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: 811-03651
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Touchstone Strategic Trust
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(Exact name of registrant as specified in charter)
303 Broadway, Suite 1100
Cincinnati, Ohio 45202-4203
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(Address of principal executive offices) (Zip code)
Jill T. McGruder
303 Broadway, Suite 1100
Cincinnati, Ohio 45202-4203
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(Name and address of agent for service)
Registrant's telephone number, including area code: 800-638-8194
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Date of fiscal year end: March 31
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Date of reporting period: July 1, 2013 - June 30, 2014
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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 (ss.ss. 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. ss. 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2013 TO JUNE 30, 2014
TST Balanced Allocation 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.
TST Capital Growth Fund
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DIAGEO PLC Agenda Number: 933869084
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Security: 25243Q205 Meeting Type: Annual
Ticker: DEO Meeting Date: 19-Sep-2013
ISIN: US25243Q2057
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. REPORT AND ACCOUNTS 2013. Mgmt For
2. DIRECTORS' REMUNERATION REPORT 2013. Mgmt For
3. DECLARATION OF FINAL DIVIDEND. Mgmt For
4. RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, Mgmt For
NOMINATION & REMUNERATION COMMITTEE)
5. RE-ELECTION OF LM DANON AS A DIRECTOR. (AUDIT, Mgmt For
NOMINATION & REMUNERATION COMMITTEE)
6. RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, Mgmt For
NOMINATION, REMUNERATION(CHAIRMAN OF THE COMMITTEE))
7. RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, Mgmt For
NOMINATION & REMUNERATION COMMITTEE)
8. RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, Mgmt For
NOMINATION & REMUNERATION COMMITTEE)
9. RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION Mgmt For
COMMITTEE(CHAIRMAN OF THE COMMITTEE))
10. RE-ELECTION OF D MAHLAN AS A DIRECTOR. (EXECUTIVE Mgmt For
COMMITTEE)
11. RE-ELECTION OF IM MENEZES AS A DIRECTOR. (EXECUTIVE Mgmt For
COMMITTEE(CHAIRMAN OF THE COMMITTEE))
12. RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT(CHAIRMAN Mgmt For
OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE)
13. APPOINTMENT OF AUDITOR. Mgmt For
14. REMUNERATION OF AUDITOR. Mgmt For
15. AUTHORITY TO ALLOT SHARES. Mgmt For
16. DISAPPLICATION OF PRE-EMPTION RIGHTS. Mgmt For
17. AUTHORITY TO PURCHASE OWN ORDINARY SHARES. Mgmt For
18. AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR Mgmt For
POLITICAL EXPENDITURE IN THE EU.
19. REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN Mgmt For
ANNUAL GENERAL MEETING.
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MICHAEL KORS HOLDINGS LIMITED Agenda Number: 933849830
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Security: G60754101 Meeting Type: Annual
Ticker: KORS Meeting Date: 01-Aug-2013
ISIN: VGG607541015
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL KORS Mgmt For For
1B. ELECTION OF DIRECTOR: JUDY GIBBONS Mgmt For For
1C. ELECTION OF DIRECTOR: LAWRENCE STROLL 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 FISCAL YEAR ENDING MARCH 29, 2014.
3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO HOLD A NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
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PRECISION CASTPARTS CORP. Agenda Number: 933850922
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Security: 740189105 Meeting Type: Annual
Ticker: PCP Meeting Date: 13-Aug-2013
ISIN: US7401891053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK DONEGAN Mgmt For For
DANIEL J. MURPHY Mgmt For For
VERNON E. OECHSLE Mgmt For For
ULRICH SCHMIDT Mgmt For For
RICHARD L. WAMBOLD Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE REGARDING COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. RE-APPROVAL AND AMENDMENT OF 2001 STOCK INCENTIVE PLAN Mgmt For For
TO INCREASE NUMBER OF AUTHORIZED SHARES.
5. APPROVAL OF AMENDMENT TO RESTATED ARTICLES OF Mgmt For For
INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN
UNCONTESTED ELECTIONS OF DIRECTORS.
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RALPH LAUREN CORP Agenda Number: 933855756
--------------------------------------------------------------------------------------------------------------------------
Security: 751212101 Meeting Type: Annual
Ticker: RL Meeting Date: 08-Aug-2013
ISIN: US7512121010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
HUBERT JOLY Mgmt For For
STEVEN P. MURPHY Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 29, 2014.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS AND OUR COMPENSATION
PHILOSOPHY, POLICIES AND PRACTICES AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
4. APPROVAL OF OUR AMENDED AND RESTATED 2010 LONG-TERM Mgmt For For
STOCK INCENTIVE PLAN.
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THE ESTEE LAUDER COMPANIES INC. Agenda Number: 933882462
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104 Meeting Type: Annual
Ticker: EL Meeting Date: 12-Nov-2013
ISIN: US5184391044
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AERIN LAUDER Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM P. LAUDER Mgmt Abstain Against
1C. ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt Abstain Against
1D. ELECTION OF DIRECTOR: LYNN FORESTER DE ROTHSCHILD Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD F. ZANNINO Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE 2014 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVE THE ESTEE LAUDER COMPANIES INC. EXECUTIVE Mgmt Against Against
ANNUAL INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
5. VOTE ON STOCKHOLDER PROPOSAL CONCERNING SUSTAINABLE Shr Against For
PALM OIL.
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THE HAIN CELESTIAL GROUP, INC. Agenda Number: 933885002
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Security: 405217100 Meeting Type: Annual
Ticker: HAIN Meeting Date: 19-Nov-2013
ISIN: US4052171000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
IRWIN D. SIMON Mgmt For For
RICHARD C. BERKE Mgmt For For
JACK FUTTERMAN Mgmt For For
MARINA HAHN Mgmt For For
ANDREW R. HEYER Mgmt For For
ROGER MELTZER Mgmt Withheld Against
SCOTT M. O'NEIL Mgmt For For
LAWRENCE S. ZILAVY Mgmt For For
2 TO VOTE, ON AN ADVISORY BASIS, FOR THE COMPENSATION Mgmt Against Against
AWARDED TO THE NAMED EXECUTIVE OFFICERS FOR THE FISCAL
YEAR ENDED JUNE 30, 2013, AS SET FORTH IN THIS PROXY
STATEMENT.
3 TO APPROVE THE AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For
2002 LONG TERM INCENTIVE AND STOCK AWARD PLAN.
4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO ACT Mgmt For For
AS REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JUNE 30, 2014.
TST Conservative Allocation 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.
TST Diversified Small Cap Growth Fund
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8X8, INC. Agenda Number: 933855819
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Security: 282914100 Meeting Type: Annual
Ticker: EGHT Meeting Date: 25-Jul-2013
ISIN: US2829141009
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GUY L. HECKER, JR. Mgmt For For
BRYAN R. MARTIN Mgmt For For
MANSOUR SALAME Mgmt Withheld Against
ERIC SALZMAN Mgmt For For
VIKRAM VERMA Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2014.
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ARCTIC CAT INC. Agenda Number: 933853308
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Security: 039670104 Meeting Type: Annual
Ticker: ACAT Meeting Date: 08-Aug-2013
ISIN: US0396701049
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CLAUDE J. JORDAN Mgmt For For
SUSAN E. LESTER Mgmt For For
2. TO APPROVE THE ARCTIC CAT INC. 2013 OMNIBUS STOCK AND Mgmt For For
INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
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BRIGGS & STRATTON CORPORATION Agenda Number: 933871801
--------------------------------------------------------------------------------------------------------------------------
Security: 109043109 Meeting Type: Annual
Ticker: BGG Meeting Date: 16-Oct-2013
ISIN: US1090431099
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM F. ACHTMEYER Mgmt For For
PATRICIA L. KAMPLING Mgmt For For
TODD J. TESKE Mgmt For For
2. RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITOR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
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COMMVAULT SYSTEMS INC. Agenda Number: 933856556
--------------------------------------------------------------------------------------------------------------------------
Security: 204166102 Meeting Type: Annual
Ticker: CVLT Meeting Date: 21-Aug-2013
ISIN: US2041661024
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARMANDO GEDAY Mgmt For For
F. ROBERT KURIMSKY Mgmt For For
DAVID F. WALKER Mgmt For For
2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH
31, 2014.
3. APPROVE THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
4. APPROVE, BY NON-BINDING VOTE, THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
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ENERSYS Agenda Number: 933853740
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Security: 29275Y102 Meeting Type: Annual
Ticker: ENS Meeting Date: 01-Aug-2013
ISIN: US29275Y1029
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN D. CRAIG Mgmt For For
1.2 ELECTION OF DIRECTOR: HOWARD I. HOFFEN Mgmt For For
1.3 ELECTION OF DIRECTOR: JOSEPH C. MUSCARI Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
ENERSYS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING MARCH 31, 2014.
3. AN ADVISORY VOTE TO APPROVE ENERSYS' NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF THE ENERSYS 2013 MANAGEMENT INCENTIVE Mgmt For For
PLAN.
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GULFPORT ENERGY CORPORATION Agenda Number: 933854639
--------------------------------------------------------------------------------------------------------------------------
Security: 402635304 Meeting Type: Annual
Ticker: GPOR Meeting Date: 18-Jul-2013
ISIN: US4026353049
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
100,000,000 SHARES TO 200,000,000 SHARES.
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HHGREGG, INC. Agenda Number: 933852370
--------------------------------------------------------------------------------------------------------------------------
Security: 42833L108 Meeting Type: Annual
Ticker: HGG Meeting Date: 30-Jul-2013
ISIN: US42833L1089
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY M. BETTINELLI Mgmt For For
LAWRENCE P. CASTELLANI Mgmt Withheld Against
BENJAMIN D. GEIGER Mgmt For For
CATHERINE A. LANGHAM Mgmt For For
DENNIS L. MAY Mgmt For For
JOHN M. ROTH Mgmt For For
MICHAEL L. SMITH Mgmt For For
PETER M. STARRETT Mgmt Withheld Against
GREGG W. THROGMARTIN Mgmt For For
KATHLEEN C. TIERNEY Mgmt For For
DARRELL E. ZINK Mgmt Withheld Against
2. TO RATIFY THE ACTION OF THE COMPANY'S AUDIT COMMITTEE Mgmt For For
IN APPOINTING KPMG, LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2014.
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TRIUMPH GROUP, INC. Agenda Number: 933849361
--------------------------------------------------------------------------------------------------------------------------
Security: 896818101 Meeting Type: Annual
Ticker: TGI Meeting Date: 18-Jul-2013
ISIN: US8968181011
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL BOURGON Mgmt For For
1B. ELECTION OF DIRECTOR: ELMER L. DOTY Mgmt Against Against
1C. ELECTION OF DIRECTOR: JOHN G. DROSDICK Mgmt For For
1D. ELECTION OF DIRECTOR: RALPH E. EBERHART Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFRY D. FRISBY Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD C. ILL Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD Mgmt For For
1I. ELECTION OF DIRECTOR: ADAM J. PALMER Mgmt For For
1J. ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI Mgmt For For
1K. ELECTION OF DIRECTOR: GEORGE SIMPSON Mgmt For For
2. APPROVAL, BY ADVISORY VOTE, OF EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE-BASED Mgmt For For
AWARDS FOR EXECUTIVE OFFICERS UNDER THE COMPANY'S
EXECUTIVE INCENTIVE COMPENSATION PLANS FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE.
4. APPROVAL OF THE 2013 EQUITY AND CASH INCENTIVE PLAN. Mgmt For For
5. APPROVAL OF THE 2013 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
6. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
TRIUMPH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING MARCH 31, 2014.
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US AIRWAYS GROUP, INC. Agenda Number: 933848523
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Security: 90341W108 Meeting Type: Annual
Ticker: LCC Meeting Date: 12-Jul-2013
ISIN: US90341W1080
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
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.
2. A PROPOSAL TO CONSIDER AND APPROVE, ON A NON-BINDING, Mgmt Against Against
ADVISORY BASIS, THE MERGER-RELATED COMPENSATION OF US
AIRWAYS GROUP'S NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT/PROSPECTUS.
3. A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE 2013 Mgmt Against Against
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.
4A. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For
4B. ELECTION OF DIRECTOR: GEORGE M. PHILIP Mgmt For For
5. A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
6. A PROPOSAL TO CONSIDER AND APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF US AIRWAYS GROUP'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT/PROSPECTUS.
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VIRTUSA CORPORATION Agenda Number: 933863513
--------------------------------------------------------------------------------------------------------------------------
Security: 92827P102 Meeting Type: Annual
Ticker: VRTU Meeting Date: 05-Sep-2013
ISIN: US92827P1021
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KRIS CANEKERATNE Mgmt For For
RONALD T. MAHEU Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE FIRM OF KPMG LLP, AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR
THE FISCAL YEAR ENDING MARCH 31, 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
TST Dynamic Equity 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.
TST Flexible Income 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.
TST Focused Fund
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ALLIANT TECHSYSTEMS INC. Agenda Number: 933849816
--------------------------------------------------------------------------------------------------------------------------
Security: 018804104 Meeting Type: Annual
Ticker: ATK Meeting Date: 31-Jul-2013
ISIN: US0188041042
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROXANNE J. DECYK Mgmt For For
MARK W. DEYOUNG Mgmt For For
MARTIN C. FAGA Mgmt For For
RONALD R. FOGLEMAN Mgmt For For
APRIL H. FOLEY Mgmt For For
TIG H. KREKEL Mgmt For For
DOUGLAS L. MAINE Mgmt For For
ROMAN MARTINEZ IV Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF ATK'S Mgmt For For
NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
4. STOCKHOLDER PROPOSAL - DISCLOSURE OF CORPORATE Shr For Against
LOBBYING ACTIVITIES
--------------------------------------------------------------------------------------------------------------------------
AVNET,INC. Agenda Number: 933880569
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103 Meeting Type: Annual
Ticker: AVT Meeting Date: 08-Nov-2013
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. VERONICA BIGGINS Mgmt For For
MICHAEL A. BRADLEY Mgmt For For
R. KERRY CLARK Mgmt For For
RICHARD P. HAMADA Mgmt For For
JAMES A. LAWRENCE Mgmt For For
FRANK R. NOONAN Mgmt For For
RAY M. ROBINSON Mgmt For For
WILLIAM H. SCHUMANN III Mgmt For For
WILLIAM P. SULLIVAN Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. TO APPROVE THE AVNET, INC. 2013 STOCK COMPENSATION AND Mgmt For For
INCENTIVE PLAN.
4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 28, 2014.
--------------------------------------------------------------------------------------------------------------------------
II-VI INCORPORATED Agenda Number: 933878261
--------------------------------------------------------------------------------------------------------------------------
Security: 902104108 Meeting Type: Annual
Ticker: IIVI Meeting Date: 01-Nov-2013
ISIN: US9021041085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER W. SOGNEFEST Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCIS J. KRAMER Mgmt For For
1C. ELECTION OF DIRECTOR: WENDY F. DICICCO Mgmt For For
2. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL
YEAR 2013.
3. RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2014
--------------------------------------------------------------------------------------------------------------------------
KENNAMETAL INC. Agenda Number: 933878285
--------------------------------------------------------------------------------------------------------------------------
Security: 489170100 Meeting Type: Annual
Ticker: KMT Meeting Date: 22-Oct-2013
ISIN: US4891701009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
CARLOS M. CARDOSO Mgmt For For
WILLIAM J. HARVEY Mgmt For For
CINDY L. DAVIS Mgmt For For
II RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2014.
III ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
IV APPROVAL OF THE AMENDED AND RESTATED KENNAMETAL INC. Mgmt For For
STOCK AND INCENTIVE PLAN OF 2010.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933883185
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 19-Nov-2013
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
2. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
4. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For
6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
10. APPROVE MATERIAL TERMS OF THE PERFORMANCE CRITERIA Mgmt For For
UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN
11. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
12. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL YEAR 2014
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933878300
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 31-Oct-2013
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY S. BERG Mgmt Withheld Against
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 Withheld Against
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt Withheld Against
JEFFREY O. HENLEY Mgmt Withheld Against
MARK V. HURD Mgmt For For
NAOMI O. SELIGMAN Mgmt Withheld Against
2 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against
`
3 APPROVAL OF AMENDMENT TO THE LONG-TERM EQUITY Mgmt Against Against
INCENTIVE PLAN.
4 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014.
5 STOCKHOLDER PROPOSAL REGARDING ESTABLISHING A BOARD Shr Abstain Against
COMMITTEE ON HUMAN RIGHTS.
6 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr For Against
CHAIRMAN.
7 STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. Shr Against For
8 STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE Shr For Against
METRICS.
9 STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr For Against
PERFORMANCE METRICS.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 933883046
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107 Meeting Type: Annual
Ticker: SYY Meeting Date: 15-Nov-2013
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For
1B. ELECTION OF DIRECTOR: JONATHAN GOLDEN Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For
1E. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For
1F. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
2. TO APPROVE THE ADOPTION OF THE SYSCO CORPORATION 2013 Mgmt For For
LONG-TERM INCENTIVE PLAN AS A SUCCESSOR TO SYSCO'S
2007 STOCK INCENTIVE PLAN
3. TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION PAID TO Mgmt For For
SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
SYSCO'S 2013 PROXY STATEMENT
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2014
TST Growth Allocation 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.
TST Growth Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
ACTAVIS PLC Agenda Number: 934017446
--------------------------------------------------------------------------------------------------------------------------
Security: G0083B108 Meeting Type: Special
Ticker: ACT Meeting Date: 17-Jun-2014
ISIN: IE00BD1NQJ95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVING THE ISSUANCE OF ORDINARY SHARES PURSUANT TO Mgmt For For
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).
2 APPROVING ANY MOTION TO ADJOURN THE ACTAVIS Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
ACTAVIS PLC. Agenda Number: 933949565
--------------------------------------------------------------------------------------------------------------------------
Security: G0083B108 Meeting Type: Annual
Ticker: ACT Meeting Date: 09-May-2014
ISIN: IE00BD1NQJ95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES H. BLOEM Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For
1D. ELECTION OF DIRECTOR: TAMAR D. HOWSON Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN A. KING Mgmt For For
1F. ELECTION OF DIRECTOR: CATHERINE M. KLEMA Mgmt For For
1G. ELECTION OF DIRECTOR: JIRI MICHAL Mgmt For For
1H. ELECTION OF DIRECTOR: SIGURDUR OLI OLAFSSON Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For
1K. ELECTION OF DIRECTOR: ANDREW L. TURNER Mgmt For For
1L. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE Shr For Against
COMPANY TO ISSUE A SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
ACTAVIS, INC. Agenda Number: 933865668
--------------------------------------------------------------------------------------------------------------------------
Security: 00507K103 Meeting Type: Special
Ticker: ACT Meeting Date: 10-Sep-2013
ISIN: US00507K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE TRANSACTION AGREEMENT, DATED MAY 19, Mgmt For For
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.
2. TO APPROVE THE CREATION OF DISTRIBUTABLE RESERVES, BY Mgmt For For
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.
3. TO CONSIDER AND VOTE UPON, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN
ACTAVIS AND ITS NAMED EXECUTIVE OFFICERS RELATING TO
THE TRANSACTION AGREEMENT.
4. TO APPROVE ANY MOTION TO ADJOURN ACTAVIS MEETING, OR Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. Agenda Number: 933871572
--------------------------------------------------------------------------------------------------------------------------
Security: 014491104 Meeting Type: Special
Ticker: ALEX Meeting Date: 24-Sep-2013
ISIN: US0144911049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF A&B COMMON STOCK Mgmt For For
IN THE MERGER OF GPC HOLDINGS, INC. WITH & INTO A&B
II, LLC, A DIRECT, WHOLLY OWNED SUBSIDIARY OF A&B,
PURSUANT TO THE AGREEMENT & PLAN OF MERGER, BY & AMONG
A&B, A&B II, LLC, GRACE PACIFIC CORPORATION, GPC
HOLDINGS, INC. & DAVID C. HULIHEE, IN HIS CAPACITY AS
THE SHAREHOLDERS' REPRESENTATIVE.
2. A PROPOSAL TO APPROVE, IF NECESSARY, THE ADJOURNMENT Mgmt For For
OF THE A&B SPECIAL MEETING TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. Agenda Number: 933928155
--------------------------------------------------------------------------------------------------------------------------
Security: 014491104 Meeting Type: Annual
Ticker: ALEX Meeting Date: 29-Apr-2014
ISIN: US0144911049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. ALLEN DOANE Mgmt For For
DAVID C. HULIHEE Mgmt For For
STANLEY M. KURIYAMA Mgmt For For
2. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING Mgmt For For
TO EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ALKERMES PLC Agenda Number: 933978136
--------------------------------------------------------------------------------------------------------------------------
Security: G01767105 Meeting Type: Annual
Ticker: ALKS Meeting Date: 28-May-2014
ISIN: IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PAUL J. MITCHELL Mgmt For For
1.2 ELECTION OF DIRECTOR: RICHARD F. POPS Mgmt For For
2. TO HOLD A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
3. TO AUTHORIZE HOLDING THE 2015 ANNUAL GENERAL MEETING Mgmt For For
OF SHAREHOLDERS OF THE COMPANY AT A LOCATION OUTSIDE
OF IRELAND.
4. TO APPOINT PRICEWATERHOUSECOOPERS AS THE INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE THE AUDIT AND
RISK COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE
AUDITOR'S REMUNERATION.
5. TO APPROVE THE ALKERMES PLC 2011 STOCK OPTION AND Mgmt For For
INCENTIVE PLAN, AS AMENDED.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933988000
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108 Meeting Type: Annual
Ticker: ADS Meeting Date: 05-Jun-2014
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: LAWRENCE M. BENVENISTE Mgmt For For
1.4 ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For
1.5 ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For
1.6 ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
3. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
ALLIANCE DATA SYSTEMS CORPORATION FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933970510
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 21-May-2014
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1F. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1G. ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4. SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING Shr For Against
CORPORATE POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 933956217
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784 Meeting Type: Annual
Ticker: AIG Meeting Date: 12-May-2014
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE Mgmt For For
1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1C. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For
1G. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1K. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1L. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
1M. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For
1N. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For
2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. TO ACT UPON A PROPOSAL TO AMEND AND RESTATE AIG'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO CONTINUE TO
RESTRICT CERTAIN TRANSFERS OF AIG COMMON STOCK IN
ORDER TO PROTECT AIG'S TAX ATTRIBUTES.
4. TO ACT UPON A PROPOSAL TO RATIFY THE AMENDMENT TO Mgmt For For
EXTEND THE EXPIRATION OF THE AMERICAN INTERNATIONAL
GROUP, INC. TAX ASSET PROTECTION PLAN.
5. TO ACT UPON A PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 933942650
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106 Meeting Type: Annual
Ticker: AMP Meeting Date: 30-Apr-2014
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: W. WALKER LEWIS Mgmt For For
1F. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For
1G. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1H. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM H. TURNER Mgmt For For
2. A NONBINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
3. TO ADOPT AND APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING RIGHTS AND EFFECT CERTAIN OTHER
NON-MATERIAL AMENDMENTS.
4. TO ADOPT AND APPROVE THE AMERIPRISE FINANCIAL 2005 Mgmt For For
INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED.
5. TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014.
6. A SHAREHOLDER PROPOSAL RELATING TO THE DISCLOSURE OF Shr For Against
POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PROPERLY
PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 933960242
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100 Meeting Type: Annual
Ticker: AME Meeting Date: 08-May-2014
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANTHONY J. CONTI Mgmt For For
FRANK S. HERMANCE Mgmt For For
2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF AMETEK, Mgmt For For
INC. EXECUTIVE COMPENSATION.
3. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 933956306
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100 Meeting Type: Annual
Ticker: AMGN Meeting Date: 15-May-2014
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For
1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For
1C ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For
1D ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL Mgmt For For
1E ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For
1F ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For
1G ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt For For
1H ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON Mgmt For For
1I ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For
1J ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For
1K ELECTION OF DIRECTOR: MS. JUDTIH C. PELHAM Mgmt For For
1L ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3 ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For
4 STOCKHOLDER PROPOSAL #1 (VOTE TABULATION) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933915564
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 28-Feb-2014
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM CAMPBELL Mgmt For For
TIMOTHY COOK Mgmt For For
MILLARD DREXLER Mgmt For For
AL GORE Mgmt For For
ROBERT IGER Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR LEVINSON Mgmt For For
RONALD SUGAR Mgmt For For
2. THE AMENDMENT OF THE COMPANY'S RESTATED ARTICLES OF Mgmt For For
INCORPORATION (THE "ARTICLES") TO FACILITATE THE
IMPLEMENTATION OF MAJORITY VOTING FOR THE ELECTION OF
DIRECTORS IN AN UNCONTESTED ELECTION BY ELIMINATING
ARTICLE VII, WHICH RELATES TO THE TERM OF DIRECTORS
AND THE TRANSITION FROM A CLASSIFIED BOARD OF
DIRECTORS TO A DECLASSIFIED STRUCTURE
3. THE AMENDMENT OF THE ARTICLES TO ELIMINATE THE "BLANK Mgmt For For
CHECK" AUTHORITY OF THE BOARD TO ISSUE PREFERRED STOCK
4. THE AMENDMENT OF THE ARTICLES TO ESTABLISH A PAR VALUE Mgmt For For
FOR THE COMPANY'S COMMON STOCK OF $0.00001 PER SHARE
5. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
6. A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
7. THE APPROVAL OF THE APPLE INC. 2014 EMPLOYEE STOCK Mgmt For For
PLAN
8. A SHAREHOLDER PROPOSAL BY JOHN HARRINGTON AND Shr Against For
NORTHSTAR ASSET MANAGEMENT INC. ENTITLED "BOARD
COMMITTEE ON HUMAN RIGHTS" TO AMEND THE COMPANY'S
BYLAWS
9. A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR Shr Against For
PUBLIC POLICY RESEARCH OF A NON-BINDING ADVISORY
RESOLUTION ENTITLED "REPORT ON COMPANY MEMBERSHIP AND
INVOLVEMENT WITH CERTAIN TRADE ASSOCIATIONS AND
BUSINESS ORGANIZATIONS"
10. A SHAREHOLDER PROPOSAL BY CARL ICAHN OF A NON-BINDING Shr Against For
ADVISORY RESOLUTION THAT THE COMPANY COMMIT TO
COMPLETING NOT LESS THAN $50 BILLION OF SHARE
REPURCHASES DURING ITS 2014 FISCAL YEAR (AND INCREASE
THE AUTHORIZATION UNDER ITS CAPITAL RETURN PROGRAM
ACCORDINGLY)
11. A SHAREHOLDER PROPOSAL BY JAMES MCRITCHIE OF A Shr Against For
NON-BINDING ADVISORY RESOLUTION ENTITLED "PROXY ACCESS
FOR SHAREHOLDERS"
--------------------------------------------------------------------------------------------------------------------------
ARTHROCARE CORPORATION Agenda Number: 933891358
--------------------------------------------------------------------------------------------------------------------------
Security: 043136100 Meeting Type: Special
Ticker: ARTC Meeting Date: 12-Dec-2013
ISIN: US0431361007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION AMENDING THE CERTIFICATE OF
DESIGNATIONS OF THE SERIES A 3.00% CONVERTIBLE
PREFERRED STOCK TO PERMIT THE SIZE OF THE BOARD OF
DIRECTORS OF THE COMPANY TO BE INCREASED TO A MAXIMUM
OF NINE PERSONS.
2. FOR THE ELECTION OF FABIANA LACERCA-ALLEN AS A MEMBER Mgmt For For
OF THE BOARD TO SERVE UNTIL THE NEXT ANNUAL MEETING OR
UNTIL HIS OR HER SUCCESSOR IS DULY QUALIFIED AND
ELECTED.
--------------------------------------------------------------------------------------------------------------------------
ARTHROCARE CORPORATION Agenda Number: 933979140
--------------------------------------------------------------------------------------------------------------------------
Security: 043136100 Meeting Type: Special
Ticker: ARTC Meeting Date: 08-May-2014
ISIN: US0431361007
--------------------------------------------------------------------------------------------------------------------------
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, 2014, BY AND AMONG THE ARTHROCARE
CORPORATION, SMITH & NEPHEW, INC., A DELAWARE
CORPORATION, ROSEBUD ACQUISITION CORPORATION, A
DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF
SMITH & NEPHEW, INC. AND, SMITH & NEPHEW PLC, AN
ENGLISH PUBLIC LIMITED COMPANY, AS IT MAY BE AMENDED
FROM TIME TO TIME.
2 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR Mgmt For For
APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL VOTES IN
FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF
THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
3 TO APPROVE A NON-BINDING ADVISORY PROPOSAL TO APPROVE Mgmt Against Against
THE GOLDEN PARACHUTE COMPENSATION PAYABLE TO
ARTHROCARE'S NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 933993568
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106 Meeting Type: Annual
Ticker: ADSK Meeting Date: 10-Jun-2014
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,
2015.
3 APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE Mgmt For For
COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE
OFFICERS.
4 APPROVE THE AUTODESK, INC. EXECUTIVE INCENTIVE PLAN, Mgmt For For
AS AMENDED, PURSUANT TO SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
--------------------------------------------------------------------------------------------------------------------------
B&G FOODS, INC. Agenda Number: 933963680
--------------------------------------------------------------------------------------------------------------------------
Security: 05508R106 Meeting Type: Annual
Ticker: BGS Meeting Date: 20-May-2014
ISIN: US05508R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT C. CANTWELL Mgmt For For
1.2 ELECTION OF DIRECTOR: CYNTHIA T. JAMISON Mgmt For For
1.3 ELECTION OF DIRECTOR: CHARLES F. MARCY Mgmt For For
1.4 ELECTION OF DIRECTOR: DENNIS M. MULLEN Mgmt For For
1.5 ELECTION OF DIRECTOR: CHERYL M. PALMER Mgmt For For
1.6 ELECTION OF DIRECTOR: ALFRED POE Mgmt For For
1.7 ELECTION OF DIRECTOR: STEPHEN C. SHERRILL Mgmt For For
1.8 ELECTION OF DIRECTOR: DAVID L. WENNER Mgmt For For
2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION (PROPOSAL NO. 2)
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (PROPOSAL NO. 3)
--------------------------------------------------------------------------------------------------------------------------
BE AEROSPACE, INC. Agenda Number: 933846050
--------------------------------------------------------------------------------------------------------------------------
Security: 073302101 Meeting Type: Annual
Ticker: BEAV Meeting Date: 24-Jul-2013
ISIN: US0733021010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL F. SENFT Mgmt For For
JOHN T. WHATES Mgmt For For
2. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
4. PROPOSAL TO AMEND THE AMENDED AND RESTATED B/E Mgmt For For
AEROSPACE, INC. 1994 EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933943462
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 06-May-2014
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For
1B. ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For
1C. ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For
1D. ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1E. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1F. ELECTION OF DIRECTOR: A.J. LACY Mgmt For For
1G. ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D. Mgmt For For
1H. ELECTION OF DIRECTOR: D.C. PALIWAL Mgmt For For
1I. ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1J. ELECTION OF DIRECTOR: G.L. STORCH Mgmt For For
1K. ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. SIMPLE MAJORITY VOTE. Shr For
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 934004805
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101 Meeting Type: Annual
Ticker: CAT Meeting Date: 11-Jun-2014
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL M. DICKINSON Mgmt For For
1C. ELECTION OF DIRECTOR: JUAN GALLARDO Mgmt For For
1D. ELECTION OF DIRECTOR: JESSE J. GREENE, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: PETER A. MAGOWAN Mgmt For For
1G. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For
1H. ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1L. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For
2. RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVE THE CATERPILLAR INC. 2014 LONG-TERM INCENTIVE Mgmt For For
PLAN.
5. APPROVE THE CATERPILLAR INC. EXECUTIVE SHORT-TERM Mgmt For For
INCENTIVE PLAN.
6. STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL CORPORATE Shr For Against
STANDARDS.
7. STOCKHOLDER PROPOSAL - SALES TO SUDAN. Shr For Against
8. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CAVIUM, INC. Agenda Number: 934001063
--------------------------------------------------------------------------------------------------------------------------
Security: 14964U108 Meeting Type: Annual
Ticker: CAVM Meeting Date: 19-Jun-2014
ISIN: US14964U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C.N. REDDY Mgmt For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF CAVIUM, INC. FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2014.
3 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
CAVIUM, INC.'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 933961206
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109 Meeting Type: Annual
Ticker: CBG Meeting Date: 16-May-2014
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. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 934002837
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104 Meeting Type: Annual
Ticker: CELG Meeting Date: 18-Jun-2014
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. HUGIN Mgmt For For
R.W. BARKER, D. PHIL. Mgmt For For
MICHAEL D. CASEY Mgmt For For
CARRIE S. COX Mgmt For For
RODMAN L. DRAKE Mgmt For For
M.A. FRIEDMAN, M.D. Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
3. AMENDMENT OF THE COMPANY'S CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK AND TO EFFECT A STOCK SPLIT.
4. APPROVAL OF AN AMENDMENT OF THE COMPANY'S 2008 STOCK Mgmt Against Against
INCENTIVE PLAN.
5. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
6. STOCKHOLDER PROPOSAL DESCRIBED IN MORE DETAIL IN THE Shr For Against
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 933971461
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100 Meeting Type: Annual
Ticker: CTXS Meeting Date: 22-May-2014
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For
1B. ELECTION OF DIRECTOR: MURRAY J. DEMO Mgmt For For
1C. ELECTION OF DIRECTOR: ASIFF S. HIRJI Mgmt For For
2. APPROVAL OF THE 2014 EQUITY INCENTIVE PLAN Mgmt For For
3. RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 933967563
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101 Meeting Type: Annual
Ticker: CMCSA Meeting Date: 21-May-2014
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
EDUARDO G. MESTRE Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
DR. JUDITH RODIN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
AUDITORS
3. APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE Mgmt For For
COMPENSATION
4. TO PREPARE AN ANNUAL REPORT ON LOBBYING ACTIVITIES Shr For Against
5. TO PROHIBIT ACCELERATED VESTING UPON A CHANGE IN Shr For Against
CONTROL
--------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC. Agenda Number: 933958526
--------------------------------------------------------------------------------------------------------------------------
Security: 20854P109 Meeting Type: Annual
Ticker: CNX Meeting Date: 07-May-2014
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
JAMES E. ALTMEYER, SR. Mgmt For For
ALVIN R. CARPENTER Mgmt For For
WILLIAM E. DAVIS Mgmt For For
RAJ K. GUPTA Mgmt For For
DAVID C. HARDESTY, JR. Mgmt For For
MAUREEN E. LALLY-GREEN Mgmt For For
JOHN T. MILLS Mgmt For For
WILLIAM P. POWELL Mgmt For For
JOSEPH T. WILLIAMS Mgmt For For
2 RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT Mgmt For For
AUDITOR: ERNST & YOUNG LLP.
3 APPROVAL OF COMPENSATION PAID IN 2013 TO CONSOL ENERGY Mgmt For For
INC.'S NAMED EXECUTIVES.
4 A SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS.
5 A SHAREHOLDER PROPOSAL REGARDING A CLIMATE CHANGE Shr Against For
REPORT.
6 A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD Shr Against For
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 933909383
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105 Meeting Type: Annual
Ticker: COST Meeting Date: 30-Jan-2014
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SUSAN L. DECKER Mgmt Withheld Against
RICHARD M. LIBENSON Mgmt Withheld Against
JOHN W. MEISENBACH Mgmt Withheld Against
CHARLES T. MUNGER Mgmt Withheld Against
2. RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.
4. CONSIDERATION OF SHAREHOLDER PROPOSAL TO CHANGE Shr For Against
CERTAIN VOTING REQUIREMENTS.
5. TO AMEND THE ARTICLES OF INCORPORATION TO CHANGE THE Shr For
METHOD OF ELECTING DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC. Agenda Number: 933980268
--------------------------------------------------------------------------------------------------------------------------
Security: 229678107 Meeting Type: Annual
Ticker: CBST Meeting Date: 03-Jun-2014
ISIN: US2296781071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL BONNEY Mgmt For For
1.2 ELECTION OF DIRECTOR: JANE HENNEY, M.D. Mgmt For For
1.3 ELECTION OF DIRECTOR: LEON MOULDER, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 150,000,000 TO
300,000,000.
4. APPROVAL OF OUR 2014 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
5. APPROVAL OF OUR 2014 OMNIBUS INCENTIVE PLAN. Mgmt For For
6. RATIFICATION OF OUR SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 933967513
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102 Meeting Type: Annual
Ticker: DHR Meeting Date: 06-May-2014
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For
1C. ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For
1D. ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For
1E. ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For
1I. ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For
1J. ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, M.D. Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THAT Shr For Against
DANAHER ISSUE A REPORT DISCLOSING ITS POLITICAL
EXPENDITURE POLICIES AND DIRECT AND INDIRECT POLITICAL
EXPENDITURES.
5. TO ACT UPON SHAREHOLDER PROPOSAL REQUESTING THAT Shr For Against
DANAHER ADOPT A POLICY REQUIRING THE CHAIR OF BOARD OF
DIRECTORS BE INDEPENDENT.
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 933950140
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100 Meeting Type: Annual
Ticker: EMN Meeting Date: 01-May-2014
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
1L. ELECTION OF DIRECTOR: JAMES P. ROGERS 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
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 933949919
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103 Meeting Type: Annual
Ticker: EBAY Meeting Date: 13-May-2014
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
FRED D. ANDERSON Mgmt For For
EDWARD W. BARNHOLT Mgmt For For
SCOTT D. COOK Mgmt For For
JOHN J. DONAHOE Mgmt For For
2 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 2008 Mgmt For For
EQUITY INCENTIVE AWARD PLAN.
4 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2014.
5 TO CONSIDER A STOCKHOLDER PROPOSAL SUBMITTED BY JOHN Shr For Against
CHEVEDDEN REGARDING STOCKHOLDER ACTION BY WRITTEN
CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED
BEFORE THE MEETING.
6 PROPOSAL WITHDRAWN Shr Abstain Against
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 933958324
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: FB Meeting Date: 22-May-2014
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC L. ANDREESSEN Mgmt For For
ERSKINE B. BOWLES Mgmt For For
S.D. DESMOND-HELLMANN Mgmt For For
DONALD E. GRAHAM Mgmt For For
REED HASTINGS Mgmt For For
SHERYL K. SANDBERG Mgmt Withheld Against
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER Shr For Against
VOTING.
4. A STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr For Against
EXPENDITURES.
5. A STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS.
6. A STOCKHOLDER PROPOSAL REGARDING CHILDHOOD OBESITY AND Shr Against For
FOOD MARKETING TO YOUTH.
7. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr For Against
SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933948359
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508 Meeting Type: Annual
Ticker: GOOG Meeting Date: 14-May-2014
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt Withheld Against
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
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, 2014.
3. THE APPROVAL OF 2013 COMPENSATION AWARDED TO NAMED Mgmt For For
EXECUTIVE OFFICERS.
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 For Against
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 TAX POLICY Shr Against For
PRINCIPLES, IF PROPERLY PRESENTED AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr For Against
CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT
THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933970786
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101 Meeting Type: Annual
Ticker: HAL Meeting Date: 21-May-2014
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1D ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1E ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For
1F ELECTION OF DIRECTOR: J.C. GRUBISICH Mgmt For For
1G ELECTION OF DIRECTOR: A.S. JUM'AH 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: 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 ON HUMAN RIGHTS POLICY. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 933941583
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108 Meeting Type: Annual
Ticker: HXL Meeting Date: 08-May-2014
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICK L. STANAGE Mgmt For For
1B. ELECTION OF DIRECTOR: JOEL S. BECKMAN Mgmt For For
1C. ELECTION OF DIRECTOR: LYNN BRUBAKER Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL Mgmt For For
1E. ELECTION OF DIRECTOR: SANDRA L. DERICKSON Mgmt For For
1F. ELECTION OF DIRECTOR: W. KIM FOSTER Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS A. GENDRON Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY A. GRAVES Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID C. HILL Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID L. PUGH Mgmt For For
2. ADVISORY VOTE TO APPROVE 2013 EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
IHS INC. Agenda Number: 933926670
--------------------------------------------------------------------------------------------------------------------------
Security: 451734107 Meeting Type: Annual
Ticker: IHS Meeting Date: 09-Apr-2014
ISIN: US4517341073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BRIAN H. HALL Mgmt For For
1.2 ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For
1.3 ELECTION OF DIRECTOR: JERRE L. STEAD 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
--------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL PLC. Agenda Number: 933910499
--------------------------------------------------------------------------------------------------------------------------
Security: G5480U104 Meeting Type: Special
Ticker: LBTYA Meeting Date: 30-Jan-2014
ISIN: GB00B8W67662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ORDINARY RESOLUTION TO APPROVE THE LIBERTY GLOBAL 2014 Mgmt Against Against
INCENTIVE PLAN.
2. ORDINARY RESOLUTION TO APPROVE THE LIBERTY GLOBAL 2014 Mgmt Against Against
NONEMPLOYEE DIRECTOR INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 933952360
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105 Meeting Type: Annual
Ticker: MDLZ Meeting Date: 21-May-2014
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For
1F. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For
1G. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1H. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For
1J. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For
1K. ELECTION OF DIRECTOR: RATAN N. TATA Mgmt For For
1L. ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. VAN BOXMEER Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
3. APPROVE MONDELEZ INTERNATIONAL, INC. AMENDED AND Mgmt For For
RESTATED 2005 PERFORMANCE INCENTIVE PLAN
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
YEAR ENDING DECEMBER 31, 2014
5. SHAREHOLDER PROPOSAL: REPORT ON PACKAGING Shr For Against
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 933907959
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101 Meeting Type: Annual
Ticker: MON Meeting Date: 28-Jan-2014
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1B. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1D. ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2014.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREOWNER PROPOSAL REQUESTING A REPORT RELATED TO Shr Against For
LABELING OF FOOD PRODUCED WITH GENETIC ENGINEERING.
5. SHAREOWNER PROPOSAL REQUESTING A REPORT ON CERTAIN Shr Against For
MATTERS RELATED TO GMO PRODUCTS.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 933946127
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108 Meeting Type: Annual
Ticker: NSC Meeting Date: 08-May-2014
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 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, 2014.
3. APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN THE Mgmt For For
PROXY STATEMENT FOR THE 2014 ANNUAL MEETING OF
STOCKHOLDERS.
4. STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr Against For
CHAIRMAN OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 933927191
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107 Meeting Type: Annual
Ticker: PPG Meeting Date: 17-Apr-2014
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN F. ANGEL Mgmt For For
HUGH GRANT Mgmt For For
MICHELE J. HOOPER Mgmt For For
2. PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS.
3. PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO REPLACE THE SUPERMAJORITY
VOTING REQUIREMENTS.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
5. SHAREHOLDER PROPOSAL FOR AN INDEPENDENT BOARD Shr Against For
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
QLIK TECHNOLOGIES INC. Agenda Number: 933960898
--------------------------------------------------------------------------------------------------------------------------
Security: 74733T105 Meeting Type: Annual
Ticker: QLIK Meeting Date: 20-May-2014
ISIN: US74733T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUCE GOLDEN Mgmt For For
LARS BJORK Mgmt For For
2. TO APPROVE THE MATERIAL TERMS OF THE QLIK TECHNOLOGIES Mgmt For For
INC. 2014 EXECUTIVE PERFORMANCE AWARD PLAN.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 933916150
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 04-Mar-2014
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: STEVEN M. MOLLENKOPF Mgmt For For
1I. ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For
1J. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For
1L. ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN Mgmt For For
1M. ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For
1N. 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 28, 2014.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 933917265
--------------------------------------------------------------------------------------------------------------------------
Security: 754730109 Meeting Type: Annual
Ticker: RJF Meeting Date: 20-Feb-2014
ISIN: US7547301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLEY G. BROADER Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY N. EDWARDS Mgmt For For
1C. ELECTION OF DIRECTOR: BENJAMIN C. ESTY Mgmt For For
1D. ELECTION OF DIRECTOR: FRANCIS S. GODBOLD Mgmt For For
1E. ELECTION OF DIRECTOR: H. WILLIAM HABERMEYER, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS A. JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: GORDON L. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL C. REILLY Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT P. SALTZMAN Mgmt For For
1J. ELECTION OF DIRECTOR: HARDWICK SIMMONS Mgmt For For
1K. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For
2. TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION Mgmt For For
RELATING TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 933853790
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102 Meeting Type: Annual
Ticker: RHT Meeting Date: 08-Aug-2013
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: W. STEVE ALBRECHT Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY J. CLARKE Mgmt For For
1C. ELECTION OF DIRECTOR: H. HUGH SHELTON 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, 2014
3. TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION Mgmt For For
RELATING TO RED HAT'S EXECUTIVE COMPENSATION
4. TO APPROVE AN AMENDMENT TO RED HAT'S CERTIFICATE OF Mgmt For For
INCORPORATION TO PHASE OUT RED HAT'S CLASSIFIED BOARD
OF DIRECTORS
5. TO APPROVE AN AMENDMENT AND RESTATEMENT OF RED HAT'S Mgmt For For
BY-LAWS TO PHASE OUT RED HAT'S CLASSIFIED BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC. Agenda Number: 933954807
--------------------------------------------------------------------------------------------------------------------------
Security: 774415103 Meeting Type: Annual
Ticker: ROC Meeting Date: 09-May-2014
ISIN: US7744151033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUG MAINE Mgmt For For
1B. ELECTION OF DIRECTOR: AMBASSADOR ALEJANDRO WOLFF Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
ROCKWOOD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
3. TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.
4. TO APPROVE THE AMENDED AND RESTATED 2009 ROCKWOOD Mgmt For For
HOLDINGS, INC. STOCK INCENTIVE PLAN.
5. TO APPROVE THE AMENDED AND RESTATED 2009 ROCKWOOD Mgmt For For
HOLDINGS, INC. SHORT-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 934018145
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302 Meeting Type: Annual
Ticker: CRM Meeting Date: 02-Jun-2014
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For
1.2 ELECTION OF DIRECTOR: KEITH BLOCK Mgmt For For
1.3 ELECTION OF DIRECTOR: CRAIG CONWAY Mgmt For For
1.4 ELECTION OF DIRECTOR: ALAN HASSENFELD Mgmt For For
1.5 ELECTION OF DIRECTOR: COLIN POWELL Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN V. ROOS Mgmt For For
1.7 ELECTION OF DIRECTOR: LAWRENCE TOMLINSON Mgmt For For
1.8 ELECTION OF DIRECTOR: ROBIN WASHINGTON 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 THE FISCAL YEAR ENDING ON JANUARY
31, 2015.
3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SHUTTERFLY, INC. Agenda Number: 933970560
--------------------------------------------------------------------------------------------------------------------------
Security: 82568P304 Meeting Type: Annual
Ticker: SFLY Meeting Date: 21-May-2014
ISIN: US82568P3047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PHILIP A. MARINEAU Mgmt For For
1B. ELECTION OF DIRECTOR: BRIAN T. SWETTE Mgmt For For
1C. ELECTION OF DIRECTOR: ANN MATHER Mgmt Against Against
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt Against Against
SHUTTERFLY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS SHUTTERFLY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
--------------------------------------------------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED Agenda Number: 933999382
--------------------------------------------------------------------------------------------------------------------------
Security: G81276100 Meeting Type: Annual
Ticker: SIG Meeting Date: 13-Jun-2014
ISIN: BMG812761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: H. TODD STITZER Mgmt For For
1B. ELECTION OF DIRECTOR: VIRGINIA DROSOS Mgmt For For
1C. ELECTION OF DIRECTOR: DALE W. HILPERT Mgmt For For
1D. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS G. PLASKETT Mgmt For For
1F. ELECTION OF DIRECTOR: RUSSELL WALLS Mgmt For For
1G. ELECTION OF DIRECTOR: HELEN MCCLUSKEY Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT STACK Mgmt For For
1I. ELECTION OF DIRECTOR: EUGENIA ULASEWICZ Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL W. BARNES Mgmt For For
2. APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR OF THE Mgmt For For
COMPANY.
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN PROXY STATEMENT.
4. RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE SIGNET JEWELERS LIMITED OMNIBUS
INCENTIVE PLAN 2009.
5. APPROVAL OF THE AMENDMENTS TO THE SIGNET JEWELERS Mgmt For For
LIMITED BYE-LAWS.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 933917619
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109 Meeting Type: Annual
Ticker: SBUX Meeting Date: 19-Mar-2014
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For
1D. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For
1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For
1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
1L. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2014.
4. PROHIBIT POLITICAL SPENDING. Shr Against For
5. INDEPENDENT BOARD CHAIRMAN. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST INC Agenda Number: 933963527
--------------------------------------------------------------------------------------------------------------------------
Security: 85571B105 Meeting Type: Annual
Ticker: STWD Meeting Date: 30-Apr-2014
ISIN: US85571B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD D. BRONSON Mgmt For For
JEFFREY F. DIMODICA Mgmt For For
JEFFREY G. DISHNER Mgmt For For
CAMILLE J. DOUGLAS Mgmt For For
BOYD W. FELLOWS Mgmt For For
BARRY S. STERNLICHT Mgmt For For
STRAUSS ZELNICK Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS STARWOOD PROPERTY TRUST,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.
4. THE STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr For Against
CHAIRMAN OF THE BOARD OF DIRECTORS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 933950188
--------------------------------------------------------------------------------------------------------------------------
Security: 867224107 Meeting Type: Annual
Ticker: SU Meeting Date: 29-Apr-2014
ISIN: CA8672241079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MEL E. BENSON Mgmt For For
DOMINIC D'ALESSANDRO Mgmt For For
W. DOUGLAS FORD Mgmt For For
JOHN D. GASS Mgmt For For
PAUL HASELDONCKX Mgmt For For
JOHN R. HUFF Mgmt For For
JACQUES LAMARRE Mgmt For For
MAUREEN MCCAW Mgmt For For
MICHAEL W. O'BRIEN Mgmt For For
JAMES W. SIMPSON Mgmt For For
EIRA M. THOMAS Mgmt For For
STEVEN W. WILLIAMS Mgmt For For
MICHAEL M. WILSON Mgmt For For
02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR AND
AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS
SUCH.
03 TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION Mgmt For For
DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933919740
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209 Meeting Type: Special
Ticker: TEVA Meeting Date: 24-Feb-2014
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE COMPENSATION OF MR. EREZ VIGODMAN, THE Mgmt For For
COMPANY'S PRESIDENT AND CHIEF EXECUTIVE
OFFICER-DESIGNATE, AND MATTERS RELATING THERETO.
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 933920325
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402 Meeting Type: Annual
Ticker: COO Meeting Date: 17-Mar-2014
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
02 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, 2014
03 AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 933934831
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108 Meeting Type: Annual
Ticker: HSY Meeting Date: 29-Apr-2014
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P.M. ARWAY Mgmt For For
J.P. BILBREY Mgmt For For
R.F. CAVANAUGH Mgmt For For
C.A. DAVIS Mgmt For For
M.K. HABEN Mgmt For For
R.M. MALCOLM Mgmt For For
J.M. MEAD Mgmt For For
J.E. NEVELS Mgmt For For
A.J. PALMER Mgmt For For
T.J. RIDGE Mgmt For For
D.L. SHEDLARZ Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2014.
3. APPROVE, ON A NON-BINDING ADVISORY BASIS, A RESOLUTION Mgmt For For
APPROVING EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 933970382
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 22-May-2014
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1C. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1H. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For
1I. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For
1J. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
1K. 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 SPECIAL SHAREHOLDER Shr For Against
MEETINGS
5. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr For Against
REPORT
--------------------------------------------------------------------------------------------------------------------------
THE PRICELINE GROUP INC. Agenda Number: 933997097
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403 Meeting Type: Annual
Ticker: PCLN Meeting Date: 05-Jun-2014
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY M. ARMSTRONG Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JEFFERY H. BOYD Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
DARREN R. HUSTON Mgmt For For
NANCY B. PERETSMAN Mgmt For For
THOMAS E. ROTHMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2014.
3. TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION PAID Mgmt For For
BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.
4. TO CONSIDER AND VOTE UPON A NON-BINDING STOCKHOLDER Shr For Against
PROPOSAL CONCERNING STOCKHOLDER ACTION BY WRITTEN
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 933918736
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 18-Mar-2014
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For
1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR
2014.
3. TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
5. TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO PROXY Shr For Against
ACCESS.
6. TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO Shr For Against
ACCELERATION OF EQUITY AWARDS.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 933968654
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 20-May-2014
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1B. ELECTION OF DIRECTOR: NELSON J. CHAI Mgmt For For
1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For
1D. ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For
1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For
1G. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt For For
1I. ELECTION OF DIRECTOR: LARS R. SORENSEN Mgmt For For
1J. ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For
1K. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For
2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 933936378
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109 Meeting Type: Annual
Ticker: UTX Meeting Date: 28-Apr-2014
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LOUIS R. CHENEVERT Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1C. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For
1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1G. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1H. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1J. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
1K. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For
1L. ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN Mgmt For For
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR FOR 2014
3. APPROVE AN AMENDMENT AND RESTATEMENT OF THE 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN, INCLUDING APPROVAL OF
ADDITIONAL SHARES FOR FUTURE AWARDS
4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 933938524
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100 Meeting Type: Annual
Ticker: VLO Meeting Date: 01-May-2014
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: WILLIAM R. KLESSE Mgmt For For
1D. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For
1F. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For
1J. ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER Mgmt For For
1K. 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
2014.
3. APPROVE, BY NON-BINDING VOTE, THE 2013 COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
4. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "ACCELERATED Shr For Against
VESTING OF PERFORMANCE SHARES."
5. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "CLIMATE Shr For Against
CHANGE MANAGEMENT PLAN."
6. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "CORPORATE Shr For Against
LOBBYING."
--------------------------------------------------------------------------------------------------------------------------
VERIFONE SYSTEMS, INC. Agenda Number: 934010935
--------------------------------------------------------------------------------------------------------------------------
Security: 92342Y109 Meeting Type: Annual
Ticker: PAY Meeting Date: 17-Jun-2014
ISIN: US92342Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH Mgmt For For
1.2 ELECTION OF DIRECTOR: PAUL GALANT Mgmt For For
1.3 ELECTION OF DIRECTOR: ALEX W. (PETE) HART Mgmt For For
1.4 ELECTION OF DIRECTOR: ROBERT B. HENSKE Mgmt For For
1.5 ELECTION OF DIRECTOR: WENDA HARRIS MILLARD Mgmt For For
1.6 ELECTION OF DIRECTOR: EITAN RAFF Mgmt For For
1.7 ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ Mgmt For For
1.8 ELECTION OF DIRECTOR: JANE J. THOMPSON Mgmt For For
2. TO HOLD AN ADVISORY VOTE ON COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
VERIFONE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933909066
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 29-Jan-2014
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1C. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
WHITEWAVE FOODS COMPANY Agenda Number: 933871510
--------------------------------------------------------------------------------------------------------------------------
Security: 966244105 Meeting Type: Special
Ticker: WWAV Meeting Date: 24-Sep-2013
ISIN: US9662441057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE CONVERSION, ON A ONE-FOR-ONE Mgmt For For
BASIS, OF ALL ISSUED AND OUTSTANDING SHARES OF
WHITEWAVE CLASS B COMMON STOCK INTO SHARES OF
WHITEWAVE CLASS A COMMON STOCK.
2. PROPOSAL TO ADJOURN THE SPECIAL MEETING IF NECESSARY Mgmt For For
OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 933915300
--------------------------------------------------------------------------------------------------------------------------
Security: 966837106 Meeting Type: Annual
Ticker: WFM Meeting Date: 24-Feb-2014
ISIN: US9668371068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. JOHN ELSTROTT Mgmt For For
GABRIELLE GREENE Mgmt For For
SHAHID (HASS) HASSAN Mgmt For For
STEPHANIE KUGELMAN Mgmt For For
JOHN MACKEY Mgmt For For
WALTER ROBB Mgmt For For
JONATHAN SEIFFER Mgmt For For
MORRIS (MO) SIEGEL Mgmt For For
JONATHAN SOKOLOFF Mgmt For For
DR. RALPH SORENSON Mgmt For For
W. (KIP) TINDELL, III Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL
YEAR ENDING SEPTEMBER 28, 2014.
4. SHAREHOLDER PROPOSAL REGARDING A POLICY RELATED TO THE Shr For Against
RECOVERY OF UNEARNED MANAGEMENT BONUSES.
5. SHAREHOLDER PROPOSAL RELATED TO CONFIDENTIAL VOTING. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 933965999
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101 Meeting Type: Annual
Ticker: WSM Meeting Date: 29-May-2014
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: LAURA J. ALBER Mgmt For For
1.2 ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY Mgmt For For
1.3 ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1.4 ELECTION OF DIRECTOR: PATRICK J. CONNOLLY Mgmt For For
1.5 ELECTION OF DIRECTOR: ADRIAN T. DILLON Mgmt For For
1.6 ELECTION OF DIRECTOR: ANTHONY A. GREENER Mgmt For For
1.7 ELECTION OF DIRECTOR: TED W. HALL Mgmt For For
1.8 ELECTION OF DIRECTOR: MICHAEL R. LYNCH Mgmt For For
1.9 ELECTION OF DIRECTOR: LORRAINE TWOHILL Mgmt For For
2. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2015
TST International Small Cap 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.
TST International Value Fund
--------------------------------------------------------------------------------------------------------------------------
SEADRILL LIMITED Agenda Number: 933864476
--------------------------------------------------------------------------------------------------------------------------
Security: G7945E105 Meeting Type: Annual
Ticker: SDRL Meeting Date: 20-Sep-2013
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 For For
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 AMEND THE COMPANY'S BYE-LAWS NOS. 57 (A), 89, 93 Mgmt For For
(B), 103, 104, 105, 106 (A), 110 AND 111.
9 TO APPOINT PRICEWATERHOUSECOOPERS LLP, AS AUDITOR AND Mgmt For For
TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR
REMUNERATION.
10 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, 2013.
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933862725
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209 Meeting Type: Annual
Ticker: TEVA Meeting Date: 27-Aug-2013
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PROF. MOSHE MANY Mgmt For For
1B ELECTION OF DIRECTOR: DR. ARIE BELLDEGRUN Mgmt For For
1C ELECTION OF DIRECTOR: MR. AMIR ELSTEIN Mgmt For For
1D ELECTION OF DIRECTOR: PROF. YITZHAK PETERBURG Mgmt For For
2A TO APPROVE THE PAYMENT OF A CASH BONUS TO THE Mgmt For For
COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER IN
RESPECT OF 2012 IN AN AMOUNT OF $1,203,125.
2A1 DO YOU HAVE A "PERSONAL INTEREST" IN PROPOSAL 2A? SEE Mgmt Against
PAGES 1-2 OF THE PROXY STATEMENT FOR MORE INFORMATION
(MARK FOR = "YES" OR AGAINST = "NO").
2B TO APPROVE BONUS OBJECTIVES AND PAYOUT TERMS FOR THE Mgmt For For
YEAR 2013 FOR THE COMPANY'S PRESIDENT AND CHIEF
EXECUTIVE OFFICER.
2B1 DO YOU HAVE A "PERSONAL INTEREST" IN PROPOSAL 2B? SEE Mgmt Against
PAGES 1-2 OF THE PROXY STATEMENT FOR MORE INFORMATION
(MARK FOR = "YES" OR AGAINST = "NO").
3 TO APPROVE A COMPENSATION POLICY WITH RESPECT TO THE Mgmt For For
TERMS OF OFFICE AND EMPLOYMENT OF THE COMPANY'S
"OFFICE HOLDERS" (AS SUCH TERM IS DEFINED IN THE
ISRAELI COMPANIES LAW, 5759-1999, AS AMENDED).
3A DO YOU HAVE A "PERSONAL INTEREST" IN PROPOSAL 3? SEE Mgmt Against
PAGES 1-2 OF THE PROXY STATEMENT FOR MORE INFORMATION
(MARK FOR = "YES" OR AGAINST = "NO").
4 TO APPROVE THE RESOLUTION OF THE BOARD OF DIRECTORS TO Mgmt For For
DECLARE AND DISTRIBUTE THE CASH DIVIDENDS FOR THE
FIRST AND SECOND QUARTERS OF THE YEAR ENDED DECEMBER
31, 2012, PAID IN TWO INSTALLMENTS IN AN AGGREGATE
AMOUNT OF NIS 2.00 (APPROXIMATELY US$0.51, ACCORDING
TO THE APPLICABLE EXCHANGE RATES) PER ORDINARY SHARE
(OR ADS).
5 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM UNTIL THE 2014 ANNUAL MEETING OF SHAREHOLDERS.
TST Large Cap 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.
TST Large Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 933944008
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101 Meeting Type: Annual
Ticker: MMM Meeting Date: 13-May-2014
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS "TONY" K. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1F. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
4. STOCKHOLDER PROPOSAL ON RIGHT TO ACT BY WRITTEN Shr For Against
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
ACTAVIS PLC Agenda Number: 934017446
--------------------------------------------------------------------------------------------------------------------------
Security: G0083B108 Meeting Type: Special
Ticker: ACT Meeting Date: 17-Jun-2014
ISIN: IE00BD1NQJ95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVING THE ISSUANCE OF ORDINARY SHARES PURSUANT TO Mgmt For For
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).
2 APPROVING ANY MOTION TO ADJOURN THE ACTAVIS Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
ACTAVIS PLC. Agenda Number: 933949565
--------------------------------------------------------------------------------------------------------------------------
Security: G0083B108 Meeting Type: Annual
Ticker: ACT Meeting Date: 09-May-2014
ISIN: IE00BD1NQJ95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES H. BLOEM Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For
1D. ELECTION OF DIRECTOR: TAMAR D. HOWSON Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN A. KING Mgmt For For
1F. ELECTION OF DIRECTOR: CATHERINE M. KLEMA Mgmt For For
1G. ELECTION OF DIRECTOR: JIRI MICHAL Mgmt For For
1H. ELECTION OF DIRECTOR: SIGURDUR OLI OLAFSSON Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For
1K. ELECTION OF DIRECTOR: ANDREW L. TURNER Mgmt For For
1L. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE Shr Against For
COMPANY TO ISSUE A SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
ACTAVIS, INC. Agenda Number: 933865668
--------------------------------------------------------------------------------------------------------------------------
Security: 00507K103 Meeting Type: Special
Ticker: ACT Meeting Date: 10-Sep-2013
ISIN: US00507K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE TRANSACTION AGREEMENT, DATED MAY 19, Mgmt For For
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.
2. TO APPROVE THE CREATION OF DISTRIBUTABLE RESERVES, BY Mgmt For For
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.
3. TO CONSIDER AND VOTE UPON, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN
ACTAVIS AND ITS NAMED EXECUTIVE OFFICERS RELATING TO
THE TRANSACTION AGREEMENT.
4. TO APPROVE ANY MOTION TO ADJOURN ACTAVIS MEETING, OR Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933988000
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108 Meeting Type: Annual
Ticker: ADS Meeting Date: 05-Jun-2014
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: LAWRENCE M. BENVENISTE Mgmt For For
1.4 ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For
1.5 ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For
1.6 ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
3. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
ALLIANCE DATA SYSTEMS CORPORATION FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 933915449
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105 Meeting Type: Annual
Ticker: ABC Meeting Date: 06-Mar-2014
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For
1B. ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For
1E. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER Mgmt For For
1G. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For
1H. ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For
1J. ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. APPROVAL OF THE AMERISOURCEBERGEN CORPORATION OMNIBUS Mgmt For For
INCENTIVE PLAN.
5. APPROVAL OF THE AMENDMENT OF AMERISOURCEBERGEN'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 933956306
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100 Meeting Type: Annual
Ticker: AMGN Meeting Date: 15-May-2014
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For
1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For
1C ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For
1D ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL Mgmt For For
1E ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For
1F ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For
1G ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt For For
1H ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON Mgmt For For
1I ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For
1J ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For
1K ELECTION OF DIRECTOR: MS. JUDTIH C. PELHAM Mgmt For For
1L ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3 ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For
4 STOCKHOLDER PROPOSAL #1 (VOTE TABULATION) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. Agenda Number: 933996247
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103 Meeting Type: Annual
Ticker: BIIB Meeting Date: 12-Jun-2014
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1B. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For
1D. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1E. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For
1I. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1J. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS BIOGEN IDEC INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 933933372
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109 Meeting Type: Annual
Ticker: CI Meeting Date: 23-Apr-2014
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ERIC J. FOSS Mgmt For For
1.2 ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 933909383
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105 Meeting Type: Annual
Ticker: COST Meeting Date: 30-Jan-2014
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SUSAN L. DECKER Mgmt For For
RICHARD M. LIBENSON Mgmt For For
JOHN W. MEISENBACH Mgmt For For
CHARLES T. MUNGER Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.
4. CONSIDERATION OF SHAREHOLDER PROPOSAL TO CHANGE Shr For Against
CERTAIN VOTING REQUIREMENTS.
5. TO AMEND THE ARTICLES OF INCORPORATION TO CHANGE THE Shr For
METHOD OF ELECTING DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 934020809
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702 Meeting Type: Annual
Ticker: DAL Meeting Date: 27-Jun-2014
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For
1C. ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For
1H. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1I. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt For For
1K. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For
1L. ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For
1M. ELECTION OF DIRECTOR: KENNETH C. ROGERS Mgmt For For
1N. ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
DELTA'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2014.
4. TO APPROVE AN INCREASE IN THE MAXIMUM NUMBER OF Mgmt For For
DIRECTORS.
5. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF Shr Against For
DIRECTORS ADOPT A STOCK RETENTION POLICY FOR SENIOR
EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 933946088
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100 Meeting Type: Annual
Ticker: ECL Meeting Date: 08-May-2014
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: BARBARA J. BECK Mgmt For For
1C. ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For
1D. ELECTION OF DIRECTOR: CARL M. CASALE Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1F. ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For
1G. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For
1H. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1J. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT L. LUMPKINS Mgmt For For
1L. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For
1M. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
1N. ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For
2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT YEAR ENDING DECEMBER 31, 2014.
3. RE-APPROVE THE ECOLAB INC. MANAGEMENT PERFORMANCE Mgmt For For
INCENTIVE PLAN, AS AMENDED.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt For For
EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.
5. STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD Shr For Against
CHAIR.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 933958324
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: FB Meeting Date: 22-May-2014
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC L. ANDREESSEN Mgmt For For
ERSKINE B. BOWLES Mgmt For For
S.D. DESMOND-HELLMANN Mgmt For For
DONALD E. GRAHAM Mgmt For For
REED HASTINGS Mgmt For For
SHERYL K. SANDBERG Mgmt For For
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER Shr For Against
VOTING.
4. A STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr For Against
EXPENDITURES.
5. A STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS.
6. A STOCKHOLDER PROPOSAL REGARDING CHILDHOOD OBESITY AND Shr Against For
FOOD MARKETING TO YOUTH.
7. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For
SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 933967791
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106 Meeting Type: Annual
Ticker: FIS Meeting Date: 28-May-2014
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD N. MASSEY Mgmt For For
1C. ELECTION OF DIRECTOR: LESLIE M. MUMA Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES B. STALLINGS, JR. Mgmt For For
2. ADVISORY VOTE ON FIDELITY NATIONAL INFORMATION Mgmt Against Against
SERVICES, INC. EXECUTIVE COMPENSATION.
3. TO APPROVE THE ELIMINATION OF THE SUPERMAJORITY VOTING Mgmt For For
REQUIREMENT IN ARTICLE IV OF THE CORPORATION'S
ARTICLES OF INCORPORATION.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2014 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. (FLT) Agenda Number: 933988480
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105 Meeting Type: Annual
Ticker: FLT Meeting Date: 29-May-2014
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL BUCKMAN Mgmt For For
MARK A. JOHNSON Mgmt For For
STEVEN T. STULL Mgmt For For
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
FLEETCOR'S INDEPENDENT AUDITOR FOR 2014.
3. APPROVE THE FLEETCOR TECHNOLOGIES, INC. SECTION 162(M) Mgmt For For
PERFORMANCE-BASED PROGRAM.
4. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt Against Against
FLEETCOR'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 933969858
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109 Meeting Type: Annual
Ticker: ILMN Meeting Date: 28-May-2014
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL M. BRADBURY* Mgmt For For
ROBERT S. EPSTEIN, MD* Mgmt For For
ROY A. WHITFIELD* Mgmt For For
FRANCIS A. DESOUZA# Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 28, 2014
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
4. TO APPROVE AN AMENDMENT TO THE ILLUMINA, INC. BYLAWS, Mgmt Against Against
ESTABLISHING DELAWARE AS THE EXCLUSIVE FORUM FOR
ADJUDICATION OF CERTAIN DISPUTES
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE GROUP, INC. Agenda Number: 933961357
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104 Meeting Type: Annual
Ticker: ICE Meeting Date: 16-May-2014
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1B. ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt For For
1C. ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt For For
1D. ELECTION OF DIRECTOR: SYLVAIN HEFES Mgmt For For
1E. ELECTION OF DIRECTOR: JAN-MICHIEL HESSELS Mgmt For For
1F. ELECTION OF DIRECTOR: TERRENCE F. MARTELL Mgmt For For
1G. ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES J. MCNULTY Mgmt For For
1I. ELECTION OF DIRECTOR: SIR ROBERT REID Mgmt For For
1J. ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT G. SCOTT Mgmt For For
1L. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt For For
1M. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1N. ELECTION OF DIRECTOR: VINCENT TESE Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY Mgmt Against Against
RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED
EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
4. TO APPROVE THE AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE OUR NAME FROM
"INTERCONTINENTALEXCHANGE GROUP, INC." TO
"INTERCONTINENTAL EXCHANGE, INC."
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933933548
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 24-Apr-2014
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For
1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1H. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1K. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For
1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2014
4. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr Against For
SIGNIFICANT STOCK
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 933952586
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204 Meeting Type: Annual
Ticker: LEA Meeting Date: 15-May-2014
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD H. BOTT Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For
1C ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For
1D ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Mgmt For For
1E ELECTION OF DIRECTOR: CONRAD L. MALLETT, JR. Mgmt For For
1F ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For
1G ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For
1H ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For
1I ELECTION OF DIRECTOR: HENRY D.G. WALLACE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
3. ADVISORY VOTE TO APPROVE LEAR CORPORATION'S EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE LEAR CORPORATION 2009 LONG-TERM STOCK
INCENTIVE PLAN.
5. APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE LEAR CORPORATION ANNUAL INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 933978059
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107 Meeting Type: Annual
Ticker: LOW Meeting Date: 30-May-2014
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAUL ALVAREZ Mgmt For For
DAVID W. BERNAUER Mgmt For For
LEONARD L. BERRY Mgmt For For
ANGELA F. BRALY Mgmt For For
RICHARD W. DREILING Mgmt For For
DAWN E. HUDSON Mgmt For For
ROBERT L. JOHNSON Mgmt For For
MARSHALL O. LARSEN Mgmt For For
RICHARD K. LOCHRIDGE Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
ERIC C. WISEMAN Mgmt For For
2. APPROVAL OF THE COMPANY'S AMENDED AND RESTATED 2006 Mgmt For For
LONG TERM INCENTIVE PLAN.
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
5. SHAREHOLDER PROPOSAL REGARDING REPORT ON IMPACT OF Shr Against For
SUSTAINABILITY POLICY.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 933853738
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103 Meeting Type: Annual
Ticker: MCK Meeting Date: 31-Jul-2013
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: JOHN H. HAMMERGREN Mgmt For For
1D. ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For
1E. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. Mgmt For For
1H. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1I. ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. 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,
2014.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
4. APPROVAL OF 2013 STOCK PLAN. Mgmt Against Against
5. APPROVAL OF AMENDMENT TO 2000 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
6. APPROVAL OF AMENDMENTS TO BY-LAWS TO PROVIDE FOR A Mgmt For For
STOCKHOLDER RIGHT TO CALL SPECIAL MEETINGS.
7. STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN CONSENT OF Shr For Against
STOCKHOLDERS.
8. STOCKHOLDER PROPOSAL ON DISCLOSURE OF POLITICAL Shr For Against
CONTRIBUTIONS AND EXPENDITURES.
9. STOCKHOLDER PROPOSAL ON SIGNIFICANT EXECUTIVE STOCK Shr Against For
RETENTION UNTIL REACHING NORMAL RETIREMENT AGE OR
TERMINATING EMPLOYMENT.
10. STOCKHOLDER PROPOSAL ON COMPENSATION CLAWBACK POLICY. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
MELCO CROWN ENTERTAINMENT LTD. Agenda Number: 933927850
--------------------------------------------------------------------------------------------------------------------------
Security: 585464100 Meeting Type: Special
Ticker: MPEL Meeting Date: 26-Mar-2014
ISIN: US5854641009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT (A) THE DECLARATION AND PAYMENT OF A SPECIAL Mgmt For
DIVIDEND OF US$0.1147 PER ORDINARY SHARE OF THE
COMPANY OUT OF THE SHARE PREMIUM ACCOUNT OF THE
COMPANY PURSUANT TO ARTICLE 147 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND IN ACCORDANCE WITH THE
CAYMAN COMPANIES LAW (AS AMENDED) OF THE CAYMAN
ISLANDS (THE ... (DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
MELCO CROWN ENTERTAINMENT LTD. Agenda Number: 933984139
--------------------------------------------------------------------------------------------------------------------------
Security: 585464100 Meeting Type: Annual
Ticker: MPEL Meeting Date: 21-May-2014
ISIN: US5854641009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) TO RATIFY THE ANNUAL REPORT ON FORM 20-F FILED WITH Mgmt For
THE U.S. SECURITIES AND EXCHANGE COMMISSION, AND TO
RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS AND THE DIRECTORS' AND AUDITORS' REPORTS,
FOR THE YEAR ENDED DECEMBER 31, 2013.
2A) TO RE-ELECT MR. CLARENCE YUK MAN CHUNG AS A Mgmt Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY.
2B) TO RE-ELECT MR. WILLIAM TODD NISBET AS A NON-EXECUTIVE Mgmt Against
DIRECTOR OF THE COMPANY.
2C) TO RE-ELECT MR. JAMES ANDREW CHARLES MACKENZIE AS AN Mgmt For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY.
2D) TO RE-ELECT MR. THOMAS JEFFERSON WU AS AN INDEPENDENT Mgmt For
NON-EXECUTIVE DIRECTOR OF THE COMPANY.
3) TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For
REMUNERATION OF THE DIRECTORS OF THE COMPANY.
4) TO RATIFY THE APPOINTMENT OF AND RE-APPOINT THE Mgmt For
INDEPENDENT AUDITORS OF THE COMPANY, DELOITTE TOUCHE
TOHMATSU, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION.
5) TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE Mgmt Against
BOARD OF DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY
6) TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE Mgmt For
BOARD OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANY
7) TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF Mgmt Against
DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 933907252
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103 Meeting Type: Annual
Ticker: MU Meeting Date: 23-Jan-2014
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For
1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For
1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For
1.4 ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For
1.5 ELECTION OF DIRECTOR: WARREN EAST Mgmt For For
1.6 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For
1.7 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For
1.8 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 2007 EQUITY Mgmt For For
INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR
ISSUANCE BY 45,000,000.
03 TO APPROVE THE AMENDED AND RESTATED 2004 EQUITY Mgmt For For
INCENTIVE PLAN TO PROVIDE THAT FUTURE STOCK OPTIONS
AND STOCK APPRECIATION RIGHTS GRANTED UNDER THE PLAN
MAY HAVE A MAXIMUM TERM OF 8 YEARS (INSTEAD OF 6
YEARS).
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST
28, 2014.
05 TO APPROVE A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
MYLAN INC. Agenda Number: 933937457
--------------------------------------------------------------------------------------------------------------------------
Security: 628530107 Meeting Type: Annual
Ticker: MYL Meeting Date: 11-Apr-2014
ISIN: US6285301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HEATHER BRESCH Mgmt For For
1B. ELECTION OF DIRECTOR: WENDY CAMERON Mgmt For For
1C. ELECTION OF DIRECTOR: HON. ROBERT J. CINDRICH Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. COURY Mgmt For For
1E. ELECTION OF DIRECTOR: JOELLEN LYONS DILLON Mgmt For For
1F. ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. Mgmt For For
1G. ELECTION OF DIRECTOR: MELINA HIGGINS Mgmt For For
1H. ELECTION OF DIRECTOR: DOUGLAS J. LEECH, C.P.A. Mgmt For For
1I. ELECTION OF DIRECTOR: RAJIV MALIK Mgmt For For
1J. ELECTION OF DIRECTOR: JOSEPH C. MAROON, M.D. Mgmt For For
1K. ELECTION OF DIRECTOR: MARK W. PARRISH Mgmt For For
1L. ELECTION OF DIRECTOR: RODNEY L. PIATT, C.P.A. Mgmt For For
1M. ELECTION OF DIRECTOR: RANDALL L. (PETE) VANDERVEEN, Mgmt For For
PH.D., R.PH
2. RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2014
3. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE Mgmt Against Against
NAMED EXECUTIVE OFFICERS OF THE COMPANY
4. CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr For Against
THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN
INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 933961458
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105 Meeting Type: Annual
Ticker: NI Meeting Date: 13-May-2014
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For
1B. ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS Mgmt For For
1C. ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For
1E. ELECTION OF DIRECTOR: MARTY R. KITTRELL Mgmt For For
1F. ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
1G. ELECTION OF DIRECTOR: DEBORAH S. PARKER Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: TERESA A. TAYLOR Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
2. TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
4. TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING REPORTS Shr For Against
ON POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 933927191
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107 Meeting Type: Annual
Ticker: PPG Meeting Date: 17-Apr-2014
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN F. ANGEL Mgmt For For
HUGH GRANT Mgmt For For
MICHELE J. HOOPER Mgmt For For
2. PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS.
3. PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO REPLACE THE SUPERMAJORITY
VOTING REQUIREMENTS.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
5. SHAREHOLDER PROPOSAL FOR AN INDEPENDENT BOARD Shr For Against
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 933972235
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102 Meeting Type: Annual
Ticker: PFG Meeting Date: 20-May-2014
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For
1.2 ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For
1.3 ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For
1.4 ELECTION OF DIRECTOR: DENNIS H. FERRO Mgmt For For
2. APPROVAL OF 2014 DIRECTORS STOCK PLAN Mgmt For For
3. APPROVAL OF 2014 STOCK INCENTIVE PLAN Mgmt For For
4. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
5. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 934000984
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507 Meeting Type: Annual
Ticker: RTN Meeting Date: 29-May-2014
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS A. KENNEDY Mgmt For For
1E. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
1I. ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
4 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO AUTHORIZE SHAREHOLDER ACTION BY
WRITTEN CONSENT
5 SHAREHOLDER PROPOSAL REGARDING POLITICAL EXPENDITURES Shr Against For
6 SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES Shr Against For
--------------------------------------------------------------------------------------------------------------------------
RESMED INC. Agenda Number: 933883034
--------------------------------------------------------------------------------------------------------------------------
Security: 761152107 Meeting Type: Annual
Ticker: RMD Meeting Date: 13-Nov-2013
ISIN: US7611521078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL BURT Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For
2. RATIFY OUR APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2014.
3. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID Mgmt For For
TO OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE
PROXY STATEMENT.
4. APPROVE AN AMENDMENT TO THE RESMED INC. 2009 INCENTIVE Mgmt For For
AWARD PLAN, WHICH, AMONG OTHER THINGS, INCREASES THE
PLAN RESERVE BY 8,345,000 SHARES, AND WHICH SERVES AS
APPROVAL FOR PURPOSES OF SECTION 162(M) OF THE US
INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO., LTD. Agenda Number: 933928713
--------------------------------------------------------------------------------------------------------------------------
Security: 78440P108 Meeting Type: Annual
Ticker: SKM Meeting Date: 21-Mar-2014
ISIN: US78440P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF FINANCIAL STATEMENTS FOR THE 30TH FISCAL Mgmt For
YEAR (FROM JANUARY 1, 2013 TO DECEMBER 31, 2013) AS
SET FORTH IN ITEM 1 OF THE COMPANY'S AGENDA ENCLOSED
HEREWITH.
2. APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt For
INCORPORATION AS SET FORTH IN ITEM 2 OF THE COMPANY'S
AGENDA ENCLOSED HEREWITH.
3-1 ELECTION OF AN EXECUTIVE DIRECTOR (CANDIDATE: HA, Mgmt For
SUNG-MIN)
3-2 ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR Mgmt For
(CANDIDATE: CHUNG, JAY-YOUNG)
3-3 ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR Mgmt For
(CANDIDATE: LEE, JAE-HOON)
3-4 ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR Mgmt For
(CANDIDATE: AHN, JAE-HYEON)
4. APPROVAL OF THE ELECTION OF A MEMBER OF THE AUDIT Mgmt For
COMMITTEE AS SET FORTH IN ITEM 4 OF THE COMPANY'S
AGENDA ENCLOSED HEREWITH (CANDIDATE: AHN, JAE-HYEON)
5. APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION FOR Mgmt For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 933967967
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108 Meeting Type: Annual
Ticker: LUV Meeting Date: 14-May-2014
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For
1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For
1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For
1G. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For
1J. ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 933884062
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109 Meeting Type: Annual
Ticker: CLX Meeting Date: 20-Nov-2013
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL BOGGAN, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For
1C. ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Mgmt For For
1D. ELECTION OF DIRECTOR: GEORGE J. HARAD Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For
1F. ELECTION OF DIRECTOR: ESTHER LEE Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1I. ELECTION OF DIRECTOR: ROGELIO REBOLLEDO Mgmt For For
1J. ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For
1K. ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 933934831
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108 Meeting Type: Annual
Ticker: HSY Meeting Date: 29-Apr-2014
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P.M. ARWAY Mgmt For For
J.P. BILBREY Mgmt For For
R.F. CAVANAUGH Mgmt For For
C.A. DAVIS Mgmt For For
M.K. HABEN Mgmt For For
R.M. MALCOLM Mgmt For For
J.M. MEAD Mgmt For For
J.E. NEVELS Mgmt For For
A.J. PALMER Mgmt For For
T.J. RIDGE Mgmt For For
D.L. SHEDLARZ Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2014.
3. APPROVE, ON A NON-BINDING ADVISORY BASIS, A RESOLUTION Mgmt For For
APPROVING EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 933968654
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 20-May-2014
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1B. ELECTION OF DIRECTOR: NELSON J. CHAI Mgmt For For
1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For
1D. ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For
1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For
1G. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt For For
1I. ELECTION OF DIRECTOR: LARS R. SORENSEN Mgmt For For
1J. ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For
1K. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For
2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933909066
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 29-Jan-2014
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1C. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda Number: 934015365
--------------------------------------------------------------------------------------------------------------------------
Security: 984332106 Meeting Type: Annual
Ticker: YHOO Meeting Date: 25-Jun-2014
ISIN: US9843321061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID FILO Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For
1C. ELECTION OF DIRECTOR: MAX R. LEVCHIN Mgmt For For
1D. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For
1G. ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt For For
1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF AMENDMENT AND RESTATEMENT OF THE COMPANY'S Mgmt For For
1995 STOCK PLAN, INCLUDING AN INCREASE IN THE NUMBER
OF SHARES AVAILABLE FOR GRANT UNDER THE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S BYLAWS TO Mgmt For For
PROVIDE SHAREHOLDERS WITH THE RIGHT TO CALL SPECIAL
MEETINGS.
6. SHAREHOLDER PROPOSAL REGARDING A BOARD COMMITTEE ON Shr Against For
HUMAN RIGHTS, IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
7. SHAREHOLDER PROPOSAL REGARDING LOBBYING DISCLOSURE, IF Shr Against For
PROPERLY PRESENTED AT THE ANNUAL MEETING.
8. SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION Shr Against For
DISCLOSURE, IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
TST Mid Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ACTAVIS PLC Agenda Number: 934017446
--------------------------------------------------------------------------------------------------------------------------
Security: G0083B108 Meeting Type: Special
Ticker: ACT Meeting Date: 17-Jun-2014
ISIN: IE00BD1NQJ95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVING THE ISSUANCE OF ORDINARY SHARES PURSUANT TO Mgmt For For
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).
2 APPROVING ANY MOTION TO ADJOURN THE ACTAVIS Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
ACTAVIS PLC. Agenda Number: 933949565
--------------------------------------------------------------------------------------------------------------------------
Security: G0083B108 Meeting Type: Annual
Ticker: ACT Meeting Date: 09-May-2014
ISIN: IE00BD1NQJ95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES H. BLOEM Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For
1D. ELECTION OF DIRECTOR: TAMAR D. HOWSON Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN A. KING Mgmt For For
1F. ELECTION OF DIRECTOR: CATHERINE M. KLEMA Mgmt For For
1G. ELECTION OF DIRECTOR: JIRI MICHAL Mgmt For For
1H. ELECTION OF DIRECTOR: SIGURDUR OLI OLAFSSON Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For
1K. ELECTION OF DIRECTOR: ANDREW L. TURNER Mgmt For For
1L. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE Shr For Against
COMPANY TO ISSUE A SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
ACTAVIS, INC. Agenda Number: 933865668
--------------------------------------------------------------------------------------------------------------------------
Security: 00507K103 Meeting Type: Special
Ticker: ACT Meeting Date: 10-Sep-2013
ISIN: US00507K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE TRANSACTION AGREEMENT, DATED MAY 19, Mgmt For For
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.
2. TO APPROVE THE CREATION OF DISTRIBUTABLE RESERVES, BY Mgmt For For
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.
3. TO CONSIDER AND VOTE UPON, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN
ACTAVIS AND ITS NAMED EXECUTIVE OFFICERS RELATING TO
THE TRANSACTION AGREEMENT.
4. TO APPROVE ANY MOTION TO ADJOURN ACTAVIS MEETING, OR Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 933959439
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101 Meeting Type: Annual
Ticker: AKAM Meeting Date: 14-May-2014
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MONTE FORD Mgmt For For
1.2 ELECTION OF DIRECTOR: FREDERIC SALERNO Mgmt For For
1.3 ELECTION OF DIRECTOR: STEVEN SCOPELLITE Mgmt For For
1.4 ELECTION OF DIRECTOR: BERNARDUS VERWAAYEN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
4. TO VOTE ON A NON-BINDING SHAREHOLDER PROPOSAL TO Shr For
REPEAL OUR CLASSIFIED BOARD OF DIRECTORS, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 933958184
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101 Meeting Type: Annual
Ticker: ALB Meeting Date: 13-May-2014
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM H. HERNANDEZ Mgmt For For
LUTHER C. KISSAM IV Mgmt For For
JOSEPH M. MAHADY Mgmt For For
JIM W. NOKES Mgmt For For
JAMES J. O'BRIEN Mgmt For For
BARRY W. PERRY Mgmt For For
JOHN SHERMAN JR. Mgmt For For
GERALD A. STEINER Mgmt For For
HARRIETT TEE TAGGART Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
3. APPROVE THE NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ALKERMES PLC Agenda Number: 933978136
--------------------------------------------------------------------------------------------------------------------------
Security: G01767105 Meeting Type: Annual
Ticker: ALKS Meeting Date: 28-May-2014
ISIN: IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PAUL J. MITCHELL Mgmt For For
1.2 ELECTION OF DIRECTOR: RICHARD F. POPS Mgmt For For
2. TO HOLD A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
3. TO AUTHORIZE HOLDING THE 2015 ANNUAL GENERAL MEETING Mgmt For For
OF SHAREHOLDERS OF THE COMPANY AT A LOCATION OUTSIDE
OF IRELAND.
4. TO APPOINT PRICEWATERHOUSECOOPERS AS THE INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE THE AUDIT AND
RISK COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE
AUDITOR'S REMUNERATION.
5. TO APPROVE THE ALKERMES PLC 2011 STOCK OPTION AND Mgmt For For
INCENTIVE PLAN, AS AMENDED.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933988000
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108 Meeting Type: Annual
Ticker: ADS Meeting Date: 05-Jun-2014
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: LAWRENCE M. BENVENISTE Mgmt For For
1.4 ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For
1.5 ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For
1.6 ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
3. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
ALLIANCE DATA SYSTEMS CORPORATION FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 933942989
--------------------------------------------------------------------------------------------------------------------------
Security: 01973R101 Meeting Type: Annual
Ticker: ALSN Meeting Date: 08-May-2014
ISIN: US01973R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN A. BERNASEK Mgmt For For
KOSTY GILIS Mgmt For For
FRANCIS RABORN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
--------------------------------------------------------------------------------------------------------------------------
AMC NETWORKS INC Agenda Number: 934008233
--------------------------------------------------------------------------------------------------------------------------
Security: 00164V103 Meeting Type: Annual
Ticker: AMCX Meeting Date: 10-Jun-2014
ISIN: US00164V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NEIL M. ASHE Mgmt For For
JONATHAN F. MILLER Mgmt For For
ALAN D. SCHWARTZ Mgmt Withheld Against
LEONARD TOW Mgmt For For
CARL E. VOGEL Mgmt For For
ROBERT C. WRIGHT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2014
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 933942650
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106 Meeting Type: Annual
Ticker: AMP Meeting Date: 30-Apr-2014
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: W. WALKER LEWIS Mgmt For For
1F. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For
1G. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1H. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM H. TURNER Mgmt For For
2. A NONBINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
3. TO ADOPT AND APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING RIGHTS AND EFFECT CERTAIN OTHER
NON-MATERIAL AMENDMENTS.
4. TO ADOPT AND APPROVE THE AMERIPRISE FINANCIAL 2005 Mgmt For For
INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED.
5. TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014.
6. A SHAREHOLDER PROPOSAL RELATING TO THE DISCLOSURE OF Shr For Against
POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PROPERLY
PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 933960242
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100 Meeting Type: Annual
Ticker: AME Meeting Date: 08-May-2014
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANTHONY J. CONTI Mgmt For For
FRANK S. HERMANCE Mgmt For For
2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF AMETEK, Mgmt For For
INC. EXECUTIVE COMPENSATION.
3. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 934007445
--------------------------------------------------------------------------------------------------------------------------
Security: G0408V102 Meeting Type: Annual
Ticker: AON Meeting Date: 24-Jun-2014
ISIN: GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1C. ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For
1D. ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For
1E. ELECTION OF DIRECTOR: EDGAR D. JANNOTTA Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES W. LENG Mgmt For For
1G. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1K. ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For
1L. 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, 2013.
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 ERNST & YOUNG LLP.
6. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
7. APPROVAL OF DIRECTORS' REMUNERATION POLICY. Mgmt For For
8. ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE DIRECTORS' REMUNERATION
POLICY).
9. APPROVAL OF THE AON PLC 2011 INCENTIVE COMPENSATION Mgmt Against Against
PLAN.
10 APPROVAL OF FORMS OF SHARE REPURCHASE CONTRACT AND Mgmt For For
REPURCHASE COUNTERPARTIES.
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 933993568
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106 Meeting Type: Annual
Ticker: ADSK Meeting Date: 10-Jun-2014
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,
2015.
3 APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE Mgmt For For
COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE
OFFICERS.
4 APPROVE THE AUTODESK, INC. EXECUTIVE INCENTIVE PLAN, Mgmt For For
AS AMENDED, PURSUANT TO SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 933879782
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108 Meeting Type: Annual
Ticker: CAH Meeting Date: 06-Nov-2013
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For
1C. ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1D. ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For
1E. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN F. FINN Mgmt For For
1H. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY HALL Mgmt For For
1I. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1J. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
1L. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014.
3. PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, REGARDING Shr For Against
POLITICAL CONTRIBUTIONS AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 933961206
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109 Meeting Type: Annual
Ticker: CBG Meeting Date: 16-May-2014
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. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 933937318
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102 Meeting Type: Annual
Ticker: CHD Meeting Date: 01-May-2014
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES R. CRAIGIE Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. LEBLANC Mgmt For For
1C. ELECTION OF DIRECTOR: JANET S. VERGIS 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 2014.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 933971461
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100 Meeting Type: Annual
Ticker: CTXS Meeting Date: 22-May-2014
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For
1B. ELECTION OF DIRECTOR: MURRAY J. DEMO Mgmt For For
1C. ELECTION OF DIRECTOR: ASIFF S. HIRJI Mgmt For For
2. APPROVAL OF THE 2014 EQUITY INCENTIVE PLAN Mgmt For For
3. RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC. Agenda Number: 933958526
--------------------------------------------------------------------------------------------------------------------------
Security: 20854P109 Meeting Type: Annual
Ticker: CNX Meeting Date: 07-May-2014
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
JAMES E. ALTMEYER, SR. Mgmt For For
ALVIN R. CARPENTER Mgmt For For
WILLIAM E. DAVIS Mgmt For For
RAJ K. GUPTA Mgmt For For
DAVID C. HARDESTY, JR. Mgmt For For
MAUREEN E. LALLY-GREEN Mgmt For For
JOHN T. MILLS Mgmt For For
WILLIAM P. POWELL Mgmt For For
JOSEPH T. WILLIAMS Mgmt For For
2 RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT Mgmt For For
AUDITOR: ERNST & YOUNG LLP.
3 APPROVAL OF COMPENSATION PAID IN 2013 TO CONSOL ENERGY Mgmt For For
INC.'S NAMED EXECUTIVES.
4 A SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS.
5 A SHAREHOLDER PROPOSAL REGARDING A CLIMATE CHANGE Shr Against For
REPORT.
6 A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD Shr Against For
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 933949402
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106 Meeting Type: Annual
Ticker: CCK Meeting Date: 24-Apr-2014
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JENNE K. BRITELL Mgmt For For
JOHN W. CONWAY Mgmt For For
ARNOLD W. DONALD Mgmt For For
WILLIAM G. LITTLE Mgmt For For
HANS J. LOLIGER Mgmt For For
JAMES H. MILLER Mgmt For For
JOSEF M. MULLER Mgmt For For
THOMAS A. RALPH Mgmt For For
CAESAR F. SWEITZER Mgmt For For
JIM L. TURNER Mgmt For For
WILLIAM S. URKIEL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN
THE PROXY STATEMENT.
4. TO CONSIDER AND ACT UPON A SHAREHOLDER'S PROPOSAL Shr For Against
REGARDING EXECUTIVE STOCK RETENTION, WHICH PROPOSAL
THE BOARD OF DIRECTORS UNANIMOUSLY OPPOSES.
5. TO CONSIDER AND ACT UPON A SHAREHOLDER'S PROPOSAL Shr For Against
REGARDING EXECUTIVE RETIREMENT BENEFITS, WHICH
PROPOSAL THE BOARD OF DIRECTORS UNANIMOUSLY OPPOSES.
--------------------------------------------------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC. Agenda Number: 933980268
--------------------------------------------------------------------------------------------------------------------------
Security: 229678107 Meeting Type: Annual
Ticker: CBST Meeting Date: 03-Jun-2014
ISIN: US2296781071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL BONNEY Mgmt For For
1.2 ELECTION OF DIRECTOR: JANE HENNEY, M.D. Mgmt For For
1.3 ELECTION OF DIRECTOR: LEON MOULDER, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 150,000,000 TO
300,000,000.
4. APPROVAL OF OUR 2014 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
5. APPROVAL OF OUR 2014 OMNIBUS INCENTIVE PLAN. Mgmt For For
6. RATIFICATION OF OUR SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC. Agenda Number: 933960418
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104 Meeting Type: Annual
Ticker: DISCA Meeting Date: 16-May-2014
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT R. BENNETT Mgmt Withheld Against
JOHN C. MALONE Mgmt Withheld Against
DAVID M. ZASLAV Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DISCOVERY
COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
3. ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION DESCRIBED Mgmt Against Against
IN THESE PROXY MATERIALS.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 933972261
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105 Meeting Type: Annual
Ticker: DG Meeting Date: 29-May-2014
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: WILLIAM C. RHODES, III Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For
2. TO APPROVE, ON AN ADVISORY (NONBINDING) BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
3. TO RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 933950140
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100 Meeting Type: Annual
Ticker: EMN Meeting Date: 01-May-2014
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
1L. ELECTION OF DIRECTOR: JAMES P. ROGERS 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
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 933971017
--------------------------------------------------------------------------------------------------------------------------
Security: G3157S106 Meeting Type: Annual
Ticker: ESV Meeting Date: 19-May-2014
ISIN: GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR: J. RODERICK CLARK Mgmt For For
1B. RE-ELECTION OF DIRECTOR: ROXANNE J. DECYK Mgmt For For
1C. RE-ELECTION OF DIRECTOR: MARY E. FRANCIS CBE Mgmt For For
1D. RE-ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT Mgmt For For
1E. RE-ELECTION OF DIRECTOR: GERALD W. HADDOCK Mgmt For For
1F. RE-ELECTION OF DIRECTOR: FRANCIS S. KALMAN Mgmt For For
1G. RE-ELECTION OF DIRECTOR: DANIEL W. RABUN Mgmt For For
1H. RE-ELECTION OF DIRECTOR: KEITH O. RATTIE Mgmt For For
1I. RE-ELECTION OF DIRECTOR: PAUL E. ROWSEY, III Mgmt For For
2. TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT SHARES. Mgmt For For
3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2014.
4. TO RE-APPOINT KPMG AUDIT PLC AS OUR U.K. STATUTORY Mgmt For For
AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD
OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY).
5. TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE OUR U.K. Mgmt For For
STATUTORY AUDITORS' REMUNERATION.
6. TO APPROVE THE DIRECTORS' REMUNERATION POLICY. Mgmt For For
7. A NON-BINDING ADVISORY VOTE TO APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER
2013.
8. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
9. A NON-BINDING ADVISORY VOTE TO APPROVE THE REPORTS OF Mgmt For For
THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2013 (IN
ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.K.
COMPANIES).
10. TO APPROVE A CAPITAL REORGANISATION. Mgmt For For
11. TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 933917304
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102 Meeting Type: Annual
Ticker: FFIV Meeting Date: 13-Mar-2014
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: STEPHEN SMITH Mgmt For For
2. APPROVE THE F5 NETWORKS, INC. 2014 INCENTIVE PLAN. Mgmt For For
3. RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2014.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FEI COMPANY Agenda Number: 933946064
--------------------------------------------------------------------------------------------------------------------------
Security: 30241L109 Meeting Type: Annual
Ticker: FEIC Meeting Date: 08-May-2014
ISIN: US30241L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HOMA BAHRAMI Mgmt For For
ARIE HUIJSER Mgmt For For
DON R. KANIA Mgmt For For
THOMAS F. KELLY Mgmt For For
JAN C. LOBBEZOO Mgmt For For
JAMI K. NACHTSHEIM Mgmt For For
GERHARD H. PARKER Mgmt For For
JAMES T. RICHARDSON Mgmt For For
RICHARD H. WILLS Mgmt For For
2 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND FEI'S 1995 Mgmt For For
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE
PLAN BY 250,000 SHARES.
3 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND FEI'S Mgmt For For
EMPLOYEE SHARE PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE PLAN BY 250,000 SHARES.
4 TO APPROVE, ON AN ADVISORY BASIS, THE APPOINTMENT OF Mgmt For For
KPMG LLP AS FEI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.
5 TO APPROVE, ON AN ADVISORY BASIS, FEI'S EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 933951469
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303 Meeting Type: Annual
Ticker: FMC Meeting Date: 29-Apr-2014
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: K'LYNNE JOHNSON Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM H. POWELL Mgmt For For
1C. ELECTION OF DIRECTOR: VINCENT R. VOLPE, JR. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GENERAC HOLDINGS INC. Agenda Number: 934003613
--------------------------------------------------------------------------------------------------------------------------
Security: 368736104 Meeting Type: Annual
Ticker: GNRC Meeting Date: 11-Jun-2014
ISIN: US3687361044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BENNETT MORGAN Mgmt For For
TODD A. ADAMS Mgmt For For
RALPH CASTNER Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM Mgmt For For
FOR 2014.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVE GENERAC HOLDINGS INC. EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
GNC HOLDINGS INC. Agenda Number: 933961876
--------------------------------------------------------------------------------------------------------------------------
Security: 36191G107 Meeting Type: Annual
Ticker: GNC Meeting Date: 22-May-2014
ISIN: US36191G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY P. BERGER Mgmt For For
ALAN D. FELDMAN Mgmt For For
JOSEPH M. FORTUNATO Mgmt For For
MICHAEL F. HINES Mgmt For For
AMY B. LANE Mgmt For For
PHILIP E. MALLOTT Mgmt For For
ROBERT F. MORAN Mgmt For For
C. SCOTT O'HARA Mgmt For For
RICHARD J. WALLACE Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE COMPANY'S 2014 FISCAL YEAR
3 THE APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN
2013, AS DISCLOSED IN THE PROXY MATERIALS
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 933945997
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104 Meeting Type: Annual
Ticker: IDXX Meeting Date: 07-May-2014
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS CRAIG Mgmt For For
R.M. HENDERSON, PHD Mgmt For For
S.V. VANDEBROEK, PHD 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. ADOPTION OF THE IDEXX LABORATORIES, INC. 2014 Mgmt For For
INCENTIVE COMPENSATION PLAN. TO APPROVE THE ADOPTION
OF THE COMPANY'S 2014 INCENTIVE COMPENSATION 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.
--------------------------------------------------------------------------------------------------------------------------
IHS INC. Agenda Number: 933926670
--------------------------------------------------------------------------------------------------------------------------
Security: 451734107 Meeting Type: Annual
Ticker: IHS Meeting Date: 09-Apr-2014
ISIN: US4517341073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BRIAN H. HALL Mgmt For For
1.2 ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For
1.3 ELECTION OF DIRECTOR: JERRE L. STEAD 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: 933933598
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107 Meeting Type: Annual
Ticker: JBHT Meeting Date: 24-Apr-2014
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 CONSIDER AND APPROVE AN ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPANY'S COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR
YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
JARDEN CORPORATION Agenda Number: 933999394
--------------------------------------------------------------------------------------------------------------------------
Security: 471109108 Meeting Type: Annual
Ticker: JAH Meeting Date: 12-Jun-2014
ISIN: US4711091086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD J. HECKMANN Mgmt For For
IRWIN D. SIMON Mgmt For For
WILLIAM J. GRANT Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, AS AMENDED, TO
DECLASSIFY THE BOARD OF DIRECTORS.
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, 2014.
4. ADVISORY APPROVAL OF JARDEN CORPORATION'S EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KATE SPADE & COMPANY Agenda Number: 933973263
--------------------------------------------------------------------------------------------------------------------------
Security: 485865109 Meeting Type: Annual
Ticker: KATE Meeting Date: 21-May-2014
ISIN: US4858651098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BERNARD W. ARONSON Mgmt For For
1B. ELECTION OF DIRECTOR: LAWRENCE S. BENJAMIN Mgmt For For
1C. ELECTION OF DIRECTOR: RAUL J. FERNANDEZ Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH B. GILMAN Mgmt For For
1E. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1F. ELECTION OF DIRECTOR: KENNETH P. KOPELMAN Mgmt For For
1G. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For
1H. ELECTION OF DIRECTOR: CRAIG A. LEAVITT Mgmt For For
1I. ELECTION OF DIRECTOR: DEBORAH J. LLOYD Mgmt For For
1J. ELECTION OF DIRECTOR: DOREEN A. TOBEN Mgmt For For
2. PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2014 FISCAL YEAR.
4. TO CONSIDER ALL OTHER APPROPRIATE MATTERS BROUGHT Mgmt Against Against
BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL PLC. Agenda Number: 933910499
--------------------------------------------------------------------------------------------------------------------------
Security: G5480U104 Meeting Type: Special
Ticker: LBTYA Meeting Date: 30-Jan-2014
ISIN: GB00B8W67662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ORDINARY RESOLUTION TO APPROVE THE LIBERTY GLOBAL 2014 Mgmt Against Against
INCENTIVE PLAN.
2. ORDINARY RESOLUTION TO APPROVE THE LIBERTY GLOBAL 2014 Mgmt Against Against
NONEMPLOYEE DIRECTOR INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 933944236
--------------------------------------------------------------------------------------------------------------------------
Security: 533900106 Meeting Type: Annual
Ticker: LECO Meeting Date: 24-Apr-2014
ISIN: US5339001068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID H. GUNNING Mgmt For For
G. RUSSELL LINCOLN Mgmt For For
CHRISTOPHER L. MAPES Mgmt For For
PHILLIP J. MASON Mgmt For For
HELLENE S. RUNTAGH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CODE Mgmt For For
OF REGULATIONS TO DECLASSIFY OUR BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
LINKEDIN CORPORATION Agenda Number: 934004932
--------------------------------------------------------------------------------------------------------------------------
Security: 53578A108 Meeting Type: Annual
Ticker: LNKD Meeting Date: 10-Jun-2014
ISIN: US53578A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
REID HOFFMAN Mgmt For For
STANLEY J. MERESMAN Mgmt Withheld Against
DAVID SZE 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, 2014.
3 APPROVAL OF THE ADOPTION OF THE LINKEDIN CORPORATION Mgmt For For
EXECUTIVE BONUS COMPENSATION PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 933958158
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106 Meeting Type: Annual
Ticker: MAS Meeting Date: 06-May-2014
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEITH J. ALLMAN Mgmt For For
1B. ELECTION OF DIRECTOR: VERNE G. ISTOCK Mgmt For For
1C. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTOPHER A. O'HERLIHY Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SEC, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION
TABLES AND THE RELATED MATERIALS DISCLOSED IN THE
PROXY STATEMENT.
3. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2014.
4. TO APPROVE THE COMPANY'S 2014 LONG TERM STOCK Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY Agenda Number: 933953766
--------------------------------------------------------------------------------------------------------------------------
Security: 582839106 Meeting Type: Annual
Ticker: MJN Meeting Date: 01-May-2014
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: ELLIOTT SIGAL, M.D., PH.D. Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For
2. ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
MEADWESTVACO CORPORATION Agenda Number: 933949553
--------------------------------------------------------------------------------------------------------------------------
Security: 583334107 Meeting Type: Annual
Ticker: MWV Meeting Date: 28-Apr-2014
ISIN: US5833341077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES G. KAISER Mgmt For For
1.3 ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1.4 ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1.5 ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For
1.6 ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For
1.7 ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For
1.8 ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For
1.9 ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 933937217
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105 Meeting Type: Annual
Ticker: MTD Meeting Date: 08-May-2014
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: MARTIN D. MADAUS Mgmt For For
1.7 ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For
1.8 ELECTION OF DIRECTOR: GEORGE M. MILNE Mgmt For For
1.9 ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 933856936
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104 Meeting Type: Annual
Ticker: MCHP Meeting Date: 16-Aug-2013
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVE SANGHI Mgmt For For
MATTHEW W. CHAPMAN Mgmt For For
L.B. DAY Mgmt For For
ALBERT J. HUGO-MARTINEZ Mgmt For For
WADE F. MEYERCORD Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31,
2014.
3. PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. Agenda Number: 933954718
--------------------------------------------------------------------------------------------------------------------------
Security: 608190104 Meeting Type: Annual
Ticker: MHK Meeting Date: 15-May-2014
ISIN: US6081901042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. ILL Mgmt For For
MR. LORBERBAUM Mgmt For For
DR. SMITH BOGART Mgmt For For
2. THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION, AS Mgmt For For
DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE
2014 ANNUAL MEETING OF STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
MWI VETERINARY SUPPLY, INC. Agenda Number: 933912304
--------------------------------------------------------------------------------------------------------------------------
Security: 55402X105 Meeting Type: Annual
Ticker: MWIV Meeting Date: 12-Feb-2014
ISIN: US55402X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEITH E. ALESSI Mgmt For For
BRUCE C. BRUCKMANN Mgmt For For
JAMES F. CLEARY, JR. Mgmt For For
A. CRAIG OLSON Mgmt For For
ROBERT N. REBHOLTZ, JR. Mgmt For For
WILLIAM J. ROBISON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
3. A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 933863450
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104 Meeting Type: Annual
Ticker: NTAP Meeting Date: 13-Sep-2013
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL J. WARMENHOVEN Mgmt For For
1B. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS GEORGENS Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFRY R. ALLEN Mgmt For For
1E. ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For
1F. ELECTION OF DIRECTOR: GERALD HELD Mgmt For For
1G. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT T. WALL Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For
1K. ELECTION OF DIRECTOR: TOR R. BRAHAM Mgmt For For
1L. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For
2. AMENDMENT & RESTATEMENT OF 1999 STOCK OPTION PLAN TO Mgmt For For
(I) INCREASE SHARE RESERVE BY AN ADDITIONAL 10,000,000
SHARES OF COMMON STOCK; (II) REMOVE CERTAIN
LIMITATIONS REGARDING NUMBER OF SHARES THAT MAY BE
GRANTED IN RESPECT OF CERTAIN EQUITY AWARDS & INSTEAD
IMPLEMENT A FUNGIBLE SHARE PROVISION; (III) INCREASE
NUMBER OF SHARES & PERFORMANCE UNITS THAT MAY BE
GRANTED PURSUANT TO AWARDS UNDER CERTAIN EQUITY
COMPENSATION PROGRAMS; (IV) AMEND PERFORMANCE CRITERIA
THAT MAY BE USED AS A BASIS FOR ESTABLISHING
PERFORMANCE-BASED COMPENSATION.
3. TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL
5,000,000 SHARES OF COMMON STOCK.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
5A. TO APPROVE AMENDMENTS TO ARTICLE VI OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY
VOTING STANDARDS.
5B. TO APPROVE AMENDMENTS TO ARTICLE X OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY
VOTING STANDARDS.
6. TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING CERTAIN Shr For Against
LIMITS ON ACCELERATION OF EXECUTIVE PAY, IF PROPERLY
PRESENTED AT THE STOCKHOLDER MEETING.
7. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING APRIL 25, 2014.
--------------------------------------------------------------------------------------------------------------------------
NICE-SYSTEMS LTD. Agenda Number: 933863715
--------------------------------------------------------------------------------------------------------------------------
Security: 653656108 Meeting Type: Annual
Ticker: NICE Meeting Date: 27-Aug-2013
ISIN: US6536561086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID KOSTMAN Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH ATSMON Mgmt For For
1C ELECTION OF DIRECTOR: RIMON BEN-SHAOUL Mgmt For For
1D ELECTION OF DIRECTOR: YEHOSHUA (SHUKI) EHRLICH Mgmt For For
1E ELECTION OF DIRECTOR: ZEEV BREGMAN Mgmt For For
1F ELECTION OF DIRECTOR: LEO APOTHEKER Mgmt For For
1G ELECTION OF DIRECTOR: JOSEPH (JOE) COWAN Mgmt For For
2A RE-ELECTION OF OUTSIDE DIRECTOR: DAN FALK Mgmt For For
2B RE-ELECTION OF OUTSIDE DIRECTOR: YOCHEVED DVIR Mgmt For For
3 TO APPROVE THE ANNUAL FEE PAID TO THE CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS
4 TO APPROVE THE GRANT OF OPTIONS TO THE COMPANY'S Mgmt For For
NON-EXECUTIVE DIRECTORS
5 TO APPROVE CERTAIN COMPONENTS OF OUR CHIEF EXECUTIVE Mgmt For For
OFFICER'S COMPENSATION
6 TO APPROVE THE SEPARATION BONUS FOR THE FORMER Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
7 TO APPROVE A COMPENSATION POLICY FOR THE COMPANY'S Mgmt For For
DIRECTORS AND OFFICERS
8 TO RE-APPOINT THE COMPANY'S INDEPENDENT AUDITORS AND Mgmt For For
TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
NICE-SYSTEMS LTD. Agenda Number: 934007837
--------------------------------------------------------------------------------------------------------------------------
Security: 653656108 Meeting Type: Annual
Ticker: NICE Meeting Date: 27-May-2014
ISIN: US6536561086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DAVID KOSTMAN Mgmt For For
1.2 ELECTION OF DIRECTOR: JOSEPH ATSMON Mgmt For For
1.3 ELECTION OF DIRECTOR: RIMON BEN-SHAOUL Mgmt For For
1.4 ELECTION OF DIRECTOR: YEHOSHUA (SHUKI) EHRLICH Mgmt For For
1.5 ELECTION OF DIRECTOR: LEO APOTHEKER Mgmt For For
1.6 ELECTION OF DIRECTOR: JOSEPH (JOE) COWAN Mgmt For For
2. TO APPROVE THE GRANT OF OPTIONS TO THE COMPANY'S Mgmt For For
NON-EXECUTIVE DIRECTORS.
3. TO APPROVE OUR CHIEF EXECUTIVE OFFICER'S COMPENSATION. Mgmt For For
4. TO RE-APPOINT THE COMPANY'S INDEPENDENT AUDITORS AND Mgmt For For
TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS N.V. Agenda Number: 933982692
--------------------------------------------------------------------------------------------------------------------------
Security: N63218106 Meeting Type: Annual
Ticker: NLSN Meeting Date: 06-May-2014
ISIN: NL0009538479
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO (A) ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR Mgmt For For
THE YEAR ENDED DECEMBER 31, 2013 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,
2014, IN THE ENGLISH LANGUAGE.
2. 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, 2013.
3A. ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. Mgmt For For
3B. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
3C. ELECTION OF DIRECTOR: KAREN M. HOGUET Mgmt For For
3D. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
3E. ELECTION OF DIRECTOR: ALEXANDER NAVAB Mgmt For For
3F. ELECTION OF DIRECTOR: ROBERT POZEN Mgmt For For
3G. ELECTION OF DIRECTOR: VIVEK RANADIVE Mgmt For For
3H. ELECTION OF DIRECTOR: GANESH RAO Mgmt For For
3I. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2014.
5. 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, 2014.
6. TO APPROVE THE NIELSEN HOLDINGS EXECUTIVE ANNUAL Mgmt For For
INCENTIVE PLAN.
7. 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 NOVEMBER 6, 2015 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 A ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
8. TO AMEND OUR ARTICLES OF ASSOCIATION TO CHANGE THE Mgmt For For
COMPANY NAME TO NIELSEN N.V.
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 PURSUANT TO THE RULES
OF THE SECURITIES AND EXCHANGE COMMISSION.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 933946127
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108 Meeting Type: Annual
Ticker: NSC Meeting Date: 08-May-2014
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 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, 2014.
3. APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN THE Mgmt For For
PROXY STATEMENT FOR THE 2014 ANNUAL MEETING OF
STOCKHOLDERS.
4. STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr Against For
CHAIRMAN OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 933958716
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105 Meeting Type: Annual
Ticker: NVR Meeting Date: 06-May-2014
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: ROBERT C. BUTLER Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS D. ECKERT Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt For For
1F. ELECTION OF DIRECTOR: ED GRIER Mgmt For For
1G. ELECTION OF DIRECTOR: MANUEL H. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: MEL MARTINEZ Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM A. MORAN Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID A. PREISER Mgmt For For
1K. ELECTION OF DIRECTOR: W. GRADY ROSIER Mgmt For For
1L. ELECTION OF DIRECTOR: DWIGHT C. SCHAR Mgmt For For
1M. ELECTION OF DIRECTOR: PAUL W. WHETSELL Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014.
3. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.
4. ADOPTION OF THE NVR, INC. 2014 EQUITY INCENTIVE PLAN. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTOR NV Agenda Number: 934014945
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109 Meeting Type: Annual
Ticker: NXPI Meeting Date: 20-May-2014
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2C. ADOPTION OF THE 2013 FINANCIAL STATEMENTS Mgmt For For
2D. GRANTING DISCHARGE TO THE DIRECTORS FOR THEIR Mgmt For For
MANAGEMENT DURING THE PAST FINANCIAL YEAR
3A. PROPOSAL TO RE-APPOINT MR. RICHARD L. CLEMMER AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY
20, 2014
3B. PROPOSAL TO RE-APPOINT SIR PETER BONFIELD AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM
MAY 20, 2014
3C. PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM
MAY 20, 2014
3D. PROPOSAL TO RE-APPOINT MR. KENNETH A. GOLDMAN AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM
MAY 20, 2014
3E. PROPOSAL TO RE-APPOINT DR. MARION HELMES AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM
MAY 20, 2014
3F. PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM
MAY 20, 2014
3G. PROPOSAL TO RE-APPOINT MR. IAN LORING AS NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2014
3H. PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM
MAY 20, 2014
3I. PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM
MAY 20, 2014
3J. PROPOSAL TO APPOINT DR. RICK TSAI AS NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY WITH EFFECT FROM JULY 1, 2014
4. AUTHORISATION TO REPURCHASE SHARES IN THE COMPANY'S Mgmt For For
CAPITAL
5. AUTHORISATION TO CANCEL REPURCHASED SHARES IN THE Mgmt For For
COMPANY'S CAPITAL
--------------------------------------------------------------------------------------------------------------------------
POLARIS INDUSTRIES INC. Agenda Number: 933930439
--------------------------------------------------------------------------------------------------------------------------
Security: 731068102 Meeting Type: Annual
Ticker: PII Meeting Date: 24-Apr-2014
ISIN: US7310681025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN M. FARR Mgmt For For
GARY E. HENDRICKSON Mgmt For For
R.M. (MARK) SCHRECK Mgmt For For
WILLIAM G. VAN DYKE Mgmt For For
2. APPROVAL OF THE AMENDED AND RESTATED SENIOR EXECUTIVE Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN
3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014
4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 934026825
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100 Meeting Type: Annual
Ticker: PVH Meeting Date: 19-Jun-2014
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For
1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For
1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For
1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For
1F. ELECTION OF DIRECTOR: FRED GEHRING Mgmt For For
1G. ELECTION OF DIRECTOR: BRUCE MAGGIN Mgmt For For
1H. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For
1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For
1J. ELECTION OF DIRECTOR: RITA M. RODRIGUEZ Mgmt For For
1K. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For
1L. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF AUDITORS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 933853790
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102 Meeting Type: Annual
Ticker: RHT Meeting Date: 08-Aug-2013
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: W. STEVE ALBRECHT Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY J. CLARKE Mgmt For For
1C. ELECTION OF DIRECTOR: H. HUGH SHELTON 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, 2014
3. TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION Mgmt For For
RELATING TO RED HAT'S EXECUTIVE COMPENSATION
4. TO APPROVE AN AMENDMENT TO RED HAT'S CERTIFICATE OF Mgmt For For
INCORPORATION TO PHASE OUT RED HAT'S CLASSIFIED BOARD
OF DIRECTORS
5. TO APPROVE AN AMENDMENT AND RESTATEMENT OF RED HAT'S Mgmt For For
BY-LAWS TO PHASE OUT RED HAT'S CLASSIFIED BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 933934893
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100 Meeting Type: Annual
Ticker: RF Meeting Date: 24-Apr-2014
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GEORGE W. BRYAN Mgmt For For
1B. ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For
1D. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For
1E. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For
1F. ELECTION OF DIRECTOR: O.B. GRAYSON HALL, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES R. MALONE Mgmt For For
1J. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For
1K. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For
1M. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. NONBINDING STOCKHOLDER APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933987844
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604 Meeting Type: Annual
Ticker: RGA Meeting Date: 21-May-2014
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTINE R. DETRICK* Mgmt For For
JOYCE A. PHILLIPS* Mgmt For For
ARNOUD W.A. BOOT# Mgmt For For
JOHN F. DANAHY# Mgmt For For
J. CLIFF EASON# Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING N.V. Agenda Number: 934004792
--------------------------------------------------------------------------------------------------------------------------
Security: N7902X106 Meeting Type: Annual
Ticker: ST Meeting Date: 22-May-2014
ISIN: NL0009324904
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS WROE, JR. Mgmt For For
MARTHA SULLIVAN Mgmt For For
LEWIS B. CAMPBELL Mgmt For For
PAUL EDGERLEY Mgmt For For
MICHAEL J. JACOBSON Mgmt For For
JOHN LEWIS Mgmt For For
CHARLES W. PEFFER Mgmt For For
KIRK P. POND Mgmt For For
STEPHEN ZIDE Mgmt For For
ANDREW TEICH Mgmt For For
JAMES HEPPELMANN Mgmt For For
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR THE 2014 FISCAL YEAR
3. ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS FOR 2013 AND Mgmt For For
AUTHORIZE THE PREPARATION OF THE 2013 ANNUAL ACCOUNTS
AND ANNUAL REPORT OF MANAGEMENT IN THE ENGLISH
LANGUAGE
4. DISCHARGE MEMBERS OF THE BOARD OF DIRECTORS FROM Mgmt For For
CERTAIN LIABILITIES FOR FISCAL YEAR 2013
5. AMEND THE REMUNERATION POLICY OF THE BOARD OF Mgmt For For
DIRECTORS
6. EXTEND TO THE BOARD OF DIRECTORS THE AUTHORITY TO Mgmt For For
REPURCHASE UP TO 10% OF THE OUTSTANDING ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY FOR 18 MONTHS
7. ADVISORY PROPOSAL ON THE 2013 COMPENSATION OF THE Mgmt Against Against
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY
STATEMENT UNDER "EXECUTIVE COMPENSATION"
8. ADVISORY PROPOSAL ON HOW OFTEN TO VOTE FOR APPROVAL OF Mgmt 1 Year For
THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Agenda Number: 933941622
--------------------------------------------------------------------------------------------------------------------------
Security: 85590A401 Meeting Type: Annual
Ticker: HOT Meeting Date: 01-May-2014
ISIN: US85590A4013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRITS VAN PAASSCHEN Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE W. DUNCAN Mgmt For For
1C. ELECTION OF DIRECTOR: ADAM M. ARON Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For
1F. ELECTION OF DIRECTOR: CLAYTON C. DALEY, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: LIZANNE GALBREATH Mgmt For For
1H. ELECTION OF DIRECTOR: ERIC HIPPEAU Mgmt For For
1I. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN R. QUAZZO Mgmt For For
1K. 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 FOR
FISCAL YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 933941052
--------------------------------------------------------------------------------------------------------------------------
Security: 881609101 Meeting Type: Annual
Ticker: TSO Meeting Date: 29-Apr-2014
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: STEVEN H. GRAPSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For
1F. ELECTION OF DIRECTOR: MARY PAT MCCARTHY Mgmt For For
1G. ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL E. WILEY Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICK Y. YANG Mgmt For For
2. 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 2014.
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 933920325
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402 Meeting Type: Annual
Ticker: COO Meeting Date: 17-Mar-2014
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
02 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, 2014
03 AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
THE WHITEWAVE FOODS COMPANY Agenda Number: 933952459
--------------------------------------------------------------------------------------------------------------------------
Security: 966244105 Meeting Type: Annual
Ticker: WWAV Meeting Date: 15-May-2014
ISIN: US9662441057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: GREGG L. ENGLES Mgmt Abstain Against
1.2 ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR. Mgmt Abstain Against
2. PROPOSAL TO APPROVE AMENDMENTS TO OUR CHARTER PROMPTED Mgmt For For
BY THE CONVERSION OF OUR CLASS B COMMON STOCK INTO
CLASS A COMMON STOCK.
3. PROPOSAL TO APPROVE AMENDMENTS TO OUR CHARTER PROMPTED Mgmt For For
BY THE COMPLETION OF OUR SEPARATION FROM DEAN FOODS
COMPANY.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 933967587
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108 Meeting Type: Annual
Ticker: TIF Meeting Date: 22-May-2014
ISIN: US8865471085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1B. ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1C. ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For
1D. ELECTION OF DIRECTOR: FREDERIC P. CUMENAL Mgmt For For
1E. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
1F. ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For
1H. ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For
2. APPROVAL OF THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 31, 2015.
3. APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS IN FISCAL 2013.
4. APPROVAL OF THE 2014 TIFFANY & CO. EMPLOYEE INCENTIVE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC. Agenda Number: 933932421
--------------------------------------------------------------------------------------------------------------------------
Security: 891906109 Meeting Type: Annual
Ticker: TSS Meeting Date: 01-May-2014
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 2014.
3. APPROVAL OF THE ADVISORY RESOLUTION TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 933918015
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100 Meeting Type: Annual
Ticker: TDG Meeting Date: 04-Mar-2014
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SEAN P. HENNESSY Mgmt For For
DOUGLAS W. PEACOCK Mgmt Withheld Against
JOHN STAER Mgmt Withheld Against
2. TO APPROVE (IN AN ADVISORY VOTE) COMPENSATION PAID TO Mgmt Against Against
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, 2014
4. TO VOTE TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HLDGS INC Agenda Number: 933996160
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109 Meeting Type: Annual
Ticker: UAL Meeting Date: 11-Jun-2014
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. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
UNITED CONTINENTAL HOLDINGS, INC. 2006 DIRECTOR EQUITY
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 933938524
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100 Meeting Type: Annual
Ticker: VLO Meeting Date: 01-May-2014
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: WILLIAM R. KLESSE Mgmt For For
1D. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For
1F. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For
1J. ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER Mgmt For For
1K. 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
2014.
3. APPROVE, BY NON-BINDING VOTE, THE 2013 COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
4. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "ACCELERATED Shr For Against
VESTING OF PERFORMANCE SHARES."
5. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "CLIMATE Shr For Against
CHANGE MANAGEMENT PLAN."
6. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "CORPORATE Shr For Against
LOBBYING."
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 933944161
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109 Meeting Type: Annual
Ticker: VMC Meeting Date: 09-May-2014
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: O.B. GRAYSON HALL, JR Mgmt For For
1.2 ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1.3 ELECTION OF DIRECTOR: JAMES T. PROKOPANKO Mgmt For For
1.4 ELECTION OF DIRECTOR: KATHLEEN W. THOMPSON Mgmt For For
2. PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
3. PROPOSAL TO APPROVE THE EXECUTIVE INCENTIVE PLAN. Mgmt For For
4. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
WARNER CHILCOTT PUBLIC LIMITED COMPANY Agenda Number: 933863777
--------------------------------------------------------------------------------------------------------------------------
Security: G94368100 Meeting Type: Special
Ticker: WCRX Meeting Date: 10-Sep-2013
ISIN: IE00B446CM77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1 APPROVAL OF THE SCHEME OF ARRANGEMENT. Mgmt For For
E1 APPROVAL OF THE SCHEME OF ARRANGEMENT. Mgmt For For
E2 CANCELLATION OF WARNER CHILCOTT SHARES PURSUANT TO THE Mgmt For For
SCHEME OF ARRANGEMENT.
E3 DIRECTORS' AUTHORITY TO ALLOT SECURITIES AND Mgmt For For
APPLICATION OF RESERVES.
E4 AMENDMENT TO ARTICLES OF ASSOCIATION. Mgmt For For
E5 CREATION OF DISTRIBUTABLE RESERVES OF NEW ACTAVIS. Mgmt For For
E6 APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF Mgmt Against Against
SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN WARNER
CHILCOTT AND ITS NAMED EXECUTIVE OFFICERS.
E7 ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
WHITEWAVE FOODS COMPANY Agenda Number: 933871510
--------------------------------------------------------------------------------------------------------------------------
Security: 966244105 Meeting Type: Special
Ticker: WWAV Meeting Date: 24-Sep-2013
ISIN: US9662441057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE CONVERSION, ON A ONE-FOR-ONE Mgmt For For
BASIS, OF ALL ISSUED AND OUTSTANDING SHARES OF
WHITEWAVE CLASS B COMMON STOCK INTO SHARES OF
WHITEWAVE CLASS A COMMON STOCK.
2. PROPOSAL TO ADJOURN THE SPECIAL MEETING IF NECESSARY Mgmt For For
OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 933915300
--------------------------------------------------------------------------------------------------------------------------
Security: 966837106 Meeting Type: Annual
Ticker: WFM Meeting Date: 24-Feb-2014
ISIN: US9668371068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. JOHN ELSTROTT Mgmt For For
GABRIELLE GREENE Mgmt For For
SHAHID (HASS) HASSAN Mgmt For For
STEPHANIE KUGELMAN Mgmt For For
JOHN MACKEY Mgmt For For
WALTER ROBB Mgmt For For
JONATHAN SEIFFER Mgmt For For
MORRIS (MO) SIEGEL Mgmt For For
JONATHAN SOKOLOFF Mgmt For For
DR. RALPH SORENSON Mgmt For For
W. (KIP) TINDELL, III Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL
YEAR ENDING SEPTEMBER 28, 2014.
4. SHAREHOLDER PROPOSAL REGARDING A POLICY RELATED TO THE Shr For Against
RECOVERY OF UNEARNED MANAGEMENT BONUSES.
5. SHAREHOLDER PROPOSAL RELATED TO CONFIDENTIAL VOTING. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS PLC Agenda Number: 933846860
--------------------------------------------------------------------------------------------------------------------------
Security: G96666105 Meeting Type: Annual
Ticker: WSH Meeting Date: 23-Jul-2013
ISIN: IE00B4XGY116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOMINIC CASSERLEY Mgmt For For
1B. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For
1C. ELECTION OF DIRECTOR: SIR ROY GARDNER Mgmt For For
1D. ELECTION OF DIRECTOR: SIR JEREMY HANLEY Mgmt For For
1E. ELECTION OF DIRECTOR: ROBYN S. KRAVIT Mgmt For For
1F. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For
1G. ELECTION OF DIRECTOR: FRANCISCO LUZON Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt For For
1I. ELECTION OF DIRECTOR: JAYMIN PATEL Mgmt For For
1J. ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL J. SOMERS Mgmt For For
1L. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For
2. RATIFY THE REAPPOINTMENT OF DELOITTE LLP AS Mgmt For For
INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE NEXT
ANNUAL GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZE
THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE, TO FIX THE AUDITOR'S REMUNERATION.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 933851645
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101 Meeting Type: Annual
Ticker: XLNX Meeting Date: 14-Aug-2013
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PHILIP T. GIANOS Mgmt For For
1B. ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN L. DOYLE Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For
1G. ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For
1H. ELECTION OF DIRECTOR: ELIZABETH W. VANDERSLICE Mgmt For For
2. APPROVE AN AMENDMENT TO 1990 EMPLOYEE QUALIFIED STOCK Mgmt For For
PURCHASE PLAN, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
3. APPROVE AN AMENDMENT TO THE COMPANY'S 2007 EQUITY Mgmt For For
INCENTIVE PLAN TO EXTEND THE TERM BY TEN YEARS TO
DECEMBER 31, 2023.
4. PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 Mgmt For For
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES.
5. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
6. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL
2014.
TST Mid Cap Value Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
CA, INC. Agenda Number: 933849880
--------------------------------------------------------------------------------------------------------------------------
Security: 12673P105 Meeting Type: Annual
Ticker: CA Meeting Date: 31-Jul-2013
ISIN: US12673P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENS ALDER Mgmt For For
1B. ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For
1C. ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL P. GREGOIRE Mgmt For For
1E. ELECTION OF DIRECTOR: ROHIT KAPOOR Mgmt For For
1F. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For
1G. ELECTION OF DIRECTOR: CHRISTOPHER B. LOFGREN Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For
1I. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
1J. ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For
1K. ELECTION OF DIRECTOR: RENATO (RON) ZAMBONINI Mgmt For For
2. TO RATIFY APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING MARCH 31, 2014.
3. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE STOCKHOLDER PROTECTION RIGHTS AGREEMENT. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 933879782
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108 Meeting Type: Annual
Ticker: CAH Meeting Date: 06-Nov-2013
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For
1C. ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1D. ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For
1E. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN F. FINN Mgmt For For
1H. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY HALL Mgmt For For
1I. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1J. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
1L. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014.
3. PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, REGARDING Shr For Against
POLITICAL CONTRIBUTIONS AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
ENERGY XXI (BERMUDA) LIMITED Agenda Number: 933885684
--------------------------------------------------------------------------------------------------------------------------
Security: G10082140 Meeting Type: Annual
Ticker: EXXI Meeting Date: 05-Nov-2013
ISIN: BMG100821401
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CORNELIUS DUPRE II Mgmt For For
KEVIN FLANNERY Mgmt For For
2. RATIFICATION OF UHY LLP AS INDEPENDENT AUDITORS FOR Mgmt For For
FISCAL YEAR ENDING JUNE 30, 2014 AND TO AUTHORIZE THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE
AUDITORS' REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
FOREST LABORATORIES, INC. Agenda Number: 933856633
--------------------------------------------------------------------------------------------------------------------------
Security: 345838106 Meeting Type: Annual
Ticker: FRX Meeting Date: 15-Aug-2013
ISIN: US3458381064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD SOLOMON Mgmt For For
1B ELECTION OF DIRECTOR: NESLI BASGOZ, MD Mgmt For For
1C ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH E. GOODMAN Mgmt For For
1E ELECTION OF DIRECTOR: VINCENT J. INTRIERI Mgmt For For
1F ELECTION OF DIRECTOR: PIERRE LEGAULT Mgmt For For
1G ELECTION OF DIRECTOR: GERALD M. LIEBERMAN Mgmt For For
1H ELECTION OF DIRECTOR: LAWRENCE S. OLANOFF, MD Mgmt For For
1I ELECTION OF DIRECTOR: LESTER B. SALANS, MD Mgmt For For
1J ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For
1K ELECTION OF DIRECTOR: PETER J. ZIMETBAUM, MD Mgmt For For
2 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3 APPROVAL OF AMENDMENTS TO THE COMPANY'S 2007 EQUITY Mgmt For For
INCENTIVE PLAN.
4 RATIFICATION OF THE SELECTION OF BDO USA, LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 933882107
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102 Meeting Type: Annual
Ticker: GPN Meeting Date: 20-Nov-2013
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RUTH ANN MARSHALL Mgmt For For
JOHN M. PARTRIDGE Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 933862080
--------------------------------------------------------------------------------------------------------------------------
Security: 093671105 Meeting Type: Annual
Ticker: HRB Meeting Date: 12-Sep-2013
ISIN: US0936711052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL J. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM C. COBB Mgmt For For
1C ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt For For
1E ELECTION OF DIRECTOR: DAVID BAKER LEWIS Mgmt For For
1F ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For
1G ELECTION OF DIRECTOR: BRUCE C. ROHDE Mgmt For For
1H ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For
1I ELECTION OF DIRECTOR: CHRISTIANNA WOOD Mgmt For For
1J ELECTION OF DIRECTOR: JAMES F. WRIGHT Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4 APPROVAL OF AN AMENDMENT TO AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO PROVIDE FOR EXCULPATION
OF DIRECTORS.
5 APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO ELIMINATE
DIRECTOR TERM LIMITS.
6 SHAREHOLDER PROPOSAL CONCERNING PRO-RATA VESTING OF Shr For Against
EQUITY AWARDS, IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 933880329
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100 Meeting Type: Annual
Ticker: KLAC Meeting Date: 06-Nov-2013
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDWARD W. BARNHOLT Mgmt For For
EMIKO HIGASHI Mgmt For For
STEPHEN P. KAUFMAN Mgmt For For
RICHARD P. WALLACE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2014.
3 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
4 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S 2004 EQUITY INCENTIVE PLAN TO, AMONG OTHER
THINGS, EXTEND THE PLAN'S EXPIRATION DATE, INCREASE
THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE
PLAN BY 2,900,000 SHARES AND REAPPROVE THE MATERIAL
TERMS OF THE PLAN FOR PURPOSES OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE OF 1986 (SECTION 162(M)).
5 REAPPROVAL OF THE MATERIAL TERMS OF THE COMPANY'S Mgmt For For
PERFORMANCE BONUS PLAN FOR PURPOSES OF SECTION 162(M).
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 933880280
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108 Meeting Type: Annual
Ticker: LRCX Meeting Date: 07-Nov-2013
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN B. ANSTICE Mgmt For For
ERIC K. BRANDT Mgmt For For
MICHAEL R. CANNON Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
CHRISTINE A. HECKART Mgmt For For
GRANT M. INMAN Mgmt For For
CATHERINE P. LEGO Mgmt For For
STEPHEN G. NEWBERRY Mgmt For For
KRISHNA C. SARASWAT Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
ABHIJIT Y. TALWALKAR Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS OF LAM RESEARCH ("SAY ON PAY").
3. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2014.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 933881117
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105 Meeting Type: Annual
Ticker: WDC Meeting Date: 14-Nov-2013
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1B. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1E. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1F. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For
1H. ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For
1J. ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For
1K. ELECTION OF DIRECTOR: AKIO YAMAMOTO Mgmt For For
1L. ELECTION OF DIRECTOR: MASAHIRO YAMAMURA Mgmt For For
2. TO APPROVE ON AN ADVISORY BASIS THE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION IN THIS PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS PLC Agenda Number: 933846860
--------------------------------------------------------------------------------------------------------------------------
Security: G96666105 Meeting Type: Annual
Ticker: WSH Meeting Date: 23-Jul-2013
ISIN: IE00B4XGY116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOMINIC CASSERLEY Mgmt For For
1B. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For
1C. ELECTION OF DIRECTOR: SIR ROY GARDNER Mgmt For For
1D. ELECTION OF DIRECTOR: SIR JEREMY HANLEY Mgmt For For
1E. ELECTION OF DIRECTOR: ROBYN S. KRAVIT Mgmt For For
1F. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For
1G. ELECTION OF DIRECTOR: FRANCISCO LUZON Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt For For
1I. ELECTION OF DIRECTOR: JAYMIN PATEL Mgmt For For
1J. ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL J. SOMERS Mgmt For For
1L. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For
2. RATIFY THE REAPPOINTMENT OF DELOITTE LLP AS Mgmt For For
INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE NEXT
ANNUAL GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZE
THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE, TO FIX THE AUDITOR'S REMUNERATION.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
TST Moderate Growth Allocation 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.
TST Sands Cap EM Growth 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.
TST Small Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ABIOMED, INC. Agenda Number: 933856669
--------------------------------------------------------------------------------------------------------------------------
Security: 003654100 Meeting Type: Annual
Ticker: ABMD Meeting Date: 14-Aug-2013
ISIN: US0036541003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL R. MINOGUE Mgmt Withheld Against
W. GERALD AUSTEN Mgmt For For
MARTIN P. SUTTER Mgmt For For
2. APPROVAL ON AN ADVISORY BASIS, THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
ARCTIC CAT INC. Agenda Number: 933853308
--------------------------------------------------------------------------------------------------------------------------
Security: 039670104 Meeting Type: Annual
Ticker: ACAT Meeting Date: 08-Aug-2013
ISIN: US0396701049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CLAUDE J. JORDAN Mgmt Withheld Against
SUSAN E. LESTER Mgmt For For
2. TO APPROVE THE ARCTIC CAT INC. 2013 OMNIBUS STOCK AND Mgmt For For
INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE Mgmt Against Against
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
AZZ INCORPORATED Agenda Number: 933844638
--------------------------------------------------------------------------------------------------------------------------
Security: 002474104 Meeting Type: Annual
Ticker: AZZ Meeting Date: 09-Jul-2013
ISIN: US0024741045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID H. DINGUS Mgmt For For
DANA L. PERRY Mgmt For For
DANIEL E. BERCE Mgmt For For
MARTIN C. BOWEN Mgmt For For
SAM ROSEN Mgmt For For
KEVERN R. JOYCE Mgmt For For
DR. H KIRK DOWNEY Mgmt For For
DANIEL R. FEEHAN Mgmt For For
PETER A. HEGEDUS Mgmt For For
2. APPROVAL OF AN AMENDMENT TO AZZ'S ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AZZ
COMMON STOCK FOR ISSUANCE FROM 50,000,000 TO
100,000,000.
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF AZZ'S Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
OUR FISCAL YEAR ENDING FEBRUARY 28, 2014.
--------------------------------------------------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE INC Agenda Number: 933884163
--------------------------------------------------------------------------------------------------------------------------
Security: 22410J106 Meeting Type: Contested Annual
Ticker: CBRL Meeting Date: 13-Nov-2013
ISIN: US22410J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS H. BARR Mgmt For For
JAMES W. BRADFORD Mgmt For For
SANDRA B. COCHRAN Mgmt For For
GLENN A. DAVENPORT Mgmt For For
RICHARD J. DOBKIN Mgmt For For
NORMAN E. JOHNSON Mgmt For For
WILLIAM W. MCCARTEN Mgmt For For
COLEMAN H. PETERSON Mgmt For For
ANDREA M. WEISS Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT THAT ACCOMPANIES THIS NOTICE.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt Against Against
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2014 FISCAL YEAR.
4. TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL Mgmt For For
SUPPORTING CERTAIN ANIMAL WELFARE POLICIES OF THE
COMPANY.
5. AN ADVISORY VOTE REGARDING A PROPOSAL PUBLICLY MADE BY Shr Against For
AFFILIATES OF BIGLARI HOLDINGS REQUESTING THAT THE
BOARD DECLARE AND THE COMPANY PAY A SPECIAL CASH
DIVIDEND OF $20.00 PER SHARE TO ALL SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC Agenda Number: 933850770
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108 Meeting Type: Annual
Ticker: EXP Meeting Date: 07-Aug-2013
ISIN: US26969P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT L. CLARKE Mgmt For For
1B ELECTION OF DIRECTOR: MARTIN M. ELLEN Mgmt For For
1C ELECTION OF DIRECTOR: STEVEN R. ROWLEY Mgmt For For
2 ADVISORY RESOLUTION REGARDING THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
3 APPROVAL OF THE EAGLE MATERIALS INC. AMENDED AND Mgmt For For
RESTATED INCENTIVE PLAN.
4 TO APPROVE THE EXPECTED APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
ENERSYS Agenda Number: 933853740
--------------------------------------------------------------------------------------------------------------------------
Security: 29275Y102 Meeting Type: Annual
Ticker: ENS Meeting Date: 01-Aug-2013
ISIN: US29275Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN D. CRAIG Mgmt Against Against
1.2 ELECTION OF DIRECTOR: HOWARD I. HOFFEN Mgmt For For
1.3 ELECTION OF DIRECTOR: JOSEPH C. MUSCARI Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt Against Against
ENERSYS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING MARCH 31, 2014.
3. AN ADVISORY VOTE TO APPROVE ENERSYS' NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF THE ENERSYS 2013 MANAGEMENT INCENTIVE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
GEOSPACE TECHNOLOGIES CORPORATION Agenda Number: 933862028
--------------------------------------------------------------------------------------------------------------------------
Security: 37364X109 Meeting Type: Special
Ticker: GEOS Meeting Date: 20-Aug-2013
ISIN: US37364X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO AMEND THE 1997 KEY EMPLOYEE STOCK OPTION PLAN TO Mgmt For For
EXTEND ITS TERM.
2. TO RATIFY THE GRANT OF CERTAIN STOCK OPTIONS ISSUED Mgmt For For
UNDER THE 1997 KEY EMPLOYEE STOCK OPTION PLAN.
--------------------------------------------------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 933861367
--------------------------------------------------------------------------------------------------------------------------
Security: 421933102 Meeting Type: Contested Consent
Ticker: HMA Meeting Date: 15-Aug-2013
ISIN: US4219331026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL MADE BY GLENVIEW TO REPEAL ANY AMENDMENT OR Mgmt For For
MODIFICATION BY THE COMPANY'S BOARD OF DIRECTORS (THE
"BOARD") OF THE AMENDED AND RESTATED BYLAWS OF THE
COMPANY (THE "BYLAWS") FILED WITH THE SECURITIES AND
EXCHANGE COMMISSION DATED ON DECEMBER 7, 2010 (SUCH
BYLAWS, THE "CURRENT BYLAWS") MADE AFTER DECEMBER 7,
2010 AND ON OR PRIOR TO THE EFFECTIVENESS OF THE
GLENVIEW CONSENT SOLICITATION.
02 PROPOSAL MADE BY GLENVIEW TO AMEND SECTION 6 OF Mgmt For For
ARTICLE II OF THE BYLAWS AS SET FORTH IN ANNEX II TO
THE GLENVIEW CONSENT SOLICITATION TO EXPRESSLY PROVIDE
THAT THE ADVANCE NOTICE AND INFORMATION REQUIREMENTS
ASSOCIATED WITH NOMINATIONS OF DIRECTORS TO THE BOARD
ONLY APPLY TO NOMINATIONS OF DIRECTORS FOR ELECTION AT
AN ANNUAL MEETING, AND, AS SUCH, NOT IN CONNECTION
WITH THE ELECTION OF DIRECTORS THROUGH ACTION BY
WRITTEN CONSENT OR AT A SPECIAL MEEETING.
03 PROPOSAL MADE BY GLENVIEW TO AMEND SECTION 2 OF Mgmt For For
ARTICLE III OF THE BYLAWS AS SET FORTH IN ANNEX III TO
THE GLENVIEW CONSENT SOLICITATION TO EXPRESSLY PROVIDE
THAT ANY VACANCIES ON THE BOARD MAY BE FILLED BY THE
STOCKHOLDERS AND THOSE VACANCIES RESULTING FROM A
REMOVAL OF DIRECTORS BY THE STOCKHOLDERS SHALL BE
FILLED ONLY BY THE STOCKHOLDERS.
4A THE REMOVAL OF: WILLIAM J. SCHOEN "YES, REVOKE Mgmt For For
MY CONSENT = FOR; NO, DO NOT REVOKE MY
CONSENT = ABSTAIN."
4B THE REMOVAL OF: GARY D. NEWSOME "YES, REVOKE Mgmt For For
MY CONSENT = FOR; NO, DO NOT REVOKE MY
CONSENT = ABSTAIN."
4C THE REMOVAL OF: KENT P. DAUTEN "YES, REVOKE MY Mgmt For For
CONSENT = FOR; NO, DO NOT REVOKE MY
CONSENT = ABSTAIN."
4D THE REMOVAL OF: PASCAL J. GOLDSCHMIDT, M.D. Mgmt For For
"YES, REVOKE MY CONSENT = FOR; NO, DO NOT REVOKE MY
CONSENT = ABSTAIN."
4E THE REMOVAL OF: DONALD E. KIERNAN "YES, REVOKE Mgmt For For
MY CONSENT = FOR; NO, DO NOT REVOKE MY
CONSENT = ABSTAIN."
4F THE REMOVAL OF: ROBERT A. KNOX "YES, REVOKE MY Mgmt For For
CONSENT = FOR; NO, DO NOT REVOKE MY
CONSENT = ABSTAIN."
4G THE REMOVAL OF: VICKI A. O'MEARA "YES, REVOKE Mgmt For For
MY CONSENT = FOR; NO, DO NOT REVOKE MY
CONSENT = ABSTAIN."
4H THE REMOVAL OF: WILLIAM C. STEERE, JR. "YES, Mgmt For For
REVOKE MY CONSENT = FOR; NO, DO NOT REVOKE MY
CONSENT = ABSTAIN."
4I THE REMOVAL OF: RANDOLPH W. WESTERFIELD, PH.D Mgmt For For
"YES, REVOKE MY CONSENT = FOR; NO, DO NOT REVOKE MY
CONSENT = ABSTAIN."
4J THE REMOVAL OF EACH MEMBER OF THE BOARD, IF ANY, Mgmt For For
APPOINTED TO THE BOARD TO FILL ANY VACANCY OR
NEWLY-CREATED DIRECTORSHIP SINCE THE ELECTION OF
DIRECTORS AT THE COMPANY'S 2013 ANNUAL MEETING OF
STOCKHOLDERS AND IMMEDIATELY PRIOR TO THE
EFFECTIVENESS OF PROPOSAL 5.
5A THE ELECTION OF: MARY TAYLOR BEHRENS "YES, Mgmt For For
REVOKE MY CONSENT = FOR; NO, DO NOT REVOKE MY
CONSENT = ABSTAIN."
5B THE ELECTION OF: STEVEN EPSTEIN "YES, REVOKE MY Mgmt For For
CONSENT = FOR; NO, DO NOT REVOKE MY
CONSENT = ABSTAIN."
5C THE ELECTION OF: KIRK GORMAN "YES, REVOKE MY Mgmt For For
CONSENT = FOR; NO, DO NOT REVOKE MY
CONSENT = ABSTAIN."
5D THE ELECTION OF: STEPHEN GUILLARD "YES, REVOKE Mgmt For For
MY CONSENT = FOR; NO, DO NOT REVOKE MY
CONSENT = ABSTAIN."
5E THE ELECTION OF: JOHN MCCARTY "YES, REVOKE MY Mgmt For For
CONSENT = FOR; NO, DO NOT REVOKE MY
CONSENT = ABSTAIN."
5F THE ELECTION OF: JOANN REED "YES, REVOKE MY Mgmt For For
CONSENT = FOR; NO, DO NOT REVOKE MY
CONSENT = ABSTAIN."
5G THE ELECTION OF: STEVEN SHULMAN "YES, REVOKE MY Mgmt For For
CONSENT = FOR; NO, DO NOT REVOKE MY
CONSENT = ABSTAIN."
5H THE ELECTION OF: PETER URBANOWICZ "YES, REVOKE Mgmt For For
MY CONSENT = FOR; NO, DO NOT REVOKE MY
CONSENT = ABSTAIN."
06 PROPOSAL MADE BY GLENVIEW TO SET THE SIZE OF THE BOARD Mgmt For For
TO THE NUMBER OF DIRECTORS SITTING ON THE BOARD
FOLLOWING THE ACTION PURSUANT TO THE GLENVIEW CONSENT
SOLICITATION ON PROPOSALS NO. 4 AND 5 IN ORDER TO
ELIMINATE ANY VACANCIES ON THE BOARD, SUBJECT TO
FUTURE CHANGE IN ACCORDANCE WITH THE BYLAW.
--------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 933835792
--------------------------------------------------------------------------------------------------------------------------
Security: 40425J101 Meeting Type: Annual
Ticker: HMSY Meeting Date: 10-Jul-2013
ISIN: US40425J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE A CHANGE OF THE COMPANY'S STATE OF Mgmt For For
INCORPORATION FROM NEW YORK TO DELAWARE.
2A. ELECTION OF DIRECTOR: DANIEL N. MENDELSON Mgmt For For
2B. ELECTION OF DIRECTOR: WILLIAM F. MILLER III Mgmt For For
2C. ELECTION OF DIRECTOR: ELLEN A. RUDNICK Mgmt For For
2D. ELECTION OF DIRECTOR: RICHARD H. STOWE Mgmt For For
2E. ELECTION OF DIRECTOR: CORA M. TELLEZ Mgmt For For
3. ADVISORY APPROVAL OF THE COMPANY'S 2012 EXECUTIVE Mgmt For For
COMPENSATION.
4. RATIFICATION OF THE SELECTION OF KPMG LLP AS THE Mgmt Against Against
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
KCAP FINANCIAL,INC. Agenda Number: 933821488
--------------------------------------------------------------------------------------------------------------------------
Security: 48668E101 Meeting Type: Special
Ticker: KCAP Meeting Date: 09-Aug-2013
ISIN: US48668E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE A PROPOSAL TO AUTHORIZE THE COMPANY, WITH Mgmt For For
APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL SHARES OF
ITS COMMON STOCK, PAR VALUE $0.01 PER SHARE AT A PRICE
BELOW THE THEN CURRENT NET ASSET VALUE PER SHARE OF
SUCH COMMON STOCK, SUBJECT TO CERTAIN LIMITATIONS
DESCRIBED IN THE PROXY STATEMENT.
2 TO APPROVE THE ISSUANCE OF SHARES UPON CONVERSION OF Mgmt For For
THE 8.75% CONVERTIBLE SENIOR NOTES DUE 2016 INTO MORE
THAN 20% OF OUR COMMON STOCK OUTSTANDING UNDER
APPLICABLE NASDAQ LISTING RULES.
--------------------------------------------------------------------------------------------------------------------------
MATRIX SERVICE COMPANY Agenda Number: 933886751
--------------------------------------------------------------------------------------------------------------------------
Security: 576853105 Meeting Type: Annual
Ticker: MTRX Meeting Date: 14-Nov-2013
ISIN: US5768531056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN R. HEWITT Mgmt For For
MICHAEL J. HALL Mgmt For For
I. EDGAR (ED) HENDRIX Mgmt For For
PAUL K. LACKEY Mgmt For For
TOM E. MAXWELL Mgmt For For
JIM W. MOGG Mgmt For For
2. TO RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2014.
3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
OPEN TEXT CORPORATION Agenda Number: 933873918
--------------------------------------------------------------------------------------------------------------------------
Security: 683715106 Meeting Type: Annual and Special
Ticker: OTEX Meeting Date: 26-Sep-2013
ISIN: CA6837151068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. THOMAS JENKINS Mgmt Withheld Against
MARK BARRENECHEA Mgmt For For
RANDY FOWLIE Mgmt For For
GAIL E. HAMILTON Mgmt For For
BRIAN J. JACKMAN Mgmt For For
STEPHEN J. SADLER Mgmt For For
MICHAEL SLAUNWHITE Mgmt For For
KATHARINE B. STEVENSON Mgmt For For
DEBORAH WEINSTEIN Mgmt For For
02 RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS Mgmt Abstain Against
INDEPENDENT AUDITORS FOR THE COMPANY AND AUTHORIZE THE
DIRECTORS TO FIX THE AUDITORS' REMUNERATION.
03 THE RIGHTS PLAN RESOLUTION, THE FULL TEXT OF WHICH IS Mgmt For For
ATTACHED AS SCHEDULE "A" TO THE COMPANY'S MANAGEMENT
PROXY CIRCULAR (THE "CIRCULAR"), WITH OR WITHOUT
VARIATION, TO CONTINUE, AMEND AND RESTATE THE
COMPANY'S SHAREHOLDER RIGHTS PLAN, AS MORE
PARTICULARLY DESCRIBED IN THE CIRCULAR AND A SUMMARY
OF THE KEY FEATURES OF WHICH IS ATTACHED AS SCHEDULE
"B" TO THE CIRCULAR.
04 THE BY-LAW RESOLUTION, THE FULL TEXT OF WHICH IS Mgmt For For
ATTACHED AS SCHEDULE "C" TO THE CIRCULAR, WITH OR
WITHOUT VARIATION, TO APPROVE, RATIFY AND CONFIRM
AMENDMENTS TO THE COMPANY'S BY-LAWS, AS MORE
PARTICULARLY DESCRIBED IN THE CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION Agenda Number: 933889024
--------------------------------------------------------------------------------------------------------------------------
Security: 699462107 Meeting Type: Annual
Ticker: PRXL Meeting Date: 05-Dec-2013
ISIN: US6994621075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. DANA CALLOW, JR. Mgmt For For
CHRISTOPHER J. LINDOP Mgmt For For
JOSEF H. VON RICKENBACH Mgmt Withheld Against
2. APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
3. APPROVE THE PAREXEL INTERNATIONAL CORPORATION 2013 Mgmt For For
ANNUAL INCENTIVE AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
RADWARE LTD. Agenda Number: 933876154
--------------------------------------------------------------------------------------------------------------------------
Security: M81873107 Meeting Type: Annual
Ticker: RDWR Meeting Date: 03-Oct-2013
ISIN: IL0010834765
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF MR. ROY ZISAPEL AS CLASS II DIRECTOR. Mgmt For For
2 ELECTION OF PROF. YAIR TAUMAN AS EXTERNAL DIRECTOR. Mgmt For For
3 TO APPROVE THE TERMS OF THE ANNUAL BONUS TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER AND PRESIDENT OF THE COMPANY.
4 TO APPROVE THE GRANT OF STOCK OPTIONS TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER AND PRESIDENT OF THE COMPANY.
5 TO APPROVE OUR COMPENSATION POLICY FOR EXECUTIVE Mgmt For For
OFFICERS AND DIRECTORS, AS REQUIRED BY A RECENT
AMENDMENT TO THE ISRAELI COMPANIES LAW.
6 TO APPROVE THE REAPPOINTMENT OF KOST FORER GABBAY & Mgmt Against Against
KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE
COMPANY'S AUDITORS, AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO DELEGATE TO THE AUDIT COMMITTEE THE
AUTHORITY TO FIX THEIR REMUNERATION IN ACCORDANCE WITH
THE VOLUME AND NATURE OF THEIR SERVICES.
--------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 933894556
--------------------------------------------------------------------------------------------------------------------------
Security: 885160101 Meeting Type: Annual
Ticker: THO Meeting Date: 10-Dec-2013
ISIN: US8851601018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER B. ORTHWEIN Mgmt Withheld Against
JAMES L. ZIEMER Mgmt For For
ROBERT W. MARTIN Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt Against Against
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TRIUMPH GROUP, INC. Agenda Number: 933849361
--------------------------------------------------------------------------------------------------------------------------
Security: 896818101 Meeting Type: Annual
Ticker: TGI Meeting Date: 18-Jul-2013
ISIN: US8968181011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL BOURGON Mgmt For For
1B. ELECTION OF DIRECTOR: ELMER L. DOTY Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN G. DROSDICK Mgmt For For
1D. ELECTION OF DIRECTOR: RALPH E. EBERHART Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFRY D. FRISBY Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD C. ILL Mgmt Against Against
1H. ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD Mgmt For For
1I. ELECTION OF DIRECTOR: ADAM J. PALMER Mgmt For For
1J. ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI Mgmt For For
1K. ELECTION OF DIRECTOR: GEORGE SIMPSON Mgmt For For
2. APPROVAL, BY ADVISORY VOTE, OF EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE-BASED Mgmt For For
AWARDS FOR EXECUTIVE OFFICERS UNDER THE COMPANY'S
EXECUTIVE INCENTIVE COMPENSATION PLANS FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE.
4. APPROVAL OF THE 2013 EQUITY AND CASH INCENTIVE PLAN. Mgmt For For
5. APPROVAL OF THE 2013 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
6. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS Mgmt Against Against
TRIUMPH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING MARCH 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
ULTRATECH, INC. Agenda Number: 933839031
--------------------------------------------------------------------------------------------------------------------------
Security: 904034105 Meeting Type: Annual
Ticker: UTEK Meeting Date: 16-Jul-2013
ISIN: US9040341052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARTHUR W. ZAFIROPOULO Mgmt Withheld Against
MICHAEL CHILD Mgmt For For
JOEL F. GEMUNDER Mgmt For For
NICHOLAS KONIDARIS Mgmt For For
DENNIS RANEY Mgmt For For
HENRI RICHARD Mgmt For For
RICK TIMMINS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt Against Against
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UNITED COMMUNITY FINANCIAL CORP. Agenda Number: 933863537
--------------------------------------------------------------------------------------------------------------------------
Security: 909839102 Meeting Type: Annual
Ticker: UCFC Meeting Date: 27-Aug-2013
ISIN: US9098391025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK W. BEVACK Mgmt For For
SCOTT N. CREWSON Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF UCFC'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. AN ADVISORY VOTE REGARDING WHETHER EXECUTIVE Mgmt 1 Year For
COMPENSATION SHOULD BE PRESENTED TO THE SHAREHOLDERS
EVERY ONE, TWO OR THREE YEARS.
4. THE RATIFICATION OF THE SELECTION OF CROWE HORWATH Mgmt Against Against
LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITORS OF
UCFC FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC. Agenda Number: 933892805
--------------------------------------------------------------------------------------------------------------------------
Security: 911163103 Meeting Type: Annual
Ticker: UNFI Meeting Date: 18-Dec-2013
ISIN: US9111631035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: GAIL A. GRAHAM (TO Mgmt For For
SERVE UNTIL THE 2016 ANNUAL MEETING OF STOCKHOLDERS
OR, IF PROPOSALS 4 AND 5 ARE APPROVED, THE 2014 ANNUAL
MEETING OF STOCKHOLDERS)
1B. ELECTION OF CLASS II DIRECTOR: ANN TORRE BATES (TO Mgmt For For
SERVE UNTIL THE 2016 ANNUAL MEETING OF STOCKHOLDERS
OR, IF PROPOSALS 4 AND 5 ARE APPROVED, THE 2014 ANNUAL
MEETING OF STOCKHOLDERS)
2. RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 2, 2014.
3. ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF AMENDMENTS TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO DECLASSIFY THE BOARD.
5. APPROVAL OF AMENDMENTS TO OUR BYLAWS TO DECLASSIFY THE Mgmt For For
BOARD.
6. A SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against
VOTING.
7. A SHAREHOLDER PROPOSAL REGARDING LIMITATIONS ON Shr For Against
ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN
CONTROL.
--------------------------------------------------------------------------------------------------------------------------
VIASAT, INC. Agenda Number: 933862446
--------------------------------------------------------------------------------------------------------------------------
Security: 92552V100 Meeting Type: Annual
Ticker: VSAT Meeting Date: 18-Sep-2013
ISIN: US92552V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT BOWMAN Mgmt For For
B. ALLEN LAY Mgmt For For
DR. JEFFREY NASH Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS VIASAT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
4. APPROVAL OF AMENDMENT TO THE EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
--------------------------------------------------------------------------------------------------------------------------
WUXI PHARMATECH (CAYMAN) INC. Agenda Number: 933886016
--------------------------------------------------------------------------------------------------------------------------
Security: 929352102 Meeting Type: Annual
Ticker: WX Meeting Date: 07-Nov-2013
ISIN: US9293521020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 GE LI BE AND HEREBY IS RE-ELECTED AS A DIRECTOR FOR A Mgmt Against Against
THREE-YEAR TERM.
2 STEWART HEN BE AND HEREBY IS RE-ELECTED AS A DIRECTOR Mgmt For For
FOR A THREE-YEAR TERM.
TST Small Cap Value Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
AVG TECHNOLOGIES NV Agenda Number: 933856772
--------------------------------------------------------------------------------------------------------------------------
Security: N07831105 Meeting Type: Special
Ticker: AVG Meeting Date: 30-Jul-2013
ISIN: NL0010060661
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. APPOINTMENT MR. ESSER AS SUPERVISORY BOARD MEMBER Mgmt For For
3. APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
4. DESIGNATION OF THE MANAGEMENT BOARD AS COMPETENT BODY Mgmt For For
TO ISSUE SHARES
5. DESIGNATION OF THE MANAGEMENT BOARD AS COMPETENT BODY Mgmt For For
TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS
6. AUTHORIZATION OF THE MANAGEMENT BOARD TO REPURCHASE Mgmt Against Against
SHARES
--------------------------------------------------------------------------------------------------------------------------
AVG TECHNOLOGIES NV Agenda Number: 933874744
--------------------------------------------------------------------------------------------------------------------------
Security: N07831105 Meeting Type: Special
Ticker: AVG Meeting Date: 24-Sep-2013
ISIN: NL0010060661
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. APPOINTMENT MR KOVACS AS MANAGEMENT BOARD MEMBER/CEO Mgmt For For
3. APPROVAL OF THE REMUNERATION FOR THE CEO, MR KOVACS Mgmt Against Against
AND INCREASE OF THE OPTION AND RSU POOL UNDER THE
COMPANY'S SHARE OPTION PLAN
4. APPROVAL OF RSUS AND OPTION VESTING ACCELERATION AND Mgmt Against Against
AMENDMENTS TO THE REMUNERATION OF THE COO, MR
GIAMATTEO
5. APPROVAL OF ADDITIONAL REMUNERATION OF THE CHAIRMAN OF Mgmt Against Against
THE SUPERVISORY BOARD, MR FULLER
6. APPROVAL OF OPTIONS FOR MR ESSER Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BARNES & NOBLE, INC. Agenda Number: 933863943
--------------------------------------------------------------------------------------------------------------------------
Security: 067774109 Meeting Type: Annual
Ticker: BKS Meeting Date: 10-Sep-2013
ISIN: US0677741094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LEONARD RIGGIO Mgmt For For
DAVID G. GOLDEN Mgmt For For
DAVID A. WILSON Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING MAY 3, 2014.
--------------------------------------------------------------------------------------------------------------------------
BOFI HOLDING, INC. Agenda Number: 933876724
--------------------------------------------------------------------------------------------------------------------------
Security: 05566U108 Meeting Type: Annual
Ticker: BOFI Meeting Date: 24-Oct-2013
ISIN: US05566U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES S. ARGALAS Mgmt For For
JAMES J. COURT Mgmt For For
EDWARD J. RATINOFF Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE FROM
25,000,000 SHARES TO 50,000,000 SHARES.
3. VOTE TO RATIFY THE SELECTION OF BDO USA, LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR
2014.
--------------------------------------------------------------------------------------------------------------------------
DFC GLOBAL CORP Agenda Number: 933887323
--------------------------------------------------------------------------------------------------------------------------
Security: 23324T107 Meeting Type: Annual
Ticker: DLLR Meeting Date: 07-Nov-2013
ISIN: US23324T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CLIVE KAHN Mgmt For For
JOHN GAVIN Mgmt For For
EDWARD A. EVANS Mgmt For For
2. APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF Mgmt Against Against
NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.
3. RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2014.
--------------------------------------------------------------------------------------------------------------------------
ENERGY XXI (BERMUDA) LIMITED Agenda Number: 933885684
--------------------------------------------------------------------------------------------------------------------------
Security: G10082140 Meeting Type: Annual
Ticker: EXXI Meeting Date: 05-Nov-2013
ISIN: BMG100821401
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CORNELIUS DUPRE II Mgmt For For
KEVIN FLANNERY Mgmt For For
2. RATIFICATION OF UHY LLP AS INDEPENDENT AUDITORS FOR Mgmt For For
FISCAL YEAR ENDING JUNE 30, 2014 AND TO AUTHORIZE THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE
AUDITORS' REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
FUTUREFUEL CORP Agenda Number: 933857065
--------------------------------------------------------------------------------------------------------------------------
Security: 36116M106 Meeting Type: Annual
Ticker: FF Meeting Date: 12-Aug-2013
ISIN: US36116M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWIN A. LEVY Mgmt For For
DONALD C. BEDELL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF RUBINBROWN LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31,
2013.
3. TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Against Against
BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
MAGICJACK VOCALTEC LTD Agenda Number: 933845109
--------------------------------------------------------------------------------------------------------------------------
Security: M6787E101 Meeting Type: Consent
Ticker: CALL Meeting Date: 03-Jul-2013
ISIN: IL0010823958
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MR. DONALD A. BURNS Mgmt For For
1B. ELECTION OF DIRECTOR: MR. RICHARD HARRIS Mgmt For For
1C. ELECTION OF DIRECTOR: DR. YUEN WAH SING Mgmt For For
1D. ELECTION OF DIRECTOR: MR. GERALD VENTO Mgmt For For
2. TO APPROVE THE COMPANY'S COMPENSATION POLICY Mgmt For For
2A. ARE YOU A CONTROLLING SHAREHOLDER OF THE COMPANY OR DO Mgmt Against
YOU HAVE A PERSONAL INTEREST IN THE TRANSACTIONS
UNDERLYING PROPOSAL 2? (PLEASE NOTE: IF YOU DO NOT
MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED
FOR THIS PROPOSAL) MARK "FOR"= YES OR "AGAINST" = NO.
3. TO APPROVE THE EMPLOYMENT AGREEMENT, STOCK OPTION Mgmt Against Against
AGREEMENT AND RESTRICTED STOCK AGREEMENT WITH MR.
VENTO
3A. ARE YOU A CONTROLLING SHAREHOLDER OF THE COMPANY OR DO Mgmt Against
YOU HAVE A PERSONAL INTEREST IN THE TRANSACTIONS
UNDERLYING PROPOSAL 3? (PLEASE NOTE: IF YOU DO NOT
MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED
FOR THIS PROPOSAL) MARK "FOR"= YES OR "AGAINST" = NO.
4. TO APPROVE THE GRANT OF 6,046 ORDINARY SHARES TO MR. Mgmt Against Against
RICHARD HARRIS IN CONNECTION WITH HIS ELECTION AS A
DIRECTOR
5. TO APPROVE THE 2013 STOCK INCENTIVE PLAN Mgmt Against Against
6. TO APPROVE THE ISRAELI 2013 STOCK INCENTIVE PLAN Mgmt Against Against
7. TO APPROVE THE REAPPOINTMENT OF BDO USA, LLP AND BDO Mgmt For For
ZIV HAFT, CERTIFIED PUBLIC ACCOUNTANTS (ISR) AS THE
COMPANY'S INDEPENDENT PUBLIC AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2013 AND AUTHORIZE THE COMPANY'S
BOARD OF DIRECTORS, SUBJECT TO THE APPROVAL BY THE
AUDIT COMMITTEE, TO FIX THE COMPENSATION OF THE
AUDITORS IN ACCORDANCE WITH THE VOLUME AND NATURE OF
THEIR SERVICE
--------------------------------------------------------------------------------------------------------------------------
MEDIA GENERAL, INC. Agenda Number: 933885189
--------------------------------------------------------------------------------------------------------------------------
Security: 584404107 Meeting Type: Special
Ticker: MEG Meeting Date: 07-Nov-2013
ISIN: US5844041070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE OF THE SHARES OF MEDIA Mgmt For For
GENERAL COMMON STOCK IN CONNECTION WITH THE
COMBINATION OF NEW YOUNG BROADCASTING HOLDING CO.,
INC. AND MEDIA GENERAL AND THE RECLASSIFICATION OF
MEDIA GENERAL'S SHARES OF CLASS A AND CLASS B COMMON
STOCK.
2A. APPROVAL OF AN AMENDMENT TO MEDIA GENERAL'S ARTICLES Mgmt For For
OF INCORPORATION TO CLARIFY THAT ONLY HOLDERS OF CLASS
B COMMON STOCK ARE ENTITLED TO VOTE ON THE
RECLASSIFICATION.
2B. APPROVAL OF AN AMENDMENT TO MEDIA GENERAL'S ARTICLES Mgmt For For
OF INCORPORATION TO CLARIFY THE PERMISSIBILITY OF
ISSUING SHARES OF NON-VOTING COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
MEDIFAST, INC. Agenda Number: 933863931
--------------------------------------------------------------------------------------------------------------------------
Security: 58470H101 Meeting Type: Annual
Ticker: MED Meeting Date: 17-Sep-2013
ISIN: US58470H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
2014: CHARLES P. CONNOLLY
1B ELECTION OF CLASS I DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
2014: JASON L. GROVES, ESQ.
1C ELECTION OF CLASS I DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
2014: JOHN P. MCDANIEL
1D ELECTION OF CLASS I DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
2014: DONALD F. REILLY
1E ELECTION OF CLASS I DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
2014: CARL E. SASSANO
1F ELECTION OF CLASS II DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
2015: MICHAEL C. MACDONALD
1G ELECTION OF CLASS II DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
2015: MARGARET E. SHEETZ
1H ELECTION OF CLASS II DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
2015: HARVEY C. BARNUM
1I ELECTION OF CLASS II DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
2015: JERRY D. REECE
2 TO APPROVE THE APPOINTMENT OF MCGLADREY, LLP, AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013
--------------------------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda Number: 933862054
--------------------------------------------------------------------------------------------------------------------------
Security: 591520200 Meeting Type: Annual
Ticker: MEI Meeting Date: 12-Sep-2013
ISIN: US5915202007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WALTER J. ASPATORE Mgmt For For
1B ELECTION OF DIRECTOR: WARREN L. BATTS Mgmt For For
1C ELECTION OF DIRECTOR: J. EDWARD COLGATE Mgmt For For
1D ELECTION OF DIRECTOR: DARREN M. DAWSON Mgmt For For
1E ELECTION OF DIRECTOR: DONALD W. DUDA Mgmt For For
1F ELECTION OF DIRECTOR: STEPHEN F. GATES Mgmt For For
1G ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN Mgmt For For
1H ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG Mgmt For For
1I ELECTION OF DIRECTOR: PAUL G. SHELTON Mgmt For For
1J ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF Mgmt For For
2 THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 3, 2014.
3 THE ADVISORY APPROVAL OF METHODE'S NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC. Agenda Number: 933857899
--------------------------------------------------------------------------------------------------------------------------
Security: 64115T104 Meeting Type: Annual
Ticker: NTCT Meeting Date: 26-Aug-2013
ISIN: US64115T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ANIL K. SINGHAL Mgmt For For
JOHN R. EGAN Mgmt For For
ROBERT E. DONAHUE Mgmt For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2014.
3 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THIS
PROXY STATEMENT IN ACCORDANCE WITH SECURITIES EXCHANGE
COMMISSION RULES.
--------------------------------------------------------------------------------------------------------------------------
RUBY TUESDAY, INC. Agenda Number: 933870847
--------------------------------------------------------------------------------------------------------------------------
Security: 781182100 Meeting Type: Annual
Ticker: RT Meeting Date: 09-Oct-2013
ISIN: US7811821005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES J. BUETTGEN Mgmt For For
1B. ELECTION OF DIRECTOR: MATTHEW A. DRAPKIN Mgmt For For
1C. ELECTION OF DIRECTOR: BERNARD LANIGAN, JR. Mgmt For For
2. TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt Against Against
COMPENSATION.
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE RUBY Mgmt For For
TUESDAY, INC. 2003 STOCK INCENTIVE PLAN.
4. TO RATIFY THE SELECTION OF KPMG LLP TO SERVE AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 3, 2014.
--------------------------------------------------------------------------------------------------------------------------
THE MEN'S WEARHOUSE, INC. Agenda Number: 933864957
--------------------------------------------------------------------------------------------------------------------------
Security: 587118100 Meeting Type: Annual
Ticker: MW Meeting Date: 10-Sep-2013
ISIN: US5871181005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID H. EDWAB Mgmt For For
DOUGLAS S. EWERT Mgmt For For
RINALDO S. BRUTOCO Mgmt For For
MICHAEL L. RAY, PH.D. Mgmt For For
SHELDON I. STEIN Mgmt For For
DEEPAK CHOPRA, M.D. Mgmt For For
WILLIAM B. SECHREST Mgmt For For
GRACE NICHOLS Mgmt For For
ALLEN I. QUESTROM Mgmt For For
2. TO APPROVE A PROPOSAL TO AMEND THE COMPANY'S 2004 Mgmt For For
LONG-TERM INCENTIVE PLAN TO EXTEND THE PLAN'S
TERMINATION DATE FROM MARCH 29, 2014 TO MARCH 29,
2024.
3. TO CONSIDER AND ACT UPON A PROPOSAL REGARDING ANNUAL Shr For Against
SUSTAINABILITY REPORTING BY THE COMPANY.
4. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF THE FIRM OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR FISCAL 2013.
--------------------------------------------------------------------------------------------------------------------------
TIVO INC. Agenda Number: 933851760
--------------------------------------------------------------------------------------------------------------------------
Security: 888706108 Meeting Type: Annual
Ticker: TIVO Meeting Date: 31-Jul-2013
ISIN: US8887061088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM CELLA Mgmt For For
1B ELECTION OF DIRECTOR: JEFFREY HINSON Mgmt For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 31, 2014.
3 TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THIS PROXY STATEMENT PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND
EXCHANGE COMMISSION ("SAY-ON-PAY").
TST Small Company Value Fund
--------------------------------------------------------------------------------------------------------------------------
A. SCHULMAN, INC. Agenda Number: 933891233
--------------------------------------------------------------------------------------------------------------------------
Security: 808194104 Meeting Type: Annual
Ticker: SHLM Meeting Date: 12-Dec-2013
ISIN: US8081941044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EUGENE R. ALLSPACH Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY T. BARMORE Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID G. BIRNEY Mgmt For For
1D. ELECTION OF DIRECTOR: HOWARD R. CURD Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH M. GINGO Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL A. MCMANUS, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: LEE D. MEYER Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES A. MITAROTONDA Mgmt For For
1I. ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: DR. IRVIN D. REID Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN B. YASINSKY Mgmt For For
2. THE RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS A. SCHULMAN'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 31, 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE PROPOSAL Mgmt For For
REGARDING A. SCHULMAN'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. Agenda Number: 933889529
--------------------------------------------------------------------------------------------------------------------------
Security: 297602104 Meeting Type: Annual
Ticker: ETH Meeting Date: 04-Dec-2013
ISIN: US2976021046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CLINTON A. CLARK Mgmt For For
KRISTIN GAMBLE Mgmt For For
2. PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR.
3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against
COMPENSATION.
4. PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED STRUCTURE OF OUR BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
FINISH LINE, INC. Agenda Number: 933843345
--------------------------------------------------------------------------------------------------------------------------
Security: 317923100 Meeting Type: Annual
Ticker: FINL Meeting Date: 18-Jul-2013
ISIN: US3179231002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN GOLDSMITH Mgmt For For
CATHERINE A. LANGHAM Mgmt For For
NORMAN H. GURWITZ Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY'S FISCAL YEAR ENDING MARCH 1,
2014.
3. TO APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GLOBE SPECIALTY METALS INC. Agenda Number: 933893554
--------------------------------------------------------------------------------------------------------------------------
Security: 37954N206 Meeting Type: Annual
Ticker: GSM Meeting Date: 03-Dec-2013
ISIN: US37954N2062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. BARGER Mgmt Withheld Against
MR. DANJCZEK Mgmt Withheld Against
MR. EIZENSTAT Mgmt Withheld Against
MR. KESTENBAUM Mgmt For For
MR. LAVIN Mgmt For For
MR. SCHRIBER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda Number: 933862054
--------------------------------------------------------------------------------------------------------------------------
Security: 591520200 Meeting Type: Annual
Ticker: MEI Meeting Date: 12-Sep-2013
ISIN: US5915202007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WALTER J. ASPATORE Mgmt Against Against
1B ELECTION OF DIRECTOR: WARREN L. BATTS Mgmt For For
1C ELECTION OF DIRECTOR: J. EDWARD COLGATE Mgmt For For
1D ELECTION OF DIRECTOR: DARREN M. DAWSON Mgmt For For
1E ELECTION OF DIRECTOR: DONALD W. DUDA Mgmt For For
1F ELECTION OF DIRECTOR: STEPHEN F. GATES Mgmt Against Against
1G ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN Mgmt Against Against
1H ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG Mgmt For For
1I ELECTION OF DIRECTOR: PAUL G. SHELTON Mgmt Against Against
1J ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF Mgmt Against Against
2 THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF Mgmt Against Against
ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 3, 2014.
3 THE ADVISORY APPROVAL OF METHODE'S NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ORITANI FINANCIAL CORP Agenda Number: 933887169
--------------------------------------------------------------------------------------------------------------------------
Security: 68633D103 Meeting Type: Annual
Ticker: ORIT Meeting Date: 26-Nov-2013
ISIN: US68633D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NICHOLAS ANTONACCIO Mgmt For For
KEVIN J. LYNCH Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2014.
3 AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE Mgmt For For
EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY
STATEMENT.
4 TO RE-APPROVE THE EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
QUALITY SYSTEMS, INC. Agenda Number: 933861381
--------------------------------------------------------------------------------------------------------------------------
Security: 747582104 Meeting Type: Annual
Ticker: QSII Meeting Date: 15-Aug-2013
ISIN: US7475821044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN T. PLOCHOCKI Mgmt For For
CRAIG A. BARBAROSH Mgmt For For
GEORGE H. BRISTOL Mgmt For For
JAMES C. MALONE Mgmt For For
PETER M. NEUPERT Mgmt For For
MORRIS PANNER Mgmt For For
D. RUSSELL PFLUEGER Mgmt For For
SHELDON RAZIN Mgmt For For
LANCE E. ROSENZWEIG Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
REGIS CORPORATION Agenda Number: 933876990
--------------------------------------------------------------------------------------------------------------------------
Security: 758932107 Meeting Type: Annual
Ticker: RGS Meeting Date: 22-Oct-2013
ISIN: US7589321071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL G. BELTZMAN Mgmt For For
JAMES P. FOGARTY Mgmt For For
DAVID J. GRISSEN Mgmt For For
DANIEL J. HANRAHAN Mgmt For For
MARK S. LIGHT Mgmt For For
MICHAEL J. MERRIMAN Mgmt For For
STEPHEN E. WATSON Mgmt For For
DAVID P. WILLIAMS Mgmt For For
2. APPROVAL OF THE AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO ADOPT MAJORITY VOTING FOR
THE ELECTION OF DIRECTORS.
3. APPROVAL OF AN AMENDMENT OF THE COMPANY'S 2004 Mgmt For For
LONG-TERM INCENTIVE PLAN TO EXTEND ITS TERM THROUGH
MAY 26, 2024.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
5. APPROVAL OF AN ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS (A "SAY-ON-PAY
VOTE").
--------------------------------------------------------------------------------------------------------------------------
RESOURCES CONNECTION, INC. Agenda Number: 933879314
--------------------------------------------------------------------------------------------------------------------------
Security: 76122Q105 Meeting Type: Annual
Ticker: RECN Meeting Date: 24-Oct-2013
ISIN: US76122Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANTHONY CHERBAK Mgmt For For
NEIL F. DIMICK Mgmt Withheld Against
2. RATIFICATION OF THE ENGAGEMENT OF MCGLADREY LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2014.
3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STERIS CORPORATION Agenda Number: 933846024
--------------------------------------------------------------------------------------------------------------------------
Security: 859152100 Meeting Type: Annual
Ticker: STE Meeting Date: 25-Jul-2013
ISIN: US8591521005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD C. BREEDEN Mgmt For For
CYNTHIA L. FELDMANN Mgmt For For
JACQUELINE B. KOSECOFF Mgmt For For
DAVID B. LEWIS Mgmt For For
KEVIN M. MCMULLEN Mgmt For For
WALTER M ROSEBROUGH, JR Mgmt For For
MOHSEN M. SOHI Mgmt For For
JOHN P. WAREHAM Mgmt For For
LOYAL W. WILSON Mgmt For For
MICHAEL B. WOOD 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 THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
STERLING BANCORP Agenda Number: 933868018
--------------------------------------------------------------------------------------------------------------------------
Security: 859158107 Meeting Type: Annual
Ticker: STL Meeting Date: 26-Sep-2013
ISIN: US8591581074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS Mgmt For For
OF APRIL 3, 2013, BY AND BETWEEN STERLING BANCORP AND
PROVIDENT NEW YORK BANCORP
2. APPROVAL OF THE ADJOURNMENT OF THE STERLING ANNUAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE STERLING MERGER
PROPOSAL
3. ADVISORY APPROVAL OF THE COMPENSATION THAT CERTAIN Mgmt Against Against
EXECUTIVE OFFICERS OF STERLING MAY RECEIVE IN
CONNECTION WITH THE MERGER PURSUANT TO EXISTING
AGREEMENTS OR ARRANGEMENTS WITH STERLING
4. DIRECTOR
ROBERT ABRAMS Mgmt For For
JOSEPH M. ADAMKO Mgmt For For
LOUIS J. CAPPELLI Mgmt For For
FERNANDO FERRER Mgmt For For
ALLAN F. HERSHFIELD Mgmt For For
HENRY J. HUMPHREYS Mgmt For For
JAMES B. KLEIN Mgmt For For
ROBERT W. LAZAR Mgmt For For
CAROLYN JOY LEE Mgmt For For
JOHN C. MILLMAN Mgmt For For
EUGENE T. ROSSIDES Mgmt For For
5. ADVISORY APPROVAL OF THE COMPENSATION OF STERLING'S Mgmt For For
NAMED EXECUTIVE OFFICERS
6. RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP Mgmt For For
AS STERLING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2013
7. APPROVAL OF THE PROPOSED 2013 EQUITY INCENTIVE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TECHNE CORPORATION Agenda Number: 933879299
--------------------------------------------------------------------------------------------------------------------------
Security: 878377100 Meeting Type: Annual
Ticker: TECH Meeting Date: 31-Oct-2013
ISIN: US8783771004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CHARLES R. KUMMETH Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER Mgmt Against Against
1.3 ELECTION OF DIRECTOR: ROGER C. LUCAS PHD Mgmt For For
1.4 ELECTION OF DIRECTOR: HOWARD V. O'CONNELL Mgmt Against Against
1.5 ELECTION OF DIRECTOR: RANDOLPH C STEER MD PHD Mgmt Against Against
1.6 ELECTION OF DIRECTOR: CHARLES A. DINARELLO MD Mgmt For For
1.7 ELECTION OF DIRECTOR: KAREN A. HOLBROOK, PHD Mgmt For For
1.8 ELECTION OF DIRECTOR: JOHN L. HIGGINS Mgmt Against Against
1.9 ELECTION OF DIRECTOR: ROELAND NUSSE PHD Mgmt For For
2. TO SET THE NUMBER OF DIRECTORS AT NINE. Mgmt For For
3. AN ADVISORY NON-BINDING VOTE ON NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. RATIFY THE APPOINTMENT OF KPMG LLP AS REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
30, 2014.
--------------------------------------------------------------------------------------------------------------------------
THE MEN'S WEARHOUSE, INC. Agenda Number: 933864957
--------------------------------------------------------------------------------------------------------------------------
Security: 587118100 Meeting Type: Annual
Ticker: MW Meeting Date: 10-Sep-2013
ISIN: US5871181005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID H. EDWAB Mgmt For For
DOUGLAS S. EWERT Mgmt For For
RINALDO S. BRUTOCO Mgmt For For
MICHAEL L. RAY, PH.D. Mgmt For For
SHELDON I. STEIN Mgmt For For
DEEPAK CHOPRA, M.D. Mgmt For For
WILLIAM B. SECHREST Mgmt For For
GRACE NICHOLS Mgmt For For
ALLEN I. QUESTROM Mgmt For For
2. TO APPROVE A PROPOSAL TO AMEND THE COMPANY'S 2004 Mgmt For For
LONG-TERM INCENTIVE PLAN TO EXTEND THE PLAN'S
TERMINATION DATE FROM MARCH 29, 2014 TO MARCH 29,
2024.
3. TO CONSIDER AND ACT UPON A PROPOSAL REGARDING ANNUAL Shr Against For
SUSTAINABILITY REPORTING BY THE COMPANY.
4. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF THE FIRM OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR FISCAL 2013.
--------------------------------------------------------------------------------------------------------------------------
TIDEWATER INC. Agenda Number: 933852344
--------------------------------------------------------------------------------------------------------------------------
Security: 886423102 Meeting Type: Annual
Ticker: TDW Meeting Date: 01-Aug-2013
ISIN: US8864231027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. JAY ALLISON Mgmt For For
JAMES C. DAY Mgmt For For
RICHARD T. DU MOULIN Mgmt For For
MORRIS E. FOSTER Mgmt For For
J. WAYNE LEONARD Mgmt For For
JON C. MADONNA Mgmt For For
RICHARD A. PATTAROZZI Mgmt For For
JEFFREY M. PLATT Mgmt For For
NICHOLAS J. SUTTON Mgmt For For
CINDY B. TAYLOR Mgmt For For
DEAN E. TAYLOR Mgmt For For
JACK E. THOMPSON Mgmt For For
2. SAY ON PAY VOTE - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION (AS DISCLOSED IN THE PROXY
STATEMENT).
3. APPROVAL OF THE TIDEWATER INC. EXECUTIVE OFFICER Mgmt For For
ANNUAL INCENTIVE PLAN.
4. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2014.
TST Value Fund
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 933956801
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103 Meeting Type: Annual
Ticker: MO Meeting Date: 14-May-2014
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. RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS
4. SHAREHOLDER PROPOSAL - PREPARATION OF HEALTH EFFECT Shr Against For
AND CESSATION MATERIALS FOR POOR AND LESS FORMALLY
EDUCATED TOBACCO CONSUMERS
5. SHAREHOLDER PROPOSAL - DISCLOSURE OF LOBBYING POLICIES Shr Against For
AND PRACTICES
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 933945872
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109 Meeting Type: Annual
Ticker: AXP Meeting Date: 12-May-2014
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt Against Against
1B. ELECTION OF DIRECTOR: URSULA BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH CHENAULT Mgmt For For
1D. ELECTION OF DIRECTOR: PETER CHERNIN Mgmt For For
1E. ELECTION OF DIRECTOR: ANNE LAUVERGEON Mgmt For For
1F. ELECTION OF DIRECTOR: THEODORE LEONSIS Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD LEVIN Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD MCGINN Mgmt For For
1I. ELECTION OF DIRECTOR: SAMUEL PALMISANO Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN REINEMUND Mgmt For For
1K. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT WALTER Mgmt For For
1M. ELECTION OF DIRECTOR: RONALD WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. SHAREHOLDER PROPOSAL RELATING TO ANNUAL DISCLOSURE OF Shr Against For
EEO-1 DATA.
5. SHAREHOLDER PROPOSAL RELATING TO REPORT ON PRIVACY, Shr Against For
DATA SECURITY AND GOVERNMENT REQUESTS.
6. SHAREHOLDER PROPOSAL RELATING TO ACTION BY WRITTEN Shr For Against
CONSENT.
7. SHAREHOLDER PROPOSAL FOR EXECUTIVES TO RETAIN Shr Against For
SIGNIFICANT STOCK.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 933956217
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784 Meeting Type: Annual
Ticker: AIG Meeting Date: 12-May-2014
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE Mgmt For For
1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1C. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For
1G. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1K. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1L. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
1M. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For
1N. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For
2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. TO ACT UPON A PROPOSAL TO AMEND AND RESTATE AIG'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO CONTINUE TO
RESTRICT CERTAIN TRANSFERS OF AIG COMMON STOCK IN
ORDER TO PROTECT AIG'S TAX ATTRIBUTES.
4. TO ACT UPON A PROPOSAL TO RATIFY THE AMENDMENT TO Mgmt For For
EXTEND THE EXPIRATION OF THE AMERICAN INTERNATIONAL
GROUP, INC. TAX ASSET PROTECTION PLAN.
5. TO ACT UPON A PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933930807
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 25-Apr-2014
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1F. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1I. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For
1J. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1K. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1L. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For
1M. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVE SEVERANCE POLICY. Mgmt For For
5. POLITICAL REPORT. Shr Against For
6. LOBBYING REPORT. Shr Against For
7. WRITTEN CONSENT. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933948070
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 07-May-2014
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For
1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For
1J. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1L. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1M. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For
1N. ELECTION OF DIRECTOR: CLAYTON S. ROSE Mgmt For For
1O. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION (SAY ON PAY).
3. RATIFICATION OF THE APPOINTMENT OF OUR REGISTERED Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014.
4. APPROVAL OF AMENDMENT TO THE SERIES T PREFERRED STOCK. Mgmt For For
5. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING IN DIRECTOR Shr Against For
ELECTIONS.
6. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr Against For
7. STOCKHOLDER PROPOSAL - CLIMATE CHANGE REPORT. Shr Against For
8. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 933965773
--------------------------------------------------------------------------------------------------------------------------
Security: 055622104 Meeting Type: Annual
Ticker: BP Meeting Date: 10-Apr-2014
ISIN: US0556221044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS. Mgmt For For
2 TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT.
3 TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY.
4 TO RE-ELECT MR. R W DUDLEY AS A DIRECTOR. Mgmt For For
5 TO RE-ELECT MR. I C CONN AS A DIRECTOR. Mgmt For For
6 TO RE-ELECT DR. B GILVARY AS A DIRECTOR. Mgmt For For
7 TO RE-ELECT MR. P M ANDERSON AS A DIRECTOR. Mgmt For For
8 TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR. Mgmt For For
9 TO RE-ELECT MR. A BURGMANS AS A DIRECTOR. Mgmt For For
10 TO RE-ELECT MRS. C B CARROLL AS A DIRECTOR. Mgmt For For
11 TO RE-ELECT MR. G DAVID AS A DIRECTOR. Mgmt Against Against
12 TO RE-ELECT MR. I E L DAVIS AS A DIRECTOR. Mgmt For For
13 TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR. Mgmt For For
14 TO RE-ELECT MR. B R NELSON AS A DIRECTOR. Mgmt For For
15 TO RE-ELECT MR. F P NHLEKO AS A DIRECTOR. Mgmt For For
16 TO RE-ELECT MR. A B SHILSTON AS A DIRECTOR. Mgmt For For
17 TO RE-ELECT MR. C-H SVANBERG AS A DIRECTOR. Mgmt For For
18 TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS TO Mgmt For For
AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.
19 TO APPROVE THE RENEWAL OF THE EXECUTIVE DIRECTORS' Mgmt Against Against
INCENTIVE PLAN.
20 TO DETERMINE THE LIMIT FOR THE AGGREGATE REMUNERATION Mgmt For For
OF THE NON-EXECUTIVE DIRECTORS.
21 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A Mgmt For For
SPECIFIED AMOUNT.
S22 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A Mgmt For For
LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION
RIGHTS.
S23 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE Mgmt For For
PURCHASE OF ITS OWN SHARES BY THE COMPANY.
S24 SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF Mgmt Against Against
GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS)
BY NOTICE OF AT LEAST 14 CLEAR DAYS.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933942648
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105 Meeting Type: Annual
Ticker: COF Meeting Date: 01-May-2014
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For
1B. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For
1C. ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For For
1D. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For
1E. ELECTION OF DIRECTOR: BENJAMIN P. JENKINS, III Mgmt For For
1F. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For
1G. ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For
1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1I. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For
1J. ELECTION OF DIRECTOR: CATHERINE G. WEST Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2014.
3. APPROVAL OF CAPITAL ONE'S THIRD AMENDED AND RESTATED Mgmt For For
2004 STOCK INCENTIVE PLAN.
4. ADVISORY APPROVAL OF CAPITAL ONE'S 2013 NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
5A. APPROVAL OF AMENDMENTS TO CAPITAL ONE'S RESTATED Mgmt For For
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.
5B. APPROVAL OF AMENDMENTS TO CAPITAL ONE'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY
VOTING STANDARDS APPLICABLE TO THE FOLLOWING ACTION:
REMOVING ANY DIRECTOR FROM OFFICE.
5C. APPROVAL OF AMENDMENTS TO CAPITAL ONE'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY
VOTING STANDARDS APPLICABLE TO THE FOLLOWING ACTION:
CERTAIN BUSINESS COMBINATIONS.
6. STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD Shr For Against
CHAIRMAN, IF PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 933879782
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108 Meeting Type: Annual
Ticker: CAH Meeting Date: 06-Nov-2013
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For
1C. ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1D. ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For
1E. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN F. FINN Mgmt For For
1H. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY HALL Mgmt For For
1I. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1J. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
1L. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014.
3. PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, REGARDING Shr Against For
POLITICAL CONTRIBUTIONS AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 933926733
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300 Meeting Type: Annual
Ticker: CCL Meeting Date: 17-Apr-2014
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
3. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
4. TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
5. TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
6. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
7. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
8. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
9. TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
10. TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
RATIFY THE SELECTION OF THE U.S. FIRM OF
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR
CARNIVAL CORPORATION.
11. TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO Mgmt For For
AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS
OF CARNIVAL PLC.
12. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR
ENDED NOVEMBER 30, 2013 (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO UK COMPANIES).
13. TO APPROVE THE FISCAL 2013 COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS OF CARNIVAL CORPORATION & PLC (IN
ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S.
COMPANIES).
14. TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE CARNIVAL PLC DIRECTORS'
REMUNERATION POLICY SET OUT IN SECTION A OF PART II OF
THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT) FOR
THE YEAR ENDED NOVEMBER 30, 2013 (IN ACCORDANCE WITH
LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES).
15. TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION Mgmt For For
POLICY SET OUT IN SECTION A OF PART II OF THE CARNIVAL
PLC DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED
NOVEMBER 30, 2013 (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO UK COMPANIES).
16. TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT Mgmt For For
OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH
CUSTOMARY PRACTICE FOR UK COMPANIES).
17. TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For
RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL
PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
COMPANIES).
18. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY Mgmt For For
BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET
(IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO
UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK
PROGRAMS).
19. TO APPROVE THE CARNIVAL PLC 2014 EMPLOYEE SHARE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933933637
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424 Meeting Type: Annual
Ticker: C Meeting Date: 22-Apr-2014
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For
1B. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For
1C. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For
1D. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1F. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For
1G. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1I. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1J. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For
1N. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
3. ADVISORY APPROVAL OF CITI'S 2013 EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE CITIGROUP 2014 STOCK INCENTIVE PLAN. Mgmt For For
5. STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVES RETAIN Shr Against For
A SIGNIFICANT PORTION OF THEIR STOCK UNTIL REACHING
NORMAL RETIREMENT AGE.
6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING Shr Against For
AND GRASSROOTS LOBBYING CONTRIBUTIONS.
7. STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr Against For
INSTITUTE A POLICY TO MAKE IT MORE PRACTICAL TO DENY
INDEMNIFICATION FOR DIRECTORS.
8. STOCKHOLDER PROPOSAL REQUESTING PROXY ACCESS FOR Shr Against For
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 933946305
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 13-May-2014
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: JODY L. FREEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For
1G. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For
1I. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For
2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF 2014 OMNIBUS STOCK AND PERFORMANCE Mgmt For For
INCENTIVE PLAN OF CONOCOPHILLIPS.
5. REPORT ON LOBBYING EXPENDITURES. Shr Against For
6. GREENHOUSE GAS REDUCTION TARGETS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 933957245
--------------------------------------------------------------------------------------------------------------------------
Security: 12626K203 Meeting Type: Annual
Ticker: CRH Meeting Date: 07-May-2014
ISIN: US12626K2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. CONSIDERATION OF FINANCIAL STATEMENTS AND REPORTS OF Mgmt For For
DIRECTORS AND AUDITORS
2. DECLARATION OF A DIVIDEND Mgmt For For
3. CONSIDERATION OF DIRECTORS' REMUNERATION REPORT Mgmt For For
4. CONSIDERATION OF REMUNERATION POLICY REPORT Mgmt For For
5A. RE-ELECTION OF DIRECTOR: E.J. BARTSCHI Mgmt For For
5B. RE-ELECTION OF DIRECTOR: M.C. CARTON Mgmt For For
5C. RE-ELECTION OF DIRECTOR: W.P. EGAN Mgmt For For
5D. RE-ELECTION OF DIRECTOR: U-H. FELCHT Mgmt For For
5E. RE-ELECTION OF DIRECTOR: N. HARTERY Mgmt For For
5F. RE-ELECTION OF DIRECTOR: J.W. KENNEDY Mgmt For For
5G. RE-ELECTION OF DIRECTOR: D.A. MCGOVERN, JR. Mgmt For For
5H. RE-ELECTION OF DIRECTOR: H.A. MCSHARRY Mgmt For For
5I. RE-ELECTION OF DIRECTOR: A. MANIFOLD Mgmt For For
5J. RE-ELECTION OF DIRECTOR: D.N. O'CONNOR Mgmt For For
5K. RE-ELECTION OF DIRECTOR: H.TH. ROTTINGHUIS Mgmt For For
5L. RE-ELECTION OF DIRECTOR: M.S. TOWE Mgmt For For
6. REMUNERATION OF AUDITORS Mgmt For For
7. CONTINUATION OF ERNST & YOUNG AS AUDITORS Mgmt For For
8. AUTHORITY TO ALLOT SHARES Mgmt For For
9. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
10. AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
11. AUTHORITY TO RE-ISSUE TREASURY SHARES Mgmt For For
12. AUTHORITY TO OFFER SCRIP DIVIDENDS Mgmt For For
13. ADOPTION OF NEW PERFORMANCE SHARE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC Agenda Number: 933924498
--------------------------------------------------------------------------------------------------------------------------
Security: G27823106 Meeting Type: Annual
Ticker: DLPH Meeting Date: 03-Apr-2014
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For
2. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
3. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For
4. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For
5. ELECTION OF DIRECTOR: JOHN A. KROL Mgmt For For
6. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt For For
7. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For
8. ELECTION OF DIRECTOR: RODNEY O'NEAL Mgmt For For
9. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For
10. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For
11. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For
12. 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.
13. SAY ON PAY - TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 933935338
--------------------------------------------------------------------------------------------------------------------------
Security: 263534109 Meeting Type: Annual
Ticker: DD Meeting Date: 23-Apr-2014
ISIN: US2635341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Mgmt For For
1E. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For
1F. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1G. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For
1H. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For
1I. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1J. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1K. ELECTION OF DIRECTOR: LEE M. THOMAS Mgmt For For
1L. ELECTION OF DIRECTOR: PATRICK J. WARD Mgmt For For
2. ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
3. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION Mgmt For For
4. ON POLITICAL SPENDING Shr Against For
5. ON HERBICIDE USE Shr Against For
6. ON PLANT CLOSURE Shr Against For
7. ON ACCELERATION OF EQUITY AWARDS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 933908292
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104 Meeting Type: Annual
Ticker: EMR Meeting Date: 04-Feb-2014
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D.N. FARR* Mgmt For For
H. GREEN* Mgmt For For
C.A. PETERS* Mgmt For For
J.W. PRUEHER* Mgmt For For
A.A. BUSCH III# Mgmt For For
J.S. TURLEY# Mgmt For For
2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON Mgmt For For
ELECTRIC CO. EXECUTIVE COMPENSATION.
3. RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
4. APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING Shr Against For
ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN
THE PROXY STATEMENT.
5. APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING Shr For Against
ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS
DESCRIBED IN THE PROXY STATEMENT.
6. APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING Shr For Against
ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 933938358
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103 Meeting Type: Annual
Ticker: ETR Meeting Date: 02-May-2014
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: L.P. DENAULT Mgmt For For
1C. ELECTION OF DIRECTOR: K.H. DONALD Mgmt For For
1D. ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For
1E. ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For
1F. ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For
1G. ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For
1H. ELECTION OF DIRECTOR: B.L. LINCOLN Mgmt For For
1I. ELECTION OF DIRECTOR: S.C. MYERS Mgmt For For
1J. ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For
1K. ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING DECOMMISSIONING OF Shr Against For
INDIAN POINT NUCLEAR REACTORS.
5. SHAREHOLDER PROPOSAL REGARDING REPORTING ON NUCLEAR Shr Against For
SAFETY.
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 933946026
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860 Meeting Type: Annual
Ticker: F Meeting Date: 08-May-2014
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For
1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For
1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES P. HACKETT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For
1J. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt For For
1L. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For
1M. ELECTION OF DIRECTOR: ALAN MULALLY Mgmt For For
1N. ELECTION OF DIRECTOR: HOMER A. NEAL Mgmt For For
1O. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For
1P. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVES.
4. APPROVAL OF THE 2014 STOCK PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS.
5. RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN Shr Against For
TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK
HAVE ONE VOTE PER SHARE.
6. RELATING TO ALLOWING HOLDERS OF 10% OF OUTSTANDING Shr Against For
COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 933937623
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108 Meeting Type: Annual
Ticker: GD Meeting Date: 07-May-2014
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For
1B ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For
1C ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For
1E ELECTION OF DIRECTOR: PAUL G. KAMINSKI Mgmt For For
1F ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1G ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For
1H ELECTION OF DIRECTOR: JAMES N. MATTIS Mgmt For For
1I ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1K ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT WALMSLEY Mgmt For For
2. SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. SHAREHOLDER PROPOSAL WITH REGARD TO AN INDEPENDENT Shr Against For
BOARD CHAIRMAN.
5. SHAREHOLDER PROPOSAL WITH REGARD TO LOBBYING Shr Against For
DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 933934526
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106 Meeting Type: Annual
Ticker: HON Meeting Date: 28-Apr-2014
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For
1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1F. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1G. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For
1H. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For
1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1K. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1L. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For
2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. INDEPENDENT BOARD CHAIRMAN. Shr For Against
5. RIGHT TO ACT BY WRITTEN CONSENT. Shr Against For
6. ELIMINATE ACCELERATED VESTING IN A CHANGE IN CONTROL. Shr Against For
7. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 933936316
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109 Meeting Type: Annual
Ticker: ITW Meeting Date: 02-May-2014
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: DON H. DAVIS, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES W. GRIFFITH Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1G. ELECTION OF DIRECTOR: E. SCOTT SANTI Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For
1K. ELECTION OF DIRECTOR: KEVIN M. WARREN Mgmt For For
1L. 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 2014.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF THE AMENDMENTS TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS.
5. APPROVAL OF THE AMENDMENTS TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE PROVISIONS
REGARDING BOARD SIZE.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933962854
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 22-May-2014
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1J. 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 THE
CURRENT YEAR
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933933548
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 24-Apr-2014
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For
1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1H. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1K. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For
1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2014
4. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr Against For
SIGNIFICANT STOCK
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933970089
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 20-May-2014
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. LOBBYING REPORT - REQUIRE ANNUAL REPORT ON LOBBYING Shr Against For
5. SPECIAL SHAREOWNER MEETINGS - REDUCE THRESHOLD TO 15% Shr Against For
RATHER THAN 20% AND REMOVE PROCEDURAL PROVISIONS
6. CUMULATIVE VOTING - REQUIRE CUMULATIVE VOTING FOR Shr Against For
DIRECTORS RATHER THAN ONE-SHARE ONE-VOTE
--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 933933764
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106 Meeting Type: Annual
Ticker: MRO Meeting Date: 30-Apr-2014
ISIN: US5658491064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1B. ELECTION OF DIRECTOR: PIERRE BRONDEAU Mgmt For For
1C. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1D. ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For
1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1F. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For
1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1I. ELECTION OF DIRECTOR: LEE M. TILLMAN Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR
FOR 2014.
3. BOARD PROPOSAL FOR A NON-BINDING ADVISORY VOTE TO Mgmt For For
APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING THE Shr Against For
COMPANY'S LOBBYING ACTIVITIES, POLICIES AND
PROCEDURES.
5. STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING THE Shr Against For
COMPANY'S METHANE EMISSIONS.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 933856291
--------------------------------------------------------------------------------------------------------------------------
Security: 585055106 Meeting Type: Annual
Ticker: MDT Meeting Date: 22-Aug-2013
ISIN: US5850551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD H. ANDERSON Mgmt For For
SCOTT C. DONNELLY Mgmt For For
VICTOR J. DZAU, M.D. Mgmt For For
OMAR ISHRAK Mgmt For For
SHIRLEY ANN JACKSON PHD Mgmt For For
MICHAEL O. LEAVITT Mgmt For For
JAMES T. LENEHAN Mgmt For For
DENISE M. O'LEARY Mgmt For For
KENDALL J. POWELL Mgmt For For
ROBERT C. POZEN Mgmt For For
PREETHA REDDY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, NAMED Mgmt For For
EXECUTIVE COMPENSATION (A "SAY-ON-PAY" VOTE).
4. TO APPROVE THE MEDTRONIC, INC. 2013 STOCK AWARD AND Mgmt For For
INCENTIVE PLAN.
5. TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION TO PROVIDE THAT DIRECTORS WILL BE
ELECTED BY A MAJORITY VOTE IN UNCONTESTED ELECTIONS.
6. TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION TO ALLOW CHANGES TO THE SIZE OF THE
BOARD OF DIRECTORS UPON THE AFFIRMATIVE VOTE OF A
SIMPLE MAJORITY OF SHARES.
7. TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION TO ALLOW REMOVAL OF A DIRECTOR UPON THE
AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES.
8. TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION TO ALLOW AMENDMENTS TO SECTION 5.3 OF
ARTICLE 5 UPON THE AFFIRMATIVE VOTE OF A SIMPLE
MAJORITY OF SHARES.
9. TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION TO ELIMINATE THE "FAIR PRICE PROVISION.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933975180
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 27-May-2014
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
2014.
4. SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO Shr Against For
ACT BY WRITTEN CONSENT.
5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREOWNER Shr Against For
MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933883185
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 19-Nov-2013
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
2. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
4. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For
6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
10. APPROVE MATERIAL TERMS OF THE PERFORMANCE CRITERIA Mgmt For For
UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN
11. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
12. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL YEAR 2014
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933956724
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105 Meeting Type: Annual
Ticker: OXY Meeting Date: 02-May-2014
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1G. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For
1J. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1K. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For
2. ONE-YEAR WAIVER OF DIRECTOR AGE RESTRICTION FOR EDWARD Mgmt For For
P.DJEREJIAN, AN INDEPENDENT DIRECTOR.
3. ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. Mgmt For For
4. ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT. Mgmt For For
5. SEPARATION OF THE ROLES OF THE CHAIRMAN OF THE BOARD Mgmt For For
AND THE CHIEF EXECUTIVE OFFICER.
6. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
7. EXECUTIVES TO RETAIN SIGNIFICANT STOCK. Shr Against For
8. REVIEW LOBBYING AT FEDERAL, STATE, LOCAL LEVELS. Shr Against For
9. QUANTITATIVE RISK MANAGEMENT REPORTING FOR HYDRAULIC Shr Against For
FRACTURING OPERATIONS.
10. FUGITIVE METHANE EMISSIONS AND FLARING REPORT. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933933738
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 24-Apr-2014
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: CONSTANCE J. HORNER Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1I. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1L. 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 2014
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4. APPROVAL OF PFIZER INC. 2014 STOCK PLAN Mgmt For For
5. SHAREHOLDER PROPOSAL REGARDING APPROVAL OF POLITICAL Shr Against For
CONTRIBUTIONS POLICY
6. SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES Shr Against For
7. SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN Shr Against For
CONSENT
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933946444
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109 Meeting Type: Annual
Ticker: PM Meeting Date: 07-May-2014
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: JENNIFER LI Mgmt For For
1E. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For
1F. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For
1G. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For
1I. ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For
1J. 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 For For
4. SHAREHOLDER PROPOSAL 1 - LOBBYING Shr Against For
5. SHAREHOLDER PROPOSAL 2 - ANIMAL TESTING Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 933944010
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104 Meeting Type: Annual
Ticker: PSX Meeting Date: 07-May-2014
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: GLENN F. TILTON Mgmt For For
1C. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR PHILLIPS 66 FOR 2014.
3. SAY ON PAY - AN ADVISORY (NON-BINDING) VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
4. GREENHOUSE GAS REDUCTION GOALS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 934000984
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507 Meeting Type: Annual
Ticker: RTN Meeting Date: 29-May-2014
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS A. KENNEDY Mgmt For For
1E. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
1I. ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
4 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO AUTHORIZE SHAREHOLDER ACTION BY
WRITTEN CONSENT
5 SHAREHOLDER PROPOSAL REGARDING POLITICAL EXPENDITURES Shr Against For
6 SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES Shr Against For
--------------------------------------------------------------------------------------------------------------------------
SANOFI Agenda Number: 933971500
--------------------------------------------------------------------------------------------------------------------------
Security: 80105N105 Meeting Type: Annual
Ticker: SNY Meeting Date: 05-May-2014
ISIN: US80105N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2013
2. APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED DECEMBER 31, 2013
3. APPROPRIATION OF PROFITS; DECLARATION OF DIVIDEND Mgmt For For
4. APPROVAL OF THE AGREEMENTS AND UNDERTAKINGS REFERRED Mgmt For For
TO IN ARTICLES L. 225-38 ET SEQ. OF THE FRENCH
COMMERCIAL CODE
5. RENEWAL OF A DIRECTOR (CHRISTOPHER VIEHBACHER) Mgmt For For
6. RENEWAL OF A DIRECTOR (ROBERT CASTAIGNE) Mgmt For For
7. RENEWAL OF A DIRECTOR (CHRISTIAN MULLIEZ) Mgmt For For
8. APPOINTMENT OF A DIRECTOR (PATRICK KRON) Mgmt For For
9. ADVISORY VOTE ON THE ELEMENTS OF COMPENSATION DUE OR Mgmt For For
GRANTED TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD
OF DIRECTORS
10. ADVISORY VOTE ON THE ELEMENTS OF COMPENSATION DUE OR Mgmt For For
GRANTED TO CHRISTOPHER VIEHBACHER, CHIEF EXECUTIVE
OFFICER
11. AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT Mgmt For For
TRANSACTIONS IN SHARES ISSUED BY THE COMPANY
12. POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 934011797
--------------------------------------------------------------------------------------------------------------------------
Security: 78442P106 Meeting Type: Annual
Ticker: SLM Meeting Date: 25-Jun-2014
ISIN: US78442P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL G. CHILD Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH A. DEPAULO Mgmt For For
1C. ELECTION OF DIRECTOR: CARTER WARREN FRANKE Mgmt For For
1D. ELECTION OF DIRECTOR: EARL A. GOODE Mgmt For For
1E. ELECTION OF DIRECTOR: RONALD F. HUNT Mgmt For For
1F. ELECTION OF DIRECTOR: MARIANNE KELER Mgmt For For
1G. ELECTION OF DIRECTOR: JED H. PITCHER Mgmt For For
1H. ELECTION OF DIRECTOR: FRANK C. PULEO Mgmt For For
1I. ELECTION OF DIRECTOR: RAYMOND J. QUINLAN Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT S. STRONG Mgmt For For
2. ADVISORY APPROVAL OF SLM CORPORATION'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS SLM Mgmt For For
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
4. APPROVAL OF AN AMENDMENT TO THE LIMITED LIABILITY Mgmt For For
COMPANY AGREEMENT OF NAVIENT, LLC TO ELIMINATE THE
PROVISION REQUIRING SLM CORPORATION STOCKHOLDERS TO
APPROVE CERTAIN ACTIONS.
5. APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF SLM CORPORATION, AS AMENDED, TO
ELIMINATE CUMULATIVE VOTING.
6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. Shr For
7. STOCKHOLDER PROPOSAL REGARDING DISCLOSURE OF LOBBYING Shr For Against
EXPENDITURES AND CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC Agenda Number: 933939033
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101 Meeting Type: Annual
Ticker: SWK Meeting Date: 15-Apr-2014
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE W. BUCKLEY Mgmt For For
PATRICK D. CAMPBELL Mgmt For For
CARLOS M. CARDOSO Mgmt For For
ROBERT B. COUTTS Mgmt For For
DEBRA A. CREW Mgmt For For
B.H. GRISWOLD, IV Mgmt For For
JOHN F. LUNDGREN Mgmt For For
ANTHONY LUISO Mgmt For For
MARIANNE M. PARRS Mgmt For For
ROBERT L. RYAN Mgmt For For
2. APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2014
FISCAL YEAR.
3. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 933965468
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103 Meeting Type: Annual
Ticker: STT Meeting Date: 14-May-2014
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. COYM Mgmt For For
1D. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For
1E. ELECTION OF DIRECTOR: A. FAWCETT 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, 2014
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 934026433
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106 Meeting Type: Annual
Ticker: TGT Meeting Date: 11-Jun-2014
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For
1B. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1D. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt Against Against
1F. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt Against Against
1H. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH L. SALAZAR Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt Against Against
EXECUTIVE COMPENSATION ("SAY-ON-PAY").
4. SHAREHOLDER PROPOSAL TO ELIMINATE PERQUISITES. Shr Against For
5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR AN Shr For Against
INDEPENDENT CHAIRMAN.
6. SHAREHOLDER PROPOSAL TO ADOPT A POLICY PROHIBITING Shr Against For
DISCRIMINATION "AGAINST" OR "FOR" PERSONS.
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933862725
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209 Meeting Type: Annual
Ticker: TEVA Meeting Date: 27-Aug-2013
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PROF. MOSHE MANY Mgmt For For
1B ELECTION OF DIRECTOR: DR. ARIE BELLDEGRUN Mgmt For For
1C ELECTION OF DIRECTOR: MR. AMIR ELSTEIN Mgmt For For
1D ELECTION OF DIRECTOR: PROF. YITZHAK PETERBURG Mgmt For For
2A TO APPROVE THE PAYMENT OF A CASH BONUS TO THE Mgmt For For
COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER IN
RESPECT OF 2012 IN AN AMOUNT OF $1,203,125.
2A1 DO YOU HAVE A "PERSONAL INTEREST" IN PROPOSAL 2A? SEE Mgmt Against
PAGES 1-2 OF THE PROXY STATEMENT FOR MORE INFORMATION
(MARK FOR = "YES" OR AGAINST = "NO").
2B TO APPROVE BONUS OBJECTIVES AND PAYOUT TERMS FOR THE Mgmt For For
YEAR 2013 FOR THE COMPANY'S PRESIDENT AND CHIEF
EXECUTIVE OFFICER.
2B1 DO YOU HAVE A "PERSONAL INTEREST" IN PROPOSAL 2B? SEE Mgmt Against
PAGES 1-2 OF THE PROXY STATEMENT FOR MORE INFORMATION
(MARK FOR = "YES" OR AGAINST = "NO").
3 TO APPROVE A COMPENSATION POLICY WITH RESPECT TO THE Mgmt For For
TERMS OF OFFICE AND EMPLOYMENT OF THE COMPANY'S
"OFFICE HOLDERS" (AS SUCH TERM IS DEFINED IN THE
ISRAELI COMPANIES LAW, 5759-1999, AS AMENDED).
3A DO YOU HAVE A "PERSONAL INTEREST" IN PROPOSAL 3? SEE Mgmt Against
PAGES 1-2 OF THE PROXY STATEMENT FOR MORE INFORMATION
(MARK FOR = "YES" OR AGAINST = "NO").
4 TO APPROVE THE RESOLUTION OF THE BOARD OF DIRECTORS TO Mgmt For For
DECLARE AND DISTRIBUTE THE CASH DIVIDENDS FOR THE
FIRST AND SECOND QUARTERS OF THE YEAR ENDED DECEMBER
31, 2012, PAID IN TWO INSTALLMENTS IN AN AGGREGATE
AMOUNT OF NIS 2.00 (APPROXIMATELY US$0.51, ACCORDING
TO THE APPLICABLE EXCHANGE RATES) PER ORDINARY SHARE
(OR ADS).
5 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM UNTIL THE 2014 ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933919740
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209 Meeting Type: Special
Ticker: TEVA Meeting Date: 24-Feb-2014
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE COMPENSATION OF MR. EREZ VIGODMAN, THE Mgmt For For
COMPANY'S PRESIDENT AND CHIEF EXECUTIVE
OFFICER-DESIGNATE, AND MATTERS RELATING THERETO.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933927103
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 17-Apr-2014
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: M.A. BLINN Mgmt For For
1C. ELECTION OF DIRECTOR: D.A. CARP Mgmt For For
1D. ELECTION OF DIRECTOR: C.S. COX Mgmt For For
1E. ELECTION OF DIRECTOR: R. KIRK Mgmt For For
1F. ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For
1G. ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For
1H. ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For
1I. ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For
1J. ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For
1K. ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For
2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
4. BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES 2014 STOCK Mgmt For For
PURCHASE PLAN.
5. BOARD PROPOSAL TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS 2009
LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933934576
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105 Meeting Type: Annual
Ticker: PNC Meeting Date: 22-Apr-2014
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For
1E. ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN Mgmt For For
1F. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1H. ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For
1I. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For
1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1K. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For
1L. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For
1M. ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
1N. ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For
1O. ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. A SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
GREENHOUSE GAS EMISSIONS OF BORROWERS AND EXPOSURE TO
CLIMATE CHANGE RISK.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933993455
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102 Meeting Type: Annual
Ticker: UNH Meeting Date: 02-Jun-2014
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt Against Against
1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt Against Against
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: DOUGLAS W. LEATHERDALE Mgmt Against Against
1I. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1J. ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Mgmt For For
1K. ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt Against Against
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. 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,
2014.
4. THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY Shr Against For
STATEMENT REQUESTING CUMULATIVE VOTING, IF PROPERLY
PRESENTED AT THE 2014 ANNUAL MEETING OF SHAREHOLDERS.
5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY Shr Against For
STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE,
IF PROPERLY PRESENTED AT THE 2014 ANNUAL MEETING OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 933908735
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104 Meeting Type: Special
Ticker: VZ Meeting Date: 28-Jan-2014
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE THE ISSUANCE OF UP TO APPROXIMATELY 1.28 Mgmt For For
BILLION SHARES OF VERIZON COMMON STOCK TO VODAFONE
ORDINARY SHAREHOLDERS IN CONNECTION WITH VERIZON'S
ACQUISITION OF VODAFONE'S INDIRECT 45% INTEREST IN
VERIZON WIRELESS
2. APPROVE AN AMENDMENT TO ARTICLE 4(A) OF VERIZON'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
VERIZON'S AUTHORIZED SHARES OF COMMON STOCK BY 2
BILLION SHARES TO AN AGGREGATE OF 6.25 BILLION
AUTHORIZED SHARES OF COMMON STOCK
3. APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO Mgmt For For
SOLICIT ADDITIONAL VOTES AND PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
TO APPROVE THE ABOVE PROPOSALS
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 933936607
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 01-May-2014
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: RICHARD L. CARRION Mgmt For For
1C. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1D. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT W. LANE 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. PROPOSAL TO IMPLEMENT PROXY ACCESS Mgmt For For
5. NETWORK NEUTRALITY Shr Against For
6. LOBBYING ACTIVITIES Shr Against For
7. SEVERANCE APPROVAL POLICY Shr Against For
8. SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr Against For
9. SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT Shr Against For
10. PROXY VOTING AUTHORITY Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 933993479
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103 Meeting Type: Annual
Ticker: WMT Meeting Date: 06-Jun-2014
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1D. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For
1E. ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1H. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For
1I. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For
1J. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1L. ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N. ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
4. REQUEST FOR INDEPENDENT CHAIRMAN POLICY Shr For Against
5. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE Shr For Against
PAY
6. REQUEST FOR ANNUAL REPORT ON LOBBYING Shr For Against
--------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 933901894
--------------------------------------------------------------------------------------------------------------------------
Security: 931422109 Meeting Type: Annual
Ticker: WAG Meeting Date: 08-Jan-2014
ISIN: US9314221097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For
1E. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For
1F. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For
1G. ELECTION OF DIRECTOR: ALAN G. MCNALLY Mgmt For For
1H. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For
1I. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For
1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For
1K. ELECTION OF DIRECTOR: ALEJANDRO SILVA Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1M. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
WALGREEN CO.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE EQUITY Shr Against For
RETENTION POLICY.
5. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 933954439
--------------------------------------------------------------------------------------------------------------------------
Security: 94973V107 Meeting Type: Annual
Ticker: WLP Meeting Date: 14-May-2014
ISIN: US94973V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT L. DIXON, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM J. RYAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
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 Against For
SHAREHOLDER PROPOSAL TO REQUEST THE BOARD OF DIRECTORS
TO AMEND THE BY-LAWS OF WELLPOINT, INC. TO PROHIBIT
POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933937089
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 29-Apr-2014
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: SUSAN E. ENGEL Mgmt For For
1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against
1I) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1J) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For
1K) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1L) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1M) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1N) ELECTION OF DIRECTOR: SUSAN G. SWENSON 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
2014.
4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. Shr Against For
5. REVIEW AND REPORT ON INTERNAL CONTROLS OVER THE Shr Against For
COMPANY'S MORTGAGE SERVICING AND FORECLOSURE
PRACTICES.
* 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 Strategic Trust
-------------------------------------------------------------------
By (Signature and Title)* /s/Jill T. McGruder
----------------------------------------------------
Jill T. McGruder, President
(Principal Executive Officer)
Date August 29, 2014
--------------------------------------------------------------------------
*Print the name and title of each signing officer under his or her signature.