UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-06431
NAME OF REGISTRANT: AMG Funds II
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 800 Connecticut Avenue
Norwalk, CT 06854
NAME AND ADDRESS OF AGENT FOR SERVICE: Ropes & Gray LLP
Prudential Tower
800 Boylston Street
Boston, MA 02199
REGISTRANT'S TELEPHONE NUMBER: 203-299-3555
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2014 - 06/30/2015
AMG Chicago Equity Partners Balanced Fund
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3M COMPANY Agenda Number: 934147162
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Security: 88579Y101
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: MMM
ISIN: US88579Y1010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1B. ELECTION OF DIRECTOR: SONDRA L. BARBOUR Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS "TONY" K. Mgmt For For
BROWN
1D. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1F. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1G. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1I. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
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AAON, INC. Agenda Number: 934163661
--------------------------------------------------------------------------------------------------------------------------
Security: 000360206
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: AAON
ISIN: US0003602069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A TERM ENDING IN Mgmt For For
2018: NORMAN H. ASBJORNSON
1B. ELECTION OF DIRECTOR FOR A TERM ENDING IN Mgmt For For
2018: JOHN B. JOHNSON, JR.
1C. ELECTION OF DIRECTOR FOR A TERM ENDING IN Mgmt For For
2018: GARY D. FIELDS
2. PROPOSAL TO RATIFY GRANT THORNTON LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
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ABBVIE INC. Agenda Number: 934142249
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROXANNE S. AUSTIN Mgmt For For
RICHARD A. GONZALEZ Mgmt For For
GLENN F. TILTON Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
ABBVIE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
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ABM INDUSTRIES INCORPORATED Agenda Number: 934123299
--------------------------------------------------------------------------------------------------------------------------
Security: 000957100
Meeting Type: Annual
Meeting Date: 04-Mar-2015
Ticker: ABM
ISIN: US0009571003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LINDA CHAVEZ Mgmt For For
J. PHILIP FERGUSON Mgmt For For
SCOTT SALMIRS Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS ABM INDUSTRIES INCORPORATED'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
3. PROPOSAL TO APPROVE, BY ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
4. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED 2006 EQUITY INCENTIVE PLAN.
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ACCO BRANDS CORPORATION Agenda Number: 934155311
--------------------------------------------------------------------------------------------------------------------------
Security: 00081T108
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: ACCO
ISIN: US00081T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE V. BAYLY Mgmt For For
JAMES A. BUZZARD Mgmt For For
KATHLEEN S. DVORAK Mgmt For For
BORIS ELISMAN Mgmt For For
ROBERT H. JENKINS Mgmt For For
PRADEEP JOTWANI Mgmt For For
ROBERT J. KELLER Mgmt For For
THOMAS KROEGER Mgmt For For
MICHAEL NORKUS Mgmt For For
E. MARK RAJKOWSKI Mgmt For For
2 THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3 THE APPROVAL, BY NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4 THE APPROVAL OF THE ACCO BRANDS CORPORATION Mgmt For For
INCENTIVE PLAN.
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ACCURIDE CORPORATION Agenda Number: 934148354
--------------------------------------------------------------------------------------------------------------------------
Security: 00439T206
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: ACW
ISIN: US00439T2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBIN J. ADAMS Mgmt For For
KEITH E. BUSSE Mgmt For For
RICHARD F. DAUCH Mgmt For For
ROBERT E. DAVIS Mgmt For For
LEWIS M. KLING Mgmt For For
JOHN W. RISNER Mgmt For For
JAMES R. RULSEH Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE 2015 FISCAL YEAR.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AECOM TECHNOLOGY CORPORATION Agenda Number: 934078660
--------------------------------------------------------------------------------------------------------------------------
Security: 00766T100
Meeting Type: Special
Meeting Date: 16-Oct-2014
Ticker: ACM
ISIN: US00766T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. COMMON STOCK ISSUANCE - TO APPROVE THE Mgmt For For
ISSUANCE OF SHARES OF AECOM COMMON STOCK IN
CONNECTION WITH THE MERGER OF URS WITH
AECOM'S WHOLLY OWNED SUBSIDIARY, ACM
MOUNTAIN I, LLC, PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER DATED AS OF JULY 11,
2014, BY AND AMONG AECOM, ACM MOUNTAIN I,
LLC, ACM MOUNTAIN II, LLC AND URS.
2. ADJOURNMENT OF SPECIAL MEETING - TO APPROVE Mgmt For For
THE ADJOURNMENT OF THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL
OF PROPOSAL NO. 1.
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AETNA INC. Agenda Number: 934160146
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: AET
ISIN: US00817Y1082
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For
1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1G. ELECTION OF DIRECTOR: BARBARA HACKMAN Mgmt For For
FRANKLIN
1H. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1I. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1K. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1L. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For
1M. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION ON A NON-BINDING ADVISORY
BASIS
4A. SHAREHOLDER PROPOSAL ON POLITICAL Shr For Against
CONTRIBUTIONS-DISCLOSURE
4B. SHAREHOLDER PROPOSAL ON EXECUTIVES TO Shr For Against
RETAIN SIGNIFICANT STOCK
--------------------------------------------------------------------------------------------------------------------------
AFFYMETRIX, INC. Agenda Number: 934161617
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Security: 00826T108
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: AFFX
ISIN: US00826T1088
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK WITNEY Mgmt For For
1C. ELECTION OF DIRECTOR: NELSON C. CHAN Mgmt For For
1D. ELECTION OF DIRECTOR: GARY S. GUTHART Mgmt For For
1E. ELECTION OF DIRECTOR: MERILEE RAINES Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT H. TRICE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED 2000 EQUITY INCENTIVE PLAN,
INCLUDING AN INCREASE IN THE NUMBER OF
SHARES RESERVED FOR ISSUANCE UNDER THE PLAN
BY 2,400,000 SHARES.
4. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF AFFYMETRIX'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN OUR
PROXY STATEMENT FOR THE 2015 ANNUAL MEETING
OF STOCKHOLDERS.
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AFLAC INCORPORATED Agenda Number: 934143835
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 04-May-2015
Ticker: AFL
ISIN: US0010551028
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For
1C. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt For For
1D. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1E. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For
1F. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS J. KENNY Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For
1J. ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ Mgmt For For
1K. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For
DRPH
1L. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For
1M. ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For
2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt Against Against
ADVISORY 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 Mgmt For For
OF THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2015
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AG MORTGAGE INVESTMENT TRUST, INC. Agenda Number: 934151387
--------------------------------------------------------------------------------------------------------------------------
Security: 001228105
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: MITT
ISIN: US0012281053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARTHUR AINSBERG Mgmt For For
ANDREW L. BERGER Mgmt For For
JOSEPH LAMANNA Mgmt For For
JONATHAN LIEBERMAN Mgmt For For
PETER LINNEMAN Mgmt For For
DAVID N. ROBERTS Mgmt For For
FRANK STADELMAIER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
EXECUTIVE COMPENSATION.
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AKAMAI TECHNOLOGIES, INC. Agenda Number: 934163356
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: AKAM
ISIN: US00971T1016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I DIRECTOR: GEORGE Mgmt Against Against
CONRADES
1.2 ELECTION OF CLASS I DIRECTOR: JILL Mgmt Against Against
GREENTHAL
1.3 ELECTION OF CLASS I DIRECTOR: F. THOMSON Mgmt Against Against
LEIGHTON
2. TO APPROVE AN AMENDMENT TO THE AKAMAI Mgmt For For
TECHNOLOGIES, INC. 2013 STOCK INCENTIVE
PLAN.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
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ALASKA AIR GROUP, INC. Agenda Number: 934149572
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: ALK
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For
1B. ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For
1C. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1D. ELECTION OF DIRECTOR: DHIREN R. FONSECA Mgmt For For
1E. ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For
1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK Mgmt For For
1H. ELECTION OF DIRECTOR: KATHERINE J. SAVITT Mgmt For For
1I. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For
1J. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For
1K. ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN POLICY.
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ALBEMARLE CORPORATION Agenda Number: 934083825
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101
Meeting Type: Special
Meeting Date: 14-Nov-2014
Ticker: ALB
ISIN: US0126531013
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For
OF ALBEMARLE CORPORATION COMMON STOCK TO
SHAREHOLDERS OF ROCKWOOD HOLDINGS, INC. ON
THE TERMS AND CONDITIONS SET OUT IN THE
AGREEMENT AND PLAN OF MERGER DATED AS OF
JULY 15, 2014, AS IT MAY BE AMENDED FROM
TIME TO TIME, AMONG ALBEMARLE CORPORATION,
ALBEMARLE HOLDINGS CORPORATION AND ROCKWOOD
HOLDINGS, INC.
2. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, INCLUDING TO
PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE PROPOSAL
1.
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ALEXION PHARMACEUTICALS, INC. Agenda Number: 934154674
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: ALXN
ISIN: US0153511094
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEONARD BELL Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID R. BRENNAN Mgmt For For
1C. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
COUGHLIN
1E. ELECTION OF DIRECTOR: DAVID L. HALLAL Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN T. MOLLEN Mgmt For For
1G. ELECTION OF DIRECTOR: R. DOUGLAS NORBY Mgmt For For
1H. ELECTION OF DIRECTOR: ALVIN S. PARVEN Mgmt For For
1I. ELECTION OF DIRECTOR: ANDREAS RUMMELT Mgmt For For
1J. ELECTION OF DIRECTOR: ANN M. VENEMAN Mgmt For For
2. APPROVAL OF A NON-BINDING ADVISORY VOTE OF Mgmt For For
THE 2014 COMPENSATION PAID TO ALEXION'S
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
ALEXION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. TO APPROVE ALEXION'S 2015 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
5. TO REQUEST THE BOARD TO AMEND ALEXION'S Shr For Against
GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS.
6. TO REQUEST THE BOARD TO AMEND ALEXION'S Shr For Against
GOVERNING DOCUMENTS TO GIVE SHAREHOLDERS
OWNING 10% OF ALEXION STOCK THE POWER TO
CALL A SPECIAL MEETING.
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ALLIED WORLD ASSURANCE CO Agenda Number: 934149899
--------------------------------------------------------------------------------------------------------------------------
Security: H01531104
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: AWH
ISIN: CH0121032772
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO AMEND THE ARTICLES OF ASSOCIATION TO Mgmt For For
CHANGE THE COMPANY'S SWISS REGISTERED
OFFICE.
2. TO AMEND THE ARTICLES OF ASSOCIATION TO Mgmt For For
DEFINE THE DUTIES OF THE COMPENSATION
COMMITTEE.
3. TO AMEND THE ARTICLES OF ASSOCIATION TO Mgmt For For
DEFINE THE COMPANY'S COMPENSATION
PRINCIPLES.
4. TO AMEND THE ARTICLES OF ASSOCIATION TO Mgmt For For
LIMIT THE NOTICE PERIOD IN EMPLOYMENT
AGREEMENTS WITH EXECUTIVE OFFICERS AND
AGREEMENTS WITH DIRECTORS, AND TO PROHIBIT
LOANS AND CREDIT TO EXECUTIVES AND
DIRECTORS.
5. TO AMEND THE ARTICLES OF ASSOCIATION TO Mgmt For For
LIMIT THE NUMBER OF OUTSIDE BOARD SEATS OUR
DIRECTORS AND EXECUTIVES MAY HOLD.
6. TO AMEND THE ARTICLES OF ASSOCIATION TO Mgmt For For
PROVIDE FOR SAY-ON-PAY VOTES REQUIRED UNDER
SWISS LAW.
7A. TO ELECT AS THE DIRECTOR OF THE COMPANY TO Mgmt For For
SERVE UNTIL THE COMPANY'S ANNUAL
SHAREHOLDER MEETING IN 2016: BARBARA T.
ALEXANDER
7B. TO ELECT AS THE DIRECTOR OF THE COMPANY TO Mgmt For For
SERVE UNTIL THE COMPANY'S ANNUAL
SHAREHOLDER MEETING IN 2016: SCOTT A.
CARMILANI
7C. TO ELECT AS THE DIRECTOR OF THE COMPANY TO Mgmt For For
SERVE UNTIL THE COMPANY'S ANNUAL
SHAREHOLDER MEETING IN 2016: JAMES F. DUFFY
7D. TO ELECT AS THE DIRECTOR OF THE COMPANY TO Mgmt For For
SERVE UNTIL THE COMPANY'S ANNUAL
SHAREHOLDER MEETING IN 2016: BART FRIEDMAN
7E. TO ELECT AS THE DIRECTOR OF THE COMPANY TO Mgmt For For
SERVE UNTIL THE COMPANY'S ANNUAL
SHAREHOLDER MEETING IN 2016: PATRICK DE
SAINT-AIGNAN
7F. TO ELECT AS THE DIRECTOR OF THE COMPANY TO Mgmt For For
SERVE UNTIL THE COMPANY'S ANNUAL
SHAREHOLDER MEETING IN 2016: ERIC S.
SCHWARTZ
7G. TO ELECT AS THE DIRECTOR OF THE COMPANY TO Mgmt For For
SERVE UNTIL THE COMPANY'S ANNUAL
SHAREHOLDER MEETING IN 2016: SAMUEL J.
WEINHOFF
8. TO ELECT SCOTT A. CARMILANI AS THE CHAIRMAN Mgmt Against Against
OF THE BOARD OF DIRECTORS TO SERVE UNTIL
THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN
2016.
9A. TO ELECT AS THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE TO SERVE UNTIL THE COMPANY'S
ANNUAL SHAREHOLDER MEETING IN 2016: BARBARA
T. ALEXANDER
9B. TO ELECT AS THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE TO SERVE UNTIL THE COMPANY'S
ANNUAL SHAREHOLDER MEETING IN 2016: JAMES
F. DUFFY
9C. TO ELECT AS THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE TO SERVE UNTIL THE COMPANY'S
ANNUAL SHAREHOLDER MEETING IN 2016: BART
FRIEDMAN
9D. TO ELECT AS THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE TO SERVE UNTIL THE COMPANY'S
ANNUAL SHAREHOLDER MEETING IN 2016: PATRICK
DE SAINT-AIGNAN
9E. TO ELECT AS THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE TO SERVE UNTIL THE COMPANY'S
ANNUAL SHAREHOLDER MEETING IN 2016: ERIC S.
SCHWARTZ
9F. TO ELECT AS THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE TO SERVE UNTIL THE COMPANY'S
ANNUAL SHAREHOLDER MEETING IN 2016: SAMUEL
J. WEINHOFF
10. TO ELECT BUIS BUERGI AG AS THE INDEPENDENT Mgmt For For
PROXY TO SERVE UNTIL THE CONCLUSION OF THE
COMPANY'S ANNUAL SHAREHOLDER MEETING IN
2016.
11. TO APPROVE 2015 COMPENSATION FOR Mgmt For For
EXECUTIVES, AS REQUIRED UNDER SWISS LAW.
12. TO APPROVE 2015 COMPENSATION FOR DIRECTORS, Mgmt For For
AS REQUIRED UNDER SWISS LAW.
13. ADVISORY VOTE ON 2014 NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION, AS REQUIRED UNDER
U.S. SECURITIES LAWS.
14. TO APPROVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ITS CONSOLIDATED FINANCIAL STATEMENTS AND
STATUTORY FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2014.
15. TO APPROVE THE COMPANY'S RETENTION OF Mgmt For For
DISPOSABLE PROFITS.
16. TO APPROVE THE PAYMENT OF DIVIDENDS TO THE Mgmt For For
COMPANY'S SHAREHOLDERS FROM GENERAL LEGAL
RESERVE FROM CAPITAL CONTRIBUTIONS.
17. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION TO REDUCE THE
COMPANY'S SHARE CAPITAL THROUGH THE
CANCELLATION OF A PORTION OF SHARES HELD IN
TREASURY.
18. TO ELECT DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITOR AND DELOITTE
AG AS THE COMPANY'S STATUTORY AUDITOR TO
SERVE UNTIL THE COMPANY'S ANNUAL
SHAREHOLDER MEETING IN 2016.
19. TO ELECT PRICEWATERHOUSECOOPERS AG AS THE Mgmt For For
COMPANY'S SPECIAL AUDITOR TO SERVE UNTIL
THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN
2016.
20. TO APPROVE A DISCHARGE OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS AND EXECUTIVE OFFICERS
FROM LIABILITIES FOR THEIR ACTIONS DURING
THE YEAR ENDED DECEMBER 31, 2014.
21. ANY NEW PROPOSALS: (IF NO INSTRUCTION OR AN Mgmt Against Against
UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE
WILL BE IN ACCORDANCE WITH THE
RECOMMENDATION OF THE BOARD OF DIRECTORS.)
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ALON USA ENERGY, INC. Agenda Number: 934164550
--------------------------------------------------------------------------------------------------------------------------
Security: 020520102
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: ALJ
ISIN: US0205201025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID WIESSMAN Mgmt Withheld Against
BOAZ BIRAN Mgmt Withheld Against
RON W. HADDOCK Mgmt For For
MORDEHAY VENTURA Mgmt Withheld Against
JEFF D. MORRIS Mgmt Withheld Against
YESHAYAHU PERY Mgmt For For
ZALMAN SEGAL Mgmt For For
ILAN COHEN Mgmt For For
YONEL COHEN Mgmt Withheld Against
AMIT BEN ITZHAK Mgmt Withheld Against
SHRAGA BIRAN Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
ALON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 934170438
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For
1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For
1G. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For
1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For
1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For
2. APPROVAL OF THE 2015 PERFORMANCE INCENTIVE Mgmt For For
PLAN
3. APPROVAL OF THE 2015 STOCK COMPENSATION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS
4. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
5. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
6. SHAREHOLDER PROPOSAL - POLICY ON MIGRANT Shr Against For
LABOR IN THE TOBACCO SUPPLY CHAIN
7. SHAREHOLDER PROPOSAL - PREPARATION OF Shr Against For
HEALTH EFFECT AND CESSATION MATERIALS FOR
POOR AND LESS FORMALLY EDUCATED TOBACCO
CONSUMERS
8. SHAREHOLDER PROPOSAL - REPORT ON ACTIONS Shr Against For
TAKEN TO REDUCE THE RISK OF GREEN TOBACCO
SICKNESS
--------------------------------------------------------------------------------------------------------------------------
AMAG PHARMACEUTICALS, INC. Agenda Number: 934191963
--------------------------------------------------------------------------------------------------------------------------
Security: 00163U106
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: AMAG
ISIN: US00163U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM K. HEIDEN Mgmt For For
BARBARA DEPTULA Mgmt For For
JOHN A. FALLON, M.D. Mgmt For For
ROBERT J. PEREZ Mgmt For For
L. RUSSELL MB.CH.B MRCP Mgmt For For
GINO SANTINI Mgmt For For
DAVEY S. SCOON Mgmt For For
JAMES R. SULAT Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION, AS AMENDED
AND RESTATED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK FROM
58,750,000 SHARES TO 117,500,000 SHARES.
3. TO APPROVE THE FIRST AMENDMENT TO THE AMAG Mgmt For For
PHARMACEUTICALS, INC. THIRD AMENDED AND
RESTATED 2007 EQUITY INCENTIVE PLAN TO,
AMONG OTHER THINGS, INCREASE THE NUMBER OF
SHARES OF OUR COMMON STOCK AVAILABLE FOR
ISSUANCE THEREUNDER BY 1,700,000 SHARES.
4. TO APPROVE THE ADOPTION OF THE AMAG Mgmt For For
PHARMACEUTICALS, INC. 2015 EMPLOYEE STOCK
PURCHASE PLAN AND THE RESERVATION OF
200,000 SHARES OF OUR COMMON STOCK
AVAILABLE FOR ISSUANCE THEREUNDER.
5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT.
6. TO RATIFY THE AMENDMENT TO THE RIGHTS Mgmt For For
AGREEMENT, DATED AS OF SEPTEMBER 4, 2009,
AS AMENDED, TO HELP PRESERVE UNDER SECTION
382 OF THE INTERNAL REVENUE CODE OF 1986,
AS AMENDED, THE VALUE OF THE NET OPERATING
LOSS CARRYFORWARDS AND CERTAIN OTHER
DEFERRED TAX ASSETS OF THE COMPANY.
7. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
AMC ENTERTAINMENT HOLDINGS, INC. Agenda Number: 934157808
--------------------------------------------------------------------------------------------------------------------------
Security: 00165C104
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: AMC
ISIN: US00165C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. LLOYD HILL Mgmt For For
MR. NING YE Mgmt Withheld Against
MR. HOWARD KOCH Mgmt Withheld Against
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 934224382
--------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: AMED
ISIN: US0234361089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LINDA J. HALL Mgmt For For
PAUL B. KUSSEROW Mgmt For For
RONALD A. LABORDE Mgmt For For
JAKE L. NETTERVILLE Mgmt For For
BRUCE D. PERKINS Mgmt For For
DONALD A. WASHBURN Mgmt For For
NATHANIEL M. ZILKHA Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
2008 OMNIBUS INCENTIVE COMPENSATION PLAN
THAT WOULD INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM
3,962,459 SHARES TO 5,462,459 SHARES.
4 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE COMPANY'S 2015 PROXY
STATEMENT ("SAY ON PAY" VOTE).
--------------------------------------------------------------------------------------------------------------------------
AMERCO Agenda Number: 934058024
--------------------------------------------------------------------------------------------------------------------------
Security: 023586100
Meeting Type: Annual
Meeting Date: 28-Aug-2014
Ticker: UHAL
ISIN: US0235861004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD J. SHOEN Mgmt Withheld Against
JAMES E. ACRIDGE Mgmt For For
CHARLES J. BAYER Mgmt For For
JOHN P. BROGAN Mgmt For For
JOHN M. DODDS Mgmt For For
MICHAEL L. GALLAGHER Mgmt For For
DANIEL R. MULLEN Mgmt For For
JAMES P. SHOEN Mgmt Withheld Against
2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
3. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDED MARCH 31, 2015.
4. A PROPOSAL RECEIVED FROM COMPANY Mgmt Against Against
STOCKHOLDER PROPONENTS TO RATIFY AND AFFIRM
THE DECISIONS AND ACTIONS TAKEN BY THE
BOARD OF DIRECTORS (THE "BOARD") AND
EXECUTIVE OFFICERS OF THE COMPANY WITH
RESPECT TO AMERCO AND ITS SUBSIDIARIES, FOR
THE FISCAL YEAR ENDED MARCH 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 934137844
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: AEE
ISIN: US0236081024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WARNER L. BAXTER Mgmt For For
CATHERINE S. BRUNE Mgmt For For
J. EDWARD COLEMAN Mgmt For For
ELLEN M. FITZSIMMONS Mgmt For For
WALTER J. GALVIN Mgmt For For
RICHARD J. HARSHMAN Mgmt For For
GAYLE P.W. JACKSON Mgmt For For
JAMES C. JOHNSON Mgmt For For
STEVEN H. LIPSTEIN Mgmt For For
STEPHEN R. WILSON Mgmt For For
JACK D. WOODARD Mgmt For For
2 NON-BINDING ADVISORY APPROVAL OF Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY STATEMENT.
3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
4 SHAREHOLDER PROPOSAL REGARDING HAVING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
5 SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr For Against
LOBBYING.
6 SHAREHOLDER PROPOSAL REGARDING ADOPTING Shr Against For
EXECUTIVE COMPENSATION INCENTIVES FOR
CARBON REDUCTION.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAP MTG INVT CORP Agenda Number: 934142617
--------------------------------------------------------------------------------------------------------------------------
Security: 02504A104
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: MTGE
ISIN: US02504A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT M. COUCH Mgmt For For
MORRIS A. DAVIS Mgmt For For
RANDY E. DOBBS Mgmt For For
LARRY K. HARVEY Mgmt For For
PRUE B. LAROCCA Mgmt For For
ALVIN N. PURYEAR Mgmt For For
MALON WILKUS Mgmt For For
JOHN R. ERICKSON Mgmt For For
SAMUEL A. FLAX Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31,
2015.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 934192662
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: AEO
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JANICE E. PAGE Mgmt For For
1.2 ELECTION OF DIRECTOR: DAVID M. SABLE Mgmt Against Against
1.3 ELECTION OF DIRECTOR: NOEL J. SPIEGEL Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 30, 2016.
3. HOLD AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934157226
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1B. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For
1D. ELECTION OF DIRECTOR: PETER D. HANCOCK Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
1L. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For
1M. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For
2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
TO APPROVE EXECUTIVE COMPENSATION.
3. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
AIG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY Agenda Number: 934164473
--------------------------------------------------------------------------------------------------------------------------
Security: 029899101
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: AWR
ISIN: US0298991011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. JAMES L. ANDERSON Mgmt For For
MS. SARAH J. ANDERSON Mgmt For For
MS. ANNE M. HOLLOWAY Mgmt For For
2. TO APPROVE AN AMENDMENT AND EXTENSION OF Mgmt For For
THE PERFORMANCE INCENTIVE PLAN.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934160499
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 01-Jun-2015
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JULIE A. DOBSON Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL J. EVANSON Mgmt For For
1C. ELECTION OF DIRECTOR: MARTHA CLARK GOSS Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD R. GRIGG Mgmt For For
1E. ELECTION OF DIRECTOR: JULIA L. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: KARL F. KURZ Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE MACKENZIE Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM J. MARRAZZO Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31,
2015.
3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS SET FORTH IN THE AMERICAN
WATER WORKS COMPANY, INC. 2007 OMNIBUS
EQUITY COMPENSATION PLAN TO ALLOW CERTAIN
EQUITY GRANTS UNDER THE PLAN TO CONTINUE TO
BE DEDUCTIBLE UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS SET FORTH IN THE AMERICAN
WATER WORKS COMPANY, INC. ANNUAL INCENTIVE
PLAN TO ALLOW CERTAIN INCENTIVE AWARDS
UNDER THE PLAN TO BE DEDUCTIBLE UNDER
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
6. ADOPTION OF AN AMENDMENT TO THE BYLAWS OF Mgmt Against Against
AMERICAN WATER WORKS COMPANY, INC. TO
PROVIDE THAT THE COURTS LOCATED IN THE
STATE OF DELAWARE WILL SERVE AS THE
EXCLUSIVE FORUM FOR ADJUDICATION OF CERTAIN
LEGAL ACTIONS.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 934141134
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For
1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT Mgmt For For
1C. ELECTION OF DIRECTOR: AMY DIGESO Mgmt For For
1D. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For
1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1G. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM H. TURNER Mgmt For For
2. TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS BY A NONBINDING ADVISORY
VOTE.
3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 934118642
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 05-Mar-2015
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ORNELLA BARRA Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For
1F. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For
1G. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For
1H. ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For
1J. ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL TO PERMIT STOCKHOLDER Shr For Against
ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934153672
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For
1B. ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For
1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For
CARBONNEL
1E. ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For
1F. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For
1G. ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt For For
1H. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For
HENDERSON
1I. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For
HERRINGER
1J. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For
1K. ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For
1L. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For
1M. ELECTION OF DIRECTOR: DR. R. SANDERS Mgmt For For
WILLIAMS
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL (VOTE TABULATION). Shr Against For
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 934204481
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: APH
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RONALD P. BADIE Mgmt For For
1.2 ELECTION OF DIRECTOR: STANLEY L. CLARK Mgmt For For
1.3 ELECTION OF DIRECTOR: DAVID P. FALCK Mgmt For For
1.4 ELECTION OF DIRECTOR: EDWARD G. JEPSEN Mgmt For For
1.5 ELECTION OF DIRECTOR: RANDALL D. LEDFORD Mgmt For For
1.6 ELECTION OF DIRECTOR: ANDREW E. LIETZ Mgmt For For
1.7 ELECTION OF DIRECTOR: MARTIN H. LOEFFLER Mgmt For For
1.8 ELECTION OF DIRECTOR: JOHN R. LORD Mgmt For For
1.9 ELECTION OF DIRECTOR: R. ADAM NORWITT Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS OF THE COMPANY.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AN INCREASE IN THE NUMBER OF Mgmt For For
AUTHORIZED SHARES.
--------------------------------------------------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES, INC. Agenda Number: 934170515
--------------------------------------------------------------------------------------------------------------------------
Security: 032359309
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: AFSI
ISIN: US0323593097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD T. DECARLO Mgmt Withheld Against
SUSAN C. FISCH Mgmt For For
ABRAHAM GULKOWITZ Mgmt For For
GEORGE KARFUNKEL Mgmt For For
MICHAEL KARFUNKEL Mgmt Withheld Against
JAY J. MILLER Mgmt Withheld Against
BARRY D. ZYSKIND Mgmt For For
2. APPROVAL OF THE AMENDED AND RESTATED Mgmt Against Against
AMTRUST FINANCIAL SERVICES, INC. 2007
EXECUTIVE PERFORMANCE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ANACOR PHARMACEUTICALS INC Agenda Number: 934213935
--------------------------------------------------------------------------------------------------------------------------
Security: 032420101
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: ANAC
ISIN: US0324201013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK LESCHLY Mgmt For For
WILLIAM J. RIEFLIN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2015.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 934157959
--------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: APC
ISIN: US0325111070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE Mgmt For For
1B. ELECTION OF DIRECTOR KEVIN P. CHILTON Mgmt For For
1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For
1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For
1H. ELECTION OF DIRECTOR: MARK C. MCKINLEY Mgmt For For
1I. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For
1J. ELECTION OF DIRECTOR: R.A. WALKER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr For Against
5. STOCKHOLDER PROPOSAL - REPORT ON CARBON Shr For Against
RISK.
--------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 934172800
--------------------------------------------------------------------------------------------------------------------------
Security: 035710409
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: NLY
ISIN: US0357104092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WELLINGTON J. DENAHAN Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL HAYLON Mgmt For For
1C. ELECTION OF DIRECTOR: DONNELL A. SEGALAS Mgmt For For
2. THE PROPOSAL TO APPROVE A NON-BINDING Mgmt For For
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 934156060
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JULIE A. HILL Mgmt For For
1B. ELECTION OF DIRECTOR: RAMIRO G. PERU Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN H. SHORT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4. IF PROPERLY PRESENTED AT THE MEETING, TO Shr For
VOTE ON A SHAREHOLDER PROPOSAL TO ELECT
EACH DIRECTOR ANNUALLY.
5. IF PROPERLY PRESENTED AT THE MEETING, TO Shr For Against
VOTE ON A SHAREHOLDER PROPOSAL TO AMEND THE
BY-LAWS OF ANTHEM, INC. TO ALLOW PROXY
ACCESS BY SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORPORATION Agenda Number: 934163851
--------------------------------------------------------------------------------------------------------------------------
Security: 037347101
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: ANH
ISIN: US0373471012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: LLOYD MCADAMS Mgmt For For
1.2 ELECTION OF DIRECTOR: LEE A. AULT, III Mgmt For For
1.3 ELECTION OF DIRECTOR: JOE E. DAVIS Mgmt For For
1.4 ELECTION OF DIRECTOR: ROBERT C. DAVIS Mgmt For For
1.5 ELECTION OF DIRECTOR: MARK S. MARON Mgmt For For
1.6 ELECTION OF DIRECTOR: JOSEPH E. MCADAMS Mgmt For For
2 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
MCGLADREY LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934118983
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 10-Mar-2015
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TIM COOK Mgmt For For
1B. ELECTION OF DIRECTOR: AL GORE Mgmt For For
1C. ELECTION OF DIRECTOR: BOB IGER Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
1E. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For
1F. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For
1G. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
4. THE AMENDMENT OF THE APPLE INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
5. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For
CENTER FOR PUBLIC POLICY RESEARCH ENTITLED
"RISK REPORT"
6. A SHAREHOLDER PROPOSAL BY MR. JAMES Shr For Against
MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED
"PROXY ACCESS FOR SHAREHOLDERS"
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 934127108
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 02-Apr-2015
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For
1B. ELECTION OF DIRECTOR: GARY E. DICKERSON Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For
1E. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For
1F. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For
1G. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1H. ELECTION OF DIRECTOR: WILLEM P. ROELANDTS Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF APPLIED MATERIALS' NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
APPLIED MATERIALS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.
--------------------------------------------------------------------------------------------------------------------------
ARCBEST CORPORATION Agenda Number: 934160071
--------------------------------------------------------------------------------------------------------------------------
Security: 03937C105
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: ARCB
ISIN: US03937C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
JOHN W. ALDEN Mgmt For For
FRED A. ALLARDYCE Mgmt For For
WILLIAM M. LEGG Mgmt For For
JUDY R. MCREYNOLDS Mgmt For For
JOHN H. MORRIS Mgmt For For
CRAIG E. PHILIP Mgmt For For
STEVEN L. SPINNER Mgmt For For
JANICE E. STIPP Mgmt For For
ROBERT A. YOUNG III Mgmt For For
II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
III TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
IV TO APPROVE THE MATERIAL PLAN TERMS OF THE Mgmt For For
EXECUTIVE OFFICER ANNUAL INCENTIVE
COMPENSATION PLAN, AS AMENDED, FOR PURPOSES
OF COMPLYING WITH THE REQUIREMENTS OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE
OF 1986, AS AMENDED.
--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 934163041
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: ADM
ISIN: US0394831020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.L. BOECKMANN Mgmt For For
1B. ELECTION OF DIRECTOR: M.H. CARTER Mgmt For For
1C. ELECTION OF DIRECTOR: T.K. CREWS Mgmt For For
1D. ELECTION OF DIRECTOR: P. DUFOUR Mgmt For For
1E. ELECTION OF DIRECTOR: D.E. FELSINGER Mgmt For For
1F. ELECTION OF DIRECTOR: J.R. LUCIANO Mgmt For For
1G. ELECTION OF DIRECTOR: A. MACIEL Mgmt For For
1H. ELECTION OF DIRECTOR: P.J. MOORE Mgmt For For
1I. ELECTION OF DIRECTOR: T.F. O'NEILL Mgmt For For
1J. ELECTION OF DIRECTOR: F. SANCHEZ Mgmt For For
1K. ELECTION OF DIRECTOR: D. SHIH Mgmt For For
1L. ELECTION OF DIRECTOR: K.R. WESTBROOK Mgmt For For
1M. ELECTION OF DIRECTOR: P.A. WOERTZ Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2015.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. REAPPROVE THE MATERIAL TERMS OF INCENTIVE Mgmt For For
COMPENSATION PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
5. STOCKHOLDER PROPOSAL REQUESTING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
ARGAN, INC. Agenda Number: 934224116
--------------------------------------------------------------------------------------------------------------------------
Security: 04010E109
Meeting Type: Annual
Meeting Date: 24-Jun-2015
Ticker: AGX
ISIN: US04010E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAINER H. BOSSELMANN Mgmt For For
HENRY A. CRUMPTON Mgmt For For
CYNTHIA A. FLANDERS Mgmt For For
PETER W. GETSINGER Mgmt For For
WILLIAM F. GRIFFIN, JR. Mgmt For For
WILLIAM F. LEIMKUHLER Mgmt For For
W.G. CHAMPION MITCHELL Mgmt For For
JAMES W. QUINN Mgmt For For
BRIAN R. SHERRAS Mgmt For For
2. THE APPROVAL OF THE AMENDMENT OF OUR 2011 Mgmt For For
STOCK PLAN IN ORDER TO INCREASE THE TOTAL
NUMBER OF SHARES OF OUR COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER FROM
1,250,000 TO 2,000,000 SHARES.
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
GRANT THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JANUARY 31, 2016.
4. THE NON-BINDING ADVISORY APPROVAL OF OUR Mgmt Against Against
EXECUTIVE COMPENSATION (THE "SAY-ON-PAY"
VOTE).
--------------------------------------------------------------------------------------------------------------------------
ARISTA NETWORKS, INC. Agenda Number: 934197458
--------------------------------------------------------------------------------------------------------------------------
Security: 040413106
Meeting Type: Annual
Meeting Date: 01-Jun-2015
Ticker: ANET
ISIN: US0404131064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREAS BECHTOLSHEIM Mgmt For For
JAYSHREE ULLAL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 934145598
--------------------------------------------------------------------------------------------------------------------------
Security: 043436104
Meeting Type: Annual
Meeting Date: 15-Apr-2015
Ticker: ABG
ISIN: US0434361046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DENNIS E. CLEMENTS Mgmt For For
EUGENE S. KATZ Mgmt For For
SCOTT L. THOMPSON Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
ASBURY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS ASBURY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 934054076
--------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Consent
Meeting Date: 25-Jul-2014
Ticker: AHL
ISIN: BMG053841059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ENDURANCE'S AUTHORIZATION PROPOSAL 1: TO Mgmt For For
VOTE ON THE FOLLOWING AUTHORIZATION: THE
SUBMISSION OF A REQUISITION THAT THE BOARD
OF DIRECTORS OF ASPEN CONVENE A SPECIAL
GENERAL MEETING OF ASPEN IN CONNECTION WITH
A PROPOSED INCREASE IN THE SIZE OF ASPEN'S
BOARD OF DIRECTORS FROM 12 DIRECTORS TO 19
DIRECTORS. "FOR = YES, REVOKE MY CONSENT,
AGAINST = NO, DO NOT REVOKE MY CONSENT"
02 ENDURANCE'S AUTHORIZATION PROPOSAL 2: TO Mgmt For For
VOTE ON THE FOLLOWING AUTHORIZATION: THE
SHAREHOLDERS OF ASPEN SUPPORT THE PROPOSAL
OF A SCHEME OF ARRANGEMENT BY ENDURANCE,
WHICH WILL ENTAIL THE HOLDING OF A MEETING
OF ASPEN SHAREHOLDERS, IF ORDERED BY THE
SUPREME COURT OF BERMUDA, AT WHICH ASPEN
SHAREHOLDERS WOULD CONSIDER AND VOTE ON THE
SCHEME OF ARRANGEMENT UNDER SECTION 99 OF
THE COMPANIES ACT 1981 BERMUDA, AS AMENDED,
PURSUANT TO WHICH ENDURANCE WOULD ACQUIRE
ALL OF THE OUTSTANDING ORDINARY SHARES OF
ASPEN, ON TERMS SET FORTH IN ENDURANCE'S
ACQUISITION PROPOSAL MADE ON JUNE 2, 2014.
FOR = YES, REVOKE MY CONSENT; AGAINST = NO,
DO NOT REVOKE MY CONSENT"
--------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 934138024
--------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Annual
Meeting Date: 22-Apr-2015
Ticker: AHL
ISIN: BMG053841059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. GLYN JONES* Mgmt For For
MR. GARY GREGG* Mgmt For For
MR. BRET PEARLMAN* Mgmt For For
2. TO PROVIDE A NON-BINDING, ADVISORY VOTE Mgmt For For
APPROVING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS SET FORTH IN THE
PROXY STATEMENT ("SAY-ON-PAY VOTE").
3. TO APPOINT KPMG LLP ("KPMG"), LONDON, Mgmt For For
ENGLAND, TO ACT AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND AUDITOR FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2015 AND TO AUTHORIZE THE
COMPANY'S BOARD OF DIRECTORS THROUGH THE
AUDIT COMMITTEE TO SET THE REMUNERATION FOR
KPMG.
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BANC-CORP Agenda Number: 934136765
--------------------------------------------------------------------------------------------------------------------------
Security: 045487105
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: ASB
ISIN: US0454871056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN F. BERGSTROM Mgmt For For
RUTH M. CROWLEY Mgmt For For
PHILIP B. FLYNN Mgmt For For
R. JAY GERKEN Mgmt For For
WILLIAM R. HUTCHINSON Mgmt For For
ROBERT A. JEFFE Mgmt For For
EILEEN A. KAMERICK Mgmt For For
RICHARD T. LOMMEN Mgmt For For
CORY L. NETTLES Mgmt For For
J. DOUGLAS QUICK Mgmt For For
KAREN T. VAN LITH Mgmt For For
JOHN (JAY) B. WILLIAMS Mgmt For For
2. ADVISORY APPROVAL OF ASSOCIATED BANC-CORP'S Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
3. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ASSOCIATED BANC-CORP
FOR THE YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 934134064
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For
1C. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1E. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1G. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. POLITICAL SPENDING REPORT. Shr For Against
5. LOBBYING REPORT. Shr For Against
6. SPECIAL MEETINGS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC. Agenda Number: 934207211
--------------------------------------------------------------------------------------------------------------------------
Security: 049079205
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: ATNI
ISIN: US0490792050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN L. BUDD Mgmt For For
MICHAEL T. FLYNN Mgmt For For
LIANE J. PELLETIER Mgmt For For
CORNELIUS B. PRIOR, JR. Mgmt For For
MICHAEL T. PRIOR Mgmt For For
CHARLES J. ROESSLEIN Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 934132375
--------------------------------------------------------------------------------------------------------------------------
Security: 053611109
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: AVY
ISIN: US0536111091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRADLEY ALFORD Mgmt For For
1B. ELECTION OF DIRECTOR: ANTHONY ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: PETER BARKER Mgmt For For
1D. ELECTION OF DIRECTOR: KEN HICKS Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID PYOTT Mgmt For For
1F. ELECTION OF DIRECTOR: DEAN SCARBOROUGH Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICK SIEWERT Mgmt For For
1H. ELECTION OF DIRECTOR: JULIA STEWART Mgmt For For
1I. ELECTION OF DIRECTOR: MARTHA SULLIVAN Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF OUR AMENDED AND RESTATED BYLAWS Mgmt Against Against
TO, AMONG OTHER THINGS, DESIGNATE THE
DELAWARE COURT OF CHANCERY AS THE EXCLUSIVE
FORUM FOR ADJUDICATING CERTAIN STOCKHOLDER
DISPUTES.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
AVIS BUDGET GROUP INC. Agenda Number: 934156096
--------------------------------------------------------------------------------------------------------------------------
Security: 053774105
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: CAR
ISIN: US0537741052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt For For
1B. ELECTION OF DIRECTOR: ALUN CATHCART Mgmt For For
1C. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For
1D. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFREY H. FOX Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN D. HARDY, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: LYNN KROMINGA Mgmt For For
1H. ELECTION OF DIRECTOR: EDUARDO G. MESTRE Mgmt For For
1I. ELECTION OF DIRECTOR: F. ROBERT SALERNO Mgmt For For
1J. ELECTION OF DIRECTOR: STENDER E. SWEENEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AVISTA CORP. Agenda Number: 934139812
--------------------------------------------------------------------------------------------------------------------------
Security: 05379B107
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: AVA
ISIN: US05379B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ERIK J. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: KRISTIANNE BLAKE Mgmt For For
1C. ELECTION OF DIRECTOR: DONALD C. BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN F. KELLY Mgmt For For
1E. ELECTION OF DIRECTOR: REBECCA A. KLEIN Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT L. MORRIS Mgmt For For
1G. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For
1H. ELECTION OF DIRECTOR: HEIDI B. STANLEY Mgmt For For
1I. ELECTION OF DIRECTOR: R. JOHN TAYLOR Mgmt For For
1J. ELECTION OF DIRECTOR: JANET D. WIDMANN Mgmt For For
2. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO REDUCE CERTAIN
SHAREHOLDER APPROVAL REQUIREMENTS
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
4. AMENDMENT OF THE COMPANY'S LONG-TERM Mgmt For For
INCENTIVE PLAN IN ORDER TO INCREASE THE
NUMBER OF SHARES RESERVED FOR THE ISSUANCE
UNDER THE PLAN
5. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
AVON PRODUCTS, INC. Agenda Number: 934155272
--------------------------------------------------------------------------------------------------------------------------
Security: 054303102
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: AVP
ISIN: US0543031027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS R. CONANT Mgmt For For
W. DON CORNWELL Mgmt For For
V. ANN HAILEY Mgmt For For
NANCY KILLEFER Mgmt For For
SUSAN J. KROPF Mgmt For For
MARIA ELENA LAGOMASINO Mgmt For For
SARA MATHEW Mgmt For For
HELEN MCCLUSKEY Mgmt For For
SHERI MCCOY Mgmt For For
CHARLES H. NOSKI Mgmt For For
GARY M. RODKIN Mgmt For For
PAULA STERN Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF AMENDED AND RESTATED 2013 STOCK Mgmt For For
INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
5. SHAREHOLDER PROPOSAL ON PROXY ACCESS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 934128100
--------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Special
Meeting Date: 27-Mar-2015
Ticker: BHI
ISIN: US0572241075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF NOVEMBER 16 , 2014, AS IT MAY
BE AMENDED FROM TIME TO TIME (THE "MERGER
AGREEMENT"), BY AND AMONG HALLIBURTON
COMPANY, RED TIGER LLC AND BAKER HUGHES
INCORPORATED.
2 APPROVE THE ADJOURNMENT OF THE BAKER HUGHES Mgmt For For
INCORPORATED SPECIAL MEETING OF
STOCKHOLDERS IF NECESSARY OR ADVISABLE TO
PERMIT FURTHER SOLICITATION OF PROXIES IN
THE EVENT THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT
THE MERGER AGREEMENT.
3 APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt Against Against
THE COMPENSATION THAT WILL OR MAY BECOME
PAYABLE TO BAKER HUGHES INCORPORATED'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 934161287
--------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: BHI
ISIN: US0572241075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LARRY D. BRADY Mgmt For For
1B ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1C ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For
JR
1D ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM H. EASTER, Mgmt For For
III
1F ELECTION OF DIRECTOR: LYNN L. ELSENHANS Mgmt For For
1G ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Mgmt For For
1H ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For
1I ELECTION OF DIRECTOR: PIERRE H. JUNGELS Mgmt For For
1J ELECTION OF DIRECTOR: JAMES A. LASH Mgmt For For
1K ELECTION OF DIRECTOR: J. LARRY NICHOLS Mgmt For For
1L ELECTION OF DIRECTOR: JAMES W. STEWART Mgmt For For
1M ELECTION OF DIRECTOR: CHARLES L. WATSON Mgmt For For
2 AN ADVISORY VOTE RELATED TO THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAM.
3 THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE COMERCIO EXT. Agenda Number: 934140233
--------------------------------------------------------------------------------------------------------------------------
Security: P16994132
Meeting Type: Annual
Meeting Date: 16-Apr-2015
Ticker: BLX
ISIN: PAP169941328
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE BANK'S AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2014
2. TO RATIFY DELOITTE AS THE BANK'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015
3. DIRECTOR
MIGUEL HERAS Mgmt For For
GONZALO MENENDEZ DUQUE Mgmt For For
RUBENS V. AMARAL JR. Mgmt For For
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE BANK'S EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934150842
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt Against Against
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 Against Against
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: LINDA P. HUDSON Mgmt For For
1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt Against Against
1K. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1L. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt Against Against
1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. APPROVING OUR EXECUTIVE COMPENSATION (AN Mgmt For For
ADVISORY, NON-BINDING "SAY ON PAY"
RESOLUTION)
3. RATIFYING THE APPOINTMENT OF OUR REGISTERED Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015
4. APPROVING THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE BANK OF AMERICA CORPORATION 2003 KEY
ASSOCIATE STOCK PLAN
5. STOCKHOLDER PROPOSAL - CLIMATE CHANGE Shr Against For
REPORT
6. STOCKHOLDER PROPOSAL - LOBBYING REPORT Shr For Against
7. STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION Shr For Against
BY WRITTEN CONSENT
8. STOCKHOLDER PROPOSAL - STOCKHOLDER VALUE Shr Against For
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
BANK OF THE OZARKS, INC. Agenda Number: 934154585
--------------------------------------------------------------------------------------------------------------------------
Security: 063904106
Meeting Type: Annual
Meeting Date: 18-May-2015
Ticker: OZRK
ISIN: US0639041062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE GLEASON Mgmt For For
DAN THOMAS Mgmt For For
NICHOLAS BROWN Mgmt For For
RICHARD CISNE Mgmt For For
ROBERT EAST Mgmt For For
CATHERINE B. FREEDBERG Mgmt For For
LINDA GLEASON Mgmt For For
PETER KENNY Mgmt For For
WILLIAM KOEFOED, JR. Mgmt For For
HENRY MARIANI Mgmt For For
ROBERT PROOST Mgmt For For
R.L. QUALLS Mgmt For For
JOHN REYNOLDS Mgmt For For
TYLER VANCE Mgmt For For
S. WEST-SCANTLEBURY Mgmt For For
ROSS WHIPPLE Mgmt For For
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE BANK OF THE OZARKS, INC. STOCK OPTION
PLAN.
3. TO APPROVE THE BANK OF THE OZARKS, INC. Mgmt For For
NON-EMPLOYEE DIRECTOR STOCK PLAN.
4. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
AND APPOINTMENT OF THE ACCOUNTING FIRM OF
CROWE HORWARTH LLP AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2015.
5. TO APPROVE, BY AN ADVISORY NON-BINDING Mgmt For For
VOTE, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.
6. TO DETERMINE, BY AN ADVISORY NON-BINDING Mgmt 1 Year For
VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS WILL OCCUR EVERY ONE
YEAR, TWO YEARS, OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
BE AEROSPACE, INC. Agenda Number: 934064786
--------------------------------------------------------------------------------------------------------------------------
Security: 073302101
Meeting Type: Annual
Meeting Date: 10-Sep-2014
Ticker: BEAV
ISIN: US0733021010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AMIN J. KHOURY Mgmt For For
JONATHAN M. SCHOFIELD Mgmt For For
2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2014 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934139292
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 02-May-2015
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
STEPHEN B. BURKE Mgmt For For
SUSAN L. DECKER Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
MERYL B. WITMER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 934205267
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: LISA M. CAPUTO Mgmt For For
1C. ELECTION OF DIRECTOR: J. PATRICK DOYLE Mgmt For For
1D. ELECTION OF DIRECTOR: RUSSELL P. FRADIN Mgmt For For
1E. ELECTION OF DIRECTOR: KATHY J. HIGGINS Mgmt For For
VICTOR
1F. ELECTION OF DIRECTOR: HUBERT JOLY Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID W. KENNY Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For
1I. ELECTION OF DIRECTOR: GERARD R. VITTECOQ Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 30, 2016.
3. TO APPROVE IN A NON-BINDING ADVISORY VOTE Mgmt For For
OUR NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BGC PARTNERS, INC. Agenda Number: 934194666
--------------------------------------------------------------------------------------------------------------------------
Security: 05541T101
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: BGCP
ISIN: US05541T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HOWARD W. LUTNICK Mgmt Withheld Against
JOHN H. DALTON Mgmt Withheld Against
ALBERT M. WEIS Mgmt Withheld Against
STEPHEN T. CURWOOD Mgmt Withheld Against
WILLIAM J. MORAN Mgmt Withheld Against
LINDA A. BELL Mgmt Withheld Against
2. APPROVAL OF THE SIXTH AMENDED AND RESTATED Mgmt Against Against
BGC PARTNERS, INC. LONG TERM INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 934177432
--------------------------------------------------------------------------------------------------------------------------
Security: 089302103
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: BIG
ISIN: US0893021032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY P. BERGER Mgmt For For
DAVID J. CAMPISI Mgmt For For
JAMES R. CHAMBERS Mgmt For For
MARLA C. GOTTSCHALK Mgmt For For
CYNTHIA T. JAMISON Mgmt For For
PHILIP E. MALLOTT Mgmt For For
NANCY A. REARDON Mgmt For For
WENDY L. SCHOPPERT Mgmt For For
RUSSELL E. SOLT Mgmt For For
2. THE APPROVAL OF THE COMPENSATION OF BIG Mgmt For For
LOTS' NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE PROXY STATEMENT PURSUANT
TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND THE NARRATIVE
DISCUSSION ACCOMPANYING THE TABLES.
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS BIG LOTS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2015 FISCAL YEAR.
4. THE APPROVAL OF AN AMENDMENT TO BIG LOTS' Mgmt For For
CODE OF REGULATIONS TO ADOPT PROXY ACCESS.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 934202956
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For
1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For
1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For
1J. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE THE BIOGEN INC. 2015 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
5. TO APPROVE AN AMENDMENT TO THE BIOGEN INC. Mgmt For For
2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN.
--------------------------------------------------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC. Agenda Number: 934215422
--------------------------------------------------------------------------------------------------------------------------
Security: 09180C106
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: BJRI
ISIN: US09180C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER A. BASSI Mgmt For For
LARRY D. BOUTS Mgmt For For
JAMES A. DAL POZZO Mgmt For For
GERALD W. DEITCHLE Mgmt For For
NOAH A. ELBOGEN Mgmt For For
MARK A. MCEACHEN Mgmt For For
WESLEY A. NICHOLS Mgmt For For
LEA ANNE S. OTTINGER Mgmt For For
GREGORY A. TROJAN Mgmt For For
PATRICK D. WALSH Mgmt For For
2. RATIFICATION AND APPROVAL OF OUR 2005 Mgmt For For
EQUITY INCENTIVE PLAN, AS AMENDED,
INCLUDING THE AMENDMENT TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER BY 1,250,000
SHARES.
3. APPROVAL, ON AN ADVISORY AND NON-BINDING Mgmt For For
BASIS, OF THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.
--------------------------------------------------------------------------------------------------------------------------
BLACK HILLS CORPORATION Agenda Number: 934148049
--------------------------------------------------------------------------------------------------------------------------
Security: 092113109
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: BKH
ISIN: US0921131092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL H. MADISON Mgmt For For
LINDA K. MASSMAN Mgmt For For
STEVEN R. MILLS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS BLACK HILLS
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE BLACK HILLS CORPORATION Mgmt For For
2015 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BLACKBAUD, INC. Agenda Number: 934203225
--------------------------------------------------------------------------------------------------------------------------
Security: 09227Q100
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: BLKB
ISIN: US09227Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDREW M. LEITCH Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE H. ELLIS Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID G. GOLDEN Mgmt For For
2. APPROVAL ON AN ADVISORY BASIS OF BLACKBAUD, Mgmt For For
INC.'S 2014 EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BLACKBAUD,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
BOISE CASCADE CO Agenda Number: 934143746
--------------------------------------------------------------------------------------------------------------------------
Security: 09739D100
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: BCC
ISIN: US09739D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: RICHARD H. FLEMING Mgmt For For
2. ELECTION OF DIRECTOR: MACK L. HOGANS Mgmt For For
3. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
MCGOWAN
4. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For
APPROVING THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM.
5. TO RATIFY THE APPOINTMENT OF KPMG AS THE Mgmt For For
COMPANY'S EXTERNAL AUDITORS FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934145536
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For
1B) ELECTION OF DIRECTOR: G. CAFORIO, M.D. Mgmt For For
1C) ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For
1D) ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1E) ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1F) ELECTION OF DIRECTOR: A.J. LACY Mgmt For For
1G) ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D. Mgmt For For
1H) ELECTION OF DIRECTOR: D.C. PALIWAL Mgmt For For
1I) ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1J) ELECTION OF DIRECTOR: G.L. STORCH Mgmt For For
1K) ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF OUR NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
4. APPROVAL OF AMENDMENT TO CERTIFICATE OF Mgmt Against Against
INCORPORATION - EXCLUSIVE FORUM PROVISION
5. APPROVAL OF AMENDMENT TO CERTIFICATE OF Mgmt For For
INCORPORATION - SUPERMAJORITY PROVISIONS -
PREFERRED STOCKHOLDERS
6. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
--------------------------------------------------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC Agenda Number: 934187724
--------------------------------------------------------------------------------------------------------------------------
Security: 11120U105
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: BRX
ISIN: US11120U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL A. CARROLL Mgmt Withheld Against
JOHN G. SCHREIBER Mgmt Withheld Against
A.J. AGARWAL Mgmt Withheld Against
MICHAEL BERMAN Mgmt Withheld Against
ANTHONY W. DEERING Mgmt Withheld Against
THOMAS W. DICKSON Mgmt For For
JONATHAN D. GRAY Mgmt Withheld Against
WILLIAM D. RAHM Mgmt Withheld Against
WILLIAM J. STEIN Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt Abstain Against
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 934155690
--------------------------------------------------------------------------------------------------------------------------
Security: 111320107
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: BRCM
ISIN: US1113201073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: NANCY H. HANDEL Mgmt For For
1C. ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Mgmt For For
1D. ELECTION OF DIRECTOR: MARIA M. KLAWE, PH.D. Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN E. MAJOR Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT A. MCGREGOR Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM T. MORROW Mgmt For For
1H. ELECTION OF DIRECTOR: HENRY SAMUELI, PH.D. Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS
DESCRIBED IN THE PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934082380
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 13-Nov-2014
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For
1E. ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For
1F. ELECTION OF DIRECTOR: MAURA A. MARKUS Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For
1H. ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
(THE SAY ON PAY VOTE)
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JUNE 30, 2015
--------------------------------------------------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 934128895
--------------------------------------------------------------------------------------------------------------------------
Security: 111621306
Meeting Type: Annual
Meeting Date: 07-Apr-2015
Ticker: BRCD
ISIN: US1116213067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JUDY BRUNER Mgmt For For
1.2 ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For
1.3 ELECTION OF DIRECTOR: RENATO A. DIPENTIMA Mgmt Against Against
1.4 ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For
1.5 ELECTION OF DIRECTOR: JOHN W. GERDELMAN Mgmt For For
1.6 ELECTION OF DIRECTOR: DAVE HOUSE Mgmt Against Against
1.7 ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt Against Against
1.8 ELECTION OF DIRECTOR: DAVID E. ROBERSON Mgmt For For
1.9 ELECTION OF DIRECTOR: SANJAY VASWANI Mgmt Against Against
2. NONBINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE 2009 STOCK PLAN
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE 2009 DIRECTOR PLAN
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF BROCADE COMMUNICATIONS
SYSTEMS, INC. FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2015
6. STOCKHOLDER PROPOSAL TO ADOPT AN INCENTIVE Shr For Against
COMPENSATION RECOUPMENT POLICY
--------------------------------------------------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC. Agenda Number: 934044835
--------------------------------------------------------------------------------------------------------------------------
Security: 112463104
Meeting Type: Annual
Meeting Date: 07-Jul-2014
Ticker: BKD
ISIN: US1124631045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK M. BUMSTEAD Mgmt For For
T. ANDREW SMITH Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE 2014 FISCAL
YEAR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF THE BROOKDALE SENIOR LIVING Mgmt For For
INC. 2014 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC. Agenda Number: 934045077
--------------------------------------------------------------------------------------------------------------------------
Security: 112463104
Meeting Type: Special
Meeting Date: 10-Jul-2014
Ticker: BKD
ISIN: US1124631045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AMENDMENT TO BROOKDALE'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF BROOKDALE COMMON STOCK
FROM 200 MILLION TO 400 MILLION, THE FULL
TEXT OF WHICH IS ATTACHED AS ANNEX A TO THE
JOINT PROXY STATEMENT/PROSPECTUS
ACCOMPANYING THIS NOTICE (THE "CHARTER
AMENDMENT" PROPOSAL).
2. TO APPROVE THE ISSUANCE OF BROOKDALE COMMON Mgmt For For
STOCK, PAR VALUE $0.01 PER SHARE, PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF FEBRUARY 20, 2014 (THE "MERGER
AGREEMENT"), BY AND AMONG BROOKDALE SENIOR
LIVING INC., BROADWAY MERGER SUB
CORPORATION AND EMERITUS CORPORATION, AS
THE SAME MAY BE AMENDED ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
3. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For
BROOKDALE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
(THE BROOKDALE ADJOURNMENT" PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC. Agenda Number: 934184641
--------------------------------------------------------------------------------------------------------------------------
Security: 115736100
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: BWS
ISIN: US1157361007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARIO L. BAEZA Mgmt For For
LORI H. GREELEY Mgmt For For
MAHENDRA R. GUPTA Mgmt For For
2. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO REFLECT THE
CHANGE OF THE NAME OF THE COMPANY TO
CALERES, INC.
3. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
4. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
5. RATIFICATION, BY NON-BINDING ADVISORY VOTE, Mgmt Against Against
OF AN AMENDMENT TO THE COMPANY'S BYLAWS TO
INCLUDE A FORUM SELECTION PROVISION.
--------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 934144166
--------------------------------------------------------------------------------------------------------------------------
Security: 117043109
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: BC
ISIN: US1170431092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Mgmt For For
1B. ELECTION OF DIRECTOR: MARK D. SCHWABERO Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID V. SINGER Mgmt For For
1D. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For
1E. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For
2. THE APPROVAL OF THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS ON AN ADVISORY
BASIS.
3. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC. Agenda Number: 934153696
--------------------------------------------------------------------------------------------------------------------------
Security: 119848109
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: BWLD
ISIN: US1198481095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SALLY J. SMITH Mgmt For For
J. OLIVER MAGGARD Mgmt For For
JAMES M. DAMIAN Mgmt For For
DALE M. APPLEQUIST Mgmt For For
WARREN E. MACK Mgmt For For
MICHAEL P. JOHNSON Mgmt For For
JERRY R. ROSE Mgmt For For
CYNTHIA L. DAVIS Mgmt For For
2. ADVISORY VOTE RELATING TO EXECUTIVE OFFICER Mgmt For For
COMPENSATION AS DISCLOSED IN THE 2015 PROXY
STATEMENT.
3. RATIFY THE APPOINTMENT OF KPMG LLP. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC. Agenda Number: 934178307
--------------------------------------------------------------------------------------------------------------------------
Security: 120076104
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: BBW
ISIN: US1200761047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRADEN LEONARD Mgmt For For
COLEMAN PETERSON Mgmt For For
MICHAEL SHAFFER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
CURRENT FISCAL YEAR.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
BUNGE LIMITED Agenda Number: 934174703
--------------------------------------------------------------------------------------------------------------------------
Security: G16962105
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: BG
ISIN: BMG169621056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW FERRIER Mgmt For For
KATHLEEN HYLE Mgmt For For
JOHN MCGLADE Mgmt For For
2 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE Mgmt For For
LIMITED'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO DETERMINE THE INDEPENDENT
AUDITORS' FEES.
3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4 TO RE-APPROVE THE PERFORMANCE GOALS FOR THE Mgmt For For
BUNGE LIMITED ANNUAL INCENTIVE PLAN.
5 SHAREHOLDER PROPOSAL REGARDING SUPPLY CHAIN Shr For Against
AND DEFORESTATION.
--------------------------------------------------------------------------------------------------------------------------
C. R. BARD, INC. Agenda Number: 934143924
--------------------------------------------------------------------------------------------------------------------------
Security: 067383109
Meeting Type: Annual
Meeting Date: 15-Apr-2015
Ticker: BCR
ISIN: US0673831097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID M. BARRETT Mgmt For For
1B. ELECTION OF DIRECTOR: MARC C. BRESLAWSKY Mgmt For For
1C. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN C. KELLY Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For
1F. ELECTION OF DIRECTOR: GAIL K. NAUGHTON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For
1H. ELECTION OF DIRECTOR: TOMMY G. THOMPSON Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN H. WEILAND Mgmt For For
1J. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For
1K. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
3. TO APPROVE THE 2012 LONG TERM INCENTIVE Mgmt For For
PLAN OF C.R. BARD, INC., AS AMENDED AND
RESTATED.
4. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS ON AN ADVISORY BASIS.
5. A SHAREHOLDER PROPOSAL RELATING TO Shr For Against
SUSTAINABILITY REPORTING.
6. A SHAREHOLDER PROPOSAL RELATING TO Shr For Against
SEPARATING THE CHAIR AND CEO ROLES.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 934147213
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: CHRW
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SCOTT P. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT EZRILOV Mgmt For For
1C. ELECTION OF DIRECTOR: WAYNE M. FORTUN Mgmt For For
1D. ELECTION OF DIRECTOR: MARY J. STEELE Mgmt For For
GUILFOILE
1E. ELECTION OF DIRECTOR: JODEE A. KOZLAK Mgmt For For
1F. ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN P. SHORT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES B. STAKE Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN P. WIEHOFF Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE THE C.H. ROBINSON WORLDWIDE, Mgmt For For
INC. 2015 NON-EQUITY INCENTIVE PLAN.
4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION Agenda Number: 934172747
--------------------------------------------------------------------------------------------------------------------------
Security: 12686C109
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: CVC
ISIN: US12686C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH J. LHOTA Mgmt Withheld Against
THOMAS V. REIFENHEISER Mgmt Withheld Against
JOHN R. RYAN Mgmt For For
STEVEN J. SIMMONS Mgmt For For
VINCENT TESE Mgmt Withheld Against
LEONARD TOW Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL OF CABLEVISION SYSTEMS CORPORATION Mgmt Against Against
2015 EMPLOYEE STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION Agenda Number: 934119478
--------------------------------------------------------------------------------------------------------------------------
Security: 12709P103
Meeting Type: Annual
Meeting Date: 03-Mar-2015
Ticker: CCMP
ISIN: US12709P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARBARA A. KLEIN Mgmt For For
DAVID H. LI Mgmt For For
WILLIAM P. NOGLOWS Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
CALAVO GROWERS, INC. Agenda Number: 934138961
--------------------------------------------------------------------------------------------------------------------------
Security: 128246105
Meeting Type: Annual
Meeting Date: 22-Apr-2015
Ticker: CVGW
ISIN: US1282461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LECIL E. COLE Mgmt Withheld Against
GEORGE H. BARNES Mgmt For For
JAMES D. HELIN Mgmt For For
DONALD M. SANDERS Mgmt Withheld Against
MARC L. BROWN Mgmt Withheld Against
MICHAEL A. DIGREGORIO Mgmt For For
SCOTT VAN DER KAR Mgmt Withheld Against
J. LINK LEAVENS Mgmt Withheld Against
DORCAS H. THILLE Mgmt Withheld Against
JOHN M. HUNT Mgmt Withheld Against
EGIDIO CARBONE, JR. Mgmt For For
HAROLD EDWARDS Mgmt Withheld Against
STEVEN HOLLISTER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR
THE YEAR ENDING OCTOBER 31, 2015
3. ADVISORY VOTE APPROVING THE EXECUTIVE Mgmt For For
COMPENSATION DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
CALPINE CORPORATION Agenda Number: 934151983
--------------------------------------------------------------------------------------------------------------------------
Security: 131347304
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: CPN
ISIN: US1313473043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK CASSIDY Mgmt For For
JACK A. FUSCO Mgmt For For
JOHN B. (THAD) HILL III Mgmt For For
MICHAEL W. HOFMANN Mgmt For For
DAVID C. MERRITT Mgmt For For
W. BENJAMIN MORELAND Mgmt For For
ROBERT A. MOSBACHER, JR Mgmt For For
DENISE M. O'LEARY Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO AMEND AND RESTATE THE COMPANY'S BYLAWS Mgmt For For
TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED
DIRECTOR ELECTIONS.
5. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE CALPINE
CORPORATION 2008 EQUITY INCENTIVE PLAN FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
--------------------------------------------------------------------------------------------------------------------------
CAMBREX CORPORATION Agenda Number: 934148582
--------------------------------------------------------------------------------------------------------------------------
Security: 132011107
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: CBM
ISIN: US1320111073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROSINA B. DIXON Mgmt For For
1.2 ELECTION OF DIRECTOR: KATHRYN R. HARRIGAN Mgmt For For
1.3 ELECTION OF DIRECTOR: LEON J. HENDRIX, JR. Mgmt For For
1.4 ELECTION OF DIRECTOR: ILAN KAUFTHAL Mgmt For For
1.5 ELECTION OF DIRECTOR: STEVEN M. KLOSK Mgmt For For
1.6 ELECTION OF DIRECTOR: WILLIAM B. KORB Mgmt For For
1.7 ELECTION OF DIRECTOR: PETER G. TOMBROS Mgmt For For
1.8 ELECTION OF DIRECTOR: SHLOMO YANAI Mgmt For For
2. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015
PROXY STATEMENT.
3. APPROVAL OF THE 2009 LONG TERM INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED.
4. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
CAPELLA EDUCATION CO. Agenda Number: 934145776
--------------------------------------------------------------------------------------------------------------------------
Security: 139594105
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: CPLA
ISIN: US1395941057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RITA D. BROGLEY Mgmt For For
H. JAMES DALLAS Mgmt For For
MATTHEW W. FERGUSON Mgmt For For
J. KEVIN GILLIGAN Mgmt For For
MICHAEL A. LINTON Mgmt For For
MICHAEL L. LOMAX Mgmt For For
JODY G. MILLER Mgmt For For
STEPHEN G. SHANK Mgmt For For
DAVID W. SMITH Mgmt For For
JEFFREY W. TAYLOR Mgmt For For
DARRELL R. TUKUA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
3. ADVISORY VOTE ON THE EXECUTIVE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS (SAY ON
PAY).
--------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 934153468
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: CSL
ISIN: US1423391002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES D. FRIAS Mgmt For For
LAWRENCE A. SALA Mgmt For For
MAGALEN C. WEBERT Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL
YEAR.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 100,000,000 TO
200,000,000.
5. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For
RESTATED INCENTIVE COMPENSATION PROGRAM TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER.
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 934218341
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 22-Jun-2015
Ticker: KMX
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS J. FOLLIARD Mgmt For For
1C. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1E. ELECTION OF DIRECTOR: SHIRA GOODMAN Mgmt For For
1F. ELECTION OF DIRECTOR: W. ROBERT GRAFTON Mgmt For For
1G. ELECTION OF DIRECTOR: EDGAR H. GRUBB Mgmt For For
1H. ELECTION OF DIRECTOR: MARCELLA SHINDER Mgmt For For
1I. ELECTION OF DIRECTOR: MITCHELL D. STEENROD Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM R. TIEFEL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC. Agenda Number: 934202312
--------------------------------------------------------------------------------------------------------------------------
Security: 144577103
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: CRZO
ISIN: US1445771033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
S.P. JOHNSON IV Mgmt For For
STEVEN A. WEBSTER Mgmt For For
THOMAS L. CARTER, JR. Mgmt For For
ROBERT F. FULTON Mgmt For For
F. GARDNER PARKER Mgmt For For
ROGER A. RAMSEY Mgmt For For
FRANK A. WOJTEK Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 934206699
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1B ELECTION OF DIRECTOR: DANIEL M. DICKINSON Mgmt For For
1C ELECTION OF DIRECTOR: JUAN GALLARDO Mgmt Against Against
1D ELECTION OF DIRECTOR: JESSE J. GREENE, JR. Mgmt For For
1E ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For
1F ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1I ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For
1J ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
1K ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1L ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For
2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
4. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD Shr For Against
CHAIRMAN.
5. STOCKHOLDER PROPOSAL - STOCKHOLDER RIGHT TO Shr For Against
ACT BY WRITTEN CONSENT.
6. STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL Shr Against For
CORPORATE STANDARDS.
7. STOCKHOLDER PROPOSAL - REVIEW OF HUMAN Shr For Against
RIGHTS POLICY.
--------------------------------------------------------------------------------------------------------------------------
CATHAY GENERAL BANCORP Agenda Number: 934194527
--------------------------------------------------------------------------------------------------------------------------
Security: 149150104
Meeting Type: Annual
Meeting Date: 18-May-2015
Ticker: CATY
ISIN: US1491501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I DIRECTOR: MICHAEL M.Y. Mgmt For For
CHANG
1.2 ELECTION OF CLASS I DIRECTOR: JANE JELENKO Mgmt For For
1.3 ELECTION OF CLASS I DIRECTOR: ANTHONY M. Mgmt For For
TANG
1.4 ELECTION OF CLASS I DIRECTOR: PETER WU Mgmt For For
2. APPROVE THE CATHAY GENERAL BANCORP 2005 Mgmt For For
INCENTIVE PLAN, AS AMENDED
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015
--------------------------------------------------------------------------------------------------------------------------
CBOE HOLDINGS INC Agenda Number: 934182774
--------------------------------------------------------------------------------------------------------------------------
Security: 12503M108
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: CBOE
ISIN: US12503M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM J. BRODSKY Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES R. BORIS Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD J. FITZPATRICK Mgmt For For
1E. ELECTION OF DIRECTOR: JANET P. FROETSCHER Mgmt For For
1F. ELECTION OF DIRECTOR: JILL R. GOODMAN Mgmt For For
1G. ELECTION OF DIRECTOR: R. EDEN MARTIN Mgmt For For
1H. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For
1J. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For
1K. ELECTION OF DIRECTOR: CAROLE E. STONE Mgmt For For
1L. ELECTION OF DIRECTOR: EUGENE S. SUNSHINE Mgmt For For
1M. ELECTION OF DIRECTOR: EDWARD T. TILLY Mgmt For For
2. ADVISORY PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. AMENDMENT TO THE COMPANY'S CERTIFICATE OF Mgmt Against Against
INCORPORATION TO ELIMINATE THE BOARD SIZE
RANGE.
5. AMENDMENT TO, AND RESTATEMENT OF, THE Mgmt For For
COMPANY'S CERTIFICATE OF INCORPORATION TO
MAKE CERTAIN NON-SUBSTANTIVE CHANGES.
--------------------------------------------------------------------------------------------------------------------------
CDW CORP Agenda Number: 934160514
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: CDW
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES A. BELL Mgmt For For
BENJAMIN D. CHERESKIN Mgmt For For
GLENN M. CREAMER Mgmt For For
PAUL J. FINNEGAN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 934134177
--------------------------------------------------------------------------------------------------------------------------
Security: 150870103
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: CE
ISIN: US1508701034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES E. BARLETT Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID F. HOFFMEISTER Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 934208489
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. HUGIN Mgmt For For
R.W. BARKER, D. PHIL. Mgmt For For
MICHAEL W. BONNEY Mgmt For For
MICHAEL D. CASEY Mgmt For For
CARRIE S. COX Mgmt For For
MICHAEL A. FRIEDMAN, MD Mgmt For For
GILLA S. KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2008 STOCK INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Shr Against For
DETAIL IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 934137820
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT K. DITMORE Mgmt For For
FREDERICK H. EPPINGER Mgmt For For
DAVID L. STEWARD Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
4. RATIFICATION OF AMENDMENT TO COMPANY'S Mgmt Against Against
BY-LAWS TO INCLUDE A FORUM SELECTION
CLAUSE.
--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 934138872
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: CNP
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt For For
1C. ELECTION OF DIRECTOR: JANIECE M. LONGORIA Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT J. MCLEAN Mgmt For For
1E. ELECTION OF DIRECTOR: THEODORE F. POUND Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT M. PROCHAZKA Mgmt For For
1G. ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt For For
1H. ELECTION OF DIRECTOR: PHILLIP R. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: PETER S. WAREING Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2015.
3. APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
4. REAPPROVAL OF THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS UNDER THE 2009 LONG-TERM
INCENTIVE PLAN.
5. REAPPROVAL OF THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS UNDER THE SHORT-TERM
INCENTIVE PLAN.
6. SHAREHOLDER PROPOSAL REGARDING THE Shr For Against
PREPARATION OF AN ANNUAL REPORT ON
LOBBYING.
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 934175717
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
VIRGINIA BOULET Mgmt For For
PETER C. BROWN Mgmt For For
RICHARD A. GEPHARDT Mgmt For For
W. BRUCE HANKS Mgmt For For
GREGORY J. MCCRAY Mgmt For For
C.G. MELVILLE, JR. Mgmt For For
WILLIAM A. OWENS Mgmt For For
HARVEY P. PERRY Mgmt For For
GLEN F. POST, III Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
LAURIE A. SIEGEL Mgmt For For
JOSEPH R. ZIMMEL Mgmt For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR 2015.
3 APPROVE OUR 2015 EXECUTIVE OFFICER Mgmt For For
SHORT-TERM INCENTIVE PLAN.
4 ADVISORY VOTE REGARDING OUR EXECUTIVE Mgmt For For
COMPENSATION.
5 SHAREHOLDER PROPOSAL REGARDING EQUITY Shr For Against
RETENTION.
--------------------------------------------------------------------------------------------------------------------------
CEPHEID Agenda Number: 934141780
--------------------------------------------------------------------------------------------------------------------------
Security: 15670R107
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: CPHD
ISIN: US15670R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN L. BISHOP Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS D. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: WAYNE G. PATERSON Mgmt For For
2. TO APPROVE THE CEPHEID 2015 EQUITY Mgmt For For
INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.
4. TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON CEPHEID'S EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 934175630
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 18-May-2015
Ticker: CHE
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEVIN J. MCNAMARA Mgmt For For
1B. ELECTION OF DIRECTOR: JOEL F. GEMUNDER Mgmt For For
1C. ELECTION OF DIRECTOR: PATRICK P. GRACE Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS C. HUTTON Mgmt For For
1E. ELECTION OF DIRECTOR: WALTER L. KREBS Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREA R. LINDELL Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS P. RICE Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD E. SAUNDERS Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE J. WALSH III Mgmt For For
1J. ELECTION OF DIRECTOR: FRANK E. WOOD Mgmt For For
2. APPROVAL AND ADOPTION OF THE 2015 STOCK Mgmt For For
INCENTIVE PLAN.
3. RATIFICATION OF AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR 2015.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 934061209
--------------------------------------------------------------------------------------------------------------------------
Security: 16411R208
Meeting Type: Annual
Meeting Date: 11-Sep-2014
Ticker: LNG
ISIN: US16411R2085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARIF SOUKI Mgmt For For
1B. ELECTION OF DIRECTOR: VICKY A. BAILEY Mgmt For For
1C. ELECTION OF DIRECTOR: G. ANDREA BOTTA Mgmt For For
1D. ELECTION OF DIRECTOR: KEITH F. CARNEY Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID I. FOLEY Mgmt For For
1F. ELECTION OF DIRECTOR: RANDY A. FOUTCH Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID B. KILPATRICK Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD F. ROBILLARD, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: NEAL A. SHEAR Mgmt For For
1J. ELECTION OF DIRECTOR: HEATHER R. ZICHAL Mgmt For For
2. APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt Against Against
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR
2013 AS DISCLOSED IN THIS PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 934212248
--------------------------------------------------------------------------------------------------------------------------
Security: 16411R208
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: LNG
ISIN: US16411R2085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CHARIF SOUKI Mgmt For For
1.2 ELECTION OF DIRECTOR: VICKY A. BAILEY Mgmt Against Against
1.3 ELECTION OF DIRECTOR: G. ANDREA BOTTA Mgmt Against Against
1.4 ELECTION OF DIRECTOR: NUNO BRANDOLINI Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID I. FOLEY Mgmt For For
1.6 ELECTION OF DIRECTOR: DAVID B. KILPATRICK Mgmt For For
1.7 ELECTION OF DIRECTOR: DONALD F. ROBILLARD, Mgmt For For
JR
1.8 ELECTION OF DIRECTOR: NEAL A. SHEAR Mgmt For For
1.9 ELECTION OF DIRECTOR: HEATHER R. ZICHAL Mgmt For For
2. APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt Against Against
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR
2014 AS DISCLOSED IN THE PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
4. SHAREHOLDER PROPOSAL RECOMMENDING THAT THE Shr For Against
BOARD ADOPT A PROXY ACCESS BYLAW.
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE LODGING TRUST Agenda Number: 934196812
--------------------------------------------------------------------------------------------------------------------------
Security: 165240102
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: CHSP
ISIN: US1652401027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF TRUSTEE: JAMES L. FRANCIS Mgmt For For
1.2 ELECTION OF TRUSTEE: DOUGLAS W. VICARI Mgmt For For
1.3 ELECTION OF TRUSTEE: THOMAS A. NATELLI Mgmt For For
1.4 ELECTION OF TRUSTEE: THOMAS D. ECKERT Mgmt For For
1.5 ELECTION OF TRUSTEE: JOHN W. HILL Mgmt For For
1.6 ELECTION OF TRUSTEE: GEORGE F. MCKENZIE Mgmt For For
1.7 ELECTION OF TRUSTEE: JEFFREY D. Mgmt For For
NUECHTERLEIN
2. CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY Mgmt For For
THE APPOINTMENT OF ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
3. CONSIDER AND VOTE UPON A NON-BINDING Mgmt For For
ADVISORY PROPOSAL TO ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
4. SHAREHOLDER PROPOSAL RELATING TO AMENDING Shr For Against
OUR GOVERNING ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
5. SHAREHOLDER PROPOSAL RELATING TO PERMITTING Shr For Against
SHAREHOLDERS THE RIGHT TO VOTE ON THE
ADOPTION OF A "POISON PILL."
6. SHAREHOLDER PROPOSAL RELATING TO AMENDING Shr Against For
OUR BYLAWS TO LOWER ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
7. SHAREHOLDER PROPOSAL RELATING TO REQUIRING Shr Against For
RATIFICATION BY A ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
8. SHAREHOLDER PROPOSAL RELATING TO SEVERANCE Shr Against For
PAYMENTS IN ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE LODGING TRUST Agenda Number: 934196824
--------------------------------------------------------------------------------------------------------------------------
Security: 165240102
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: CHSP
ISIN: US1652401027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF TRUSTEE: JAMES L. FRANCIS Mgmt For *
1B ELECTION OF TRUSTEE: DOUGLAS W. VICARI Mgmt For *
1C ELECTION OF TRUSTEE: THOMAS A. NATELLI Mgmt For *
1D ELECTION OF TRUSTEE: THOMAS D. ECKERT Mgmt For *
1E ELECTION OF TRUSTEE: JOHN W. HILL Mgmt For *
1F ELECTION OF TRUSTEE: GEORGE F. MCKENZIE Mgmt For *
1G ELECTION OF TRUSTEE: JEFFERY D. Mgmt For *
NUECHTERLEIN
02 TO APPROVE THE RATIFICATION OF THE Mgmt For *
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITORS FOR THE 2015 FISCAL
YEAR.
03 ANNUAL ADVISORY VOTE ON EXECUTIVE Mgmt For *
COMPENSATION.
04 EXTENDING TO SHAREHOLDERS THE RIGHT TO Mgmt For *
INITIATE BYLAW AMENDMENTS.
05 REQUIRING PRIOR SHAREHOLDER APPROVAL FOR Mgmt For *
THE ADOPTION OF A POISON PILL, OR
SHAREHOLDER RATIFICATION WITHIN TWELVE
MONTHS OF ADOPTING SUCH A PILL IN THE
EXERCISE OF FIDUCIARY DUTIES.
06 PERMITTING SHAREHOLDER TO REMOVE DIRECTORS Mgmt Against *
FOR CAUSE BY VOTE OF A MAJORITY OF SHARES
OUTSTANDING, INCLUDING FOR REASONS OF GROSS
NEGLIGENCE, WILLFUL CONDUCT, BAD FAITH OR
ACTIVE AND DELIBERATE DISHONESTY.
07 ALLOWING SHAREHOLDERS AN ADVISORY SAY ON Mgmt Against *
GOLDEN PARACHUTE PAY VOTE.
08 REMOVING CHANGE-IN-CONTOL SEVERENCE Mgmt Against *
PROVISIONS IN EMPLOYMENT AGREEMENTS WITH
NAMED EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION Agenda Number: 934165425
--------------------------------------------------------------------------------------------------------------------------
Security: 165303108
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: CPK
ISIN: US1653031088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD G. FORSYTHE, JR. Mgmt For For
EUGENE H. BAYARD Mgmt For For
THOMAS P. HILL, JR. Mgmt For For
DENNIS S. HUDSON, III Mgmt For For
CALVERT A. MORGAN, JR. Mgmt For For
2. CONSIDER AND VOTE ON THE ADOPTION OF THE Mgmt For For
COMPANY'S 2015 CASH BONUS INCENTIVE PLAN.
3. CAST AN ADVISORY VOTE TO RATIFY THE Mgmt For For
APPOINTMENT OF THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, BAKER
TILLY VIRCHOW KRAUSE LLP.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934174575
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. Mgmt For For
1B. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For
1E. ELECTION OF DIRECTOR: E. HERNANDEZ JR. Mgmt For For
1F. ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. Mgmt For For
1G. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: I.G. THULIN Mgmt For For
1K. ELECTION OF DIRECTOR: C. WARE Mgmt For For
1L. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 Shr Against For
OR MORE
5. REPORT ON LOBBYING Shr For Against
6. CEASE USING CORPORATE FUNDS FOR POLITICAL Shr Against For
PURPOSES
7. ADOPT DIVIDEND POLICY Shr Against For
8. ADOPT TARGETS TO REDUCE GHG EMISSIONS Shr Against For
9. REPORT ON SHALE ENERGY OPERATIONS Shr For Against
10. ADOPT PROXY ACCESS BYLAW Shr For Against
11. ADOPT POLICY FOR INDEPENDENT CHAIRMAN Shr Against For
12. RECOMMEND INDEPENDENT DIRECTOR WITH Shr For Against
ENVIRONMENTAL EXPERTISE
13. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 934157606
--------------------------------------------------------------------------------------------------------------------------
Security: 169905106
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: CHH
ISIN: US1699051066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEWART BAINUM, JR. Mgmt For For
STEPHEN P. JOYCE Mgmt For For
MONTE J.M. KOCH Mgmt For For
LIZA K. LANDSMAN Mgmt For For
SCOTT A. RENSCHLER Mgmt For For
ERVIN R. SHAMES Mgmt For For
GORDON A. SMITH Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
2006 LONG-TERM INCENTIVE PLAN TO EXTEND THE
TERM OF THE PLAN AND APPROVAL OF MATERIAL
TERMS FOR THE PAYMENT OF PERFORMANCE-BASED
COMPENSATION UNDER THE PLAN.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 934141160
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: C
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: PETER B. HENRY Mgmt For For
1D. ELECTION OF DIRECTOR: FRANZ B. HUMER 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: ANTHONY M. SANTOMERO Mgmt For For
1I. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1J. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For
JR.
1L. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For
1M. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For
DE LEON
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. ADVISORY APPROVAL OF CITI'S 2014 EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE CITIGROUP Mgmt For For
2014 STOCK INCENTIVE PLAN AUTHORIZING
ADDITIONAL SHARES.
5. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr For For
ACCESS FOR SHAREHOLDERS.
6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
LOBBYING AND GRASSROOTS LOBBYING
CONTRIBUTIONS.
7. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For
AMENDMENT TO THE GENERAL CLAWBACK POLICY.
8. STOCKHOLDER PROPOSAL REQUESTING A BY-LAW Shr Against For
AMENDMENT TO EXCLUDE FROM THE BOARD OF
DIRECTORS' AUDIT COMMITTEE ANY DIRECTOR WHO
WAS A DIRECTOR AT A PUBLIC COMPANY WHILE
THAT COMPANY FILED FOR REORGANIZATION UNDER
CHAPTER 11.
9. STOCKHOLDER PROPOSAL REQUESTING A REPORT Shr For Against
REGARDING THE VESTING OF EQUITY-BASED
AWARDS FOR SENIOR EXECUTIVES DUE TO A
VOLUNTARY RESIGNATION TO ENTER GOVERNMENT
SERVICE.
--------------------------------------------------------------------------------------------------------------------------
CITY HOLDING COMPANY Agenda Number: 934153610
--------------------------------------------------------------------------------------------------------------------------
Security: 177835105
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: CHCO
ISIN: US1778351056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN R. ELLIOT Mgmt For For
DAVID W. HAMBRICK Mgmt For For
J. THOMAS JONES Mgmt For For
JAMES L. ROSSI Mgmt For For
2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE AND Mgmt For For
THE BOARD OF DIRECTORS' APPOINTMENT OF
ERNST & YOUNG, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY
HOLDING COMPANY FOR 2015.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC. Agenda Number: 934174549
--------------------------------------------------------------------------------------------------------------------------
Security: 18683K101
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: CLF
ISIN: US18683K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.T. BALDWIN Mgmt For For
1B ELECTION OF DIRECTOR: R.P. FISHER, JR. Mgmt For For
1C ELECTION OF DIRECTOR: L. GONCALVES Mgmt For For
1D ELECTION OF DIRECTOR: S.M. GREEN Mgmt For For
1E ELECTION OF DIRECTOR: J.A. RUTKOWSKI, JR. Mgmt For For
1F ELECTION OF DIRECTOR: J.S. SAWYER Mgmt For For
1G ELECTION OF DIRECTOR: M.D. SIEGAL Mgmt For For
1H ELECTION OF DIRECTOR: G. STOLIAR Mgmt For For
1I ELECTION OF DIRECTOR: D.C. TAYLOR Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION
3. APPROVAL OF CLIFFS 2015 EQUITY & INCENTIVE Mgmt For For
COMPENSATION PLAN
4. APPROVAL OF CLIFFS 2015 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
5. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF CLIFFS
TO SERVE FOR THE 2015 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
CLOVIS ONCOLOGY INC. Agenda Number: 934206207
--------------------------------------------------------------------------------------------------------------------------
Security: 189464100
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: CLVS
ISIN: US1894641000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. JAMES BARRETT Mgmt For For
PATRICK J. MAHAFFY Mgmt For For
THORLEF SPICKSCHEN Mgmt For For
2. APPROVAL OF AN ADVISORY PROPOSAL ON Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
ATTACHED PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934177444
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TERRENCE A. DUFFY Mgmt For For
1B. ELECTION OF DIRECTOR: PHUPINDER S. GILL Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY S. BITSBERGER Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES P. CAREY Mgmt For For
1E. ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN Mgmt For For
1F. ELECTION OF DIRECTOR: ANA DUTRA Mgmt For For
1G. ELECTION OF DIRECTOR: MARTIN J. GEPSMAN Mgmt For For
1H. ELECTION OF DIRECTOR: LARRY G. GERDES Mgmt For For
1I. ELECTION OF DIRECTOR: DANIEL R. GLICKMAN Mgmt For For
1J. ELECTION OF DIRECTOR: J. DENNIS HASTERT Mgmt For For
1K. ELECTION OF DIRECTOR: LEO MELAMED Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM P. MILLER II Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES E. OLIFF Mgmt For For
1N. ELECTION OF DIRECTOR: EDEMIR PINTO Mgmt For For
1O. ELECTION OF DIRECTOR: ALEX J. POLLOCK Mgmt For For
1P. ELECTION OF DIRECTOR: JOHN F. SANDNER Mgmt For For
1Q. ELECTION OF DIRECTOR: TERRY L. SAVAGE Mgmt For For
1R. ELECTION OF DIRECTOR: WILLIAM R. SHEPARD Mgmt For For
1S. ELECTION OF DIRECTOR: DENNIS A. SUSKIND Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. APPROVAL, ON AN ADVISORY BASIS, OF AN Mgmt Against Against
AMENDMENT TO OUR TENTH AMENDED AND RESTATED
BYLAWS TO ADOPT DELAWARE AS THE EXCLUSIVE
FORUM FOR CERTAIN LEGAL ACTIONS.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934192129
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: MICHAEL Mgmt For For
PATSALOS-FOX
1B. ELECTION OF CLASS II DIRECTOR: ROBERT E. Mgmt For For
WEISSMAN
1C. ELECTION OF CLASS III DIRECTOR: FRANCISCO Mgmt For For
D'SOUZA
1D. ELECTION OF CLASS III DIRECTOR: JOHN N. Mgmt For For
FOX, JR.
1E. ELECTION OF CLASS III DIRECTOR: LEO S. Mgmt For For
MACKAY, JR.
1F. ELECTION OF CLASS III DIRECTOR: THOMAS M. Mgmt For For
WENDEL
2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
4. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against
BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
TO PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934075284
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Special
Meeting Date: 08-Oct-2014
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
COMCAST CLASS A COMMON STOCK TO TIME WARNER
CABLE INC. STOCKHOLDERS IN THE MERGER.
2. TO APPROVE THE ADJOURNMENT OF THE COMCAST Mgmt For For
SPECIAL MEETING IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934169613
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
EDUARDO MESTRE Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
DR. JUDITH RODIN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT AUDITORS
3. APPROVAL OF OUR 2006 CASH BONUS PLAN Mgmt For For
4. TO PROVIDE AN ANNUAL REPORT ON LOBBYING Shr For Against
ACTIVITIES
5. TO PROHIBIT ACCELERATED VESTING UPON A Shr For Against
CHANGE OF CONTROL
6. TO PROVIDE EACH SHARE AN EQUAL VOTE Shr For Against
--------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 934142287
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: CMA
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, Mgmt For For
JR.
1.9 ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. APPROVAL OF THE 2015 COMERICA INCORPORATED Mgmt For For
INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS
4. APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For
PROPOSAL APPROVING EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC. Agenda Number: 934134747
--------------------------------------------------------------------------------------------------------------------------
Security: 200525103
Meeting Type: Annual
Meeting Date: 15-Apr-2015
Ticker: CBSH
ISIN: US2005251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TERRY D. BASSHAM Mgmt For For
JONATHAN M. KEMPER Mgmt For For
TERRY O. MEEK Mgmt For For
KIMBERLY G. WALKER Mgmt For For
2. RATIFY KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
3. SAY ON PAY - ADVISORY APPROVAL OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REQUESTING NECESSARY Shr For Against
STEPS TO CAUSE THE ANNUAL ELECTION OF ALL
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY Agenda Number: 934107411
--------------------------------------------------------------------------------------------------------------------------
Security: 201723103
Meeting Type: Annual
Meeting Date: 14-Jan-2015
Ticker: CMC
ISIN: US2017231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH ALVARADO Mgmt For For
ANTHONY A. MASSARO Mgmt For For
JOSEPH WINKLER Mgmt For For
2. VOTE TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL
YEAR.
3. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL ON SUSTAINABILITY Shr For Against
REPORTING.
--------------------------------------------------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION Agenda Number: 934053199
--------------------------------------------------------------------------------------------------------------------------
Security: 205363104
Meeting Type: Annual
Meeting Date: 13-Aug-2014
Ticker: CSC
ISIN: US2053631048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF THE CSC BOARD OF DIRECTOR: Mgmt For For
DAVID J. BARRAM
1B. ELECTION OF THE CSC BOARD OF DIRECTOR: ERIK Mgmt For For
BRYNJOLFSSON
1C. ELECTION OF THE CSC BOARD OF DIRECTOR: Mgmt For For
RODNEY F. CHASE
1D. ELECTION OF THE CSC BOARD OF DIRECTOR: Mgmt For For
BRUCE B. CHURCHILL
1E. ELECTION OF THE CSC BOARD OF DIRECTOR: Mgmt For For
NANCY KILLEFER
1F. ELECTION OF THE CSC BOARD OF DIRECTOR: J. Mgmt For For
MICHAEL LAWRIE
1G. ELECTION OF THE CSC BOARD OF DIRECTOR: Mgmt For For
BRIAN P. MACDONALD
1H. ELECTION OF THE CSC BOARD OF DIRECTOR: SEAN Mgmt For For
O'KEEFE
2. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS
--------------------------------------------------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 934109148
--------------------------------------------------------------------------------------------------------------------------
Security: 205826209
Meeting Type: Annual
Meeting Date: 09-Jan-2015
Ticker: CMTL
ISIN: US2058262096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IRA S. KAPLAN Mgmt For For
STANTON D. SLOANE Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
CON-WAY INC. Agenda Number: 934163027
--------------------------------------------------------------------------------------------------------------------------
Security: 205944101
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: CNW
ISIN: US2059441012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: W. KEITH KENNEDY, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL J. MURRAY Mgmt For For
1C. ELECTION OF DIRECTOR: EDITH R. PEREZ Mgmt For For
1D. ELECTION OF DIRECTOR: P. CODY PHIPPS Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM J. SCHROEDER Mgmt For For
1G. ELECTION OF DIRECTOR: WAYNE R. SHURTS Mgmt For For
1H. ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For
1I. ELECTION OF DIRECTOR: PETER W. STOTT Mgmt For For
1J. ELECTION OF DIRECTOR: ROY W. TEMPLIN Mgmt For For
1K. ELECTION OF DIRECTOR: CHELSEA C. WHITE III Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFY APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
4. SHAREHOLDER PROPOSAL RELATING TO Shr For Against
SHAREHOLDER ACTION BY WRITTEN CONSENT
5. SHAREHOLDER PROPOSAL RELATING TO Shr For Against
ACCELERATED VESTING OF EQUITY AWARDS
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 934150804
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: COP
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, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1F. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For
1G. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For
1H. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For
1I. ELECTION OF DIRECTOR: ARJUN N. MURTI Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For
1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. REPORT ON LOBBYING EXPENDITURES. Shr For Against
5. NO ACCELERATED VESTING UPON CHANGE IN Shr For Against
CONTROL.
6. POLICY ON USING RESERVES METRICS TO Shr Against For
DETERMINE INCENTIVE COMPENSATION.
7. PROXY ACCESS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 934046118
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 23-Jul-2014
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JERRY FOWDEN Mgmt For For
BARRY A. FROMBERG Mgmt For For
ROBERT L. HANSON Mgmt For For
JEANANNE K. HAUSWALD Mgmt For For
JAMES A. LOCKE III Mgmt Withheld Against
RICHARD SANDS Mgmt For For
ROBERT SANDS Mgmt For For
JUDY A. SCHMELING Mgmt For For
KEITH E. WANDELL Mgmt For For
MARK ZUPAN Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2015.
3. PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY Agenda Number: 934156565
--------------------------------------------------------------------------------------------------------------------------
Security: 216831107
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: CTB
ISIN: US2168311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROY V. ARMES Mgmt For For
THOMAS P. CAPO Mgmt For For
STEVEN M. CHAPMAN Mgmt For For
JOHN J. HOLLAND Mgmt For For
JOHN F. MEIER Mgmt For For
JOHN H. SHUEY Mgmt For For
ROBERT D. WELDING Mgmt For For
2. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPANY'S NAMED EXECUTIVE
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC. Agenda Number: 934180489
--------------------------------------------------------------------------------------------------------------------------
Security: 218681104
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: CORE
ISIN: US2186811046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT A. ALLEN Mgmt For For
1B ELECTION OF DIRECTOR: STUART W. BOOTH Mgmt For For
1C ELECTION OF DIRECTOR: GARY F. COLTER Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT G. GROSS Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS B. PERKINS Mgmt For For
1F ELECTION OF DIRECTOR: HARVEY L. TEPNER Mgmt For For
1G ELECTION OF DIRECTOR: RANDOLPH I. THORNTON Mgmt For For
1H ELECTION OF DIRECTOR: J. MICHAEL WALSH Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt Against Against
OF INCORPORATION TO INCREASE THE TOTAL
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 50,000,000 SHARES TO 100,000,000
SHARES.
4. TO RATIFY THE SELECTION OF DELOITTE AND Mgmt For For
TOUCHE LLP AS CORE-MARK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2015.
--------------------------------------------------------------------------------------------------------------------------
COVIDIEN PLC Agenda Number: 934104542
--------------------------------------------------------------------------------------------------------------------------
Security: G2554F113
Meeting Type: Special
Meeting Date: 06-Jan-2015
Ticker: COV
ISIN: IE00B68SQD29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE SCHEME OF ARRANGEMENT. Mgmt For For
2. CANCELLATION OF COVIDIEN SHARES PURSUANT TO Mgmt For For
THE SCHEME OF ARRANGEMENT.
3. DIRECTORS' AUTHORITY TO ALLOT SECURITIES Mgmt For For
AND APPLICATION OF RESERVES.
4. AMENDMENT TO ARTICLES OF ASSOCIATION. Mgmt For For
5. CREATION OF DISTRIBUTABLE RESERVES OF NEW Mgmt For For
MEDTRONIC.
6. APPROVAL ON AN ADVISORY BASIS OF SPECIFIED Mgmt For For
COMPENSATORY ARRANGEMENTS BETWEEN COVIDIEN
AND ITS NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COVIDIEN PLC Agenda Number: 934104554
--------------------------------------------------------------------------------------------------------------------------
Security: G2554F105
Meeting Type: Special
Meeting Date: 06-Jan-2015
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE SCHEME OF ARRANGEMENT. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 934155878
--------------------------------------------------------------------------------------------------------------------------
Security: 126349109
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: CSGS
ISIN: US1263491094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER E. KALAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
--------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934125887
--------------------------------------------------------------------------------------------------------------------------
Security: 232806109
Meeting Type: Special
Meeting Date: 12-Mar-2015
Ticker: CY
ISIN: US2328061096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE ISSUANCE OF SHARES OF CYPRESS Mgmt For For
SEMICONDUCTOR CORPORATION ("CYPRESS")
COMMON STOCK IN CONNECTION WITH THE MERGER
OF MUSTANG ACQUISITION CORPORATION ("MERGER
SUB") WITH AND INTO SPANSION INC.
("SPANSION") AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER AND
REORGANIZATION, DATED AS OF DECEMBER 1,
2014, BY AND AMONG SPANSION, CYPRESS AND
MERGER SUB.
2. THE AMENDMENT AND RESTATEMENT OF CYPRESS' Mgmt For For
2013 STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934161580
--------------------------------------------------------------------------------------------------------------------------
Security: 232806109
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: CY
ISIN: US2328061096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T.J. RODGERS Mgmt For For
W. STEVE ALBRECHT Mgmt For For
ERIC A. BENHAMOU Mgmt For For
WILBERT VAN DEN HOEK Mgmt For For
JOHN H. KISPERT Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
O.C. KWON Mgmt For For
MICHAEL S. WISHART Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
3 ANNUAL ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CYS INVESTMENTS, INC Agenda Number: 934144368
--------------------------------------------------------------------------------------------------------------------------
Security: 12673A108
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: CYS
ISIN: US12673A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KEVIN E. GRANT Mgmt For For
TANYA S. BEDER Mgmt For For
KAREN HAMMOND Mgmt For For
JEFFREY P. HUGHES Mgmt For For
STEPHEN P. JONAS Mgmt For For
RAYMOND A REDLINGSHAFER Mgmt For For
DALE A. REISS Mgmt For For
JAMES A. STERN Mgmt For For
DAVID A. TYSON, PHD Mgmt For For
2 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
("PROPOSAL 2").
3 TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
RATIFY, CONFIRM AND APPROVE THE SELECTION
OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015
("PROPOSAL 3")
--------------------------------------------------------------------------------------------------------------------------
DANA HOLDING CORP Agenda Number: 934137779
--------------------------------------------------------------------------------------------------------------------------
Security: 235825205
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: DAN
ISIN: US2358252052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VIRGINIA A. KAMSKY Mgmt For For
TERRENCE J. KEATING Mgmt For For
R. BRUCE MCDONALD Mgmt For For
JOSEPH C. MUSCARI Mgmt For For
MARK A. SCHULZ Mgmt For For
KEITH E. WANDELL Mgmt For For
ROGER J. WOOD Mgmt For For
2. APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For
PROPOSAL APPROVING EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
DELEK US HOLDINGS, INC. Agenda Number: 934174260
--------------------------------------------------------------------------------------------------------------------------
Security: 246647101
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: DK
ISIN: US2466471016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERZA UZI YEMIN Mgmt For For
WILLIAM J. FINNERTY Mgmt For For
CARLOS E. JORDA Mgmt For For
CHARLES H. LEONARD Mgmt For For
SHLOMO ZOHAR Mgmt For For
2. REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER OUR 2006 LONG-TERM
INCENTIVE PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
DELUXE CORPORATION Agenda Number: 934136018
--------------------------------------------------------------------------------------------------------------------------
Security: 248019101
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: DLX
ISIN: US2480191012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD C. BALDWIN Mgmt For For
CHARLES A. HAGGERTY Mgmt For For
C.E. MAYBERRY MCKISSACK Mgmt For For
DON J. MCGRATH Mgmt For For
NEIL J. METVINER Mgmt For For
STEPHEN P. NACHTSHEIM Mgmt For For
MARY ANN O'DWYER Mgmt For For
THOMAS J. REDDIN Mgmt For For
MARTYN R. REDGRAVE Mgmt For For
LEE J. SCHRAM Mgmt For For
2. TO CAST AN ADVISORY (NON-BINDING) VOTE ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (A SAY-ON-PAY VOTE).
3. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
--------------------------------------------------------------------------------------------------------------------------
DEPOMED, INC. Agenda Number: 934177610
--------------------------------------------------------------------------------------------------------------------------
Security: 249908104
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: DEPO
ISIN: US2499081048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER D. STAPLE Mgmt For For
VICENTE ANIDO JR., PH.D Mgmt For For
KAREN A. DAWES Mgmt For For
LOUIS J. LAVIGNE, JR. Mgmt For For
SAMUEL R. SAKS, M.D. Mgmt For For
JAMES A. SCHOENECK Mgmt For For
DAVID B. ZENOFF, D.B.A. Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK BY
100,000,000 SHARES.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 934180643
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: DXCM
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TERRANCE H. GREGG Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN SAYER Mgmt For For
1C. ELECTION OF DIRECTOR: NICHOLAS AUGUSTINOS Mgmt For For
2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF OUR BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE OUR 2015 EQUITY INCENTIVE PLAN. Mgmt For For
5. TO APPROVE OUR 2015 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 934205192
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109
Meeting Type: Annual
Meeting Date: 08-Jun-2015
Ticker: FANG
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN E. WEST Mgmt For For
TRAVIS D. STICE Mgmt For For
MICHAEL P. CROSS Mgmt For For
DAVID L. HOUSTON Mgmt For For
MARK L. PLAUMANN Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION
3. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS, GRANT
THORNTON LLP, FOR FISCAL YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY CO Agenda Number: 934148811
--------------------------------------------------------------------------------------------------------------------------
Security: 252784301
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: DRH
ISIN: US2527843013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: WILLIAM W. MCCARTEN Mgmt For For
1.2 ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO Mgmt For For
1.3 ELECTION OF DIRECTOR: W. ROBERT GRAFTON Mgmt For For
1.4 ELECTION OF DIRECTOR: MAUREEN L. MCAVEY Mgmt For For
1.5 ELECTION OF DIRECTOR: GILBERT T. RAY Mgmt For For
1.6 ELECTION OF DIRECTOR: BRUCE D. WARDINSKI Mgmt For For
1.7 ELECTION OF DIRECTOR: MARK W. BRUGGER Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT AUDITORS FOR DIAMONDROCK
HOSPITALITY COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
4. TO CONSIDER AND ACT UPON A NON-BINDING Shr For Against
STOCKHOLDER PROPOSAL CONCERNING THE
ADOPTION OF AN AMENDMENT TO OUR BY-LAWS IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
DINEEQUITY, INC. Agenda Number: 934170628
--------------------------------------------------------------------------------------------------------------------------
Security: 254423106
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: DIN
ISIN: US2544231069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD J. DAHL Mgmt For For
STEPHEN P. JOYCE Mgmt For For
PATRICK W. ROSE Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA, INC. Agenda Number: 934136929
--------------------------------------------------------------------------------------------------------------------------
Security: 25754A201
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: DPZ
ISIN: US25754A2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID A. BRANDON Mgmt For For
DIANA F. CANTOR Mgmt For For
RICHARD L. FEDERICO Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE COMPANY FOR THE 2015 FISCAL YEAR
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS OF THE
COMPANY
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
SECOND RESTATED CERTIFICATE OF
INCORPORATION IN ORDER TO IMPLEMENT
DECLASSIFICATION OF OUR BOARD OF DIRECTORS
5. APPROVAL OF THE DOMINO'S PIZZA SENIOR Mgmt For For
EXECUTIVE ANNUAL INCENTIVE PLAN
6. SHAREHOLDER PROPOSAL REGARDING VEGAN MENU Shr Against For
OFFERINGS
7. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against
FOR SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS DYNAMICS, INC Agenda Number: 934164776
--------------------------------------------------------------------------------------------------------------------------
Security: 25960R105
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: PLOW
ISIN: US25960R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES L. PACKARD Mgmt For For
KENNETH W. KRUEGER Mgmt For For
JAMES L. JANIK Mgmt For For
2. ADVISORY VOTE (NON-BINDING) TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. THE RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP,INC. Agenda Number: 934167001
--------------------------------------------------------------------------------------------------------------------------
Security: 26138E109
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: DPS
ISIN: US26138E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID E. ALEXANDER Mgmt For For
1B ELECTION OF DIRECTOR: ANTONIO CARRILLO Mgmt For For
1C ELECTION OF DIRECTOR: PAMELA H. PATSLEY Mgmt For For
1D ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1E ELECTION OF DIRECTOR: RONALD G. ROGERS Mgmt For For
1F ELECTION OF DIRECTOR: WAYNE R. SANDERS Mgmt For For
1G ELECTION OF DIRECTOR: DUNIA A. SHIVE Mgmt For For
1H ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For
1I ELECTION OF DIRECTOR: LARRY D. YOUNG Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
3 TO APPROVE ADVISORY RESOLUTION REGARDING Mgmt For For
EXECUTIVE COMPENSATION: RESOLVED, THAT THE
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS WITH RESPECT TO 2014, AS
DISCLOSED PURSUANT TO THE COMPENSATION
DISCLOSURE RULES AND REGULATIONS OF THE
SEC, INCLUDING THE COMPENSATION DISCUSSION
AND ANALYSIS, COMPENSATION TABLES AND THE
NARRATIVE DISCUSSION, IS HEREBY APPROVED.
4 TO CONSIDER AND ACT UPON A STOCKHOLDER Shr For Against
PROPOSAL REGARDING COMPREHENSIVE STRATEGY
FOR RECYCLING OF BEVERAGE CONTAINERS.
5 TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For
PROPOSAL REGARDING SUGAR SUPPLY CHAIN
RISKS.
--------------------------------------------------------------------------------------------------------------------------
DST SYSTEMS, INC. Agenda Number: 934153139
--------------------------------------------------------------------------------------------------------------------------
Security: 233326107
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: DST
ISIN: US2333261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEROME H. BAILEY Mgmt For For
LOWELL L. BRYAN Mgmt Withheld Against
GARY D. FORSEE Mgmt For For
CHARLES E. HALDEMAN, JR Mgmt Withheld Against
SAMUEL G. LISS Mgmt Withheld Against
2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP.
3. ADOPT AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
4. APPROVE THE COMPANY'S 2015 EQUITY AND Mgmt For For
INCENTIVE PLAN.
5. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
CUMULATIVE VOTING IN DIRECTOR ELECTIONS.
6. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD (WHICH AMENDMENT IS CONTINGENT
UPON STOCKHOLDER APPROVAL OF PROPOSAL 5).
--------------------------------------------------------------------------------------------------------------------------
DTS, INC. Agenda Number: 934190264
--------------------------------------------------------------------------------------------------------------------------
Security: 23335C101
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: DTSI
ISIN: US23335C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
V. SUE MOLINA Mgmt Withheld Against
2. TO APPROVE AN AMENDMENT TO THE DTS, INC. Mgmt For For
2012 EQUITY INCENTIVE PLAN.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
4. TO RATIFY AND APPROVE DELOITTE & TOUCHE LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR
2015.
--------------------------------------------------------------------------------------------------------------------------
DYAX CORP. Agenda Number: 934190428
--------------------------------------------------------------------------------------------------------------------------
Security: 26746E103
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: DYAX
ISIN: US26746E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RON COHEN Mgmt For For
DAVID MCLACHLAN Mgmt For For
PAOLO PUCCI Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DYAX CORP.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
DYNEGY INC. Agenda Number: 934182849
--------------------------------------------------------------------------------------------------------------------------
Security: 26817R108
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: DYN
ISIN: US26817R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HILARY E. ACKERMANN Mgmt For For
PAUL M. BARBAS Mgmt For For
ROBERT C. FLEXON Mgmt For For
RICHARD L. KUERSTEINER Mgmt For For
JEFFREY S. STEIN Mgmt For For
JOHN R. SULT Mgmt For For
PAT WOOD III Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF DYNEGY'S NAMED EXECUTIVE
OFFICERS.
3. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
DYNEGY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
ECHOSTAR CORPORATION Agenda Number: 934077252
--------------------------------------------------------------------------------------------------------------------------
Security: 278768106
Meeting Type: Annual
Meeting Date: 29-Oct-2014
Ticker: SATS
ISIN: US2787681061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. STANTON DODGE Mgmt Withheld Against
MICHAEL T. DUGAN Mgmt Withheld Against
CHARLES W. ERGEN Mgmt Withheld Against
ANTHONY M. FEDERICO Mgmt For For
PRADMAN P. KAUL Mgmt Withheld Against
TOM A. ORTOLF Mgmt For For
C. MICHAEL SCHROEDER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
3. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS OF THE ECHOSTAR
CORPORATION 2008 STOCK INCENTIVE PLAN FOR
PURPOSES OF COMPLYING WITH SECTION 162(M)
OF THE INTERNAL REVENUE CODE OF 1986, AS
AMENDED.
4. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt Against Against
EXECUTIVE OFFICERS ON A NON-BINDING
ADVISORY BASIS.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934158367
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN T. CARDIS Mgmt For For
1B. ELECTION OF DIRECTOR: KIERAN T. GALLAHUE Mgmt For For
1C. ELECTION OF DIRECTOR: BARBARA J. MCNEIL Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM Mgmt For For
1E. ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. APPROVAL OF THE 2015 EDWARDS INCENTIVE PLAN Mgmt For For
4. AMENDMENT AND RESTATEMENT OF THE LONG-TERM Mgmt For For
STOCK INCENTIVE COMPENSATION PROGRAM
5. RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
6. STOCKHOLDER PROPOSAL REGARDING ACTION BY Shr For Against
WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 934046586
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 31-Jul-2014
Ticker: EA
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For
1D. ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For
1E. ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For
1G. ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For
1H. ELECTION OF DIRECTOR: DENISE F. WARREN Mgmt For For
1I. ELECTION OF DIRECTOR: ANDREW WILSON Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt Against Against
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING MARCH 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 934202817
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: EME
ISIN: US29084Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN W. ALTMEYER Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN W. BERSHAD Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID A.B. BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: LARRY J. BUMP Mgmt For For
1E. ELECTION OF DIRECTOR: ANTHONY J. GUZZI Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID H. LAIDLEY Mgmt For For
1H. ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For
1I. ELECTION OF DIRECTOR: JERRY E. RYAN Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL T. YONKER Mgmt For For
2. APPROVAL BY NON-BINDING ADVISORY VOTE OF Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS, AS MODIFIED, IN THE 2010
INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC. Agenda Number: 934171858
--------------------------------------------------------------------------------------------------------------------------
Security: 29089Q105
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: EBS
ISIN: US29089Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL J. ABDUN-NABI Mgmt For For
DR. SUE BAILEY Mgmt For For
DR. JEROME HAUER Mgmt For For
DR. JOHN E. NIEDERHUBER Mgmt For For
2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ENVESTNET, INC. Agenda Number: 934192256
--------------------------------------------------------------------------------------------------------------------------
Security: 29404K106
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: ENV
ISIN: US29404K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES FOX Mgmt For For
JAMES JOHNSON Mgmt For For
CHARLES ROAME Mgmt For For
GREGORY SMITH Mgmt For For
2. THE APPROVAL OF THE ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION.
3. THE RATIFICATION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
4. THE APPROVAL OF AN AMENDMENT TO ENVESTNET'S Mgmt For For
2010 LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
EPAM SYSTEMS INC Agenda Number: 934204859
--------------------------------------------------------------------------------------------------------------------------
Security: 29414B104
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: EPAM
ISIN: US29414B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARKADIY DOBKIN Mgmt For For
ROBERT E. SEGERT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For
BASIS, THE COMPENSATION FOR OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THIS
PROXY STATEMENT.
4. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt 1 Year For
BASIS, THE FREQUENCY WITH WHICH
STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE
TO APPROVE EXECUTIVE COMPENSATION.
5. TO APPROVE THE EPAM SYSTEMS, INC. 2015 LONG Mgmt Against Against
TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
EPR PROPERTIES Agenda Number: 934153622
--------------------------------------------------------------------------------------------------------------------------
Security: 26884U109
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: EPR
ISIN: US26884U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JACK A. NEWMAN, JR.@ Mgmt For For
THOMAS M. BLOCH@ Mgmt For For
GREGORY K. SILVERS# Mgmt For For
2. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THESE PROXY MATERIALS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 934127057
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109
Meeting Type: Annual
Meeting Date: 15-Apr-2015
Ticker: EQT
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PHILIP G. BEHRMAN, Mgmt For For
PH.D.
1.2 ELECTION OF DIRECTOR: A. BRAY CARY, JR. Mgmt For For
1.3 ELECTION OF DIRECTOR: MARGARET K. DORMAN Mgmt For For
1.4 ELECTION OF DIRECTOR: DAVID L. PORGES Mgmt For For
1.5 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
1.6 ELECTION OF DIRECTOR: DAVID S. SHAPIRA Mgmt For For
1.7 ELECTION OF DIRECTOR: LEE T. TODD, JR., Mgmt For For
PH.D.
2. APPROVAL OF A NON-BINDING RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS FOR 2014
(SAY-ON-PAY)
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against
BYLAW
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 934214090
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: EQIX
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS BARTLETT Mgmt For For
GARY HROMADKO Mgmt For For
SCOTT KRIENS Mgmt For For
WILLIAM LUBY Mgmt For For
IRVING LYONS, III Mgmt For For
CHRISTOPHER PAISLEY Mgmt For For
STEPHEN SMITH Mgmt For For
PETER VAN CAMP Mgmt For For
2. TO APPROVE BY A NON-BINDING ADVISORY VOTE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
--------------------------------------------------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORPORATION Agenda Number: 934121788
--------------------------------------------------------------------------------------------------------------------------
Security: 297425100
Meeting Type: Annual
Meeting Date: 11-Mar-2015
Ticker: ESL
ISIN: US2974251009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DELORES M. ETTER Mgmt For For
1B ELECTION OF DIRECTOR: MARY L. HOWELL Mgmt For For
1C ELECTION OF DIRECTOR: GARY E. PRUITT Mgmt For For
2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR THE FISCAL YEAR
ENDED OCTOBER 31, 2014.
3 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 2, 2015.
--------------------------------------------------------------------------------------------------------------------------
EURONET WORLDWIDE, INC. Agenda Number: 934162683
--------------------------------------------------------------------------------------------------------------------------
Security: 298736109
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: EEFT
ISIN: US2987361092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL S. ALTHASEN Mgmt For For
THOMAS A. MCDONNELL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS EURONET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 934182926
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: RE
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOMINIC J. ADDESSO Mgmt For For
JOHN J. AMORE Mgmt For For
JOHN R. DUNNE Mgmt For For
WILLIAM F. GALTNEY, JR. Mgmt For For
GERRI LOSQUADRO Mgmt For For
ROGER M. SINGER Mgmt For For
JOSEPH V. TARANTO Mgmt For For
JOHN A. WEBER Mgmt For For
2. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
FIRM TO ACT AS THE COMPANY'S AUDITOR FOR
YEAR ENDING DECEMBER 31, 2015 AND AUTHORIZE
THE BOARD OF DIRECTORS, ACTING BY THE AUDIT
COMMITTEE, TO SET THE FEES FOR THE
REGISTERED PUBLIC ACCOUNTING FIRM.
3. TO APPROVE THE EVEREST RE GROUP, LTD. 2010 Mgmt For For
STOCK INCENTIVE PLAN AS AMENDED THROUGH THE
SECOND AMENDMENT.
4. TO APPROVE THE EVEREST RE GROUP, LTD. 2003 Mgmt For For
NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION
PLAN AS AMENDED THROUGH THE THIRD
AMENDMENT.
5. ADVISORY VOTE TO APPROVE 2014 EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EXELIS, INC Agenda Number: 934209506
--------------------------------------------------------------------------------------------------------------------------
Security: 30162A108
Meeting Type: Special
Meeting Date: 22-May-2015
Ticker: XLS
ISIN: US30162A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO APPROVE THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF FEBRUARY 5,
2015, BY AND AMONG HARRIS CORPORATION,
EXELIS INC. AND HARRIS COMMUNICATION
SOLUTIONS (INDIANA), INC., A WHOLLY OWNED
SUBSIDIARY OF HARRIS CORPORATION, PURSUANT
TO WHICH HARRIS COMMUNICATION SOLUTIONS
(INDIANA), INC. WILL BE MERGED WITH AND
INTO EXELIS INC., REFERRED TO AS THE MERGER
AGREEMENT.
2. A PROPOSAL TO APPROVE, ON AN ADVISORY (NON Mgmt For For
BINDING) BASIS, THE EXECUTIVE OFFICER
COMPENSATION TO BE PAID TO EXELIS INC.'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
3. A PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT
THERE ARE NOT SUFFICIENT VOTES TO APPROVE
THE MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING OR TO ENSURE THAT ANY
SUPPLEMENT OR AMENDMENT TO THE PROXY
STATEMENT/PROSPECTUS IS TIMELY PROVIDED TO
THE SHAREHOLDERS OF EXELIS INC.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA, INC. Agenda Number: 934213896
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303
Meeting Type: Annual
Meeting Date: 16-Jun-2015
Ticker: EXPE
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. GEORGE "SKIP" BATTLE Mgmt For For
PAMELA L. COE Mgmt Withheld Against
BARRY DILLER Mgmt Withheld Against
JONATHAN L. DOLGEN Mgmt For For
CRAIG A. JACOBSON Mgmt For For
VICTOR A. KAUFMAN Mgmt Withheld Against
PETER M. KERN Mgmt For For
DARA KHOSROWSHAHI Mgmt Withheld Against
JOHN C. MALONE Mgmt Withheld Against
JOSE A. TAZON Mgmt For For
2. APPROVAL OF THE THIRD AMENDED AND RESTATED Mgmt Against Against
EXPEDIA, INC. 2005 STOCK AND ANNUAL
INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
INCREASE THE NUMBER OF SHARES OF EXPEDIA
COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER BY 8,000,000.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 934178232
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102
Meeting Type: Annual
Meeting Date: 26-May-2015
Ticker: EXR
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH M. WOOLLEY Mgmt For For
SPENCER F. KIRK Mgmt For For
KARL HAAS Mgmt For For
JOSEPH D. MARGOLIS Mgmt For For
DIANE OLMSTEAD Mgmt For For
ROGER B. PORTER Mgmt For For
K. FRED SKOUSEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE EXTRA SPACE STORAGE INC. Mgmt For For
2015 INCENTIVE AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934184665
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
U.M. BURNS Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
D.R. OBERHELMAN Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
W.C. WELDON Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
60)
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (PAGE 61)
4. INDEPENDENT CHAIRMAN (PAGE 63) Shr For Against
5. PROXY ACCESS BYLAW (PAGE 64) Shr For Against
6. CLIMATE EXPERT ON BOARD (PAGE 66) Shr For Against
7. BOARD QUOTA FOR WOMEN (PAGE 67) Shr Against For
8. REPORT ON COMPENSATION FOR WOMEN (PAGE 68) Shr Against For
9. REPORT ON LOBBYING (PAGE 69) Shr For Against
10. GREENHOUSE GAS EMISSIONS GOALS (PAGE 70) Shr Against For
11. REPORT ON HYDRAULIC FRACTURING (PAGE 72) Shr For Against
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 934119543
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 12-Mar-2015
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A. GARY AMES Mgmt For For
1B. ELECTION OF DIRECTOR: SANDRA BERGERON Mgmt For For
1C. ELECTION OF DIRECTOR: JONATHAN CHADWICK Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL DREYER Mgmt For For
1E. ELECTION OF DIRECTOR: PETER KLEIN Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN SMITH Mgmt For For
2. APPROVE THE F5 NETWORKS, INC. 2014 Mgmt For For
INCENTIVE PLAN AS AMENDED AND RESTATED.
3. APPROVE THE F5 NETWORKS, INC. 2011 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN AS AMENDED AND
RESTATED.
4. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 934204378
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC L. ANDREESSEN Mgmt For For
ERSKINE B. BOWLES Mgmt For For
S.D. DESMOND-HELLMANN Mgmt For For
REED HASTINGS Mgmt For For
JAN KOUM Mgmt Withheld Against
SHERYL K. SANDBERG Mgmt Withheld Against
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS FACEBOOK, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015
3. TO RE-APPROVE THE INTERNAL REVENUE CODE OF Mgmt Against Against
1986, AS AMENDED, SECTION 162(M) LIMITS OF
OUR 2012 EQUITY INCENTIVE PLAN TO PRESERVE
OUR ABILITY TO RECEIVE CORPORATE INCOME TAX
DEDUCTIONS THAT MAY BECOME AVAILABLE
PURSUANT TO SECTION 162(M)
4. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against
STOCKHOLDER VOTING
5. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr For Against
SUSTAINABILITY REPORT
6. A STOCKHOLDER PROPOSAL REGARDING A HUMAN Shr Against For
RIGHTS RISK ASSESSMENT
--------------------------------------------------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 934180744
--------------------------------------------------------------------------------------------------------------------------
Security: 303726103
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: FCS
ISIN: US3037261035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CHARLES P. CARINALLI Mgmt For For
1.2 ELECTION OF DIRECTOR: RANDY W. CARSON Mgmt For For
1.3 ELECTION OF DIRECTOR: TERRY A. KLEBE Mgmt For For
1.4 ELECTION OF DIRECTOR: ANTHONY LEAR Mgmt For For
1.5 ELECTION OF DIRECTOR: CATHERINE P. LEGO Mgmt For For
1.6 ELECTION OF DIRECTOR: KEVIN J. MCGARITY Mgmt For For
1.7 ELECTION OF DIRECTOR: BRYAN R. ROUB Mgmt For For
1.8 ELECTION OF DIRECTOR: RONALD W. SHELLY Mgmt For For
1.9 ELECTION OF DIRECTOR: MARK S. THOMPSON Mgmt For For
2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
FAIRCHILD SEMICONDUCTOR 2007 STOCK PLAN
INCREASING THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE UNDER THE PLAN BY 4,400,000
MILLION SHARES.
3. PROPOSAL TO APPROVE SEVERAL AMENDMENTS TO Mgmt For For
THE FAIRCHILD ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
4. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For
ON EXECUTIVE COMPENSATION.
5. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION Agenda Number: 934141437
--------------------------------------------------------------------------------------------------------------------------
Security: 313855108
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: FSS
ISIN: US3138551086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES E. GOODWIN Mgmt For For
PAUL W. JONES Mgmt For For
BONNIE C. LIND Mgmt For For
DENNIS J. MARTIN Mgmt For For
RICHARD R. MUDGE Mgmt For For
WILLIAM F. OWENS Mgmt For For
BRENDA L. REICHELDERFER Mgmt For For
JOHN L. WORKMAN Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. APPROVE THE FEDERAL SIGNAL CORPORATION 2015 Mgmt For For
EXECUTIVE INCENTIVE COMPENSATION PLAN.
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS FEDERAL SIGNAL CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED Agenda Number: 934168205
--------------------------------------------------------------------------------------------------------------------------
Security: 31430F101
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: FCH
ISIN: US31430F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I DIRECTOR: GLENN A. Mgmt For For
CARLIN
1.2 ELECTION OF CLASS I DIRECTOR: ROBERT A. Mgmt For For
MATHEWSON
1.3 ELECTION OF CLASS I DIRECTOR: RICHARD A. Mgmt For For
SMITH
2. AMEND AND RESTATE OUR CORPORATE CHARTER TO Mgmt For For
ELIMINATE A PROVISION THAT CLASSIFIES OUR
DIRECTORS (WHICH WILL PERMIT ANNUAL
ELECTION OF ALL DIRECTORS).
3. ADVISORY VOTE ON THE APPROVAL OF THE 2014 Mgmt For For
EXECUTIVE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
FERRO CORPORATION Agenda Number: 934153595
--------------------------------------------------------------------------------------------------------------------------
Security: 315405100
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: FOE
ISIN: US3154051003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD J. HIPPLE Mgmt For For
GREGORY E. HYLAND Mgmt For For
JENNIE S. HWANG, PH.D. Mgmt For For
PETER T. KONG Mgmt For For
TIMOTHY K. PISTELL Mgmt For For
PETER T. THOMAS Mgmt For For
2. MANAGEMENT PROPOSAL REGARDING A CHANGE TO Mgmt For For
THE MINIMUM SIZE OF THE BOARD OF DIRECTORS.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
4. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION FOR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FIESTA RESTAURANT GROUP INC Agenda Number: 934141069
--------------------------------------------------------------------------------------------------------------------------
Security: 31660B101
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: FRGI
ISIN: US31660B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JACK A. SMITH Mgmt For For
NICHOLAS DARAVIRAS Mgmt For For
2. TO ADOPT, ON AN ADVISORY BASIS, A Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS
DESCRIBED IN THE PROXY STATEMENT UNDER
"EXECUTIVE COMPENSATION."
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF FIESTA RESTAURANT
GROUP, INC. FOR THE 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 934172014
--------------------------------------------------------------------------------------------------------------------------
Security: 31847R102
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: FAF
ISIN: US31847R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DENNIS J. GILMORE Mgmt For For
VIRGINIA M. UEBERROTH Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
--------------------------------------------------------------------------------------------------------------------------
FIRST DEFIANCE FINANCIAL CORP. Agenda Number: 934150688
--------------------------------------------------------------------------------------------------------------------------
Security: 32006W106
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: FDEF
ISIN: US32006W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS A. BURGEI Mgmt For For
SAMUEL S. STRAUSBAUGH Mgmt For For
DONALD P. HILEMAN Mgmt For For
2. TO CONSIDER AND APPROVE A NON-BINDING Mgmt For For
ADVISORY VOTE ON FIRST DEFIANCE'S EXECUTIVE
COMPENSATION.
3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
RATIFY THE APPOINTMENT OF CROWE HORWATH LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FIRST DEFIANCE FOR THE
YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION Agenda Number: 934141273
--------------------------------------------------------------------------------------------------------------------------
Security: 320517105
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: FHN
ISIN: US3205171057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT B. CARTER Mgmt For For
1B ELECTION OF DIRECTOR: JOHN C. COMPTON Mgmt For For
1C ELECTION OF DIRECTOR: MARK A. EMKES Mgmt For For
1D ELECTION OF DIRECTOR: CORYDON J. GILCHRIST Mgmt For For
1E ELECTION OF DIRECTOR: VICKY B. GREGG Mgmt For For
1F ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For
1G ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For
1H ELECTION OF DIRECTOR: SCOTT M. NISWONGER Mgmt For For
1I ELECTION OF DIRECTOR: VICKI R. PALMER Mgmt For For
1J ELECTION OF DIRECTOR: COLIN V. REED Mgmt For For
1K ELECTION OF DIRECTOR: CECELIA D. STEWART Mgmt For For
1L ELECTION OF DIRECTOR: LUKE YANCY III Mgmt For For
2. APPROVAL OF AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION Agenda Number: 934142364
--------------------------------------------------------------------------------------------------------------------------
Security: 320817109
Meeting Type: Annual
Meeting Date: 04-May-2015
Ticker: FRME
ISIN: US3208171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL R. BECHER Mgmt For For
WILLIAM L. HOY Mgmt For For
PATRICK A. SHERMAN Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF FIRST MERCHANTS
CORPORATION'S NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For
FIRM BKD, LLP AS THE INDEPENDENT AUDITOR
FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
FIRST NBC BANK HOLDING COMPANY Agenda Number: 934204619
--------------------------------------------------------------------------------------------------------------------------
Security: 32115D106
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: FNBC
ISIN: US32115D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM D. AARON, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM M. CARROUCHE Mgmt For For
1C. ELECTION OF DIRECTOR: LEANDER J. FOLEY, III Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN F. FRENCH Mgmt For For
1E. ELECTION OF DIRECTOR: LEON L. GIORGIO, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: SHIVAN GOVINDAN Mgmt For For
1G. ELECTION OF DIRECTOR: L. BLAKE JONES Mgmt For For
1H. ELECTION OF DIRECTOR: LOUIS V. LAURICELLA Mgmt For For
1I. ELECTION OF DIRECTOR: MARK G. MERLO Mgmt For For
1J. ELECTION OF DIRECTOR: ASHTON J. RYAN, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: DR. CHARLES C. TEAMER Mgmt For For
1L. ELECTION OF DIRECTOR: JOSEPH F. TOOMY Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 934204758
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW B. BALSON Mgmt Withheld Against
MARK A. JOHNSON Mgmt Withheld Against
JEFFREY S. SLOAN Mgmt Withheld Against
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2015.
3. STOCKHOLDER PROPOSAL: PROXY ACCESS Shr For Against
PROVISION.
--------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 934163368
--------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: FL
ISIN: US3448491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For
TERM: MAXINE CLARK
1B. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For
TERM: ALAN D. FELDMAN
1C. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For
TERM: JAROBIN GILBERT JR.
1D. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For
TERM: RICHARD A. JOHNSON
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, LTD. Agenda Number: 934145699
--------------------------------------------------------------------------------------------------------------------------
Security: G3727Q101
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: FSL
ISIN: BMG3727Q1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
K. BALASUBRAMANIAN Mgmt For For
CHINH E. CHU Mgmt Withheld Against
D. MARK DURCAN Mgmt For For
DANIEL J. HENEGHAN Mgmt For For
THOMAS H. LISTER Mgmt Withheld Against
GREGG A. LOWE Mgmt Withheld Against
JOANNE M. MAGUIRE Mgmt For For
JOHN W. MARREN Mgmt Withheld Against
JAMES A. QUELLA Mgmt Withheld Against
PETER SMITHAM Mgmt Withheld Against
GREGORY L. SUMME Mgmt For For
CLAUDIUS E. WATTS IV Mgmt Withheld Against
2. THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015, AND THE
AUTHORIZATION OF THE AUDIT AND LEGAL
COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE THE INDEPENDENT AUDITORS' FEES.
3. NON-BINDING, ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVE THE AMENDED AND RESTATED FREESCALE Mgmt Against Against
SEMICONDUCTOR, INC. 2011 INCENTIVE PLAN
WHICH AMENDS AND RESTATES THE EXISTING
FREESCALE SEMICONDUCTOR, INC. 2011
INCENTIVE PLAN TO PERMIT THE GRANT OF
PERFORMANCE-BASED COMPENSATION WITHIN THE
MEANING OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE AND MAKE CERTAIN OTHER
CLARIFYING CHANGES AND UPDATES.
--------------------------------------------------------------------------------------------------------------------------
FREIGHTCAR AMERICA INC Agenda Number: 934178042
--------------------------------------------------------------------------------------------------------------------------
Security: 357023100
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: RAIL
ISIN: US3570231007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES D. CIRAR Mgmt For For
MALCOLM F. MOORE Mgmt For For
S. CARL SODERSTROM, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC. Agenda Number: 934159561
--------------------------------------------------------------------------------------------------------------------------
Security: G36738105
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: FDP
ISIN: KYG367381053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MOHAMMAD ABU-GHAZALEH Mgmt For For
1B. ELECTION OF DIRECTOR: HANI EL-NAFFY Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN H. DALTON Mgmt Against Against
2. PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 26, 2014.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO THE COMPANY FOR
THE FISCAL YEAR ENDING JANUARY 1, 2016.
4. PROPOSAL TO APPROVE THE COMPANY'S DIVIDEND Mgmt For For
PAYMENT FOR THE FISCAL YEAR ENDED DECEMBER
26, 2014 OF US$0.125 PER ORDINARY SHARE TO
REGISTERED MEMBERS (SHAREHOLDERS) OF THE
COMPANY ON MAY 6, 2015 TO BE PAID ON MAY
29, 2015.
5. PROPOSAL TO RE-APPROVE THE 2010 ANNUAL Mgmt For For
INCENTIVE PLAN FOR SENIOR EXECUTIVES.
6. PROPOSAL TO RE-APPROVE THE LONG-TERM Mgmt For For
INCENTIVE PLAN.
7. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
EXECUTIVE COMPENSATION FOR THE 2014 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP Agenda Number: 934155549
--------------------------------------------------------------------------------------------------------------------------
Security: 35906A108
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: FTR
ISIN: US35906A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEROY T. BARNES, JR. Mgmt For For
PETER C.B. BYNOE Mgmt For For
DIANA S. FERGUSON Mgmt For For
EDWARD FRAIOLI Mgmt For For
DANIEL J. MCCARTHY Mgmt For For
PAMELA D.A. REEVE Mgmt For For
VIRGINIA P. RUESTERHOLZ Mgmt For For
HOWARD L. SCHROTT Mgmt For For
LARRAINE D. SEGIL Mgmt For For
MARK SHAPIRO Mgmt For For
MYRON A. WICK, III Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For
2. TO CONSIDER AND VOTE UPON AN ADVISORY Mgmt For For
PROPOSAL ON EXECUTIVE COMPENSATION.
3. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda Number: 934189778
--------------------------------------------------------------------------------------------------------------------------
Security: 302941109
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: FCN
ISIN: US3029411093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRENDA J. BACON Mgmt For For
1B. ELECTION OF DIRECTOR: MARK S. BARTLETT Mgmt For For
1C. ELECTION OF DIRECTOR: CLAUDIO COSTAMAGNA Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES W. CROWNOVER Mgmt For For
1E. ELECTION OF DIRECTOR: VERNON ELLIS Mgmt For For
1F. ELECTION OF DIRECTOR: NICHOLAS C. Mgmt For For
FANANDAKIS
1G. ELECTION OF DIRECTOR: STEVEN H. GUNBY Mgmt For For
1H. ELECTION OF DIRECTOR: GERARD E. HOLTHAUS Mgmt For For
2. APPROVE THE FTI CONSULTING, INC. AMENDED Mgmt For For
AND RESTATED 2009 OMNIBUS INCENTIVE
COMPENSATION PLAN EFFECTIVE AS OF JUNE 3,
2015.
3. APPROVE THE PERFORMANCE GOALS UNDER THE FTI Mgmt For For
CONSULTING, INC. AMENDED AND RESTATED 2009
OMNIBUS INCENTIVE COMPENSATION PLAN.
4. RATIFY THE APPOINTMENT OF KPMG LLP AS FTI Mgmt For For
CONSULTING, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
5. ADVISORY (NON-BINDING) VOTE ON NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION, AS
DESCRIBED IN THE PROXY STATEMENT FOR THE
2015 ANNUAL MEETING OF STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 934177305
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: IT
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. BINGLE Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD J. BRESSLER Mgmt For For
1C. ELECTION OF DIRECTOR: RAUL E. CESAN Mgmt For For
1D. ELECTION OF DIRECTOR: KAREN E. DYKSTRA Mgmt For For
1E. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM O. GRABE Mgmt For For
1G. ELECTION OF DIRECTOR: EUGENE A. HALL Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL 2015.
--------------------------------------------------------------------------------------------------------------------------
GENERAC HOLDINGS INC. Agenda Number: 934205128
--------------------------------------------------------------------------------------------------------------------------
Security: 368736104
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: GNRC
ISIN: US3687361044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT D. DIXON Mgmt For For
DAVID A. RAMON Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2015.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC. Agenda Number: 934224596
--------------------------------------------------------------------------------------------------------------------------
Security: 369385109
Meeting Type: Annual
Meeting Date: 29-Jun-2015
Ticker: GNCMA
ISIN: US3693851095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) DIRECTOR
STEPHEN M. BRETT Mgmt For For
RONALD A. DUNCAN Mgmt For For
STEPHEN R. MOONEY Mgmt For For
ERIC L. ZINTERHOFER Mgmt For For
2) TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 934151957
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For
1B. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1D. ELECTION OF DIRECTOR: RUDY F. DELEON Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1G. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES N. MATTIS Mgmt For For
1I. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1K. ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For
2. SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL WITH REGARD TO AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934135864
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 22-Apr-2015
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For
A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For
A6 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For
A7 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A8 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A12 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
A13 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For
A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For
COMPENSATION
B2 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR Mgmt For For
FOR 2015
C1 CUMULATIVE VOTING Shr Against For
C2 WRITTEN CONSENT Shr Against For
C3 ONE DIRECTOR FROM RANKS OF RETIREES Shr Against For
C4 HOLY LAND PRINCIPLES Shr Against For
C5 LIMIT EQUITY VESTING UPON CHANGE IN CONTROL Shr For Against
--------------------------------------------------------------------------------------------------------------------------
GIGAMON INC. Agenda Number: 934205142
--------------------------------------------------------------------------------------------------------------------------
Security: 37518B102
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: GIMO
ISIN: US37518B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TED C. HO Mgmt Withheld Against
COREY M. MULLOY Mgmt Withheld Against
ROBERT E. SWITZ Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
26, 2015.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934149685
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. COGAN Mgmt For For
1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON Mgmt For For
1C. ELECTION OF DIRECTOR: CARLA A. HILLS Mgmt For For
1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN C. MARTIN Mgmt For For
1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY Mgmt For For
1I. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For
1J. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. TO APPROVE AN AMENDMENT AND RESTATEMENT TO Mgmt For For
GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND
INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD TAKE STEPS TO
PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.
6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD ADOPT A POLICY
THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS
BE AN INDEPENDENT DIRECTOR.
7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT GILEAD ISSUE AN ANNUAL
SUSTAINABILITY REPORT.
8. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD REPORT ON CERTAIN
RISKS TO GILEAD FROM RISING PRESSURE TO
CONTAIN U.S. SPECIALTY DRUG PRICES.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 934194010
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: GOOGL
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt Withheld Against
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt Withheld Against
ANN MATHER Mgmt For For
ALAN R. MULALLY Mgmt For For
PAUL S. OTELLINI Mgmt Withheld Against
K. RAM SHRIRAM Mgmt Withheld Against
SHIRLEY M. TILGHMAN Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S Mgmt Against Against
2012 STOCK PLAN TO INCREASE THE SHARE
RESERVE BY 17,000,000 SHARES OF CLASS C
CAPITAL STOCK.
4 A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
5 A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
6 A STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
ADOPTION OF A MAJORITY VOTE STANDARD FOR
THE ELECTION OF DIRECTORS, IF PROPERLY
PRESENTED AT THE MEETING.
7 A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON RENEWABLE ENERGY COST, IF PROPERLY
PRESENTED AT THE MEETING.
8 A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON BUSINESS RISK RELATED TO CLIMATE CHANGE
REGULATIONS, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC. Agenda Number: 934167760
--------------------------------------------------------------------------------------------------------------------------
Security: 38526M106
Meeting Type: Annual
Meeting Date: 18-May-2015
Ticker: LOPE
ISIN: US38526M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRENT D. RICHARDSON Mgmt Against Against
1B ELECTION OF DIRECTOR: BRIAN E. MUELLER Mgmt For For
1C ELECTION OF DIRECTOR: DAVID J. JOHNSON Mgmt For For
1D ELECTION OF DIRECTOR: JACK A. HENRY Mgmt For For
1E ELECTION OF DIRECTOR: BRADLEY A. CASPER Mgmt For For
1F ELECTION OF DIRECTOR: KEVIN F. WARREN Mgmt For For
1G ELECTION OF DIRECTOR: SARA R. DIAL Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 934167152
--------------------------------------------------------------------------------------------------------------------------
Security: 388689101
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: GPK
ISIN: US3886891015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL D. CARRICO Mgmt For For
PHILIP R. MARTENS Mgmt For For
LYNN A. WENTWORTH Mgmt For For
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC. Agenda Number: 934169598
--------------------------------------------------------------------------------------------------------------------------
Security: 390905107
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: GSBC
ISIN: US3909051076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS J. CARLSON Mgmt For For
GRANT Q. HADEN Mgmt For For
JOSEPH W. TURNER Mgmt For For
2. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF BKD, Mgmt For For
LLP AS BANCORP'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
GREATBATCH, INC. Agenda Number: 934189538
--------------------------------------------------------------------------------------------------------------------------
Security: 39153L106
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: GB
ISIN: US39153L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAMELA G. BAILEY Mgmt For For
ANTHONY P. BIHL III Mgmt For For
JOSEPH W. DZIEDZIC Mgmt For For
THOMAS J. HOOK Mgmt For For
DR. JOSEPH A. MILLER JR Mgmt For For
BILL R. SANFORD Mgmt For For
PETER H. SODERBERG Mgmt For For
WILLIAM B. SUMMERS, JR. Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR GREATBATCH, INC. FOR
FISCAL YEAR 2015.
3. APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt For For
COMPENSATION OF GREATBATCH, INC.'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC. Agenda Number: 934187293
--------------------------------------------------------------------------------------------------------------------------
Security: 398905109
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: GPI
ISIN: US3989051095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOYLE L. ARNOLD Mgmt For For
EARL J. HESTERBERG Mgmt For For
2. APPROVAL OF AMENDMENT TO RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
4. APPROVAL OF THE GROUP 1 AUTOMOTIVE, INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015
--------------------------------------------------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC. Agenda Number: 934148950
--------------------------------------------------------------------------------------------------------------------------
Security: 402307102
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: GIFI
ISIN: US4023071024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KIRK J. MECHE Mgmt Withheld Against
JERRY D. DUMAS, SR. Mgmt For For
MICHAEL J. KEEFFE Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE THE 2015 STOCK INCENTIVE PLAN. Mgmt Against Against
4. TO RATIFY THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
HALLMARK FINANCIAL SERVICES, INC. Agenda Number: 934224659
--------------------------------------------------------------------------------------------------------------------------
Security: 40624Q203
Meeting Type: Annual
Meeting Date: 29-May-2015
Ticker: HALL
ISIN: US40624Q2030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK E. SCHWARZ Mgmt For For
SCOTT T. BERLIN Mgmt For For
JAMES H. GRAVES Mgmt For For
JIM W. HENDERSON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF 2015 LONG TERM INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC. Agenda Number: 934163229
--------------------------------------------------------------------------------------------------------------------------
Security: 40637H109
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: HALO
ISIN: US40637H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEAN-PIERRE BIZZARI Mgmt For For
RANDALL J. KIRK Mgmt For For
2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015
4. TO APPROVE AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED 2011 STOCK PLAN
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 934143962
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: HBI
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BOBBY J. GRIFFIN Mgmt For For
JAMES C. JOHNSON Mgmt For For
JESSICA T. MATHEWS Mgmt For For
FRANCK J. MOISON Mgmt For For
ROBERT F. MORAN Mgmt For For
J. PATRICK MULCAHY Mgmt For For
RONALD L. NELSON Mgmt For For
RICHARD A. NOLL Mgmt For For
ANDREW J. SCHINDLER Mgmt For For
DAVID V. SINGER Mgmt For For
ANN E. ZIEGLER Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION AS DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR HANESBRANDS' 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
HARMONIC INC. Agenda Number: 934217200
--------------------------------------------------------------------------------------------------------------------------
Security: 413160102
Meeting Type: Annual
Meeting Date: 29-Jun-2015
Ticker: HLIT
ISIN: US4131601027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK J. HARSHMAN Mgmt For For
PATRICK GALLAGHER Mgmt For For
HAROLD COVERT Mgmt For For
E. FLOYD KVAMME Mgmt For For
MITZI REAUGH Mgmt For For
WILLIAM F. REDDERSEN Mgmt For For
SUSAN G. SWENSON Mgmt For For
NIKOS THEODOSOPOULOS Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE 2002 Mgmt For For
DIRECTOR STOCK PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER BY 350,000 SHARES.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 934075448
--------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 24-Oct-2014
Ticker: HRS
ISIN: US4138751056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM M. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: PETER W. CHIARELLI Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS A. DATTILO Mgmt For For
1D. ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For
1E. ELECTION OF DIRECTOR: LEWIS HAY III Mgmt For For
1F. ELECTION OF DIRECTOR: VYOMESH I. JOSHI Mgmt For For
1G. ELECTION OF DIRECTOR: KAREN KATEN Mgmt For For
1H. ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For
1J. ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORY T. SWIENTON Mgmt For For
1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
PROXY STATEMENT
3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
HARSCO CORPORATION Agenda Number: 934164891
--------------------------------------------------------------------------------------------------------------------------
Security: 415864107
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: HSC
ISIN: US4158641070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J.F. EARL Mgmt For For
K.G. EDDY Mgmt For For
D.C. EVERITT Mgmt For For
S.E. GRAHAM Mgmt For For
F.N. GRASBERGER Mgmt For For
T.D. GROWCOCK Mgmt For For
H.W. KNUEPPEL Mgmt For For
E. LA ROCHE Mgmt For For
J.M. LOREE Mgmt For For
P.C. WIDMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
IMPLEMENT A MAJORITY VOTING STANDARD IN
UNCONTESTED ELECTIONS OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
HCI GROUP, INC. Agenda Number: 934212414
--------------------------------------------------------------------------------------------------------------------------
Security: 40416E103
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: HCI
ISIN: US40416E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES MACCHIAROLA Mgmt Withheld Against
HARISH M. PATEL Mgmt Withheld Against
MARTIN A. TRABER Mgmt Withheld Against
2. RATIFICATION OF APPOINTMENT OF DIXON HUGHES Mgmt For For
GOODMAN LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.
--------------------------------------------------------------------------------------------------------------------------
HEALTH NET, INC. Agenda Number: 934148607
--------------------------------------------------------------------------------------------------------------------------
Security: 42222G108
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: HNT
ISIN: US42222G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For
1B. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: VICKI B. ESCARRA Mgmt For For
1D. ELECTION OF DIRECTOR: GALE S. FITZGERALD Mgmt For For
1E. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER F. GREAVES Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS M. MANCINO Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE MILLER Mgmt For For
1I. ELECTION OF DIRECTOR: BRUCE G. WILLISON Mgmt For For
1J. ELECTION OF DIRECTOR: FREDERICK C. YEAGER Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS HEALTH NET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF HEALTH NET'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE HEALTH NET, INC. AMENDED AND Mgmt For For
RESTATED 2006 LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HEALTHSOUTH CORPORATION Agenda Number: 934166972
--------------------------------------------------------------------------------------------------------------------------
Security: 421924309
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: HLS
ISIN: US4219243098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. CHIDSEY Mgmt For For
DONALD L. CORRELL Mgmt For For
YVONNE M. CURL Mgmt For For
CHARLES M. ELSON Mgmt For For
JAY GRINNEY Mgmt For For
JOAN E. HERMAN Mgmt For For
LEO I. HIGDON, JR. Mgmt For For
LESLYE G. KATZ Mgmt For For
JOHN E. MAUPIN, JR. Mgmt For For
L. EDWARD SHAW, JR. Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
3. PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt Against Against
HEALTHSOUTH'S BYLAWS NAMING THE DELAWARE
COURT OF CHANCERY AS THE EXCLUSIVE FORUM
FOR CERTAIN TYPES OF LEGAL ACTIONS.
4. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC. Agenda Number: 934173129
--------------------------------------------------------------------------------------------------------------------------
Security: 42234Q102
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: HTLF
ISIN: US42234Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LYNN B. FULLER Mgmt For For
R. MICHAEL MCCOY Mgmt Withheld Against
JOHN W. COX, JR. Mgmt For For
2. APPROVE TO AMEND OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE AUTHORIZED
SHARES OF COMMON STOCK FROM 25,000,000 TO
30,000,000
3. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
HEARTLAND FINANCIAL USA, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2014
4. APPROVE EXECUTIVE COMPENSATION (ADVISORY Mgmt For For
NOTE) RELATED TO THE COMPENSATION OF
HEARTLAND EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 934147263
--------------------------------------------------------------------------------------------------------------------------
Security: 42330P107
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: HLX
ISIN: US42330P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T. WILLIAM PORTER Mgmt For For
ANTHONY TRIPODO Mgmt For For
JAMES A. WATT Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2015.
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE 2014 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST Agenda Number: 934192078
--------------------------------------------------------------------------------------------------------------------------
Security: 427825104
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: HT
ISIN: US4278251040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF TRUSTEE: HASU P. SHAH Mgmt For For
1B. ELECTION OF TRUSTEE: DIANNA F. MORGAN Mgmt For For
1C. ELECTION OF TRUSTEE: JOHN M. SABIN Mgmt For For
2. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
3. THE RATIFICATION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT AUDITORS
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 934172103
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R.F. CHASE Mgmt For For
1B. ELECTION OF DIRECTOR: T.J. CHECKI Mgmt For For
1C. ELECTION OF DIRECTOR: H. GOLUB Mgmt For For
1D. ELECTION OF DIRECTOR: J.B. HESS Mgmt For For
1E. ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For
1F. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY Mgmt For For
1G. ELECTION OF DIRECTOR: D. MCMANUS Mgmt For For
1H. ELECTION OF DIRECTOR: J.H. MULLIN III Mgmt For For
1I. ELECTION OF DIRECTOR: J.H. QUIGLEY Mgmt For For
1J. ELECTION OF DIRECTOR: R.N. WILSON Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING DECEMBER 31, 2015.
4. APPROVAL OF THE AMENDED AND RESTATED 2008 Mgmt For For
LONG-TERM INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL RECOMMENDING PROXY Shr For Against
ACCESS.
6. STOCKHOLDER PROPOSAL RECOMMENDING A Shr For Against
SCENARIO ANALYSIS REPORT REGARDING CARBON
ASSET RISK.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 934122285
--------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 18-Mar-2015
Ticker: HPQ
ISIN: US4282361033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For
1B. ELECTION OF DIRECTOR: SHUMEET BANERJI Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For
1E. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For
1F. ELECTION OF DIRECTOR: RAYMOND J. LANE Mgmt For For
1G. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1H. ELECTION OF DIRECTOR: RAYMOND E. OZZIE Mgmt For For
1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1L. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
02. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2015.
03. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
04. STOCKHOLDER PROPOSAL RELATED TO ACTION BY Shr For Against
WRITTEN CONSENT OF STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
HFF, INC. Agenda Number: 934220005
--------------------------------------------------------------------------------------------------------------------------
Security: 40418F108
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: HF
ISIN: US40418F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SUSAN P. MCGALLA Mgmt For For
LENORE M. SULLIVAN Mgmt For For
MORGAN K. O'BRIEN Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF INDEPENDENT, REGISTERED Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS
--------------------------------------------------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. Agenda Number: 934159799
--------------------------------------------------------------------------------------------------------------------------
Security: 431284108
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: HIW
ISIN: US4312841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES A. ANDERSON Mgmt For For
GENE H. ANDERSON Mgmt For For
CARLOS E. EVANS Mgmt For For
EDWARD J. FRITSCH Mgmt For For
DAVID J. HARTZELL Mgmt For For
SHERRY A. KELLETT Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
4. APPROVAL OF THE 2015 LONG-TERM EQUITY Mgmt For For
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
HNI CORPORATION Agenda Number: 934151806
--------------------------------------------------------------------------------------------------------------------------
Security: 404251100
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: HNI
ISIN: US4042511000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STAN A. ASKREN Mgmt For For
1B. ELECTION OF DIRECTOR: MARY H. BELL Mgmt For For
1C. ELECTION OF DIRECTOR: RONALD V. WATERS, III Mgmt For For
2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
KPMG LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR FISCAL
YEAR ENDING JANUARY 2, 2016.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVE AN AMENDMENT TO, AND PERFORMANCE Mgmt For For
GOALS UNDER, THE 2007 STOCK-BASED
COMPENSATION PLAN, AS AMENDED.
5. APPROVE AN AMENDMENT TO, AND PERFORMANCE Mgmt For For
GOALS UNDER, THE ANNUAL INCENTIVE PLAN.
6. APPROVE AN AMENDMENT TO, AND PERFORMANCE Mgmt For For
GOALS UNDER, THE LONG-TERM PERFORMANCE
PLAN.
7. APPROVE AN AMENDMENT TO THE 2007 EQUITY Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS OF HNI
CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 934110420
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100
Meeting Type: Annual
Meeting Date: 27-Jan-2015
Ticker: HRL
ISIN: US4404521001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY C. BHOJWANI Mgmt For For
TERRELL K. CREWS Mgmt For For
JEFFREY M. ETTINGER Mgmt For For
JODY H. FERAGEN Mgmt For For
GLENN S. FORBES, M.D. Mgmt For For
STEPHEN M. LACY Mgmt For For
JOHN L. MORRISON Mgmt For For
ELSA A. MURANO, PH.D. Mgmt For For
ROBERT C. NAKASONE Mgmt For For
SUSAN K. NESTEGARD Mgmt For For
DAKOTA A. PIPPINS Mgmt For For
C.J. POLICINSKI Mgmt For For
SALLY J. SMITH Mgmt For For
STEVEN A. WHITE Mgmt For For
2. RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 25, 2015.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION AS DISCLOSED IN THE
COMPANY'S 2015 ANNUAL MEETING PROXY
STATEMENT (THE "SAY-ON-PAY" VOTE).
4. STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE Shr For Against
OF RISKS RELATED TO SOW HOUSING.
--------------------------------------------------------------------------------------------------------------------------
HSN, INC Agenda Number: 934156387
--------------------------------------------------------------------------------------------------------------------------
Security: 404303109
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: HSNI
ISIN: US4043031099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM COSTELLO Mgmt For For
JAMES M. FOLLO Mgmt For For
MINDY GROSSMAN Mgmt For For
STEPHANIE KUGELMAN Mgmt For For
ARTHUR C. MARTINEZ Mgmt For For
THOMAS J. MCINERNEY Mgmt For For
JOHN B. (JAY) MORSE, JR Mgmt For For
MATTHEW E. RUBEL Mgmt For For
ANN SARNOFF Mgmt For For
COURTNEE ULRICH Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 934120471
--------------------------------------------------------------------------------------------------------------------------
Security: 444097109
Meeting Type: Special
Meeting Date: 05-Mar-2015
Ticker: HPP
ISIN: US4440971095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE PROPOSAL TO APPROVE THE ISSUANCE OF UP Mgmt For For
TO AN AGGREGATE AMOUNT OF 63,474,791 SHARES
OF COMMON STOCK OF HUDSON PACIFIC
PROPERTIES, INC. AND COMMON UNITS OF
LIMITED PARTNERSHIP INTEREST IN HUDSON
PACIFIC PROPERTIES, L.P., AS CONTEMPLATED
BY THE ASSET PURCHASE AGREEMENT, DATED AS
OF DECEMBER 6, 2014, AND ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2. THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For
IF NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE MEETING
TO APPROVE THE EQUITY ISSUANCE AS
CONTEMPLATED BY THE ASSET PURCHASE
AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 934175692
--------------------------------------------------------------------------------------------------------------------------
Security: 444097109
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: HPP
ISIN: US4440971095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: VICTOR J. COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: THEODORE R. ANTENUCCI Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK COHEN Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD B. FRIED Mgmt For For
1E. ELECTION OF DIRECTOR: JONATHAN M. GLASER Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT L. HARRIS Mgmt For For
1G. ELECTION OF DIRECTOR: MARK D. LINEHAN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT M. MORAN Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL NASH Mgmt For For
1J. ELECTION OF DIRECTOR: BARRY A. PORTER Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN SCHREIBER Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. THE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION, AS MORE FULLY
DESCRIBED IN THE ENCLOSED PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934141502
--------------------------------------------------------------------------------------------------------------------------
Security: 446413106
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: HII
ISIN: US4464131063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL D. MILLER Mgmt For For
C. MICHAEL PETTERS Mgmt For For
KARL M. VON DER HEYDEN Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR 2015.
3. APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY BASIS.
4. APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO DECLASSIFY OUR BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
HURCO COMPANIES, INC. Agenda Number: 934121271
--------------------------------------------------------------------------------------------------------------------------
Security: 447324104
Meeting Type: Annual
Meeting Date: 12-Mar-2015
Ticker: HURC
ISIN: US4473241044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS A. AARO Mgmt For For
ROBERT W. CRUICKSHANK Mgmt For For
MICHAEL DOAR Mgmt For For
JAY C. LONGBOTTOM Mgmt For For
ANDREW NINER Mgmt For For
RICHARD PORTER Mgmt For For
JANAKI SIVANESAN Mgmt For For
RONALD STRACKBEIN Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2015.
--------------------------------------------------------------------------------------------------------------------------
HYSTER-YALE MATERIALS HANDLING,INC. Agenda Number: 934153925
--------------------------------------------------------------------------------------------------------------------------
Security: 449172105
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: HY
ISIN: US4491721050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J.C. BUTLER, JR. Mgmt For For
CAROLYN CORVI Mgmt For For
JOHN P. JUMPER Mgmt For For
DENNIS W. LABARRE Mgmt For For
F. JOSEPH LOUGHREY Mgmt For For
ALFRED M. RANKIN, JR. Mgmt For For
CLAIBORNE R. RANKIN Mgmt For For
JOHN M. STROPKI Mgmt For For
BRITTON T. TAPLIN Mgmt For For
EUGENE WONG Mgmt For For
2. PROPOSAL TO CONFIRM THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 934227542
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: Annual
Meeting Date: 15-Jun-2015
Ticker: ICUI
ISIN: US44930G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VIVEK JAIN Mgmt For For
JACK W. BROWN Mgmt For For
JOHN J. CONNORS, ESQ. Mgmt For For
DAVID C. GREENBERG Mgmt For For
JOSEPH R. SAUCEDO Mgmt For For
RICHARD H. SHERMAN, MD. Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS AUDITORS FOR THE COMPANY
UNTIL DECEMBER 2015.
3. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against
COMPENSATION ON AN ADVISORY BASIS.
--------------------------------------------------------------------------------------------------------------------------
IDACORP, INC. Agenda Number: 934167140
--------------------------------------------------------------------------------------------------------------------------
Security: 451107106
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: IDA
ISIN: US4511071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DARREL T. ANDERSON Mgmt For For
THOMAS CARLILE Mgmt For For
RICHARD J. DAHL Mgmt For For
RONALD W. JIBSON Mgmt For For
JUDITH A. JOHANSEN Mgmt For For
DENNIS L. JOHNSON Mgmt For For
J. LAMONT KEEN Mgmt For For
CHRISTINE KING Mgmt For For
RICHARD J. NAVARRO Mgmt For For
ROBERT A. TINSTMAN Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RE-APPROVAL OF THE IDACORP 2000 LONG-TERM Mgmt For For
INCENTIVE AND COMPENSATION PLAN FOR
PURPOSES OF INTERNAL REVENUE CODE SECTION
162(M)
4. RE-APPROVAL OF THE IDACORP EXECUTIVE Mgmt For For
INCENTIVE PLAN FOR PURPOSES OF INTERNAL
REVENUE CODE SECTION 162(M)
5. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 934147883
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: ITW
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES W. GRIFFITH Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1F. ELECTION OF DIRECTOR: E. SCOTT SANTI Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For
1J. ELECTION OF DIRECTOR: KEVIN M. WARREN Mgmt For For
1K. ELECTION OF DIRECTOR: ANRE D. WILLIAMS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITW'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE ILLINOIS TOOL WORKS INC. Mgmt For For
2015 LONG-TERM INCENTIVE PLAN.
5. APPROVAL OF A NON-BINDING STOCKHOLDER Mgmt For For
PROPOSAL TO PERMIT STOCKHOLDERS TO CALL
SPECIAL MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 934174602
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: ILMN
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A. BLAINE BOWMAN Mgmt For For
1B. ELECTION OF DIRECTOR: KARIN EASTHAM, CPA Mgmt For For
1C. ELECTION OF DIRECTOR: JAY T. FLATLEY Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM H. RASTETTER, Mgmt For For
PH.D.
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 3, 2016
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
4. TO APPROVE THE ILLUMINA, INC. 2015 STOCK Mgmt For For
AND INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
IMPAX LABORATORIES, INC. Agenda Number: 934190567
--------------------------------------------------------------------------------------------------------------------------
Security: 45256B101
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: IPXL
ISIN: US45256B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: LESLIE Z. BENET, Mgmt Against Against
PH.D.
1.2 ELECTION OF DIRECTOR: ROBERT L. BURR Mgmt Against Against
1.3 ELECTION OF DIRECTOR: ALLEN CHAO, PH.D. Mgmt Against Against
1.4 ELECTION OF DIRECTOR: NIGEL TEN FLEMING, Mgmt For For
PH.D.
1.5 ELECTION OF DIRECTOR: LARRY HSU, PH.D. Mgmt For For
1.6 ELECTION OF DIRECTOR: MICHAEL MARKBREITER Mgmt Against Against
1.7 ELECTION OF DIRECTOR: MARY K. PENDERGAST, Mgmt Against Against
J.D.
1.8 ELECTION OF DIRECTOR: PETER R. TERRERI Mgmt Against Against
1.9 ELECTION OF DIRECTOR: G. FREDERICK Mgmt For For
WILKINSON
2. TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt Against Against
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
INFINERA CORPORATION Agenda Number: 934149697
--------------------------------------------------------------------------------------------------------------------------
Security: 45667G103
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: INFN
ISIN: US45667G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES A. DOLCE, JR. Mgmt For For
PAUL J. MILBURY Mgmt For For
DAVID F. WELCH, PH.D. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INFINERA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 26, 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF INFINERA'S NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND PLC Agenda Number: 934200659
--------------------------------------------------------------------------------------------------------------------------
Security: G47791101
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: IR
ISIN: IE00B6330302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANN C. BERZIN` Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN BRUTON Mgmt For For
1C. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1D. ELECTION OF DIRECTOR: JARED L. COHON Mgmt For For
1E. ELECTION OF DIRECTOR: GARY D. FORSEE Mgmt For For
1F. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1G. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt For For
1I. ELECTION OF DIRECTOR: MYLES P. LEE Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN P. SURMA Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITORS'
REMUNERATION.
4. APPROVAL OF THE RENEWAL OF THE DIRECTORS' Mgmt For For
EXISTING AUTHORITY TO ISSUE SHARES.
5. APPROVAL OF THE RENEWAL OF THE DIRECTORS' Mgmt For For
EXISTING AUTHORITY TO ISSUE SHARES FOR THE
CASH WITHOUT FIRST OFFERING SHARES TO
EXISTING SHAREHOLDERS. (SPECIAL RESOLUTION)
6. DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For
THE COMPANY CAN REISSUE SHARES THAT IT
HOLDS AS TREASURY SHARES.(SPECIAL
RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
INSPERITY, INC. Agenda Number: 934218783
--------------------------------------------------------------------------------------------------------------------------
Security: 45778Q107
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: NSP
ISIN: US45778Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS II DIRECTOR: CAROL R. Mgmt For For
KAUFMAN
1.2 ELECTION OF CLASS II DIRECTOR: PAUL J. Mgmt For For
SARVADI
1.3 ELECTION OF CLASS II DIRECTOR: NORMAN R. Mgmt For For
SORENSEN
1.4 ELECTION OF CLASS I DIRECTOR: AUSTIN P. Mgmt For For
YOUNG
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION ("SAY ON PAY")
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015
--------------------------------------------------------------------------------------------------------------------------
INTELIQUENT INC. Agenda Number: 934202259
--------------------------------------------------------------------------------------------------------------------------
Security: 45825N107
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: IQNT
ISIN: US45825N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RIAN J. WREN Mgmt For For
JAMES P. HYNES Mgmt For For
JOSEPH A. BEATTY Mgmt For For
LAWRENCE M. INGENERI Mgmt For For
TIMOTHY A. SAMPLES Mgmt For For
EDWARD M. GREENBERG Mgmt For For
LAUREN F. WRIGHT Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INTELIQUENT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3 TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
INTELSAT S.A. Agenda Number: 934217399
--------------------------------------------------------------------------------------------------------------------------
Security: L5140P101
Meeting Type: Annual
Meeting Date: 18-Jun-2015
Ticker: I
ISIN: LU0914713705
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF STATUTORY STAND-ALONE FINANCIAL Mgmt For For
STATEMENTS
2. APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
3. APPROVAL OF ALLOCATION OF ANNUAL RESULTS Mgmt For For
4. APPROVAL OF DECLARATION OF PREFERRED SHARE Mgmt For For
DIVIDENDS
5. APPROVAL OF DISCHARGE TO DIRECTORS FOR Mgmt For For
PERFORMANCE
6A. ELECTION OF DIRECTOR: DAVID MCGLADE Mgmt For For
6B. ELECTION OF DIRECTOR: ROBERT CALLAHAN Mgmt For For
6C. ELECTION OF DIRECTOR: DENIS VILLAFRANCA Mgmt For For
7. APPROVAL OF DIRECTOR REMUNERATION Mgmt For For
8. APPROVAL OF RE-APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED ACCOUNTING FIRM (SEE NOTICE FOR
FURTHER DETAILS)
9. APPROVAL OF SHARE REPURCHASES AND TREASURY Mgmt Against Against
SHARE HOLDINGS (SEE NOTICE FOR FURTHER
DETAILS)
10. ACKNOWLEDGEMENT OF REPORT AND APPROVAL OF Mgmt Against Against
AN EXTENSION OF THE VALIDITY PERIOD OF THE
AUTHORIZED SHARE CAPITAL AND RELATED
AUTHORIZATION AND WAIVER, SUPPRESSION AND
WAIVER OF SHAREHOLDER PRE-EMPTIVE RIGHTS
(SEE NOTICE FOR FURTHER DETAILS)
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934160247
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1B. ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt For For
1C. ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt For For
1D. ELECTION OF DIRECTOR: TERRENCE F. MARTELL Mgmt For For
1E. ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY Mgmt For For
1F. ELECTION OF DIRECTOR: SIR ROBERT REID Mgmt For For
1G. ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt For For
1I. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1J. ELECTION OF DIRECTOR: VINCENT TESE Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION FOR NAMED EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. TO APPROVE THE ADOPTION OF OUR SECOND Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, WHICH DELETES PROVISIONS NO
LONGER APPLICABLE TO US FOLLOWING OUR SALE
OF EURONEXT.
--------------------------------------------------------------------------------------------------------------------------
INTERDIGITAL, INC. Agenda Number: 934194995
--------------------------------------------------------------------------------------------------------------------------
Security: 45867G101
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: IDCC
ISIN: US45867G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY K. BELK Mgmt For For
1B. ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN A. KRITZMACHER Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM J. MERRITT Mgmt For For
1E. ELECTION OF DIRECTOR: KAI O. OISTAMO Mgmt For For
1F. ELECTION OF DIRECTOR: JEAN F. RANKIN Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT S. ROATH Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF INTERDIGITAL, INC. FOR
THE YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934149990
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: IFF
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI Mgmt For For
1B. ELECTION OF DIRECTOR: DR. LINDA BUCK Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL L. DUCKER Mgmt For For
1D. ELECTION OF DIRECTOR: ROGER W. FERGUSON, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: JOHN F. FERRARO Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREAS FIBIG Mgmt For For
1G. ELECTION OF DIRECTOR: CHRISTINA GOLD Mgmt For For
1H. ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: KATHERINE M. HUDSON Mgmt For For
1J. ELECTION OF DIRECTOR: DALE F. MORRISON Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS IN 2014.
4. TO APPROVE THE INTERNATIONAL FLAVORS & Mgmt For For
FRAGRANCES INC. 2015 STOCK AWARD AND
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORPORATION Agenda Number: 934084586
--------------------------------------------------------------------------------------------------------------------------
Security: 460254105
Meeting Type: Special
Meeting Date: 04-Nov-2014
Ticker: IRF
ISIN: US4602541058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AUGUST 20, 2014 (REFERRED TO
AS THE MERGER AGREEMENT), BY AND AMONG
INTERNATIONAL RECTIFIER CORPORATION,
INFINEON TECHNOLOGIES AG, OR INFINEON, AND
SURF MERGER SUB INC., A WHOLLY OWNED
SUBSIDIARY OF INFINEON, AS IT MAY BE
AMENDED FROM TIME TO TIME (A COPY OF THE
MERGER AGREEMENT IS ATTACHED AS ANNEX A TO
THE PROXY STATEMENT).
2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt Against Against
COMPENSATION THAT WILL OR MAY BECOME
PAYABLE BY INTERNATIONAL RECTIFIER TO ITS
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER AS CONTEMPLATED BY THE MERGER
AGREEMENT.
3. PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt For For
A LATER DATE OR TIME, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES TO ADOPT
THE MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 934108639
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 22-Jan-2015
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL Mgmt For For
1B. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. DALZELL Mgmt For For
1D. ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1H. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2015.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 934138454
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CRAIG H. BARRATT, PH.D. Mgmt For For
GARY S. GUTHART, PH.D. Mgmt For For
ERIC H. HALVORSON Mgmt For For
AMAL M. JOHNSON Mgmt For For
ALAN J. LEVY, PH.D. Mgmt For For
MARK J. RUBASH Mgmt For For
LONNIE M. SMITH Mgmt For For
GEORGE STALK JR. Mgmt For For
2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. THE RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE INTUITIVE SURGICAL, INC. 2010 INCENTIVE
AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION Agenda Number: 934181289
--------------------------------------------------------------------------------------------------------------------------
Security: 44980X109
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: IPGP
ISIN: US44980X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VALENTIN P. GAPONTSEV Mgmt For For
EUGENE SCHERBAKOV, PH.D Mgmt For For
IGOR SAMARTSEV Mgmt For For
MICHAEL C. CHILD Mgmt For For
HENRY E. GAUTHIER Mgmt For For
WILLIAM S. HURLEY Mgmt For For
ERIC MEURICE Mgmt For For
JOHN R. PEELER Mgmt For For
THOMAS J. SEIFERT Mgmt For For
2. TO AMEND OUR 2006 INCENTIVE COMPENSATION Mgmt For For
PLAN.
3. ADVISORY VOTE TO RATIFY INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC. Agenda Number: 934227011
--------------------------------------------------------------------------------------------------------------------------
Security: 464330109
Meeting Type: Annual
Meeting Date: 30-Jun-2015
Ticker: ISIS
ISIN: US4643301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BREAUX B. CASTLEMAN Mgmt For For
FREDERICK T. MUTO Mgmt For For
2. APPROVE AN AMENDMENT TO THE ISIS Mgmt For For
PHARMACEUTICALS, INC. 2011 EQUITY INCENTIVE
PLAN TO INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE 2011 EQUITY INCENTIVE
PLAN BY 5,500,000 TO AN AGGREGATE OF
11,000,000 SHARES
3. APPROVE AN AMENDMENT TO THE ISIS Mgmt For For
PHARMACEUTICALS, INC. AMENDED AND RESTATED
2002 NON-EMPLOYEE DIRECTORS' STOCK OPTION
PLAN TO INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE AMENDED AND RESTATED
2002 NON-EMPLOYEE DIRECTORS' STOCK OPTION
PLAN BY 800,000 TO AN AGGREGATE OF
2,000,000 SHARES.
4. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
5. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
ITT CORPORATION Agenda Number: 934151363
--------------------------------------------------------------------------------------------------------------------------
Security: 450911201
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: ITT
ISIN: US4509112011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ORLANDO D. ASHFORD Mgmt For For
1B. ELECTION OF DIRECTOR: G. PETER D'ALOIA Mgmt For For
1C. ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTINA A. GOLD Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD P. LAVIN Mgmt For For
1F. ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For
1G. ELECTION OF DIRECTOR: REBECCA A. MCDONALD Mgmt For For
1H. ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For
1I. ELECTION OF DIRECTOR: DENISE L. RAMOS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE 2015 FISCAL YEAR
3. APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
JABIL CIRCUIT, INC. Agenda Number: 934108324
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 22-Jan-2015
Ticker: JBL
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARTHA F. BROOKS Mgmt For For
MEL S. LAVITT Mgmt For For
TIMOTHY L. MAIN Mgmt For For
MARK T. MONDELLO Mgmt For For
LAWRENCE J. MURPHY Mgmt For For
FRANK A. NEWMAN Mgmt For For
STEVEN A. RAYMUND Mgmt For For
THOMAS A. SANSONE Mgmt For For
DAVID M. STOUT Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 31, 2015.
3 TO APPROVE (ON AN ADVISORY BASIS) THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
JACK IN THE BOX INC. Agenda Number: 934116345
--------------------------------------------------------------------------------------------------------------------------
Security: 466367109
Meeting Type: Annual
Meeting Date: 13-Feb-2015
Ticker: JACK
ISIN: US4663671091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEONARD A. COMMA Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID L. GOEBEL Mgmt For For
1C. ELECTION OF DIRECTOR: SHARON P. JOHN Mgmt For For
1D. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL W. MURPHY Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES M. MYERS Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID M. TEHLE Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN T. WYATT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION Agenda Number: 934180150
--------------------------------------------------------------------------------------------------------------------------
Security: 477143101
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: JBLU
ISIN: US4771431016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENS BISCHOF Mgmt For For
1B. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID CHECKETTS Mgmt For For
1D. ELECTION OF DIRECTOR: VIRGINIA GAMBALE Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHAN GEMKOW Mgmt For For
1F. ELECTION OF DIRECTOR: ROBIN HAYES Mgmt For For
1G. ELECTION OF DIRECTOR: ELLEN JEWETT Mgmt For For
1H. ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL Mgmt For For
1I. ELECTION OF DIRECTOR: JOEL PETERSON Mgmt For For
1J. ELECTION OF DIRECTOR: FRANK SICA Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS WINKELMANN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP (E&Y) AS OUR ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
4. TO APPROVE AMENDMENTS TO OUR 2011 Mgmt For For
CREWMEMBER STOCK PURCHASE PLAN
5. TO APPROVE AMENDMENTS TO OUR 2011 INCENTIVE Mgmt For For
COMPENSATION PLAN ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934134761
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For
1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1J. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
4. SHAREHOLDER PROPOSAL - COMMON SENSE POLICY Shr Against For
REGARDING OVEREXTENDED DIRECTORS
5. SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN Shr Against For
CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr For Against
CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 934108603
--------------------------------------------------------------------------------------------------------------------------
Security: 478366107
Meeting Type: Annual
Meeting Date: 28-Jan-2015
Ticker: JCI
ISIN: US4783661071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NATALIE A. BLACK Mgmt For For
RAYMOND L. CONNER Mgmt For For
RICHARD GOODMAN Mgmt For For
WILLIAM H. LACY Mgmt For For
ALEX A. MOLINAROLI Mgmt For For
MARK P. VERGNANO Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR 2015.
3. APPROVE ON AN ADVISORY BASIS NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
JOY GLOBAL INC. Agenda Number: 934122805
--------------------------------------------------------------------------------------------------------------------------
Security: 481165108
Meeting Type: Annual
Meeting Date: 10-Mar-2015
Ticker: JOY
ISIN: US4811651086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD L. DOHENY II Mgmt For For
STEVEN L. GERARD Mgmt Withheld Against
MARK J. GLIEBE Mgmt For For
JOHN T. GREMP Mgmt For For
JOHN NILS HANSON Mgmt For For
GALE E. KLAPPA Mgmt For For
RICHARD B. LOYND Mgmt For For
P. ERIC SIEGERT Mgmt For For
JAMES H. TATE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.
3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934169916
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1H. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
4. APPROVAL OF AMENDMENT TO LONG-TERM Mgmt For For
INCENTIVE PLAN
5. INDEPENDENT BOARD CHAIRMAN - REQUIRE AN Shr For Against
INDEPENDENT CHAIR
6. LOBBYING - REPORT ON POLICIES, PROCEDURES Shr Against For
AND EXPENDITURES
7. SPECIAL SHAREOWNER MEETINGS - REDUCE Shr For Against
OWNERSHIP THRESHOLD FROM 20% TO 10%
8. HOW VOTES ARE COUNTED - COUNT VOTES USING Shr Against For
ONLY FOR AND AGAINST
9. ACCELERATED VESTING PROVISIONS - REPORT Shr For Against
NAMES OF SENIOR EXECUTIVES AND VALUE OF
EQUITY AWARDS THAT WOULD VEST IF THEY
RESIGN TO ENTER GOVERNMENT SERVICE
10. CLAWBACK DISCLOSURE POLICY - DISCLOSE Shr For Against
WHETHER THE FIRM RECOUPED ANY INCENTIVE
COMPENSATION FROM SENIOR EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
KEURIG GREEN MOUNTAIN, INC. Agenda Number: 934108716
--------------------------------------------------------------------------------------------------------------------------
Security: 49271M100
Meeting Type: Annual
Meeting Date: 29-Jan-2015
Ticker: GMCR
ISIN: US49271M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BRIAN P. KELLEY Mgmt For For
ROBERT A. STEELE Mgmt For For
JOSE REYES LAGUNES Mgmt For For
2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT;
3 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2015; AND
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 934171202
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUCE D. BROUSSARD Mgmt For For
JOSEPH A. CARRABBA Mgmt For For
CHARLES P. COOLEY Mgmt For For
ALEXANDER M. CUTLER Mgmt For For
H. JAMES DALLAS Mgmt For For
ELIZABETH R. GILE Mgmt For For
RUTH ANN M. GILLIS Mgmt For For
WILLIAM G. GISEL, JR. Mgmt For For
RICHARD J. HIPPLE Mgmt For For
KRISTEN L. MANOS Mgmt For For
BETH E. MOONEY Mgmt For For
DEMOS PARNEROS Mgmt For For
BARBARA R. SNYDER Mgmt For For
DAVID K. WILSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL SEEKING TO SEPARATE Shr Against For
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
ROLES.
--------------------------------------------------------------------------------------------------------------------------
KFORCE INC. Agenda Number: 934149938
--------------------------------------------------------------------------------------------------------------------------
Security: 493732101
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: KFRC
ISIN: US4937321010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID L. DUNKEL Mgmt For For
MARK F. FURLONG Mgmt For For
N. JOHN SIMMONS Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS KFORCE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
3. APPROVE KFORCE'S EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 934134898
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For
1B ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1E ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For
1F ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For
1G ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For
1H ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1I ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1J ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1K ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For
2 RATIFICATION OF AUDITORS Mgmt For For
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4 STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO Shr For Against
ACT BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
KIRBY CORPORATION Agenda Number: 934149863
--------------------------------------------------------------------------------------------------------------------------
Security: 497266106
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: KEX
ISIN: US4972661064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BARRY E. DAVIS Mgmt For For
1.2 ELECTION OF DIRECTOR: MONTE J. MILLER Mgmt For For
1.3 ELECTION OF DIRECTOR: JOSEPH H. PYNE Mgmt For For
2. REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE OBJECTIVES UNDER KIRBY'S 2005
STOCK AND INCENTIVE PLAN.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS KIRBY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
4. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For
COMPENSATION OF KIRBY'S NAMED EXECUTIVE
OFFICERS.
5. THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR Mgmt Against Against
DISCRETION UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC. Agenda Number: 934158862
--------------------------------------------------------------------------------------------------------------------------
Security: 499064103
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: KNX
ISIN: US4990641031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY J. KNIGHT Mgmt For For
G.D. MADDEN Mgmt For For
KATHRYN L. MUNRO Mgmt For For
2. ELECTION OF DAVID A. JACKSON, CEO, TO SERVE Mgmt For For
THE REMAINDER OF HIS TERM AS A CLASS III
DIRECTOR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE KNIGHT TRANSPORTATION, INC. Mgmt For For
2015 OMNIBUS INCENTIVE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
KRONOS WORLDWIDE, INC. Agenda Number: 934157581
--------------------------------------------------------------------------------------------------------------------------
Security: 50105F105
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: KRO
ISIN: US50105F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEITH R. COOGAN Mgmt For For
LORETTA J. FEEHAN Mgmt Withheld Against
CECIL H. MOORE, JR. Mgmt For For
BOBBY D. O'BRIEN Mgmt Withheld Against
THOMAS P. STAFFORD Mgmt For For
R. GERALD TURNER Mgmt For For
STEVEN L. WATSON Mgmt Withheld Against
C. KERN WILDENTHAL Mgmt For For
2. NONBINDING ADVISORY VOTE APPROVING NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 934170224
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: LSTR
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES B. GATTONI Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LANNETT COMPANY, INC. Agenda Number: 934113161
--------------------------------------------------------------------------------------------------------------------------
Security: 516012101
Meeting Type: Annual
Meeting Date: 21-Jan-2015
Ticker: LCI
ISIN: US5160121019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY FARBER Mgmt Withheld Against
ARTHUR P. BEDROSIAN Mgmt Withheld Against
JAMES M. MAHER Mgmt Withheld Against
DAVID DRABIK Mgmt Withheld Against
PAUL TAVEIRA Mgmt Withheld Against
2. PROPOSAL TO RATIFY THE SELECTION OF GRANT Mgmt For For
THORNTON, LLP AS INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2015.
3. NON-BINDING ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 934130701
--------------------------------------------------------------------------------------------------------------------------
Security: 517942108
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: LHO
ISIN: US5179421087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY T. FOLAND Mgmt For For
DARRYL HARTLEY-LEONARD Mgmt For For
WILLIAM S. MCCALMONT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2015.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 934145601
--------------------------------------------------------------------------------------------------------------------------
Security: G54050102
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: LAZ
ISIN: BMG540501027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW M. ALPER Mgmt For For
ASHISH BHUTANI Mgmt For For
STEVEN J. HEYER Mgmt For For
SYLVIA JAY Mgmt For For
2. NON-BINDING ADVISORY VOTE REGARDING Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS LAZARD LTD'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
AND AUTHORIZATION OF LAZARD LTD'S BOARD OF
DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
TO SET THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 934152214
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD H. BOTT Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For
1C ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For
1D ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Mgmt For For
1E ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt For For
JR.
1F ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For
1G ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For
1H ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For
1I ELECTION OF DIRECTOR: HENRY D.G. WALLACE Mgmt For For
2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. ADVISORY VOTE TO APPROVE LEAR CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 934045635
--------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 29-Jul-2014
Ticker: LM
ISIN: US5249011058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT E. ANGELICA Mgmt For For
CAROL ANTHONY DAVIDSON Mgmt For For
BARRY W. HUFF Mgmt For For
DENNIS M. KASS Mgmt For For
CHERYL GORDON KRONGARD Mgmt For For
JOHN V. MURPHY Mgmt For For
JOHN H. MYERS Mgmt For For
NELSON PELTZ Mgmt For For
W. ALLEN REED Mgmt For For
MARGARET M. RICHARDSON Mgmt For For
KURT L. SCHMOKE Mgmt For For
JOSEPH A. SULLIVAN Mgmt For For
2. AMENDMENT TO THE LEGG MASON, INC. EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN.
3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2015.
--------------------------------------------------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC. Agenda Number: 934167431
--------------------------------------------------------------------------------------------------------------------------
Security: 525327102
Meeting Type: Annual
Meeting Date: 29-May-2015
Ticker: LDOS
ISIN: US5253271028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID G. FUBINI Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN J. HAMRE Mgmt For For
1C. ELECTION OF DIRECTOR: MIRIAM E. JOHN Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN P. JUMPER Mgmt For For
1E. ELECTION OF DIRECTOR: HARRY M.J. KRAEMER, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: ROGER A. KRONE Mgmt For For
1G. ELECTION OF DIRECTOR: GARY S. MAY Mgmt For For
1H. ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT S. SHAPARD Mgmt For For
1J. ELECTION OF DIRECTOR: NOEL B. WILLIAMS Mgmt For For
2. APPROVE, BY AN ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 1, 2016.
4. STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
BOARD CHAIR.
--------------------------------------------------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 934081871
--------------------------------------------------------------------------------------------------------------------------
Security: 52729N308
Meeting Type: Special
Meeting Date: 28-Oct-2014
Ticker: LVLT
ISIN: US52729N3089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF LEVEL Mgmt For For
3 COMMUNICATIONS, INC. ("LEVEL 3") COMMON
STOCK, PAR VALUE $.01 PER SHARE, TO TW
TELECOM INC. STOCKHOLDERS PURSUANT TO THE
MERGER AS CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF JUNE 15, 2014,
BY AND AMONG TW TELECOM INC., LEVEL 3,
SATURN MERGER SUB 1, LLC AND SATURN MERGER
SUB 2, LLC.
2. TO APPROVE THE ADOPTION OF AN AMENDMENT TO Mgmt For For
LEVEL 3'S RESTATED CERTIFICATE OF
INCORPORATION INCREASING TO 443,333,333 THE
NUMBER OF AUTHORIZED SHARES OF LEVEL 3'S
COMMON STOCK, PAR VALUE $.01 PER SHARE.
3. TO APPROVE A PROPOSAL TO ADJOURN THE Mgmt For For
SPECIAL MEETING OF STOCKHOLDERS, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE
FOREGOING PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 934180504
--------------------------------------------------------------------------------------------------------------------------
Security: 52729N308
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: LVLT
ISIN: US52729N3089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES O. ELLIS, JR. Mgmt For For
JEFF K. STOREY Mgmt For For
KEVIN P. CHILTON Mgmt For For
STEVEN T. CLONTZ Mgmt For For
IRENE M. ESTEVES Mgmt For For
T. MICHAEL GLENN Mgmt For For
SPENCER B. HAYS Mgmt For For
MICHAEL J. MAHONEY Mgmt For For
KEVIN W. MOONEY Mgmt For For
PETER SEAH LIM HUAT Mgmt For For
PETER VAN OPPEN Mgmt For For
2. TO APPROVE THE LEVEL 3 COMMUNICATIONS, INC. Mgmt For For
STOCK INCENTIVE PLAN
3. TO RATIFY THE EXTENSION OF OUR RIGHTS Mgmt Against Against
AGREEMENT, WHICH IS DESIGNED TO PROTECT OUR
U.S. NET OPERATING LOSS CARRYFORWARDS
4. TO APPROVE THE NAMED EXECUTIVE OFFICER Mgmt For For
EXECUTIVE COMPENSATION, WHICH VOTE IS ON AN
ADVISORY BASIS
5. TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against
REGARDING PROXY ACCESS
--------------------------------------------------------------------------------------------------------------------------
LIFE TIME FITNESS, INC. Agenda Number: 934216537
--------------------------------------------------------------------------------------------------------------------------
Security: 53217R207
Meeting Type: Special
Meeting Date: 04-Jun-2015
Ticker: LTM
ISIN: US53217R2076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED MARCH 15, 2015, BY AND
AMONG LTF HOLDINGS, INC., WHICH WE REFER TO
AS PARENT, LTF MERGER SUB, INC., AN
INDIRECT, WHOLLY OWNED SUBSIDIARY OF
PARENT, AND LIFE TIME FITNESS, INC., AS IT
MAY BE AMENDED FROM TIME TO TIME, WHICH WE
REFER TO AS THE MERGER AGREEMENT.
2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING TO A LATER DATE OR DATES IF
NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO APPROVE AND ADOPT THE
MERGER AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.
3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For
COMPENSATION THAT WILL OR MAY BECOME
PAYABLE BY LIFE TIME FITNESS, INC. TO ITS
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 934140031
--------------------------------------------------------------------------------------------------------------------------
Security: 53220K504
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: LGND
ISIN: US53220K5048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JASON M. ARYEH Mgmt For For
TODD C. DAVIS Mgmt For For
JOHN L. HIGGINS Mgmt For For
DAVID M. KNOTT Mgmt For For
JOHN W. KOZARICH Mgmt For For
JOHN L. LAMATTINA Mgmt For For
SUNIL PATEL Mgmt For For
STEPHEN L. SABBA Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED ACCOUNTING FIRM.
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 934167013
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: GEORGE W. HENDERSON, Mgmt For For
III
1.2 ELECTION OF DIRECTOR: ERIC G. JOHNSON Mgmt For For
1.3 ELECTION OF DIRECTOR: M. LEANNE LACHMAN Mgmt For For
1.4 ELECTION OF DIRECTOR: ISAIAH TIDWELL Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
3. THE APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LINKEDIN CORPORATION Agenda Number: 934195872
--------------------------------------------------------------------------------------------------------------------------
Security: 53578A108
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: LNKD
ISIN: US53578A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LESLIE KILGORE Mgmt For For
JEFFREY WEINER Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF LINKEDIN CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2015.
3 APPROVAL OF THE AMENDMENT OF THE 2011 Mgmt Against Against
EQUITY INCENTIVE PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE
AND ADDING A PROVISION TO AUTOMATICALLY
INCREASE THE NUMBER OF SHARES ISSUABLE
THEREUNDER.
4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION ("SAY-ON-PAY").
5 STOCKHOLDER PROPOSAL REGARDING BOARD Shr For
DIVERSITY.
--------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC Agenda Number: 934175729
--------------------------------------------------------------------------------------------------------------------------
Security: 54142L109
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: LOGM
ISIN: US54142L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL K. SIMON Mgmt For For
1.2 ELECTION OF DIRECTOR: STEVEN G. CHAMBERS Mgmt For For
1.3 ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF LOGMEIN'S 2009 STOCK INCENTIVE PLAN THAT
WILL INCREASE THE NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED UNDER THE
PLAN BY AN ADDITIONAL 1,300,000 SHARES.
4. ADVISORY VOTE FOR THE APPROVAL OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 934184831
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 29-May-2015
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAUL ALVAREZ Mgmt For For
DAVID W. BERNAUER Mgmt For For
ANGELA F. BRALY Mgmt For For
LAURIE Z. DOUGLAS Mgmt For For
RICHARD W. DREILING Mgmt For For
ROBERT L. JOHNSON Mgmt For For
MARSHALL O. LARSEN Mgmt For For
RICHARD K. LOCHRIDGE Mgmt For For
JAMES H. MORGAN Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
ERIC C. WISEMAN Mgmt For For
2. ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS LOWE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934187229
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For
TO SERVE UNTIL THE ANNUAL GENERAL MEETING
IN 2018: ROBIN BUCHANAN
1B. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For
TO SERVE UNTIL THE ANNUAL GENERAL MEETING
IN 2018: STEPHEN F. COOPER
1C. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For
TO SERVE UNTIL THE ANNUAL GENERAL MEETING
IN 2018: ISABELLA D. GOREN
1D. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For
TO SERVE UNTIL THE ANNUAL GENERAL MEETING
IN 2018: ROBERT G. GWIN
2A. ELECTION OF MANAGING DIRECTOR TO SERVE A Mgmt For For
THREE-YEAR TERM: KEVIN W. BROWN
2B. ELECTION OF MANAGING DIRECTOR TO SERVE A Mgmt For For
THREE-YEAR TERM: JEFFREY A. KAPLAN
3. ADOPTION OF ANNUAL ACCOUNTS FOR 2014 Mgmt For For
4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD
5. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
7. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
DUTCH ANNUAL ACCOUNTS
8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For
RESPECT OF THE 2014 FISCAL YEAR
9. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For
EXECUTIVE COMPENSATION
10. APPROVAL OF AUTHORITY OF THE SUPERVISORY Mgmt For For
BOARD TO ISSUE SHARES OR GRANT RIGHTS TO
ACQUIRE SHARES
11. APPROVAL FOR THE SUPERVISORY BOARD TO LIMIT Mgmt Against Against
OR EXCLUDE PRE-EMPTIVE RIGHTS FROM ANY
SHARES OR GRANTS OF RIGHTS TO ACQUIRE
SHARES THAT IT ISSUES
12. APPROVAL OF AMENDMENT TO THE LYONDELLBASELL Mgmt For For
N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE
PLAN
13. APPROVAL TO REPURCHASE UP TO 10% OF ISSUED Mgmt For For
SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 934136955
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRENT D. BAIRD Mgmt For For
C. ANGELA BONTEMPO Mgmt For For
ROBERT T. BRADY Mgmt For For
T.J. CUNNINGHAM III Mgmt For For
MARK J. CZARNECKI Mgmt For For
GARY N. GEISEL Mgmt For For
JOHN D. HAWKE, JR. Mgmt For For
PATRICK W.E. HODGSON Mgmt For For
RICHARD G. KING Mgmt For For
MELINDA R. RICH Mgmt For For
ROBERT E. SADLER, JR. Mgmt For For
HERBERT L. WASHINGTON Mgmt For For
ROBERT G. WILMERS Mgmt For For
2. TO APPROVE THE MATERIAL TERMS OF THE M&T Mgmt For For
BANK CORPORATION 2009 EQUITY INCENTIVE
COMPENSATION PLAN.
3. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION Agenda Number: 934181328
--------------------------------------------------------------------------------------------------------------------------
Security: 554489104
Meeting Type: Annual
Meeting Date: 11-May-2015
Ticker: CLI
ISIN: US5544891048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN S. BERNIKOW Mgmt For For
IRVIN D. REID Mgmt For For
2. ADVISORY VOTE APPROVING THE COMPENSATION OF Mgmt Against Against
OUR NAMED EXECUTIVE OFFICERS, AS SUCH
COMPENSATION IS DESCRIBED UNDER THE
"COMPENSATION DISCUSSION AND ANALYSIS" AND
"EXECUTIVE COMPENSATION" SECTIONS OF THE
ACCOMPANYING PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
4. APPROVAL OF A SHAREHOLDER PROPOSAL, IF Shr For Against
PRESENTED AT MEETING, REQUESTING THAT
COMPANY ADOPT A POLICY THAT, IN THE EVENT
OF A CHANGE OF CONTROL OF COMPANY, WOULD
PROHIBIT ACCELERATED VESTING OF EQUITY
AWARDS GRANTED TO SENIOR EXECUTIVE OFFICERS
OF THE COMPANY, EXCEPT FOR PARTIAL, PRO
RATA VESTING OF AWARDS IN THE EVENT OF A
TERMINATION OF EMPLOYMENT AFTER A CHANGE IN
CONTROL.
--------------------------------------------------------------------------------------------------------------------------
MAGELLAN HEALTH, INC. Agenda Number: 934174498
--------------------------------------------------------------------------------------------------------------------------
Security: 559079207
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: MGLN
ISIN: US5590792074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERAN BROSHY* Mgmt For For
KAY COLES JAMES* Mgmt For For
MARY F. SAMMONS* Mgmt For For
JOHN O. AGWUNOBI, M.D.$ Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt Against Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
MAINSOURCE FINANCIAL GROUP, INC. Agenda Number: 934142972
--------------------------------------------------------------------------------------------------------------------------
Security: 56062Y102
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: MSFG
ISIN: US56062Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KATHLEEN L. BARDWELL Mgmt For For
WILLIAM G. BARRON Mgmt For For
ARCHIE M. BROWN, JR Mgmt For For
BRIAN J. CRALL Mgmt For For
D. J. HINES Mgmt For For
THOMAS M. O'BRIEN Mgmt For For
LAWRENCE R. RUEFF DVM Mgmt For For
JOHN G. SEALE Mgmt For For
CHARLES J. THAYER Mgmt For For
2. APPROVAL OF THE MAINSOURCE FINANCIAL GROUP, Mgmt For For
INC. 2015 STOCK INCENTIVE PLAN.
3. APPROVAL OF AN ADVISORY PROPOSAL ON THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION POLICIES
AND PROCEDURES.
4. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For
HORWATH LLP.
--------------------------------------------------------------------------------------------------------------------------
MALLINCKRODT PLC Agenda Number: 934058113
--------------------------------------------------------------------------------------------------------------------------
Security: G5785G107
Meeting Type: Special
Meeting Date: 14-Aug-2014
Ticker: MNK
ISIN: IE00BBGT3753
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVING THE ISSUANCE OF ORDINARY SHARES Mgmt For For
PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED APRIL 5, 2014 (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE "MERGER
AGREEMENT"), AMONG MALLINCKRODT PLC
("MALLINCKRODT"), QUESTCOR PHARMACEUTICALS,
INC. ("QUESTCOR") AND QUINCY MERGER SUB,
INC. (THE "MALLINCKRODT SHARE ISSUANCE
PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
MALLINCKRODT PLC Agenda Number: 934120700
--------------------------------------------------------------------------------------------------------------------------
Security: G5785G107
Meeting Type: Annual
Meeting Date: 19-Mar-2015
Ticker: MNK
ISIN: IE00BBGT3753
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MELVIN D. BOOTH Mgmt For For
1B. ELECTION OF DIRECTOR: DON M. BAILEY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1D. ELECTION OF DIRECTOR: J. MARTIN CARROLL Mgmt For For
1E. ELECTION OF DIRECTOR: DIANE H. GULYAS Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY S. LURKER Mgmt For For
1G. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1H. ELECTION OF DIRECTOR: ANGUS C. RUSSELL Mgmt For For
1I. ELECTION OF DIRECTOR: VIRGIL D. THOMPSON Mgmt For For
1J. ELECTION OF DIRECTOR: MARK C. TRUDEAU Mgmt For For
1K. ELECTION OF DIRECTOR: KNEELAND C. Mgmt For For
YOUNGBLOOD, M.D.
1L. ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For
2. APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF THE INDEPENDENT AUDITORS AND
TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT
COMMITTEE TO SET THE AUDITORS'
REMUNERATION.
3. APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4. APPROVE THE AMENDED AND RESTATED Mgmt For For
MALLINCKRODT PHARMACEUTICALS STOCK AND
INCENTIVE PLAN.
5. AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For
TO MAKE MARKET PURCHASES OF COMPANY SHARES.
S6. AUTHORIZE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN REISSUE SHARES IT HOLDS AS
TREASURY SHARES. (SPECIAL RESOLUTION).
7. AUTHORIZE THE BOARD TO DETERMINE WHETHER TO Mgmt For For
HOLD THE 2016 ANNUAL GENERAL MEETING OF
SHAREHOLDERS AT A LOCATION OUTSIDE OF
IRELAND.
--------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 934192218
--------------------------------------------------------------------------------------------------------------------------
Security: 562750109
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: MANH
ISIN: US5627501092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DEEPAK RAGHAVAN Mgmt For For
2. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 934157947
--------------------------------------------------------------------------------------------------------------------------
Security: 564563104
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: MANT
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. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
MARCUS & MILLICHAP, INC. Agenda Number: 934140435
--------------------------------------------------------------------------------------------------------------------------
Security: 566324109
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: MMI
ISIN: US5663241090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM A. MILLICHAP Mgmt Withheld Against
NICOLAS F. MCCLANAHAN Mgmt Withheld Against
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 934174955
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: MAR
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C. ELECTION OF DIRECTOR: DEBORAH M. HARRISON Mgmt For For
1D. ELECTION OF DIRECTOR: FREDERICK A. Mgmt For For
HENDERSON
1E. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1F. ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1I. ELECTION OF DIRECTOR: W. MITT ROMNEY Mgmt For For
1J. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1K. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER RESOLUTION RECOMMENDING SIMPLE Shr For Against
MAJORITY VOTING STANDARD.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 934190036
--------------------------------------------------------------------------------------------------------------------------
Security: 57164Y107
Meeting Type: Annual
Meeting Date: 05-Jun-2015
Ticker: VAC
ISIN: US57164Y1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MELQUIADES R. MARTINEZ Mgmt For For
STEPHEN P. WEISZ Mgmt For For
2. APPROVAL OF THE MARRIOTT VACATIONS Mgmt For For
WORLDWIDE CORPORATION EMPLOYEE STOCK
PURCHASE PLAN, INCLUDING THE ISSUANCE OF UP
TO 500,000 SHARES THEREUNDER
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
2015 FISCAL YEAR
4. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION AS DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING
--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 934120736
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 11-Mar-2015
Ticker: MMS
ISIN: US5779331041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD A. MONTONI Mgmt For For
1.2 ELECTION OF DIRECTOR: RAYMOND B. RUDDY Mgmt For For
1.3 ELECTION OF DIRECTOR: WELLINGTON E. WEBB Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR OUR 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
MBIA INC. Agenda Number: 934153761
--------------------------------------------------------------------------------------------------------------------------
Security: 55262C100
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: MBI
ISIN: US55262C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH W. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: MARYANN BRUCE Mgmt For For
1C. ELECTION OF DIRECTOR: SEAN D. CARNEY Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID A. COULTER Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. GILBERT Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES R. RINEHART Mgmt For For
1G. ELECTION OF DIRECTOR: THEODORE SHASTA Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD C. VAUGHAN Mgmt For For
2. TO APPROVE THE COMPANY'S ANNUAL INCENTIVE Mgmt For For
PLAN FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, CERTIFIED
PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS
FOR THE COMPANY FOR THE YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
MCGRAW HILL FINANCIAL, INC. Agenda Number: 934148493
--------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: MHFI
ISIN: US5806451093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: REBECCA JACOBY Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT P. MCGRAW Mgmt For For
1F. ELECTION OF DIRECTOR: HILDA Mgmt For For
OCHOA-BRILLEMBOURG
1G. ELECTION OF DIRECTOR: DOUGLAS L. PETERSON Mgmt For For
1H. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For
1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For
1K. ELECTION OF DIRECTOR: SIDNEY TAUREL Mgmt For For
1L. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt For For
2. VOTE TO APPROVE THE PERFORMANCE GOALS UNDER Mgmt For For
THE COMPANY'S 2002 STOCK INCENTIVE PLAN, AS
AMENDED AND RESTATED.
3. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
EXECUTIVE COMPENSATION PROGRAM FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
5. SHAREHOLDER PROPOSAL REQUESTING POLICY THAT Shr Against For
CHAIRMAN OF THE BOARD BE AN INDEPENDENT
DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 934050345
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 30-Jul-2014
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For
1C. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For
M.D.
1D. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1E. ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For
1F. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
1G. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID M. LAWRENCE, Mgmt For For
M.D.
1I. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2015.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN Shr For Against
CONSENT OF SHAREHOLDERS.
5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr For Against
POLITICAL CONTRIBUTIONS AND EXPENDITURES.
6. SHAREHOLDER PROPOSAL ON ACCELERATED VESTING Shr For Against
OF EQUITY AWARDS.
--------------------------------------------------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY Agenda Number: 934157175
--------------------------------------------------------------------------------------------------------------------------
Security: 582839106
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: MJN
ISIN: US5828391061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEVEN M. ALTSCHULER, Mgmt For For
M.D.
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, Mgmt For For
PH.D.
1F. ELECTION OF DIRECTOR: JAMES M. CORNELIUS Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL GROBSTEIN Mgmt For For
1I. ELECTION OF DIRECTOR: PETER KASPER JAKOBSEN Mgmt For For
1J. ELECTION OF DIRECTOR: PETER G. RATCLIFFE Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL A. SHERMAN Mgmt For For
1L. ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D., Mgmt For For
PH.D.
1M. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For
2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. APPROVAL OF THE MEAD JOHNSON NUTRITION Mgmt For For
COMPANY LONG-TERM INCENTIVE PLAN
4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
--------------------------------------------------------------------------------------------------------------------------
MEDIVATION, INC. Agenda Number: 934215787
--------------------------------------------------------------------------------------------------------------------------
Security: 58501N101
Meeting Type: Annual
Meeting Date: 16-Jun-2015
Ticker: MDVN
ISIN: US58501N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KIM D. BLICKENSTAFF Mgmt For For
KATHRYN E. FALBERG Mgmt For For
DAVID T. HUNG, M.D. Mgmt For For
C. PATRICK MACHADO Mgmt For For
DAWN SVORONOS Mgmt For For
W. ANTHONY VERNON Mgmt For For
WENDY L. YARNO Mgmt For For
2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS MEDIVATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF MEDIVATION'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE MEDIVATION, INC. AMENDED AND RESTATED
2004 EQUITY INCENTIVE AWARD PLAN TO
INCREASE THE NUMBER OF SHARES OF
MEDIVATION'S COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN BY 2,700,000 SHARES
AND MAKE CERTAIN OTHER CHANGES AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
5. TO APPROVE AN AMENDMENT TO MEDIVATION'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
MEDIVATION'S COMMON STOCK FROM 170,000,000
SHARES TO 340,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 934055232
--------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 21-Aug-2014
Ticker: MDT
ISIN: US5850551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD H. ANDERSON Mgmt For For
SCOTT C. DONNELLY Mgmt For For
OMAR ISHRAK Mgmt For For
SHIRLEY ANN JACKSON PHD Mgmt For For
MICHAEL O. LEAVITT Mgmt For For
JAMES T. LENEHAN Mgmt For For
DENISE M. O'LEARY Mgmt For For
KENDALL J. POWELL Mgmt For For
ROBERT C. POZEN Mgmt For For
PREETHA REDDY Mgmt Withheld Against
2. TO RATIFY APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION (A
"SAY-ON-PAY" VOTE).
4. TO APPROVE THE MEDTRONIC, INC. 2014 Mgmt For For
EMPLOYEES STOCK PURCHASE PLAN.
5. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO PROVIDE THAT DIRECTORS
WILL BE ELECTED BY A MAJORITY VOTE IN
UNCONTESTED ELECTIONS.
6. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO ALLOW CHANGES TO THE
SIZE OF THE BOARD OF DIRECTORS UPON THE
AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF
SHARES.
7. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO ALLOW REMOVAL OF A
DIRECTOR UPON THE AFFIRMATIVE VOTE OF A
SIMPLE MAJORITY OF SHARES.
8. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO ALLOW AMENDMENTS TO
SECTION 5.3 OF ARTICLE 5 UPON THE
AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF
SHARES.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 934104364
--------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Special
Meeting Date: 06-Jan-2015
Ticker: MDT
ISIN: US5850551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE PLAN OF MERGER CONTAINED IN Mgmt For For
THE TRANSACTION AGREEMENT, DATED AS OF JUNE
15, 2014, AMONG MEDTRONIC, INC., COVIDIEN
PLC, MEDTRONIC HOLDINGS LIMITED (FORMERLY
KNOWN AS KALANI I LIMITED), MAKANI II
LIMITED, AVIATION ACQUISITION CO., INC. AND
AVIATION MERGER SUB, LLC AND APPROVE THE
REVISED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF NEW MEDTRONIC.
2. TO APPROVE THE REDUCTION OF THE SHARE Mgmt For For
PREMIUM ACCOUNT OF MEDTRONIC HOLDINGS
LIMITED TO ALLOW FOR THE CREATION OF
DISTRIBUTABLE RESERVES OF MEDTRONIC
HOLDINGS LIMITED.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS
BETWEEN MEDTRONIC, INC. AND ITS NAMED
EXECUTIVE OFFICERS RELATING TO THE
TRANSACTION.
4. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For
MEDTRONIC, INC. SPECIAL MEETING TO ANOTHER
TIME OR PLACE IF NECESSARY OR APPROPRIATE
(I) TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE
MEDTRONIC, INC. SPECIAL MEETING TO ADOPT
THE PLAN OF MERGER CONTAINED IN THE
TRANSACTION AGREEMENT AND APPROVE THE
REVISED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF MEDTRONIC HOLDINGS LIMITED,
(II) TO PROVIDE TO MEDTRONIC, INC.
SHAREHOLDERS IN ADVANCE OF THE MEDTRONIC,
INC. SPECIAL MEETING ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934177393
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 26-May-2015
Ticker: MRK
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 Mgmt For For
JR.
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 Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
4. PROPOSAL TO AMEND AND RESTATE THE 2010 Mgmt For For
INCENTIVE STOCK PLAN.
5. PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE Mgmt For For
INCENTIVE PLAN.
6. SHAREHOLDER PROPOSAL CONCERNING Shr For Against
SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT.
7. SHAREHOLDER PROPOSAL CONCERNING ACCELERATED Shr For Against
VESTING OF EQUITY AWARDS.
--------------------------------------------------------------------------------------------------------------------------
MERITOR, INC. Agenda Number: 934105164
--------------------------------------------------------------------------------------------------------------------------
Security: 59001K100
Meeting Type: Annual
Meeting Date: 22-Jan-2015
Ticker: MTOR
ISIN: US59001K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID W. DEVONSHIRE Mgmt Withheld Against
V.B. JACKSON BRIDGES Mgmt Withheld Against
LLOYD G. TROTTER Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
3. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
APPROVE THE SELECTION BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS OF THE
FIRM OF DELOITTE & TOUCHE LLP AS AUDITORS
OF THE COMPANY.
4. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
APPROVE THE AMENDED AND RESTATED INCENTIVE
COMPENSATION PLAN (INCLUDING RELATED
PERFORMANCE GOALS) TO INCLUDE A CLAWBACK
PROVISION AND TO MAKE CERTAIN OTHER CHANGES
TO THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MERRIMACK PHARMACEUTICALS, INC. Agenda Number: 934156402
--------------------------------------------------------------------------------------------------------------------------
Security: 590328100
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: MACK
ISIN: US5903281005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. MULROY Mgmt For For
GARY L. CROCKER Mgmt For For
GORDON J. FEHR Mgmt For For
VIVIAN S. LEE, M.D. PHD Mgmt For For
JOHN MENDELSOHN, M.D. Mgmt For For
ULRIK B. NIELSEN, PH.D. Mgmt For For
MICHAEL E. PORTER, PHD Mgmt For For
JAMES H. QUIGLEY Mgmt For For
RUSSELL T. RAY Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON OUR
EXECUTIVE COMPENSATION.
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
--------------------------------------------------------------------------------------------------------------------------
METRO BANCORP, INC. Agenda Number: 934235501
--------------------------------------------------------------------------------------------------------------------------
Security: 59161R101
Meeting Type: Annual
Meeting Date: 19-Jun-2015
Ticker: METR
ISIN: US59161R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY L. NALBANDIAN Mgmt For For
JAMES R. ADAIR Mgmt For For
DOUGLAS R. BERRY Mgmt For For
JOHN J. CARDELLO, CPA Mgmt For For
DOUGLAS S. GELDER Mgmt For For
ALAN R. HASSMAN Mgmt For For
RICHARD J. LASHLEY Mgmt For For
J. RODNEY MESSICK Mgmt For For
JESSICA E. MEYERS Mgmt For For
MICHAEL A. SERLUCO Mgmt For For
THOMAS F. SMIDA, ESQ. Mgmt Withheld Against
SAMIR J. SROUJI, M.D. Mgmt For For
2. APPROVAL OF 2016 EMPLOYEE STOCK OPTION AND Mgmt Against Against
RESTRICTED STOCK PLAN
3. APPROVAL OF AMENDMENT TO THE 2011 DIRECTORS Mgmt For For
STOCK OPTION AND RESTRICTED STOCK PLAN
4. SAY-ON-PAY PROPOSAL Mgmt For For
5. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2015
6. OTHER BUSINESS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MFA FINANCIAL, INC. Agenda Number: 934171389
--------------------------------------------------------------------------------------------------------------------------
Security: 55272X102
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: MFA
ISIN: US55272X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBIN JOSEPHS Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE H. KRAUSS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS MFA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION TO APPROVE MFA'S EXECUTIVE
COMPENSATION.
4. APPROVAL OF MFA'S EQUITY COMPENSATION PLAN, Mgmt For For
WHICH AMENDS AND RESTATES MFA'S 2010 EQUITY
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 934149849
--------------------------------------------------------------------------------------------------------------------------
Security: 552848103
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: MTG
ISIN: US5528481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL A. ARRIGONI Mgmt For For
CASSANDRA C. CARR Mgmt For For
C. EDWARD CHAPLIN Mgmt For For
CURT S. CULVER Mgmt For For
TIMOTHY A. HOLT Mgmt For For
KENNETH M. JASTROW, II Mgmt For For
MICHAEL E. LEHMAN Mgmt For For
DONALD T. NICOLAISEN Mgmt For For
GARY A. POLINER Mgmt For For
PATRICK SINKS Mgmt For For
MARK M. ZANDI Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. APPROVE OUR 2015 OMNIBUS INCENTIVE PLAN Mgmt For For
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015
--------------------------------------------------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934047146
--------------------------------------------------------------------------------------------------------------------------
Security: G60754101
Meeting Type: Annual
Meeting Date: 31-Jul-2014
Ticker: KORS
ISIN: VGG607541015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. IDOL Mgmt For For
1B. ELECTION OF DIRECTOR: SILAS K.F. CHOU Mgmt For For
1C. ELECTION OF DIRECTOR: ANN MCLAUGHLIN Mgmt For For
KOROLOGOS
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 28, 2015.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934058959
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 25-Aug-2014
Ticker: MCHP
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
ESTHER L. JOHNSON Mgmt For For
WADE F. MEYERCORD Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE
FISCAL YEAR ENDING MARCH 31, 2015.
3. TO AMEND MICROCHIP'S 2001 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO PROVIDE FOR A PLAN TERM
ENDING ON AUGUST 31, 2024.
4. TO AMEND MICROCHIP'S 1994 INTERNATIONAL Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE
PLAN TERM BY TEN YEARS ENDING ON NOVEMBER
30, 2024.
5. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
MICROSEMI CORPORATION Agenda Number: 934111941
--------------------------------------------------------------------------------------------------------------------------
Security: 595137100
Meeting Type: Annual
Meeting Date: 10-Feb-2015
Ticker: MSCC
ISIN: US5951371005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES J. PETERSON Mgmt For For
DENNIS R. LEIBEL Mgmt For For
THOMAS R. ANDERSON Mgmt For For
WILLIAM E. BENDUSH Mgmt For For
PAUL F. FOLINO Mgmt For For
WILLIAM L. HEALEY Mgmt For For
MATTHEW E. MASSENGILL Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934087708
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 03-Dec-2014
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
1C. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1D. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For
1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2015
4. SHAREHOLDER PROPOSAL - PROXY ACCESS FOR Shr Against For
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED Agenda Number: 934149851
--------------------------------------------------------------------------------------------------------------------------
Security: 594972408
Meeting Type: Annual
Meeting Date: 15-Apr-2015
Ticker: MSTR
ISIN: US5949724083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. SAYLOR Mgmt Withheld Against
ROBERT H. EPSTEIN Mgmt For For
STEPHEN X. GRAHAM Mgmt For For
JARROD M. PATTEN Mgmt For For
CARL J. RICKERTSEN Mgmt For For
2. TO APPROVE AMENDMENT NO. 1 TO THE Mgmt Against Against
MICROSTRATEGY INCORPORATED 2013 STOCK
INCENTIVE PLAN.
3. TO APPROVE AMENDMENT NO. 2 TO THE Mgmt For For
MICROSTRATEGY INCORPORATED 2013 STOCK
INCENTIVE PLAN.
4. TO APPROVE MATERIAL TERMS FOR PAYMENT OF Mgmt Against Against
CERTAIN EXECUTIVE INCENTIVE COMPENSATION.
5. TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
MICROSTRATEGY INCORPORATED'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
MIDWESTONE FINANCIAL GROUP, INC. Agenda Number: 934149077
--------------------------------------------------------------------------------------------------------------------------
Security: 598511103
Meeting Type: Special
Meeting Date: 23-Apr-2015
Ticker: MOFG
ISIN: US5985111039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE MERGER OF CENTRAL Mgmt For For
BANCSHARES, INC., WITH AND INTO MIDWESTONE
FINANCIAL GROUP, INC., WITH MIDWESTONE
FINANCIAL GROUP, INC., REMAINING AS THE
SURVIVING CORPORATION PURSUANT TO AGREEMENT
AND PLAN OF MERGER, DATED NOVEMBER 20,
2014, BETWEEN MIDWESTONE FINANCIAL GROUP,
INC., AND CENTRAL BANCSHARES, INC., ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
MIDWESTONE FINANCIAL GROUP, INC. Agenda Number: 934227439
--------------------------------------------------------------------------------------------------------------------------
Security: 598511103
Meeting Type: Annual
Meeting Date: 16-Jun-2015
Ticker: MOFG
ISIN: US5985111039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD R. DONOHUE Mgmt For For
RUTH E. STANOCH Mgmt For For
KURT R. WEISE Mgmt For For
STEPHEN L. WEST Mgmt For For
2. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For
VOTE, THE COMPENSATION OF CERTAIN EXECUTIVE
OFFICERS OF THE COMPANY.
3. TO RATIFY THE APPOINTMENT OF MCGLADREY LLP Mgmt For For
TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 934169776
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For
1E. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For
1F. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1H. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For
1J. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For
1K. ELECTION OF DIRECTOR: MASAAKI TANAKA Mgmt For For
1L. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For
1M. ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For
1N. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR
3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For
AS DISCLOSED IN THE PROXY STATEMENT
(NON-BINDING ADVISORY RESOLUTION)
4. TO APPROVE THE AMENDMENT OF THE 2007 EQUITY Mgmt For For
INCENTIVE COMPENSATION PLAN TO INCREASE
SHARES AVAILABLE FOR GRANT
5. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr For Against
LOBBYING
6. SHAREHOLDER PROPOSAL REGARDING A Shr Against For
VOTE-COUNTING BYLAW CHANGE
7. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr For Against
GOVERNMENT SERVICE VESTING
--------------------------------------------------------------------------------------------------------------------------
MOTORCAR PARTS OF AMERICA, INC. Agenda Number: 934128821
--------------------------------------------------------------------------------------------------------------------------
Security: 620071100
Meeting Type: Annual
Meeting Date: 19-Mar-2015
Ticker: MPAA
ISIN: US6200711009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SELWYN JOFFE Mgmt For For
MEL MARKS Mgmt For For
SCOTT ADELSON Mgmt For For
RUDOLPH BORNEO Mgmt For For
PHILIP GAY Mgmt For For
DUANE MILLER Mgmt For For
JEFFREY MIRVIS Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2015.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC. Agenda Number: 934169586
--------------------------------------------------------------------------------------------------------------------------
Security: 624756102
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: MLI
ISIN: US6247561029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY L. CHRISTOPHER Mgmt For For
PAUL J. FLAHERTY Mgmt For For
GENNARO J. FULVIO Mgmt For For
GARY S. GLADSTEIN Mgmt For For
SCOTT J. GOLDMAN Mgmt For For
JOHN B. HANSEN Mgmt For For
TERRY HERMANSON Mgmt For For
2. APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. TO APPROVE, ON AN ADVISORY BASIS BY Mgmt For For
NON-BINDING VOTE, EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MURPHY USA INC. Agenda Number: 934150486
--------------------------------------------------------------------------------------------------------------------------
Security: 626755102
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: MUSA
ISIN: US6267551025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRED L. HOLLIGER Mgmt For For
JAMES W. KEYES Mgmt For For
DIANE N. LANDEN Mgmt For For
2. APPROVAL OF EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY, NON-BINDING BASIS.
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015 KPMG LLP.
--------------------------------------------------------------------------------------------------------------------------
MYR GROUP INC Agenda Number: 934142439
--------------------------------------------------------------------------------------------------------------------------
Security: 55405W104
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: MYRG
ISIN: US55405W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JACK L. ALEXANDER Mgmt For For
BETTY R. JOHNSON Mgmt For For
MAURICE E. MOORE Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 934185237
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CLAY C. WILLIAMS Mgmt For For
1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For
1D ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For
1E ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For
1F ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For
1G ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For
1H ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For
1I ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED Agenda Number: 934198854
--------------------------------------------------------------------------------------------------------------------------
Security: 639050103
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: BABY
ISIN: US6390501038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DORIS E. ENGIBOUS Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM M. MOORE Mgmt Against Against
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
3 ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4 TO APPROVE THE NATUS MEDICAL INCORPORATED Mgmt Against Against
CASH INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
NAUTILUS, INC. Agenda Number: 934156440
--------------------------------------------------------------------------------------------------------------------------
Security: 63910B102
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: NLS
ISIN: US63910B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD P. BADIE Mgmt For For
BRUCE M. CAZENAVE Mgmt For For
RICHARD A. HORN Mgmt For For
M. CARL JOHNSON, III Mgmt For For
ANNE G. SAUNDERS Mgmt For For
MARVIN G. SIEGERT Mgmt For For
2. APPROVAL OF THE NAUTILUS, INC. 2015 Mgmt For For
LONG-TERM INCENTIVE PLAN.
3. APPROVAL OF THE NAUTILUS, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
4. TO ADOPT AN ADVISORY RESOLUTION APPROVING Mgmt For For
NAUTILUS' EXECUTIVE COMPENSATION.
5. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NEENAH PAPER, INC. Agenda Number: 934171620
--------------------------------------------------------------------------------------------------------------------------
Security: 640079109
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: NP
ISIN: US6400791090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN M. WOOD Mgmt For For
MARGARET S. DANO Mgmt For For
2. PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR
THE FISCAL YEAR ENDING 2015.
--------------------------------------------------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION Agenda Number: 934107803
--------------------------------------------------------------------------------------------------------------------------
Security: 646025106
Meeting Type: Annual
Meeting Date: 21-Jan-2015
Ticker: NJR
ISIN: US6460251068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD L. CORRELL Mgmt For For
M. WILLIAM HOWARD, JR. Mgmt For For
J. TERRY STRANGE Mgmt For For
GEORGE R. ZOFFINGER Mgmt For For
2. TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2015.
--------------------------------------------------------------------------------------------------------------------------
NEW RESIDENTIAL INVESTMENT CORP. Agenda Number: 934188459
--------------------------------------------------------------------------------------------------------------------------
Security: 64828T201
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: NRZ
ISIN: US64828T2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL NIERENBERG Mgmt For For
1.2 ELECTION OF DIRECTOR: KEVIN J. FINNERTY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR NEW RESIDENTIAL
INVESTMENT CORP. FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 934135838
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 22-Apr-2015
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: B.R. BROOK Mgmt For For
1.2 ELECTION OF DIRECTOR: J.K. BUCKNOR Mgmt For For
1.3 ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For
1.4 ELECTION OF DIRECTOR: A. CALDERON Mgmt For For
1.5 ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For
1.6 ELECTION OF DIRECTOR: N. DOYLE Mgmt For For
1.7 ELECTION OF DIRECTOR: G.J. GOLDBERG Mgmt For For
1.8 ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For
1.9 ELECTION OF DIRECTOR: J. NELSON Mgmt For For
2. RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
3. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NEWPARK RESOURCES, INC. Agenda Number: 934172393
--------------------------------------------------------------------------------------------------------------------------
Security: 651718504
Meeting Type: Annual
Meeting Date: 22-May-2015
Ticker: NR
ISIN: US6517185046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID C. ANDERSON Mgmt For For
ANTHONY J. BEST Mgmt For For
G. STEPHEN FINLEY Mgmt For For
PAUL L. HOWES Mgmt For For
RODERICK A. LARSON Mgmt For For
JAMES W. MCFARLAND, PHD Mgmt For For
GARY L. WARREN Mgmt For For
2. APPROVAL, ON A NON-BINDING BASIS, OF THE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION
DESCRIBED IN THE PROXY STATEMENT.
3. APPROVAL OF THE NEWPARK RESOURCES, INC. Mgmt For For
2015 EMPLOYEE EQUITY INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2015.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 934138101
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: NTRS
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For
1C. ELECTION OF DIRECTOR: DEAN M. HARRISON Mgmt For For
1D. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For
1E. ELECTION OF DIRECTOR: JOSE LUIS PRADO Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1G. ELECTION OF DIRECTOR: MARTIN P. SLARK Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID H.B. SMITH, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES A. TRIBBETT Mgmt For For
III
1K. ELECTION OF DIRECTOR: FREDERICK H. WADDELL Mgmt For For
2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2014 Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
4. STOCKHOLDER PROPOSAL REGARDING ADDITIONAL Shr For Against
DISCLOSURE OF POLITICAL AND LOBBYING
CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 934172468
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: NOC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1B. ELECTION OF DIRECTOR: MARIANNE C. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For
1D. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
1E. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ Mgmt For For
1G. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For
1H. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1J. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO AMEND THE COMPANY'S 2011 Mgmt For For
LONG-TERM INCENTIVE STOCK PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD Agenda Number: 934200673
--------------------------------------------------------------------------------------------------------------------------
Security: G66721104
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: NCLH
ISIN: BMG667211046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: ADAM M. ARON Mgmt Against Against
1B. ELECTION OF CLASS II DIRECTOR: KEVIN CROWE Mgmt Against Against
1C. ELECTION OF CLASS II DIRECTOR: F. ROBERT Mgmt For For
SALERNO
1D. ELECTION OF CLASS II DIRECTOR: WALTER L. Mgmt For For
REVELL
2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt Against Against
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP ("PWC") AS OUR
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015 AND THE DETERMINATION OF
PWC'S REMUNERATION BY THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
BYE-LAWS TO CLARIFY THE NOTICE PROVISIONS
UNDER THE COMPANY'S BYE-LAWS
--------------------------------------------------------------------------------------------------------------------------
NUTRISYSTEM, INC. Agenda Number: 934183485
--------------------------------------------------------------------------------------------------------------------------
Security: 67069D108
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: NTRI
ISIN: US67069D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT F. BERNSTOCK Mgmt For For
PAUL GUYARDO Mgmt For For
MICHAEL J. HAGAN Mgmt For For
JAY HERRATTI Mgmt For For
BRIAN P. TIERNEY Mgmt For For
ANDREA M. WEISS Mgmt For For
STEPHEN T. ZARRILLI Mgmt For For
DAWN M. ZIER Mgmt For For
2. RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVE NAMED EXECUTIVE OFFICERS Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 934211284
--------------------------------------------------------------------------------------------------------------------------
Security: 670704105
Meeting Type: Annual
Meeting Date: 12-Jun-2015
Ticker: NUVA
ISIN: US6707041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: VICKIE L. CAPPS Mgmt For For
1B. ELECTION OF DIRECTOR: PETER C. FARRELL, Mgmt For For
PH.D., AM
1C. ELECTION OF DIRECTOR: LESLEY H. HOWE Mgmt For For
2. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION REGARDING THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2014.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 934146564
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID O'REILLY Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLIE O'REILLY Mgmt For For
1C. ELECTION OF DIRECTOR: LARRY O'REILLY Mgmt For For
1D. ELECTION OF DIRECTOR: ROSALIE O'REILLY Mgmt For For
WOOTEN
1E. ELECTION OF DIRECTOR: JAY D. BURCHFIELD Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD RASHKOW Mgmt For For
2. ADVISORY VOTE ON APPROVAL OF COMPENSATION Mgmt For For
OF EXECUTIVES.
3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
4. SHAREHOLDER PROPOSAL ENTITLED "RECOVERY OF Shr For Against
UNEARNED MANAGEMENT BONUSES."
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934153723
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For
1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1J. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
3. APPROVAL OF THE OCCIDENTAL PETROLEUM Mgmt For For
CORPORATION 2015 LONG-TERM INCENTIVE PLAN
4. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
5. RECOVERY OF UNEARNED MANAGEMENT BONUSES Shr For Against
6. PROXY ACCESS Shr For Against
7. METHANE EMISSIONS AND FLARING Shr For Against
8. REVIEW LOBBYING AT FEDERAL, STATE, LOCAL Shr For Against
LEVELS
--------------------------------------------------------------------------------------------------------------------------
OFFICE DEPOT, INC. Agenda Number: 934232656
--------------------------------------------------------------------------------------------------------------------------
Security: 676220106
Meeting Type: Annual
Meeting Date: 19-Jun-2015
Ticker: ODP
ISIN: US6762201068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF FEBRUARY 4, 2015, BY
AND AMONG OFFICE DEPOT, INC., STAPLES, INC.
AND STAPLES AMS, INC., PURSUANT TO WHICH,
UPON THE TERMS AND SUBJECT TO THE
CONDITIONS SET FORTH THEREIN, STAPLES AMS,
INC. WILL MERGE WITH AND INTO OFFICE DEPOT,
INC., WITH OFFICE DEPOT, INC. SURVIVING THE
MERGER AS A WHOLLY OWNED SUBSIDIARY OF
STAPLES, INC.
2. PROPOSAL TO APPROVE ON AN ADVISORY Mgmt Against Against
(NON-BINDING) BASIS THE COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO OFFICE
DEPOT, INC.'S NAMED EXECUTIVE OFFICERS THAT
IS BASED ON OR OTHERWISE RELATES TO THE
MERGER.
3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
ANNUAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT
THE MERGER AGREEMENT.
4A. ELECTION OF DIRECTOR: ROLAND C. SMITH Mgmt For For
4B. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For
4C. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For
4D. ELECTION OF DIRECTOR: CYNTHIA T. JAMISON Mgmt For For
4E. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For
4F. ELECTION OF DIRECTOR: MICHAEL J. MASSEY Mgmt For For
4G. ELECTION OF DIRECTOR: FRANCESCA RUIZ DE Mgmt For For
LUZURIAGA
4H. ELECTION OF DIRECTOR: DAVID M. SZYMANSKI Mgmt For For
4I. ELECTION OF DIRECTOR: NIGEL TRAVIS Mgmt For For
4J. ELECTION OF DIRECTOR: JOSEPH VASSALLUZZO Mgmt For For
5. PROPOSAL TO APPROVE THE 2015 LONG-TERM Mgmt For For
INCENTIVE PLAN.
6. PROPOSAL TO APPROVE THE OFFICE DEPOT Mgmt For For
CORPORATE ANNUAL BONUS PLAN.
7. PROPOSAL TO RATIFY THE APPOINTMENT BY Mgmt For For
OFFICE DEPOT, INC.'S AUDIT COMMITTEE OF
DELOITTE & TOUCHE LLP AS OFFICE DEPOT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.
8. PROPOSAL TO APPROVE ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS THE COMPENSATION OF
OFFICE DEPOT, INC.'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 934185340
--------------------------------------------------------------------------------------------------------------------------
Security: 678026105
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: OIS
ISIN: US6780261052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
S. JAMES NELSON Mgmt For For
GARY L. ROSENTHAL Mgmt For For
WILLIAM T. VAN KLEEF Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.
3. PROPOSAL TO APPROVE THE ADVISORY VOTE Mgmt For For
RELATING TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934189855
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: ODFL
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EARL E. CONGDON Mgmt For For
DAVID S. CONGDON Mgmt For For
J. PAUL BREITBACH Mgmt For For
JOHN R. CONGDON, JR. Mgmt For For
ROBERT G. CULP, III Mgmt For For
JOHN D. KASARDA Mgmt For For
LEO H. SUGGS Mgmt For For
D. MICHAEL WRAY Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 934137767
--------------------------------------------------------------------------------------------------------------------------
Security: 680665205
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: OLN
ISIN: US6806652052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DONALD W. BOGUS Mgmt For For
1.2 ELECTION OF DIRECTOR: PHILIP J. SCHULZ Mgmt For For
1.3 ELECTION OF DIRECTOR: VINCENT J. SMITH Mgmt For For
2. APPROVAL OF THE AMENDED AND RESTATED OLIN Mgmt For For
SENIOR MANAGEMENT INCENTIVE COMPENSATION
PLAN AND PERFORMANCE MEASURES PURSUANT TO
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
OMEROS CORPORATION Agenda Number: 934204582
--------------------------------------------------------------------------------------------------------------------------
Security: 682143102
Meeting Type: Annual
Meeting Date: 22-May-2015
Ticker: OMER
ISIN: US6821431029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY A DEMOPULOS, MD Mgmt For For
LEROY E HOOD, MD, PHD Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
ORBITAL SCIENCES CORPORATION Agenda Number: 934112880
--------------------------------------------------------------------------------------------------------------------------
Security: 685564106
Meeting Type: Special
Meeting Date: 27-Jan-2015
Ticker: ORB
ISIN: US6855641063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE TRANSACTION AGREEMENT, DATED Mgmt For For
AS OF APRIL 28, 2014, BY AND AMONG ORBITAL
SCIENCES CORPORATION, ALLIANT TECHSYSTEMS
INC., VISTA OUTDOOR INC. (FORMERLY KNOWN AS
VISTA SPINCO INC.), AND VISTA MERGER SUB
INC., AS IT MAY BE AMENDED FROM TIME TO
TIME.
2. TO ADJOURN THE ORBITAL SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
3. TO APPROVE ON A NON-BINDING, ADVISORY BASIS Mgmt For For
THE COMPENSATION THAT MAY BECOME PAYABLE TO
ORBITAL'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE COMPLETION OF THE
MERGER.
--------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 934140093
--------------------------------------------------------------------------------------------------------------------------
Security: 690732102
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: OMI
ISIN: US6907321029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES L. BIERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN W. GERDELMAN Mgmt For For
1D. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For
1E. ELECTION OF DIRECTOR: MARTHA H. MARSH Mgmt For For
1F. ELECTION OF DIRECTOR: EDDIE N. MOORE, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID S. SIMMONS Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT C. SLEDD Mgmt For For
1J. ELECTION OF DIRECTOR: CRAIG R. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
2. VOTE TO APPROVE THE PROPOSED OWENS & MINOR, Mgmt For For
INC. 2015 STOCK INCENTIVE PLAN.
3. VOTE TO RATIFY KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2015.
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC. Agenda Number: 934153785
--------------------------------------------------------------------------------------------------------------------------
Security: 693149106
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: PTSI
ISIN: US6931491061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDRICK P. CALDERONE Mgmt Withheld Against
DANIEL H. CUSHMAN Mgmt Withheld Against
W. SCOTT DAVIS Mgmt For For
NORMAN E. HARNED Mgmt For For
FRANKLIN H. MCLARTY Mgmt For For
MANUEL J. MOROUN Mgmt Withheld Against
MATTHEW T. MOROUN Mgmt Withheld Against
DANIEL C. SULLIVAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS PTSI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2015 CALENDAR YEAR.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC ETHANOL, INC. Agenda Number: 934229685
--------------------------------------------------------------------------------------------------------------------------
Security: 69423U305
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: PEIX
ISIN: US69423U3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
PACIFIC ETHANOL COMMON STOCK AND NON-VOTING
COMMON STOCK PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER DATED AS OF DECEMBER 30,
2014, AS AMENDED ON MARCH 31, 2015, BY AND
AMONG PACIFIC ETHANOL, INC., AVR MERGER
SUB, INC., AND AVENTINE RENEWABLE ENERGY
HOLDINGS, INC. ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
2. TO APPROVE AN AMENDMENT TO PACIFIC Mgmt For For
ETHANOL'S CERTIFICATE OF INCORPORATION TO
AUTHORIZE A CLASS OF NON-VOTING COMMON
STOCK. A COPY OF THE AMENDMENT TO PACIFIC
ETHANOL'S CERTIFICATE OF INCORPORATION HAS
BEEN INCLUDED AS ANNEX B TO THE JOINT PROXY
STATEMENT/PROSPECTUS.
4. TO ADJOURN THE SPECIAL MEETING IF NECESSARY Mgmt For For
OR ADVISABLE TO PERMIT FURTHER SOLICITATION
OF PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE (I) THE ISSUANCE OF
SHARES DESCRIBED IN PROPOSAL 1, (II) THE
PROPOSED AMENDMENT TO PACIFIC ETHANOL'S
CERTIFICATE OF ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
5. DIRECTOR
WILLIAM L. JONES Mgmt For For
MICHAEL D. KANDRIS Mgmt For For
DOUGLAS L. KIETA Mgmt For For
NEIL M. KOEHLER Mgmt For For
LARRY D. LAYNE Mgmt For For
JOHN L. PRINCE Mgmt For For
TERRY L. STONE Mgmt For For
6. TO VOTE ON A NON-BINDING ADVISORY PROPOSAL Mgmt For For
TO APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION ("SAY-ON-PAY").
7. TO RATIFY THE APPOINTMENT OF HEIN & Mgmt For For
ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
PARK-OHIO HOLDINGS CORP. Agenda Number: 934187712
--------------------------------------------------------------------------------------------------------------------------
Security: 700666100
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: PKOH
ISIN: US7006661000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK V. AULETTA Mgmt For For
EDWARD F. CRAWFORD Mgmt For For
JAMES W. WERT Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2015.
3. APPROVAL OF THE PARK-OHIO HOLDINGS CORP. Mgmt For For
2015 EQUITY AND INCENTIVE COMPENSATION
PLAN.
4. APPROVAL OF THE PARK-OHIO HOLDINGS CORP. Mgmt For For
ANNUAL CASH BONUS PLAN, AS AMENDED.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 934073343
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 15-Oct-2014
Ticker: PAYX
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For
1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For
1E. ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For
1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For
1G. ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
PDC ENERGY INC Agenda Number: 934190769
--------------------------------------------------------------------------------------------------------------------------
Security: 69327R101
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: PDCE
ISIN: US69327R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ANTHONY J. CRISAFIO Mgmt For For
KIMBERLY LUFF WAKIM Mgmt For For
BARTON R. BROOKMAN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2015.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4 TO APPROVE A CHANGE OF THE COMPANY'S STATE Mgmt For For
OF INCORPORATION FROM THE STATE OF NEVADA
TO THE STATE OF DELAWARE PURSUANT TO A PLAN
OF CONVERSION.
--------------------------------------------------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST Agenda Number: 934208427
--------------------------------------------------------------------------------------------------------------------------
Security: 70509V100
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: PEB
ISIN: US70509V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JON E. BORTZ Mgmt For For
CYDNEY C. DONNELL Mgmt For For
RON E. JACKSON Mgmt For For
PHILLIP M. MILLER Mgmt For For
MICHAEL J. SCHALL Mgmt For For
EARL E. WEBB Mgmt For For
LAURA H. WRIGHT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2015.
3. APPROVAL, BY ADVISORY AND NON-BINDING VOTE, Mgmt For For
OF EXECUTIVE COMPENSATION.
4. NON-BINDING SHAREHOLDER PROPOSAL FROM THE Shr For Against
UNION.
--------------------------------------------------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 934141223
--------------------------------------------------------------------------------------------------------------------------
Security: 70959W103
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: PAG
ISIN: US70959W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN D. BARR Mgmt Withheld Against
MICHAEL R. EISENSON Mgmt Withheld Against
ROBERT H. KURNICK, JR Mgmt For For
WILLIAM J. LOVEJOY Mgmt For For
KIMBERLY J. MCWATERS Mgmt Withheld Against
LUCIO A. NOTO Mgmt For For
ROGER S. PENSKE Mgmt For For
GREG PENSKE Mgmt For For
SANDRA E. PIERCE Mgmt For For
KANJI SASAKI Mgmt For For
RONALD G. STEINHART Mgmt Withheld Against
H. BRIAN THOMPSON Mgmt For For
2. APPROVAL OF OUR 2015 EQUITY INCENTIVE PLAN. Mgmt For For
3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITING FIRM FOR THE YEAR ENDING DECEMBER
31, 2015
4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
5. TRANSACTION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE ANNUAL MEETING AND
ANY POSTPONEMENT OR ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934150854
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For
1C. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For
1D. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
1E. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For
1G. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For
1L. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For
1M. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For
1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. ESTABLISH BOARD COMMITTEE ON Shr Against For
SUSTAINABILITY.
5. POLICY REGARDING LIMIT ON ACCELERATED Shr For Against
VESTING OF EQUITY AWARDS.
6. REPORT ON MINIMIZING IMPACTS OF NEONICS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934135927
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1D. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1F. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For
LOBBYING ACTIVITIES
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934145738
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For
1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For
1E. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1F. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For
1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against
1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For
1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1J. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For
1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt Against Against
COMPENSATION
4. SHAREHOLDER PROPOSAL 1 - LOBBYING Shr For Against
5. SHAREHOLDER PROPOSAL 2 - NON-EMPLOYMENT OF Shr Against For
CERTAIN FARM WORKERS
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 934145485
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J. BRIAN FERGUSON Mgmt For For
1B. ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For
1C. ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.
3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO CONSIDER AND VOTE ON A MANAGEMENT Mgmt For For
PROPOSAL REGARDING THE ANNUAL ELECTION OF
DIRECTORS.
5. TO CONSIDER AND VOTE ON A SHAREHOLDER Shr For Against
PROPOSAL REGARDING GREENHOUSE GAS REDUCTION
GOALS.
--------------------------------------------------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC Agenda Number: 934155450
--------------------------------------------------------------------------------------------------------------------------
Security: 720190206
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: PDM
ISIN: US7201902068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL R. BUCHANAN Mgmt For For
WESLEY E. CANTRELL Mgmt For For
WILLIAM H. KEOGLER, JR. Mgmt For For
BARBARA B. LANG Mgmt For For
FRANK C. MCDOWELL Mgmt For For
DONALD A. MILLER, CFA Mgmt For For
RAYMOND G. MILNES, JR. Mgmt For For
JEFFREY L. SWOPE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2015.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION Agenda Number: 934169928
--------------------------------------------------------------------------------------------------------------------------
Security: 72147K108
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: PPC
ISIN: US72147K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GILBERTO TOMAZONI* Mgmt Withheld Against
JOESLEY M. BATISTA* Mgmt Withheld Against
WESLEY M. BATISTA* Mgmt Withheld Against
WILLIAM W. LOVETTE* Mgmt Withheld Against
ANDRE N. DE SOUZA* Mgmt Withheld Against
W.C.D. VASCONCELLOS JR* Mgmt For For
DAVID E. BELL# Mgmt For For
MICHAEL L. COOPER# Mgmt For For
CHARLES MACALUSO# Mgmt For For
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 27, 2015.
--------------------------------------------------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES Agenda Number: 934160184
--------------------------------------------------------------------------------------------------------------------------
Security: 724078100
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: PJC
ISIN: US7240781002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW S. DUFF Mgmt For For
WILLIAM R. FITZGERALD Mgmt For For
B. KRISTINE JOHNSON Mgmt For For
ADDISON L. PIPER Mgmt For For
LISA K. POLSKY Mgmt For For
PHILIP E. SORAN Mgmt For For
SCOTT C. TAYLOR Mgmt For For
MICHELE VOLPI Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.
3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE OFFICERS DISCLOSED IN
THE ATTACHED PROXY STATEMENT, OR
"SAY-ON-PAY" VOTE.
4. APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt Against Against
RESTATED 2003 ANNUAL AND LONG-TERM
INCENTIVE PLAN AND THE PERFORMANCE GOALS
AND RELATED PROVISIONS UNDER THE INCENTIVE
PLAN FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------------------------------------------------
PITNEY BOWES INC. Agenda Number: 934150424
--------------------------------------------------------------------------------------------------------------------------
Security: 724479100
Meeting Type: Annual
Meeting Date: 11-May-2015
Ticker: PBI
ISIN: US7244791007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1B. ELECTION OF DIRECTOR: ANNE M. BUSQUET Mgmt For For
1C. ELECTION OF DIRECTOR: ROGER FRADIN Mgmt For For
1D. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For
1E. ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON Mgmt For For
1F. ELECTION OF DIRECTOR: MARC B. LAUTENBACH Mgmt For For
1G. ELECTION OF DIRECTOR: EDUARDO R. MENASCE Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID L. SHEDLARZ Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID B. SNOW, JR. Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS
FOR 2015.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PLATFORM SPECIALTY PRODUCTS CORPORATION Agenda Number: 934223481
--------------------------------------------------------------------------------------------------------------------------
Security: 72766Q105
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: PAH
ISIN: US72766Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN E. FRANKLIN Mgmt For For
DANIEL H. LEEVER Mgmt For For
WAYNE M. HEWETT Mgmt For For
IAN G.H. ASHKEN Mgmt For For
NICOLAS BERGGRUEN Mgmt For For
MICHAEL F. GOSS Mgmt For For
RYAN ISRAEL Mgmt For For
E. STANLEY O'NEAL Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS PLATFORM
SPECIALTY PRODUCTS CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
--------------------------------------------------------------------------------------------------------------------------
POLYCOM, INC. Agenda Number: 934190721
--------------------------------------------------------------------------------------------------------------------------
Security: 73172K104
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: PLCM
ISIN: US73172K1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PETER A. LEAV Mgmt For For
1.2 ELECTION OF DIRECTOR: BETSY S. ATKINS Mgmt For For
1.3 ELECTION OF DIRECTOR: MARTHA H. BEJAR Mgmt For For
1.4 ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt For For
1.5 ELECTION OF DIRECTOR: JOHN A. KELLEY, JR. Mgmt For For
1.6 ELECTION OF DIRECTOR: D. SCOTT MERCER Mgmt For For
1.7 ELECTION OF DIRECTOR: KEVIN T. PARKER Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE 2011 EQUITY Mgmt For For
INCENTIVE PLAN PRIMARILY TO 1) ADD
5,600,000 SHARES TO THE TOTAL SHARES
RESERVED UNDER THE PLAN, 2) PROVIDE
ADDITIONAL FLEXIBILITY TO SET LENGTH OF
PERFORMANCE PERIODS UP TO 4 YEARS, 3)
PROVIDE FOR AGGREGATE GRANT DATE FAIR VALUE
LIMITS RATHER THAN SHARE LIMITS THAT MAY BE
GRANTED TO A PARTICIPANT IN ANY FISCAL
YEAR.
3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
POLYCOM'S EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS POLYCOM'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
--------------------------------------------------------------------------------------------------------------------------
POLYPORE INTERNATIONAL INC. Agenda Number: 934186506
--------------------------------------------------------------------------------------------------------------------------
Security: 73179V103
Meeting Type: Special
Meeting Date: 12-May-2015
Ticker: PPO
ISIN: US73179V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF FEBRUARY 23, 2015 (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE "MERGER
AGREEMENT"), BY AND AMONG POLYPORE
INTERNATIONAL, INC., ASAHI KASEI
CORPORATION AND ESM HOLDINGS CORPORATION,
AN INDIRECT WHOLLY OWNED SUBSIDIARY OF
ASAHI KASEI CORPORATION.
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION TO BE PAID TO
POLYPORE INTERNATIONAL, INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
3. TO APPROVE ADJOURNMENTS OF THE SPECIAL Mgmt For For
MEETING IN ORDER TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO ADOPT
THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 934152288
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: POR
ISIN: US7365088472
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN W. BALLANTINE Mgmt For For
1B. ELECTION OF DIRECTOR: RODNEY L. BROWN, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: JACK E. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID A. DIETZLER Mgmt For For
1E. ELECTION OF DIRECTOR: KIRBY A. DYESS Mgmt For For
1F. ELECTION OF DIRECTOR: MARK B. GANZ Mgmt For For
1G. ELECTION OF DIRECTOR: KATHRYN J. JACKSON Mgmt For For
1H. ELECTION OF DIRECTOR: NEIL J. NELSON Mgmt For For
1I. ELECTION OF DIRECTOR: M. LEE PELTON Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES J. PIRO Mgmt For For
1K. ELECTION OF DIRECTOR: CHARLES W. SHIVERY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE AND Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR 2015.
3. TO APPROVE, BY A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda Number: 934157125
--------------------------------------------------------------------------------------------------------------------------
Security: 739276103
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: POWI
ISIN: US7392761034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BALU BALAKRISHNAN Mgmt For For
ALAN D. BICKELL Mgmt For For
NICHOLAS E. BRATHWAITE Mgmt For For
WILLIAM GEORGE Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
E. FLOYD KVAMME Mgmt For For
STEVEN J. SHARP Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF POWER INTEGRATIONS' NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF POWER
INTEGRATIONS, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 934130737
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 16-Apr-2015
Ticker: PPG
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CHARLES E. BUNCH Mgmt For For
MICHAEL W. LAMACH Mgmt For For
MARTIN H. RICHENHAGEN Mgmt For For
THOMAS J. USHER Mgmt For For
2 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS ON AN
ADVISORY BASIS.
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION TO
REPLACE THE SUPERMAJORITY VOTING
REQUIREMENTS.
4 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
PREFERRED BANK Agenda Number: 934203352
--------------------------------------------------------------------------------------------------------------------------
Security: 740367404
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: PFBC
ISIN: US7403674044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHING-HSING KAO Mgmt For For
WILLIAM C.Y. CHENG Mgmt For For
CHIH-WEI WU Mgmt For For
WAYNE WU Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF Mgmt Against Against
PREFERRED BANK'S NAMED EXECUTIVE OFFICERS
(SAY-ON-PAY).
3. RATIFICATION OF THE APPOINTMENT OF KPMG, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
PRIVATEBANCORP, INC. Agenda Number: 934170452
--------------------------------------------------------------------------------------------------------------------------
Security: 742962103
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: PVTB
ISIN: US7429621037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NORMAN R. BOBINS Mgmt For For
MICHELLE L. COLLINS Mgmt For For
JAMES M. GUYETTE Mgmt For For
RALPH B. MANDELL Mgmt For For
CHERYL M. MCKISSACK Mgmt For For
JAMES B. NICHOLSON Mgmt For For
EDWARD W. RABIN Mgmt For For
LARRY D. RICHMAN Mgmt For For
WILLIAM R. RYBAK Mgmt For For
ALEJANDRO SILVA Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE 2014 Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934139886
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. Mgmt For For
NOMINEE FOR TERM EXPIRING IN 2016
1B. ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For
NOMINEE FOR TERM EXPIRING IN 2016
1C. ELECTION OF DIRECTOR: RALPH IZZO NOMINEE Mgmt For For
FOR TERM EXPIRING IN 2016
1D. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
NOMINEE FOR TERM EXPIRING IN 2016
1E. ELECTION OF DIRECTOR: DAVID LILLEY NOMINEE Mgmt For For
FOR TERM EXPIRING IN 2016
1F. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For
NOMINEE FOR TERM EXPIRING IN 2016
1G. ELECTION OF DIRECTOR: HAK CHEOL SHIN Mgmt For For
NOMINEE FOR TERM EXPIRING IN 2016
1H. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
NOMINEE FOR TERM EXPIRING IN 2016
1I. ELECTION OF DIRECTOR: SUSAN TOMASKY NOMINEE Mgmt For For
FOR TERM EXPIRING IN 2016
1J. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For
NOMINEE FOR TERM EXPIRING IN 2016
2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 934141401
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: TAMARA HUGHES Mgmt For For
GUSTAVSON
1C ELECTION OF DIRECTOR: URI P. HARKHAM Mgmt For For
1D ELECTION OF DIRECTOR: B. WAYNE HUGHES, JR. Mgmt For For
1E ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1F ELECTION OF DIRECTOR: GARY E. PRUITT Mgmt For For
1G ELECTION OF DIRECTOR: RONALD P. SPOGLI Mgmt For For
1H ELECTION OF DIRECTOR: DANIEL C. STATON Mgmt For For
2 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION Agenda Number: 934163750
--------------------------------------------------------------------------------------------------------------------------
Security: 747316107
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: KWR
ISIN: US7473161070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD R. CALDWELL Mgmt Withheld Against
WILLIAM R. COOK Mgmt For For
JEFFRY D. FRISBY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934118616
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 09-Mar-2015
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For
1B. ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For
1C. ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For
1G. ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For
1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For
1I. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For
1J. ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For
1K. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For
1M. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1N. ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For
1O. ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 27, 2015.
3. TO APPROVE AN AMENDMENT TO THE 2001 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE SHARE RESERVE BY 25,000,000 SHARES.
4. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
QUESTAR CORPORATION Agenda Number: 934164839
--------------------------------------------------------------------------------------------------------------------------
Security: 748356102
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: STR
ISIN: US7483561020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: TERESA BECK Mgmt For For
1B ELECTION OF DIRECTOR: LAURENCE M. DOWNES Mgmt For For
1C ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS Mgmt For For
1D ELECTION OF DIRECTOR: RONALD W. JIBSON Mgmt For For
1E ELECTION OF DIRECTOR: JAMES T. MCMANUS, II Mgmt For For
1F ELECTION OF DIRECTOR: REBECCA RANICH Mgmt For For
1G ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For
1H ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON Mgmt For For
2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3 RE-APPROVE AND AMEND THE QUESTAR Mgmt For For
CORPORATION LONG-TERM STOCK INCENTIVE PLAN.
4 RE-APPROVE THE QUESTAR CORPORATION ANNUAL Mgmt For For
MANAGEMENT INCENTIVE PLAN II.
5 RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
RACKSPACE HOSTING, INC. Agenda Number: 934171947
--------------------------------------------------------------------------------------------------------------------------
Security: 750086100
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: RAX
ISIN: US7500861007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: FRED REICHHELD Mgmt For For
1.2 ELECTION OF DIRECTOR: KEVIN COSTELLO Mgmt For For
1.3 ELECTION OF DIRECTOR: JOHN HARPER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
RAMBUS INC. Agenda Number: 934133771
--------------------------------------------------------------------------------------------------------------------------
Security: 750917106
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: RMBS
ISIN: US7509171069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RONALD BLACK Mgmt For For
1B. ELECTION OF DIRECTOR: PENELOPE A. HERSCHER Mgmt For For
1C. ELECTION OF DIRECTOR: ERIC STANG Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN. Mgmt For For
4. APPROVAL OF THE 2015 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
5. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
RAPTOR PHARMACEUTICAL CORP. Agenda Number: 934145877
--------------------------------------------------------------------------------------------------------------------------
Security: 75382F106
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: RPTP
ISIN: US75382F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RAYMOND W. ANDERSON Mgmt For For
1.2 ELECTION OF DIRECTOR: SUZANNE L. BRUHN Mgmt For For
1.3 ELECTION OF DIRECTOR: RICHARD L. FRANKLIN Mgmt For For
1.4 ELECTION OF DIRECTOR: GEORGES GEMAYEL Mgmt For For
1.5 ELECTION OF DIRECTOR: LLEW KELTNER Mgmt For For
1.6 ELECTION OF DIRECTOR: GREGG LAPOINTE Mgmt For For
1.7 ELECTION OF DIRECTOR: JULIE ANNE SMITH Mgmt For For
1.8 ELECTION OF DIRECTOR: CHRISTOPHER M. STARR Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
GRANT THORNTON LLP AS RAPTOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
4. TO APPROVE THE AMENDMENT TO THE RAPTOR Mgmt For For
PHARMACEUTICAL CORP. 2010 STOCK INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
RESOLUTE FOREST PRODUCTS INC. Agenda Number: 934206637
--------------------------------------------------------------------------------------------------------------------------
Security: 76117W109
Meeting Type: Annual
Meeting Date: 29-May-2015
Ticker: RFP
ISIN: US76117W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTORS: MICHEL P. DESBIENS Mgmt For For
1B JENNIFER C. DOLAN Mgmt For For
1C RICHARD D. FALCONER Mgmt For For
1D RICHARD GARNEAU Mgmt For For
1E JEFFREY A. HEARN Mgmt For For
1F BRADLEY P. MARTIN Mgmt For For
1G ALAIN RHEAUME Mgmt For For
1H MICHAEL S. ROUSSEAU Mgmt For For
1I DAVID H. WILKINS Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
APPOINTMENT
03 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION ("SAY-ON-PAY")
04 RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS INCLUDED IN THE RESOLUTE
FOREST PRODUCTS EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
REX AMERICAN RESOURCES CORPORATION Agenda Number: 934215814
--------------------------------------------------------------------------------------------------------------------------
Security: 761624105
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: REX
ISIN: US7616241052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: STUART A. ROSE Mgmt Against Against
1.2 ELECTION OF DIRECTOR: LAWRENCE TOMCHIN Mgmt Against Against
1.3 ELECTION OF DIRECTOR: ROBERT DAVIDOFF Mgmt For For
1.4 ELECTION OF DIRECTOR: EDWARD M. KRESS Mgmt Against Against
1.5 ELECTION OF DIRECTOR: CHARLES A. ELCAN Mgmt Against Against
1.6 ELECTION OF DIRECTOR: DAVID S. HARRIS Mgmt For For
1.7 ELECTION OF DIRECTOR: MERVYN L. ALPHONSO Mgmt For For
1.8 ELECTION OF DIRECTOR: LEE FISHER Mgmt For For
1.9 ELECTION OF DIRECTOR: J. DENNIS HASTERT Mgmt Against Against
2. APPROVAL OF REX 2015 INCENTIVE PLAN. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 934113933
--------------------------------------------------------------------------------------------------------------------------
Security: 761713106
Meeting Type: Special
Meeting Date: 28-Jan-2015
Ticker: RAI
ISIN: US7617131062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE OF RAI COMMON Mgmt For For
STOCK TO LORILLARD, INC. SHAREHOLDERS AS
CONSIDERATION IN THE MERGER CONTEMPLATED BY
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF JULY 15, 2014, AMONG LORILLARD, INC.,
RAI AND LANTERN ACQUISITION CO., A
SUBSIDIARY OF RAI (REDACTED, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
2. APPROVAL OF THE ISSUANCE OF RAI COMMON Mgmt For For
STOCK TO BRITISH AMERICAN TOBACCO P.L.C.
("BAT"), DIRECTLY OR INDIRECTLY THROUGH ONE
OR MORE OF ITS SUBSIDIARIES, PURSUANT TO
THE SUBSCRIPTION AND SUPPORT AGREEMENT,
DATED AS OF JULY 15, 2014, AMONG BAT, RAI
AND BROWN & WILLIAMSON HOLDINGS, INC., A
SUBSIDIARY OF BAT (REDACTED, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 934147124
--------------------------------------------------------------------------------------------------------------------------
Security: 761713106
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: RAI
ISIN: US7617131062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: JOHN P. DALY Mgmt For For
1B. ELECTION OF CLASS II DIRECTOR: HOLLY KELLER Mgmt For For
KOEPPEL
1C. ELECTION OF CLASS II DIRECTOR: RICHARD E. Mgmt For For
THORNBURGH
1D. ELECTION OF CLASS II DIRECTOR: THOMAS C. Mgmt For For
WAJNERT
1E. ELECTION OF CLASS III DIRECTOR: RICARDO Mgmt For For
OBERLANDER
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
4. SHAREHOLDER PROPOSAL ON GREEN TOBACCO Shr Against For
SICKNESS
5. SHAREHOLDER PROPOSAL ON SUPPRESSION OF Shr Against For
FORCED LABOR
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 934110773
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 03-Feb-2015
Ticker: ROK
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
BETTY C. ALEWINE Mgmt For For
J. PHILLIP HOLLOMAN Mgmt For For
VERNE G. ISTOCK Mgmt For For
LAWRENCE D. KINGSLEY Mgmt For For
LISA A. PAYNE Mgmt For For
B. TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
C. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
D. TO APPROVE A MAJORITY VOTE STANDARD FOR Mgmt For For
UNCONTESTED DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC. Agenda Number: 934083801
--------------------------------------------------------------------------------------------------------------------------
Security: 774415103
Meeting Type: Special
Meeting Date: 14-Nov-2014
Ticker: ROC
ISIN: US7744151033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JULY 15, 2014, AMONG
ALBEMARLE CORPORATION, ALBEMARLE HOLDINGS
CORPORATION AND ROCKWOOD HOLDINGS, INC., AS
IT MAY BE AMENDED FROM TIME TO TIME.
2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against
NON-BINDING BASIS, THE COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO ROCKWOOD
HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE MERGER.
3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 934125546
--------------------------------------------------------------------------------------------------------------------------
Security: 775043102
Meeting Type: Annual
Meeting Date: 12-Mar-2015
Ticker: RSTI
ISIN: US7750431022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GUENTHER BRAUN Mgmt For For
RALPH E. REINS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, DELOITTE & TOUCHE LLP FOR THE FISCAL
YEAR ENDED SEPTEMBER 30, 2015.
3. APPROVAL OF THE ROFIN-SINAR TECHNOLOGIES Mgmt For For
INC. 2015 INCENTIVE STOCK PLAN
4. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ROGERS CORPORATION Agenda Number: 934145409
--------------------------------------------------------------------------------------------------------------------------
Security: 775133101
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: ROG
ISIN: US7751331015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL F. BARRY Mgmt For For
BRUCE D. HOECHNER Mgmt For For
CAROL R. JENSEN Mgmt For For
WILLIAM E. MITCHELL Mgmt For For
GANESH MOORTHY Mgmt For For
ROBERT G. PAUL Mgmt For For
HELENE SIMONET Mgmt For For
PETER C. WALLACE Mgmt For For
2. TO VOTE ON A NON-BINDING ADVISORY Mgmt For For
RESOLUTION TO APPROVE THE EXECUTIVE
COMPENSATION AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT FOR THE
MEETING.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ROGERS CORPORATION FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
S&T BANCORP, INC. Agenda Number: 934174638
--------------------------------------------------------------------------------------------------------------------------
Security: 783859101
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: STBA
ISIN: US7838591011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TODD D. BRICE Mgmt For For
JOHN J. DELANEY Mgmt For For
MICHAEL J. DONNELLY Mgmt For For
WILLIAM J. GATTI Mgmt For For
JAMES T. GIBSON Mgmt For For
JEFFREY D. GRUBE Mgmt For For
FRANK W. JONES Mgmt For For
JERRY D. HOSTETTER Mgmt For For
DAVID L. KRIEGER Mgmt For For
JAMES C. MILLER Mgmt For For
FRED J. MORELLI, JR. Mgmt For For
FRANK J. PALERMO, JR. Mgmt For For
CHRISTINE J. TORETTI Mgmt For For
CHARLES G. URTIN Mgmt For For
STEVEN J. WEINGARTEN Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2015.
3. TO APPROVE THE NON-BINDING PROPOSAL ON THE Mgmt For For
COMPENSATION OF S&T'S EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SAFEWAY INC. Agenda Number: 934050585
--------------------------------------------------------------------------------------------------------------------------
Security: 786514208
Meeting Type: Annual
Meeting Date: 25-Jul-2014
Ticker: SWY
ISIN: US7865142084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL AND ADOPTION OF THE AGREEMENT AND Mgmt For For
PLAN OF MERGER (THE "MERGER AGREEMENT"),
DATED MARCH 6, 2014 AND AMENDED ON APRIL 7,
2014 AND ON JUNE 13, 2014, BY AND AMONG
SAFEWAY INC., AB ACQUISITION LLC,
ALBERTSON'S HOLDINGS LLC, ALBERTSON'S LLC
AND SATURN ACQUISITION MERGER SUB, INC.
2. NON-BINDING ADVISORY APPROVAL OF THE Mgmt For For
COMPENSATION THAT MAY BE PAID OR BECOME
PAYABLE TO SAFEWAY'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
3. APPROVAL AND ADOPTION OF THE ADJOURNMENT OF Mgmt For For
THE ANNUAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
FOR THE ADOPTION OF THE MERGER AGREEMENT.
5. NON-BINDING ADVISORY APPROVAL OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION
("SAY-ON-PAY").
6. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014.
7. STOCKHOLDER PROPOSAL REGARDING LABELING Shr Against For
PRODUCTS THAT CONTAIN GENETICALLY
ENGINEERED INGREDIENTS.
8. STOCKHOLDER PROPOSAL REGARDING EXTENDED Shr Against For
PRODUCER RESPONSIBILITY.
4A. ELECTION OF DIRECTOR: ROBERT L. EDWARDS Mgmt For For
4B. ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For
4C. ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For
4D. ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For
4E. ELECTION OF DIRECTOR: GEORGE J. MORROW Mgmt For For
4F. ELECTION OF DIRECTOR: KENNETH W. ODER Mgmt For For
4G. ELECTION OF DIRECTOR: T. GARY ROGERS Mgmt For For
4H. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
4I. ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda Number: 934118995
--------------------------------------------------------------------------------------------------------------------------
Security: 800013104
Meeting Type: Annual
Meeting Date: 12-Feb-2015
Ticker: SAFM
ISIN: US8000131040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN H. BAKER, III Mgmt For For
JOHN BIERBUSSE Mgmt For For
MIKE COCKRELL Mgmt For For
2. PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
SANMINA CORPORATION Agenda Number: 934120370
--------------------------------------------------------------------------------------------------------------------------
Security: 801056102
Meeting Type: Annual
Meeting Date: 09-Mar-2015
Ticker: SANM
ISIN: US8010561020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NEIL R. BONKE Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL J. CLARKE Mgmt For For
1C. ELECTION OF DIRECTOR: EUGENE A. DELANEY Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH G. LICATA, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: MARIO M. ROSATI Mgmt For For
1G. ELECTION OF DIRECTOR: WAYNE SHORTRIDGE Mgmt For For
1H. ELECTION OF DIRECTOR: JURE SOLA Mgmt For For
1I. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF SANMINA CORPORATION FOR ITS
FISCAL YEAR ENDING OCTOBER 3, 2015.
3. PROPOSAL TO APPROVE THE RESERVATION OF Mgmt For For
1,700,000 SHARES OF COMMON STOCK FOR
ISSUANCE UNDER THE 2009 INCENTIVE PLAN.
4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, THE COMPENSATION OF
SANMINA CORPORATION'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT FOR THE 2015 ANNUAL MEETING OF
STOCKHOLDERS PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND
EXCHANGE COMMISSION, INCLUDING THE ... (DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 934178674
--------------------------------------------------------------------------------------------------------------------------
Security: 78388J106
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: SBAC
ISIN: US78388J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR FOR A THREE-YEAR TERM Mgmt For For
EXPIRING AT THE 2018 ANNUAL MEETING: BRIAN
C. CARR
1.2 ELECTION OF DIRECTOR FOR A THREE-YEAR TERM Mgmt For For
EXPIRING AT THE 2018 ANNUAL MEETING: MARY
S. CHAN
1.3 ELECTION OF DIRECTOR FOR A THREE-YEAR TERM Mgmt For For
EXPIRING AT THE 2018 ANNUAL MEETING: GEORGE
R. KROUSE, JR.
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS SBA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL
YEAR.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF SBA'S NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF SBA'S PROPOSAL REGARDING PROXY Mgmt Against Against
ACCESS.
5. VOTE ON SHAREHOLDER PROPOSAL REGARDING Shr For Against
PROXY ACCESS, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934127348
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 08-Apr-2015
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For
1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt For For
DARKES
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1G. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For
1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2014 FINANCIAL Mgmt For For
STATEMENTS AND THE BOARD'S 2014
DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 934191949
--------------------------------------------------------------------------------------------------------------------------
Security: 808625107
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: SAIC
ISIN: US8086251076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. BEDINGFIELD Mgmt For For
1B. ELECTION OF DIRECTOR: DEBORAH B. DUNIE Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS F. FRIST, III Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN J. HAMRE Mgmt For For
1E. ELECTION OF DIRECTOR: TIMOTHY J. MAYOPOULOS Mgmt For For
1F. ELECTION OF DIRECTOR: ANTHONY J. MORACO Mgmt For For
1G. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For
1H. ELECTION OF DIRECTOR: EDWARD J. SANDERSON, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: STEVEN R. SHANE Mgmt For For
2. APPROVE, BY AN ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 29, 2016.
--------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 934157846
--------------------------------------------------------------------------------------------------------------------------
Security: 81211K100
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: SEE
ISIN: US81211K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL CHU Mgmt For For
1B ELECTION OF DIRECTOR: LAWRENCE R. CODEY Mgmt For For
1C ELECTION OF DIRECTOR: PATRICK DUFF Mgmt For For
1D ELECTION OF DIRECTOR: JACQUELINE B. Mgmt For For
KOSECOFF
1E ELECTION OF DIRECTOR: NEIL LUSTIG Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH P. MANNING Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM J. MARINO Mgmt For For
1H ELECTION OF DIRECTOR: JEROME A. PERIBERE Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Mgmt Against Against
1J ELECTION OF DIRECTOR: JERRY R. WHITAKER Mgmt For For
11 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
12 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
SELECT COMFORT CORPORATION Agenda Number: 934170589
--------------------------------------------------------------------------------------------------------------------------
Security: 81616X103
Meeting Type: Annual
Meeting Date: 22-May-2015
Ticker: SCSS
ISIN: US81616X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL I. ALEGRE Mgmt For For
STEPHEN L. GULIS, JR. Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
2. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS INCLUDED IN THE COMPANY'S
AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE
PLAN.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE RATIFICATION OF THE Mgmt For For
SELECTION OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 2,
2016.
5. IF A QUORUM IS NOT PRESENT OR REPRESENTED Mgmt For For
AT THE MEETING, APPROVAL OF ANY MOTION
PROPOSED BY THE CHAIRMAN OF THE BOARD TO
ADJOURN THE MEETING UNTIL A QUORUM SHALL BE
PRESENT OR REPRESENTED.
--------------------------------------------------------------------------------------------------------------------------
SEMTECH CORPORATION Agenda Number: 934210597
--------------------------------------------------------------------------------------------------------------------------
Security: 816850101
Meeting Type: Annual
Meeting Date: 18-Jun-2015
Ticker: SMTC
ISIN: US8168501018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GLEN M. ANTLE Mgmt For For
JAMES P. BURRA Mgmt For For
BRUCE C. EDWARDS Mgmt For For
ROCKELL N. HANKIN Mgmt For For
JAMES T. LINDSTROM Mgmt For For
MOHAN R. MAHESWARAN Mgmt For For
JOHN L. PIOTROWSKI Mgmt For For
CARMELO J. SANTORO Mgmt For For
SYLVIA SUMMERS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2016 FISCAL YEAR.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SEQUENOM, INC. Agenda Number: 934217337
--------------------------------------------------------------------------------------------------------------------------
Security: 817337405
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: SQNM
ISIN: US8173374054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH F. BUECHLER Mgmt For For
MYLA LAI-GOLDMAN Mgmt For For
RICHARD A. LERNER Mgmt Withheld Against
RONALD M. LINDSAY Mgmt For For
CATHERINE J. MACKEY Mgmt For For
DAVID PENDARVIS Mgmt For For
CHARLES P. SLACIK Mgmt For For
DIRK VAN DEN BOOM Mgmt For For
WILLIAM J. WELCH Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 185,000,000 TO
275,000,000 SHARES.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2015.
--------------------------------------------------------------------------------------------------------------------------
SERVISFIRST BANCSHARES, INC. Agenda Number: 934148936
--------------------------------------------------------------------------------------------------------------------------
Security: 81768T108
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: SFBS
ISIN: US81768T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS A. BROUGHTON III Mgmt For For
STANLEY M. BROCK Mgmt For For
J. RICHARD CASHIO Mgmt For For
JAMES J. FILLER Mgmt For For
MICHAEL D. FULLER Mgmt For For
HATTON C.V. SMITH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DIXON HUGHES Mgmt For For
GOODMAN, LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
3. TO APPROVE, ON AN ADVISORY VOTE BASIS, OUR Mgmt For For
EXECUTIVE COMPENSATION AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION Agenda Number: 934095096
--------------------------------------------------------------------------------------------------------------------------
Security: 826552101
Meeting Type: Special
Meeting Date: 05-Dec-2014
Ticker: SIAL
ISIN: US8265521018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF SEPTEMBER 22,
2014 AND AS AMENDED FROM TIME TO TIME (THE
"MERGER AGREEMENT"), BY AND AMONG
SIGMA-ALDRICH CORPORATION, A DELAWARE
CORPORATION ("SIGMA-ALDRICH"), MERCK KGAA,
DARMSTADT, GERMANY, A GERMAN CORPORATION
WITH GENERAL PARTNERS ("PARENT"), AND MARIO
II FINANCE CORP., A DELAWARE CORPORATION
AND AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF
PARENT.
2. THE PROPOSAL TO APPROVE, BY A NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO SIGMA-ALDRICH'S
NAMED EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
3. THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For
TO A LATER DATE OR TIME IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
TO ADOPT THE MERGER AGREEMENT IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION Agenda Number: 934138909
--------------------------------------------------------------------------------------------------------------------------
Security: 826552101
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: SIAL
ISIN: US8265521018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: REBECCA M. BERGMAN Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE M. CHURCH Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL L. MARBERRY Mgmt For For
1D. ELECTION OF DIRECTOR: W. LEE MCCOLLUM Mgmt For For
1E. ELECTION OF DIRECTOR: AVI M. NASH Mgmt For For
1F. ELECTION OF DIRECTOR: STEVEN M. PAUL Mgmt For For
1G. ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For
1H. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For
1I. ELECTION OF DIRECTOR: D. DEAN SPATZ Mgmt For For
1J. ELECTION OF DIRECTOR: BARRETT A. TOAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 934137680
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHRYN A. BYRNE Mgmt For For
ALFONSE M. D'AMATO Mgmt For For
JEFFREY W. MESHEL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2015.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED Agenda Number: 934210357
--------------------------------------------------------------------------------------------------------------------------
Security: G81276100
Meeting Type: Annual
Meeting Date: 12-Jun-2015
Ticker: SIG
ISIN: BMG812761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: H. TODD STITZER Mgmt For For
1B. ELECTION OF DIRECTOR: VIRGINIA DROSOS Mgmt For For
1C. ELECTION OF DIRECTOR: DALE HILPERT Mgmt For For
1D. ELECTION OF DIRECTOR: MARK LIGHT Mgmt For For
1E. ELECTION OF DIRECTOR: HELEN MCCLUSKEY Mgmt For For
1F. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS PLASKETT Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT STACK Mgmt For For
1I. ELECTION OF DIRECTOR: EUGENIA ULASEWICZ Mgmt For For
1J. ELECTION OF DIRECTOR: RUSSELL WALLS Mgmt For For
2. APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY.
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT (THE "SAY-ON-PAY" VOTE).
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 934154167
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For
1B. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1C. ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For
1D. ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For
1E. ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For
1F. ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For
PH.D.
1G. ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For
2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. STOCKHOLDER PROPOSAL Shr Against For
--------------------------------------------------------------------------------------------------------------------------
SJW CORP. Agenda Number: 934153040
--------------------------------------------------------------------------------------------------------------------------
Security: 784305104
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: SJW
ISIN: US7843051043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
K. ARMSTRONG Mgmt For For
W.J. BISHOP Mgmt For For
M.L. CALI Mgmt For For
D.R. KING Mgmt For For
D.B. MORE Mgmt For For
R.B. MOSKOVITZ Mgmt For For
G.E. MOSS Mgmt For For
W.R. ROTH Mgmt For For
R.A. VAN VALER Mgmt For For
2. APPROVE THE REINCORPORATION OF SJW CORP. Mgmt Against Against
FROM CALIFORNIA TO DELAWARE BY MEANS OF A
MERGER WITH AND INTO A WHOLLY-OWNED
DELAWARE SUBSIDIARY.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 934206841
--------------------------------------------------------------------------------------------------------------------------
Security: 830566105
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: SKX
ISIN: US8305661055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT GREENBERG Mgmt For For
MORTON ERLICH Mgmt Withheld Against
THOMAS WALSH Mgmt For For
2 STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr For Against
OF DIRECTORS TO PREPARE A REPORT REGARDING
GENDER AND RACIAL DIVERSITY ON THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
SKYWEST, INC. Agenda Number: 934148708
--------------------------------------------------------------------------------------------------------------------------
Security: 830879102
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: SKYW
ISIN: US8308791024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JERRY C. ATKIN Mgmt For For
1.2 ELECTION OF DIRECTOR: W. STEVE ALBRECHT Mgmt For For
1.3 ELECTION OF DIRECTOR: HENRY J. EYRING Mgmt For For
1.4 ELECTION OF DIRECTOR: RONALD J. Mgmt For For
MITTELSTAEDT
1.5 ELECTION OF DIRECTOR: ANDREW C. ROBERTS Mgmt For For
1.6 ELECTION OF DIRECTOR: KEITH E. SMITH Mgmt For For
1.7 ELECTION OF DIRECTOR: STEVEN F. UDVAR-HAZY Mgmt For For
1.8 ELECTION OF DIRECTOR: JAMES L. WELCH Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 934142528
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: SNA
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: KAREN L. DANIEL Mgmt For For
1.2 ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For
1.3 ELECTION OF DIRECTOR: NATHAN J. JONES Mgmt For For
1.4 ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For
1.5 ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK Mgmt For For
1.6 ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For
1.7 ELECTION OF DIRECTOR: DONALD J. STEBBINS Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
3. PROPOSAL TO AMEND AND RESTATE THE SNAP-ON Mgmt For For
INCORPORATED 2011 INCENTIVE STOCK AND
AWARDS PLAN.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN "COMPENSATION
DISCUSSION AND ANALYSIS" AND "EXECUTIVE
COMPENSATION INFORMATION" IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SOLARWINDS, INC. Agenda Number: 934166061
--------------------------------------------------------------------------------------------------------------------------
Security: 83416B109
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: SWI
ISIN: US83416B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ELLEN F. SIMINOFF Mgmt For For
1.2 ELECTION OF DIRECTOR: LLOYD G. WATERHOUSE Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3. APPROVE, ON A NON-BINDING BASIS, Mgmt Against Against
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
COMPENSATION DISCUSSION AND ANALYSIS, THE
COMPENSATION TABLES AND THE RELATED
NARRATIVES AND OTHER MATERIALS IN THE PROXY
STATEMENT.
4. APPROVE THE SOLARWINDS, INC. 2015 Mgmt Against Against
PERFORMANCE INCENTIVE PLAN.
5. PROVIDE FOR THE ADJOURNMENT OR POSTPONEMENT Mgmt Against Against
OF THE ANNUAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT SHARES PRESENT OR VOTING
AFFIRMATIVELY AT THE TIME OF THE ANNUAL
MEETING EITHER (1) TO ESTABLISH A QUORUM;
OR (2) IF A QUORUM IS PRESENT, TO APPROVE
PROPOSALS ONE THROUGH FOUR.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 934174486
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For
1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For
1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For
1G. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For
1J. ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. APPROVAL OF THE SOUTHWEST AIRLINES CO. Mgmt For For
AMENDED AND RESTATED 2007 EQUITY INCENTIVE
PLAN.
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 934172189
--------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: SWN
ISIN: US8454671095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For
1.2 ELECTION OF DIRECTOR: CATHERINE A. KEHR Mgmt For For
1.3 ELECTION OF DIRECTOR: GREG D. KERLEY Mgmt For For
1.4 ELECTION OF DIRECTOR: VELLO A. KUUSKRAA Mgmt For For
1.5 ELECTION OF DIRECTOR: KENNETH R. MOURTON Mgmt For For
1.6 ELECTION OF DIRECTOR: STEVEN L. MUELLER Mgmt For For
1.7 ELECTION OF DIRECTOR: ELLIOTT PEW Mgmt For For
1.8 ELECTION OF DIRECTOR: TERRY W. RATHERT Mgmt For For
1.9 ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2015.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt Against Against
COMPENSATION.
4. PROPOSAL FROM STOCKHOLDER REGARDING SPECIAL Shr For Against
MEETINGS.
5. PROPOSAL FROM STOCKHOLDER REGARDING PROXY Shr For Against
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC. Agenda Number: 934180213
--------------------------------------------------------------------------------------------------------------------------
Security: 84610H108
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: SSS
ISIN: US84610H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. ATTEA Mgmt For For
KENNETH F. MYSZKA Mgmt For For
CHARLES E. LANNON Mgmt For For
STEPHEN R. RUSMISEL Mgmt For For
ARTHUR L. HAVENER, JR. Mgmt For For
MARK G. BARBERIO Mgmt For For
2. ADOPTION OF THE SOVRAN SELF STORAGE, INC. Mgmt For For
2015 AWARD AND OPTION PLAN.
3. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
DEFERRED COMPENSATION PLAN FOR DIRECTORS OF
SOVRAN SELF STORAGE, INC.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
5. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 934148188
--------------------------------------------------------------------------------------------------------------------------
Security: 848574109
Meeting Type: Annual
Meeting Date: 22-Apr-2015
Ticker: SPR
ISIN: US8485741099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES L. CHADWELL Mgmt For For
PAUL FULCHINO Mgmt For For
RICHARD GEPHARDT Mgmt For For
ROBERT JOHNSON Mgmt For For
RONALD KADISH Mgmt For For
CHRISTOPHER E. KUBASIK Mgmt For For
LARRY A. LAWSON Mgmt For For
JOHN L. PLUEGER Mgmt For For
FRANCIS RABORN Mgmt For For
2. RATIFY THE SELECTION OF ERNST & YOUNG, LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVE THE FOURTH AMENDED AND RESTATED Mgmt For For
BYLAWS.
--------------------------------------------------------------------------------------------------------------------------
SPX CORPORATION Agenda Number: 934153999
--------------------------------------------------------------------------------------------------------------------------
Security: 784635104
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: SPW
ISIN: US7846351044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
KEARNEY
1.2 ELECTION OF DIRECTOR: ROBERT F. HULL, JR. Mgmt For For
1.3 ELECTION OF DIRECTOR: ANNE K. ALTMAN Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, SPX'S Mgmt Against Against
EXECUTIVE COMPENSATION PRACTICES.
3. TO AMEND AND RESTATE OUR 2002 STOCK Mgmt For For
COMPENSATION PLAN.
4. TO AMEND OUR CERTIFICATE OF INCORPORATION. Mgmt For For
5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 934140651
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100
Meeting Type: Special
Meeting Date: 27-Mar-2015
Ticker: SSNC
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE APPROVAL OF AN AMENDMENT TO SS&C'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED SHARES OF SS&C'S
COMMON STOCK TO 200,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 934185958
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: SSNC
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM A. ETHERINGTON Mgmt Withheld Against
JONATHAN E. MICHAEL Mgmt For For
2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 934194832
--------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Annual
Meeting Date: 01-Jun-2015
Ticker: SPLS
ISIN: US8550301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: DREW G. FAUST Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL-HENRI FERRAND Mgmt For For
1D. ELECTION OF DIRECTOR: KUNAL S. KAMLANI Mgmt For For
1E. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1F. ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For
1I. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For
1J. ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For
1K. ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE 2012 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION.
4. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS STAPLES'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
5. NON-BINDING STOCKHOLDER PROPOSAL REGARDING Shr For Against
SENIOR EXECUTIVE SEVERANCE AGREEMENTS.
6. NON-BINDING STOCKHOLDER PROPOSAL REGARDING Shr Against For
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Agenda Number: 934187332
--------------------------------------------------------------------------------------------------------------------------
Security: 85590A401
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: HOT
ISIN: US85590A4013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ADAM M. ARON Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE W. DUNCAN Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For
1E. ELECTION OF DIRECTOR: CLAYTON C. DALEY, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: LIZANNE GALBREATH Mgmt For For
1G. ELECTION OF DIRECTOR: ERIC HIPPEAU Mgmt For For
1H. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN R. QUAZZO Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. TO APPROVE THE STARWOOD HOTELS & RESORTS Mgmt For For
WORLDWIDE, INC. ANNUAL INCENTIVE PLAN FOR
CERTAIN EXECUTIVES (AS AMENDED AND RESTATED
IN FEBRUARY 2015).
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 934169992
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J. ALMEIDA Mgmt For For
1B. ELECTION OF DIRECTOR: K. BURNES Mgmt For For
1C. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For
1D. ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For
1E. ELECTION OF DIRECTOR: W. FREDA Mgmt For For
1F. ELECTION OF DIRECTOR: L. HILL Mgmt For For
1G. ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For
1H. ELECTION OF DIRECTOR: R. KAPLAN Mgmt For For
1I. ELECTION OF DIRECTOR: R. SERGEL Mgmt For For
1J. ELECTION OF DIRECTOR: R. SKATES Mgmt For For
1K. ELECTION OF DIRECTOR: G. SUMME Mgmt For For
1L. ELECTION OF DIRECTOR: T. WILSON Mgmt For For
2. TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS STATE STREET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
STILLWATER MINING COMPANY Agenda Number: 934167392
--------------------------------------------------------------------------------------------------------------------------
Security: 86074Q102
Meeting Type: Annual
Meeting Date: 04-May-2015
Ticker: SWC
ISIN: US86074Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE M. BEE Mgmt For For
MICHAEL J. MCMULLEN Mgmt For For
PATRICE E. MERRIN Mgmt For For
MICHAEL S. PARRETT Mgmt For For
BRIAN D. SCHWEITZER Mgmt For For
GARY A. SUGAR Mgmt For For
LAWRENCE PETER O'HAGAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2015.
3. AN ADVISORY VOTE ON EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
STRAYER EDUCATION, INC. Agenda Number: 934145687
--------------------------------------------------------------------------------------------------------------------------
Security: 863236105
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: STRA
ISIN: US8632361056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt For For
1B ELECTION OF DIRECTOR: DR. JOHN T. CASTEEN Mgmt For For
III
1C ELECTION OF DIRECTOR: DR. CHARLOTTE F. Mgmt For For
BEASON
1D ELECTION OF DIRECTOR: WILLIAM E. BROCK Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT L. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: KARL MCDONNELL Mgmt For For
1H ELECTION OF DIRECTOR: TODD A. MILANO Mgmt For For
1I ELECTION OF DIRECTOR: G. THOMAS WAITE, III Mgmt For For
1J ELECTION OF DIRECTOR: J. DAVID WARGO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
03 TO ADOPT THE 2015 EQUITY COMPENSATION PLAN, Mgmt For For
WHICH INCREASES THE NUMBER OF SHARES OF
COMMON STOCK ISSUABLE UNDER THE PLAN BY
500,000, AND TO APPROVE THE MATERIAL TERMS
FOR PAYMENT OF ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
04 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SUFFOLK BANCORP Agenda Number: 934165792
--------------------------------------------------------------------------------------------------------------------------
Security: 864739107
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: SUBK
ISIN: US8647391072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES E. DANOWSKI Mgmt For For
TERENCE X. MEYER Mgmt For For
2. TO APPROVE THE ADVISORY, NON-BINDING Mgmt For For
RESOLUTION ON 2014 EXECUTIVE COMPENSATION.
3. TO RATIFY THE BOARD OF DIRECTORS' Mgmt For For
APPOINTMENT OF BDO USA, LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 934158064
--------------------------------------------------------------------------------------------------------------------------
Security: 867892101
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: SHO
ISIN: US8678921011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN V. ARABIA Mgmt For For
ANDREW BATINOVICH Mgmt For For
Z. JAMIE BEHAR Mgmt For For
THOMAS A. LEWIS, JR. Mgmt For For
KEITH M. LOCKER Mgmt For For
DOUGLAS M. PASQUALE Mgmt For For
KEITH P. RUSSELL Mgmt For For
LEWIS N. WOLFF Mgmt Withheld Against
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF SUNSTONE'S NAMED EXECUTIVE
OFFICERS, AS SET FORTH IN SUNSTONE'S PROXY
STATEMENT FOR THE 2015 ANNUAL MEETING OF
STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 934128819
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID H. HUGHES Mgmt For For
1D. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For
1E. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM A. Mgmt For For
LINNENBRINGER
1G. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For
JR.
1J. ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For
1L. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2015.
4. SHAREHOLDER PROPOSAL REGARDING RECOUPMENT Shr For Against
DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
SUPER MICRO COMPUTER INC. Agenda Number: 934119896
--------------------------------------------------------------------------------------------------------------------------
Security: 86800U104
Meeting Type: Annual
Meeting Date: 11-Feb-2015
Ticker: SMCI
ISIN: US86800U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
YIH-SHYAN (WALLY) LIAW Mgmt For For
LAURA BLACK Mgmt For For
MICHAEL S. MCANDREWS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS SUPER MICRO COMPUTER,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2015.
--------------------------------------------------------------------------------------------------------------------------
SWIFT TRANSPORTATION CO. Agenda Number: 934169649
--------------------------------------------------------------------------------------------------------------------------
Security: 87074U101
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: SWFT
ISIN: US87074U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JERRY MOYES Mgmt For For
RICHARD H. DOZER Mgmt Withheld Against
DAVID VANDER PLOEG Mgmt Withheld Against
GLENN BROWN Mgmt Withheld Against
JOSE A. CARDENAS Mgmt Withheld Against
WILLIAM F. RILEY III Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF SWIFT'S NAMED EXECUTIVE OFFICERS
3. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS SWIFT'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL 2015.
4. STOCKHOLDER PROPOSAL TO DEVELOP A Shr For Against
RECAPITALIZATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES, INC. Agenda Number: 934175680
--------------------------------------------------------------------------------------------------------------------------
Security: 87157B103
Meeting Type: Annual
Meeting Date: 11-May-2015
Ticker: SNCR
ISIN: US87157B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. CADOGAN Mgmt For For
STEPHEN G. WALDIS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
3. TO APPROVE THE COMPANY'S 2015 EQUITY Mgmt For For
INCENTIVE PLAN.
4. TO APPROVE ON A NON-BINDING ADVISORY BASIS Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SYNTEL, INC. Agenda Number: 934194577
--------------------------------------------------------------------------------------------------------------------------
Security: 87162H103
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: SYNT
ISIN: US87162H1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PARITOSH K. CHOKSI Mgmt For For
BHARAT DESAI Mgmt For For
THOMAS DOKE Mgmt For For
RAJESH MASHRUWALA Mgmt For For
GEORGE R. MRKONIC, JR. Mgmt For For
NITIN RAKESH Mgmt For For
PRASHANT RANADE Mgmt For For
VINOD K. SAHNEY Mgmt For For
NEERJA SETHI Mgmt For For
2 APPROVE AN AMENDMENT TO SYNTEL'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 100,000,000 TO 200,000,000.
3 A NON-BINDING RESOLUTION TO RATIFY THE Mgmt For For
APPOINTMENT OF CROWE HORWATH LLP AS
SYNTEL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
TABLEAU SOFTWARE, INC. Agenda Number: 934158444
--------------------------------------------------------------------------------------------------------------------------
Security: 87336U105
Meeting Type: Annual
Meeting Date: 11-May-2015
Ticker: DATA
ISIN: US87336U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FOREST BASKETT Mgmt For For
BILLY BOSWORTH Mgmt For For
PATRICK HANRAHAN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
3. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 934206435
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For
1B. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For
1D. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1E. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO Mgmt For For
1F. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1H. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH L. SALAZAR Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, OUR EXECUTIVE COMPENSATION
("SAY-ON-PAY").
4. COMPANY PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED TARGET CORPORATION 2011 LONG-TERM
INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR Shr For Against
AN INDEPENDENT CHAIRMAN.
6. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Shr Against For
PROHIBITING DISCRIMINATION "AGAINST" OR
"FOR" PERSONS.
--------------------------------------------------------------------------------------------------------------------------
TASER INTERNATIONAL, INC. Agenda Number: 934150993
--------------------------------------------------------------------------------------------------------------------------
Security: 87651B104
Meeting Type: Annual
Meeting Date: 18-May-2015
Ticker: TASR
ISIN: US87651B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD CARMONA Mgmt For For
BRET TAYLOR Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY APPOINTMENT OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION Agenda Number: 934113197
--------------------------------------------------------------------------------------------------------------------------
Security: 87236Y108
Meeting Type: Annual
Meeting Date: 12-Feb-2015
Ticker: AMTD
ISIN: US87236Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. EDMUND CLARK Mgmt Withheld Against
KAREN E. MAIDMENT Mgmt For For
MARK L. MITCHELL Mgmt For For
FREDRIC J. TOMCZYK Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2015.
--------------------------------------------------------------------------------------------------------------------------
TEEKAY TANKERS LTD. Agenda Number: 934204897
--------------------------------------------------------------------------------------------------------------------------
Security: Y8565N102
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: TNK
ISIN: MHY8565N1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARTHUR BENSLER Mgmt Withheld Against
BJORN MOLLER Mgmt Withheld Against
RICHARD T. DU MOULIN Mgmt For For
RICHARD J.F. BRONKS Mgmt For For
WILLIAM LAWES Mgmt For For
PETER EVENSEN Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
TELECOMMUNICATION SYSTEMS, INC. Agenda Number: 934211880
--------------------------------------------------------------------------------------------------------------------------
Security: 87929J103
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: TSYS
ISIN: US87929J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAN C. HULY* Mgmt For For
A. REZA JAFARI* Mgmt Withheld Against
WELDON H. LATHAM* Mgmt Withheld Against
DON CARLOS BELL III# Mgmt For For
MICHAEL P. MADON@ Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 934134115
--------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: Annual
Meeting Date: 22-Apr-2015
Ticker: TDY
ISIN: US8793601050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SIMON M. LORNE Mgmt For For
PAUL D. MILLER Mgmt For For
WESLEY W. VON SCHACK Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
3 APPROVAL OF NON-BINDING ADVISORY RESOLUTION Mgmt For For
ON THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TENNECO INC. Agenda Number: 934159876
--------------------------------------------------------------------------------------------------------------------------
Security: 880349105
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: TEN
ISIN: US8803491054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS C. FREYMAN Mgmt For For
1B. ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES S. METCALF Mgmt For For
1D. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For
1H. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For
2. APPROVE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2015.
3. APPROVE EXECUTIVE COMPENSATION IN AN Mgmt For For
ADVISORY VOTE.
--------------------------------------------------------------------------------------------------------------------------
TERRENO REALTY CORPORATION Agenda Number: 934146778
--------------------------------------------------------------------------------------------------------------------------
Security: 88146M101
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: TRNO
ISIN: US88146M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. BLAKE BAIRD Mgmt For For
MICHAEL A. COKE Mgmt For For
LEROY E. CARLSON Mgmt For For
PETER J. MERLONE Mgmt For For
DOUGLAS M. PASQUALE Mgmt For For
DENNIS POLK Mgmt For For
2. ADOPTION OF A RESOLUTION TO APPROVE, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE
COMPENSATION OF CERTAIN EXECUTIVES, AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 934145930
--------------------------------------------------------------------------------------------------------------------------
Security: 881609101
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: TSO
ISIN: US8816091016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For
1B ELECTION OF DIRECTOR: GREGORY J. GOFF Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For
1D ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For
1E ELECTION OF DIRECTOR: MARY PAT MCCARTHY Mgmt For For
1F ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For
1G ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL E. WILEY Mgmt For For
1I ELECTION OF DIRECTOR: PATRICK Y. YANG Mgmt For For
02 TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION;
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC. Agenda Number: 934143734
--------------------------------------------------------------------------------------------------------------------------
Security: 88164L100
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: TSRA
ISIN: US88164L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For
1.2 ELECTION OF DIRECTOR: CHRISTOPHER A. SEAMS Mgmt For For
1.3 ELECTION OF DIRECTOR: DONALD E. STOUT Mgmt For For
1.4 ELECTION OF DIRECTOR: GEORGE A. RIEDEL Mgmt For For
1.5 ELECTION OF DIRECTOR: JOHN CHENAULT Mgmt For For
1.6 ELECTION OF DIRECTOR: THOMAS LACEY Mgmt For For
1.7 ELECTION OF DIRECTOR: TUDOR BROWN Mgmt For For
2. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2015.
4. TO APPROVE THE COMPANY'S SIXTH AMENDED AND Mgmt For For
RESTATED 2003 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934128869
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 16-Apr-2015
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: M.A. BLINN Mgmt For For
1C. ELECTION OF DIRECTOR: D.A. CARP Mgmt For For
1D. ELECTION OF DIRECTOR: C.S. COX Mgmt For For
1E. ELECTION OF DIRECTOR: R. KIRK Mgmt For For
1F. ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For
1G. ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For
1H. ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For
1I. ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For
1J. ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For
1K. ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For
2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For
OF THE COMPANY'S EXECUTIVE COMPENSATION.
3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 934167176
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1B. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1D. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1E. ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1H. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1I. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ALLSTATE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2015.
4. STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY Shr For Against
SENIOR EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
THE CATO CORPORATION Agenda Number: 934202398
--------------------------------------------------------------------------------------------------------------------------
Security: 149205106
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: CATO
ISIN: US1492051065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN P.D. CATO Mgmt For For
THOMAS E. MECKLEY Mgmt For For
BAILEY W. PATRICK Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING
JANUARY 30, 2016.
--------------------------------------------------------------------------------------------------------------------------
THE CHUBB CORPORATION Agenda Number: 934136828
--------------------------------------------------------------------------------------------------------------------------
Security: 171232101
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: CB
ISIN: US1712321017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER Mgmt For For
1B) ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For
1C) ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1D) ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt For For
1E) ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1F) ELECTION OF DIRECTOR: KAREN M. HOGUET Mgmt For For
1G) ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1H) ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For
1I) ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
1J) ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For
1K) ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For
1L) ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
1M) ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For
1N) ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITOR.
3. ADVISORY VOTE ON THE COMPENSATION PAID TO Mgmt Against Against
OUR NAMED EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL REGARDING THE Shr For Against
PREPARATION OF AN ANNUAL SUSTAINABILITY
REPORT.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934138163
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
1C. ELECTION OF DIRECTOR: MARC BOLLAND Mgmt For For
1D. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For
1E. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For
1G. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1H. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1I. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For
1J. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1K. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For
1M. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For
LAGOMASINO
1N. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1O. ELECTION OF DIRECTOR: DAVID B. WEINBERG Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
4. SHAREOWNER PROPOSAL REGARDING PROXY ACCESS Shr For Against
5. SHAREOWNER PROPOSAL REGARDING RESTRICTED Shr Against For
STOCK
--------------------------------------------------------------------------------------------------------------------------
THE EMPIRE DISTRICT ELECTRIC COMPANY Agenda Number: 934139088
--------------------------------------------------------------------------------------------------------------------------
Security: 291641108
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: EDE
ISIN: US2916411083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
D. RANDY LANEY Mgmt For For
BONNIE C. LIND Mgmt For For
B. THOMAS MUELLER Mgmt For For
PAUL R. PORTNEY Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS EMPIRE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3 TO VOTE UPON A NON-BINDING ADVISORY Mgmt For For
PROPOSAL TO APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THIS PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
THE FRESH MARKET, INC. Agenda Number: 934213670
--------------------------------------------------------------------------------------------------------------------------
Security: 35804H106
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: TFM
ISIN: US35804H1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BOB SASSER Mgmt For For
ROBERT K. SHEARER Mgmt For For
STEVEN TANGER Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.
--------------------------------------------------------------------------------------------------------------------------
THE GEO GROUP, INC. Agenda Number: 934141641
--------------------------------------------------------------------------------------------------------------------------
Security: 36162J106
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: GEO
ISIN: US36162J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CLARENCE E. ANTHONY Mgmt For For
ANNE N. FOREMAN Mgmt For For
RICHARD H. GLANTON Mgmt For For
CHRISTOPHER C. WHEELER Mgmt For For
JULIE MYERS WOOD Mgmt For For
GEORGE C. ZOLEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR 2015.
3. TO HOLD AN ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE GEO GROUP, INC. SENIOR Mgmt For For
MANAGEMENT PERFORMANCE AWARD PLAN, WHICH WE
REFER TO AS THE PERFORMANCE AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934177951
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1D. ELECTION OF DIRECTOR: MARK FLAHERTY Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For
1H. ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For
1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER Mgmt For For
1J. ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For
1K. ELECTION OF DIRECTOR: MARK E. TUCKER Mgmt For For
1L. ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For
1M. ELECTION OF DIRECTOR: MARK O. WINKELMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (SAY ON PAY)
3. APPROVAL OF THE GOLDMAN SACHS AMENDED AND Mgmt Against Against
RESTATED STOCK INCENTIVE PLAN (2015)
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
5. SHAREHOLDER PROPOSAL REGARDING Shr Against For
VOTE-COUNTING
6. SHAREHOLDER PROPOSAL REGARDING VESTING OF Shr For Against
EQUITY AWARDS UPON ENTERING GOVERNMENT
SERVICE
7. SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT Shr For Against
BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC. Agenda Number: 934106166
--------------------------------------------------------------------------------------------------------------------------
Security: 393657101
Meeting Type: Annual
Meeting Date: 07-Jan-2015
Ticker: GBX
ISIN: US3936571013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM A. FURMAN Mgmt For For
CHARLES J. SWINDELLS Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF AMENDMENTS TO THE GREENBRIER Mgmt For For
COMPANIES INC. 2010 AMENDED AND RESTATED
STOCK INCENTIVE PLAN TO INCREASE THE ANNUAL
DIRECTOR STOCK COMPENSATION UNDER THE PLAN
IN THE FORM OF A 2014 AMENDED AND RESTATED
STOCK INCENTIVE PLAN.
4. APPROVAL OF THE GREENBRIER COMPANIES, INC. Mgmt For For
2014 EMPLOYEE STOCK PURCHASE PLAN.
5. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934163584
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1C. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1E. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1F. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For
1G. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For
1H. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
1I. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For
1J. ELECTION OF DIRECTOR: MARK VADON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
CHAIRMAN OF THE BOARD
5. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr For Against
SHAREHOLDER MEETINGS
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 934224697
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 25-Jun-2015
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NORA A. AUFREITER Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1E. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For
1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1G. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1K. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
AS AUDITORS.
4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED, TO PUBLISH A REPORT ON HUMAN
RIGHTS RISKS OF OPERATIONS AND SUPPLY
CHAIN.
5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED, TO ISSUE A REPORT ASSESSING THE
ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE
PACKAGING FOR PRIVATE LABEL BRANDS.
6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO ISSUE A REPORT REGARDING
OPTIONS TO REDUCE OR ELIMINATE ANTIBIOTIC
USE IN THE PRODUCTION OF PRIVATE LABEL
MEATS.
--------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 934162746
--------------------------------------------------------------------------------------------------------------------------
Security: 596278101
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: MIDD
ISIN: US5962781010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SELIM A. BASSOUL Mgmt For For
1.2 ELECTION OF DIRECTOR: SARAH PALISI CHAPIN Mgmt For For
1.3 ELECTION OF DIRECTOR: ROBERT B. LAMB Mgmt For For
1.4 ELECTION OF DIRECTOR: JOHN R. MILLER III Mgmt For For
1.5 ELECTION OF DIRECTOR: GORDON O'BRIEN Mgmt For For
1.6 ELECTION OF DIRECTOR: PHILIP G. PUTNAM Mgmt For For
1.7 ELECTION OF DIRECTOR: SABIN C. STREETER Mgmt For For
2 APPROVAL, BY AN ADVISORY VOTE, OF THE 2014 Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO THE COMPENSATION DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION ("SEC").
3 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL
YEAR ENDING JANUARY 2, 2016.
--------------------------------------------------------------------------------------------------------------------------
THE PANTRY, INC. Agenda Number: 934125344
--------------------------------------------------------------------------------------------------------------------------
Security: 698657103
Meeting Type: Special
Meeting Date: 10-Mar-2015
Ticker: PTRY
ISIN: US6986571031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER (AS IT MAY BE AMENDED FROM TIME TO
TIME), DATED AS OF DECEMBER 18, 2014, BY
AND AMONG COUCHE-TARD U.S. INC., A DELAWARE
CORPORATION, CT-US ACQUISITION CORP., A
DELAWARE CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF COUCHE-TARD U.S. INC.
("MERGER SUB"), AND THE PANTRY, INC., A
DELAWARE CORPORATION (THE "COMPANY") AND
THE MERGER OF MERGER SUB WITH AND INTO THE
COMPANY (THE "MERGER").
2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION THAT MAY BECOME
PAYABLE TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
3. APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE PROPOSAL 1
ABOVE.
--------------------------------------------------------------------------------------------------------------------------
THE PHOENIX COMPANIES, INC. Agenda Number: 934159559
--------------------------------------------------------------------------------------------------------------------------
Security: 71902E604
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: PNX
ISIN: US71902E6041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SANFORD CLOUD, JR. Mgmt For For
1.2 ELECTION OF DIRECTOR: AUGUSTUS K. OLIVER, Mgmt Against Against
II
1.3 ELECTION OF DIRECTOR: WESTLEY V. THOMPSON Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
3 ADOPTION OF THE NONBINDING, ADVISORY Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS ("SAY ON
PAY").
--------------------------------------------------------------------------------------------------------------------------
THE PRICELINE GROUP INC. Agenda Number: 934200938
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: PCLN
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY M. ARMSTRONG Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JEFFERY H. BOYD Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
DARREN R. HUSTON Mgmt For For
CHARLES H. NOSKI Mgmt For For
NANCY B. PERETSMAN Mgmt For For
THOMAS E. ROTHMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.
3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
4. TO CONSIDER AND VOTE UPON A NON-BINDING Shr For Against
STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER
ACTION BY WRITTEN CONSENT.
5. TO CONSIDER AND VOTE UPON A NON-BINDING Shr For Against
STOCKHOLDER PROPOSAL CONCERNING PROXY
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934070448
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 14-Oct-2014
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For
1B. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1C. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN Mgmt For For
DESMOND-HELLMANN
1E. ELECTION OF DIRECTOR: A.G. LAFLEY Mgmt For For
1F. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1G. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
1I. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For
WILDEROTTER
1J. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. APPROVE THE PROCTER & GAMBLE 2014 STOCK AND Mgmt For For
INCENTIVE COMPENSATION PLAN
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(THE SAY ON PAY VOTE)
5. SHAREHOLDER PROPOSAL - REPORT ON Shr For Against
UNRECYCLABLE PACKAGING
6. SHAREHOLDER PROPOSAL - REPORT ON ALIGNMENT Shr Against For
BETWEEN CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 934169942
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STUART B. BURGDOERFER Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES A. DAVIS Mgmt For For
1C. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1D. ELECTION OF DIRECTOR: LAWTON W. FITT Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN R. HARDIS Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY D. KELLY Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICK H. NETTLES, Mgmt For For
PH.D.
1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1I. ELECTION OF DIRECTOR: BRADLEY T. SHEARES, Mgmt For For
PH.D.
1J. ELECTION OF DIRECTOR: BARBARA R. SNYDER Mgmt For For
2. APPROVE THE PROGRESSIVE CORPORATION 2015 Mgmt For For
EQUITY INCENTIVE PLAN.
3. CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt For For
EXECUTIVE COMPENSATION PROGRAM.
4. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 934139191
--------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 15-Apr-2015
Ticker: SHW
ISIN: US8243481061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.F. ANTON Mgmt For For
1B. ELECTION OF DIRECTOR: C.M. CONNOR Mgmt For For
1C. ELECTION OF DIRECTOR: D.F. HODNIK Mgmt For For
1D. ELECTION OF DIRECTOR: T.G. KADIEN Mgmt For For
1E. ELECTION OF DIRECTOR: R.J. KRAMER Mgmt For For
1F. ELECTION OF DIRECTOR: S.J. KROPF Mgmt For For
1G. ELECTION OF DIRECTOR: C.A. POON Mgmt For For
1H. ELECTION OF DIRECTOR: R.K. SMUCKER Mgmt For For
1I. ELECTION OF DIRECTOR: J.M. STROPKI Mgmt For For
1J. ELECTION OF DIRECTOR: M. THORNTON III Mgmt For For
2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVES.
3. APPROVAL OF THE MATERIAL TERMS FOR Mgmt For For
QUALIFIED PERFORMANCE-BASED COMPENSATION
UNDER OUR 2006 EQUITY AND PERFORMANCE
INCENTIVE PLAN (AMENDED AND RESTATED AS OF
FEBRUARY 17, 2015).
4. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 934165273
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For
1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For
1F. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For
1I. ELECTION OF DIRECTOR: CLEVE L. Mgmt For For
KILLINGSWORTH JR.
1J. ELECTION OF DIRECTOR: PHILIP T. RUEGGER III Mgmt For For
1K. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1L. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr For Against
CONTRIBUTIONS AND EXPENDITURES, IF
PRESENTED AT THE ANNUAL MEETING OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934118666
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 12-Mar-2015
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For
1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2015.
3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
4. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against
RELATING TO INDEPENDENT BOARD CHAIRMAN.
5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against
RELATING TO ACCELERATION OF EXECUTIVE PAY.
--------------------------------------------------------------------------------------------------------------------------
THE WHITEWAVE FOODS COMPANY Agenda Number: 934157670
--------------------------------------------------------------------------------------------------------------------------
Security: 966244105
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: WWAV
ISIN: US9662441057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For
1.2 ELECTION OF DIRECTOR: DOREEN A. WRIGHT Mgmt For For
2. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE WHITEWAVE FOODS COMPANY
2012 STOCK INCENTIVE PLAN.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
AUDITOR FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 934095313
--------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 09-Dec-2014
Ticker: THO
ISIN: US8851601018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. ALLEN KOSOWSKY Mgmt For For
JAN H. SUWINSKI Mgmt For For
WILSON JONES Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
3. SAY ON PAY - PROPOSAL TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (ADVISORY VOTE).
--------------------------------------------------------------------------------------------------------------------------
TIME INC. Agenda Number: 934191139
--------------------------------------------------------------------------------------------------------------------------
Security: 887228104
Meeting Type: Annual
Meeting Date: 05-Jun-2015
Ticker: TIME
ISIN: US8872281048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH A. RIPP Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID A. BELL Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN M. FAHEY, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Mgmt For For
1E. ELECTION OF DIRECTOR: DENNIS J. FITZSIMONS Mgmt For For
1F. ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For
1G. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For
1H. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt For For
1I ELECTION OF DIRECTOR: RONALD S. ROLFE Mgmt For For
1J. ELECTION OF DIRECTOR: SIR HOWARD STRINGER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS ON AN ADVISORY BASIS
4. TO SELECT THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION ON AN
ADVISORY BASIS
5. TO REAPPROVE THE TIME INC. 2014 OMNIBUS Mgmt For For
INCENTIVE COMPENSATION PLAN
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 934204784
--------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Annual
Meeting Date: 19-Jun-2015
Ticker: TWX
ISIN: US8873173038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For
1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1I. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For
1J. ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For
1K. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For
1L. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL ON RIGHT TO ACT BY Shr For Against
WRITTEN CONSENT.
5. SHAREHOLDER PROPOSAL ON TOBACCO DEPICTIONS Shr Against For
IN FILMS.
6. SHAREHOLDER PROPOSAL ON GREENHOUSE GAS Shr For Against
EMISSIONS REDUCTION TARGETS.
--------------------------------------------------------------------------------------------------------------------------
TOWER INTERNATIONAL, INC Agenda Number: 934150385
--------------------------------------------------------------------------------------------------------------------------
Security: 891826109
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: TOWR
ISIN: US8918261095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS K. BROWN Mgmt For For
JAMES CHAPMAN Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP, AS THE COMPANY'S REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 934072454
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100
Meeting Type: Special
Meeting Date: 02-Oct-2014
Ticker: TDG
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AND ADOPT THE COMPANY'S 2014 Mgmt Against Against
STOCK OPTION PLAN.
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 934120712
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100
Meeting Type: Annual
Meeting Date: 05-Mar-2015
Ticker: TDG
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM DRIES Mgmt For For
W. NICHOLAS HOWLEY Mgmt For For
RAYMOND LAUBENTHAL Mgmt For For
ROBERT SMALL Mgmt For For
2. TO APPROVE (IN AN ADVISORY VOTE) Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2015.
--------------------------------------------------------------------------------------------------------------------------
TRECORA RESOURCES Agenda Number: 934194779
--------------------------------------------------------------------------------------------------------------------------
Security: 894648104
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: TREC
ISIN: US8946481046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN R. TOWNSEND Mgmt For For
1.2 ELECTION OF DIRECTOR: ALLEN P. MCKEE Mgmt For For
1.3 ELECTION OF DIRECTOR: KAREN A. TWITCHELL Mgmt For For
2. THE SELECTION OF BKM SOWAN HORAN, L.L.P. AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2015
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
TREX COMPANY, INC. Agenda Number: 934141122
--------------------------------------------------------------------------------------------------------------------------
Security: 89531P105
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: TREX
ISIN: US89531P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK H. MERLOTTI, JR. Mgmt For For
PATRICIA B. ROBINSON Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO APPROVE THE MATERIAL TERMS FOR PAYMENT Mgmt For For
OF ANNUAL CASH INCENTIVE COMPENSATION TO
PERMIT THE COMPENSATION PAID PURSUANT TO
SUCH MATERIAL TERMS TO QUALIFY AS
PERFORMANCE BASED COMPENSATION UNDER
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS TREX COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 934159674
--------------------------------------------------------------------------------------------------------------------------
Security: 896522109
Meeting Type: Annual
Meeting Date: 04-May-2015
Ticker: TRN
ISIN: US8965221091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN L. ADAMS Mgmt For For
RHYS J. BEST Mgmt For For
DAVID W. BIEGLER Mgmt For For
ANTONIO CARRILLO Mgmt For For
LELDON E. ECHOLS Mgmt For For
RONALD J. GAFFORD Mgmt For For
ADRIAN LAJOUS Mgmt For For
CHARLES W. MATTHEWS Mgmt For For
DOUGLAS L. ROCK Mgmt For For
DUNIA A. SHIVE Mgmt For For
TIMOTHY R. WALLACE Mgmt For For
2. APPROVAL OF THE THIRD AMENDED AND RESTATED Mgmt For For
TRINITY INDUSTRIES, INC. 2004 STOCK OPTION
AND INCENTIVE PLAN.
3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES.
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO REDUCE THE
PAR VALUE OF THE COMPANY'S COMMON STOCK.
5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
6. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
TRIPLE-S MANAGEMENT CORPORATION Agenda Number: 934139797
--------------------------------------------------------------------------------------------------------------------------
Security: 896749108
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: GTS
ISIN: PR8967491088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LUIS A. Mgmt For For
CLAVELL-RODRIGUEZ
1B. ELECTION OF DIRECTOR: CARI M. DOMINGUEZ Mgmt For For
2. RATIFICATION OF THE SELECTION OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TUTOR PERINI CORPORATION Agenda Number: 934177468
--------------------------------------------------------------------------------------------------------------------------
Security: 901109108
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: TPC
ISIN: US9011091082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD N. TUTOR Mgmt For For
MARILYN A. ALEXANDER Mgmt Withheld Against
PETER ARKLEY Mgmt For For
SIDNEY J. FELTENSTEIN Mgmt For For
JAMES A. FROST Mgmt For For
MICHAEL R. KLEIN Mgmt Withheld Against
ROBERT C. LIEBER Mgmt For For
RAYMOND R. ONEGLIA Mgmt Withheld Against
DALE A. REISS Mgmt Withheld Against
DONALD D. SNYDER Mgmt For For
DICKRAN M. TEVRIZIAN JR Mgmt For For
2 THE RATIFICATION OF THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS
OF TUTOR PERINI CORP. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
3 ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt Against Against
NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL PLC Agenda Number: 934118248
--------------------------------------------------------------------------------------------------------------------------
Security: G91442106
Meeting Type: Annual
Meeting Date: 04-Mar-2015
Ticker: TYC
ISIN: IE00BQRQXQ92
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD D. BREEN Mgmt For For
1B. ELECTION OF DIRECTOR: HERMAN E. BULLS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL E. DANIELS Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK M. DRENDEL Mgmt For For
1E. ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For
1F. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For
1H. ELECTION OF DIRECTOR: BRENDAN R. O'NEILL Mgmt For For
1I. ELECTION OF DIRECTOR: JURGEN TINGGREN Mgmt For For
1J. ELECTION OF DIRECTOR: SANDRA S. WIJNBERG Mgmt For For
1K. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2.A TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY.
2.B TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD OF DIRECTORS TO SET THE AUDITORS'
REMUNERATION.
3. TO AUTHORIZE THE COMPANY AND/OR ANY Mgmt For For
SUBSIDIARY OF THE COMPANY TO MAKE MARKET
PURCHASES OF COMPANY SHARES.
S4. TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN REISSUE SHARES THAT IT HOLDS AS
TREASURY SHARES (SPECIAL RESOLUTION).
5. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 934182647
--------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: TYL
ISIN: US9022521051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD R. BRATTAIN Mgmt For For
GLENN A. CARTER Mgmt For For
BRENDA A. CLINE Mgmt For For
J. LUTHER KING JR. Mgmt For For
JOHN S. MARR JR. Mgmt For For
DUSTIN R. WOMBLE Mgmt For For
JOHN M. YEAMAN Mgmt For For
2. AMENDMENT OF THE TYLER TECHNOLOGIES, INC. Mgmt For For
2010 STOCK OPTION PLAN.
3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
4. SHAREHOLDER PROPOSAL BY THE CALIFORNIA Shr For Against
STATE TEACHERS' RETIREMENT SYSTEM ENTITLED
"MAJORITY VOTING IN DIRECTOR ELECTIONS."
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 934134026
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: USB
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: ARTHUR D. COLLINS, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: KIMBERLY J. HARRIS Mgmt For For
1E. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1F. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For
1G. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1I. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For
1K. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For
M.D., M.P.H.
1L. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For
1M. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For
1N. ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt For For
2. APPROVAL OF THE U.S. BANCORP 2015 STOCK Mgmt For For
INCENTIVE PLAN.
3. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE 2015
FISCAL YEAR.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.
5. SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY Shr Against For
REQUIRING THAT THE CHAIRMAN OF THE BOARD BE
AN INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
U.S. SILICA HOLDINGS, INC Agenda Number: 934148671
--------------------------------------------------------------------------------------------------------------------------
Security: 90346E103
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: SLCA
ISIN: US90346E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL AVRAMOVICH Mgmt For For
PETER BERNARD Mgmt For For
WILLIAM J. KACAL Mgmt For For
CHARLES SHAVER Mgmt For For
BRYAN A. SHINN Mgmt For For
J. MICHAEL STICE Mgmt For For
2 RATIFICATION OF APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
3 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE PROXY STATEMENT.
4 APPROVAL OF THE AMENDED AND RESTATED U.S. Mgmt For For
SILICA HOLDINGS, INC. 2011 INCENTIVE
COMPENSATION PLAN.
5 APPROVAL OF AN AMENDMENT TO THE SECOND Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO REMOVE THE REQUIREMENT OF
PLURALITY VOTING FOR DIRECTORS.
6 APPROVAL OF AMENDMENTS TO THE SECOND Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO REMOVE CERTAIN PROVISIONS
RELATING TO OWNERSHIP OF STOCK BY OUR
FORMER CONTROLLING SHAREHOLDER.
--------------------------------------------------------------------------------------------------------------------------
UBIQUITI NETWORKS, INC. Agenda Number: 934101027
--------------------------------------------------------------------------------------------------------------------------
Security: 90347A100
Meeting Type: Annual
Meeting Date: 16-Dec-2014
Ticker: UBNT
ISIN: US90347A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. PERA Mgmt For For
CRAIG L. FOSTER Mgmt For For
2. THE APPROVAL OF UBIQUITI'S EXECUTIVE Mgmt For For
COMPENSATION, ON AN ADVISORY AND
NON-BINDING BASIS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS UBIQUITI'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2015.
--------------------------------------------------------------------------------------------------------------------------
UFP TECHNOLOGIES, INC. Agenda Number: 934222251
--------------------------------------------------------------------------------------------------------------------------
Security: 902673102
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: UFPT
ISIN: US9026731029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. JEFFREY BAILLY Mgmt For For
MARC KOZIN Mgmt For For
2. AN ADVISORY RESOLUTION TO APPROVE OUR Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 934177583
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: D.B. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: L.M. FRITZ Mgmt For For
1E. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For
1F. ELECTION OF DIRECTOR: J.J. KORALESKI Mgmt For For
1G. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For
1H. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For
1I. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For
1J. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For
1K. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For
1L. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
("SAY ON PAY").
4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES Shr For Against
TO RETAIN SIGNIFICANT STOCK IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
CHAIRMAN IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HLDGS INC Agenda Number: 934202603
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: UAL
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 & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
3 ADVISORY RESOLUTION APPROVING THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
4 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Mgmt For Against
ACTION BY WRITTEN CONSENT WITHOUT A
MEETING, IF PROPERLY PRESENTED BEFORE THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION Agenda Number: 934139468
--------------------------------------------------------------------------------------------------------------------------
Security: 912909108
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: X
ISIN: US9129091081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICIA DIAZ DENNIS Mgmt For For
1B. ELECTION OF DIRECTOR: MARIO LONGHI Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID S. SUTHERLAND Mgmt For For
2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION OF CERTAIN EXECUTIVE
OFFICERS
3. RE-APPROVAL OF ANNUAL INCENTIVE Mgmt For For
COMPENSATION PLAN
4. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 934218644
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102
Meeting Type: Annual
Meeting Date: 26-Jun-2015
Ticker: UTHR
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHERINE KLEIN Mgmt For For
RAYMOND KURZWEIL Mgmt For For
MARTINE ROTHBLATT Mgmt For For
LOUIS SULLIVAN Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
3. APPROVAL OF THE UNITED THERAPEUTICS Mgmt For For
CORPORATION 2015 STOCK INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS UNITED THERAPEUTICS
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL AMERICAN CORP Agenda Number: 934217490
--------------------------------------------------------------------------------------------------------------------------
Security: 91338E101
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: UAM
ISIN: US91338E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD A. BARASCH Mgmt For For
1B. ELECTION OF DIRECTOR: SALLY W. CRAWFORD Mgmt For For
1C. ELECTION OF DIRECTOR: MATTHEW W. ETHERIDGE Mgmt For For
1D. ELECTION OF DIRECTOR: MARK K. GORMLEY Mgmt For For
1E. ELECTION OF DIRECTOR: MARK M. HARMELING Mgmt For For
1F. ELECTION OF DIRECTOR: PATRICK J. MCLAUGHLIN Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD C. PERRY Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS A. SCULLY Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT A. SPASS Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE E. SPERZEL Mgmt For For
1K. ELECTION OF DIRECTOR: SEAN M. TRAYNOR Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. TO HOLD A NON-BINDING, ADVISORY VOTE WITH Mgmt For For
RESPECT TO THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS INC. Agenda Number: 934205344
--------------------------------------------------------------------------------------------------------------------------
Security: 913483103
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: UEIC
ISIN: US9134831034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL D. ARLING Mgmt For For
2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP, A FIRM OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS, AS THE
COMPANY'S AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934172381
--------------------------------------------------------------------------------------------------------------------------
Security: 913903100
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: UHS
ISIN: US9139031002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. PROPOSAL TO APPROVE THE UNIVERSAL HEALTH Mgmt For For
SERVICES, INC. THIRD AMENDED AND RESTATED
2005 STOCK INCENTIVE PLAN.
3. PROPOSAL TO APPROVE THE UNIVERSAL HEALTH Mgmt For For
SERVICES, INC. AMENDED AND RESTATED 2010
EMPLOYEES' RESTRICTED STOCK PURCHASE PLAN.
4. PROPOSAL TO RE-APPROVE THE MATERIAL TERMS Mgmt For For
OF THE PERFORMANCE GOALS UNDER THE
UNIVERSAL HEALTH SERVICES, INC. 2010
EXECUTIVE INCENTIVE PLAN.
5. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
6. STOCKHOLDER PROPOSAL TO CONSIDER A Shr For Against
RECAPITALIZATION PLAN TO PROVIDE THAT ALL
OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE
VOTE PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 934202639
--------------------------------------------------------------------------------------------------------------------------
Security: 91359V107
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: UVE
ISIN: US91359V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SCOTT P. CALLAHAN Mgmt Withheld Against
SEAN P. DOWNES Mgmt For For
DARRYL L. LEWIS Mgmt Withheld Against
RALPH J. PALMIERI Mgmt For For
RICHARD D. PETERSON Mgmt Withheld Against
MICHAEL A. PIETRANGELO Mgmt Withheld Against
OZZIE A. SCHINDLER Mgmt For For
JON W. SPRINGER Mgmt For For
JOEL M. WILENTZ, M.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF PLANTE & Mgmt For For
MORAN, PLLC AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
UNIVEST CORPORATION OF PENNSYLVANIA Agenda Number: 934146588
--------------------------------------------------------------------------------------------------------------------------
Security: 915271100
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: UVSP
ISIN: US9152711001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM S. AICHELE Mgmt Withheld Against
JAY R. GOLDSTEIN Mgmt For For
H. PAUL LEWIS Mgmt Withheld Against
THOMAS SCANNAPIECO Mgmt Withheld Against
MARK A. SCHLOSSER Mgmt Withheld Against
2. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
3. APPROVAL OF, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THIS PROXY
STATEMENT
4. AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
TO ADD A PROVISION AUTHORIZING THE ISSUANCE
OF UNCERTIFICATED SHARES
--------------------------------------------------------------------------------------------------------------------------
USA TRUCK, INC. Agenda Number: 934187306
--------------------------------------------------------------------------------------------------------------------------
Security: 902925106
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: USAK
ISIN: US9029251066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY R. ENZOR Mgmt For For
VADIM PERELMAN Mgmt For For
THOMAS M. GLASER Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC. Agenda Number: 934149801
--------------------------------------------------------------------------------------------------------------------------
Security: 90328M107
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: USNA
ISIN: US90328M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT ANCIAUX Mgmt For For
GILBERT A. FULLER Mgmt For For
JERRY G. MCCLAIN Mgmt For For
RONALD S. POELMAN Mgmt Withheld Against
MYRON W. WENTZ, PH.D. Mgmt For For
2 TO APPROVE THE COMPANY'S 2015 EQUITY Mgmt Against Against
INCENTIVE AWARD PLAN.
3 TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 934139165
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JERRY D. CHOATE Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For
1C. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For
1D. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For
1E. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For
1G. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For
1I. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For
WEISENBURGER
1J. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
VALERO ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
3. APPROVE, BY NON-BINDING VOTE, THE 2014 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr For Against
"GREENHOUSE GAS EMISSIONS."
--------------------------------------------------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD Agenda Number: 934150498
--------------------------------------------------------------------------------------------------------------------------
Security: G9319H102
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: VR
ISIN: BMG9319H1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL E.A. CARPENTER Mgmt For For
THERESE M. VAUGHAN Mgmt For For
CHRISTOPHER E. WATSON Mgmt For For
2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. TO APPROVE THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LTD., HAMILTON,
BERMUDA TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2005 AMENDED AND RESTATED
LONG-TERM INCENTIVE PLAN (THE "PLAN") IN
ORDER TO MAKE CERTAIN AMENDMENTS TO THE
PLAN, INCLUDING AN INCREASE IN THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE THEREUNDER BY
1,850,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
VASCO DATA SECURITY INTERNATIONAL, INC. Agenda Number: 934209455
--------------------------------------------------------------------------------------------------------------------------
Security: 92230Y104
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: VDSI
ISIN: US92230Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T. KENDALL HUNT Mgmt For For
MICHAEL P. CULLINANE Mgmt For For
JOHN N. FOX, JR. Mgmt For For
JEAN K. HOLLEY Mgmt For For
MATTHEW MOOG Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
VECTREN CORPORATION Agenda Number: 934151870
--------------------------------------------------------------------------------------------------------------------------
Security: 92240G101
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: VVC
ISIN: US92240G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARL L. CHAPMAN Mgmt For For
J.H. DEGRAFFENREIDT, JR Mgmt For For
JOHN D. ENGELBRECHT Mgmt For For
ANTON H. GEORGE Mgmt For For
MARTIN C. JISCHKE Mgmt For For
ROBERT G. JONES Mgmt For For
J. TIMOTHY MCGINLEY Mgmt For For
PATRICK K. MULLEN Mgmt For For
R. DANIEL SADLIER Mgmt For For
MICHAEL L. SMITH Mgmt For For
JEAN L. WOJTOWICZ Mgmt For For
2. APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
APPROVING THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
3. RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR VECTREN
CORPORATION AND ITS SUBSIDIARIES FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 934175666
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: VRSN
ISIN: US92343E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: D. JAMES BIDZOS Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH Mgmt For For
1C. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1E. ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For
1F. ELECTION OF DIRECTOR: LOUIS A. SIMPSON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY TOMLINSON Mgmt For For
2. TO APPROVE VERISIGN, INC.'S ANNUAL Mgmt For For
INCENTIVE COMPENSATION PLAN.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, VERISIGN, INC.'S EXECUTIVE
COMPENSATION.
4. TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
VERISIGN, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
5. TO VOTE, ON AN ADVISORY BASIS, ON A Shr For Against
STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED
AT THE MEETING, REQUESTING THAT THE BOARD
TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY
WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934144318
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1F. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. NETWORK NEUTRALITY REPORT Shr For Against
5. POLITICAL SPENDING REPORT Shr For Against
6. SEVERANCE APPROVAL POLICY Shr For Against
7. STOCK RETENTION POLICY Shr For Against
8. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934110785
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 28-Jan-2015
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1C. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
TO FACILITATE STOCK SPLITS.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE VISA INC. EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
5A. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
AND THE AMENDED AND RESTATED BY-LAWS TO
REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS
AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: EXITING OUR
CORE PAYMENT BUSINESS
5B. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
AND THE AMENDED AND RESTATED BY-LAWS TO
REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS
AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: FUTURE
AMENDMENTS TO SECTIONS OF THE CERTIFICATE
OF INCORPORATION
5C. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
AND THE AMENDED AND RESTATED BY-LAWS TO
REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS
AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: APPROVAL OF
EXCEPTIONS TO TRANSFER RESTRICTIONS
5D. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
AND THE AMENDED AND RESTATED BY-LAWS TO
REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS
AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: REMOVAL OF
DIRECTORS FROM OFFICE
5E. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
AND THE AMENDED AND RESTATED BY-LAWS TO
REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS
AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: FUTURE
AMENDMENTS TO THE ADVANCE NOTICE PROVISIONS
IN THE BY-LAWS
6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
VONAGE HOLDINGS CORP. Agenda Number: 934204796
--------------------------------------------------------------------------------------------------------------------------
Security: 92886T201
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: VG
ISIN: US92886T2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY A. CITRON Mgmt For For
NAVEEN CHOPRA Mgmt For For
STEPHEN FISHER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. TO APPROVE OUR 2015 LONG-TERM INCENTIVE Mgmt Against Against
PLAN.
4. TO RATIFY THE EXTENSION OF OUR TAX BENEFITS Mgmt For For
PRESERVATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION Agenda Number: 934146994
--------------------------------------------------------------------------------------------------------------------------
Security: 929566107
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: WNC
ISIN: US9295661071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD J. GIROMINI Mgmt For For
1.2 ELECTION OF DIRECTOR: MARTIN C. JISCHKE Mgmt For For
1.3 ELECTION OF DIRECTOR: JAMES D. KELLY Mgmt For For
1.4 ELECTION OF DIRECTOR: JOHN E. KUNZ Mgmt For For
1.5 ELECTION OF DIRECTOR: LARRY J. MAGEE Mgmt For For
1.6 ELECTION OF DIRECTOR: ANN D. MURTLOW Mgmt For For
1.7 ELECTION OF DIRECTOR: SCOTT K. SORENSEN Mgmt For For
2 TO APPROVE THE COMPENSATION OF OUR Mgmt For For
EXECUTIVE OFFICERS.
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS WABASH NATIONAL CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE Agenda Number: 934190202
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: WBA
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
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: GINGER L. GRAHAM Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For
1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For
1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For
1I. ELECTION OF DIRECTOR: BARRY ROSENSTEIN Mgmt For For
1J. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For
1K. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS WALGREENS BOOTS ALLIANCE, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. STOCKHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr For Against
EQUITY RETENTION POLICY.
5. STOCKHOLDER PROPOSAL REGARDING ACCELERATED Shr For Against
VESTING OF EQUITY AWARDS OF SENIOR
EXECUTIVES UPON A CHANGE IN CONTROL.
6. STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
7. STOCKHOLDER PROPOSAL REGARDING LINKING Shr Against For
EXECUTIVE PAY TO PERFORMANCE ON
SUSTAINABILITY GOALS.
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST Agenda Number: 934164562
--------------------------------------------------------------------------------------------------------------------------
Security: 939653101
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: WRE
ISIN: US9396531017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF TRUSTEE: CHARLES T. NASON Mgmt For For
1.2 ELECTION OF TRUSTEE: THOMAS H. NOLAN, JR. Mgmt For For
1.3 ELECTION OF TRUSTEE: VICE ADM. ANTHONY L. Mgmt For For
WINNS (RET.)
2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS (SAY-ON-PAY)
3. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC. Agenda Number: 934139343
--------------------------------------------------------------------------------------------------------------------------
Security: 940610108
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: WASH
ISIN: US9406101082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN J. CRANDALL Mgmt For For
JOSEPH J. MARCAURELE Mgmt For For
V.J. ORSINGER, II, ESQ. Mgmt For For
EDWIN J. SANTOS Mgmt For For
2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
3. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF THE
CORPORATION'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 934077834
--------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Special
Meeting Date: 05-Nov-2014
Ticker: WLP
ISIN: US94973V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For
CHANGE THE NAME OF THE COMPANY FROM
WELLPOINT, INC. TO ANTHEM, INC.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934141374
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1E) ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For
1F) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1G) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1H) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1I) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1K) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For
1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
1P) ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr Against For
CHAIRMAN.
5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING Shr For Against
POLICIES AND PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
WESBANCO, INC. Agenda Number: 934111333
--------------------------------------------------------------------------------------------------------------------------
Security: 950810101
Meeting Type: Special
Meeting Date: 22-Jan-2015
Ticker: WSBC
ISIN: US9508101014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE OF SHARES OF Mgmt For For
WESBANCO COMMON STOCK, PAR VALUE $2.0833
PER SHARE, IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF OCTOBER 29, 2014, BY
AND BETWEEN, WESBANCO, WESBANCO BANK, INC.,
ESB FINANCIAL CORPORATION AND ESB BANK.
2. APPROVAL OF THE ADJOURNMENT OF THE WESBANCO Mgmt For For
SPECIAL MEETING IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL
OF THE ISSUANCE OF SHARES OF WESBANCO
COMMON STOCK IN CONNECTION WITH THE MERGER.
3. IN ACCORDANCE WITH THE JUDGMENT OF THE SAID Mgmt Against Against
ATTORNEYS AND PROXIES UPON SUCH OTHER
MATTERS AS MAY BE PRESENTED FOR
CONSIDERATION AND ACTION.
--------------------------------------------------------------------------------------------------------------------------
WEST BANCORPORATION, INC. Agenda Number: 934134723
--------------------------------------------------------------------------------------------------------------------------
Security: 95123P106
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: WTBA
ISIN: US95123P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK W. BERLIN Mgmt For For
THOMAS A. CARLSTROM Mgmt For For
JOYCE A. CHAPMAN Mgmt For For
STEVEN K. GAER Mgmt For For
MICHAEL J. GERDIN Mgmt For For
KAYE R. LOZIER Mgmt For For
SEAN P. MCMURRAY Mgmt For For
DAVID R. MILLIGAN Mgmt For For
GEORGE D. MILLIGAN Mgmt For For
DAVID D. NELSON Mgmt For For
JAMES W. NOYCE Mgmt For For
ROBERT G. PULVER Mgmt For For
LOU ANN SANDBURG Mgmt For For
PHILIP JASON WORTH Mgmt For For
2. TO APPROVE ON A NONBINDING BASIS, THE 2014 Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF MCGLADREY LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
WEST CORPORATION Agenda Number: 934180821
--------------------------------------------------------------------------------------------------------------------------
Security: 952355204
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: WSTC
ISIN: US9523552043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: LEE ADREAN Mgmt For For
1.2 ELECTION OF DIRECTOR: MICHAEL A. HUBER Mgmt Against Against
1.3 ELECTION OF DIRECTOR: SOREN L. OBERG Mgmt Against Against
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 934189879
--------------------------------------------------------------------------------------------------------------------------
Security: 957638109
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: WAL
ISIN: US9576381092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUCE BEACH Mgmt For For
WILLIAM S. BOYD Mgmt For For
STEVEN J. HILTON Mgmt For For
MARIANNE BOYD JOHNSON Mgmt For For
KENNETH A. VECCHIONE Mgmt For For
2 APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD, TO PROVIDE FOR THE ANNUAL
ELECTION OF ALL DIRECTORS AND THE REMOVAL
OF DIRECTORS WITHOUT CAUSE.
3 APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE
STOCKHOLDERS HOLDING, COLLECTIVELY, NO LESS
THAN 40% OF ISSUED AND OUTSTANDING SHARES
OF THE COMPANY'S COMMON STOCK THE RIGHT TO
CALL A SPECIAL MEETING OF STOCKHOLDERS.
4 APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
EXECUTIVE COMPENSATION.
5 RATIFY THE APPOINTMENT OF MCGLADREY LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934077694
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 05-Nov-2014
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1B. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1D. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1E. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For
1H. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For
1I. ELECTION OF DIRECTOR: MASAHIRO YAMAMURA Mgmt For For
2. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION IN THIS
PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 3, 2015.
--------------------------------------------------------------------------------------------------------------------------
WESTERN REFINING, INC. Agenda Number: 934197193
--------------------------------------------------------------------------------------------------------------------------
Security: 959319104
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: WNR
ISIN: US9593191045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARIN MARCY BARTH Mgmt For For
SIGMUND L. CORNELIUS Mgmt For For
PAUL L. FOSTER Mgmt For For
L. FREDERICK FRANCIS Mgmt For For
ROBERT J. HASSLER Mgmt For For
BRIAN J. HOGAN Mgmt For For
SCOTT D. WEAVER Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR FISCAL YEAR 2015.
3. APPROVAL OF THE AMENDED AND RESTATED 2010 Mgmt For For
INCENTIVE PLAN OF WESTERN REFINING, INC.
FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------------------------------------------------
WGL HOLDINGS, INC. Agenda Number: 934118628
--------------------------------------------------------------------------------------------------------------------------
Security: 92924F106
Meeting Type: Annual
Meeting Date: 03-Mar-2015
Ticker: WGL
ISIN: US92924F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL D. BARNES Mgmt For For
GEORGE P. CLANCY, JR. Mgmt For For
JAMES W. DYKE, JR. Mgmt For For
NANCY C. FLOYD Mgmt For For
LINDA R. GOODEN Mgmt For For
JAMES F. LAFOND Mgmt For For
DEBRA L. LEE Mgmt For For
TERRY D. MCCALLISTER Mgmt For For
DALE S. ROSENTHAL Mgmt For For
2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
COMPENSATION PAID TO CERTAIN EXECUTIVE
OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION Agenda Number: 934094397
--------------------------------------------------------------------------------------------------------------------------
Security: 966387102
Meeting Type: Special
Meeting Date: 03-Dec-2014
Ticker: WLL
ISIN: US9663871021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF WHITING COMMON Mgmt For For
STOCK, PAR VALUE $0.001 PER SHARE, PURSUANT
TO THE ARRANGEMENT AGREEMENT, DATED AS OF
JULY 13, 2014, BY AND AMONG WHITING,
1007695 B.C. LTD. AND KODIAK OIL & GAS
CORP., AS THE SAME MAY BE AMENDED FROM TIME
TO TIME (THE "SHARE ISSUANCE PROPOSAL").
2. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For
WHITING SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
(THE "WHITING ADJOURNMENT PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 934175084
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 29-May-2015
Ticker: WSM
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: LAURA J. ALBER Mgmt For For
1.2 ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY Mgmt For For
1.3 ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1.4 ELECTION OF DIRECTOR: PATRICK J. CONNOLLY Mgmt For For
1.5 ELECTION OF DIRECTOR: ADRIAN T. DILLON Mgmt For For
1.6 ELECTION OF DIRECTOR: ANTHONY A. GREENER Mgmt For For
1.7 ELECTION OF DIRECTOR: TED W. HALL Mgmt For For
1.8 ELECTION OF DIRECTOR: SABRINA SIMMONS Mgmt For For
1.9 ELECTION OF DIRECTOR: LORRAINE TWOHILL Mgmt For For
2. THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
WILLIAMS-SONOMA, INC. 2001 LONG-TERM
INCENTIVE PLAN
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2016
--------------------------------------------------------------------------------------------------------------------------
WINDSTREAM HOLDINGS INC. Agenda Number: 934118337
--------------------------------------------------------------------------------------------------------------------------
Security: 97382A101
Meeting Type: Special
Meeting Date: 20-Feb-2015
Ticker: WIN
ISIN: US97382A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION OF
WINDSTREAM HOLDINGS, INC. (I) TO EFFECT A
RECLASSIFICATION (REVERSE STOCK SPLIT) OF
OUR COMMON STOCK, WHEREBY EACH OUTSTANDING
SIX (6) SHARES OF COMMON STOCK WOULD BE
COMBINED INTO AND BECOME ONE (1) SHARE OF
COMMON STOCK AND (II) ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION OF
WINDSTREAM HOLDINGS' WHOLLY-OWNED
SUBSIDIARY WINDSTREAM CORPORATION TO REMOVE
A PROVISION THEREIN THAT REQUIRES A VOTE OF
THE STOCKHOLDERS OF WINDSTREAM HOLDINGS IN
ORDER FOR WINDSTREAM CORPORATION TO TAKE
CERTAIN ACTIONS (THE "SUBSIDIARY'S VOTING
PROVISION PROPOSAL").
3. TO AUTHORIZE THE CHAIRMAN OF THE SPECIAL Mgmt For For
MEETING TO ADJOURN THE SPECIAL MEETING IF
NECESSARY OR APPROPRIATE IN THE DISCRETION
OF THE CHAIRMAN TO OBTAIN A QUORUM OR TO
PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF SPECIAL MEETING TO APPROVE EITHER THE
RECLASSIFICATION PROPOSAL OR THE
SUBSIDIARY'S VOTING PROVISION PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
WINDSTREAM HOLDINGS INC. Agenda Number: 934161009
--------------------------------------------------------------------------------------------------------------------------
Security: 97382A101
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: WIN
ISIN: US97382A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL B. ARMITAGE Mgmt For For
1B. ELECTION OF DIRECTOR: SAMUEL E. BEALL, III Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCIS X. FRANTZ Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFREY T. HINSON Mgmt For For
1E. ELECTION OF DIRECTOR: JUDY K. JONES Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM G. LAPERCH Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM A. MONTGOMERY Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL G. STOLTZ Mgmt For For
1I. ELECTION OF DIRECTOR: ANTHONY W. THOMAS Mgmt For For
1J. ELECTION OF DIRECTOR: ALAN L. WELLS Mgmt For For
2. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION.
3. TO APPROVE AMENDMENTS TO THE CERTIFICATE OF Mgmt For For
INCORPORATION AND ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
4. TO APPROVE AMENDMENTS TO THE CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS OF WINDSTREAM
HOLDINGS, INC. TO ELIMINATE SUPER-MAJORITY
PROVISIONS.
5. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
WISDOMTREE INVESTMENTS, INC. Agenda Number: 934213733
--------------------------------------------------------------------------------------------------------------------------
Security: 97717P104
Meeting Type: Annual
Meeting Date: 24-Jun-2015
Ticker: WETF
ISIN: US97717P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANTHONY BOSSONE Mgmt For For
BRUCE LAVINE Mgmt For For
MICHAEL STEINHARDT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS WISDOMTREE INVESTMENTS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3. ADVISORY VOTE ON COMPENSATION OF WISDOMTREE Mgmt For For
INVESTMENTS, INC. EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 934135129
--------------------------------------------------------------------------------------------------------------------------
Security: 98156Q108
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: WWE
ISIN: US98156Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VINCENT K. MCMAHON Mgmt For For
S. MCMAHON LEVESQUE Mgmt For For
PAUL LEVESQUE Mgmt For For
STUART U. GOLDFARB Mgmt For For
PATRICIA A. GOTTESMAN Mgmt For For
LAUREEN ONG Mgmt For For
JOSEPH H. PERKINS Mgmt For For
ROBYN W. PETERSON Mgmt For For
FRANK A. RIDDICK, III Mgmt For For
JEFFREY R. SPEED Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 934162582
--------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: XRX
ISIN: US9841211033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. KEEGAN Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1F. ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For
1H. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For
1I. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For
WILDEROTTER
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE 2014 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 934053721
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 13-Aug-2014
Ticker: XLNX
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, Mgmt For For
JR.
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. Mgmt For For
VANDERSLICE
2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK
PURCHASE PLAN.
3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S 2007 EQUITY INCENTIVE PLAN.
4. PROPOSAL TO APPROVE ON AN ADVISORY BASIS Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S EXTERNAL
AUDITORS FOR FISCAL 2015
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 934184728
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: ZBRA
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD L. KEYSER Mgmt For For
ROSS W. MANIRE Mgmt For For
2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO APPROVE THE 2015 SHORT-TERM Mgmt For For
INCENTIVE PLAN.
4. PROPOSAL TO APPROVE THE 2015 LONG-TERM Mgmt For For
INCENTIVE PLAN.
5. PROPOSAL TO RATIFY ERNST & YOUNG AS Mgmt For For
INDEPENDENT AUDITORS.
AMG GW&K Enhanced Core 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.
AMG Managers 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.
AMG Managers Intermediate Duration Government 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.
AMG Managers Short Duration Government 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.
* 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) AMG Funds II
By (Signature) /s/ Jeffrey T. Cerutti
Name Jeffrey T. Cerutti
Title President
Date 08/17/2015