------------------------------------------------------------------------------
BARNES GROUP INC. Agenda Number: 934151440
--------------------------------------------------------------------------------------------------------------------------
Security: 067806109 Meeting Type: Annual
Ticker: B Meeting Date: 08-May-2015
ISIN: US0678061096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS O. BARNES Mgmt For For
GARY G. BENANAV Mgmt For For
WILLIAM S. BRISTOW, JR. Mgmt For For
PATRICK J. DEMPSEY Mgmt For For
MYLLE H. MANGUM Mgmt For For
HASSELL H. MCCLELLAN Mgmt For For
JOANNA L. SOHOVICH Mgmt For For
2. ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
BRISTOW GROUP INC. Agenda Number: 934048427
--------------------------------------------------------------------------------------------------------------------------
Security: 110394103 Meeting Type: Annual
Ticker: BRS Meeting Date: 31-Jul-2014
ISIN: US1103941035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS N. AMONETT Mgmt For For
JONATHAN E. BALIFF Mgmt For For
STEPHEN J. CANNON Mgmt For For
MICHAEL A. FLICK Mgmt For For
LORI A. GOBILLOT Mgmt For For
IAN A. GODDEN Mgmt For For
STEPHEN A. KING Mgmt For For
THOMAS C. KNUDSON Mgmt For For
MATHEW MASTERS Mgmt For For
BRUCE H. STOVER Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVAL AND RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC. Agenda Number: 934227150
--------------------------------------------------------------------------------------------------------------------------
Security: 112463104 Meeting Type: Annual
Ticker: BKD Meeting Date: 30-Jun-2015
ISIN: US1124631045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY R. LEEDS Mgmt For For
MARK J. PARRELL Mgmt For For
LEE S. WIELANSKY Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE 2015 FISCAL
YEAR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CANFOR CORPORATION Agenda Number: 934150323
--------------------------------------------------------------------------------------------------------------------------
Security: 137576104 Meeting Type: Annual
Ticker: CFPZF Meeting Date: 29-Apr-2015
ISIN: CA1375761048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J.G. BENTLEY Mgmt For For
GLEN D. CLARK Mgmt For For
MICHAEL J. KORENBERG Mgmt For For
JAMES A. PATTISON Mgmt For For
CONRAD A. PINETTE Mgmt For For
J. M. (MACK) SINGLETON Mgmt For For
ROSS S. SMITH Mgmt For For
WILLIAM W. STINSON Mgmt For For
02 APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS Mgmt For For
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
CANFOR CORPORATION (NEW), VANCOUVER Agenda Number: 705915784
--------------------------------------------------------------------------------------------------------------------------
Security: 137576104 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2015
ISIN: CA1375761048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1
TO 1.8 AND 2". THANK YOU.
1.1 ELECTION OF DIRECTOR: PETER J.G. BENTLEY Mgmt For For
1.2 ELECTION OF DIRECTOR: GLEN D. CLARK Mgmt For For
1.3 ELECTION OF DIRECTOR: MICHAEL J. KORENBERG Mgmt For For
1.4 ELECTION OF DIRECTOR: JAMES A. PATTISON Mgmt For For
1.5 ELECTION OF DIRECTOR: CONRAD A. PINETTE Mgmt For For
1.6 ELECTION OF DIRECTOR: J. M. (MACK) SINGLETON Mgmt For For
1.7 ELECTION OF DIRECTOR: ROSS S. SMITH Mgmt For For
1.8 ELECTION OF DIRECTOR: WILLIAM W. STINSON Mgmt For For
2 APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
CAPSTONE MINING CORP Agenda Number: 705899548
--------------------------------------------------------------------------------------------------------------------------
Security: 14068G104 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2015
ISIN: CA14068G1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "1" AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "2.1
TO 2.8 AND 3". THANK YOU.
1 TO SET THE NUMBER OF DIRECTORS AT EIGHT Mgmt For For
2.1 ELECTION OF DIRECTOR: LAWRENCE I. BELL Mgmt For For
2.2 ELECTION OF DIRECTOR: GEORGE L. BRACK Mgmt For For
2.3 ELECTION OF DIRECTOR: CHANTAL GOSSELIN Mgmt For For
2.4 ELECTION OF DIRECTOR: SOON JIN KWON Mgmt For For
2.5 ELECTION OF DIRECTOR: KALIDAS MADHAVPEDDI Mgmt For For
2.6 ELECTION OF DIRECTOR: DALE C. PENIUK Mgmt For For
2.7 ELECTION OF DIRECTOR: DARREN M. PYLOT Mgmt For For
2.8 ELECTION OF DIRECTOR: RICHARD N. ZIMMER Mgmt For For
3 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE COMPANY Mgmt For For
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO
FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC. Agenda Number: 934251543
--------------------------------------------------------------------------------------------------------------------------
Security: 149568107 Meeting Type: Annual
Ticker: CVCO Meeting Date: 30-Jun-2015
ISIN: US1495681074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN G. BUNGER Mgmt No vote
JACK HANNA Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR Mgmt No vote
FOR FISCAL 2016.
3. PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt No vote
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
4. TO VOTE UPON THE AMENDMENT OF CAVCO'S RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF COMMON STOCK OF CAVCO FROM
20,000,000 TO 40,000,000.
5. TO VOTE UPON AN AMENDMENT TO THE CAVCO INDUSTRIES, Mgmt No vote
INC. 2005 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF STOCK AVAILABLE FOR ISSUANCE UNDER THE
PLAN AND TO MAKE CERTAIN OTHER CHANGES TO THE PLAN AND
RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS
UNDER THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT Agenda Number: 705818031
--------------------------------------------------------------------------------------------------------------------------
Security: Y13213106 Meeting Type: OGM
Ticker: Meeting Date: 25-Feb-2015
ISIN: HK0001000014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0
205/LTN201502051281.pdf
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0
205/LTN201502051287.pdf
1 TO APPROVE THE SCHEME OF ARRANGEMENT DATED 6 FEBRUARY Mgmt For For
2015 (THE "SCHEME") BETWEEN THE COMPANY AND THE
HOLDERS OF THE SCHEME SHARES (AS DEFINED IN THE
SCHEME) AND THE IMPLEMENTATION OF THE SCHEME,
INCLUDING THE RELATED REDUCTION OF THE ISSUED SHARE
CAPITAL OF THE COMPANY, THE INCREASE IN THE SHARE
CAPITAL OF THE COMPANY, AND THE ISSUE OF THE NEW
SHARES IN THE COMPANY AS MORE PARTICULARLY SET OUT IN
THE NOTICE OF GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT Agenda Number: 705818043
--------------------------------------------------------------------------------------------------------------------------
Security: Y13213106 Meeting Type: CRT
Ticker: Meeting Date: 25-Feb-2015
ISIN: HK0001000014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0
205/LTN201502051275.pdf
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0
205/LTN201502051271.pdf
1 FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, Mgmt For For
APPROVING(WITH OR WITHOUT MODIFICATION) THE SCHEME OF
ARRANGEMENT REFERRED TO IN THE NOTICE CONVENING THE
MEETING AND AT SUCH MEETING (OR AT ANY ADJOURNMENT
THEREOF)
CMMT 06 FEB 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN RECORD DATE FROM 24 FEB 2015 TO 23 FEB
2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM Agenda Number: 705878392
--------------------------------------------------------------------------------------------------------------------------
Security: F61824144 Meeting Type: MIX
Ticker: Meeting Date: 22-May-2015
ISIN: FR0000121261
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2015/0309/20
1503091500420.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE 2014 FINANCIAL YEAR
O.2 ALLOCATION OF INCOME FOR THE 2014 FINANCIAL YEAR AND Mgmt For For
SETTING THE DIVIDEND OF EUR 2.50 PER SHARE
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE 2014 FINANCIAL YEAR
O.4 PRESENTATION OF THE SPECIAL REPORT OF THE STATUTORY Mgmt For For
AUDITORS ON THE REGULATED AGREEMENTS PURSUANT TO
ARTICLE L.226-10 OF THE COMMERCIAL CODE AND
ACKNOWLEDGEMENT OF ABSENCE OF NEW AGREEMENTS
O.5 AUTHORIZATION TO BE GRANTED TO THE CHAIRMAN OF THE Mgmt For For
EXECUTIVE BOARD TO ALLOW THE COMPANY TO TRADE IN ITS
OWN SHARES IN ACCORDANCE WITH A SHARE BUYBACK PROGRAM
WITH A MINIMUM PURCHASE PRICE OF 140 EUROS PER SHARES,
EXCEPT DURING PERIODS OF PUBLIC OFFERING
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR. JEAN-DOMINIQUE SENARD, CHAIRMAN OF THE EXECUTIVE
BOARD FOR THE 2014 FINANCIAL YEAR
O.7 RENEWAL OF TERM OF MRS. BARBARA DALIBARD AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.8 APPOINTMENT OF MRS. ARUNA JAYANTHI AS SUPERVISORY Mgmt For For
BOARD MEMBER
E.9 AUTHORIZATION TO BE GRANTED TO THE CHAIRMAN OF THE Mgmt For For
EXECUTIVE BOARD TO REDUCE CAPITAL BY CANCELLATION OF
SHARES
E.10 AMENDMENT TO THE BYLAWS REGARDING THE CHANGE OF THE Mgmt For For
DATE FOR ESTABLISHING THE LIST OF PERSONS ENTITLED TO
PARTICIPATE IN GENERAL MEETINGS OF SHAREHOLDERS -
ARTICLE 22
O.E11 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN Agenda Number: 705955740
--------------------------------------------------------------------------------------------------------------------------
Security: G21765105 Meeting Type: EGM
Ticker: Meeting Date: 20-Apr-2015
ISIN: KYG217651051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE: 1. (I) THE HUTCHISON PROPOSAL MADE BY THE Mgmt For For
HUTCHISON PROPOSAL OFFEROR WHICH INVOLVES THE
CANCELLATION OF ALL THE ORDINARY SHARES IN THE ISSUED
SHARE CAPITAL OF HUTCHISON WHAMPOA LIMITED (OTHER THAN
THOSE HELD BY THE RELEVANT SUBSIDIARIES) IN EXCHANGE
FOR THE ISSUE OF 0.684 OF A SHARE FOR EVERY HUTCHISON
SCHEME SHARE TO BE EFFECTED BY WAY OF A SCHEME OF
ARRANGEMENT OF HUTCHISON UNDER THE COMPANIES
ORDINANCE; (II) THE ISSUE OF SHARES TO THE HUTCHISON
SCHEME SHAREHOLDERS PURSUANT TO THE HUTCHISON SCHEME;
AND 2. THE ISSUE OF SHARES TO THE HUSKY SALE SHARES
VENDOR (OR AS IT MAY DIRECT) CONTEMPLATED UNDER THE
HUSKY SHARE EXCHANGE, AS MORE PARTICULARLY SET OUT IN
THE NOTICE OF EGM
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0
330/LTN201503301590.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0
330/LTN201503301606.pdf
CMMT 03 APR 2015: PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21
APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU.
CMMT 03 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF QUORUM COMMENT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706191260
--------------------------------------------------------------------------------------------------------------------------
Security: G21765105 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2015
ISIN: KYG217651051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/2015/0
521/LTN20150521736.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/2015/0
521/LTN20150521684.PDF
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 24 JUNE 2015 AT
8:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS, Mgmt For For
REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT FOR THE PERIOD FROM 11 DECEMBER 2014 (DATE OF
INCORPORATION) TO 31 DECEMBER 2014
2.A TO RE-ELECT MR LI KA-SHING AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT MR FOK KIN NING, CANNING AS A DIRECTOR Mgmt For For
2.C TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS A DIRECTOR Mgmt For For
2.D TO RE-ELECT MR FRANK JOHN SIXT AS A DIRECTOR Mgmt For For
2.E TO RE-ELECT MR IP TAK CHUEN, EDMOND AS A DIRECTOR Mgmt For For
2.F TO RE-ELECT MR KAM HING LAM AS A DIRECTOR Mgmt For For
2.G TO RE-ELECT MR LAI KAI MING, DOMINIC AS A DIRECTOR Mgmt For For
2.H TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS A DIRECTOR Mgmt For For
2.I TO RE-ELECT MR LEE YEH KWONG, CHARLES AS A DIRECTOR Mgmt For For
2.J TO RE-ELECT MR LEUNG SIU HON AS A DIRECTOR Mgmt For For
2.K TO RE-ELECT MR GEORGE COLIN MAGNUS AS A DIRECTOR Mgmt For For
2.L TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS A DIRECTOR Mgmt For For
2.M TO RE-ELECT THE HON SIR MICHAEL DAVID KADOORIE AS A Mgmt For For
DIRECTOR
2.N TO RE-ELECT MR KWOK TUN-LI, STANLEY AS A DIRECTOR Mgmt For For
2.O TO RE-ELECT MS LEE WAI MUN, ROSE AS A DIRECTOR Mgmt For For
2.P TO RE-ELECT MR WILLIAM SHURNIAK AS A DIRECTOR Mgmt For For
2.Q TO RE-ELECT MR WONG CHUNG HIN AS A DIRECTOR Mgmt For For
2.R TO RE-ELECT DR WONG YICK-MING, ROSANNA AS A DIRECTOR Mgmt For For
3 TO APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX Mgmt For For
THE AUDITOR'S REMUNERATION
4 TO APPROVE THE REMUNERATION OF THE DIRECTORS Mgmt For For
5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt For For
ADDITIONAL SHARES
5.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF ITS OWN Mgmt For For
SHARES
5.3 TO EXTEND THE GENERAL MANDATE IN ORDINARY RESOLUTION Mgmt For For
NO. 5(1) TO ISSUE ADDITIONAL SHARES
--------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 934142287
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107 Meeting Type: Annual
Ticker: CMA Meeting Date: 28-Apr-2015
ISIN: US2003401070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt For For
1.2 ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For
1.3 ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For
1.4 ELECTION OF DIRECTOR: JACQUELINE P. KANE Mgmt For For
1.5 ELECTION OF DIRECTOR: RICHARD G. LINDNER Mgmt For For
1.6 ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt For For
1.7 ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For
1.8 ELECTION OF DIRECTOR: REGINALD M. TURNER, JR. Mgmt For For
1.9 ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
3. APPROVAL OF THE 2015 COMERICA INCORPORATED INCENTIVE Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS
4. APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL APPROVING Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 934194313
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103 Meeting Type: Annual
Ticker: DVN Meeting Date: 03-Jun-2015
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARBARA M. BAUMANN Mgmt For For
JOHN E. BETHANCOURT Mgmt For For
ROBERT H. HENRY Mgmt For For
MICHAEL M. KANOVSKY Mgmt For For
ROBERT A. MOSBACHER, JR Mgmt For For
J. LARRY NICHOLS Mgmt For For
DUANE C. RADTKE Mgmt For For
MARY P. RICCIARDELLO Mgmt For For
JOHN RICHELS Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
AUDITORS FOR 2015.
4. ADOPTION OF THE DEVON ENERGY CORPORATION 2015 Mgmt For For
LONG-TERM INCENTIVE PLAN.
5. ADOPTION OF PROXY ACCESS BYLAW. Shr For Against
6. REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY Shr Against For
AND CLIMATE CHANGE.
7. REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY. Shr Against For
8. REPORT ON PLANS TO ADDRESS CLIMATE CHANGE. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
DST SYSTEMS, INC. Agenda Number: 934153139
--------------------------------------------------------------------------------------------------------------------------
Security: 233326107 Meeting Type: Annual
Ticker: DST Meeting Date: 12-May-2015
ISIN: US2333261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEROME H. BAILEY Mgmt For For
LOWELL L. BRYAN Mgmt For For
GARY D. FORSEE Mgmt For For
CHARLES E. HALDEMAN, JR Mgmt For For
SAMUEL G. LISS Mgmt For For
2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP.
3. ADOPT AN ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. APPROVE THE COMPANY'S 2015 EQUITY AND INCENTIVE PLAN. Mgmt For For
5. APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN
DIRECTOR ELECTIONS.
6. APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF Mgmt For For
INCORPORATION TO DECLASSIFY THE BOARD (WHICH AMENDMENT
IS CONTINGENT UPON STOCKHOLDER APPROVAL OF PROPOSAL
5).
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 934202766
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100 Meeting Type: Annual
Ticker: GM Meeting Date: 09-Jun-2015
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH J. ASHTON Mgmt For For
1B. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt For For
1D. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH JIMENEZ, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For
1K. ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For
1L. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4. INDEPENDENT BOARD CHAIRMAN Shr Against For
5. CUMULATIVE VOTING Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD, HONG KONG Agenda Number: 705943137
--------------------------------------------------------------------------------------------------------------------------
Security: Y38024108 Meeting Type: OGM
Ticker: Meeting Date: 20-Apr-2015
ISIN: HK0013000119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL
LINKS:http://www.hkexnews.hk/listedco/listconews/sehk/
2015/0330/LTN201503301570.pdf
http://www.hkexnews.hk/listedco/listconews/sehk/2015/0
330/LTN201503301558.pdf
1 TO APPROVE THE SCHEME OF ARRANGEMENT DATED 31 MARCH Mgmt For For
2015 (THE "SCHEME") BETWEEN THE COMPANY AND THE SCHEME
SHAREHOLDERS (AS DEFI NED IN THE SCHEME DOCUMENT) AND
THE IMPLEMENTATION OF THE SCHEME, INCLUDING THE
RELATED REDUCTION OF THE ISSUED SHARE CAPITAL OF THE
COMPANY, THE INCREASE IN THE SHARE CAPITAL OF THE
COMPANY, AND THE ISSUE OF THE NEW SHARES IN THE
COMPANY AS MORE PARTICULARLY SET OUT IN THE NOTICE OF
GENERAL MEETING
2 TO APPROVE THE CONDITIONAL SHARE EXCHANGE AGREEMENT Mgmt For For
DATED 9 JANUARY 2015 ENTERED INTO BETWEEN L.F.
INVESTMENTS S.A R.L. AND HUTCHISON WHAMPOA EUROPE
INVESTMENTS S.A R.L. IN RELATION TO THE ACQUISITION OF
COMMON SHARES OF HUSKY ENERGY INC. (THE "HUSKY SHARE
EXCHANGE"), AND THE TRANSACTIONS CONTEMPLATED UNDER
THE HUSKY SHARE EXCHANGE (INCLUDING THE HUSKY SHARE
EXCHANGE AS A SPECIAL DEAL UNDER RULE 25 OF THE HONG
KONG CODE ON TAKEOVERS AND MERGERS IN RELATION TO THE
SCHEME), AS MORE PARTICULARLY DESCRIBED IN THE
COMPOSITE SCHEME DOCUMENT RELATING TO THE SCHEME DATED
31 MARCH 2015
3 TO APPROVE THE RE-ELECTION OF MR. CHENG HOI CHUEN, Mgmt For For
VINCENT AS A DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD, HONG KONG Agenda Number: 705943151
--------------------------------------------------------------------------------------------------------------------------
Security: Y38024108 Meeting Type: CRT
Ticker: Meeting Date: 20-Apr-2015
ISIN: HK0013000119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0
330/LTN201503301548.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0
330/LTN201503301534.pdf
1 FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, Mgmt For For
APPROVING (WITH OR WITHOUT MODIFICATION) THE SCHEME OF
ARRANGEMENT REFERRED TO IN THE NOTICE CONVENING THE
MEETING (THE "SCHEME") AND AT SUCH MEETING (OR AT ANY
ADJOURNMENT THEREOF)
CMMT 15 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT, MODIFICATION OF THE TEXT OF
RESOLUTION 1 AND CHANGE IN RECORD DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
CMMT 14 APR 2015: PLEASE MONITOR THE CHANGE OF YOUR Non-Voting
HOLDINGS OF YOUR A/C BEFORE THE MEETING. WE WILL BASE
ON YOUR HOLDINGS ON THE RECORD DATE TO VOTE ON YOUR
BEHALF. FOR DETAILS OF AGENDA, PLEASE REFER TO THE
HYPERLINK IN FIELD 70E ABOVE (A) APPROVED BY THE
INDEPENDENT HUTCHISON SHAREHOLDERS REPRESENTING AT
LEAST 75PCT OF THE VOTING RIGHTS OF INDEPENDENT
HUTCHISON SHAREHOLDERS PRESENT AND VOTING, IN PERSON
OR BY PROXY, AT THE HUTCHISON COURT MEETING, WITH
VOTES CAST AGAINST THE HUTCHISON SCHEME AT THE
HUTCHISON COURT MEETING NOT EXCEEDING 10PCT OF THE
TOTAL VOTING RIGHTS ATTACHED TO ALL DISINTERESTED
SHARES OF HUTCHISON (B) PASSING OF SPECIAL
RESOLUTION(S) BY HUTCHISON SHAREHOLDERS AT THE
HUTCHISON GENERAL MEETING TO APPROVE (1) THE HUTCHISON
SCHEME AND (2) THE IMPLEMENTATION OF THE HUTCHISON
SCHEME, INCLUDING, IN PARTICULAR, THE REDUCTION OF THE
ISSUED SHARE CAPITAL OF HUTCHISON BY CANCELLING AND
EXTINGUISHING THE HUTCHISON SCHEME SHARES AND THE
ISSUE OF THE NEW HUTCHISON SHARES TO THE HUTCHISON
PROPOSAL OFFEROR.
CMMT 15 APR 2015: DELETION OF DUPLICATE REVISION COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 934171202
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108 Meeting Type: Annual
Ticker: KEY Meeting Date: 21-May-2015
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUCE D. BROUSSARD Mgmt For For
JOSEPH A. CARRABBA Mgmt For For
CHARLES P. COOLEY Mgmt For For
ALEXANDER M. CUTLER Mgmt For For
H. JAMES DALLAS Mgmt For For
ELIZABETH R. GILE Mgmt For For
RUTH ANN M. GILLIS Mgmt For For
WILLIAM G. GISEL, JR. Mgmt For For
RICHARD J. HIPPLE Mgmt For For
KRISTEN L. MANOS Mgmt For For
BETH E. MOONEY Mgmt For For
DEMOS PARNEROS Mgmt For For
BARBARA R. SNYDER Mgmt For For
DAVID K. WILSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITOR.
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
4. SHAREHOLDER PROPOSAL SEEKING TO SEPARATE THE CHAIRMAN Shr Against For
AND CHIEF EXECUTIVE OFFICER ROLES.
--------------------------------------------------------------------------------------------------------------------------
KINGFISHER PLC, LONDON Agenda Number: 706114559
--------------------------------------------------------------------------------------------------------------------------
Security: G5256E441 Meeting Type: AGM
Ticker: Meeting Date: 09-Jun-2015
ISIN: GB0033195214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE AUDITED ACCOUNTS FOR THE YEAR ENDED 31 Mgmt For For
JANUARY 2015 TOGETHER WITH THE DIRECTORS' AND
AUDITOR'S REPORT THEREON BE RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR Mgmt For For
ENDED 31 JANUARY 2015 BE RECEIVED AND APPROVED
3 THAT A FINAL DIVIDEND OF 6.85 PENCE PER ORDINARY SHARE Mgmt For For
BE DECLARED FOR PAYMENT ON 15 JUNE 2015
4 THAT DANIEL BERNARD BE RE-APPOINTED AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 THAT ANDREW BONFIELD BE RE-APPOINTED AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 THAT PASCAL CAGNI BE RE-APPOINTED AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 THAT CLARE CHAPMAN BE RE-APPOINTED AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 THAT ANDERS DAHLVIG BE RE-APPOINTED AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 THAT JANIS KONG BE RE-APPOINTED AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 THAT VERONIQUE LAURY BE APPOINTED AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 THAT MARK SELIGMAN BE RE-APPOINTED AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 THAT KAREN WITTS BE RE-APPOINTED AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 THAT DELOITTE LLP BE RE-APPOINTED AS AUDITOR OF THE Mgmt For For
COMPANY
14 THAT THE AUDIT COMMITTEE OF THE BOARD BE AUTHORISED TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
15 THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL Mgmt For For
DONATIONS
16 THAT THE COMPANY BE AUTHORISED TO ALLOT NEW SHARES Mgmt For For
17 THAT THE COMPANY BE AUTHORISED TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
18 THAT THE COMPANY BE AUTHORISED TO PURCHASE ITS OWN Mgmt For For
SHARES
19 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For
MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION Agenda Number: 934162392
--------------------------------------------------------------------------------------------------------------------------
Security: 527288104 Meeting Type: Annual
Ticker: LUK Meeting Date: 21-May-2015
ISIN: US5272881047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA L. ADAMANY Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCISCO L. BORGES Mgmt For For
1D. ELECTION OF DIRECTOR: W. PATRICK CAMPBELL Mgmt For For
1E. ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD B. HANDLER Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT E. JOYAL Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY C. KEIL Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL T. O'KANE Mgmt For For
1J. ELECTION OF DIRECTOR: STUART H. REESE Mgmt For For
1K. ELECTION OF DIRECTOR: JOSEPH S. STEINBERG Mgmt For For
2. APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN Mgmt For For
ADVISORY BASIS.
3. RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE YEAR-ENDED DECEMBER 31,
2015.
--------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 934157113
--------------------------------------------------------------------------------------------------------------------------
Security: 540424108 Meeting Type: Annual
Ticker: L Meeting Date: 12-May-2015
ISIN: US5404241086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LAWRENCE S. BACOW Mgmt For For
1B. ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH L. BOWER Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt For For
1F. ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL J. FRIBOURG Mgmt For For
1H. ELECTION OF DIRECTOR: WALTER L. HARRIS Mgmt For For
1I. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt For For
1J. ELECTION OF DIRECTOR: KEN MILLER Mgmt For For
1K. ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
1M. ELECTION OF DIRECTOR: JONATHAN M. TISCH Mgmt For For
1N. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION Mgmt For For
3. RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEXANS, PARIS Agenda Number: 705943163
--------------------------------------------------------------------------------------------------------------------------
Security: F65277109 Meeting Type: MIX
Ticker: Meeting Date: 05-May-2015
ISIN: FR0000044448
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT 17 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2015/0330/20
1503301500803.pdf. THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/2015/0417/201
504171501148.pdf. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS Mgmt For For
AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 -ANNUAL REPORT
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For
TRANSACTIONS FOR THE FINANCIAL YEAR ENDED ON DECEMBER
31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON Mgmt For For
DECEMBER 31, 2014
O.4 RENEWAL OF TERM OF MR. GEORGES CHODRON DE COURCEL AS Mgmt For For
DIRECTOR
O.5 RENEWAL OF TERM OF MR. CYRILLE DUVAL AS DIRECTOR Mgmt For For
O.6 RENEWAL OF TERM OF MR. HUBERT PORTE AS DIRECTOR Mgmt For For
O.7 APPOINTMENT OF THE FIRM MAZARS AS PRINCIPAL STATUTORY Mgmt For For
AUDITOR, AND MR. GILLES RAINAUT AS DEPUTY STATUTORY
AUDITOR
O.8 APPROVAL OF THE TERMINATION OF AN AGREEMENT BETWEEN Mgmt For For
THE COMPANY AND THE MAJOR SHAREHOLDER, INVEXANS, AND
THE NEW REGULATED COMMITMENT BY THE MAJOR SHAREHOLDER,
INVEXANS, REGARDING HIS PARTICIPATION IN THE BOARD OF
DIRECTORS
O.9 APPROVAL OF A REGULATED AGREEMENT BETWEEN THE COMPANY Mgmt For For
AND THE MAJOR SHAREHOLDER, INVEXANS, REGARDING A TAX
AMNESTY IN BRAZIL AIMED TO END A DISPUTE
O.10 APPROVAL OF A REGULATED AGREEMENT BETWEEN THE COMPANY Mgmt For For
AND MR. JEROME GALLOT, DIRECTOR OF THE COMPANY
O.11 APPROVAL OF REGULATED AGREEMENTS PURSUANT TO ARTICLE Mgmt For For
L. 225-42-1 OF THE COMMERCIAL CODE REGARDING THE
CONFIRMATION OF PENSION AND SUPPLEMENTAL BENEFITS
PLANS IN FAVOR OF MR. FREDERIC VINCENT AS CHAIRMAN OF
THE BOARD OF DIRECTORS
O.12 APPROVAL OF REGULATED AGREEMENTS PURSUANT TO ARTICLE Mgmt For For
L. 225-42-1 OF THE COMMERCIAL CODE REGARDING
NON-COMPETITION AND SEVERANCE BENEFITS IN FAVOR OF MR.
FREDERIC VINCENT AS CHAIRMAN OF THE BOARD OF DIRECTORS
O.13 APPROVAL OF REGULATED AGREEMENTS PURSUANT TO ARTICLE Mgmt For For
L. 225-42-1 OF THE COMMERCIAL CODE REGARDING PENSION,
SUPPLEMENTAL BENEFITS AND EMPLOYMENT LOSS COVERAGE
PLANS IN FAVOR OF MR. ARNAUD POUPART-LAFARGE AS CEO OF
THE COMPANY
O.14 APPROVAL OF REGULATED AGREEMENTS PURSUANT TO ARTICLE Mgmt For For
L. 225-42-1 OF THE COMMERCIAL CODE REGARDING
NON-COMPETITION AND SEVERANCE BENEFITS IN FAVOR OF MR.
MR. ARNAUD POUPART-LAFARGE AS CEO OF THE COMPANY
O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR. FREDERIC VINCENT, CHAIRMAN OF THE BOARD OF
DIRECTORS FOR THE 2014 FINANCIAL YEAR
O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR. ARNAUD POUPART-LAFARGE, PRESIDENT AND CEO FOR THE
2014 FINANCIAL YEAR
O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO TRADE IN COMPANY'S SHARES
E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY
SHARES
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A 26-MONTH PERIOD TO DECIDE TO INCREASE
CAPITAL UP TO 10 MILLION EUROS BY ISSUING COMMON
SHARES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION
RIGHTS
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A 26-MONTH PERIOD TO DECIDE TO INCREASE
CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR OTHER AMOUNTS UP TO 10 MILLION EUROS
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE
DEBT SECURITIES ENTITLING TO ISSUABLE EQUITY
SECURITIES OF THE COMPANY VIA PUBLIC OFFERING WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO A COMMON CAP
OF 4,255,000 EUROS NOMINAL AMOUNT WITH THE 22ND, 23RD
AND 24TH RESOLUTIONS
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A 26-MONTH PERIOD TO DECIDE TO ISSUE
DEBT SECURITIES ENTITLING TO ISSUABLE EQUITY
SECURITIES OF THE COMPANY VIA PRIVATE PLACEMENT
PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND
FINANCIAL CODE WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS, UP TO A COMMON CAP OF 4,255,000 EUROS NOMINAL
AMOUNT WITH THE 21ST, 23RD AND 24TH RESOLUTIONS
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS FOR Mgmt For For
A 26-MONTH PERIOD TO DECIDE TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE
WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS UP TO
15% OF THE INITIAL ISSUANCE AMOUNT AND UP TO THE CAPS
SETS UNDER THE 19TH, 21ST AND 22ND RESOLUTIONS
E.24 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR A Mgmt For For
26-MONTH PERIOD TO ISSUE COMMON SHARES OF THE COMPANY
OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES
OF THE COMPANY, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES
GIVING ACCESS TO CAPITAL UP TO 4,255,000 EUROS
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR AN 18-MONTH PERIOD TO DECIDE TO INCREASE
SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING
ACCESS TO CAPITAL RESERVED FOR MEMBERS OF A COMPANY
SAVINGS PLAN WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER UP TO
400,000 EUROS
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR AN 18-MONTH PERIOD TO INCREASE SHARE
CAPITAL RESERVED FOR A CATEGORY OF BENEFICIARIES,
PROVIDING EMPLOYEES OF FOREIGN SUBSIDIARIES OF THE
GROUP WITH AN EMPLOYEE SAVINGS PLAN UNDER THE SAME
TERMS AS THOSE PROVIDED UNDER THE 25TH RESOLUTION OF
THIS GENERAL MEETING WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF THIS CATEGORY OF
BENEFICIARIES UP TO 100,000 EUROS
E.27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
FOR AN 18-MONTH PERIOD TO ALLOCATE FREE SHARES
EXISTING OR TO BE ISSUED TO EMPLOYEES AND CORPORATE
OFFICERS OF THE GROUP OR CERTAIN OF THEM WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS UP TO A NOMINAL AMOUNT OF 350,000
EUROS SUBJECT TO PERFORMANCE CONDITIONS SET BY THE
BOARD OF DIRECTORS
E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
FOR AN 18-MONTH PERIOD TO ALLOCATE FREE SHARES
EXISTING OR TO BE ISSUED TO EMPLOYEES OR CERTAIN OF
THEM WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS UP TO A NOMINAL AMOUNT OF 30,000
EUROS
O.29 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 934177672
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104 Meeting Type: Annual
Ticker: NVDA Meeting Date: 20-May-2015
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For
1B. ELECTION OF DIRECTOR: TENCH COXE Mgmt For For
1C. ELECTION OF DIRECTOR: PERSIS S. DRELL Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt For For
1E. ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt For For
1F. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1G. ELECTION OF DIRECTOR: HARVEY C. JONES Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM J. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt For For
1K. ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For
1L. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt For For
2. TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For
3. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR OUR FISCAL YEAR ENDING JANUARY 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
PARGESA HOLDING SA, GENEVE Agenda Number: 706047962
--------------------------------------------------------------------------------------------------------------------------
Security: H60477207 Meeting Type: AGM
Ticker: Meeting Date: 05-May-2015
ISIN: CH0021783391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
419887 DUE TO SPLIT OF RESOLUTION NO.5. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 2014 ANNUAL REPORT, CONSOLIDATED ACCOUNTS AND PARENT Mgmt For For
COMPANY ACCOUNTS, AND THE AUDITOR'S REPORT
2 APPROPRIATION OF EARNINGS: THE BOARD OF DIRECTORS Mgmt For For
PROPOSES THAT A DIVIDEND OF CHF 192.2 MILLION (CHF
2.27 PER BEARER SHARE AND CHF 0.227 PER REGISTERED
SHARE) BE PAID OUT OF AVAILABLE EARNINGS OF CHF 381.8
MILLION, MADE UP OF CHF 242.6 MILLION FROM 2014 NET
PROFIT AND RETAINED EARNINGS OF CHF 138.9 MILLION, AND
THAT CHF 12.2 MILLION BE ALLOCATED TO THE GENERAL
LEGAL RESERVE AND THE REMAINING CHF 177.4 MILLION BE
RETAINED
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
MANAGEMENT
4.1.1 THE BOARD OF DIRECTORS PROPOSES THAT THE FOLLOWING Mgmt For For
INDIVIDUAL BE RE-ELECTED INDIVIDUALLY TO THE BOARD FOR
A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: MARC-HENRI CHAUDET
4.1.2 THE BOARD OF DIRECTORS PROPOSES THAT THE FOLLOWING Mgmt For For
INDIVIDUAL BE RE-ELECTED INDIVIDUALLY TO THE BOARD FOR
A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: BERNARD DANIEL
4.1.3 THE BOARD OF DIRECTORS PROPOSES THAT THE FOLLOWING Mgmt For For
INDIVIDUAL BE RE-ELECTED INDIVIDUALLY TO THE BOARD FOR
A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: AMAURY DE SEZE
4.1.4 THE BOARD OF DIRECTORS PROPOSES THAT THE FOLLOWING Mgmt For For
INDIVIDUAL BE RE-ELECTED INDIVIDUALLY TO THE BOARD FOR
A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: VICTOR DELLOYE
4.1.5 THE BOARD OF DIRECTORS PROPOSES THAT THE FOLLOWING Mgmt For For
INDIVIDUAL BE RE-ELECTED INDIVIDUALLY TO THE BOARD FOR
A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: ANDRE DESMARAIS
4.1.6 THE BOARD OF DIRECTORS PROPOSES THAT THE FOLLOWING Mgmt For For
INDIVIDUAL BE RE-ELECTED INDIVIDUALLY TO THE BOARD FOR
A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: PAUL DESMARAIS JR
4.1.7 THE BOARD OF DIRECTORS PROPOSES THAT THE FOLLOWING Mgmt For For
INDIVIDUAL BE RE-ELECTED INDIVIDUALLY TO THE BOARD FOR
A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: PAUL DESMARAIS III
4.1.8 THE BOARD OF DIRECTORS PROPOSES THAT THE FOLLOWING Mgmt For For
INDIVIDUAL BE RE-ELECTED INDIVIDUALLY TO THE BOARD FOR
A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: CEDRIC FRERE
4.1.9 THE BOARD OF DIRECTORS PROPOSES THAT THE FOLLOWING Mgmt For For
INDIVIDUAL BE RE-ELECTED INDIVIDUALLY TO THE BOARD FOR
A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: GERALD FRERE
4.110 THE BOARD OF DIRECTORS PROPOSES THAT THE FOLLOWING Mgmt For For
INDIVIDUAL BE RE-ELECTED INDIVIDUALLY TO THE BOARD FOR
A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: SEGOLENE GALLIENNE
4.111 THE BOARD OF DIRECTORS PROPOSES THAT THE FOLLOWING Mgmt For For
INDIVIDUAL BE RE-ELECTED INDIVIDUALLY TO THE BOARD FOR
A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: BARBARA KUX
4.112 THE BOARD OF DIRECTORS PROPOSES THAT THE FOLLOWING Mgmt For For
INDIVIDUAL BE RE-ELECTED INDIVIDUALLY TO THE BOARD FOR
A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: MICHEL PEBEREAU
4.113 THE BOARD OF DIRECTORS PROPOSES THAT THE FOLLOWING Mgmt For For
INDIVIDUAL BE RE-ELECTED INDIVIDUALLY TO THE BOARD FOR
A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: MICHEL PLESSIS-BELAIR
4.114 THE BOARD OF DIRECTORS PROPOSES THAT THE FOLLOWING Mgmt For For
INDIVIDUAL BE RE-ELECTED INDIVIDUALLY TO THE BOARD FOR
A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: GILLES SAMYN
4.115 THE BOARD OF DIRECTORS PROPOSES THAT THE FOLLOWING Mgmt For For
INDIVIDUAL BE RE-ELECTED INDIVIDUALLY TO THE BOARD FOR
A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: ARNAUD VIAL
4.2 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: Mgmt For For
PAUL DESMARAIS JR
4.3.1 THE BOARD OF DIRECTORS PROPOSES THAT THE FOLLOWING Mgmt For For
INDIVIDUAL BE RE-ELECTED TO THE COMPENSATION COMMITTEE
FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT
ANNUAL GENERAL MEETING: BERNARD DANIEL
4.3.2 THE BOARD OF DIRECTORS PROPOSES THAT THE FOLLOWING Mgmt For For
INDIVIDUAL BE RE-ELECTED TO THE COMPENSATION COMMITTEE
FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT
ANNUAL GENERAL MEETING: BARBARA KUX
4.3.3 THE BOARD OF DIRECTORS PROPOSES THAT THE FOLLOWING Mgmt For For
INDIVIDUAL BE RE-ELECTED TO THE COMPENSATION COMMITTEE
FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT
ANNUAL GENERAL MEETING: AMAURY DE SEZE
4.3.4 THE BOARD OF DIRECTORS PROPOSES THAT THE FOLLOWING Mgmt For For
INDIVIDUAL BE RE-ELECTED TO THE COMPENSATION COMMITTEE
FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT
ANNUAL GENERAL MEETING: MICHEL PLESSIS-BELAIR
4.3.5 THE BOARD OF DIRECTORS PROPOSES THAT THE FOLLOWING Mgmt For For
INDIVIDUAL BE RE-ELECTED TO THE COMPENSATION COMMITTEE
FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT
ANNUAL GENERAL MEETING: GILLES SAMYN
4.4 THE BOARD OF DIRECTORS PROPOSES THAT VALERIE MARTI, Mgmt For For
NOTARY PUBLIC, BE RE-ELECTED AS THE INDEPENDENT PROXY
FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT
ANNUAL GENERAL MEETING
4.5 THE BOARD OF DIRECTORS PROPOSES THAT DELOITTE SA BE Mgmt For For
RE-ELECTED AS AUDITOR FOR THE 2015 FINANCIAL YEAR
5.1 THE BOARD OF DIRECTORS PROPOSES THAT: THE BOARD OF Mgmt For For
DIRECTORS BE GRANTED AGGREGATE COMPENSATION OF CHF
7'840'000 FOR THE PERIOD UP TO THE NEXT ANNUAL GENERAL
MEETING
5.2 THE BOARD OF DIRECTORS PROPOSES THAT: MANAGEMENT BE Mgmt For For
GRANTED AGGREGATE COMPENSATION OF CHF 1'230'000 FOR
THE 2016 FINANCIAL YEAR
6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: THE BOARD Mgmt For For
OF DIRECTORS PROPOSES THAT THE ARTICLES OF ASSOCIATION
BE AMENDED IN LINE WITH THE CHANGES PUBLISHED IN THE
"SWISS OFFICIAL GAZETTE OF COMMERCE"
CMMT 21 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 4.2. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID: 468578,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 934127045
--------------------------------------------------------------------------------------------------------------------------
Security: 693483109 Meeting Type: Annual
Ticker: PKX Meeting Date: 13-Mar-2015
ISIN: US6934831099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE 47TH FY FINANCIAL STATEMENTS. Mgmt For
2A1 ELECTION OF OUTSIDE DIRECTOR: SHIN, CHAE-CHUL Mgmt For
2A2 ELECTION OF OUTSIDE DIRECTOR: KIM, JOO-HYUN Mgmt For
2A3 ELECTION OF OUTSIDE DIRECTOR: BAHK, BYONG-WON Mgmt For
2B1 ELECTION OF AUDIT COMMITTEE MEMBER: KIM, JOO-HYUN Mgmt For
2C1 ELECTION OF INSIDE DIRECTOR: KIM, JIN-IL Mgmt For
2C2 ELECTION OF INSIDE DIRECTOR: LEE, YOUNG-HOON Mgmt For
2C3 ELECTION OF INSIDE DIRECTOR: OH, IN-HWAN Mgmt For
3 APPROVAL OF LIMIT OF TOTAL REMUNERATION FOR DIRECTORS Mgmt For
--------------------------------------------------------------------------------------------------------------------------
POWELL INDUSTRIES, INC. Agenda Number: 934117210
--------------------------------------------------------------------------------------------------------------------------
Security: 739128106 Meeting Type: Annual
Ticker: POWL Meeting Date: 25-Feb-2015
ISIN: US7391281067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SCOTT E. ROZZELL Mgmt For For
ROBERT C. TRANCHON Mgmt For For
JOHN D. WHITE Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
EXECUTIVES, AS DISCLOSED PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND
ANALYSIS, THE COMPENSATION TABLES AND ANY RELATED
MATERIAL DISCLOSED IN THIS PROXY STATEMENT
("SAY-ON-PAY").
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SEACOR HOLDINGS INC. Agenda Number: 934218505
--------------------------------------------------------------------------------------------------------------------------
Security: 811904101 Meeting Type: Annual
Ticker: CKH Meeting Date: 04-Jun-2015
ISIN: US8119041015
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES FABRIKANT Mgmt For For
DAVID R. BERZ Mgmt For For
PIERRE DE DEMANDOLX Mgmt For For
OIVIND LORENTZEN Mgmt For For
ANDREW R. MORSE Mgmt For For
R. CHRISTOPHER REGAN Mgmt For For
DAVID M. SCHIZER Mgmt For For
STEVEN J. WISCH Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SEACOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 934073127
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108 Meeting Type: Annual
Ticker: SYMC Meeting Date: 28-Oct-2014
ISIN: US8715031089
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For
1C. ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1F. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For
1G. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
1H. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For
1I. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2015 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TEJON RANCH CO. Agenda Number: 934173319
--------------------------------------------------------------------------------------------------------------------------
Security: 879080109 Meeting Type: Annual
Ticker: TRC Meeting Date: 06-May-2015
ISIN: US8790801091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANTHONY L. LEGGIO Mgmt For For
GEOFFREY L. STACK Mgmt For For
FREDERICK C. TUOMI Mgmt For For
MICHAEL H. WINER Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP, AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICERS Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934146590
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100 Meeting Type: Annual
Ticker: BK Meeting Date: 14-Apr-2015
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD P. GARDEN Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN M. HINSHAW Mgmt For For
1G. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For
1K. ELECTION OF DIRECTOR: CATHERINE A. REIN Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For
1M. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For
1N. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE THE 2014 COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR Mgmt For For
FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 706119206
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100 Meeting Type: OGM
Ticker: Meeting Date: 29-May-2015
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
452883 DUE TO ADDITION OF RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2015/0504/20
1505041501610.pdf
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt No vote
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt No vote
THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
3 ALLOCATION OF INCOME AND SETTING THE DIVIDEND, OPTION Mgmt No vote
FOR THE PAYMENT OF THE 2014 FINAL DIVIDEND IN SHARES
4 OPTION FOR INTERIM PAYMENTS OF THE DIVIDEND IN SHARES Mgmt No vote
FOR THE 2015 FINANCIAL YEAR-DELEGATION OF POWERS TO
THE BOARD OF DIRECTORS
5 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt No vote
TRADE IN THE COMPANY'S SHARES
6 RENEWAL OF TERM OF MR. PATRICK ARTUS AS DIRECTOR Mgmt No vote
7 RENEWAL OF TERM OF MRS. ANNE-MARIE IDRAC AS DIRECTOR Mgmt No vote
8 APPOINTMENT OF MR. PATRICK POUYANNE AS DIRECTOR Mgmt No vote
9 COMMITMENT PURSUANT TO ARTICLE L.225-42-1 OF THE Mgmt No vote
COMMERCIAL CODE IN FAVOR OF MR. PATRICK POUYANNE
10 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt No vote
THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR.
THIERRY DESMAREST, CHAIRMAN OF THE BOARD OF DIRECTORS
SINCE OCTOBER 22, 2014
11 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt No vote
THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR.
PATRICK POUYANNE, CEO SINCE OCTOBER 22, 2014
12 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt No vote
THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR.
CHRISTOPHE DE MARGERIE, PRESIDENT AND CEO UNTIL
OCTOBER 20, 2014
A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: RECOMMENDATION TO THE BOARD OF DIRECTORS FOR
A FAIR DISTRIBUTION BETWEEN SHAREHOLDERS AND EMPLOYEES
(NOT APPROVED BY THE BOARD OF DIRECTORS)
--------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORATION Agenda Number: 934105289
--------------------------------------------------------------------------------------------------------------------------
Security: 904708104 Meeting Type: Annual
Ticker: UNF Meeting Date: 13-Jan-2015
ISIN: US9047081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHLEEN M. CAMILLI Mgmt For For
MICHAEL IANDOLI Mgmt For For
2. APPROVAL OF THE AMENDED AND RESTATED 2010 STOCK OPTION Mgmt For For
AND INCENTIVE PLAN.
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
4. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 29, 2015.
--------------------------------------------------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC. Agenda Number: 934142097
--------------------------------------------------------------------------------------------------------------------------
Security: 920253101 Meeting Type: Annual
Ticker: VMI Meeting Date: 28-Apr-2015
ISIN: US9202531011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL P. NEARY Mgmt For For
KENNETH E. STINSON Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR FISCAL 2015.
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY Agenda Number: 705387606
--------------------------------------------------------------------------------------------------------------------------
Security: G93882192 Meeting Type: AGM
Ticker: Meeting Date: 29-Jul-2014
ISIN: GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE STRATEGIC Mgmt For For
REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 MARCH 2014
2 TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR Mgmt For For
3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For
4 TO ELECT NICK READ AS A DIRECTOR Mgmt For For
5 TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For For
6 TO ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
7 TO ELECT DAME CLARA FURSE AS A DIRECTOR, WITH EFFECT Mgmt For For
FROM 1 SEPTEMBER 2014
8 TO ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For
11 TO RE-ELECT OMID KORDESTANI AS A DIRECTOR Mgmt For For
12 TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt For For
13 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR Mgmt For For
14 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For
15 TO DECLARE A FINAL DIVIDEND OF 7.47 PENCE PER ORDINARY Mgmt For For
SHARE FOR THE YEAR ENDED 31 MARCH 2014
16 TO APPROVE THE DIRECTORS' REMUNERATION POLICY FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2014
17 TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR Mgmt For For
THE YEAR ENDED 31 MARCH 2014
18 TO APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN RULES Mgmt For For
19 TO CONFIRM APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITOR
20 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITOR
21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
22 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For
RIGHTS
23 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
24 TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
25 TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS Mgmt For For
(OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION Agenda Number: 934159977
--------------------------------------------------------------------------------------------------------------------------
Security: 960413102 Meeting Type: Annual
Ticker: WLK Meeting Date: 15-May-2015
ISIN: US9604131022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES CHAO Mgmt For For
R. BRUCE NORTHCUTT Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 934171288
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104 Meeting Type: Annual
Ticker: WY Meeting Date: 22-May-2015
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. BOZEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1C. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For
1E. ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For
1F. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For
1G. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For
1H. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For
1I. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 934202538
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107 Meeting Type: Annual
Ticker: WTM Meeting Date: 28-May-2015
ISIN: BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS III DIRECTOR TO A TERM ENDING IN Mgmt For For
2018: A. MICHAEL FRINQUELLI
1B ELECTION OF CLASS III DIRECTOR TO A TERM ENDING IN Mgmt For For
2018: EDITH E. HOLIDAY
2A ELECTION OF DIRECTOR OF SIRIUS INTERNATIONAL INSURANCE Mgmt For For
CORPORATION: MONICA CRAMER-MANHEM
2B ELECTION OF DIRECTOR OF SIRIUS INTERNATIONAL INSURANCE Mgmt For For
CORPORATION: JEFFREY DAVIS
2C ELECTION OF DIRECTOR OF SIRIUS INTERNATIONAL INSURANCE Mgmt For For
CORPORATION: LARS EK
2D ELECTION OF DIRECTOR OF SIRIUS INTERNATIONAL INSURANCE Mgmt For For
CORPORATION: BRIAN KENSIL
2E ELECTION OF DIRECTOR OF SIRIUS INTERNATIONAL INSURANCE Mgmt For For
CORPORATION: JAN ONSELIUS
2F ELECTION OF DIRECTOR OF SIRIUS INTERNATIONAL INSURANCE Mgmt For For
CORPORATION: ALLAN WATERS
3A ELECTION OF DIRECTOR OF HG RE, LTD: SHEILA NICOLL Mgmt For For
3B ELECTION OF DIRECTOR OF HG RE, LTD: KEVIN PEARSON Mgmt For For
3C ELECTION OF DIRECTOR OF HG RE, LTD: WARREN TRACE Mgmt For For
3D ELECTION OF DIRECTOR OF HG RE, LTD: ALLAN WATERS Mgmt For For
4A ELECTION OF DIRECTOR OF WHITE MOUNTAINS LIFE Mgmt For For
REINSURANCE (BERMUDA) LTD: JENNIFER PITTS
4B ELECTION OF DIRECTOR OF WHITE MOUNTAINS LIFE Mgmt For For
REINSURANCE (BERMUDA) LTD: CHRISTINE REPASY
4C ELECTION OF DIRECTOR OF WHITE MOUNTAINS LIFE Mgmt For For
REINSURANCE (BERMUDA) LTD: WARREN TRACE
4D ELECTION OF DIRECTOR OF WHITE MOUNTAINS LIFE Mgmt For For
REINSURANCE (BERMUDA) LTD: ALLAN WATERS
5A ELECTION OF DIRECTOR OF WHITE SHOALS RE LTD: CHRISTINE Mgmt For For
REPASY
5B ELECTION OF DIRECTOR OF WHITE SHOALS RE LTD: WARREN Mgmt For For
TRACE
5C ELECTION OF DIRECTOR OF WHITE SHOALS RE LTD: ALLAN Mgmt For For
WATERS
6A ELECTION OF DIRECTOR OF OLYMPUS REINSURANCE COMPANY Mgmt For For
LTD: SHEILA NICOLL
6B ELECTION OF DIRECTOR OF OLYMPUS REINSURANCE COMPANY Mgmt For For
LTD: CHRISTINE REPASY
6C ELECTION OF DIRECTOR OF OLYMPUS REINSURANCE COMPANY Mgmt For For
LTD: WARREN TRACE
7A ELECTION OF DIRECTOR OF STAR RE LTD: MONICA Mgmt For For
CRAMER-MANHEM
7B ELECTION OF DIRECTOR OF STAR RE LTD: CHRISTINE REPASY Mgmt For For
7C ELECTION OF DIRECTOR OF STAR RE LTD: WARREN TRACE Mgmt For For
7D ELECTION OF DIRECTOR OF STAR RE LTD: ALLAN WATERS Mgmt For For
8A ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE (SAC) LTD: Mgmt For For
STUART LIDDELL
8B ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE (SAC) LTD: Mgmt For For
SHEILA NICOLL
8C ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE (SAC) LTD: Mgmt For For
CHRISTINE REPASY
8D ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE (SAC) LTD: Mgmt For For
WARREN TRACE
9A ELECTION OF DIRECTOR OF SIRIUS BERMUDA INSURANCE Mgmt For For
COMPANY LTD: MONICA CRAMER-MANHEM
9B ELECTION OF DIRECTOR OF SIRIUS BERMUDA INSURANCE Mgmt For For
COMPANY LTD: JAN ONSELIUS
9C ELECTION OF DIRECTOR OF SIRIUS BERMUDA INSURANCE Mgmt For For
COMPANY LTD: WARREN TRACE
9D ELECTION OF DIRECTOR OF SIRIUS BERMUDA INSURANCE Mgmt For For
COMPANY LTD: ALLAN WATERS
10A ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE SIRIUS Mgmt For For
CAPITAL LTD: MICHAEL DASHFIELD
10B ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE SIRIUS Mgmt For For
CAPITAL LTD: LARS EK
10C ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE SIRIUS Mgmt For For
CAPITAL LTD: GORAN THORSTENSSON
10D ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE SIRIUS Mgmt For For
CAPITAL LTD: ALLAN WATERS
11A ELECTION OF DIRECTOR OF SPLIT ROCK INSURANCE, LTD: Mgmt For For
CHRISTOPHER GARROD
11B ELECTION OF DIRECTOR OF SPLIT ROCK INSURANCE, LTD: Mgmt For For
SARAH KOLAR
11C ELECTION OF DIRECTOR OF SPLIT ROCK INSURANCE, LTD: Mgmt For For
SHEILA NICOLL
11D ELECTION OF DIRECTOR OF SPLIT ROCK INSURANCE, LTD: Mgmt For For
JOHN TREACY
12A ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For
OPERATING SUBSIDIARY: RAYMOND BARRETTE
12B ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For
OPERATING SUBSIDIARY: DAVID FOY
12C ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For
OPERATING SUBSIDIARY: JENNIFER PITTS
12D ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For
OPERATING SUBSIDIARY: WARREN TRACE
13 APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
14 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 934188637
--------------------------------------------------------------------------------------------------------------------------
Security: 981475106 Meeting Type: Annual
Ticker: INT Meeting Date: 29-May-2015
ISIN: US9814751064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. KASBAR Mgmt For For
KEN BAKSHI Mgmt For For
JORGE L. BENITEZ Mgmt For For
RICHARD A. KASSAR Mgmt For For
MYLES KLEIN Mgmt For For
JOHN L. MANLEY Mgmt For For
J. THOMAS PRESBY Mgmt For For
STEPHEN K. RODDENBERRY Mgmt For For
PAUL H. STEBBINS Mgmt For For
2. APPROVAL OF THE NON-BINDING, ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED ACCOUNTING FIRM FOR
THE 2015 FISCAL YEAR.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Registrant | Touchstone Variable Series Trust |
| | |
| By (Signature and Title)* | /s/Jill T. McGruder |
| | Jill T. McGruder, President |
| | (Principal Executive Officer) |
| | |
| Date | August 14, 2015 |
*Print the name and title of each signing officer under his or her signature.
