1616 N. Litchfield Rd., Suite 165, Goodyear, Arizona 85395
Bruce E. Ventimiglia
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Registrant: Saratoga Advantage Trust - Large Capitalization Value Portfolio Item 1 |
Investment Company Act file number: 811-08542 |
Reporting Period: July 1, 2013 through June 30, 2014 | | | | | | | | | | | | | | | | |
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US AIRWAYS GROUP, INC. |
| Security | | 90341W108 | | | | | | Meeting Type | | Annual |
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| Ticker Symbol | | LCC | | | | | | Meeting Date | | 12-Jul-2013 | |
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| ISIN | | US90341W1080 | | | | | | Agenda | | 933848523 - Management |
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| | Item | | Proposal | | | | | Type | | Vote | For/Against Management | |
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| | | | | | | | | | | Management | | | | | | | | | | |
| | 1. | | A PROPOSAL TO ADOPT THE AGREEMENT | | | | For | | For | |
| | | AND PLAN OF MERGER, AS AMENDED (THE | | | | | | | |
| | | | | MERGER AGREEMENT), DATED AS OF | | | | | | | | | | | | | | |
| | | | | FEBRUARY 13, 2013, BY AND AMONG US | | | | | | | | | | | | | | |
| | | | | AIRWAYS GROUP, AMR CORPORATION | | | | | | | | | | | | | | |
| | | | | (AMR), AND AMR MERGER SUB, INC., A | | | | | | | | | | | | | | |
| | | | | WHOLLY-OWNED SUBSIDIARY OF AMR. | | | | | | | | | | | | | | |
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| | 2. | | A PROPOSAL TO CONSIDER AND APPROVE, | | Management | | | For | | For | |
| | | ON A NON-BINDING, ADVISORY BASIS, THE | | | | | | | |
| | | | | MERGER-RELATED COMPENSATION OF US | | | | | | | | | | | | | | |
| | | | | AIRWAYS GROUP'S NAMED EXECUTIVE | | | | | | | | | | | | | | |
| | | | | OFFICERS AS DISCLOSED IN THE PROXY | | | | | | | | | | | | | | |
| | | | | STATEMENT/PROSPECTUS. | | | | | | | | | | | | | | | | |
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| | 3. | | A PROPOSAL TO APPROVE THE | | Management | | | For | | For | |
| | | ADJOURNMENT OF THE 2013 ANNUAL | | | | | | | |
| | | | | MEETING OF STOCKHOLDERS, IF | | | | | | | | | | | | | | |
| | | | | NECESSARY, TO SOLICIT ADDITIONAL | | | | | | | | | | | | | | |
| | | | | PROXIES IN FAVOR OF THE PROPOSAL TO | | | | | | | | | | | | | | |
| | | | | ADOPT THE MERGER AGREEMENT IF THERE | | | | | | | | | | | | | | |
| | | | | ARE NOT SUFFICIENT VOTES TO ADOPT THE | | | | | | | | | | | | | | |
| | | | | MERGER AGREEMENT PRESENT AT THE | | | | | | | | | | | | | | |
| | | | | 2013 ANNUAL MEETING OF STOCKHOLDERS. | | | | | | | | | | | | | | |
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| | 4A. | | ELECTION OF DIRECTOR: DENISE M. | | Management | | | For | | For | |
| | | O'LEARY | | | | | | | |
| | 4B. | | ELECTION OF DIRECTOR: GEORGE M. PHILIP | | Management | | | For | | For | |
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| | 5. | | A PROPOSAL TO RATIFY THE APPOINTMENT | | Management | | | Against | | Against | |
| | | OF KPMG LLP AS THE INDEPENDENT | | | | | | | |
| | | | | REGISTERED PUBLIC ACCOUNTING FIRM. | | | | | | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 6. | | A PROPOSAL TO CONSIDER AND APPROVE, | | | | For | | For | |
| | | ON A NON-BINDING, ADVISORY BASIS, THE | | | | | | | |
| | | | | COMPENSATION OF US AIRWAYS GROUP'S | | | | | | | | | | | | | | |
| | | | | NAMED EXECUTIVE OFFICERS AS | | | | | | | | | | | | | | |
| | | | | DISCLOSED IN THE PROXY | | | | | | | | | | | | | | |
| | | | | STATEMENT/PROSPECTUS. | | | | | | | | | | | | | | | | |
MCKESSON CORPORATION |
| Security | | 58155Q103 | | | | | | Meeting Type | | Annual |
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| Ticker Symbol | | MCK | | | | | | Meeting Date | | 31-Jul-2013 | |
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| ISIN | | US58155Q1031 | | | | | | Agenda | | 933853738 - Management |
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| | Item | | Proposal | | | | | | Type | | Vote | For/Against Management | |
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| | | | | | | | | | | Management | | | | | | | | | | |
| | 1A. | | ELECTION OF DIRECTOR: ANDY D. BRYANT | | | | For | | For | |
| | | | | | | | | | | Management | | | For | | For | | | |
| | 1B. | | ELECTION OF DIRECTOR: WAYNE A. BUDD | | | | | | | |
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| | 1C. | | ELECTION OF DIRECTOR: JOHN H. | | Management | | | For | | For | |
| | | HAMMERGREN | | | | | | | |
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| | 1D. | | ELECTION OF DIRECTOR: ALTON F. IRBY III | | Management | | | For | | For | |
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| | 1E. | | ELECTION OF DIRECTOR: M. CHRISTINE | | Management | | | For | | For | |
| | | JACOBS | | | | | | | |
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| | 1F. | | ELECTION OF DIRECTOR: MARIE L. | | Management | | | For | | For | |
| | | KNOWLES | | | | | | | |
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| | 1G. | | ELECTION OF DIRECTOR: DAVID M. | | Management | | | For | | For | |
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| | | LAWRENCE, M.D. | | | | | | | |
| | | | | | | | | | | Management | | | For | | | | | | |
| | 1H. | | ELECTION OF DIRECTOR: EDWARD A. | | | | | For | |
| | | MUELLER | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1I. | | ELECTION OF DIRECTOR: JANE E. SHAW, | | | | For | | For | |
| | | PH.D. | | | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 2. | | RATIFICATION OF THE APPOINTMENT OF | | | | For | | For | |
| | | DELOITTE & TOUCHE LLP AS THE | | | | | | | | | |
| | | | | COMPANY'S INDEPENDENT REGISTERED | | | | | | | | | | | | | | |
| | | | | PUBLIC ACCOUNTING FIRM FOR THE FISCAL | | | | | | | | | | | | | | |
| | | | | YEAR ENDING MARCH 31, 2014. | | | | | | | | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 3. | | ADVISORY VOTE ON EXECUTIVE | | | | For | | For | |
| | | COMPENSATION. | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 4. | | APPROVAL OF 2013 STOCK PLAN. | | | | For | | For | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 5. | | APPROVAL OF AMENDMENT TO 2000 | | | | For | | For | |
| | | EMPLOYEE STOCK PURCHASE PLAN. | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 6. | | APPROVAL OF AMENDMENTS TO BY-LAWS | | | | For | | For | |
| | | TO PROVIDE FOR A STOCKHOLDER RIGHT | | | | | | | |
| | | | | TO CALL SPECIAL MEETINGS. | | | | | | | | | | | | | | |
| | | | | | | | | | | Shareholder | | | | | | | | | | |
| | 7. | | STOCKHOLDER PROPOSAL ON ACTION BY | | | | For | | Against | |
| | | WRITTEN CONSENT OF STOCKHOLDERS. | | | | | | | |
| | | | | | | | | | | Shareholder | | | | | | | | | | |
| | 8. | | STOCKHOLDER PROPOSAL ON DISCLOSURE | | | | For | | Against | |
| | | OF POLITICAL CONTRIBUTIONS AND | | | | | | | |
| | | | | EXPENDITURES. | | | | | | | | | | | | | | |
| | | | | | | | | | | Shareholder | | | | | | | | | | |
| | 9. | | STOCKHOLDER PROPOSAL ON SIGNIFICANT | | | | For | | Against | |
| | | EXECUTIVE STOCK RETENTION UNTIL | | | | | | | |
| | | | | REACHING NORMAL RETIREMENT AGE OR | | | | | | | | | | | | | | |
| | | | | TERMINATING EMPLOYMENT. | | | | | | | | | | | | | | |
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| | 10. | | | STOCKHOLDER PROPOSAL ON COMPENSATION CLAWBACK POLICY. | | Shareholder | | | | Against | | | For | | | | |
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ACTAVIS, INC. |
| Security | | 00507K103 | | | | | | Meeting Type | | Special |
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| Ticker Symbol | | ACT | | | | | | Meeting Date | | 10-Sep-2013 | |
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| ISIN | | US00507K1034 | | | | | | Agenda | | 933865668 - Management |
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| | Item | | Proposal | | | | | | Type | | Vote | For/Against Management | |
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| | | | | | | | | | | Management | | | | | | | | | | |
| | 1. | | TO APPROVE THE TRANSACTION | | | | | | For | | For | |
| | | AGREEMENT, DATED MAY 19, 2013, AMONG | | | | | | | |
| | | | | ACTAVIS, INC. ("ACTAVIS"), WARNER | | | | | | | | | | | | | | | |
| | | | | CHILCOTT PUBLIC LIMITED COMPANY | | | | | | | | | | | | | | | |
| | | | | ("WARNER CHILCOTT"), ACTAVIS LIMITED | | | | | | | | | | | | | | | |
| | | | | ("NEW ACTAVIS"), ACTAVIS IRELAND | | | | | | | | | | | | | | | |
| | | | | HOLDING LIMITED, ACTAVIS W.C. HOLDING | | | | | | | | | | | | | | | |
| | | | | LLC, AND ACTAVIS W.C. HOLDING 2 LLC AND | | | | | | | | | | | | | | |
| | | | | THE MERGER. | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 2. | | TO APPROVE THE CREATION OF | | | | For | | For | |
| | | DISTRIBUTABLE RESERVES, BY REDUCING | | | | | | | | |
| | | | | ALL OF THE SHARE PREMIUM OF NEW | | | | | | | | | | | | | | |
| | | | | ACTAVIS RESULTING FROM THE ISSUANCE | | | | | | | | | | | | | | |
| | | | | OF NEW ACTAVIS ORDINARY SHARES | | | | | | | | | | | | | | |
| | | | | PURSUANT TO THE SCHEME OF | | | | | | | | | | | | | | |
| | | | | ARRANGEMENT BY WHICH NEW ACTAVIS | | | | | | | | | | | | | | |
| | | | | WILL ACQUIRE WARNER CHILCOTT. | | | | | | | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 3. | | TO CONSIDER AND VOTE UPON, ON A NON- | | | | For | | For | |
| | | BINDING ADVISORY BASIS, SPECIFIED | | | | | | | |
| | | | | COMPENSATORY ARRANGEMENTS | | | | | | | | | | | | | | |
| | | | | BETWEEN ACTAVIS AND ITS NAMED | | | | | | | | | | | | | | |
| | | | | EXECUTIVE OFFICERS RELATING TO THE | | | | | | | | | | | | | | |
| | | | | TRANSACTION AGREEMENT. | | | | | | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 4. | | TO APPROVE ANY MOTION TO ADJOURN | | | | For | | For | |
| | | ACTAVIS MEETING, OR ANY | | | | | | | |
| | | | | ADJOURNMENTS THEREOF, (I) TO SOLICIT | | | | | | | | | | | | | | |
| | | | | ADDITIONAL PROXIES IF THERE ARE | | | | | | | | | | | | | | |
| | | | | INSUFFICIENT VOTES AT THE TIME OF | | | | | | | | | | | | | | |
| | | | | ACTAVIS MEETING TO APPROVE | | | | | | | | | | | | | | |
| | | | | TRANSACTION AGREEMENT & MERGER, (II) | | | | | | | | | | | | | | |
| | | | | TO PROVIDE TO ACTAVIS HOLDERS ANY | | | | | | | | | | | | | | |
| | | | | SUPPLEMENT OR AMENDMENT TO JOINT | | | | | | | | | | | | | | |
| | | | | PROXY STATEMENT (III) TO DISSEMINATE | | | | | | | | | | | | | | |
| | | | | ANY OTHER INFORMATION WHICH IS | | | | | | | | | | | | | | |
| | | | | MATERIAL. | | | | | | | | | | | | | | |
TOWERS WATSON & CO |
| Security | | 891894107 | | | | | | Meeting Type | | Annual |
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| Ticker Symbol | | TW | | | | | | Meeting Date | | 15-Nov-2013 | |
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| ISIN | | US8918941076 | | | | | | Agenda | | 933883111 - Management |
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| | Item | | Proposal | | | | | | Type | | Vote | For/Against Management | |
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| | | | | | | | | | | Management | | | | | | | | | | |
| | 1A. | | ELECTION OF DIRECTOR: VICTOR F. GANZI | | | | For | | For | |
| | | | | | | | | | | Management | | | For | | | | | | |
| | 1B. | | ELECTION OF DIRECTOR: JOHN J. HALEY | | | | | For | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 1C. | | ELECTION OF DIRECTOR: LESLIE S. HEISZ | | Management | | | For | | For | |
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| | 1D. | | ELECTION OF DIRECTOR: BRENDAN R. | | Management | | | For | | For | |
| | | O'NEILL | | | | | | | |
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| | 1E. | | ELECTION OF DIRECTOR: LINDA D. RABBITT | | Management | | | For | | For | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1F. | | ELECTION OF DIRECTOR: GILBERT T. RAY | | | | For | | For | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1G. | | ELECTION OF DIRECTOR: PAUL THOMAS | | | | For | | For | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1H. | | ELECTION OF DIRECTOR: WILHELM ZELLER | | | | For | | For | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 2. | | RATIFY THE SELECTION OF DELOITTE & | | Management | | | For | | For | |
| | | TOUCHE LLP AS THE COMPANY'S | | | | | | | |
| | | | | INDEPENDENT REGISTERED PUBLIC | | | | | | | | | | | | | | |
| | | | | ACCOUNTING FIRM FOR THE FISCAL YEAR | | | | | | | | | | | | | | |
| | | | | ENDING JUNE 30, 2014 | | | | | | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 3. | | TO APPROVE, BY NON-BINDING VOTE, THE | | | | For | | For | |
| | | COMPENSATION OF THE COMPANY'S | | | | | | | | |
| | | | | NAMED EXECUTIVE OFFICERS | | | | | | | | | | | | | | | | |
THE ADT CORPORATION |
| Security | | 00101J106 | | | | | | Meeting Type | | Annual |
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| Ticker Symbol | | ADT | | | | | | Meeting Date | | 13-Mar-2014 | |
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| ISIN | | US00101J1060 | | | | | | Agenda | | 933918142 - Management |
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| | Item | | Proposal | | | | | | Type | | Vote | For/Against Management | |
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| | | | | | | | | | | Management | | | | | | | | | | |
| | 1A. | | ELECTION OF DIRECTOR: THOMAS | | | | For | | For | |
| | | COLLIGAN | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1B. | | ELECTION OF DIRECTOR: RICHARD DALY | | | | For | | For | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1C. | | ELECTION OF DIRECTOR: TIMOTHY | | | | For | | For | |
| | | DONAHUE | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1D. | | ELECTION OF DIRECTOR: ROBERT | | | | For | | For | |
| | | DUTKOWSKY | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1E. | | ELECTION OF DIRECTOR: BRUCE GORDON | | | | For | | For | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1F. | | ELECTION OF DIRECTOR: NAREN | | | | For | | For | |
| | | GURSAHANEY | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1G. | | ELECTION OF DIRECTOR: BRIDGETTE | | | | For | | For | |
| | | HELLER | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1H. | | ELECTION OF DIRECTOR: KATHLEEN HYLE | | | | For | | For | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 2. | | TO RATIFY THE APPOINTMENT OF DELOITTE | | | | For | | For | |
| | | & TOUCHE LLP AS ADT'S INDEPENDENT | | | | | | | |
| | | | | REGISTERED PUBLIC ACCOUNTING FIRM | | | | | | | | | | | | | | |
| | | | | FOR FISCAL YEAR 2014. | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 3. | | TO APPROVE, BY NON-BINDING VOTE, THE | | Management | | | For | | For | |
| | | COMPENSATION OF ADT'S NAMED | | | | | | | |
| | | | | EXECUTIVE OFFICERS. | | | | | | | | | | | | | | |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) |
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| Security | | 806857108 | | | | | | Meeting Type | | Annual |
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| Ticker Symbol | | SLB | | | | | | Meeting Date | | 09-Apr-2014 | |
| | | | | | | | | | | | | | | | | | | | | | |
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| ISIN | | AN8068571086 | | | | | | Agenda | | 933927040 - Management |
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| | Item | | Proposal | | | | | | Type | | Vote | For/Against | |
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| | | | | | | | | | | Management | | | | | | | | | | |
| | 1A. | | ELECTION OF DIRECTOR: PETER L.S. | | | | For | | For | |
| | | CURRIE | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1B. | | ELECTION OF DIRECTOR: TONY ISAAC | | | | For | | For | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1C. | | ELECTION OF DIRECTOR: K. VAMAN KAMATH | | | | For | | For | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 1D. | | ELECTION OF DIRECTOR: MAUREEN | | Management | | | For | | For | |
| | | KEMPSTON DARKES | | | | | | | |
| | | | | | | | | | | Management | | | For | | | | | | |
| | 1E. | | ELECTION OF DIRECTOR: PAAL KIBSGAARD | | | | | For | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 1F. | | ELECTION OF DIRECTOR: NIKOLAY | | Management | | | For | | For | |
| | | KUDRYAVTSEV | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 1G. | | ELECTION OF DIRECTOR: MICHAEL E. | | Management | | | Against | | Against | |
| | | MARKS | | | | | | | |
| | | | | | | | | | | Management | | | For | | | | | | |
| | 1H. | | ELECTION OF DIRECTOR: LUBNA S. OLAYAN | | | | | For | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 1I. | | ELECTION OF DIRECTOR: LEO RAFAEL REIF | | Management | | | For | | For | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 1J. | | ELECTION OF DIRECTOR: TORE I. | | Management | | | Against | | Against | |
| | | SANDVOLD | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 1K. | | ELECTION OF DIRECTOR: HENRI SEYDOUX | | Management | | | For | | For | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 2. | | TO APPROVE, ON AN ADVISORY BASIS, THE | | | | For | | For | |
| | | COMPANY'S EXECUTIVE COMPENSATION. | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 3. | | TO APPROVE THE COMPANY'S 2013 | | Management | | | For | | For | |
| | | FINANCIAL STATEMENTS AND | | | | | | | |
| | | | | DECLARATIONS OF DIVIDENDS. | | | | | | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 4. | | TO APPROVE THE APPOINTMENT OF THE | | | | For | | For | |
| | | INDEPENDENT REGISTERED PUBLIC | | | | | | | |
| | | | | ACCOUNTING FIRM. | | | | | | | | | | | | | | |
MYLAN INC. |
| Security | | 628530107 | | | | | | Meeting Type | | Annual |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| Ticker Symbol | | MYL | | | | | | Meeting Date | | 11-Apr-2014 | |
| | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| ISIN | | US6285301072 | | | | | | Agenda | | 933937457 - Management |
| | | | | | | | | | | | | | | | | | | | | | | |
| | Item | | Proposal | | | | | | Type | | Vote | For/Against | |
| | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1A. | | ELECTION OF DIRECTOR: HEATHER BRESCH | | | | For | | For | |
| | | | | | | | | | | Management | | | For | | | | | | |
| | 1B. | | ELECTION OF DIRECTOR: WENDY CAMERON | | | | | For | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 1C. | | ELECTION OF DIRECTOR: HON. ROBERT J. | | Management | | | For | | For | |
| | | CINDRICH | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 1D. | | ELECTION OF DIRECTOR: ROBERT J. COURY | | Management | | | For | | For | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 1E. | | ELECTION OF DIRECTOR: JOELLEN LYONS | | Management | | | For | | For | |
| | | DILLON | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 1F. | | ELECTION OF DIRECTOR: NEIL DIMICK, | | Management | | | For | | For | |
| | | C.P.A. | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 1G. | | ELECTION OF DIRECTOR: MELINA HIGGINS | | Management | | | For | | For | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 1H. | | ELECTION OF DIRECTOR: DOUGLAS J. | | Management | | | For | | For | |
| | | LEECH, C.P.A. | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 1I. | | ELECTION OF DIRECTOR: RAJIV MALIK | | Management | | | For | | For | |
| | | | | | | �� | | | | | | | | | | | | | | | | |
| | 1J. | | ELECTION OF DIRECTOR: JOSEPH C. | | Management | | | For | | For | |
| | | MAROON, M.D. | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 1K. | | ELECTION OF DIRECTOR: MARK W. PARRISH | | Management | | | For | | For | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1L. | | ELECTION OF DIRECTOR: RODNEY L. PIATT, | | | | For | | For | |
| | | C.P.A. | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 1M. | | ELECTION OF DIRECTOR: RANDALL L. | | Management | | | For | | For | |
| | | (PETE) VANDERVEEN, PH.D., R.PH | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 2. | | RATIFY THE SELECTION OF DELOITTE & | | Management | | | For | | For | |
| | | TOUCHE LLP AS THE COMPANY'S | | | | | | | |
| | | | | INDEPENDENT REGISTERED PUBLIC | | | | | | | | | | | | | | |
| | | | | ACCOUNTING FIRM FOR THE YEAR ENDING | | | | | | | | | | | | | | |
| | | | | DECEMBER 31, 2014 | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 3. | | APPROVE, ON AN ADVISORY BASIS, THE | | Management | | | For | | For | |
| | | COMPENSATION OF THE NAMED EXECUTIVE | | | | | | | |
| | | | | OFFICERS OF THE COMPANY | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 4. | | CONSIDER A SHAREHOLDER PROPOSAL TO | | Shareholder | | | For | | Against | |
| | | ADOPT A POLICY THAT THE CHAIRMAN OF | | | | | | | |
| | | | | THE BOARD OF DIRECTORS BE AN | | | | | | | | | | | | | | |
| | | | | INDEPENDENT DIRECTOR | | | | | | | | | | | | | | |
METLIFE, INC. |
| Security | | 59156R108 | | | | | | Meeting Type | | Annual |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| Ticker Symbol | | MET | | | | | | Meeting Date | | 22-Apr-2014 | |
| | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| ISIN | | US59156R1086 | | | | | | Agenda | | 933951471 - Management |
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| | Item | | Proposal | | | | | | Type | | Vote | For/Against | |
| | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1A. | | ELECTION OF DIRECTOR: CHERYL W. GRISE | | | | For | | For | |
| | | | | | | | | | | Management | | | For | | | | | | |
| | 1B. | | ELECTION OF DIRECTOR: CARLOS M. | | | | | For | |
| | | GUTIERREZ | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1C. | | ELECTION OF DIRECTOR: R. GLENN | | | | For | | For | |
| | | HUBBARD | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1D. | | ELECTION OF DIRECTOR: STEVEN A. | | | | For | | For | |
| | | KANDARIAN | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1E. | | ELECTION OF DIRECTOR: JOHN M. KEANE | | | | For | | For | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1F. | | ELECTION OF DIRECTOR: ALFRED F. KELLY, | | | | For | | For | |
| | | JR. | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1G. | | ELECTION OF DIRECTOR: WILLIAM E. | | | | For | | For | |
| | | KENNARD | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1H. | | ELECTION OF DIRECTOR: JAMES M. KILTS | | | | For | | For | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1I. | | ELECTION OF DIRECTOR: CATHERINE R. | | | | For | | For | |
| | | KINNEY | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1J. | | ELECTION OF DIRECTOR: DENISE M. | | | | For | | For | |
| | | MORRISON | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1K. | | ELECTION OF DIRECTOR: KENTON J. | | | | For | | For | |
| | | SICCHITANO | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1L. | | ELECTION OF DIRECTOR: LULU C. WANG | | | | For | | For | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 2. | | RATIFICATION OF THE APPOINTMENT OF | | | | For | | For | |
| | | DELOITTE & TOUCHE LLP AS INDEPENDENT | | | | | | | |
| | | | | AUDITOR FOR 2014. | | | | | | | | | | | | | | |
| | | | | | | | | | | Management | | | For | | | | | | |
| | 3. | | ADVISORY VOTE TO APPROVE THE | | | | | For | |
| | | COMPENSATION PAID TO THE COMPANY'S | | | | | | | |
| | | | | NAMED EXECUTIVE OFFICERS. | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 4. | | APPROVAL OF THE METLIFE, INC. 2015 | | Management | | | For | | For | |
| | | STOCK AND INCENTIVE COMPENSATION | | | | | | | |
| | | | | PLAN. | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 5. | | APPROVAL OF THE METLIFE, INC. 2015 NON- | | Management | | | For | | For | |
| | | MANAGEMENT DIRECTOR STOCK | | | | | | | |
| | | | | COMPENSATION PLAN. | | | | | | | | | | | | | | |
FMC CORPORATION |
| Security | | 302491303 | | | | | | Meeting Type | | Annual |
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| Ticker Symbol | | FMC | | | | | | Meeting Date | | 29-Apr-2014 | |
| | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| ISIN | | US3024913036 | | | | | | Agenda | | 933951469 - Management |
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| | Item | | Proposal | | | | | | Type | | Vote | For/Against | |
| | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1A. | | ELECTION OF DIRECTOR: K'LYNNE | | | | For | | For | |
| | | JOHNSON | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1B. | | ELECTION OF DIRECTOR: WILLIAM H. | | | | For | | For | |
| | | POWELL | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1C. | | ELECTION OF DIRECTOR: VINCENT R. | | | | For | | For | |
| | | VOLPE, JR. | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 2. | | RATIFICATION OF THE APPOINTMENT OF | | | | Against | | Against | |
| | | INDEPENDENT REGISTERED PUBLIC | | | | | | | |
| | | | | ACCOUNTING FIRM. | | | | | | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 3. | | APPROVAL, BY NON-BINDING VOTE, OF | | | | For | | For | |
| | | EXECUTIVE COMPENSATION. | | | | | | | |
CHICAGO BRIDGE & IRON COMPANY N.V. |
| Security | | 167250109 | | | | | | Meeting Type | | Annual |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| Ticker Symbol | | CBI | | | | | | Meeting Date | | 30-Apr-2014 | |
| | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| ISIN | | US1672501095 | | | | | | Agenda | | 933939867 - Management |
| | | | | | | | | | |
| | Item | | Proposal | | | | | | Type | | Vote | For/Against | |
| | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1. | | ELECTION OF THE MEMBER OF THE | | | | For | | For | |
| | | SUPERVISORY BOARD TO SERVE UNTIL THE | | | | | | | |
| | | | | ANNUAL GENERAL MEETING OF | | | | | | | | | | | | | | |
| | | | | SHAREHOLDERS IN 2016: JAMES H. MILLER. | | | | | | | | | | | | | | |
| | | | | (PLEASE NOTE THAT AN "ABSTAIN" VOTE | | | | | | | | | | | | | | |
| | | | | WILL COUNT AS A FOR VOTE FOR THE | | | | | | | | | | | | | | |
| | | | | ALTERNATE NOMINEE WESTLEY S. | | | | | | | | | | | | | | |
| | | | | STOCKTON) | | | | | | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 2A. | | ELECTION OF THE MEMBER OF THE | | | | For | | For | |
| | | SUPERVISORY BOARD TO SERVE UNTIL THE | | | | | | | |
| | | | | ANNUAL GENERAL MEETING OF | | | | | | | | | | | | | | |
| | | | | SHAREHOLDERS IN 2017: JAMES R. | | | | | | | | | | | | | | |
| | | | | BOLCH.(PLEASE NOTE THAT AN "ABSTAIN" | | | | | | | | | | | | | | |
| | | | | VOTE WILL COUNT AS A FOR VOTE FOR THE | | | | | | | | | | | | | | |
| | | | | ALTERNATE NOMINEE LUCIANO REYES) | | | | | | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 2B. | | ELECTION OF THE MEMBER OF THE | | | | For | | For | |
| | | SUPERVISORY BOARD TO SERVE UNTIL THE | | | | | | | |
| | | | | ANNUAL GENERAL MEETING OF | | | | | | | | | | | | | | |
| | | | | SHAREHOLDERS IN 2017: LARRY D. MCVAY. | | | | | | | | | | | | | | |
| | | | | (PLEASE NOTE THAT AN "ABSTAIN" VOTE | | | | | | | | | | | | | | |
| | | | | WILL COUNT AS A FOR VOTE FOR THE | | | | | | | | | | | | | | |
| | | | | ALTERNATE NOMINEE STEPHEN H. DIMLICH, | | | | | | | | | | | | | | |
| | | | | JR.) | | | | | | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 2C. | | ELECTION OF THE MEMBER OF THE | | | | For | | For | |
| | | SUPERVISORY BOARD TO SERVE UNTIL THE | | | | | | | |
| | | | | ANNUAL GENERAL MEETING OF | | | | | | | | | | | | | | |
| | | | | SHAREHOLDERS IN 2017: MARSHA C. | | | | | | | | | | | | | | |
| | | | | WILLIAMS. (PLEASE NOTE THAT AN | | | | | | | | | | | | | | |
| | | | | "ABSTAIN" VOTE WILL COUNT AS A FOR | | | | | | | | | | | | | | |
| | | | | VOTE FOR THE ALTERNATE NOMINEE | | | | | | | | | | | | | | |
| | | | | TRAVIS L. STRICKER) | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 3. | | ELECTION OF THE MEMBER OF THE | | Management | | | For | | For | |
| | | MANAGEMENT BOARD TO SERVE UNTIL THE | | | | | | | |
| | | | | ANNUAL GENERAL MEETING OF | | | | | | | | | | | | | | |
| | | | | SHAREHOLDERS IN 2018: CHICAGO BRIDGE | | | | | | | | | | | | | | |
| | | | | & IRON COMPANY B.V.. (PLEASE NOTE THAT | | | | | | | | | | | | | | |
| | | | | AN "ABSTAIN" VOTE WILL COUNT AS A FOR | | | | | | | | | | | | | | |
| | | | | VOTE FOR THE ALTERNATE NOMINEE | | | | | | | | | | | | | | |
| | | | | LEALAND FINANCE COMPANY B.V.) | | | | | | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 4. | | TO APPROVE, BY NON-BINDING VOTE, THE | | | | For | | For | |
| | | COMPENSATION OF THE COMPANY'S | | | | | | | |
| | | | | NAMED EXECUTIVE OFFICERS | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 5. | | TO AUTHORIZE THE PREPARATION OF OUR | | Management | | | For | | For | |
| | | DUTCH STATUTORY ANNUAL ACCOUNTS | | | | | | | |
| | | | | AND THE ANNUAL REPORT OF OUR | | | | | | | | | | | | | | |
| | | | | MANAGEMENT BOARD IN THE ENGLISH | | | | | | | | | | | | | | |
| | | | | LANGUAGE, TO DISCUSS OUR ANNUAL | | | | | | | | | | | | | | |
| | | | | REPORT OF THE MANAGEMENT BOARD FOR | | | | | | | | | | | | | | |
| | | | | THE YEAR ENDED DECEMBER 31, 2013 AND | | | | | | | | | | | | | | |
| | | | | TO ADOPT OUR DUTCH STATUTORY | | | | | | | | | | | | | | |
| | | | | ANNUAL ACCOUNTS FOR THE YEAR ENDED | | | | | | | | | | | | | | |
| | | | | DECEMBER 31, 2013 | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 6. | | TO APPROVE THE FINAL DIVIDEND FOR THE | | Management | | | For | | For | |
| | | YEAR ENDED DECEMBER 31, 2013, IN AN | | | | | | | |
| | | | | AMOUNT OF $.20 PER SHARE, WHICH HAS | | | | | | | | | | | | | | |
| | | | | PREVIOUSLY BEEN PAID OUT TO | | | | | | | | | | | | | | |
| | | | | SHAREHOLDERS IN THE FORM OF INTERIM | | | | | | | | | | | | | | |
| | | | | DIVIDENDS | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 7. | | TO DISCHARGE THE SOLE MEMBER OF OUR | | Management | | | Against | | Against | |
| | | MANAGEMENT BOARD FROM LIABILITY IN | | | | | | | |
| | | | | RESPECT OF THE EXERCISE OF ITS DUTIES | | | | | | | | | | | | | | |
| | | | | DURING THE YEAR ENDED DECEMBER 31, | | | | | | | | | | | | | | |
| | | | | 2013 | | | | | | | | | | | | | | |
| | | | | | | | | | | Management | | | Against | | | | | | |
| | 8. | | TO DISCHARGE THE MEMBERS OF OUR | | | | | Against | |
| | | SUPERVISORY BOARD FROM LIABILITY IN | | | | | | | |
| | | | | RESPECT OF THE EXERCISE OF THEIR | | | | | | | | | | | | | | |
| | | | | DUTIES DURING THE YEAR ENDED | | | | | | | | | | | | | | |
| | | | | DECEMBER 31, 2013 | | | | | | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 9. | | TO APPOINT ERNST & YOUNG LLP AS OUR | | | | For | | For | |
| | | INDEPENDENT REGISTERED PUBLIC | | | | | | | |
| | | | | ACCOUNTING FIRM, WHO WILL AUDIT OUR | | | | | | | | | | | | | | |
| | | | | ACCOUNTS FOR THE YEAR ENDING | | | | | | | | | | | | | | |
| | | | | DECEMBER 31, 2014 | | | | | | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 10. | | TO APPROVE THE CHICAGO BRIDGE & IRON | | | | For | | For | |
| | | 2008 LONG-TERM INCENTIVE PLAN | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 11. | | TO APPROVE THE EXTENSION OF THE | | | | For | | For | |
| | | AUTHORITY OF OUR MANAGEMENT BOARD, | | | | | | | |
| | | | | ACTING WITH THE APPROVAL OF THE | | | | | | | | | | | | | | |
| | | | | SUPERVISORY BOARD, TO REPURCHASE UP | | | | | | | | | | | | | | |
| | | | | TO 10% OF OUR ISSUED SHARE CAPITAL | | | | | | | | | | | | | | |
| | | | | UNTIL OCTOBER 30, 2015 ON THE OPEN | | | | | | | | | | | | | | |
| | | | | MARKET, THROUGH PRIVATELY | | | | | | | | | | | | | | |
| | | | | NEGOTIATED TRANSACTIONS OR IN ONE OR | | | | | | | | | | | | | | |
| | | | | MORE SELF TENDER OFFERS FOR A PRICE | | | | | | | | | | | | | | |
| | | | | PER SHARE NOT LESS THAN THE NOMINAL | | | | | | | | | | | | | | |
| | | | | VALUE OF A SHARE AND NOT HIGHER THAN | | | | | | | | | | | | | | |
| | | | | 110% OF THE MOST RECENT AVAILABLE (AS | | | | | | | | | | | | | | |
| | | | | OF THE TIME OF REPURCHASE) PRICE OF A | | | | | | | | | | | | | | |
| | | | | SHARE ON ANY SECURITIES EXCHANGE | | | | | | | | | | | | | | |
| | | | | WHERE OUR SHARES ARE TRADED | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 12. | | TO APPROVE THE EXTENSION OF THE | | Management | | | For | | For | |
| | | AUTHORITY OF OUR SUPERVISORY BOARD | | | | | | | |
| | | | | TO ISSUE SHARES AND/OR GRANT RIGHTS | | | | | | | | | | | | | | |
| | | | | TO ACQUIRE OUR SHARES (INCLUDING | | | | | | | | | | | | | | |
| | | | | OPTIONS TO SUBSCRIBE FOR SHARES), | | | | | | | | | | | | | | |
| | | | | NEVER TO EXCEED THE NUMBER OF | | | | | | | | | | | | | | |
| | | | | AUTHORIZED BUT UNISSUED SHARES, AND | | | | | | | | | | | | | | |
| | | | | TO LIMIT OR EXCLUDE THE PREEMPTIVE | | | | | | | | | | | | | | |
| | | | | RIGHTS OF SHAREHOLDERS WITH RESPECT | | | | | | | | | | | | | | |
| | | | | TO THE ISSUANCE OF SHARES AND/OR THE | | | | | | | | | | | | | | |
| | | | | GRANT OF THE RIGHT TO ACQUIRE | | | | | | | | | | | | | | |
| | | | | SHARES, UNTIL APRIL 30, 2019 | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 13. | | TO APPROVE THE COMPENSATION OF THE | | Management | | | For | | For | |
| | | MEMBERS OF THE SUPERVISORY BOARD | | | | | | | |
AERCAP HOLDINGS N.V. |
|
| Security | | N00985106 | | | | | | Meeting Type | | Annual |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| Ticker Symbol | | AER | | | | | | Meeting Date | | 30-Apr-2014 | |
| | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| ISIN | | NL0000687663 | | | | | | Agenda | | 933945303 - Management |
| | | | | | | | | | |
| | Item | | Proposal | | | | | | Type | | Vote | For/Against | |
| | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 4 | | ADOPTION OF THE ANNUAL ACCOUNTS FOR | | | | For | | For | |
| | | THE 2013 FINANCIAL YEAR. | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 6 | | RELEASE OF LIABILITY OF THE DIRECTORS | | | | Against | | Against | |
| | | WITH RESPECT TO THEIR MANAGEMENT | | | | | | | |
| | | | | DURING THE 2013 FINANCIAL YEAR. | | | | | | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 7 | | DESIGNATION OF MR. KEITH A. HELMING AS | | | | For | | For | |
| | | THE DESIGNATED PERSON IN ARTICLE 16, | | | | | | | |
| | | | | PARAGRAPH 8 OF THE ARTICLES OF | | | | | | | | | | | | | | |
| | | | | ASSOCIATION. | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 8 | | APPOINTMENT OF | | Management | | | For | | For | |
| | | PRICEWATERHOUSECOOPERS | | | | | | | |
| | | | | ACCOUNTANTS N.V. AS THE REGISTERED | | | | | | | | | | | | | | |
| | | | | ACCOUNTANTS. | | | | | | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 9A | | AUTHORIZATION OF THE BOARD OF | | | | For | | For | |
| | | DIRECTORS TO REPURCHASE ORDINARY | | | | | | | |
| | | | | SHARES. | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 9B | | CONDITIONAL AUTHORIZATION OF THE | | Management | | | For | | For | |
| | | BOARD OF DIRECTORS TO REPURCHASE | | | | | | | |
| | | | | ADDITIONAL ORDINARY SHARES. | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 10 | | REDUCTION OF CAPITAL THROUGH | | Management | | | For | | For | |
| | | CANCELLATION OF THE COMPANY'S | | | | | | | |
| | | | | ORDINARY SHARES WHICH MAY BE | | | | | | | | | | | | | | |
| | | | | ACQUIRED PURSUANT TO THE | | | | | | | | | | | | | | |
| | | | | AUTHORIZATIONS TO REPURCHASE | | | | | | | | | | | | | | |
| | | | | SHARES. | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 11A | | AMENDMENT TO THE ARTICLES OF | | Management | | | For | | For | |
| | | ASSOCIATION (ARTICLE 3). | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 11B | | DESIGNATION OF EACH OF THE COMPANY'S | | Management | | | For | | For | |
| | | DIRECTORS AND EACH (CANDIDATE) CIVIL | | | | | | | |
| | | | | LAW NOTARY AND LAWYER AT | | | | | | | | | | | | | | |
| | | | | NAUTADUTILH N.V. TO IMPLEMENT THE | | | | | | | | | | | | | | |
| | | | | AMENDMENT TO THE ARTICLES OF | | | | | | | | | | | | | | |
| | | | | ASSOCIATION. | | | | | | | | | | | | | | |
AERCAP HOLDINGS N.V. |
|
| Security | | N00985106 | | | | | | Meeting Type | | Annual |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| Ticker Symbol | | AER | | | | | | Meeting Date | | 30-Apr-2014 | |
| | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| ISIN | | NL0000687663 | | | | | | Agenda | | 933971435 - Management |
| | | | | | | | | | |
| | Item | | Proposal | | | | | | Type | | Vote | For/Against | |
| | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 4 | | ADOPTION OF THE ANNUAL ACCOUNTS FOR | | | | For | | For | |
| | | THE 2013 FINANCIAL YEAR. | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 6 | | RELEASE OF LIABILITY OF THE DIRECTORS | | | | Against | | Against | |
| | | WITH RESPECT TO THEIR MANAGEMENT | | | | | | | |
| | | | | DURING THE 2013 FINANCIAL YEAR. | | | | | | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 7 | | DESIGNATION OF MR. KEITH A. HELMING AS | | | | For | | For | |
| | | THE DESIGNATED PERSON IN ARTICLE 16, | | | | | | | |
| | | | | PARAGRAPH 8 OF THE ARTICLES OF | | | | | | | | | | | | | | |
| | | | | ASSOCIATION. | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 8 | | APPOINTMENT OF | | Management | | | For | | For | |
| | | PRICEWATERHOUSECOOPERS | | | | | | | |
| | | | | ACCOUNTANTS N.V. AS THE REGISTERED | | | | | | | | | | | | | | |
| | | | | ACCOUNTANTS. | | | | | | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 9A | | AUTHORIZATION OF THE BOARD OF | | | | For | | For | |
| | | DIRECTORS TO REPURCHASE ORDINARY | | | | | | | |
| | | | | SHARES. | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 9B | | CONDITIONAL AUTHORIZATION OF THE | | Management | | | For | | For | |
| | | BOARD OF DIRECTORS TO REPURCHASE | | | | | | | |
| | | | | ADDITIONAL ORDINARY SHARES. | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 10 | | REDUCTION OF CAPITAL THROUGH | | Management | | | For | | For | |
| | | CANCELLATION OF THE COMPANY'S | | | | | | | |
| | | | | ORDINARY SHARES WHICH MAY BE | | | | | | | | | | | | | | |
| | | | | ACQUIRED PURSUANT TO THE | | | | | | | | | | | | | | |
| | | | | AUTHORIZATIONS TO REPURCHASE | | | | | | | | | | | | | | |
| | | | | SHARES. | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 11A | | AMENDMENT TO THE ARTICLES OF | | Management | | | For | | For | |
| | | ASSOCIATION (ARTICLE 3). | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 11B | | DESIGNATION OF EACH OF THE COMPANY'S | | Management | | | For | | For | |
| | | DIRECTORS AND EACH (CANDIDATE) CIVIL | | | | | | | |
| | | | | LAW NOTARY AND LAWYER AT | | | | | | | | | | | | | | |
| | | | | NAUTADUTILH N.V. TO IMPLEMENT THE | | | | | | | | | | | | | | |
| | | | | AMENDMENT TO THE ARTICLES OF | | | | | | | | | | | | | | |
| | | | | ASSOCIATION. | | | | | | | | | | | | | | |
CAPITAL ONE FINANCIAL CORPORATION |
|
| Security | | 14040H105 | | | | | | Meeting Type | | Annual |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| Ticker Symbol | | COF | | | | | | Meeting Date | | 01-May-2014 | |
| | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| ISIN | | US14040H1059 | | | | | | Agenda | | 933942648 - Management |
| | | | | | | | | | |
| | Item | | Proposal | | | | | | Type | | Vote | For/Against | |
| | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1A. | | ELECTION OF DIRECTOR: RICHARD D. | | | | For | | For | |
| | | FAIRBANK | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1B. | | ELECTION OF DIRECTOR: PATRICK W. | | | | Against | | Against | |
| | | GROSS | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1C. | | ELECTION OF DIRECTOR: ANN FRITZ | | | | For | | For | |
| | | HACKETT | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1D. | | ELECTION OF DIRECTOR: LEWIS HAY, III | | | | For | | For | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1E. | | ELECTION OF DIRECTOR: BENJAMIN P. | | | | For | | For | |
| | | JENKINS, III | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1F. | | ELECTION OF DIRECTOR: PIERRE E. LEROY | | | | For | | For | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1G. | | ELECTION OF DIRECTOR: PETER E. | | | | For | | For | |
| | | RASKIND | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1H. | | ELECTION OF DIRECTOR: MAYO A. | | | | For | | For | |
| | | SHATTUCK III | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1I. | | ELECTION OF DIRECTOR: BRADFORD H. | | | | For | | For | |
| | | WARNER | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1J. | | ELECTION OF DIRECTOR: CATHERINE G. | | | | For | | For | |
| | | WEST | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 2. | | RATIFICATION OF SELECTION OF ERNST & | | Management | | | For | | For | |
| | | YOUNG LLP AS INDEPENDENT AUDITORS OF | | | | | | | |
| | | | | CAPITAL ONE FOR 2014. | | | | | | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 3. | | APPROVAL OF CAPITAL ONE'S THIRD | | | | For | | For | |
| | | AMENDED AND RESTATED 2004 STOCK | | | | | | | |
| | | | | INCENTIVE PLAN. | | | | | | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 4. | | ADVISORY APPROVAL OF CAPITAL ONE'S | | | | For | | For | |
| | | 2013 NAMED EXECUTIVE OFFICER | | | | | | | |
| | | | | COMPENSATION. | | | | | | | | | | | | | | |
| | | | | | | | | | | Management | | | For | | | | | | |
| | 5A. | | APPROVAL OF AMENDMENTS TO CAPITAL | | | | | For | |
| | | ONE'S RESTATED CERTIFICATE OF | | | | | | | |
| | | | | INCORPORATION TO REMOVE | | | | | | | | | | | | | | |
| | | | | SUPERMAJORITY VOTING STANDARDS | | | | | | | | | | | | | | |
| | | | | APPLICABLE TO THE FOLLOWING ACTION: | | | | | | | | | | | | | | |
| | | | | FUTURE AMENDMENTS TO THE AMENDED | | | | | | | | | | | | | | |
| | | | | AND RESTATED BYLAWS AND THE | | | | | | | | | | | | | | |
| | | | | RESTATED CERTIFICATE OF | | | | | | | | | | | | | | |
| | | | | INCORPORATION. | | | | | | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 5B. | | APPROVAL OF AMENDMENTS TO CAPITAL | | | | For | | For | |
| | | ONE'S RESTATED CERTIFICATE OF | | | | | | | |
| | | | | INCORPORATION TO REMOVE | | | | | | | | | | | | | | |
| | | | | SUPERMAJORITY VOTING STANDARDS | | | | | | | | | | | | | | |
| | | | | APPLICABLE TO THE FOLLOWING ACTION: | | | | | | | | | | | | | | |
| | | | | REMOVING ANY DIRECTOR FROM OFFICE. | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 5C. | | APPROVAL OF AMENDMENTS TO CAPITAL | | Management | | | For | | For | |
| | | ONE'S RESTATED CERTIFICATE OF | | | | | | | |
| | | | | INCORPORATION TO REMOVE | | | | | | | | | | | | | | |
| | | | | SUPERMAJORITY VOTING STANDARDS | | | | | | | | | | | | | | |
| | | | | APPLICABLE TO THE FOLLOWING ACTION: | | | | | | | | | | | | | | |
| | | | | CERTAIN BUSINESS COMBINATIONS. | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 6. | | STOCKHOLDER PROPOSAL REGARDING AN | | Shareholder | | | For | | Against | |
| | | INDEPENDENT BOARD CHAIRMAN, IF | | | | | | | |
| | | | | PRESENTED AT THE MEETING. | | | | | | | | | | | | | | |
REALOGY HOLDINGS CORP. |
|
| Security | | 75605Y106 | | | | | | Meeting Type | | Annual |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| Ticker Symbol | | RLGY | | | | | | Meeting Date | | 02-May-2014 | |
| | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| ISIN | | US75605Y1064 | | | | | | Agenda | | 933941571 - Management |
| | | | | | | | | | |
| | Item | | Proposal | | | | | | Type | | Vote | For/Against | |
| | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 1. | | DIRECTOR | | Management | | | | | | | | | | |
| | | | | 1 | JESSICA M. BIBLIOWICZ | | | | | | | | | For | | | For | | | | |
| | | | | 2 | FIONA P. DIAS | | | | | | | | | For | | | For | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 2. | | APPROVAL OF AMENDMENT TO THE | | | | For | | For | |
| | | CERTIFICATE OF INCORPORATION OF | | | | | | | |
| | | | | REALOGY HOLDINGS TO ELIMINATE THE | | | | | | | | | | | | | | |
| | | | | CLASSIFIED BOARD STRUCTURE. | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 3. | | APPROVAL OF AMENDMENT TO THE | | Management | | | For | | For | |
| | | CERTIFICATE OF INCORPORATION OF | | | | | | | |
| | | | | REALOGY HOLDINGS TO ELIMINATE | | | | | | | | | | | | | | |
| | | | | PROVISIONS RELATED TO APOLLO. | | | | | | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 4. | | ADVISORY VOTE TO APPROVE REALOGY | | | | For | | For | |
| | | HOLDINGS EXECUTIVE COMPENSATION | | | | | | | |
| | | | | PROGRAM. | | | | | | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 5. | | RATIFICATION OF THE APPOINTMENT OF | | | | For | | For | |
| | | PRICEWATERHOUSECOOPERS LLP TO | | | | | | | |
| | | | | SERVE AS OUR INDEPENDENT REGISTERED | | | | | | | | | | | | | | |
| | | | | PUBLIC ACCOUNTING FIRM FOR FISCAL | | | | | | | | | | | | | | |
| | | | | YEAR 2014. | | | | | | | | | | | | | | |
SANOFI |
|
| Security | | 80105N105 | | | | | | Meeting Type | | Annual |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| Ticker Symbol | | SNY | | | | | | Meeting Date | | 05-May-2014 | |
| | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| ISIN | | US80105N1054 | | | | | | Agenda | | 933971500 - Management |
| | | | | | | | | | |
| | Item | | Proposal | | | | | | Type | | Vote | For/Against | |
| | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1. | | APPROVAL OF THE INDIVIDUAL COMPANY | | | | For | | For | |
| | | FINANCIAL STATEMENTS FOR THE YEAR | | | | | | | |
| | | | | ENDED DECEMBER 31, 2013 | | | | | | | | | | | | | | |
| | | | | | | | | | | Management | | | For | | | | | | |
| | 2. | | APPROVAL OF THE CONSOLIDATED | | | | | For | |
| | | FINANCIAL STATEMENTS FOR THE YEAR | | | | | | | |
| | | | | ENDED DECEMBER 31, 2013 | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 3. | | APPROPRIATION OF PROFITS; | | Management | | | For | | For | |
| | | DECLARATION OF DIVIDEND | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 4. | | APPROVAL OF THE AGREEMENTS AND | | Management | | | For | | For | |
| | | UNDERTAKINGS REFERRED TO IN ARTICLES | | | | | | | |
| | | | | L. 225-38 ET SEQ. OF THE FRENCH | | | | | | | | | | | | | | |
| | | | | COMMERCIAL CODE | | | | | | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 5. | | RENEWAL OF A DIRECTOR (CHRISTOPHER | | | | For | | For | |
| | | VIEHBACHER) | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 6. | | RENEWAL OF A DIRECTOR (ROBERT | | | | For | | For | |
| | | CASTAIGNE) | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 7. | | RENEWAL OF A DIRECTOR (CHRISTIAN | | Management | | | Against | | Against | |
| | | MULLIEZ) | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 8. | | APPOINTMENT OF A DIRECTOR (PATRICK | | Management | | | For | | For | |
| | | KRON) | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 9. | | ADVISORY VOTE ON THE ELEMENTS OF | | Management | | | Against | | Against | |
| | | COMPENSATION DUE OR GRANTED TO MR. | | | | | | | |
| | | | | SERGE WEINBERG, CHAIRMAN OF THE | | | | | | | | | | | | | | |
| | | | | BOARD OF DIRECTORS | | | | | | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 10. | | ADVISORY VOTE ON THE ELEMENTS OF | | | | For | | For | |
| | | COMPENSATION DUE OR GRANTED TO | | | | | | | |
| | | | | CHRISTOPHER VIEHBACHER, CHIEF | | | | | | | | | | | | | | |
| | | | | EXECUTIVE OFFICER | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 11. | | AUTHORIZATION TO THE BOARD OF | | Management | | | For | | For | |
| | | DIRECTORS TO CARRY OUT TRANSACTIONS | | | | | | | |
| | | | | IN SHARES ISSUED BY THE COMPANY | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 12. | | POWERS FOR FORMALITIES | | Management | | | For | | For | |
CVS CAREMARK CORPORATION |
|
| Security | | 126650100 | | | | | | Meeting Type | | Annual |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| Ticker Symbol | | CVS | | | | | | Meeting Date | | 08-May-2014 | |
| | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| ISIN | | US1266501006 | | | | | | Agenda | | 933947953 - Management |
| | | | | | | | | | |
| | Item | | Proposal | | | | | | Type | | Vote | For/Against | |
| | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1.1 | | ELECTION OF DIRECTOR: C. DAVID BROWN ll | | | | For | | For | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1.2 | | ELECTION OF DIRECTOR: NANCY-ANN M. | | | | For | | For | |
| | | DEPARLE | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1.3 | | ELECTION OF DIRECTOR: DAVID W. | | | | For | | For | |
| | | DORMAN | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1.4 | | ELECTION OF DIRECTOR: ANNE M. | | | | For | | For | |
| | | FINUCANE | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 1.5 | | ELECTION OF DIRECTOR: LARRY J. MERLO | | Management | | | For | | For | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1.6 | | ELECTION OF DIRECTOR: JEAN-PIERRE | | | | For | | For | |
| | | MILLON | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1.7 | | ELECTION OF DIRECTOR: RICHARD J. SWIFT | | | | For | | For | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1.8 | | ELECTION OF DIRECTOR: WILLIAM C. | | | | For | | For | |
| | | WELDON | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1.9 | | ELECTION OF DIRECTOR: TONY L. WHITE | | | | For | | For | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 2 | | PROPOSAL TO RATIFY INDEPENDENT | | | | For | | For | |
| | | PUBLIC ACCOUNTING FIRM FOR 2014. | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 3 | | SAY ON PAY - AN ADVISORY VOTE ON THE | | | | For | | For | |
| | | APPROVAL OF EXECUTIVE COMPENSATION. | | | | | | | |
| ACTAVIS PLC |
|
| Security | | G0083B108 | | | | | | Meeting Type | | Annual |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| Ticker Symbol | | ACT | | | | | | Meeting Date | | 09-May-2014 | |
| | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| ISIN | | IE00BD1NQJ95 | | | | | | Agenda | | 933949565 - Management |
| | | | | | | | | | |
| | Item | | Proposal | | | | | | Type | | Vote | For/Against | |
| | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1A. | | ELECTION OF DIRECTOR: PAUL M. BISARO | | | | For | | For | |
| | | | | | | | | | | Management | | | For | | | | | | |
| | 1B. | | ELECTION OF DIRECTOR: JAMES H. BLOEM | | | | | For | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 1C. | | ELECTION OF DIRECTOR: CHRISTOPHER W. | | Management | | | For | | For | |
| | | BODINE | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 1D. | | ELECTION OF DIRECTOR: TAMAR D. | | Management | | | For | | For | |
| | | HOWSON | | | | | | | |
| | | | | | | | | | | Management | | | For | | | | | | |
| | 1E. | | ELECTION OF DIRECTOR: JOHN A. KING | | | | | For | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 1F. | | ELECTION OF DIRECTOR: CATHERINE M. | | Management | | | For | | For | |
| | | KLEMA | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 1G. | | ELECTION OF DIRECTOR: JIRI MICHAL | | Management | | | For | | For | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 1H. | | ELECTION OF DIRECTOR: SIGURDUR OLI | | Management | | | For | | For | |
| | | OLAFSSON | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 1I. | | ELECTION OF DIRECTOR: PATRICK J. | | Management | | | For | | For | |
| | | O'SULLIVAN | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 1J. | | ELECTION OF DIRECTOR: RONALD R. | | Management | | | For | | For | |
| | | TAYLOR | | | | | | | |
| | | | | | | | | | | Management | | | For | | | | | | |
| | 1K. | | ELECTION OF DIRECTOR: ANDREW L. | | | | | For | |
| | | TURNER | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1L. | | ELECTION OF DIRECTOR: FRED G. WEISS | | | | For | | For | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 2. | | TO APPROVE, ON AN ADVISORY BASIS, | | Management | | | For | | For | |
| | | NAMED EXECUTIVE OFFICER | | | | | | | |
| | | | | COMPENSATION. | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 3. | | TO RATIFY THE APPOINTMENT OF | | Management | | | For | | For | |
| | | PRICEWATERHOUSECOOPERS LLP AS THE | | | | | | | |
| | | | | COMPANY'S INDEPENDENT REGISTERED | | | | | | | | | | | | | | |
| | | | | PUBLIC ACCOUNTING FIRM. | | | | | | | | | | | | | | |
| | | | | | | | | | | Shareholder | | | | | | | | | | |
| | 4. | | TO VOTE ON A SHAREHOLDER PROPOSAL | | | | Against | | For | |
| | | REQUESTING THE COMPANY TO ISSUE A | | | | | | | |
| | | | | SUSTAINABILITY REPORT. | | | | | | | | | | | | | | |
EBAY INC. |
|
| Security | | 278642103 | | | | | | Meeting Type | | Annual |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| Ticker Symbol | | EBAY | | | | | | Meeting Date | | 13-May-2014 | |
| | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| ISIN | | US2786421030 | | | | | | Agenda | | 933949919 - Management |
| | | | | | | | | | |
| | Item | | Proposal | | | | | | Type | | Vote | For/Against | |
| | | | | | | | | | |
| | 1 | | DIRECTOR | | Management | | | | | | | | | | |
| | | | | 1 | FRED D. ANDERSON | | | | | | | | | For | | | For | |
| | | | | | | | | | | | | | | | | | | |
| | | | | 2 | EDWARD W. BARNHOLT | | | | | | | | | For | | | For | |
| | | | | | | | | | | | | | | | | | | |
| | | | | 3 | SCOTT D. COOK | | | | | | | | | For | | | For | |
| | | | | | | | | | | | | | | | | | | |
| | | | | 4 | JOHN J. DONAHOE | | | | | | | | | For | | | For | |
| | | | | | | | | | | | | | | | | | | |
| | 2 | | TO APPROVE, ON AN ADVISORY BASIS, THE | | Management | | | For | | | For | |
| | | COMPENSATION OF OUR NAMED | | | | | | | |
| | | | | EXECUTIVE OFFICERS. | | | | | | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 3 | | TO APPROVE THE AMENDMENT AND | | | | For | | For | |
| | | RESTATEMENT OF OUR 2008 EQUITY | | | | | | | |
| | | | | INCENTIVE AWARD PLAN. | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 4 | | TO RATIFY THE APPOINTMENT OF | | Management | | | For | | For | |
| | | PRICEWATERHOUSECOOPERS LLP AS OUR | | | | | | | |
| | | | | INDEPENDENT AUDITORS FOR OUR FISCAL | | | | | | | | | | | | | | |
| | | | | YEAR ENDING DECEMBER 31, 2014. | | | | | | | | | | | | | | |
| | | | | | | | | | | Shareholder | | | | | | | | | | |
| | 5 | | TO CONSIDER A STOCKHOLDER PROPOSAL | | | | Against | | For | |
| | | SUBMITTED BY JOHN CHEVEDDEN | | | | | | | |
| | | | | REGARDING STOCKHOLDER ACTION BY | | | | | | | | | | | | | | |
| | | | | WRITTEN CONSENT WITHOUT A MEETING, IF | | | | | | | | | | | | | | |
| | | | | PROPERLY PRESENTED BEFORE THE | | | | | | | | | | | | | | |
| | | | | MEETING. | | | | | | | | | | | | | | |
| | | | | | | | | | | Shareholder | | | | | | | | | | |
| | 6 | | PROPOSAL WITHDRAWN | | | | For | | Against | |
PRUDENTIAL FINANCIAL, INC. |
|
| Security | | 744320102 | | | | | | Meeting Type | | Annual |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| Ticker Symbol | | PRU | | | | | | Meeting Date | | 13-May-2014 | |
| | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| ISIN | | US7443201022 | | | | | | Agenda | | 933961383 - Management |
| | | | | | | | | | |
| | Item | | Proposal | | | | | | Type | | Vote | For/Against | |
| | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1A. | | ELECTION OF DIRECTOR: THOMAS J. | | | | For | | For | |
| | | BALTIMORE, JR. | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1B. | | ELECTION OF DIRECTOR: GORDON M. | | | | For | | For | |
| | | BETHUNE | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1C. | | ELECTION OF DIRECTOR: GILBERT F. | | | | For | | For | |
| | | CASELLAS | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1D. | | ELECTION OF DIRECTOR: JAMES G. CULLEN | | | | For | | For | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1E. | | ELECTION OF DIRECTOR: MARK B. GRIER | | | | For | | For | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1F. | | ELECTION OF DIRECTOR: CONSTANCE J. | | | | For | | For | |
| | | HORNER | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1G. | | ELECTION OF DIRECTOR: MARTINA HUND- | | | | For | | For | |
| | | MEJEAN | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1H. | | ELECTION OF DIRECTOR: KARL J. KRAPEK | | | | For | | For | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1I. | | ELECTION OF DIRECTOR: CHRISTINE A. | | | | For | | For | |
| | | POON | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1J. | | ELECTION OF DIRECTOR: DOUGLAS A. | | | | For | | For | |
| | | SCOVANNER | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1K. | | ELECTION OF DIRECTOR: JOHN R. | | | | For | | For | |
| | | STRANGFELD | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1L. | | ELECTION OF DIRECTOR: JAMES A. UNRUH | | | | For | | For | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 2. | | RATIFICATION OF THE APPOINTMENT OF | | | | For | | For | |
| | | PRICEWATERHOUSECOOPERS LLP AS OUR | | | | | | | |
| | | | | INDEPENDENT REGISTERED PUBLIC | | | | | | | | | | | | | | |
| | | | | ACCOUNTING FIRM FOR 2014. | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 3. | | ADVISORY VOTE TO APPROVE NAMED | | Management | | | For | | For | |
| | | EXECUTIVE OFFICER COMPENSATION. | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 4. | | SHAREHOLDER PROPOSAL REGARDING | | Shareholder | | | Against | | For | |
| | | EXECUTIVE STOCK OWNERSHIP. | | | | | | | |
OCWEN FINANCIAL CORPORATION |
|
| Security | | 675746309 | | | | | | Meeting Type | | Annual |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| Ticker Symbol | | OCN | | | | | | Meeting Date | | | 14-May-2014 |
| | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| ISIN | | US6757463095 | | | | | | Agenda | | 933997477 - Management |
| | | | | | | | | | |
| | Item | | Proposal | | | | | | Type | | Vote | For/Against | |
| | | | | | | | | | |
| | 1. | | DIRECTOR | | Management | | | | | | | | | | |
| | | | | 1 | WILLIAM C. ERBEY | | | | | | | | | For | | | For | |
| | | | | | | | | | | | | | | | | | |
| | | | | 2 | RONALD M. FARIS | | | | | | | | | For | | | For | |
| | | | | | | | | | | | | | | | | | |
| | | | | 3 | RONALD J. KORN | | | | | | | | | For | | | For | |
| | | | | | | | | | | | | | | | | | |
| | | | | 4 | WILLIAM H. LACY | | | | | | | | | For | | | For | |
| | | | | | | | | | | | | | | | | | |
| | | | | 5 | WILBUR L. ROSS, JR. | | | | | | | | | Withheld | | | Against | |
| | | | | | | | | | | | | | | | | | |
| | | | | 6 | ROBERT A. SALCETTI | | | | | | | | | For | | | For | |
| | | | | | | | | | | | | | | | | | |
| | | | | 7 | BARRY N. WISH | | | | | | | | | For | | | For | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 2. | | RE-APPROVAL OF OUR 1998 ANNUAL | | | | Against | | Against | |
| | | INCENTIVE PLAN | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 3. | | RATIFICATION OF THE APPOINTMENT OF | | | | Against | | Against | |
| | | DELOITTE & TOUCHE LLP AS OCWEN | | | | | | | |
| | | | | FINANCIAL CORPORATION'S INDEPENDENT | | | | | | | | | | | | | | |
| | | | | REGISTERED PUBLIC ACCOUNTING FIRM | | | | | | | | | | | | | | |
| | | | | FOR THE FISCAL YEAR ENDING DECEMBER | | | | | | | | | | | | | | |
| | | | | 31, 2014 | | | | | | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 4. | | APPROVAL, ON AN ADVISORY BASIS, OF | | | | Against | | Against | |
| | | THE COMPENSATION OF THE NAMED | | | | | | | |
| | | | | EXECUTIVE OFFICERS, AS DISCLOSED IN | | | | | | | | | | | | | | |
| | | | | THE ACCOMPANYING PROXY STATEMENT | | | | | | | | | | | | | | |
CAMERON INTERNATIONAL CORPORATION |
|
| Security | | 13342B105 | | | | | | Meeting Type | | Annual |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| Ticker Symbol | | CAM | | | | | | Meeting Date | | 16-May-2014 | |
| | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| ISIN | | US13342B1052 | | | | | | Agenda | | 933961674 - Management |
| | Item | | | | | | | | Type | | Vote | For/Against | |
| | | Proposal | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1.1 | | ELECTION OF DIRECTOR: H. PAULETT | | | | For | | For | |
| | | EBERHART | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1.2 | | ELECTION OF DIRECTOR: PETER J. FLUOR | | | | For | | For | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1.3 | | ELECTION OF DIRECTOR: JAMES T. | | | | For | | For | |
| | | HACKETT | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1.4 | | ELECTION OF DIRECTOR: JACK B. MOORE | | | | For | | For | |
| | | | | | | | | | | Management | | | For | | | | | | |
| | 1.5 | | ELECTION OF DIRECTOR: MICHAEL E. | | | | | For | |
| | | PATRICK | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1.6 | | ELECTION OF DIRECTOR: JON ERIK | | | | For | | For | |
| | | REINHARDSEN | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1.7 | | ELECTION OF DIRECTOR: BRUCE W. | | | | For | | For | |
| | | WILKINSON | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 2. | | TO RATIFY THE APPOINTMENT OF ERNST & | | | | Against | | Against | |
| | | YOUNG LLP AS OUR INDEPENDENT | | | | | | | |
| | | | | REGISTERED PUBLIC ACCOUNTANTS FOR | | | | | | | | | | | | | | |
| | | | | 2014. | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 3. | | TO APPROVE, ON AN ADVISORY BASIS, OUR | | Management | | | For | | For | |
| | | 2013 EXECUTIVE COMPENSATION. | | | | | | | |
FOOT LOCKER, INC. |
|
| Security | | 344849104 | | | | | | Meeting Type | | Annual |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| Ticker Symbol | | FL | | | | | | Meeting Date | | 21-May-2014 | |
| | | | | | | | | | | | | | | | | | | �� | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| ISIN | | US3448491049 | | | | | | Agenda | | 933972273 - Management |
| | Item | | Proposal | | | | | | Type | | Vote | For/Against | |
| | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1A. | | ELECTION OF DIRECTOR: NICHOLAS | | | | Abstain | | Against | |
| | | DIPAOLO | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1B. | | ELECTION OF DIRECTOR: MATTHEW M. | | | | For | | For | |
| | | MCKENNA | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1C. | | ELECTION OF DIRECTOR: STEVEN OAKLAND | | | | For | | For | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1D. | | ELECTION OF DIRECTOR: CHERYL NIDO | | | | For | | For | |
| | | TURPIN | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 2. | | RATIFICATION OF THE APPOINTMENT OF | | | | For | | For | |
| | | INDEPENDENT REGISTERED PUBLIC | | | | | | | |
| | | | | ACCOUNTING FIRM. | | | | | | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 3. | | APPROVAL OF AN AMENDMENT TO THE | | | | For | | For | |
| | | CERTIFICATE OF INCORPORATION. | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 4. | | APPROVAL OF THE SECOND AMENDMENT | | | | For | | For | |
| | | AND RESTATEMENT OF THE FOOT LOCKER | | | | | | | |
| | | | | 2007 STOCK INCENTIVE PLAN. | | | | | | | | | | | | | | |
| | | | | | | | | | | Management | | | For | | | | | | |
| | 5. | | ADVISORY APPROVAL OF THE COMPANY'S | | | | | For | |
| | | EXECUTIVE COMPENSATION. | | | | | | | |
REINSURANCE GROUP OF AMERICA, INC. |
|
| | | | | | | | | | | | | | | | | | | | | | | |
| Security | | 759351604 | | | | | | Meeting Type | | Annual |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| Ticker Symbol | | RGA | | | | | | Meeting Date | | 21-May-2014 | |
| | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| ISIN | | US7593516047 | | | | | | Agenda | | 933987844 - Management |
| | | | | | | | | | |
| | Item | | Proposal | | | | | | Type | | Vote | For/Against | |
| | | | | | | | | | |
| | 1. | | DIRECTOR | | Management | | | | | | | | | | |
| | | | | 1 | CHRISTINE R. DETRICK* | | | | | | | | | For | | | For | |
| | | | | | | | | | | | | | | | | | |
| | | | | 2 | JOYCE A. PHILLIPS* | | | | | | | | | For | | | For | |
| | | | | | | | | | | | | | | | | | |
| | | | | 3 | ARNOUD W.A. BOOT# | | | | | | | | | For | | | For | |
| | | | | | | | | | | | | | | | | | |
| | | | | 4 | JOHN F. DANAHY# | | | | | | | | | For | | | For | |
| | | | | | | | | | | | | | | | | | |
| | | | | 5 | J. CLIFF EASON# | | | | | | | | | For | | | For | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 2. | | ADVISORY VOTE TO APPROVE NAMED | | | | For | | For | |
| | | EXECUTIVE OFFICER COMPENSATION. | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 3. | | RATIFY THE APPOINTMENT OF DELOITTE & | | | | For | | For | |
| | | TOUCHE LLP AS THE COMPANY'S | | | | | | | |
| | | | | INDEPENDENT AUDITOR FOR THE FISCAL | | | | | | | | | | | | | | |
| | | | | YEAR ENDING DECEMBER 31, 2014. | | | | | | | | | | | | | | |
THE WILLIAMS COMPANIES, INC. |
|
| Security | | 969457100 | | | | | | Meeting Type | | Annual |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| Ticker Symbol | | WMB | | | | | | Meeting Date | | 22-May-2014 | |
| | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| ISIN | | US9694571004 | | | | | | Agenda | | 933985294 - Management |
| | | | | | | | | | |
| | Item | | Proposal | | | | | | Type | | Vote | For/Against | |
| | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1A. | | ELECTION OF DIRECTOR: ALAN S. | | | | For | | For | |
| | | ARMSTRONG | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1B. | | ELECTION OF DIRECTOR: JOSEPH R. | | | | For | | For | |
| | | CLEVELAND | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1C. | | ELECTION OF DIRECTOR: KATHLEEN B. | | | | For | | For | |
| | | COOPER | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1D. | | ELECTION OF DIRECTOR: JOHN A. HAGG | | | | For | | For | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1E. | | ELECTION OF DIRECTOR: JUANITA H. | | | | For | | For | |
| | | HINSHAW | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1F. | | ELECTION OF DIRECTOR: RALPH IZZO | | | | For | | For | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1G. | | ELECTION OF DIRECTOR: FRANK T. | | | | For | | For | |
| | | MACINNIS | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1H. | | ELECTION OF DIRECTOR: ERIC W. | | | | Against | | Against | |
| | | MANDELBLATT | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1I. | | ELECTION OF DIRECTOR: STEVEN W. | | | | For | | For | |
| | | NANCE | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1J. | | ELECTION OF DIRECTOR: MURRAY D. SMITH | | | | For | | For | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1K. | | ELECTION OF DIRECTOR: JANICE D. STONEY | | | | For | | For | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1L. | | ELECTION OF DIRECTOR: LAURA A. SUGG | | | | For | | For | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 2. | | APPROVAL OF THE AMENDMENT TO THE | | Management | | | For | | For | |
| | | WILLIAMS COMPANIES, INC. 2007 INCENTIVE | | | | | | | |
| | | | | PLAN. | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 3. | | APPROVAL OF THE AMENDMENT TO THE | | Management | | | For | | For | |
| | | WILLIAMS COMPANIES, INC. 2007 EMPLOYEE | | | | | | | |
| | | | | STOCK PURCHASE PLAN. | | | | | | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 4. | | RATIFICATION OF ERNST & YOUNG LLP AS | | | | For | | For | |
| | | AUDITORS FOR 2014. | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 5. | | APPROVAL, BY NONBINDING ADVISORY | | Management | | | For | | For | |
| | | VOTE, OF THE COMPANY'S EXECUTIVE | | | | | | | |
| | | | | COMPENSATION. | | | | | | | | | | | | | | |
AMERICAN AIRLINES GROUP, INC. |
|
| Security | | 02376R102 | | | | | | Meeting Type | | Annual |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| Ticker Symbol | | AAL | | | | | | Meeting Date | | 04-Jun-2014 | |
| | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| ISIN | | US02376R1023 | | | | | | Agenda | | 933997629 - Management |
| | | | | | | | | | |
| | Item | | Proposal | | | | | | Type | | Vote | For/Against | |
| | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1A. | | ELECTION OF DIRECTOR: JAMES F. | | | | For | | | For | |
| | | ALBAUGH | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1B. | | ELECTION OF DIRECTOR: JEFFREY D. | | | | Against | | Against | |
| | | BENJAMIN | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1C. | | ELECTION OF DIRECTOR: JOHN T. CAHILL | | | | For | | For | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1D. | | ELECTION OF DIRECTOR: MICHAEL J. | | | | For | | For | |
| | | EMBLER | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1E. | | ELECTION OF DIRECTOR: MATTHEW J. HART | | | | For | | For | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1F. | | ELECTION OF DIRECTOR: ALBERTO | | | | For | | For | |
| | | IBARGUEN | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1G. | | ELECTION OF DIRECTOR: RICHARD C. | | | | For | | For | |
| | | KRAEMER | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1H. | | ELECTION OF DIRECTOR: DENISE M. | | | | For | | For | |
| | | O'LEARY | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1I. | | ELECTION OF DIRECTOR: W. DOUGLAS | | | | For | | For | |
| | | PARKER | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1J. | | ELECTION OF DIRECTOR: RAY M. ROBINSON | | | | For | | For | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1K. | | ELECTION OF DIRECTOR: RICHARD P. | | | | Against | | Against | |
| | | SCHIFTER | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 2. | | A PROPOSAL TO RATIFY THE APPOINTMENT | | | | For | | For | |
| | | OF KPMG LLP AS THE INDEPENDENT | | | | | | | |
| | | | | REGISTERED PUBLIC ACCOUNTING FIRM. | | | | | | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 3. | | A PROPOSAL TO CONSIDER AND APPROVE, | | | | For | | For | |
| | | ON A NON-BINDING, ADVISORY BASIS, THE | | | | | | | |
| | | | | COMPENSATION OF AMERICAN AIRLINES | | | | | | | | | | | | | | |
| | | | | GROUP INC.'S NAMED EXECUTIVE OFFICERS | | | | | | | | | | | | | | |
| | | | | AS DISCLOSED IN THE PROXY STATEMENT. | | | | | | | | | | | | | | |
SINCLAIR BROADCAST GROUP, INC. |
|
| Security | | 829226109 | | | | | | Meeting Type | | Annual |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| Ticker Symbol | | SBGI | | | | | | Meeting Date | | 05-Jun-2014 | |
| | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| ISIN | | US8292261091 | | | | | | Agenda | | 933989747 - Management |
| | | | | | | | | | |
| | Item | | Proposal | | | | | | Type | | Vote | For/Against | |
| | | | | | | | | | |
| | 1. | | DIRECTOR | | Management | | | | | | | | | | |
| | | | | 1 | DAVID D. SMITH | | | | | | | | | Withheld | | | Against | |
| | | | | | | | | | | | | | | | | | |
| | | | | 2 | FREDERICK G. SMITH | | | | | | | | | Withheld | | Against | |
| | | | | | | | | | | | | | | | | | |
| | | | | 3 | J. DUNCAN SMITH | | | | | | | | | Withheld | | | Against | |
| | | | | | | | | | | | | | | | | | |
| | | | | 4 | ROBERT E. SMITH | | | | | | | | | Withheld | | | Against | |
| | | �� | | | | | | | | | | | | | | | |
| | | | | 5 | LAWRENCE E. MCCANNA | | | | | | | | | Withheld | | | Against | |
| | | | | | | | | | | | | | | | | | |
| | | | | 6 | DANIEL C. KEITH | | | | | | | | | Withheld | | | Against | |
| | | | | | | | | | | | | | | | | | |
| | | | | 7 | MARTIN R. LEADER | | | | | | | | | Withheld | | | Against | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 2. | | RATIFICATION OF THE APPOINTMENT OF | | | | Against | | Against | |
| | | PRICEWATERHOUSECOOPERS LLP AS THE | | | | | | | |
| | | | | INDEPENDENT REGISTERED PUBLIC | | | | | | | | | | | | | | |
| | | | | ACCOUNTING FIRM FOR THE YEAR ENDING | | | | | | | | | | | | | | |
| | | | | DECEMBER 31, 2014. | | | | | | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 3. | | NON-BINDING ADVISORY VOTE ON OUR | | | | Against | | Against | |
| | | EXECUTIVE COMPENSATION. | | | | | | | |
LIVE NATION ENTERTAINMENT, INC. |
|
| Security | | 538034109 | | | | | | Meeting Type | | Annual |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| Ticker Symbol | | LYV | | | | | | Meeting Date | | 05-Jun-2014 | |
| | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| ISIN | | US5380341090 | | | | | | Agenda | | 934001431 - Management |
| | | | | | | | | | |
| | Item | | Proposal | | | | | | Type | | Vote | For/Against | |
| | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1A. | | ELECTION OF DIRECTOR: MARK CARLETON | | | | For | | For | |
| | | | | | | | | | | Management | | | For | | | | | | |
| | 1B. | | ELECTION OF DIRECTOR: JONATHAN | | | | | For | |
| | | DOLGEN | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1C. | | ELECTION OF DIRECTOR: ARIEL EMANUEL | | | | For | | For | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 1D. | | ELECTION OF DIRECTOR: ROBERT TED | | Management | | | For | | For | |
| | | ENLOE, III | | | | | | | |
| | | | | | | | | | | Management | | | For | | | | | | |
| | 1E. | | ELECTION OF DIRECTOR: JEFFREY T. | | | | | For | |
| | | HINSON | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1F. | | ELECTION OF DIRECTOR: MARGARET | | | | For | | For | |
| | | "PEGGY" JOHNSON | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1G. | | ELECTION OF DIRECTOR: JAMES S. KAHAN | | | | For | | For | |
| | | | | | | | | | | Management | | | Against | | | | | | |
| | 1H. | | ELECTION OF DIRECTOR: GREGORY B. | | | | | Against | |
| | | MAFFEI | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1I. | | ELECTION OF DIRECTOR: RANDALL T. MAYS | | | | For | | For | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 1J. | | ELECTION OF DIRECTOR: MICHAEL RAPINO | | Management | | | For | | For | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 1K. | | ELECTION OF DIRECTOR: MARK S. SHAPIRO | | Management | | | Against | | Against | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 2. | | ADVISORY VOTE ON THE COMPENSATION | | | | For | | For | |
| | | OF LIVE NATION ENTERTAINMENT NAMED | | | | | | | |
| | | | | EXECUTIVE OFFICERS. | | | | | | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 3. | | RATIFICATION OF THE APPOINTMENT OF | | | | For | | For | |
| | | ERNST & YOUNG LLP AS LIVE NATION | | | | | | | |
| | | | | ENTERTAINMENT'S INDEPENDENT | | | | | | | | | | | | | | |
| | | | | REGISTERED PUBLIC ACCOUNTING FIRM | | | | | | | | | | | | | | |
| | | | | FOR THE 2014 FISCAL YEAR. | | | | | | | | | | | | | | |
| ACTAVIS PLC |
|
| Security | | G0083B108 | | | | | | Meeting Type | | Special |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| Ticker Symbol | | ACT | | | | | | Meeting Date | | 17-Jun-2014 | |
| | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| ISIN | | IE00BD1NQJ95 | | | | | | Agenda | | 934017446 - Management |
| | | | | | | | | | |
| | Item | | Proposal | | | | | | Type | | Vote | For/Against | |
| | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1 | | APPROVING THE ISSUANCE OF ORDINARY | | | | For | | For | |
| | | SHARES PURSUANT TO THE AGREEMENT | | | | | | | |
| | | | | AND PLAN OF MERGER, DATED FEBRUARY | | | | | | | | | | | | | | |
| | | | | 17, 2014, AMONG ACTAVIS PLC (ACTAVIS), | | | | | | | | | | | | | | |
| | | | | FOREST LABORATORIES, INC. (FOREST), | | | | | | | | | | | | | | |
| | | | | TANGO US HOLDINGS INC., TANGO MERGER | | | | | | | | | | | | | | |
| | | | | SUB 1 LLC AND TANGO MERGER SUB 2 LLC | | | | | | | | | | | | | | |
| | | | | (THE ACTAVIS SHARE ISSUANCE | | | | | | | | | | | | | | |
| | | | | PROPOSAL). | | | | | | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 2 | | APPROVING ANY MOTION TO ADJOURN THE | | | | For | | For | |
| | | ACTAVIS EXTRAORDINARY GENERAL | | | | | | | |
| | | | | MEETING (THE ACTAVIS EGM), OR ANY | | | | | | | | | | | | | | |
| | | | | ADJOURNMENTS THEREOF, TO ANOTHER | | | | | | | | | | | | | | |
| | | | | TIME OR PLACE IF NECESSARY OR | | | | | | | | | | | | | | |
| | | | | APPROPRIATE TO, AMONG OTHER THINGS, | | | | | | | | | | | | | | |
| | | | | SOLICIT ADDITIONAL PROXIES IF THERE | | | | | | | | | | | | | | |
| | | | | ARE INSUFFICIENT VOTES AT THE TIME OF | | | | | | | | | | | | | | |
| | | | | THE ACTAVIS EGM TO APPROVE THE | | | | | | | | | | | | | | |
| | | | | ACTAVIS SHARE ISSUANCE PROPOSAL. | | | | | | | | | | | | | | |
GAMING & LEISURE PPTYS INC. |
|
| Security | | 36467J108 | | | | | | Meeting Type | | Annual |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| Ticker Symbol | | GLPI | | | | | | Meeting Date | | 19-Jun-2014 | |
| | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| ISIN | | US36467J1088 | | | | | | Agenda | | 934005718 - Management |
| | | | | | | | | | |
| | Item | | Proposal | | | | | | Type | | Vote | For/Against | |
| | | | | | | | | | |
| | 1. | | DIRECTOR | | Management | | | | | | | | | | |
| | | | | 1 | JOSEPH W. MARSHALL, III | | | | | | | | For | | | For | |
| | | | | | | | | | | | | | | | | | |
| | | | | 2 | E. SCOTT URDANG | | | | | | | | | For | | | For | |
| | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 2. | | TO RATIFY THE APPOINTMENT OF ERNST & | | | | For | | For | |
| | | YOUNG LLP AS THE COMPANY'S | | | | | | | |
| | | | | INDEPENDENT REGISTERED PUBLIC | | | | | | | | | | | | | | |
| | | | | ACCOUNTING FIRM FOR THE CURRENT | | | | | | | | | | | | | | |
| | | | | FISCAL YEAR. | | | | | | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 3. | | TO HOLD AN ADVISORY (NON-BINDING) | | | | Abstain | | Against | |
| | | VOTE TO APPROVE THE COMPANY'S | | | | | | | |
| | | | | EXECUTIVE COMPENSATION. | | | | | | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 4. | | TO HOLD AN ADVISORY (NON-BINDING) | | | | 1 Year | | Against | |
| | | VOTE ON THE FREQUENCY OF FUTURE | | | | | | | |
| | | | | ADVISORY VOTES TO APPROVE EXECUTIVE | | | | | | | | | | | | | | |
| | | | | COMPENSATION. | | | | | | | | | | | | | | |
DELTA AIR LINES, INC. |
|
| Security | | 247361702 | | | | | | Meeting Type | | Annual |
| | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| Ticker Symbol | | DAL | | | | | | Meeting Date | | 27-Jun-2014 | |
| | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| ISIN | | US2473617023 | | | | | | Agenda | | 934020809 - Management |
| | | | | | | | | | |
| | Item | | Proposal | | | | | | Type | | Vote | For/Against | |
| | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1A. | | ELECTION OF DIRECTOR: RICHARD H. | | | | For | | For | |
| | | ANDERSON | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1B. | | ELECTION OF DIRECTOR: EDWARD H. | | | | For | | For | |
| | | BASTIAN | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1C. | | ELECTION OF DIRECTOR: ROY J. BOSTOCK | | | | For | | For | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1D. | | ELECTION OF DIRECTOR: JOHN S. BRINZO | | | | For | | For | |
| | | | | | | | | | | Management | | | For | | | | | | |
| | 1E. | | ELECTION OF DIRECTOR: DANIEL A. CARP | | | | | For | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 1F. | | ELECTION OF DIRECTOR: DAVID G. DEWALT | | Management | | | For | | For | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 1G. | | ELECTION OF DIRECTOR: WILLIAM H. | | Management | | | For | | For | |
| | | EASTER III | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 1H. | | ELECTION OF DIRECTOR: MICKEY P. FORET | | Management | | | For | | For | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1I. | | ELECTION OF DIRECTOR: SHIRLEY C. | | | | For | | For | |
| | | FRANKLIN | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 1J. | | ELECTION OF DIRECTOR: DAVID R. GOODE | | Management | | | For | | For | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1K. | | ELECTION OF DIRECTOR: GEORGE N. | | | | For | | For | |
| | | MATTSON | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 1L. | | ELECTION OF DIRECTOR: PAULA ROSPUT | | | | For | | For | |
| | | REYNOLDS | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 1M. | | ELECTION OF DIRECTOR: KENNETH C. | | Management | | | For | | For | |
| | | ROGERS | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 1N. | | ELECTION OF DIRECTOR: KENNETH B. | | Management | | | For | | For | |
| | | WOODROW | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 2. | | TO APPROVE, ON AN ADVISORY BASIS, THE | | Management | | | For | | For | |
| | | COMPENSATION OF DELTA'S NAMED | | | | | | | |
| | | | | EXECUTIVE OFFICERS. | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| | 3. | | TO RATIFY THE APPOINTMENT OF ERNST & | | Management | | | For | | For | |
| | | YOUNG LLP AS DELTA'S INDEPENDENT | | | | | | | |
| | | | | AUDITORS FOR THE YEAR ENDING | | | | | | | | | | | | | | |
| | | | | DECEMBER 31, 2014. | | | | | | | | | | | | | | |
| | | | | | | | | | | Management | | | | | | | | | | |
| | 4. | | TO APPROVE AN INCREASE IN THE | | | | Against | | Against | |
| | | MAXIMUM NUMBER OF DIRECTORS. | | | | | | | |
| | | | | | | | | | | Shareholder | | | | | | | | | | |
| | 5. | | A STOCKHOLDER PROPOSAL REQUESTING | | | | Against | | For | |
| | | THE BOARD OF DIRECTORS ADOPT A | | | | | | | |
| | | | | STOCK RETENTION POLICY FOR SENIOR | | | | | | | | | | | | | | |
| | | | | EXECUTIVES. | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | |
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.
Bruce E. Ventimiglia, President and Principal Executive Officer
* Print the name and title of each signing officer under his or her signature.