UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-08416
Touchstone Variable Series Trust
(Exact name of registrant as specified in charter)
303 Broadway, Suite 1100
Cincinnati, Ohio 45202-4203
(Address of principal executive offices) (Zip code)
Jill T. McGruder
303 Broadway, Suite 1100
Cincinnati, Ohio 45202-4203
(Name and address of agent for service)
Registrant's telephone number, including area code: 800-638-8194
Date of fiscal year end: December 31
Date of reporting period: July 1, 2013 - June 30, 2014
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
TVST Aggressive ETF Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TVST Baron Small Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ACADIA PHARMACEUTICALS INC. Agenda Number: 933994130
--------------------------------------------------------------------------------------------------------------------------
Security: 004225108 Meeting Type: Annual
Ticker: ACAD Meeting Date: 06-Jun-2014
ISIN: US0042251084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL BORER Mgmt For For
MARY ANN GRAY Mgmt For For
LESTER KAPLAN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
ADVENT SOFTWARE, INC. Agenda Number: 933941088
--------------------------------------------------------------------------------------------------------------------------
Security: 007974108 Meeting Type: Annual
Ticker: ADVS Meeting Date: 07-May-2014
ISIN: US0079741080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHANIE G. DIMARCO Mgmt For For
1B ELECTION OF DIRECTOR: DAVID PETER F. HESS JR. Mgmt For For
1C ELECTION OF DIRECTOR: JAMES D. KIRSNER Mgmt For For
1D ELECTION OF DIRECTOR: WENDELL G. VAN AUKEN Mgmt For For
1E ELECTION OF DIRECTOR: ASIFF S. HIRJI Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT M. TARKOFF Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL L. FRANDSEN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2014.
3 TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2002 Mgmt Against Against
STOCK PLAN, INCLUDING RESERVING 4,750,000 SHARES OF
COMMON STOCK FOR ISSUANCE THEREUNDER.
4 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDER'S, INC. Agenda Number: 933975762
--------------------------------------------------------------------------------------------------------------------------
Security: 014752109 Meeting Type: Annual
Ticker: ALX Meeting Date: 22-May-2014
ISIN: US0147521092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NEIL UNDERBERG Mgmt For For
RUSSELL B. WIGHT, JR. 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 CURRENT YEAR.
3. NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934005213
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109 Meeting Type: Annual
Ticker: ARE Meeting Date: 29-May-2014
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOEL S. MARCUS Mgmt For For
RICHARD B. JENNINGS Mgmt For For
JOHN L. ATKINS, III Mgmt For For
MARIA C. FREIRE Mgmt For For
STEVEN R. HASH Mgmt For For
RICHARD H. KLEIN Mgmt For For
JAMES H. RICHARDSON Mgmt For For
2. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S AMENDED AND RESTATED 1997 STOCK AWARD AND
INCENTIVE PLAN.
3. TO CAST A NON-BINDING, ADVISORY VOTE ON A RESOLUTION Mgmt For For
TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 933949820
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105 Meeting Type: Annual
Ticker: ACGL Meeting Date: 09-May-2014
ISIN: BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT CLASS I DIRECTOR OF THE COMPANY: KEWSONG LEE Mgmt For For
1B TO ELECT CLASS I DIRECTOR OF THE COMPANY: BRIAN S. Mgmt For For
POSNER
1C TO ELECT CLASS I DIRECTOR OF THE COMPANY: JOHN D. Mgmt For For
VOLLARO
2A TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ANTHONY ASQUITH
2B TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: EDGARDO BALOIS
2C TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: DENNIS R. BRAND
2D TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: PAUL COLE
2E TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MICHAEL CONSTANTINIDES
2F TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: GRAHAM B.R. COLLIS
2G TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: WILLIAM J. COONEY
2H TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: NICK DENNISTON
2I TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MICHAEL FEETHAM
2J TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: STEPHEN FOGARTY
2K TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ELIZABETH FULLERTON-ROME
2L TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MARC GRANDISSON
2M TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MICHAEL A. GREENE
2N TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: JEROME HALGAN
2O TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: PET HARTMAN
2P TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: DAVID W. HIPKIN
2Q TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: W. PRESTON HUTCHINGS
2R TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: CONSTANTINE IORDANOU
2S TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: PIERRE JAL
2T TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: WOLBERT H. KAMPHUIJS
2U TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MICHAEL H. KIER
2V TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: LIN LI-WILLIAMS
2W TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MARK D. LYONS
2X TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ADAM MATTESON
2Y TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ROBERT MCDOWELL
2Z TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: DAVID H. MCELROY
2AA TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ROMMEL MERCADO
2AB TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: DAVID J. MULHOLLAND
2AC TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MICHAEL R. MURPHY
2AD TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MARTIN J. NILSEN
2AE TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MARK NOLAN
2AF TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MARITA OLIVER
2AG TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: NICOLAS PAPADOPOULO
2AH TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ELISABETH QUINN
2AI TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MAAMOUN RAJEH
2AJ TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ANDREW RIPPERT
2AK TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: CARLA SANTAMARIA-SENA
2AL TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ARTHUR SCACE
2AM TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: SCOTT SCHENKER
2AN TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: SOREN SCHEUER
2AO TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: BUDHI SINGH
2AP TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: WILLIAM A. SOARES
2AQ TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: HELMUT SOHLER
2AR TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: RYAN TAYLOR
2AS TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ROSS TOTTEN
2AT TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: IWAN VAN MUNSTER
2AU TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ANGUS WATSON
2AV TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: JAMES R. WEATHERSTONE
2AW TO ELECT AS DESIGNATED COMPANY DIRECTOR SO THAT THEY Mgmt For For
MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: GERALD WOLFE
3. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2014.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 933982907
--------------------------------------------------------------------------------------------------------------------------
Security: 04316A108 Meeting Type: Annual
Ticker: APAM Meeting Date: 28-May-2014
ISIN: US04316A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MATTHEW R. BARGER Mgmt For For
ERIC R. COLSON Mgmt For For
TENCH COXE Mgmt For For
STEPHANIE G. DIMARCO Mgmt For For
JEFFREY A. JOERRES Mgmt For For
ALLEN R. THORPE Mgmt For For
ANDREW A. ZIEGLER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
BENEFITFOCUS, INC. Agenda Number: 933995283
--------------------------------------------------------------------------------------------------------------------------
Security: 08180D106 Meeting Type: Annual
Ticker: BNFT Meeting Date: 07-Jun-2014
ISIN: US08180D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SHAWN A. JENKINS Mgmt For For
JOSEPH P. DISABATO Mgmt Withheld Against
2. APPROVAL OF AN AMENDMENT TO THE BENEFITFOCUS.COM, INC. Mgmt Against Against
2012 STOCK PLAN, AS AMENDED, TO PROVIDE FOR
PERFORMANCE-BASED AWARDS OF RESTRICTED STOCK AND
RESTRICTED STOCK UNITS THAT COMPLY WITH INTERNAL
REVENUE CODE SECTION 162(M).
3. APPROVAL OF THE BENEFITFOCUS, INC. MANAGEMENT Mgmt Against Against
INCENTIVE BONUS PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 933849993
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106 Meeting Type: Annual
Ticker: BAH Meeting Date: 01-Aug-2013
ISIN: US0995021062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALLAN M. HOLT Mgmt Withheld Against
ARTHUR E. JOHNSON Mgmt For For
CHARLES O. ROSSOTTI Mgmt Withheld Against
2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 933885482
--------------------------------------------------------------------------------------------------------------------------
Security: 101388106 Meeting Type: Annual
Ticker: EPAY Meeting Date: 14-Nov-2013
ISIN: US1013881065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES L. LOOMIS Mgmt For For
DANIEL M. MCGURL Mgmt For For
JENNIFER M. GRAY Mgmt For For
2. AMENDMENT TO THE COMPANY'S 2009 STOCK INCENTIVE PLAN Mgmt For For
TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 5,550,000
TO 7,950,000 AS FURTHER SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
3. NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
4. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 933990598
--------------------------------------------------------------------------------------------------------------------------
Security: 109194100 Meeting Type: Annual
Ticker: BFAM Meeting Date: 12-May-2014
ISIN: US1091941005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID HUMPHREY Mgmt Withheld Against
SARA LAWRENCE-LIGHTFOOT Mgmt For For
DAVID LISSY Mgmt For For
2. RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014
--------------------------------------------------------------------------------------------------------------------------
CAESARSTONE SDOT-YAM LTD. Agenda Number: 933903785
--------------------------------------------------------------------------------------------------------------------------
Security: M20598104 Meeting Type: Consent
Ticker: CSTE Meeting Date: 19-Dec-2013
ISIN: IL0011259137
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A REELECTION OF MR. MAXIM OHANA Mgmt For For
1B REELECTION OF MR. EITAN SHACHAR Mgmt For For
1C REELECTION OF MR. BOAZ SHANI Mgmt For For
1D REELECTION OF MR. SHACHAR DEGANI Mgmt For For
1E REELECTION OF MR. GAL COHEN Mgmt For For
1F ELECTION OF MR. RAM BELNIKOV Mgmt For For
1G ELECTION OF MR. AMIR ROTEM Mgmt Abstain Against
2 TO APPROVE THE COMPENSATION TERMS AND CONDITIONS FOR Mgmt For For
DIRECTORS WHO ARE APPOINTED TO THE COMPANY'S BOARD OF
DIRECTORS (OTHER THAN EXTERNAL DIRECTORS AND
INDEPENDENT DIRECTORS), SUBJECT TO, AND IN ACCORDANCE
WITH, THE PROVISIONS OF THE COMPANIES LAW
2A ARE YOU A CONTROLLING SHAREHOLDER IN THE COMPANY OR Mgmt Against
HAVE A PERSONAL INTEREST IN THE APPROVAL OF THE
RESOLUTION? (PLEASE NOTE: IF YOU DO NOT MARK EITHER
YES OR NO, YOUR SHARES WILL NOT BE VOTED FOR ITEM 2).
MARK "FOR" = YES OR "AGAINST" = NO
3 TO RATIFY AND APPROVE A FRAMEWORK OF TERMS AND Mgmt For For
CONDITIONS FOR THE EXTENSION, RENEWAL AND ENTERING
INTO A NEW INSURANCE POLICY FOR DIRECTORS' AND
OFFICERS' LIABILITY, SUBJECT TO, AND IN ACCORDANCE
WITH, THE PROVISIONS OF THE COMPANIES LAW
3A ARE YOU A CONTROLLING SHAREHOLDER IN THE COMPANY OR Mgmt Against
HAVE A PERSONAL INTEREST IN THE APPROVAL OF THE
RESOLUTION? (PLEASE NOTE: IF YOU DO NOT MARK EITHER
YES OR NO, YOUR SHARES WILL NOT BE VOTED FOR ITEM 3).
MARK "FOR" = YES OR "AGAINST" = NO
4 TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION, PRIMARILY TO REFLECT THE SALE BY TENE
INVESTMENT IN QUARTZ SURFACES L.P OF ITS HOLDINGS IN
THE COMPANY, TO ALLOW THE FILLING OF VACANCIES IN THE
BOARD OF DIRECTORS AND TO ADDRESS SHAREHOLDER
PROPOSALS
5 TO APPROVE THE REAPPOINTMENT OF KOST, FORER, GABBAY & Mgmt For For
KASIERER (A MEMBER OF ERNST & YOUNG GLOBAL) AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2013 AND ITS SERVICE UNTIL THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2014 AND
TO AUTHORIZE THE BOARD OF DIRECTORS, UPON
RECOMMENDATION OF THE AUDIT COMMITTEE OF THE COMPANY,
TO DETERMINE THE COMPENSATION OF THE AUDITORS IN
ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR
SERVICES
--------------------------------------------------------------------------------------------------------------------------
CAESARSTONE SDOT-YAM LTD. Agenda Number: 933916908
--------------------------------------------------------------------------------------------------------------------------
Security: M20598104 Meeting Type: Special
Ticker: CSTE Meeting Date: 21-Feb-2014
ISIN: IL0011259137
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ELECTION OF MR. AVNER NAVEH, TO SERVE Mgmt For For
AS A DIRECTOR OF THE COMPANY UNTIL THE NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY
2. TO APPROVE, IN COMPLIANCE WITH THE REQUIREMENTS OF THE Mgmt For For
COMPANIES LAW, THE COMPENSATION POLICY FOR THE
COMPANY'S OFFICE HOLDERS, IN THE FORM ATTACHED AS
ANNEX A TO THE PROXY STATEMENT, AND AS PREVIOUSLY
APPROVED BY THE BOARD AND THE COMPENSATION COMMITTEE
2.A ARE YOU A CONTROLLING SHAREHOLDER OF THE COMPANY OR DO Mgmt Against
YOU HAVE A PERSONAL INTEREST IN THE APPROVAL OF THE
PROPOSAL (AS SUCH TERMS ARE DEFINED IN THE COMPANIES
LAW)? MARK "FOR" = YES OR "AGAINST" = NO
3. TO APPROVE THE COMPENSATION TERMS OF MR. AVNER NAVEH Mgmt For For
AS DESCRIBED IN THE PROXY STATEMENT
3.A ARE YOU A CONTROLLING SHAREHOLDER OF THE COMPANY OR DO Mgmt Against
YOU HAVE A PERSONAL INTEREST IN THE APPROVAL OF THE
PROPOSAL (AS SUCH TERMS ARE DEFINED IN THE COMPANIES
LAW)? MARK "FOR" = YES OR "AGAINST" = NO
4. TO APPROVE, PURSUANT TO THE COMPANIES LAW AND THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION, THE AMENDMENT TO
THE COMPANY'S ARTICLES OF ASSOCIATION AS SHOWN IN THE
PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
CARBO CERAMICS INC. Agenda Number: 933972754
--------------------------------------------------------------------------------------------------------------------------
Security: 140781105 Meeting Type: Annual
Ticker: CRR Meeting Date: 20-May-2014
ISIN: US1407811058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SIGMUND L. CORNELIUS Mgmt For For
CHAD C. DEATON Mgmt For For
JAMES B. JENNINGS Mgmt For For
GARY A. KOLSTAD Mgmt For For
H.E. LENTZ, JR. Mgmt For For
RANDY L. LIMBACHER Mgmt For For
WILLIAM C. MORRIS Mgmt For For
ROBERT S. RUBIN Mgmt For For
2. PROPOSAL TO APPROVE THE 2014 CARBO CERAMICS INC. Mgmt For For
OMNIBUS INCENTIVE PLAN.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
4. PROPOSAL TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CFR PHARMACEUTICALS Agenda Number: 933858079
--------------------------------------------------------------------------------------------------------------------------
Security: 12527P103 Meeting Type: Special
Ticker: Meeting Date: 22-Jul-2013
ISIN: US12527P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) DECISION ON THE PROPOSAL TO RESCIND THE CAPITAL Mgmt For
INCREASE APPROVED AT THE EXTRAORDINARY SHAREHOLDERS
MEETING HELD ON APRIL 26, 2013.
2) INCREASE THE COMPANY'S PAID-IN CAPITAL BY ISSUING UP Mgmt For
TO 3,000,000,000 SHARES, EQUIVALENT APPROXIMATELY TO
US$750,000,000 OR THE AMOUNT AND NUMBER OF SHARES THAT
ULTIMATELY DETERMINES THE EXTRAORDINARY MEETING, WHICH
IS PROPOSED TO BE PAID IN CASH OR IN KIND, WITH SHARES
OF THE ADCOCK INGRAM HOLDINGS LTD., ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
3) SET THE PRICE, FORM, TIME AND METHOD OF PLACEMENT OF Mgmt For
THE SHARES TO BE ISSUED UNDER THE CAPITAL INCREASE, OR
DELEGATE TO THE BOARD THE ABILITY TO DETERMINE THE
PRICE, FORM, TIME, PROCEDURE AND OTHER CONDITIONS FOR
THE PLACEMENT OF THOSE SHARES, INCLUDING, BUT NOT
LIMITED TO, SETTING OF ALL TERMS AND CONDITIONS.
4) DECIDE ON THE REGISTRATION OF THE COMPANY AND ITS Mgmt For
SHARES ON THE JOHANNESBURG STOCK EXCHANGE, SOUTH
AFRICA.
5) ON APPROVAL OF AFOREMENTIONED MATTERS, AMEND SECTIONS Mgmt Against
OF BYLAWS NECESSARY TO IMPLEMENT THE AFOREMENTIONED
MATTERS, INCLUDING PAYMENT IN KIND OF NEW ISSUED
SHARES, AND MODIFY, REPLACE AND/OR ADD THE PERMANENT
AND TRANSITORY ARTICLES OF COMPANY'S BYLAWS.
6) OTHER AGREEMENTS REQUIRED TO GIVE EFFECT TO THE Mgmt For
AMENDMENT OF THE BYLAWS AGREED BY THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CFR PHARMACEUTICALS S.A. Agenda Number: 933887006
--------------------------------------------------------------------------------------------------------------------------
Security: 12527P103 Meeting Type: Special
Ticker: Meeting Date: 21-Oct-2013
ISIN: US12527P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. MODIFY THE CAPITAL INCREASE APPROVED AT THE SPECIAL Mgmt For
SHAREHOLDERS MEETING HELD ON 22 JULY, 2013, IN ORDER
TO APPROVE THAT THE 3,000,000,000 NEW SHARES,
EQUIVALENT TO USD $750 MILLION, TO BE PAID UP, EITHER
IN CASH OR KIND, WITH SHARES OF ADCOCK INGRAM HOLDINGS
LTD. (HEREINAFTER AS "ADCOCK"), AND APPROVE VALUATION
OF SAID SHARES MADE BY IM TRUST ASESORIAS FINANCIERAS
S.A
2. DETERMINE THE PRICE, MANNER, TIME & PROCEDURE TO PLACE Mgmt For
SHARES TO BE ISSUED AS PART OF CAPITAL INCREASE, OR TO
MAINTAIN DELEGATION MADE TO THE BOARD REFERRED TO THE
POWER TO DETERMINE THE PRICE, MANNER, TIME AND
PROCEDURE TO PLACE THE APPLICABLE SHARES, INCLUDING,
WITHOUT LIMITATION, THE STIPULATION OF RELEVANT TERMS
AND CONDITIONS NECESSARY THERETO
3. DISCUSS THE CHANGES PROPOSED BY THE SUPERINTENDENCE OF Mgmt For
SECURITIES AND INSURANCE TO THE SPECIAL SHAREHOLDERS
MEETING HELD ON 22 JULY, 2013, IN ORDER TO FULFILL THE
SHARES REGISTER PROCEDURE FOR THE PAYMENT OF THE
CAPITAL INCREASE AGREED AT SAID MEETING
4. SUBJECT TO THE APPROVAL OF THE MATTERS ABOVE Mgmt For
MENTIONED, TO AMEND THE APPLICABLE ARTICLES OF THE
COMPANY'S BYLAWS AS NECESSARY TO IMPLEMENT THE
RESOLUTIONS ADOPTED, INCLUDING THE POSSIBILITY THAT
CFR PHARMACEUTICALS S.A. BYLAWS ARE AMENDED IN ORDER
TO CONSIDER THE POSSIBILITY OF PAYING THE NEW PAYMENT
SHARES IN KIND, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
5. ADOPT ANY OTHER AGREEMENTS REQUIRED TO TAKE INTO Mgmt For
EFFECT TO THE DECISIONS & STATUTORY REFORM AGREED BY
THE SHAREHOLDERS MEETING
--------------------------------------------------------------------------------------------------------------------------
CFR PHARMACEUTICALS S.A. Agenda Number: 933969303
--------------------------------------------------------------------------------------------------------------------------
Security: 12527P103 Meeting Type: Special
Ticker: Meeting Date: 22-Apr-2014
ISIN: US12527P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO DISCUSS ABOUT THE CAPITAL INCREASE APPROVED BY THE Mgmt For
EXTRAORDINARY SHAREHOLDERS MEETING OF JULY 22, 2013,
AS AMENDED ON OCTOBER 21, 2013 AND JANUARY 10, 2014,
IN ORDER TO ASSESS ITS SUITABILITY AND/OR REDUCE THE
AMOUNT AND NUMBER OF SHARES ACCORDINGLY.
2. MODIFY OR CONFIRM THE PARAMETERS APPROVED AT THE Mgmt For
EXTRAORDINARY SHAREHOLDERS MEETING OF JANUARY 10,
2014, REGARDING THE DELEGATION MADE TO THE BOARD OF
DIRECTORS OF THE COMPANY TO DETERMINE THE PRICE,
MANNER, TIME AND PROCEDURE TO PLACE THE APPLICABLE
SHARES.
3. DISCUSS THE CHANGES PROPOSED BY THE SUPERINTENDENCE OF Mgmt For
SECURITIES AND INSURANCE TO THE SPECIAL SHAREHOLDERS
MEETING HELD ON JULY 22, 2013, AS AMENDED ON OCTOBER
21, 2013 AND JANUARY 10, 2014, IN ORDER TO FULFILL THE
SHARES REGISTER PROCEDURE FOR THE PAYMENT OF THE
CAPITAL INCREASE AGREED AT SAID MEETING.
4. SUBJECT TO THE APPROVAL OF THE MATTERS ABOVE Mgmt For
MENTIONED, TO AMEND THE APPLICABLE ARTICLES OF THE
COMPANY'S BYLAWS AS NECESSARY TO IMPLEMENT THE
RESOLUTIONS ADOPTED, HAVING FOR THIS PURPOSE, TO
EFFECTIVELY CHANGE, ADAPT, MODIFY, REPLACE AND/OR ADD
PERMANENT AND TRANSITORY SECTIONS TO THE BYLAWS.
5. ADOPT ANY OTHER AGREEMENTS REQUIRED TO TAKE INTO Mgmt For
EFFECT TO THE DECISIONS AND STATUTORY REFORM AGREED BY
THE SHAREHOLDERS MEETING.
--------------------------------------------------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 933961155
--------------------------------------------------------------------------------------------------------------------------
Security: 169905106 Meeting Type: Annual
Ticker: CHH Meeting Date: 08-May-2014
ISIN: US1699051066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEWART BAINUM, JR. Mgmt For For
ERVIN R. SHAMES Mgmt For For
GORDON A. SMITH Mgmt For For
MONTE J.M. KOCH Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
COHEN & STEERS, INC. Agenda Number: 933946583
--------------------------------------------------------------------------------------------------------------------------
Security: 19247A100 Meeting Type: Annual
Ticker: CNS Meeting Date: 08-May-2014
ISIN: US19247A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARTIN COHEN Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT H. STEERS Mgmt For For
1C. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD P. SIMON Mgmt For For
1E. ELECTION OF DIRECTOR: EDMOND D. VILLANI Mgmt For For
1F. ELECTION OF DIRECTOR: FRANK T. CONNOR Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF Mgmt Against Against
THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COLFAX CORP Agenda Number: 933961624
--------------------------------------------------------------------------------------------------------------------------
Security: 194014106 Meeting Type: Annual
Ticker: CFX Meeting Date: 14-May-2014
ISIN: US1940141062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN E. SIMMS Mgmt For For
1C. ELECTION OF DIRECTOR: CLAY H. KIEFABER Mgmt For For
1D. ELECTION OF DIRECTOR: PATRICK W. ALLENDER Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS S. GAYNER Mgmt For For
1F. ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt For For
1G. ELECTION OF DIRECTOR: SAN W. ORR, III Mgmt For For
1H. ELECTION OF DIRECTOR: CLAYTON PERFALL Mgmt For For
1I. ELECTION OF DIRECTOR: RAJIV VINNAKOTA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS COLFAX CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 933965381
--------------------------------------------------------------------------------------------------------------------------
Security: 203668108 Meeting Type: Annual
Ticker: CYH Meeting Date: 20-May-2014
ISIN: US2036681086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: W. LARRY CASH Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN A. CLERICO Mgmt For For
1.3 ELECTION OF DIRECTOR: JAMES S. ELY III Mgmt For For
1.4 ELECTION OF DIRECTOR: JOHN A. FRY Mgmt For For
1.5 ELECTION OF DIRECTOR: WILLIAM NORRIS JENNINGS Mgmt For For
1.6 ELECTION OF DIRECTOR: JULIA B. NORTH Mgmt For For
1.7 ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For
1.8 ELECTION OF DIRECTOR: H. MITCHELL WATSON, JR. Mgmt For For
2. PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO APPROVE THE COMMUNITY HEALTH SYSTEMS, INC. Mgmt For For
2004 EMPLOYEE PERFORMANCE INCENTIVE PLAN AS AMENDED
AND RESTATED FEBRUARY 26, 2014.
4. PROPOSAL TO APPROVE THE COMMUNITY HEALTH SYSTEMS, INC. Mgmt For For
2009 STOCK OPTION & AWARD PLAN, AS AMENDED & RESTATED
MARCH 19, 2014.
5. PROPOSAL TO APPROVE AN AMENDMENT OF THE AMENDED AND Mgmt For For
RESTATED BY-LAWS OF COMMUNITY HEALTH SYSTEMS, INC.
6. PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 933899873
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106 Meeting Type: Annual
Ticker: CPRT Meeting Date: 16-Dec-2013
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIS J. JOHNSON Mgmt For For
A. JAYSON ADAIR Mgmt For For
MATT BLUNT Mgmt For For
STEVEN D. COHAN Mgmt For For
DANIEL J. ENGLANDER Mgmt For For
JAMES E. MEEKS Mgmt For For
VINCENT W. MITZ Mgmt For For
THOMAS N. TRYFOROS Mgmt For For
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2007 Mgmt For For
EQUITY INCENTIVE PLAN AND THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER.
3. TO APPROVE THE GRANT OF AN OPTION TO ACQUIRE 2,000,000 Mgmt Against Against
AND 1,500,000 SHARES OF OUR COMMON STOCK TO EACH OF A.
JAYSON ADAIR, OUR CHIEF EXECUTIVE OFFICER, AND VINCENT
W. MITZ, OUR PRESIDENT, RESPECTIVELY, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT, SUCH GRANTS TO BE
MADE IN LIEU OF ANY CASH SALARY OR BONUS ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
4. ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION FOR THE YEAR ENDED JULY 31, 2013 (SAY ON
PAY VOTE).
5. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JULY 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 933985713
--------------------------------------------------------------------------------------------------------------------------
Security: 22160N109 Meeting Type: Annual
Ticker: CSGP Meeting Date: 02-Jun-2014
ISIN: US22160N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL R. KLEIN Mgmt For For
1.2 ELECTION OF DIRECTOR: ANDREW C. FLORANCE Mgmt For For
1.3 ELECTION OF DIRECTOR: DAVID BONDERMAN Mgmt For For
1.4 ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN Mgmt For For
1.5 ELECTION OF DIRECTOR: WARREN H. HABER Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN W. HILL Mgmt For For
1.7 ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA Mgmt For For
1.8 ELECTION OF DIRECTOR: DAVID J. STEINBERG Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DEVRY INC. Agenda Number: 933883490
--------------------------------------------------------------------------------------------------------------------------
Security: 251893103 Meeting Type: Annual
Ticker: DV Meeting Date: 06-Nov-2013
ISIN: US2518931033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CONNIE R. CURRAN Mgmt For For
DANIEL HAMBURGER Mgmt For For
RONALD L. TAYLOR Mgmt For For
2. RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO CHANGE OUR NAME TO "DEVRY
EDUCATION GROUP INC."
4. APPROVAL OF THE DEVRY INC. INCENTIVE PLAN OF 2013. Mgmt Against Against
5. AN ADVISORY VOTE ON THE APPROVAL OF COMPENSATION OF Mgmt Against Against
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC. Agenda Number: 933990221
--------------------------------------------------------------------------------------------------------------------------
Security: 253393102 Meeting Type: Annual
Ticker: DKS Meeting Date: 11-Jun-2014
ISIN: US2533931026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JACQUALYN A. FOUSE Mgmt For For
LAWRENCE J. SCHORR Mgmt For For
EDWARD W. STACK Mgmt For For
2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3 NON-BINDING ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt Against Against
NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 933978530
--------------------------------------------------------------------------------------------------------------------------
Security: 25960P109 Meeting Type: Annual
Ticker: DEI Meeting Date: 29-May-2014
ISIN: US25960P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAN A. EMMETT Mgmt For For
JORDAN L. KAPLAN Mgmt For For
KENNETH M. PANZER Mgmt For For
CHRISTOPHER H. ANDERSON Mgmt For For
LESLIE E. BIDER Mgmt For For
DR. DAVID T. FEINBERG Mgmt For For
THOMAS E. O'HERN Mgmt For For
WILLIAM E. SIMON, JR. Mgmt For For
2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, OUR Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2014.
--------------------------------------------------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC. Agenda Number: 933995649
--------------------------------------------------------------------------------------------------------------------------
Security: 26153C103 Meeting Type: Annual
Ticker: DWA Meeting Date: 11-Jun-2014
ISIN: US26153C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY KATZENBERG Mgmt For For
LEWIS W. COLEMAN Mgmt For For
HARRY BRITTENHAM Mgmt For For
THOMAS E. FRESTON Mgmt For For
LUCIAN GRAINGE Mgmt For For
MELLODY HOBSON Mgmt For For
JASON KILAR Mgmt For For
MICHAEL MONTGOMERY Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2014.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FINANCIAL ENGINES, INC Agenda Number: 933963565
--------------------------------------------------------------------------------------------------------------------------
Security: 317485100 Meeting Type: Annual
Ticker: FNGN Meeting Date: 20-May-2014
ISIN: US3174851002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BLAKE R. GROSSMAN Mgmt For For
ROBERT A. HURET Mgmt For For
JEFFREY N. MAGGIONCALDA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Mgmt For For
FINANCIAL ENGINES' INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2009 Mgmt Against Against
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER.
4. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FOUNDATION MEDICINE, INC. Agenda Number: 934011696
--------------------------------------------------------------------------------------------------------------------------
Security: 350465100 Meeting Type: Annual
Ticker: FMI Meeting Date: 18-Jun-2014
ISIN: US3504651007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BROOK BYERS Mgmt For For
1.2 ELECTION OF DIRECTOR: MICHAEL PELLINI, M.D. 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 31, 2014.
3. TO RATIFY THE 2013 STOCK OPTION AND INCENTIVE PLAN. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
GAMING & LEISURE PPTYS INC. Agenda Number: 934005718
--------------------------------------------------------------------------------------------------------------------------
Security: 36467J108 Meeting Type: Annual
Ticker: GLPI Meeting Date: 19-Jun-2014
ISIN: US36467J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH W. MARSHALL, III Mgmt For For
E. SCOTT URDANG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
3. TO HOLD AN ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. TO HOLD AN ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years For
FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE 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.
--------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 933970281
--------------------------------------------------------------------------------------------------------------------------
Security: 371559105 Meeting Type: Annual
Ticker: GWR Meeting Date: 21-May-2014
ISIN: US3715591059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MORTIMER B. FULLER III Mgmt For For
JOHN C. HELLMANN Mgmt For For
ROBERT M. MELZER Mgmt For For
2. NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. THE RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE INC Agenda Number: 933892499
--------------------------------------------------------------------------------------------------------------------------
Security: 40171V100 Meeting Type: Annual
Ticker: GWRE Meeting Date: 05-Dec-2013
ISIN: US40171V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN CAVOORES Mgmt No vote
GUY DUBOIS Mgmt No vote
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
ITS FISCAL YEAR ENDING JULY 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
INTERVAL LEISURE GROUP INC Agenda Number: 933954871
--------------------------------------------------------------------------------------------------------------------------
Security: 46113M108 Meeting Type: Annual
Ticker: IILG Meeting Date: 12-May-2014
ISIN: US46113M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CRAIG M. NASH Mgmt For For
DAVID FLOWERS Mgmt For For
VICTORIA L. FREED Mgmt For For
GARY S. HOWARD Mgmt For For
LEWIS J. KORMAN Mgmt For For
THOMAS J. KUHN Mgmt For For
THOMAS J. MCINERNEY Mgmt For For
THOMAS P. MURPHY, JR. Mgmt For For
AVY H. STEIN Mgmt For For
2 TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON Mgmt Against Against
EXECUTIVE COMPENSATION.
3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
INTERVAL LEISURE GROUP FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
ITC HOLDINGS CORP. Agenda Number: 933978186
--------------------------------------------------------------------------------------------------------------------------
Security: 465685105 Meeting Type: Annual
Ticker: ITC Meeting Date: 21-May-2014
ISIN: US4656851056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CHRISTOPHER H. FRANKLIN Mgmt For For
EDWARD G. JEPSEN Mgmt For For
WILLIAM J. MUSELER Mgmt For For
HAZEL R. O'LEARY Mgmt For For
THOMAS G. STEPHENS Mgmt For For
G. BENNETT STEWART III Mgmt For For
LEE C. STEWART Mgmt For For
JOSEPH L. WELCH Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
2014.
4. APPROVAL OF AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
5. SHAREHOLDER PROPOSAL TO REQUEST THE BOARD TO MODIFY Shr Against For
THE BYLAWS WITH RESPECT TO CALLING SPECIAL MEETINGS OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 933928167
--------------------------------------------------------------------------------------------------------------------------
Security: 517942108 Meeting Type: Annual
Ticker: LHO Meeting Date: 07-May-2014
ISIN: US5179421087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL D. BARNELLO Mgmt For For
DONALD A. WASHBURN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2014.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED DECLARATION OF TRUST TO DECLASSIFY THE BOARD
OF TRUSTEES.
5. TO APPROVE THE LASALLE HOTEL PROPERTIES 2014 EQUITY Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 933943335
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208 Meeting Type: Annual
Ticker: LKQ Meeting Date: 05-May-2014
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: A. CLINTON ALLEN Mgmt For For
1.2 ELECTION OF DIRECTOR: RONALD G. FOSTER Mgmt For For
1.3 ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN Mgmt For For
1.4 ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For
1.5 ELECTION OF DIRECTOR: PAUL M. MEISTER Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1.7 ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN Mgmt For For
1.8 ELECTION OF DIRECTOR: ROBERT L. WAGMAN Mgmt For For
1.9 ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, IV Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LUMBER LIQUIDATORS HOLDINGS, INC. Agenda Number: 933967979
--------------------------------------------------------------------------------------------------------------------------
Security: 55003T107 Meeting Type: Annual
Ticker: LL Meeting Date: 23-May-2014
ISIN: US55003T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT M. LYNCH Mgmt For For
PETER B. ROBINSON Mgmt For For
MARTIN F. ROPER Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MANCHESTER UNITED PLC Agenda Number: 934014426
--------------------------------------------------------------------------------------------------------------------------
Security: G5784H106 Meeting Type: Annual
Ticker: MANU Meeting Date: 17-Jun-2014
ISIN: KYG5784H1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AVRAM GLAZER Mgmt For For
1B. ELECTION OF DIRECTOR: JOEL GLAZER Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD WOODWARD Mgmt Against Against
1D. ELECTION OF DIRECTOR: RICHARD ARNOLD Mgmt Against Against
1E. ELECTION OF DIRECTOR: KEVIN GLAZER Mgmt Against Against
1F. ELECTION OF DIRECTOR: BRYAN GLAZER Mgmt Against Against
1G. ELECTION OF DIRECTOR: DARCIE GLAZER KASSEWITZ Mgmt Against Against
1H. ELECTION OF DIRECTOR: EDWARD GLAZER Mgmt Against Against
1I. ELECTION OF DIRECTOR: ROBERT LEITAO Mgmt For For
1J. ELECTION OF DIRECTOR: MANU SAWHNEY Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN HOOKS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 933988101
--------------------------------------------------------------------------------------------------------------------------
Security: 57164Y107 Meeting Type: Annual
Ticker: VAC Meeting Date: 06-Jun-2014
ISIN: US57164Y1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C.E. ANDREWS Mgmt For For
WILLIAM W. MCCARTEN Mgmt For For
WILLIAM J. SHAW 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 ITS 2014 FISCAL YEAR
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR
THE ANNUAL MEETING
--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 933917443
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104 Meeting Type: Annual
Ticker: MMS Meeting Date: 19-Mar-2014
ISIN: US5779331041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RUSSELL A. BELIVEAU Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN J. HALEY Mgmt For For
1.3 ELECTION OF DIRECTOR: MARILYN R. SEYMANN 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 OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR 2014
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR, INC. Agenda Number: 933958956
--------------------------------------------------------------------------------------------------------------------------
Security: 617700109 Meeting Type: Annual
Ticker: MORN Meeting Date: 13-May-2014
ISIN: US6177001095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOE MANSUETO Mgmt For For
1B. ELECTION OF DIRECTOR: DON PHILLIPS Mgmt For For
1C. ELECTION OF DIRECTOR: CHERYL FRANCIS Mgmt For For
1D. ELECTION OF DIRECTOR: STEVE KAPLAN Mgmt For For
1E. ELECTION OF DIRECTOR: GAIL LANDIS Mgmt For For
1F. ELECTION OF DIRECTOR: BILL LYONS Mgmt For For
1G. ELECTION OF DIRECTOR: JACK NOONAN Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL STURM Mgmt For For
1I. ELECTION OF DIRECTOR: HUGH ZENTMYER Mgmt For For
2. APPROVAL OF THE PERFORMANCE MEASURES UNDER THE Mgmt For For
MORNINGSTAR, INC. INCENTIVE PLAN.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Mgmt For For
MORNINGSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
PANERA BREAD COMPANY Agenda Number: 933999495
--------------------------------------------------------------------------------------------------------------------------
Security: 69840W108 Meeting Type: Annual
Ticker: PNRA Meeting Date: 05-Jun-2014
ISIN: US69840W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRED K. FOULKES Mgmt For For
RONALD M. SHAICH Mgmt For For
2. TO APPROVE, IN AN ADVISORY "SAY-ON-PAY" VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF PANERA
BREAD COMPANY.
3. TO APPROVE AN AMENDMENT TO THE 1992 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF
CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE PURSUANT
TO SUCH PLAN FROM 950,000 SHARES TO 1,050,000 SHARES.
4. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS PANERA BREAD COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 30, 2014.
--------------------------------------------------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC. Agenda Number: 934003435
--------------------------------------------------------------------------------------------------------------------------
Security: 707569109 Meeting Type: Annual
Ticker: PENN Meeting Date: 12-Jun-2014
ISIN: US7075691094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER M. CARLINO Mgmt For For
HAROLD CRAMER Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2008 Mgmt Against Against
LONG-TERM INCENTIVE PLAN (THE "2008 PLAN") TO INCREASE
THE TOTAL NUMBER OF SHARES AVAILABLE FOR ISSUANCE AND
TO APPROVE THE 2008 PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2014 FISCAL YEAR.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE Mgmt For For
COMPANY'S NAMED EXECTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC. Agenda Number: 933960519
--------------------------------------------------------------------------------------------------------------------------
Security: 723456109 Meeting Type: Annual
Ticker: PNK Meeting Date: 20-May-2014
ISIN: US7234561097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN C. COMER Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD J. GOEGLEIN Mgmt For For
1C ELECTION OF DIRECTOR: BRUCE A. LESLIE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES L. MARTINEAU Mgmt For For
1E ELECTION OF DIRECTOR: DESIREE ROGERS Mgmt For For
1F ELECTION OF DIRECTOR: ANTHONY M. SANFILIPPO Mgmt For For
1G ELECTION OF DIRECTOR: JAYNIE M. STUDENMUND Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
PRIMERICA, INC. Agenda Number: 933962804
--------------------------------------------------------------------------------------------------------------------------
Security: 74164M108 Meeting Type: Annual
Ticker: PRI Meeting Date: 21-May-2014
ISIN: US74164M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN A. ADDISON, JR. Mgmt For For
JOEL M. BABBIT Mgmt For For
P. GEORGE BENSON Mgmt For For
GARY L. CRITTENDEN Mgmt For For
CYNTHIA N. DAY Mgmt For For
MARK MASON Mgmt For For
ROBERT F. MCCULLOUGH Mgmt For For
BEATRIZ R. PEREZ Mgmt For For
D. RICHARD WILLIAMS Mgmt For For
BARBARA A. YASTINE Mgmt For For
2. TO APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2014.
--------------------------------------------------------------------------------------------------------------------------
RALPH LAUREN CORP Agenda Number: 933855756
--------------------------------------------------------------------------------------------------------------------------
Security: 751212101 Meeting Type: Annual
Ticker: RL Meeting Date: 08-Aug-2013
ISIN: US7512121010
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
REXNORD CORPORATION Agenda Number: 933850213
--------------------------------------------------------------------------------------------------------------------------
Security: 76169B102 Meeting Type: Annual
Ticker: RXN Meeting Date: 01-Aug-2013
ISIN: US76169B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK S. BARTLETT Mgmt For For
DAMIAN J. GIANGIACOMO Mgmt Withheld Against
STEVEN MARTINEZ Mgmt Withheld Against
2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2014.
--------------------------------------------------------------------------------------------------------------------------
SEACOR HOLDINGS INC. Agenda Number: 934013828
--------------------------------------------------------------------------------------------------------------------------
Security: 811904101 Meeting Type: Annual
Ticker: CKH Meeting Date: 28-May-2014
ISIN: US8119041015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES FABRIKANT Mgmt For For
DAVID R. BERZ Mgmt For For
PIERRE DE DEMANDOLX Mgmt For For
OIVIND LORENTZEN Mgmt For For
ANDREW R. MORSE Mgmt For For
R. CHRISTOPHER REGAN Mgmt For For
STEVEN J. WISCH Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. REAPPROVAL OF THE COMPANY'S MANAGEMENT INCENTIVE PLAN Mgmt For For
4. APPROVAL OF THE 2014 SHARE INCENTIVE PLAN Mgmt For For
5. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SEACOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014
--------------------------------------------------------------------------------------------------------------------------
SHUTTERSTOCK, INC. Agenda Number: 933999875
--------------------------------------------------------------------------------------------------------------------------
Security: 825690100 Meeting Type: Annual
Ticker: SSTK Meeting Date: 12-Jun-2014
ISIN: US8256901005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFF EPSTEIN Mgmt For For
JONATHAN MILLER Mgmt For For
2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 933983579
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100 Meeting Type: Annual
Ticker: SSNC Meeting Date: 29-May-2014
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NORMAND A. BOULANGER Mgmt For For
DAVID A. VARSANO Mgmt For For
2. THE APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt Against Against
EXECUTIVE OFFICERS.
3. THE APPROVAL OF THE SS&C 2014 STOCK OPTION PLAN. Mgmt Against Against
4. THE APPROVAL OF THE SS&C EXECUTIVE BONUS PLAN. Mgmt For For
5. THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 933968488
--------------------------------------------------------------------------------------------------------------------------
Security: 87612G101 Meeting Type: Annual
Ticker: TRGP Meeting Date: 29-May-2014
ISIN: US87612G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES R. CRISP Mgmt For For
LAURA C. FULTON Mgmt For For
JAMES W. WHALEN Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS Mgmt For For
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
4. A SHAREHOLDER PROPOSAL REGARDING PUBLICATION OF A Shr Against For
REPORT ON METHANE EMISSIONS
--------------------------------------------------------------------------------------------------------------------------
THE ADVISORY BOARD COMPANY Agenda Number: 933861470
--------------------------------------------------------------------------------------------------------------------------
Security: 00762W107 Meeting Type: Annual
Ticker: ABCO Meeting Date: 05-Sep-2013
ISIN: US00762W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SANJU K. BANSAL Mgmt For For
DAVID L. FELSENTHAL Mgmt For For
PETER J. GRUA Mgmt For For
NANCY KILLEFER Mgmt For For
KELT KINDICK Mgmt For For
ROBERT W. MUSSLEWHITE Mgmt For For
MARK R. NEAMAN Mgmt For For
LEON D. SHAPIRO Mgmt For For
FRANK J. WILLIAMS Mgmt For For
LEANNE M. ZUMWALT Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2014.
3. APPROVAL OF THE 2009 STOCK INCENTIVE PLAN AMENDMENTS Mgmt For For
AND APPROVAL OF MATERIAL TERMS FOR PAYMENT OF
PERFORMANCE-BASED COMPENSATION UNDER THE PLAN AS
REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE
CODE AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
4. APPROVAL, BY AN ADVISORY VOTE, OF THE ADVISORY BOARD Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC. Agenda Number: 933989735
--------------------------------------------------------------------------------------------------------------------------
Security: 100557107 Meeting Type: Annual
Ticker: SAM Meeting Date: 04-Jun-2014
ISIN: US1005571070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID A. BURWICK Mgmt For For
PEARSON C. CUMMIN, III Mgmt For For
JEAN-MICHEL VALETTE Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR Mgmt For For
EXECUTIVE OFFICERS' COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 933954150
--------------------------------------------------------------------------------------------------------------------------
Security: 596278101 Meeting Type: Annual
Ticker: MIDD Meeting Date: 06-May-2014
ISIN: US5962781010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SELIM A. BASSOUL Mgmt For For
1.2 ELECTION OF DIRECTOR: SARAH PALISI CHAPIN Mgmt For For
1.3 ELECTION OF DIRECTOR: ROBERT B. LAMB Mgmt For For
1.4 ELECTION OF DIRECTOR: JOHN R. MILLER III Mgmt For For
1.5 ELECTION OF DIRECTOR: GORDON O'BRIEN Mgmt For For
1.6 ELECTION OF DIRECTOR: PHILIP G. PUTNAM Mgmt For For
1.7 ELECTION OF DIRECTOR: SABIN C. STREETER Mgmt For For
2 APPROVAL, BY AN ADVISORY VOTE, OF THE 2013 Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE
COMMISSION ("SEC").
3 AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 47,500,000 TO 95,000,000.
4 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
CURRENT FISCAL YEAR ENDING JANUARY 3, 2015.
--------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 933930819
--------------------------------------------------------------------------------------------------------------------------
Security: 89469A104 Meeting Type: Annual
Ticker: THS Meeting Date: 24-Apr-2014
ISIN: US89469A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DENNIS F. O'BRIEN Mgmt For For
1.2 ELECTION OF DIRECTOR: SAM K. REED Mgmt For For
1.3 ELECTION OF DIRECTOR: ANN M. SARDINI Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS.
3. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UNDER ARMOUR, INC. Agenda Number: 933939665
--------------------------------------------------------------------------------------------------------------------------
Security: 904311107 Meeting Type: Annual
Ticker: UA Meeting Date: 13-May-2014
ISIN: US9043111072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN A. PLANK Mgmt For For
BYRON K. ADAMS, JR. Mgmt For For
DOUGLAS E. COLTHARP Mgmt For For
ANTHONY W. DEERING Mgmt For For
A.B. KRONGARD Mgmt For For
WILLIAM R. MCDERMOTT Mgmt For For
ERIC T. OLSON Mgmt For For
HARVEY L. SANDERS Mgmt For For
THOMAS J. SIPPEL Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE
"EXECUTIVE COMPENSATION" SECTION OF THE PROXY
STATEMENT, INCLUDING THE COMPENSATION DISCUSSION AND
ANALYSIS AND TABLES.
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against For
ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN
CONTROL.
--------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 933889276
--------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109 Meeting Type: Annual
Ticker: MTN Meeting Date: 06-Dec-2013
ISIN: US91879Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT A. KATZ Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD D. KINCAID Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. REDMOND Mgmt For For
1E. ELECTION OF DIRECTOR: HILARY A. SCHNEIDER Mgmt For For
1F. ELECTION OF DIRECTOR: D. BRUCE SEWELL Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN F. SORTE Mgmt For For
1H. ELECTION OF DIRECTOR: PETER A. VAUGHN Mgmt For For
2. RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2014.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC. Agenda Number: 933937281
--------------------------------------------------------------------------------------------------------------------------
Security: 920253101 Meeting Type: Annual
Ticker: VMI Meeting Date: 29-Apr-2014
ISIN: US9202531011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MOGENS C. BAY Mgmt For For
WALTER SCOTT, JR. Mgmt For For
CLARK T. RANDT, JR. Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR FISCAL 2014.
TVST Conservative ETF Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TVST Active Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TVST Enhanced ETF Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TVST High Yield Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TVST Large Cap Core Equity Fund
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 933939956
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102 Meeting Type: Annual
Ticker: AFL Meeting Date: 05-May-2014
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For
1D. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt For For
1E. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1F. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For
1J. ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH Mgmt For For
1K. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For
1L. ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For
1M. ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For
2. TO CONSIDER THE FOLLOWING NON-BINDING ADVISORY Mgmt Against Against
PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SECURITIES AND EXCHANGE COMMISSION,
INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION
AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND
ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY
STATEMENT"
3. TO CONSIDER AND ACT UPON THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2014
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For Against
EEO-1 DATA.
5. SHAREHOLDER PROPOSAL RELATING TO REPORT ON PRIVACY, Shr For Against
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 For Against
SIGNIFICANT STOCK.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PROPERLY
PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
ATWOOD OCEANICS, INC. Agenda Number: 933916465
--------------------------------------------------------------------------------------------------------------------------
Security: 050095108 Meeting Type: Annual
Ticker: ATW Meeting Date: 19-Feb-2014
ISIN: US0500951084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DEBORAH A. BECK Mgmt For For
GEORGE S. DOTSON Mgmt For For
JACK E. GOLDEN Mgmt For For
HANS HELMERICH Mgmt For For
JEFFREY A. MILLER Mgmt For For
JAMES R. MONTAGUE Mgmt For For
ROBERT J. SALTIEL Mgmt For For
PHIL D. WEDEMEYER Mgmt For For
2. TO APPROVE, BY A SHAREHOLDER NON-BINDING ADVISORY Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE AN AMENDMENT OF OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF FORMATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK FROM 90,000,000
TO 180,000,000.
4. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
ELECTIONS.
6. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr Against For
7. STOCKHOLDER PROPOSAL - CLIMATE CHANGE REPORT. Shr For Against
8. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 933980193
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101 Meeting Type: Annual
Ticker: BLK Meeting Date: 29-May-2014
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF AL-HAMAD Mgmt For For
1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C. ELECTION OF DIRECTOR: PAMELA DALEY Mgmt For For
1D. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1E. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt For For
1F. ELECTION OF DIRECTOR: MURRAY S. GERBER Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES GROSFELD Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID H. KOMANSKY Mgmt For For
1I. ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN Mgmt For For
1J. ELECTION OF DIRECTOR: CHERYL D. MILLS Mgmt For For
1K. ELECTION OF DIRECTOR: MARCO ANTONIO SLIM DOMIT Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN S. VARLEY Mgmt For For
1M. ELECTION OF DIRECTOR: SUSAN L. WAGNER Mgmt For For
2. APPROVAL OF THE AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
BLACKROCK, INC. 1999 STOCK AWARD AND INCENTIVE PLAN
(THE "STOCK PLAN") AND RE-APPROVAL OF THE PERFORMANCE
GOALS UNDER THE STOCK PLAN.
3. RE-APPROVAL OF THE PERFORMANCE GOALS SET FORTH IN THE Mgmt For For
AMENDED BLACKROCK, INC. 1999 ANNUAL INCENTIVE
PERFORMANCE PLAN.
4. APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS
DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT.
5. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 933960987
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100 Meeting Type: Annual
Ticker: CF Meeting Date: 14-May-2014
ISIN: US1252691001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM DAVISSON Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN J. HAGGE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT G. KUHBACH Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD A. SCHMITT Mgmt For For
2. APPROVAL OF AN AMENDMENT TO CF INDUSTRIES HOLDINGS, Mgmt For For
INC.'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING
PROVISIONS FROM ARTICLE V (REMOVAL OF DIRECTORS).
3. APPROVAL OF AN AMENDMENT TO CF INDUSTRIES HOLDINGS, Mgmt For For
INC.'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING
PROVISIONS FROM ARTICLE X (AMENDMENT OF BYLAWS).
4. APPROVAL OF AN AMENDMENT TO CF INDUSTRIES HOLDINGS, Mgmt For For
INC.'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING
PROVISIONS FROM ARTICLE XI (CERTAIN AMENDMENTS TO
CERTIFICATE OF INCORPORATION).
5. APPROVAL OF AN AMENDMENT TO CF INDUSTRIES HOLDINGS, Mgmt For For
INC.'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO GRANT HOLDERS OF NOT LESS THAN 25% OF
OUR OUTSTANDING COMMON STOCK THE RIGHT TO CALL A
SPECIAL MEETING OF STOCKHOLDERS.
6. APPROVAL OF AN ADVISORY RESOLUTION REGARDING THE Mgmt For For
COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.'S NAMED
EXECUTIVE OFFICERS.
7. APPROVAL OF CF INDUSTRIES HOLDINGS, INC.'S 2014 EQUITY Mgmt For For
AND INCENTIVE PLAN.
8. RATIFICATION OF THE SELECTION OF KPMG LLP AS CF Mgmt For For
INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933978011
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 28-May-2014
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1B. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1C. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For
1D. ELECTION OF DIRECTOR: E. HERNANDEZ, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: J.M. HUNTSMAN, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For
1G. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For
1H. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1I. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1J. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1K. ELECTION OF DIRECTOR: C. WARE Mgmt For For
1L. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
4. CHARITABLE CONTRIBUTIONS DISCLOSURE Shr Against For
5. LOBBYING DISCLOSURE Shr Against For
6. SHALE ENERGY OPERATIONS Shr Against For
7. INDEPENDENT CHAIRMAN Shr Against For
8. SPECIAL MEETINGS Shr For Against
9. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE Shr For Against
10. COUNTRY SELECTION GUIDELINES Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 933882157
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 19-Nov-2013
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1H. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1I. ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON Mgmt For For
1J. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1K. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1L. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2005 Mgmt For For
STOCK INCENTIVE PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2014.
5. APPROVAL TO HAVE CISCO HOLD A COMPETITION FOR GIVING Shr Against For
PUBLIC ADVICE ON THE VOTING ITEMS IN THE PROXY FILING
FOR CISCO'S 2014 ANNUAL SHAREOWNERS MEETING.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
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 For Against
6. GREENHOUSE GAS REDUCTION TARGETS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
COVIDIEN PLC Agenda Number: 933918128
--------------------------------------------------------------------------------------------------------------------------
Security: G2554F113 Meeting Type: Annual
Ticker: COV Meeting Date: 19-Mar-2014
ISIN: IE00B68SQD29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For
1B) ELECTION OF DIRECTOR: JOY A. AMUNDSON Mgmt For For
1C) ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1D) ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For
1E) ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For
1F) ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For
1G) ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For
1H) ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1I) ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For
1J) ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For
2) APPROVE, IN A NON-BINDING ADVISORY VOTE, THE Mgmt For For
APPOINTMENT OF THE INDEPENDENT AUDITORS AND AUTHORIZE,
IN A BINDING VOTE, THE AUDIT COMMITTEE TO SET THE
AUDITORS' REMUNERATION.
3) APPROVE, IN A NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
4) AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY TO MAKE Mgmt For For
MARKET PURCHASES OF COMPANY SHARES.
S5) DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN Mgmt For For
REISSUE SHARES IT HOLDS AS TREASURY SHARES.
6) RENEW THE DIRECTORS' AUTHORITY TO ISSUE SHARES. Mgmt Against Against
S7) RENEW THE DIRECTORS' AUTHORITY TO ISSUE SHARES FOR Mgmt Against Against
CASH WITHOUT FIRST OFFERING THEM TO EXISTING
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
DIRECTV Agenda Number: 933933550
--------------------------------------------------------------------------------------------------------------------------
Security: 25490A309 Meeting Type: Annual
Ticker: DTV Meeting Date: 29-Apr-2014
ISIN: US25490A3095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NEIL AUSTRIAN Mgmt For For
1B. ELECTION OF DIRECTOR: RALPH BOYD, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: ABELARDO BRU Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID DILLON Mgmt For For
1E. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: DIXON DOLL Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES LEE Mgmt For For
1H. ELECTION OF DIRECTOR: PETER LUND Mgmt For For
1I. ELECTION OF DIRECTOR: NANCY NEWCOMB Mgmt For For
1J. ELECTION OF DIRECTOR: LORRIE NORRINGTON Mgmt For For
1K. ELECTION OF DIRECTOR: ANTHONY VINCIQUERRA Mgmt For For
1L. ELECTION OF DIRECTOR: MICHAEL WHITE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
DIRECTV FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
3. AN ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVES.
4. SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT THERE Shr For Against
WOULD BE NO ACCELERATED VESTING OF PERFORMANCE-BASED
EQUITY AWARDS UPON A CHANGE IN CONTROL.
5. SHAREHOLDER PROPOSAL TO REQUIRE SENIOR EXECUTIVES TO Shr For Against
RETAIN 50% OF NET AFTER-TAX SHARES ACQUIRED THROUGH
PAY PROGRAMS UNTIL REACHING NORMAL RETIREMENT AGE.
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933944159
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102 Meeting Type: Annual
Ticker: EMC Meeting Date: 30-Apr-2014
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1C. ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For
1G. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1H. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For
1I. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1K. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
2. RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT
AUDITORS.
3. ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS Mgmt For For
DESCRIBED IN EMC'S PROXY STATEMENT.
4. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN Shr Against For
INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S
PROXY STATEMENT.
5. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO Shr Against For
POLITICAL CONTRIBUTIONS, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 933941139
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108 Meeting Type: Annual
Ticker: ESRX Meeting Date: 07-May-2014
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For
1B. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For
1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH Mgmt For For
1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2014.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GANNETT CO., INC. Agenda Number: 933933500
--------------------------------------------------------------------------------------------------------------------------
Security: 364730101 Meeting Type: Annual
Ticker: GCI Meeting Date: 01-May-2014
ISIN: US3647301015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN E. CODY Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD D. ELIAS Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS Mgmt For For
1D. ELECTION OF DIRECTOR: MARJORIE MAGNER Mgmt For For
1E. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT K. MCCUNE Mgmt For For
1G. ELECTION OF DIRECTOR: SUSAN NESS Mgmt For For
1H. ELECTION OF DIRECTOR: TONY A. PROPHET Mgmt For For
1I. ELECTION OF DIRECTOR: NEAL SHAPIRO Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL REGARDING VESTING OF EQUITY Shr For Against
AWARDS OF SENIOR EXECUTIVES UPON A CHANGE OF CONTROL.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933932534
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103 Meeting Type: Annual
Ticker: GE Meeting Date: 23-Apr-2014
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For
A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For
A6 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A7 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For
A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt Against Against
A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A12 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A13 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
A14 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For
A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A16 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
A17 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For
COMPENSATION
B2 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR FOR Mgmt For For
2014
C1 CUMULATIVE VOTING Shr Against For
C2 SENIOR EXECUTIVES HOLD OPTION SHARES FOR LIFE Shr For Against
C3 MULTIPLE CANDIDATE ELECTIONS Shr Against For
C4 RIGHT TO ACT BY WRITTEN CONSENT Shr Against For
C5 CESSATION OF ALL STOCK OPTIONS AND BONUSES Shr Against For
C6 SELL THE COMPANY Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 933921098
--------------------------------------------------------------------------------------------------------------------------
Security: 428236103 Meeting Type: Annual
Ticker: HPQ Meeting Date: 19-Mar-2014
ISIN: US4282361033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: M.L. ANDREESSEN Mgmt Against Against
1B. ELECTION OF DIRECTOR: S. BANERJI Mgmt For For
1C. ELECTION OF DIRECTOR: R.R. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: R.L. GUPTA Mgmt For For
1E. ELECTION OF DIRECTOR: R.J. LANE Mgmt Against Against
1F. ELECTION OF DIRECTOR: A.M. LIVERMORE Mgmt For For
1G. ELECTION OF DIRECTOR: R.E. OZZIE Mgmt For For
1H. ELECTION OF DIRECTOR: G.M. REINER Mgmt For For
1I. ELECTION OF DIRECTOR: P.F. RUSSO Mgmt For For
1J. ELECTION OF DIRECTOR: J.A. SKINNER Mgmt For For
1K. ELECTION OF DIRECTOR: M.C. WHITMAN Mgmt For For
1L. ELECTION OF DIRECTOR: R.V. WHITWORTH Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2014.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. STOCKHOLDER PROPOSAL RELATED TO THE FORMATION OF A Shr Against For
HUMAN RIGHTS COMMITTEE.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For Against
RATHER THAN 20% AND REMOVE PROCEDURAL PROVISIONS
6. CUMULATIVE VOTING - REQUIRE CUMULATIVE VOTING FOR Shr For Against
DIRECTORS RATHER THAN ONE-SHARE ONE-VOTE
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 933983125
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104 Meeting Type: Annual
Ticker: M Meeting Date: 16-May-2014
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For
1C. ELECTION OF DIRECTOR: MEYER FELDBERG Mgmt For For
1D. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For
1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1G. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For
1I. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
1J. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For
2. THE PROPOSED RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2015.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. APPROVAL OF MACY'S AMENDED AND RESTATED 2009 OMNIBUS Mgmt For For
INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1E. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt Against Against
1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. Mgmt Against Against
1H. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt Against Against
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 For For
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 Against For
CONTRIBUTIONS AND EXPENDITURES.
9. STOCKHOLDER PROPOSAL ON SIGNIFICANT EXECUTIVE STOCK Shr For Against
RETENTION UNTIL REACHING NORMAL RETIREMENT AGE OR
TERMINATING EMPLOYMENT.
10. STOCKHOLDER PROPOSAL ON COMPENSATION CLAWBACK POLICY. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
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 For Against
ACT BY WRITTEN CONSENT.
5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREOWNER Shr For Against
MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 933956611
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101 Meeting Type: Annual
Ticker: NEE Meeting Date: 22-May-2014
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For
1E. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For
1F. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For
1H. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
1K. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF NEXTERA Mgmt For For
ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE PROXY STATEMENT.
4. SHAREHOLDER PROPOSAL - ELIMINATE SUPERMAJORITY VOTE Shr For Against
REQUIREMENTS IN ARTICLES OF INCORPORATION AND BYLAWS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 933922280
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109 Meeting Type: Annual
Ticker: NVS Meeting Date: 25-Feb-2014
ISIN: US66987V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL Mgmt For For
STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED
FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2013
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD Mgmt Against Against
OF DIRECTORS AND THE EXECUTIVE COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AND Mgmt For For
DECLARATION OF DIVIDEND
4.A ADVISORY VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE Mgmt Against Against
BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING
2014 TO THE ANNUAL GENERAL MEETING 2015
4.B ADVISORY VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE Mgmt For For
EXECUTIVE COMMITTEE FOR THE PERFORMANCE CYCLE ENDED IN
2013
5.A RE-ELECTION OF JOERG REINHARDT, PH.D., AND ELECTION AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE)
5.B RE-ELECTION OF DIMITRI AZAR, M.D., MBA TO THE BOARD OF Mgmt For For
DIRECTOR
5.C RE-ELECTION OF VERENA A. BRINER, M.D. TO THE BOARD OF Mgmt For For
DIRECTOR
5.D RE-ELECTION OF SRIKANT DATAR, PH.D. TO THE BOARD OF Mgmt For For
DIRECTOR
5.E RE-ELECTION OF ANN FUDGE TO THE BOARD OF DIRECTOR Mgmt For For
5.F RE-ELECTION OF PIERRE LANDOLT, PH.D. TO THE BOARD OF Mgmt For For
DIRECTOR
5.G RE-ELECTION OF ULRICH LEHNER, PH.D. TO THE BOARD OF Mgmt For For
DIRECTOR
5.H RE-ELECTION OF ANDREAS VON PLANTA, PH.D. TO THE BOARD Mgmt For For
OF DIRECTOR
5.I RE-ELECTION OF CHARLES L. SAWYERS, M.D. TO THE BOARD Mgmt For For
OF DIRECTOR
5.J RE-ELECTION OF ENRICO VANNI, PH.D. TO THE BOARD OF Mgmt For For
DIRECTOR
5.K RE-ELECTION OF WILLIAM T. WINTERS TO THE BOARD OF Mgmt For For
DIRECTOR
6.A ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
6.B ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
6.C ELECTION OF ULRICH LEHNER, PH.D., AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
6.D ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
7 RE-ELECTION OF THE AUDITOR Mgmt For For
8 ELECTION OF THE INDEPENDENT PROXY Mgmt For For
9 GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS Mgmt Against
UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF
ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700
PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS. IF
ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED
IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS
RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO
ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF
OBLIGATIONS ARE PROPOSED AT THE ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
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 Against For
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.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
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 Against Against
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 For Against
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 For Against
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 933924804
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104 Meeting Type: Annual
Ticker: TEL Meeting Date: 04-Mar-2014
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PIERRE R. BRONDEAU Mgmt For For
1B. ELECTION OF DIRECTOR: JUERGEN W. GROMER Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM A. JEFFREY Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For
1E. ELECTION OF DIRECTOR: YONG NAM Mgmt For For
1F. ELECTION OF DIRECTOR: DANIEL J. PHELAN Mgmt For For
1G. ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For
1H. ELECTION OF DIRECTOR: LAWRENCE S. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Mgmt For For
1L. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For
2. TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD Mgmt For For
OF DIRECTORS
3A. TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT Mgmt For For
DEVELOPMENT & COMPENSATION COMMITTEE: DANIEL J. PHELAN
3B. TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT Mgmt For For
DEVELOPMENT & COMPENSATION COMMITTEE: PAULA A. SNEED
3C. TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT Mgmt For For
DEVELOPMENT & COMPENSATION COMMITTEE: DAVID P. STEINER
4. TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR Mgmt For For
ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG
LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE
MEETING, AS THE INDEPENDENT PROXY
5.1 TO APPROVE THE 2013 ANNUAL REPORT OF TE CONNECTIVITY Mgmt For For
LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED SEPTEMBER 27, 2013 AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED SEPTEMBER 27, 2013)
5.2 TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE Mgmt For For
CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER
27, 2013
5.3 TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE Mgmt For For
CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER
27, 2013
6. TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES
DURING THE FISCAL YEAR ENDED SEPTEMBER 27, 2013
7.1 TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014
7.2 TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE Mgmt For For
CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT
ANNUAL GENERAL MEETING OF TE CONNECTIVITY
7.3 TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, Mgmt For For
SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR
UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
8. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
9. TO APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For
FISCAL YEAR 2013
10. TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS IN A Mgmt For For
SWISS FRANC AMOUNT EQUAL TO US 1.16 PER ISSUED SHARE
TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF US
0.29 STARTING WITH THE THIRD FISCAL QUARTER OF 2014
AND ENDING IN THE SECOND FISCAL QUARTER OF 2015
PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION
11. TO APPROVE AN AUTHORIZATION RELATING TO TE Mgmt For For
CONNECTIVITY'S SHARE REPURCHASE PROGRAM
12. TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES Mgmt For For
ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
13. TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE Mgmt Against Against
ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933961078
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104 Meeting Type: Annual
Ticker: GS Meeting Date: 16-May-2014
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt Against Against
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: GARY D. COHN Mgmt Against Against
1D. ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For
1H. ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For
1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For
1K. ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For
1L. ELECTION OF DIRECTOR: MARK E. TUCKER Mgmt For For
1M. ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt Against Against
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY Mgmt For For
ON PAY)
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR Shr Against For
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
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 Against For
REPORT
--------------------------------------------------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 933942802
--------------------------------------------------------------------------------------------------------------------------
Security: 87264S106 Meeting Type: Annual
Ticker: TRW Meeting Date: 13-May-2014
ISIN: US87264S1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANCOIS J. CASTAING Mgmt For For
MICHAEL R. GAMBRELL Mgmt For For
DAVID W. MELINE Mgmt For For
2. THE RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE
CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE
HOLDINGS CORP. FOR 2014.
3. ADVISORY APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt Against Against
EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 933926593
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304 Meeting Type: Annual
Ticker: USB Meeting Date: 15-Apr-2014
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: Y. MARC BELTON Mgmt For For
1C. ELECTION OF DIRECTOR: VICTORIA BUYNISKI GLUCKMAN Mgmt For For
1D. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1F. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1G. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For
1H. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1J. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For
1L. ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H. Mgmt For For
1M. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For
1N. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR THE 2014 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR Mgmt For For
EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.
4. SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY REQUIRING Shr Against For
THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT
DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 933969012
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108 Meeting Type: Annual
Ticker: UNP Meeting Date: 15-May-2014
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: D.B. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For
1E. ELECTION OF DIRECTOR: J.J. KORALESKI Mgmt For For
1F. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For
1G. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For
1H. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For
1I. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For
1J. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For
1K. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY ON Mgmt For For
PAY").
4. AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO Mgmt For For
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK.
5. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN Shr For Against
SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 933958211
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109 Meeting Type: Annual
Ticker: URI Meeting Date: 07-May-2014
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENNE K. BRITELL Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Mgmt For For
1E. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For
1F. ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN D. MCAULEY Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN S. MCKINNEY Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES H. OZANNE Mgmt For For
1J. ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For
1K. ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt For For
1L. ELECTION OF DIRECTOR: DONALD C. ROOF Mgmt For For
1M. ELECTION OF DIRECTOR: KEITH WIMBUSH Mgmt For For
2. APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS FOR Mgmt For For
QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2014
ANNUAL INCENTIVE COMPENSATION PLAN
3. APPROVAL OF SECOND AMENDED AND RESTATED 2010 LONG TERM Mgmt For For
INCENTIVE PLAN
4. RE-APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS FOR Mgmt For For
QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE SECOND
AMENDED AND RESTATED 2010 LONG TERM INCENTIVE PLAN
5. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
6. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1H. ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt For For
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 For For
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: 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 For Against
6. LOBBYING ACTIVITIES Shr For Against
7. SEVERANCE APPROVAL POLICY Shr For Against
8. SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr For Against
9. SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT Shr For Against
10. PROXY VOTING AUTHORITY Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 933848179
--------------------------------------------------------------------------------------------------------------------------
Security: 92857W209 Meeting Type: Annual
Ticker: VOD Meeting Date: 23-Jul-2013
ISIN: US92857W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE COMPANY'S ACCOUNTS AND REPORTS OF THE Mgmt For For
DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH
2013
2. TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR (MEMBER Mgmt For For
OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)
3. TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For
4. TO RE-ELECT ANDY HALFORD AS A DIRECTOR Mgmt For For
5. TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For For
6. TO RE-ELECT RENEE JAMES AS A DIRECTOR (MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE)
7. TO RE-ELECT ALAN JEBSON AS A DIRECTOR (MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE)
8. TO RE-ELECT SAMUEL JONAH AS A DIRECTOR (MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE)
9. TO ELECT OMID KORDESTANI AS A DIRECTOR Mgmt For For
10. TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE)
11. TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE)
12. TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF Mgmt For For
THE NOMINATIONS AND GOVERNANCE COMMITTEE AND MEMBER OF
THE REMUNERATION COMMITTEE)
13. TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE AND MEMBER OF THE
NOMINATIONS AND GOVERNANCE COMMITTEE)
14. TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE Mgmt For For
NOMINATIONS AND GOVERNANCE COMMITTEE AND MEMBER OF THE
REMUNERATION COMMITTEE)
15. TO APPROVE A FINAL DIVIDEND OF 6.92 PENCE PER ORDINARY Mgmt For For
SHARE
16. TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR Mgmt For For
THE YEAR ENDED 31 MARCH 2013
17. TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
18. TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITOR
19. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
S20 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For
RIGHTS
S21 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
(SECTION 701, COMPANIES ACT 2006)
22. TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
S23 TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 933909701
--------------------------------------------------------------------------------------------------------------------------
Security: 92857W209 Meeting Type: Special
Ticker: VOD Meeting Date: 28-Jan-2014
ISIN: US92857W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1 FOR THE COURT MEETING SCHEME. Mgmt For For
G1 TO APPROVE THE VERIZON WIRELESS TRANSACTION AND THE Mgmt For For
VODAFONE ITALY TRANSACTION.
G2 TO APPROVE THE NEW ARTICLES OF ASSOCIATION, THE Mgmt For For
CAPITAL REDUCTIONS, THE RETURN OF VALUE AND THE SHARE
CONSOLIDATION AND CERTAIN RELATED MATTERS PURSUANT TO
THE SCHEME.
G3 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES. Mgmt For For
G4 TO AUTHORISE THE DIRECTORS TO TAKE ALL NECESSARY AND Mgmt For For
APPROPRIATE ACTIONS IN RELATION TO RESOLUTIONS 1-3.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
RETENTION POLICY.
5. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. Agenda Number: 933947600
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102 Meeting Type: Annual
Ticker: ZMH Meeting Date: 06-May-2014
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For
1B. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For
1D. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For
1F. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For
1H. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For
1I. ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. 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
TVST 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.
TVST Moderate ETF Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TVST Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TVST Third Avenue Value Fund
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 933967486
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105 Meeting Type: Annual
Ticker: APA Meeting Date: 15-May-2014
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: G. STEVEN FARRIS Mgmt For For
2. ELECTION OF DIRECTOR: A.D. FRAZIER, JR. Mgmt For For
3. ELECTION OF DIRECTOR: AMY H. NELSON Mgmt For For
4. RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S Mgmt For For
INDEPENDENT AUDITORS
5. ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE'S Mgmt For For
NAMED EXECUTIVE OFFICERS
6. APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE APACHE'S CLASSIFIED
BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
AVX CORPORATION Agenda Number: 933847305
--------------------------------------------------------------------------------------------------------------------------
Security: 002444107 Meeting Type: Annual
Ticker: AVX Meeting Date: 24-Jul-2013
ISIN: US0024441075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GORO YAMAGUCHI* Mgmt For For
KAZUO INAMORI# Mgmt For For
DAVID A. DECENZO# Mgmt For For
TETSUO KUBA# Mgmt For For
2. TO APPROVE THE ADOPTION OF THE 2014 NON-EMPLOYEE Mgmt For For
DIRECTORS' STOCK OPTION PLAN.
3. TO APPROVE THE ADOPTION OF THE 2014 STOCK OPTION PLAN. Mgmt For For
4. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
BRISTOW GROUP INC. Agenda Number: 933850186
--------------------------------------------------------------------------------------------------------------------------
Security: 110394103 Meeting Type: Annual
Ticker: BRS Meeting Date: 01-Aug-2013
ISIN: US1103941035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS N. AMONETT Mgmt For For
STEPHEN J. CANNON Mgmt For For
WILLIAM E. CHILES Mgmt For For
MICHAEL A. FLICK Mgmt For For
LORI A. GOBILLOT Mgmt For For
IAN A. GODDEN Mgmt For For
STEPHEN A. KING Mgmt For For
THOMAS C. KNUDSON Mgmt For For
MATHEW MASTERS Mgmt For For
BRUCE H. STOVER Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S 2007 LONG TERM INCENTIVE PLAN.
4. APPROVAL AND RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC. Agenda Number: 933966559
--------------------------------------------------------------------------------------------------------------------------
Security: 112585104 Meeting Type: Annual
Ticker: BAM Meeting Date: 07-May-2014
ISIN: CA1125851040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARCEL R. COUTU Mgmt For For
MAUREEN KEMPSTON DARKES Mgmt For For
LANCE LIEBMAN Mgmt For For
FRANK J. MCKENNA Mgmt For For
YOUSSEF A. NASR Mgmt For For
JAMES A. PATTISON Mgmt For For
SEEK NGEE HUAT Mgmt For For
DIANA L. TAYLOR Mgmt For For
02 APPOINTMENT OF DELOITTE LLP AS THE EXTERNAL AUDITOR Mgmt For For
AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION.
03 SAY ON PAY RESOLUTION SET OUT IN THE CORPORATION'S Mgmt For For
MANAGEMENT INFORMATION CIRCULAR DATED MARCH 25, 2014.
--------------------------------------------------------------------------------------------------------------------------
CANFOR CORPORATION Agenda Number: 933944717
--------------------------------------------------------------------------------------------------------------------------
Security: 137576104 Meeting Type: Annual
Ticker: CFPZF Meeting Date: 30-Apr-2014
ISIN: CA1375761048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J.G. BENTLEY Mgmt For For
GLEN D. CLARK Mgmt For For
MICHAEL J. KORENBERG Mgmt For For
JAMES A. PATTISON Mgmt For For
CONRAD A. PINETTE Mgmt For For
J.M. (MACK) SINGLETON Mgmt For For
ROSS S. SMITH Mgmt For For
WILLIAM W. STINSON Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
CANFOR CORPORATION (NEW), VANCOUVER Agenda Number: 705053813
--------------------------------------------------------------------------------------------------------------------------
Security: 137576104 Meeting Type: AGM
Ticker: Meeting Date: 30-Apr-2014
ISIN: CA1375761048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' FOR RESOLUTION NUMBERS "1.1 TO 1.8
AND 2". THANK YOU.
1.1 Election of Director: Peter J.G. Bentley Mgmt For For
1.2 Election of Director: Glen D. Clark Mgmt For For
1.3 Election of Director: Michael J. Korenberg Mgmt For For
1.4 Election of Director: James A. Pattison Mgmt For For
1.5 Election of Director: Conrad A. Pinette Mgmt For For
1.6 Election of Director: J.M. (MACK) Singleton Mgmt For For
1.7 Election of Director: Ross S. Smith Mgmt For For
1.8 Election of Director: William W. Stinson Mgmt For For
2 Appointment of PricewaterhouseCoopers LLP, chartered Mgmt For For
accountants, as auditors
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT Agenda Number: 705118950
--------------------------------------------------------------------------------------------------------------------------
Security: Y13213106 Meeting Type: AGM
Ticker: Meeting Date: 16-May-2014
ISIN: HK0001000014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0
407/LTN20140407593.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0
407/LTN20140407460.pdf
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE Mgmt For For
REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2013
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. LI KA-SHING AS DIRECTOR Mgmt For For
3.2 TO ELECT MR. CHUNG SUN KEUNG, DAVY AS DIRECTOR Mgmt For For
3.3 TO ELECT Ms. PAU YEE WAN, EZRA AS DIRECTOR Mgmt For For
3.4 TO ELECT MR. FRANK JOHN SIXT AS DIRECTOR Mgmt For For
3.5 TO ELECT MR. GEORGE COLIN MAGNUS AS DIRECTOR Mgmt For For
3.6 TO ELECT MR. SIMON MURRAY AS DIRECTOR Mgmt For For
3.7 TO ELECT MR. CHEONG YING CHEW, HENRY AS DIRECTOR Mgmt For For
4 TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For
AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
5.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt For For
ADDITIONAL SHARES OF THE COMPANY
5.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK Mgmt For For
SHARES OF THE COMPANY
5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt For For
PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE
ADDITIONAL SHARES OF THE COMPANY
6 TO APPROVE THE ADOPTION OF THE NEW ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 933931417
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107 Meeting Type: Annual
Ticker: CMA Meeting Date: 22-Apr-2014
ISIN: US2003401070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt For For
1.2 ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For
1.3 ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For
1.4 ELECTION OF DIRECTOR: JACQUELINE P. KANE Mgmt For For
1.5 ELECTION OF DIRECTOR: RICHARD G. LINDNER Mgmt For For
1.6 ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt For For
1.7 ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For
1.8 ELECTION OF DIRECTOR: REGINALD M. TURNER, JR. Mgmt For For
1.9 ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
3. APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL APPROVING Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG, STUTTGART Agenda Number: 704986035
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123 Meeting Type: AGM
Ticker: Meeting Date: 09-Apr-2014
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Cologne rendered Non-Voting
on June 6, 2013, any shareholder who holds an
aggregate total of 3 percent or more of the
outstanding share capital must register under their
beneficial owner details before the appropriate
deadline to be able to vote. Failure to comply with
the declaration requirements as stipulated in section
21 of the Securities Trade Act (WPHG) may prevent the
shareholder from voting at the general meeting.
Therefore, your custodian may request that Broadridge
registers beneficial owner data for all voted accounts
with the respective sub-custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians’ accounts, please contact your CSR.
The sub-custodian banks optimized their processes and Non-Voting
established solutions, which do not require any
flagging or blocking. These optimized processes avoid
any settlement conflicts. The sub custodians have
advised that voted shares are not blocked for trading
purposes i.e. they are only unavailable for
settlement. Registered shares will be deregistered at
the deregistration date by the sub custodians. In
order to deliver/settle a voted position before the
deregistration date a voting instruction cancellation
and de-registration request needs to be sent. Please
contact your CSR for further information.
The Vote/Registration Deadline as displayed on Non-Voting
ProxyEdge is subject to change and will be updated as
soon as Broadridge receives confirmation from the
sub-custodians regarding their instruction deadline.
For any queries please contact your Client Services
Representative.
According to German law, in case of specific conflicts Non-Voting
of interest in connection with specific items of the
agenda for the general meeting you are not entitled to
exercise your voting rights. Further, your voting
right might be excluded when your share in voting
rights has reached certain thresholds and you have not
complied with any of your mandatory voting rights
notifications pursuant to the German Securities
Trading Act (WHPG). For questions in this regard
please contact your Client Service Representative for
clarification. If you do not have any indication
regarding such conflict of interest, or another
exclusion from voting, please submit your vote as
usual.
Counter proposals may be submitted until 25.03.2014. Non-Voting
Further information on counter proposals can be found
directly on the issuer’s website (please refer to
the material URL section of the application. If you
wish to act on these items, you will need to request a
Meeting Attend and vote your shares directly at the
company’s meeting. Counter proposals cannot be
reflected in the ballot on ProxyEdge.
1. Presentation of the adopted financial statements of Non-Voting
Daimler AG, the approved consolidated financial
statements, the combined management report for Daimler
AG and the Group with the explanatory reports on the
information required pursuant to Section 289,
Subsections 4 and 5, Section 315, Subsection 4 of the
German Commercial Code (Handelsgesetzbuch), and the
report of the Supervisory Board for the 2013 financial
year
2. Resolution on the allocation of distributable profit Mgmt No vote
3. Resolution on ratification of Board of Management Mgmt No vote
members' actions in the 2013 financial year
4. Resolution on ratification of Supervisory Board Mgmt No vote
members' actions in the 2013 financial year
5. Resolution on the appointment of auditors for the Mgmt No vote
Company and the Group for the 2014 financial year
6. Resolution on the approval of the remuneration system Mgmt No vote
for the members of the Board of Management
7.1 Resolution on the election of new members of the Mgmt No vote
Supervisory Board: Dr.-Ing. Bernd Bohr
7.2 Resolution on the election of new members of the Mgmt No vote
Supervisory Board: Joe Kaeser
7.3 Resolution on the election of new members of the Mgmt No vote
Supervisory Board: Dr. Ing. e.h. Dipl.-Ing. Bernd
Pischetsrieder
8. Resolution on the creation of a new Approved Capital Mgmt No vote
2014 (Genehmigtes Kapital 2014) and a related
amendment to the Articles of Incorporation
9. Resolution on the adjustment of the Supervisory Board Mgmt No vote
remuneration and a related amendment to the Articles
of Incorporation
10. Resolution on the approval of the conclusion of Mgmt No vote
amendment agreements to existing control and profit
transfer agreements with subsidiaries
11. Resolution on the approval of agreements on the Mgmt No vote
termination of existing control and profit transfer
agreements and conclusion of new control and profit
transfer agreements with subsidiaries
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 933987375
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103 Meeting Type: Annual
Ticker: DVN Meeting Date: 04-Jun-2014
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARBARA M. BAUMANN Mgmt For For
JOHN E. BETHANCOURT Mgmt For For
ROBERT H. HENRY Mgmt For For
JOHN A. HILL Mgmt For For
MICHAEL M. KANOVSKY Mgmt For For
ROBERT A. MOSBACHER, JR Mgmt For For
J. LARRY NICHOLS Mgmt For For
DUANE C. RADTKE Mgmt For For
MARY P. RICCIARDELLO Mgmt For For
JOHN RICHELS Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
AUDITORS FOR 2014.
4. REPORT ON PLANS TO ADDRESS CLIMATE CHANGE. Shr Against For
5. REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY. Shr Against For
6. REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY Shr Against For
AND CLIMATE CHANGE.
--------------------------------------------------------------------------------------------------------------------------
ENCANA CORPORATION Agenda Number: 933986551
--------------------------------------------------------------------------------------------------------------------------
Security: 292505104 Meeting Type: Annual
Ticker: ECA Meeting Date: 13-May-2014
ISIN: CA2925051047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER A. DEA Mgmt For For
CLAIRE S. FARLEY Mgmt For For
FRED J. FOWLER Mgmt For For
SUZANNE P. NIMOCKS Mgmt For For
JANE L. PEVERETT Mgmt For For
BRIAN G. SHAW Mgmt For For
DOUGLAS J. SUTTLES Mgmt For For
BRUCE G. WATERMAN Mgmt For For
CLAYTON H. WOITAS Mgmt For For
02 APPOINTMENT OF AUDITOR - PRICEWATERHOUSECOOPERS LLP AT Mgmt For For
A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS
03 ADVISORY VOTE APPROVING THE CORPORATION'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION
04 CONFIRMATION OF AMENDMENTS TO CORPORATION'S BY-LAW NO. Mgmt For For
1
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD, HONG KONG Agenda Number: 705123040
--------------------------------------------------------------------------------------------------------------------------
Security: Y38024108 Meeting Type: AGM
Ticker: Meeting Date: 16-May-2014
ISIN: HK0013000119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0
407/LTN20140407723.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEHK/2014/0
407/LTN20140407727.pdf
1 TO RECEIVE AND ADOPT THE STATEMENT OF AUDITED Mgmt For For
ACCOUNTS, REPORT OF THE DIRECTORS AND REPORT OF THE
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.a TO RE-ELECT MR FOK KIN NING, CANNING AS A DIRECTOR Mgmt For For
3.b TO RE-ELECT MR LAI KAI MING, DOMINIC AS A DIRECTOR Mgmt For For
3.c TO RE-ELECT MR KAM HING LAM AS A DIRECTOR Mgmt For For
3.d TO RE-ELECT MR WILLIAM SHURNIAK AS A DIRECTOR Mgmt For For
3.e TO RE-ELECT MR WONG CHUNG HIN AS A DIRECTOR Mgmt For For
4 TO APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX Mgmt For For
THE AUDITOR'S REMUNERATION
5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against
ADDITIONAL SHARES
5.2 TO APPROVE THE BUY-BACK BY THE COMPANY OF ITS OWN Mgmt For For
SHARES
5.3 TO EXTEND THE GENERAL MANDATE IN ORDINARY RESOLUTION Mgmt For For
NO. 5(1) TO ISSUE ADDITIONAL SHARES
6 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
7.1 TO ADD THE CHINESE NAME OF THE COMPANY TO ITS EXISTING Mgmt For For
NAME: THE CHINESE NAME OF THE COMPANY "AS SPECIFIED"
BE ADDED TO ITS EXISTING COMPANY NAME "HUTCHISON
WHAMPOA LIMITED" SUCH THAT THE NAME OF THE COMPANY
BECOMES "HUTCHISON WHAMPOA LIMITED "AS SPECIFIED"
7.2 TO AMEND THE ARTICLES OF ASSOCIATION UPON THE NEW Mgmt For For
COMPANY NAME IS EFFECTIVE: ARTICLE 3
--------------------------------------------------------------------------------------------------------------------------
INVESTOR AB, STOCKHOLM Agenda Number: 705070035
--------------------------------------------------------------------------------------------------------------------------
Security: W48102128 Meeting Type: AGM
Ticker: Meeting Date: 06-May-2014
ISIN: SE0000107419
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF
PARTICIPANTS TO PASS A RESOLUTION.
1 Election of the Chairman of the Meeting: Axel Non-Voting
Calissendorff, member of the Swedish Bar Association,
as Chairman of the Meeting
2 Drawing up and approval of the voting list Non-Voting
3 Approval of the agenda Non-Voting
4 Election of one or two persons to attest to the Non-Voting
accuracy of the minutes
5 Determination of whether the Meeting has been duly Non-Voting
convened
6 Presentation of the parent company's annual report and Non-Voting
the auditors' report, as well as of the consolidated
financial statements and the auditors' report for the
Investor Group
7 The President's address Non-Voting
8 Report on the work of the Board of Directors, the Non-Voting
Remuneration Committee, the Audit Committee and the
Finance and Risk Committee
9 Resolutions regarding adoption of the income statement Mgmt For For
and the balance sheet for the parent company, as well
as of the consolidated income statement and the
consolidated balance sheet for the Investor Group
10 Resolution regarding discharge from liability of the Mgmt For For
Members of the Board of Directors and the President
11 Resolution regarding disposition of Investor's Mgmt For For
earnings in accordance with the approved balance sheet
and determination of a record date for dividends: The
Board of Directors and the President propose a
dividend to the shareholders of SEK 8.00 per share and
that Friday, May 9, 2014, shall be the record date for
receipt of the dividend. Should the Meeting decide in
favor of the proposal, payment of the dividend is
expected to be made by Euroclear Sweden AB on
Wednesday, May 14, 2014
12.A Decision on: The number of Members and Deputy Members Mgmt For For
of the Board of Directors who shall be appointed by
the Meeting: Thirteen Members of the Board of
Directors and no Deputy Members of the Board of
Directors
12.B Decision on: The number of Auditors and Deputy Mgmt For For
Auditors who shall be appointed by the Meeting: One
registered auditing company
13.A Decision on: The compensation that shall be paid to Mgmt For For
the Board of Directors
13.B Decision on: The compensation that shall be paid to Mgmt For For
the Auditors
14 Election of Chairman of the Board of Directors, other Mgmt For For
Members and Deputy Members of the Board of Directors:
The following persons are proposed for re-election as
Members of the Board of Directors: Dr. Josef
Ackermann, Gunnar Brock, Sune Carlsson, Borje Ekholm,
Tom Johnstone, Grace Reksten Skaugen, O. Griffith
Sexton, Hans Straberg, Lena Treschow Torell, Jacob
Wallenberg, Marcus Wallenberg and Peter Wallenberg Jr.
Magdalena Gerger is proposed to be elected as new
Member of the Board of Directors. Jacob Wallenberg is
proposed to be re-elected as Chairman of the Board of
Directors
15 Election of Auditors and Deputy Auditors. The Mgmt For For
registered auditing company Deloitte AB is proposed to
be re-elected as Auditor for the period until the end
of the Annual General Meeting 2015. Deloitte AB has
informed that, subject to the approval of the proposal
from the Nomination Committee regarding Auditor, the
Authorized Public Accountant Thomas Stromberg will
continue as the auditor in charge for the audit
16.A Proposal for resolution on: Guidelines for salary and Mgmt For For
on other remuneration for the President and other
Members of the Management Group
16.B Proposal for resolution on: A long-term variable Mgmt For For
remuneration program for the Members of the Management
Group and other employees
17.A Proposal for resolution on: Purchase and transfer of Mgmt For For
own shares in order to give the Board of Directors
wider freedom of action in the work with the Company's
capital structure, in order to enable transfer of own
shares according to 17B below, and in order to secure
the costs connected to the long-term variable
remuneration program and the allocation of synthetic
shares as part of the remuneration to the Board of
Directors
17.B Proposal for resolution on: Transfer of own shares in Mgmt For For
order to enable the Company to transfer own shares to
employees who participate in the long-term variable
remuneration program 2014
18 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Proposal for resolution from the shareholder
Aktiebolagstjanst Leif Malmborg AB: The shareholder
Aktiebolagstjanst Leif Malmborg AB proposes that the
Annual General Meeting shall consider whether Investor
shall go into liquidation. The shares held by Investor
shall not be sold and cash distributed. Instead, all
shares held by Investor shall be distributed to the
shareholders. The resolution on liquidation shall
enter into force from the date when the Swedish
Companies Registration Office appoints a liquidator.
Leif Malmborg is proposed as liquidator
19 Conclusion of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 933965569
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108 Meeting Type: Annual
Ticker: KEY Meeting Date: 22-May-2014
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH A. CARRABBA Mgmt For For
CHARLES P. COOLEY Mgmt For For
ALEXANDER M. CUTLER Mgmt For For
H. JAMES DALLAS Mgmt For For
ELIZABETH R. GILE Mgmt For For
RUTH ANN M. GILLIS Mgmt For For
WILLIAM G. GISEL, JR. Mgmt For For
RICHARD J. HIPPLE Mgmt For For
KRISTEN L. MANOS Mgmt For For
BETH E. MOONEY Mgmt For For
DEMOS PARNEROS Mgmt For For
BARBARA R. SNYDER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITOR.
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
4. SHAREHOLDER PROPOSAL SEEKING TO SEPARATE THE CHAIRMAN Shr Against For
AND CHIEF EXECUTIVE OFFICER ROLES.
--------------------------------------------------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION Agenda Number: 933852320
--------------------------------------------------------------------------------------------------------------------------
Security: 527288104 Meeting Type: Annual
Ticker: LUK Meeting Date: 25-Jul-2013
ISIN: US5272881047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT D. BEYER Mgmt For For
W. PATRICK CAMPBELL Mgmt For For
BRIAN P. FRIEDMAN Mgmt For For
RICHARD B. HANDLER Mgmt For For
ROBERT E. JOYAL Mgmt For For
JEFFREY C. KEIL Mgmt For For
MICHAEL T. O'KANE Mgmt For For
STUART H. REESE Mgmt For For
JOSEPH S. STEINBERG Mgmt For For
2. A NON-BINDING, ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
OF THE COMPANY FOR 2013.
4. APPROVAL OF THE 2003 INCENTIVE COMPENSATION PLAN AS Mgmt For For
AMENDED AND RESTATED.
5. APPROVAL OF THE 1999 DIRECTORS' STOCK COMPENSATION Mgmt For For
PLAN AS AMENDED AND RESTATED.
6. IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO Mgmt For For
VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY BE
PRESENTED TO THE MEETING OR ANY ADJOURNMENT OF THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION Agenda Number: 933955962
--------------------------------------------------------------------------------------------------------------------------
Security: 527288104 Meeting Type: Annual
Ticker: LUK Meeting Date: 13-May-2014
ISIN: US5272881047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA L. ADAMANY Mgmt No vote
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt No vote
1C. ELECTION OF DIRECTOR: FRANCISCO L. BORGES Mgmt No vote
1D. ELECTION OF DIRECTOR: W. PATRICK CAMPBELL Mgmt No vote
1E. ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN Mgmt No vote
1F. ELECTION OF DIRECTOR: RICHARD B. HANDLER Mgmt No vote
1G. ELECTION OF DIRECTOR: ROBERT E. JOYAL Mgmt No vote
1H. ELECTION OF DIRECTOR: JEFFREY C. KEIL Mgmt No vote
1I. ELECTION OF DIRECTOR: MICHAEL T. O'KANE Mgmt No vote
1J. ELECTION OF DIRECTOR: STUART H. REESE Mgmt No vote
1K. ELECTION OF DIRECTOR: JOSEPH S. STEINBERG Mgmt No vote
2. APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN Mgmt No vote
ADVISORY BASIS.
3. RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2014.
--------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 933961321
--------------------------------------------------------------------------------------------------------------------------
Security: 564563104 Meeting Type: Annual
Ticker: MANT Meeting Date: 08-May-2014
ISIN: US5645631046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE J. PEDERSEN Mgmt For For
RICHARD L. ARMITAGE Mgmt For For
MARY K. BUSH Mgmt For For
BARRY G. CAMPBELL Mgmt For For
WALTER R. FATZINGER, JR Mgmt For For
RICHARD J. KERR Mgmt For For
KENNETH A. MINIHAN Mgmt For For
STEPHEN W. PORTER Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO Mgmt For For
SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014
--------------------------------------------------------------------------------------------------------------------------
NEXANS, PARIS Agenda Number: 705229323
--------------------------------------------------------------------------------------------------------------------------
Security: F65277109 Meeting Type: MIX
Ticker: Meeting Date: 15-May-2014
ISIN: FR0000044448
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AMENDMENT TO MID:310583 DUE Non-Voting
TO ADDITION OF RESOLUTION "A". ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT 30 APR 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2014/0407/20
1404071400995.pdf. PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/2014/0430/201
404301401535.pdf. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 326451 PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013 -
MANAGEMENT REPORT
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
O.4 RENEWAL OF TERM OF MRS. VERONIQUE GUILLOT-PELPEL AS Mgmt For For
DIRECTOR
O.5 APPOINTMENT OF MRS. FANNY LETIER AS DIRECTOR Mgmt For For
O.6 APPOINTMENT OF MR. PHILIPPE JOUBERT AS DIRECTOR Mgmt For For
O.7 APPROVAL OF A REGULATED COMMITMENT MADE BY THE MAIN Mgmt For For
SHAREHOLDER INVEXANS
O.8 APPROVAL OF REGULATED AGREEMENTS BETWEEN THE COMPANY Mgmt For For
AND BNP PARIBAS
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR. FREDERIC VINCENT, PRESIDENT AND CEO FOR THE 2013
FINANCIAL YEAR
O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO TRADE IN COMPANY'S SHARES
E.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY
SHARES
E.12 DECISION TO END ALL FINANCIAL AUTHORIZATIONS STILL Mgmt For For
EFFECTIVE WHICH WERE ADOPTED BY THE GENERAL MEETINGS
HELD ON MAY 15TH, 2012 AND MAY 14TH, 2013
E.13 SETTING AN OVERALL LIMITATION ON FINANCIAL Mgmt For For
AUTHORIZATIONS SUBMITTED TO THIS GENERAL MEETING AT
EUROS 826,000
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE SHARES EXISTING OR TO BE
ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE
GROUP OR CERTAIN OF THEM WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A NOMINAL
AMOUNT OF EUROS 311,000 SUBJECT TO PERFORMANCE
CONDITIONS SET BY THE BOARD
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE SHARES EXISTING OR TO BE
ISSUED TO EMPLOYEES OR CERTAIN OF THEM WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS UP TO
A NOMINAL AMOUNT OF EUROS 15,000
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY
ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL
RESERVED FOR MEMBERS OF SAVINGS PLANS WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF THE LATTER UP TO EUROS 400,000
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE
RESERVED FOR A CATEGORY OF BENEFICIARIES, PROVIDING
EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES OF THE GROUP
FOR EMPLOYEE SAVINGS PLANS UNDER SIMILAR CONDITIONS AS
THOSE REFERRED TO UNDER THE 16TH RESOLUTION OF THIS
GENERAL MEETING WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER UP TO EUROS
100,000
E.18 AMENDMENT TO ARTICLE 21 OF THE BYLAWS: EXCLUDING Mgmt For For
DOUBLE VOTING RIGHTS
O.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: THE SHAREHOLDERS' MEETING, VOTING IN
ACCORDANCE WITH THE QUORUM AND MAJORITY RULES
APPLICABLE TO ORDINARY SHAREHOLDERS' MEETING, DECIDES
TO END PRIOR TO THE END OF ITS TERM, THE MANDATE OF
MR. FREDERIC VINCENT AS MEMBER OF THE BOARD AS FROM
THE DATE OF THIS SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 933970217
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104 Meeting Type: Annual
Ticker: NVDA Meeting Date: 23-May-2014
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For
1B. ELECTION OF DIRECTOR: TENCH COXE Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt For For
1D. ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt For For
1E. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1F. ELECTION OF DIRECTOR: HARVEY C. JONES Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM J. MILLER Mgmt For For
1H. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt For For
1I. ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For
1J. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt For For
2. TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For
3. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR AMENDED Mgmt Against Against
AND RESTATED 2007 EQUITY INCENTIVE PLAN.
5. TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR 2012 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PARGESA HOLDING SA, GENEVE Agenda Number: 705164490
--------------------------------------------------------------------------------------------------------------------------
Security: H60477207 Meeting Type: AGM
Ticker: Meeting Date: 06-May-2014
ISIN: CH0021783391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2013 ANNUAL REPORT, CONSOLIDATED ACCOUNTS AND PARENT Mgmt No vote
COMPANY ACCOUNTS, AND THE AUDITOR'S REPORT
2 APPROPRIATION OF EARNINGS: THE BOARD OF DIRECTORS Mgmt No vote
RECOMMENDS THAT A DIVIDEND OF CHF 223.5 MILLION (CHF
2.64 PER BEARER SHARE AND CHF 0.264 PER REGISTERED
SHARE) BE PAID OUT OF AVAILABLE EARNINGS OF CHF 374.6
MILLION, MADE UP OF CHF 243.7 MILLION FROM 2013 NET
PROFIT AND RETAINED EARNINGS OF CHF 130.9 MILLION.
AFTER CHF 12.2MILLION IS ALLOCATED TO THE FREE
RESERVE, THE REMAINING CHF 138.9 MILLION OF 2013 NET
PROFIT WILL BE RETAINED
3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND MANAGEMENT
4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MARC-HENRI Mgmt No vote
CHAUDET
4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: BERNARD DANIEL Mgmt No vote
4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: AMAURY DE SEZE Mgmt No vote
4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: VICTOR DELLOYE Mgmt No vote
4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: ANDRE DESMARAIS Mgmt No vote
4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: PAUL DESMARAIS Mgmt No vote
JR
4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: ALBERT FRERE Mgmt No vote
4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: CEDRIC FRERE Mgmt No vote
4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: GERALD FRERE Mgmt No vote
4.110 RE-ELECTION TO THE BOARD OF DIRECTORS: SEGOLENE Mgmt No vote
GALLIENNE
4.111 RE-ELECTION TO THE BOARD OF DIRECTORS: MICHEL PEBEREAU Mgmt No vote
4.112 RE-ELECTION TO THE BOARD OF DIRECTORS: MICHEL Mgmt No vote
PLESSIS-BELAIR
4.113 RE-ELECTION TO THE BOARD OF DIRECTORS: GILLES SAMYN Mgmt No vote
4.114 RE-ELECTION TO THE BOARD OF DIRECTORS: ARNAUD VIAL Mgmt No vote
4.115 ELECTION TO THE BOARD OF DIRECTORS: BARBARA KUX Mgmt No vote
4.116 ELECTION TO THE BOARD OF DIRECTORS: PAUL DESMARAIS III Mgmt No vote
4.2 ELECTION OF THE CHAIRMAN OF THE BOARD: PAUL DESMARAIS Mgmt No vote
JR
4.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt No vote
BERNARD DANIEL
4.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt No vote
BARBARA KUX
4.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt No vote
AMAURY DE SEZE
4.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt No vote
MICHEL PLESSIS-BELAIR
4.3.5 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt No vote
GILLES SAMYN
4.4 THE BOARD OF DIRECTORS RECOMMENDS THAT ME VALERIE Mgmt No vote
MARTI, NOTARY PUBLIC, BE ELECTED AS THE INDEPENDENT
PROXY FOR A TERM THAT WILL EXPIRE AT THE END OF THE
NEXT ANNUAL GENERAL MEETING
4.5 THE BOARD OF DIRECTORS RECOMMENDS THAT DELOITTE SA BE Mgmt No vote
RE-APPOINTED AS AUDITOR FOR A ONE-YEAR PERIOD
5 RENEWAL OF AUTHORISED CAPITAL: AMENDMENT TO ARTICLE 5 Mgmt No vote
BIS OF THE ARTICLES OF ASSOCIATION
6 OTHER BUSINESS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 933926656
--------------------------------------------------------------------------------------------------------------------------
Security: 693483109 Meeting Type: Annual
Ticker: PKX Meeting Date: 14-Mar-2014
ISIN: US6934831099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE 46TH FY FINANCIAL STATEMENTS Mgmt For
2A1 ELECTION OF OUTSIDE DIRECTOR: KIM, IL-SUP Mgmt For
2A2 ELECTION OF OUTSIDE DIRECTOR: SUNWOO, YOUNG Mgmt For
2A3 ELECTION OF OUTSIDE DIRECTOR: AHN, DONG-HYUN Mgmt For
2B1 ELECTION OF AUDIT COMMITTEE MEMBER: KIM, IL-SUP Mgmt For
2B2 ELECTION OF AUDIT COMMITTEE MEMBER: SUNWOO, YOUNG Mgmt For
2C1 ELECTION OF INSIDE DIRECTOR: KWON, OH-JOON (CEO Mgmt For
CANDIDATE)
2C2 ELECTION OF INSIDE DIRECTOR: KIM, JIN-IL Mgmt For
2C3 ELECTION OF INSIDE DIRECTOR: LEE, YOUNG-HOON Mgmt For
2C4 ELECTION OF INSIDE DIRECTOR: YOON, DONG-JUN Mgmt For
3 APPROVAL OF LIMIT OF TOTAL REMUNERATION FOR DIRECTORS Mgmt For
--------------------------------------------------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 933921771
--------------------------------------------------------------------------------------------------------------------------
Security: 775043102 Meeting Type: Annual
Ticker: RSTI Meeting Date: 13-Mar-2014
ISIN: US7750431022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER WIRTH Mgmt For For
STEPHEN D. FANTONE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE
LLP.
3. PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA, PARIS Agenda Number: 705027654
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101 Meeting Type: OGM
Ticker: Meeting Date: 05-May-2014
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT 14 APR 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2014/0312/20
1403121400621.pdf. PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/2014/0414/201
404141401110.pdf. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
1 Approval of the annual corporate financial statements Mgmt For For
for the 2013 financial year
2 Approval of the consolidated financial statements for Mgmt For For
the 2013 financial year
3 Allocation of income and setting the dividend Mgmt For For
4 Agreements and commitments pursuant to Articles Mgmt For For
L.225-38 et seq. of the Commercial Code
5 Renewal of term of Mr. Christopher Viehbacher as Board Mgmt For For
member
6 Renewal of term of Mr. Robert Castaigne as Board Mgmt For For
member
7 Renewal of term of Mr. Christian Mulliez as Board Mgmt For For
member
8 Appointment of Mr. Patrick Kron as Board member Mgmt For For
9 Review of the compensation owed or paid to Mr. Serge Mgmt For For
Weinberg, Chairman of the Board of Directors for the
financial year ended on December 31st, 2013
10 Review of the compensation owed or paid to Mr. Mgmt For For
Christopher Viehbacher, CEO for the financial year
ended on December 31st, 2013
11 Authorization to be granted to the Board of Directors Mgmt For For
to trade in Company's shares
12 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEACOR HOLDINGS INC. Agenda Number: 934013828
--------------------------------------------------------------------------------------------------------------------------
Security: 811904101 Meeting Type: Annual
Ticker: CKH Meeting Date: 28-May-2014
ISIN: US8119041015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES FABRIKANT Mgmt For For
DAVID R. BERZ Mgmt For For
PIERRE DE DEMANDOLX Mgmt For For
OIVIND LORENTZEN Mgmt For For
ANDREW R. MORSE Mgmt For For
R. CHRISTOPHER REGAN Mgmt For For
STEVEN J. WISCH Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. REAPPROVAL OF THE COMPANY'S MANAGEMENT INCENTIVE PLAN Mgmt For For
4. APPROVAL OF THE 2014 SHARE INCENTIVE PLAN Mgmt For For
5. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SEACOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN Agenda Number: 704910404
--------------------------------------------------------------------------------------------------------------------------
Security: D8T9CK101 Meeting Type: EGM
Ticker: Meeting Date: 11-Feb-2014
ISIN: DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Cologne rendered Non-Voting
on June 6, 2013, any shareholder who holds an
aggregate total of 3 percent or more of the
outstanding share capital must register under their
beneficial owner details before the appropriate
deadline to be able to vote. Failure to comply with
the declaration requirements as stipulated in section
21 of the Securities Trade Act (WpHG) may prevent the
shareholder from voting at the general meetings.
Therefore, your custodian may request that we register
beneficial owner data for all voted accounts with the
respective sub custodian. If you require further
information whether or not such BO registration will
be conducted for your custodians accounts, please
contact your CSR.
The sub custodians have advised that voted shares are Non-Voting
not blocked for trading purposes i.e. they are only
unavailable for settlement. Registered shares will be
deregistered at the deregistration date by the sub
custodians. In order to deliver/settle a voted
position before the deregistration date a voting
instruction cancellation and de-registration request
needs to be sent to your CSR or Custodian. Please
contact your CSR for further information.
The Vote/Registration Deadline as displayed on Non-Voting
ProxyEdge is subject to change and will be updated as
soon as Broadridge receives confirmation from the sub
custodians regarding their instruction deadline. For
any queries please contact your Client Services
Representative.
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27 JAN 2014. Non-Voting
FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Approve EUR 3.7 billion share capital increase via Mgmt For For
issuance of new shares with preemptive rights
2. Approve creation of EUR 475 million pool of capital Mgmt For For
without preemptive rights
3. Approve issuance of warrants/bonds with warrants Mgmt Against Against
attached/convertible bonds without preemptive rights
up to aggregate nominal amount of EUR 3 billion
approve creation of EUR 558.5 million pool of capital
to guarantee conversion rights
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN Agenda Number: 705141478
--------------------------------------------------------------------------------------------------------------------------
Security: D8T9CK101 Meeting Type: AGM
Ticker: Meeting Date: 20-May-2014
ISIN: DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG COLOGNE RENDERED Non-Voting
ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN
AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE
OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE
DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH
THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION
21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE
SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS.
THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER
BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER
INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL
BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE
CONTACT YOUR CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED SHARES ARE Non-Voting
NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY
UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB
CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED
POSITION BEFORE THE DEREGISTRATION DATE A VOTING
INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE
CONTACT YOUR CSR FOR FURTHER INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 05 MAY 2014. Non-Voting
FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. SUBMISSION OF THE ADOPTED FINANCIAL STATEMENTS OF Non-Voting
TELEFONICA DEUTSCHLAND HOLDING AG INCLUDING THE
MANAGEMENT REPORT, AND THE APPROVED CONSOLIDATED
FINANCIAL STATEMENTS INCLUDING THE MANAGEMENT REPORT
EACH AS OF DECEMBER 31, 2013, THE DESCRIPTIVE REPORT
OF THE MANAGEMENT BOARD PURSUANT TO SEC. 176 PARA. 1
S. 1 OF THE GERMAN CORPORATION ACT ("AKTG") AND THE
REPORT OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR
2013
2. RESOLUTION ON THE DISTRIBUTION OF NET PROFIT Mgmt No vote
3. RESOLUTION OF THE DISCHARGE OF THE MEMBERS OF THE Mgmt No vote
MANAGEMENT BOARD
4. RESOLUTION OF THE DISCHARGE OF THE MEMBERS OF THE Mgmt No vote
SUPERVISORY BOARD
5. RESOLUTION ON THE APPOINTMENT OF THE AUDITOR AND THE Mgmt No vote
GROUP AUDITOR AS WELL AS THE AUDITOR FOR A POTENTIAL
REVIEW OF THE HALF-YEAR FINANCIAL REPORT: ERNST &
YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
6. RESOLUTION TO AMEND THE ARTICLES OF ASSOCIATION IN Mgmt No vote
RELATION TO THE SIZE OF THE SUPERVISORY BOARD
7.1 ELECTION OF FURTHER MEMBER OF THE SUPERVISORY BOARD: Mgmt No vote
MS SALLY ANNE ASHFORD
7.2 ELECTION OF FURTHER MEMBER OF THE SUPERVISORY BOARD: Mgmt No vote
MR ANTONIO MANUEL LEDESMA SANTIAGO
8. RESOLUTION ON INCREASING THE SHARE CAPITAL AGAINST Mgmt No vote
CASH CONTRIBUTION WITH SHAREHOLDERS' SUBSCRIPTION
RIGHTS BY UP TO EUR 3,700,000,000.00 AND RELATED
AMENDMENT OF THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 933937180
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100 Meeting Type: Annual
Ticker: BK Meeting Date: 08-Apr-2014
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RUTH E. BRUCH Mgmt For For
1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Mgmt For For
1D. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For
1E. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For
1J. ELECTION OF DIRECTOR: CATHERINE A. REIN Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For
1L. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For
1M. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE THE 2013 COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR Mgmt For For
FOR 2014.
4. APPROVAL OF THE AMENDED AND RESTATED LONG-TERM Mgmt For For
INCENTIVE PLAN OF THE BANK OF NEW YORK MELLON
CORPORATION.
5. STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIR. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 705121197
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100 Meeting Type: MIX
Ticker: Meeting Date: 16-May-2014
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
282282 DUE TO ADDITION OF RESOLUTIONS A, B, C, D AND
E. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
http://www.journal-officiel.gouv.fr//pdf/2014/0407/201
404071400940.pdf
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON DECEMBER 31, 2013
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013
O.3 ALLOCATION OF INCOME AND SETTING THE DIVIDEND Mgmt For For
O.4 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE COMPANY'S SHARES
O.5 RENEWAL OF TERM OF MRS. PATRICIA BARBIZET AS BOARD Mgmt For For
MEMBER
O.6 RENEWAL OF TERM OF MRS. MARIE-CHRISTINE Mgmt For For
COISNE-ROQUETTE AS BOARD MEMBER
O.7 RENEWAL OF TERM OF MR. PAUL DESMARAIS, JR. AS BOARD Mgmt For For
MEMBER
O.8 RENEWAL OF TERM OF MRS. BARBARA KUX AS BOARD MEMBER Mgmt For For
O.9 REVIEWING THE ELEMENTS OF COMPENSATION OWED OR PAID TO Mgmt For For
MR. CHRISTOPHE DE MARGERIE, CEO, FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2013
E.10 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL WHILE MAINTAINING THE
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS EITHER
BY ISSUING COMMON SHARES AND/OR ANY SECURITIES GIVING
ACCESS TO CAPITAL OF THE COMPANY, OR BY INCORPORATING
RESERVES, PROFITS, PREMIUMS OR OTHERWISE
E.11 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL EITHER BY ISSUING COMMON
SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL WITH
THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS
E.12 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED, IN CASE OF CAPITAL INCREASE WITHOUT
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS
E.13 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO INCREASE CAPITAL EITHER BY ISSUING COMMON SHARES OR
ANY SECURITIES GIVING ACCESS TO CAPITAL, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE
COMPANY, WITH THE WAIVER BY SHAREHOLDERS OF THEIR
PREFERENTIAL SUBSCRIPTION RIGHT TO SHARES ISSUED AS
CONSIDERATION FOR CONTRIBUTIONS IN KIND
E.14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL PURSUANT TO ARTICLES
L.3332-18 ET SEQ. OF THE CODE OF LABOR, WITH THE
WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL
SUBSCRIPTION RIGHT TO SHARES ISSUED DUE TO THE
SUBSCRIPTION FOR SHARES BY EMPLOYEES OF THE GROUP
E.15 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO CARRY OUT CAPITAL INCREASES RESERVED FOR CATEGORIES
OF BENEFICIARIES AS PART OF A TRANSACTION RESERVED FOR
EMPLOYEES WITH THE CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS
E.16 AUTHORIZATION TO ALLOCATE BONUS SHARES OF THE COMPANY Mgmt For For
TO EMPLOYEES OF THE GROUP AND CORPORATE OFFICERS OF
THE COMPANY OR COMPANIES OF THE GROUP, WITH THE WAIVER
BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION
RIGHT TO SHARES ISSUED IN FAVOR OF BENEFICIARIES OF
SHARE ALLOCATIONS
E.17 AMENDMENT TO ARTICLE 11 OF THE BYLAWS FOR THE PURPOSE Mgmt For For
OF ESTABLISHING THE TERMS OF APPOINTMENT OF THE BOARD
MEMBER(S)REPRESENTING EMPLOYEES UNDER THE ACT OF JUNE
14TH, 2013 ON SECURING EMPLOYMENT, AND INTEGRATING
TECHNICAL AMENDMENTS ON SOME PROVISIONS RELATING TO
BOARD MEMBERS REPRESENTING EMPLOYEE SHAREHOLDERS
E.18 AMENDMENT TO ARTICLE 12 OF THE BYLAWS TO BRING THE AGE Mgmt For For
LIMIT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS TO 70
E.19 AMENDMENT TO ARTICLE 15 OF THE BYLAWS TO BRING THE AGE Mgmt For For
LIMIT OF THE GENERAL MANAGER TO 67
E.20 AMENDMENT TO ARTICLE 17 OF THE BYLAWS TO COMPLY WITH Mgmt For For
THE ORDINANCE OF DECEMBER 9TH, 2010 TRANSPOSING THE
EUROPEAN DIRECTIVE ON SHAREHOLDERS' RIGHTS TO BE
REPRESENTED BY ANY PERSON OF THEIR CHOICE AT GENERAL
MEETINGS
A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: DISTRIBUTION OF A QUARTERLY NEWSLETTER BY
EMPLOYEES DIRECTORS AND DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS
B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: COMPONENTS OF REMUNERATION OF CORPORATE
OFFICERS AND EMPLOYEES RELATED TO INDUSTRIAL SAFETY
INDICATORS
C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: ESTABLISHING INDIVIDUAL SHAREHOLDING
D PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: INCLUDING THE EMPLOYEE DIRECTOR OR EMPLOYEES
DIRECTORS IN THE ORGANIZATION OF THE BOARD OF
DIRECTORS
E PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: DISTRIBUTION OF ATTENDANCE ALLOWANCES
--------------------------------------------------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORPORATION Agenda Number: 705327939
--------------------------------------------------------------------------------------------------------------------------
Security: J92628106 Meeting Type: AGM
Ticker: Meeting Date: 13-Jun-2014
ISIN: JP3634600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC, NEW YORK, NY Agenda Number: 705041971
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104 Meeting Type: AGM
Ticker: Meeting Date: 01-May-2014
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Elect Director Shellye L. Archambeau Mgmt No vote
1.2 Elect Director Richard L. Carrion Mgmt No vote
1.3 Elect Director Melanie L. Healey Mgmt No vote
1.4 Elect Director M. Frances Keeth Mgmt No vote
1.5 Elect Director Robert W. Lane Mgmt No vote
1.6 Elect Director Lowell C. McAdam Mgmt No vote
1.7 Elect Director Donald T. Nicolaisen Mgmt No vote
1.8 Elect Director Clarence Otis, Jr. Mgmt No vote
1.9 Elect Director Rodney E. Slater Mgmt No vote
1.10 Elect Director Kathryn A. Tesija Mgmt No vote
1.11 Elect Director Gregory D. Wasson Mgmt No vote
2 Ratification of Appointment of Independent Registered Mgmt No vote
Public Accounting Firm
3 Advisory Vote to Approve Executive Compensation Mgmt No vote
4 Proposal to Implement Proxy Access Mgmt No vote
5 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: Network Neutrally
6 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: Lobbying Activities
7 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: Severance Approval Policy
8 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: Shareholder Right to Call a Special Meeting
9 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: Shareholder Right to Act by Written Consent
10 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: Proxy Voting Authority
CMMT 26 MAR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
MODIFICATION OF TEXT OF RESOLUTION 6. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VIVENDI SA, PARIS Agenda Number: 705255405
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106 Meeting Type: MIX
Ticker: Meeting Date: 24-Jun-2014
ISIN: FR0000127771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL
CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
CMMT 30 MAY 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2014/0505/20
1405051401583.pdf. PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION TO TEXT OF RESOLUTION O.7 AND
RECEIPT OF ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/2014/0530/201
405301402624.pdf.IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE REPORTS AND ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2013 FINANCIAL YEAR
O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2013 FINANCIAL YEAR
O.3 APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY Mgmt For For
AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS
O.4 ALLOCATION OF INCOME FOR THE 2013 FINANCIAL YEAR, Mgmt For For
DISTRIBUTION OF THE DIVIDEND AT EUR 1 PER SHARE BY
ALLOCATING SHARE PREMIUMS, AND SETTING THE PAYMENT
DATE
O.5 ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO Mgmt For For
MR. JEAN-FRANCOIS DUBOS, CHAIRMAN OF THE EXECUTIVE
BOARD FOR THE 2013 FINANCIAL YEAR
O.6 ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO Mgmt For For
MR. PHILIPPE CAPRON, EXECUTIVE BOARD MEMBER (UNTIL
DECEMBER 31ST, 2013) FOR THE 2013 FINANCIAL YEAR
O.7 RENEWAL OF TERM OF MRS. ALIZA JABES AS SUPERVISORY Mgmt For For
BOARD MEMBER
O.8 RENEWAL OF TERM OF MR. DANIEL CAMUS AS SUPERVISORY Mgmt For For
BOARD MEMBER
O.9 APPOINTMENT OF MRS. KATIE JACOBS STANTON AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.10 APPOINTMENT OF MRS. VIRGINIE MORGON AS SUPERVISORY Mgmt For For
BOARD MEMBER
O.11 APPOINTMENT OF MR. PHILIPPE BENACIN AS SUPERVISORY Mgmt For For
BOARD MEMBER
O.12 AUTHORIZATION GRANTED TO THE EXECUTIVE BOARD TO ALLOW Mgmt For For
THE COMPANY TO PURCHASE ITS OWN SHARES
E.13 AUTHORIZATION GRANTED TO THE EXECUTIVE BOARD TO REDUCE Mgmt For For
SHARE CAPITAL BY CANCELLATION OF SHARES
E.14 AUTHORIZATION GRANTED TO THE EXECUTIVE BOARD TO CARRY Mgmt For For
OUT THE ALLOTMENT OF FREE SHARES EXISTING OR TO BE
ISSUED, CONDITIONAL OR NOT, TO EMPLOYEES OF THE
COMPANY AND AFFILIATED COMPANIES AND CORPORATE
OFFICERS WITHOUT SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS IN CASE OF ALLOTMENT OF NEW SHARES
E.15 DELEGATION GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO Mgmt For For
INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES AND
RETIRED EMPLOYEES WHO ARE PARTICIPATING IN A GROUP
SAVINGS PLAN WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.16 DELEGATION GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO Mgmt For For
INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF
FOREIGN SUBSIDIARIES OF VIVENDI WHO ARE PARTICIPATING
IN A GROUP SAVINGS PLAN AND TO IMPLEMENT ANY SIMILAR
PLAN WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.17 ESTABLISHING THE TERMS AND CONDITIONS FOR APPOINTING Mgmt For For
SUPERVISORY BOARD MEMBERS REPRESENTING EMPLOYEES IN
COMPLIANCE WITH THE PROVISIONS OF ACT OF JUNE 14TH,
2013 RELATING TO EMPLOYMENT SECURITY AND CONSEQUENTIAL
AMENDMENT TO ARTICLE 8 OF THE BYLAWS " SUPERVISORY
BOARD MEMBERS ELECTED BY EMPLOYEES
E.18 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 704896565
--------------------------------------------------------------------------------------------------------------------------
Security: G93882135 Meeting Type: CRT
Ticker: Meeting Date: 28-Jan-2014
ISIN: GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION Non-Voting
FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND
"AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR
THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE
ISSUER OR ISSUERS AGENT.
1 To approve the proposed Scheme referred to in the Mgmt For For
Circular dated on or about 10 December 2013
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 704896541
--------------------------------------------------------------------------------------------------------------------------
Security: G93882135 Meeting Type: OGM
Ticker: Meeting Date: 28-Jan-2014
ISIN: GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the Verizon Wireless Transaction and the Mgmt For For
Vodafone Italy Transaction
2 To approve the New Articles of Association, the Mgmt For For
Capital Reductions, the Return of Value and the Share
Consolidation and certain related matters pursuant to
the Scheme
3 To authorise the Company to purchase Its own shares Mgmt For For
4 To authorise the Directors to take all necessary and Mgmt For For
appropriate actions in relation to Resolutions 1-3
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 933931203
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104 Meeting Type: Annual
Ticker: WY Meeting Date: 10-Apr-2014
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1B. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For
1D. ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For
1E. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For
1F. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD H. SINKFIELD Mgmt For For
1H. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For
1I. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 934006859
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107 Meeting Type: Annual
Ticker: WTM Meeting Date: 22-May-2014
ISIN: BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS II DIRECTOR TO A TERM ENDING IN Mgmt For For
2017: RAYMOND BARRETTE
1B ELECTION OF CLASS II DIRECTOR TO A TERM ENDING IN Mgmt For For
2017: YVES BROUILLETTE
1C ELECTION OF CLASS II DIRECTOR TO A TERM ENDING IN Mgmt For For
2017: JOHN D. GILLESPIE
2A ELECTION OF DIRECTOR OF SIRIUS INTERNATIONAL INSURANCE Mgmt For For
CORPORATION: MONICA CRAMER-MANHEM
2B ELECTION OF DIRECTOR OF SIRIUS INTERNATIONAL INSURANCE Mgmt For For
CORPORATION: JEFFREY DAVIS
2C ELECTION OF DIRECTOR OF SIRIUS INTERNATIONAL INSURANCE Mgmt For For
CORPORATION: LARS EK
2D ELECTION OF DIRECTOR OF SIRIUS INTERNATIONAL INSURANCE Mgmt For For
CORPORATION: BRIAN E. KENSIL
2E ELECTION OF DIRECTOR OF SIRIUS INTERNATIONAL INSURANCE Mgmt For For
CORPORATION: JAN ONSELIUS
2F ELECTION OF DIRECTOR OF SIRIUS INTERNATIONAL INSURANCE Mgmt For For
CORPORATION: GORAN A. THORSTENSSON
2G ELECTION OF DIRECTOR OF SIRIUS INTERNATIONAL INSURANCE Mgmt For For
CORPORATION: ALLAN L. WATERS
3A ELECTION OF DIRECTOR OF HG RE LTD: SHEILA E. NICOLL Mgmt For For
3B ELECTION OF DIRECTOR OF HG RE LTD: KEVIN PEARSON Mgmt For For
3C ELECTION OF DIRECTOR OF HG RE LTD: WARREN J. TRACE Mgmt For For
3D ELECTION OF DIRECTOR OF HG RE LTD: ALLAN L. WATERS Mgmt For For
4A ELECTION OF DIRECTOR OF WHITE MOUNTAINS LIFE Mgmt For For
REINSURANCE (BERMUDA) LTD: JENNIFER L. PITTS
4B ELECTION OF DIRECTOR OF WHITE MOUNTAINS LIFE Mgmt For For
REINSURANCE (BERMUDA) LTD: CHRISTINE H. REPASY
4C ELECTION OF DIRECTOR OF WHITE MOUNTAINS LIFE Mgmt For For
REINSURANCE (BERMUDA) LTD: WARREN J. TRACE
4D ELECTION OF DIRECTOR OF WHITE MOUNTAINS LIFE Mgmt For For
REINSURANCE (BERMUDA) LTD: ALLAN L. WATERS
5A ELECTION OF DIRECTOR OF WHITE SHOALS RE LTD: CHRISTINE Mgmt For For
H. REPASY
5B ELECTION OF DIRECTOR OF WHITE SHOALS RE LTD: WARREN J. Mgmt For For
TRACE
5C ELECTION OF DIRECTOR OF WHITE SHOALS RE LTD: ALLAN L. Mgmt For For
WATERS
6A ELECTION OF DIRECTOR OF STAR RE LTD: CHRISTINE H. Mgmt For For
REPASY
6B ELECTION OF DIRECTOR OF STAR RE LTD: GORAN A. Mgmt For For
THORSTENSSON
6C ELECTION OF DIRECTOR OF STAR RE LTD: WARREN J. TRACE Mgmt For For
6D ELECTION OF DIRECTOR OF STAR RE LTD: ALLAN L. WATERS Mgmt For For
7A ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE (SAC) LTD: Mgmt For For
RAYMOND BARRETTE
7B ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE (SAC) LTD: Mgmt For For
DAVID FOY
7C ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE (SAC) LTD: Mgmt For For
SHEILA E. NICOLL
7D ELECTION OF DIRECTOR OF ALSTEAD REINSURANCE (SAC) LTD: Mgmt For For
JENNIFER L. PITTS
8A ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE SIRIUS Mgmt For For
CAPITAL LTD: MICHAEL DASHFIELD
8B ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE SIRIUS Mgmt For For
CAPITAL LTD: LARS EK
8C ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE SIRIUS Mgmt For For
CAPITAL LTD: GORAN A. THORSTENSSON
8D ELECTION OF DIRECTOR OF WHITE MOUNTAINS RE SIRIUS Mgmt For For
CAPITAL LTD: ALLAN L. WATERS
9A ELECTION OF DIRECTOR OF SPLIT ROCK INSURANCE, LTD: Mgmt For For
CHRISTOPHER GARROD
9B ELECTION OF DIRECTOR OF SPLIT ROCK INSURANCE, LTD: Mgmt For For
SARAH A. KOLAR
9C ELECTION OF DIRECTOR OF SPLIT ROCK INSURANCE, LTD: Mgmt For For
SHEILA E. NICOLL
9D ELECTION OF DIRECTOR OF SPLIT ROCK INSURANCE, LTD: Mgmt For For
JOHN C. TREACY
10A ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For
OPERATING SUBSIDIARY: RAYMOND BARRETTE
10B ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For
OPERATING SUBSIDIARY: DAVID T. FOY
10C ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For
OPERATING SUBSIDIARY: JENNIFER L. PITTS
10D ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED STATES Mgmt For For
OPERATING SUBSIDIARY: WARREN J. TRACE
11 APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
12 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Registrant Touchstone Variable Series Trust
By (Signature and Title)* /s/Jill T. McGruder
-------------------
Jill T. McGruder, President
(Principal Executive Officer)
Date August 29, 2014
*Print the name and title of each signing officer under his or her signature.