N-PX 1 wit_npx-0615.htm WILLIAMSBURG INVESTMENT TRUST - N-PX
 
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY

Investment Company Act file number  811-05685

Williamsburg Investment Trust
(Exact name of registrant as specified in charter)

225 Pictoria Drive, Suite 450                   Cincinnati, Ohio
45246
(Address of principal executive offices)
(Zip code)

Tina H. Bloom

225 Pictoria Drive, Suite 450                   Cincinnati, Ohio
45246
(Address of principal executive offices)
(Zip code)

Registrant's telephone number, including area code:  (513) 587-3400                      

Date of fiscal year end:    March 31                                      

Date of reporting period:  July 1, 2014 - June 30, 2015            

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507.


ITEM 1. PROXY VOTING RECORD.

Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:

(a) The name of the issuer of the portfolio security;

(b) The exchange ticker symbol of the portfolio security;

(c) The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security;

(d) The shareholder meeting date;

(e) A brief identification of the matter voted on;

(f) Whether the matter was proposed by the issuer or by a security holder;

(g) Whether the registrant cast its vote on the matter;

(h) How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and

(i) Whether the registrant cast its vote for or against management.


SIGNATURES

[See General Instruction F]

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)      Williamsburg Investment Trust                                                                                                  

By (Signature and Title)*
/s/ John T. Bruce
 
 
John T. Bruce, President
(FBP Equity & Dividend Plus Fund and FBP Appreciation & Income Opportunities Fund)
 
Date
August 11, 2015
 
 
 
 
 
 
 
By (Signature and Title)*
/s/ Thomas W. Leavell
 
 
Thomas W. Leavell, President
(The Government Street Equity Fund,
The Government Mid-Cap Fund and The Alabama Tax Free Bond Fund)
 
Date
August 11, 2015
 
 
 
 
 
 
 
By (Signature and Title)*
 
/s/ Charles M. Caravati III
 
 
Charles M. Caravati III, President
(The Jamestown Balanced Fund,
The Jamestown Equity Fund)
 
Date
August 11, 2015
 
 
 
 
 
 
 
By (Signature and Title)*
 
/s/ Joseph A. Jennings III
 
 
Joseph A. Jennings III, President
 (The Jamestown Tax ExemptVirginia Fund)
 
Date
August 11, 2015
 
 
 
 
 
 
 
By (Signature and Title)*
 
/s/ John P. Ackerly, IV
 
 
John P. Ackerly, IV, President
(The Davenport Core Fund,
The Davenport Value & Income Fund
The Davenport Equity Opportunities Fund
The Davenport Small Cap Focus Fund)
 
Date
August 11, 2015
 
 
 


 
Exhibit A
DAVENPORT EQUITY OPPORTUNITIES FUND (DEOPX)

Proxy Voting Record
7/1/2014 - 6/30/2015
 
Vote Summary
 
MORGAN STANLEY INSTITUTIONAL FUNDS
 
Security
617468103
       
Meeting Type
Annual
 
Ticker Symbol
CAF
       
Meeting Date
01-Jul-2014
 
ISIN
US6174681030
       
Agenda
934015214 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
 
Management
     
     
1
KATHLEEN A. DENNIS
 
For
For
     
2
JOSEPH J. KEARNS
 
For
For
     
3
MICHAEL E. NUGENT
 
For
For
     
4
FERGUS REID
 
For
For
 
SUN COMMUNITIES, INC.
 
Security
866674104
       
Meeting Type
Annual
 
Ticker Symbol
SUI
       
Meeting Date
22-Jul-2014
 
ISIN
US8666741041
       
Agenda
934024251 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: STEPHANIE W. BERGERON
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: BRIAN M. HERMELIN
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: PAUL D. LAPIDES
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: CLUNET R. LEWIS
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: RONALD L. PIASECKI
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: GARY A. SHIFFMAN
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: ARTHUR A. WEISS
 
Management
For
 
For
 
2.
RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
 
Management
For
 
For
 
3.
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
THE J. M. SMUCKER COMPANY
 
Security
832696405
       
Meeting Type
Annual
 
Ticker Symbol
SJM
       
Meeting Date
13-Aug-2014
 
ISIN
US8326964058
       
Agenda
934053151 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: VINCENT C. BYRD
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: ELIZABETH VALK LONG
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: SANDRA PIANALTO
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: MARK T. SMUCKER
 
Management
For
 
For
 
2.
RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
 
Management
For
 
For
 
3.
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
4.
ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED REGULATIONS TO SET FORTH A GENERAL VOTING STANDARD FOR ACTION BY SHAREHOLDERS.
 
Management
For
 
For
 
PALL CORPORATION
 
Security
696429307
       
Meeting Type
Annual
 
Ticker Symbol
PLL
       
Meeting Date
10-Dec-2014
 
ISIN
US6964293079
       
Agenda
934092189 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: AMY E. ALVING
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: ROBERT B. COUTTS
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: MARK E. GOLDSTEIN
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: CHERYL W. GRISE
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: RONALD L. HOFFMAN
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: DENNIS N. LONGSTREET
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: B. CRAIG OWENS
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: KATHARINE L. PLOURDE
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI
 
Management
For
 
For
 
1K.
ELECTION OF DIRECTOR: BRET W. WISE
 
Management
For
 
For
 
2.
PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Management
For
 
For
 
3.
TO APPROVE AN AMENDMENT TO THE PALL CORPORATION 2012 STOCK COMPENSATION PLAN.
 
Management
For
 
For
 
4.
PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Management
For
 
For
 
INTUIT INC.
 
Security
461202103
       
Meeting Type
Annual
 
Ticker Symbol
INTU
       
Meeting Date
22-Jan-2015
 
ISIN
US4612021034
       
Agenda
934108639 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: SCOTT D. COOK
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: RICHARD L. DALZELL
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: DIANE B. GREENE
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: EDWARD A. KANGAS
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: DENNIS D. POWELL
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: BRAD D. SMITH
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: JEFF WEINER
 
Management
For
 
For
 
2.
RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2015.
 
Management
For
 
For
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
4.
APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN.
 
Management
For
 
For
 
FAIRFAX FINANCIAL HOLDINGS LIMITED
 
Security
303901102
       
Meeting Type
Annual
 
Ticker Symbol
FRFHF
       
Meeting Date
16-Apr-2015
 
ISIN
CA3039011026
       
Agenda
934142895 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
01
DIRECTOR
 
Management
     
     
1
ANTHONY F. GRIFFITHS
 
For
For
     
2
ROBERT J. GUNN
 
For
For
     
3
ALAN D. HORN
 
For
For
     
4
JOHN R.V. PALMER
 
For
For
     
5
TIMOTHY R. PRICE
 
For
For
     
6
BRANDON W. SWEITZER
 
For
For
     
7
BENJAMIN P. WATSA
 
For
For
     
8
V. PREM WATSA
 
For
For
 
02
APPOINTMENT OF AUDITOR.
 
Management
For
 
For
 
HANESBRANDS INC.
 
Security
410345102
       
Meeting Type
Annual
 
Ticker Symbol
HBI
       
Meeting Date
28-Apr-2015
 
ISIN
US4103451021
       
Agenda
934143962 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
 
Management
     
     
1
BOBBY J. GRIFFIN
 
For
For
     
2
JAMES C. JOHNSON
 
For
For
     
3
JESSICA T. MATHEWS
 
For
For
     
4
FRANCK J. MOISON
 
For
For
     
5
ROBERT F. MORAN
 
For
For
     
6
J. PATRICK MULCAHY
 
For
For
     
7
RONALD L. NELSON
 
For
For
     
8
RICHARD A. NOLL
 
For
For
     
9
ANDREW J. SCHINDLER
 
For
For
     
10
DAVID V. SINGER
 
For
For
     
11
ANN E. ZIEGLER
 
For
For
 
2.
TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING.
 
Management
For
 
For
 
3.
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2015 FISCAL YEAR.
 
Management
For
 
For
 
CAPITAL ONE FINANCIAL CORPORATION
 
Security
14040H105
       
Meeting Type
Annual
 
Ticker Symbol
COF
       
Meeting Date
30-Apr-2015
 
ISIN
US14040H1059
       
Agenda
934141300 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: RICHARD D. FAIRBANK
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: PATRICK W. GROSS
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: ANN FRITZ HACKETT
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: LEWIS HAY, III
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: BENJAMIN P. JENKINS III
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: PIERRE E. LEROY
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: PETER E. RASKIND
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: MAYO A. SHATTUCK III
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: BRADFORD H. WARNER
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: CATHERINE G. WEST
 
Management
For
 
For
 
2.
RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2015.
 
Management
For
 
For
 
3.
ADVISORY APPROVAL OF CAPITAL ONE'S 2014 NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
For
 
For
 
4.
APPROVAL OF AMENDMENTS TO CAPITAL ONE'S RESTATED CERTIFICATE OF
INCORPORATION TO ALLOW
STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF THE STOCKHOLDERS.
 
Management
For
 
For
 
5.
STOCKHOLDER PROPOSAL REGARDING SPECIAL MEETINGS OF THE STOCKHOLDERS, IF PRESENTED AT THE MEETING.
 
Shareholder
Against
 
For
 
ALCOA INC.
 
Security
013817101
       
Meeting Type
Annual
 
Ticker Symbol
AA
       
Meeting Date
01-May-2015
 
ISIN
US0138171014
       
Agenda
934136551 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.1
ELECTION OF DIRECTOR: KATHRYN S. FULLER
 
Management
For
 
For
 
1.2
ELECTION OF DIRECTOR: L. RAFAEL REIF
 
Management
For
 
For
 
1.3
ELECTION OF DIRECTOR: PATRICIA F. RUSSO
 
Management
For
 
For
 
1.4
ELECTION OF DIRECTOR: ERNESTO ZEDILLO
 
Management
For
 
For
 
2.
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
 
Management
For
 
For
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
 
Management
For
 
For
 
BROOKFIELD ASSET MANAGEMENT INC.
 
Security
112585104
       
Meeting Type
Annual
 
Ticker Symbol
BAM
       
Meeting Date
06-May-2015
 
ISIN
CA1125851040
       
Agenda
934170642 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
01
DIRECTOR
 
Management
     
     
1
ANGELA F. BRALY
 
For
For
     
2
MARCEL R. COUTU
 
For
For
     
3
MAUREEN KEMPSTON DARKES
 
For
For
     
4
LANCE LIEBMAN
 
For
For
     
5
FRANK J. MCKENNA
 
For
For
     
6
YOUSSEF A. NASR
 
For
For
     
7
SEEK NGEE HUAT
 
For
For
     
8
GEORGE S. TAYLOR
 
For
For
 
02
THE APPOINTMENT OF DELOITTE LLP AS THE EXTERNAL AUDITOR AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION.
 
Management
For
 
For
 
03
THE SAY ON PAY RESOLUTION SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED MARCH 24, 2015.
 
Management
For
 
For
 
CHURCH & DWIGHT CO., INC.
 
Security
171340102
       
Meeting Type
Annual
 
Ticker Symbol
CHD
       
Meeting Date
07-May-2015
 
ISIN
US1713401024
       
Agenda
934146730 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: T. ROSIE ALBRIGHT
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: RAVICHANDRA K. SALIGRAM
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: ROBERT K. SHEARER
 
Management
For
 
For
 
2.
ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Management
For
 
For
 
3.
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
NRG ENERGY, INC.
 
Security
629377508
       
Meeting Type
Annual
 
Ticker Symbol
NRG
       
Meeting Date
07-May-2015
 
ISIN
US6293775085
       
Agenda
934153646 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A
ELECTION OF DIRECTOR: E. SPENCER ABRAHAM
 
Management
For
 
For
 
1B
ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL
 
Management
For
 
For
 
1C
ELECTION OF DIRECTOR: LAWRENCE S. COBEN
 
Management
For
 
For
 
1D
ELECTION OF DIRECTOR: HOWARD E. COSGROVE
 
Management
For
 
For
 
1E
ELECTION OF DIRECTOR: DAVID CRANE
 
Management
For
 
For
 
1F
ELECTION OF DIRECTOR: TERRY G. DALLAS
 
Management
For
 
For
 
1G
ELECTION OF DIRECTOR: WILLIAM E. HANTKE
 
Management
For
 
For
 
1H
ELECTION OF DIRECTOR: PAUL W. HOBBY
 
Management
For
 
For
 
1I
ELECTION OF DIRECTOR: EDWARD R. MULLER
 
Management
For
 
For
 
1J
ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG
 
Management
For
 
For
 
1K
ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN
 
Management
For
 
For
 
1L
ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER
 
Management
For
 
For
 
1M
ELECTION OF DIRECTOR: WALTER R. YOUNG
 
Management
For
 
For
 
2.
TO APPROVE NRG'S SECOND AMENDED AND RESTATED ANNUAL INCENTIVE PLAN FOR DESIGNATED CORPORATE OFFICERS.
 
Management
For
 
For
 
3.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Management
For
 
For
 
4.
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
 
Management
For
 
For
 
MARKEL CORPORATION
 
Security
570535104
       
Meeting Type
Annual
 
Ticker Symbol
MKL
       
Meeting Date
11-May-2015
 
ISIN
US5705351048
       
Agenda
934138240 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A
ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR.
 
Management
For
 
For
 
1B
ELECTION OF DIRECTOR: K. BRUCE CONNELL
 
Management
For
 
For
 
1C
ELECTION OF DIRECTOR: DOUGLAS C. EBY
 
Management
For
 
For
 
1D
ELECTION OF DIRECTOR: STEWART M. KASEN
 
Management
For
 
For
 
1E
ELECTION OF DIRECTOR: ALAN I. KIRSHNER
 
Management
For
 
For
 
1F
ELECTION OF DIRECTOR: LEMUEL E. LEWIS
 
Management
For
 
For
 
1G
ELECTION OF DIRECTOR: ANTHONY F. MARKEL
 
Management
For
 
For
 
1H
ELECTION OF DIRECTOR: STEVEN A. MARKEL
 
Management
For
 
For
 
1I
ELECTION OF DIRECTOR: DARRELL D. MARTIN
 
Management
For
 
For
 
1J
ELECTION OF DIRECTOR: MICHAEL O'REILLY
 
Management
For
 
For
 
1K
ELECTION OF DIRECTOR: MICHAEL J. SCHEWEL
 
Management
For
 
For
 
1L
ELECTION OF DIRECTOR: JAY M. WEINBERG
 
Management
For
 
For
 
1M
ELECTION OF DIRECTOR: DEBORA J. WILSON
 
Management
For
 
For
 
2
TO APPROVE THE MARKEL CORPORATION EXECUTIVE BONUS PLAN.
 
Management
For
 
For
 
3
TO RATIFY THE SELECTION OF KPMG LLP BY THE AUDIT COMMITTEE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
 
Management
For
 
For
 
WATSCO, INC.
 
Security
942622200
       
Meeting Type
Annual
 
Ticker Symbol
WSO
       
Meeting Date
11-May-2015
 
ISIN
US9426222009
       
Agenda
934190492 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
 
Management
     
     
1
CESAR L. ALVAREZ
 
For
For
 
COLFAX CORP
 
Security
194014106
       
Meeting Type
Annual
 
Ticker Symbol
CFX
       
Meeting Date
13-May-2015
 
ISIN
US1940141062
       
Agenda
934162493 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: MITCHELL P. RALES
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: STEVEN E. SIMMS
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: CLAY H. KIEFABER
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: PATRICK W. ALLENDER
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: THOMAS S. GAYNER
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: RHONDA L. JORDAN
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: SAN W. ORR, III
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: CLAYTON PERFALL
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: RAJIV VINNAKOTA
 
Management
For
 
For
 
2.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS COLFAX CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
DISCOVERY COMMUNICATIONS, INC.
 
Security
25470F104
       
Meeting Type
Annual
 
Ticker Symbol
DISCA
       
Meeting Date
20-May-2015
 
ISIN
US25470F1049
       
Agenda
934171187 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
 
Management
     
     
1
ROBERT R. BECK
 
For
For
     
2
J. DAVID WARGO
 
For
For
 
2.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
3.
APPROVAL OF THE DISCOVERY COMMUNICATIONS, INC. 2005 NON- EMPLOYEE DIRECTOR INCENTIVE PLAN, AS AMENDED.
 
Management
For
 
For
 
4.
A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO REPORT ON PLANS TO INCREASE DIVERSE REPRESENTATION ON THE BOARD.
 
Shareholder
For
 
Against
 
AMERICAN TOWER CORPORATION
 
Security
03027X100
       
Meeting Type
Annual
 
Ticker Symbol
AMT
       
Meeting Date
20-May-2015
 
ISIN
US03027X1000
       
Agenda
934174676 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: RAYMOND P.
DOLAN
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: CAROLYN F. KATZ
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: GUSTAVO LARA CANTU
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: CRAIG MACNAB
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: JOANN A. REED
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: PAMELA D.A. REEVE
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: DAVID E. SHARBUTT
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: JAMES D. TAICLET, JR.
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: SAMME L. THOMPSON
 
Management
For
 
For
 
2.
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
 
Management
For
 
For
 
3.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION
 
Management
For
 
For
 
WABCO HOLDINGS INC.
 
Security
92927K102
       
Meeting Type
Annual
 
Ticker Symbol
WBC
       
Meeting Date
21-May-2015
 
ISIN
US92927K1025
       
Agenda
934167443 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
 
Management
     
     
1
MICHAEL T. SMITH
 
For
For
     
2
JEAN-PAUL L. MONTUPET
 
For
For
     
3
DAVID N. REILLY, CBE
 
For
For
 
2.
RATIFY THE SELECTION OF ERNST & YOUNG BEDRIJFSREVISOREN BCVBA/ REVISEURS D'ENTREPRISES SCCRL AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
3.
APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON- PAY").
 
Management
For
 
For
 
PRA GROUP, INC.
 
Security
69354N106
       
Meeting Type
Annual
 
Ticker Symbol
PRAA
       
Meeting Date
29-May-2015
 
ISIN
US69354N1063
       
Agenda
934185097 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
 
Management
     
     
1
STEVEN D. FREDRICKSON
 
For
For
     
2
PENELOPE W. KYLE
 
For
For
 
2.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
3.
APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Management
For
 
For
 
CABELA'S INCORPORATED
 
Security
126804301
       
Meeting Type
Annual
 
Ticker Symbol
CAB
       
Meeting Date
03-Jun-2015
 
ISIN
US1268043015
       
Agenda
934190606 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.1
ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG
 
Management
For
 
For
 
1.2
ELECTION OF DIRECTOR: JAMES W. CABELA
 
Management
For
 
For
 
1.3
ELECTION OF DIRECTOR: JOHN H.
EDMONDSON
 
Management
For
 
For
 
1.4
ELECTION OF DIRECTOR: DENNIS HIGHBY
 
Management
For
 
For
 
1.5
ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY
 
Management
For
 
For
 
1.6
ELECTION OF DIRECTOR: THOMAS L. MILLNER
 
Management
For
 
For
 
1.7
ELECTION OF DIRECTOR: DONNA M. MILROD
 
Management
For
 
For
 
1.8
ELECTION OF DIRECTOR: BETH M. PRITCHARD
 
Management
For
 
For
 
1.9
ELECTION OF DIRECTOR: JAMES F. WRIGHT
 
Management
For
 
For
 
2.
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
 
Management
For
 
For
 
3.
AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
AMERICAN AIRLINES GROUP INC.
 
Security
02376R102
       
Meeting Type
Annual
 
Ticker Symbol
AAL
       
Meeting Date
03-Jun-2015
 
ISIN
US02376R1023
       
Agenda
934198739 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: JAMES F. ALBAUGH
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: JOHN T. CAHILL
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: MICHAEL J. EMBLER
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: MATTHEW J. HART
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: ALBERTO IBARGUEN
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: RICHARD C. KRAEMER
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: DENISE M. O'LEARY
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: W. DOUGLAS PARKER
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: RAY M. ROBINSON
 
Management
For
 
For
 
1K.
ELECTION OF DIRECTOR: RICHARD P. SCHIFTER
 
Management
For
 
For
 
2.
A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Management
For
 
For
 
3.
A PROPOSAL TO CONSIDER AND APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF AMERICAN AIRLINES GROUP INC.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
 
Management
For
 
For
 
AMAZON.COM, INC.
 
Security
023135106
       
Meeting Type
Annual
 
Ticker Symbol
AMZN
       
Meeting Date
10-Jun-2015
 
ISIN
US0231351067
       
Agenda
934198727 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: JEFFREY P. BEZOS
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: TOM A. ALBERG
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: JOHN SEELY BROWN
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: WILLIAM B. GORDON
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: JAMIE S. GORELICK
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: JUDITH A. MCGRATH
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: ALAIN MONIE
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: THOMAS O.
RYDER
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER
 
Management
For
 
For
 
2.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
 
Management
For
 
For
 
3.
SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS
 
Shareholder
Against
 
For
 
4.
SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING CORPORATE POLITICAL CONTRIBUTIONS
 
Shareholder
Against
 
For
 
5.
SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING
 
Shareholder
For
 
Against
 
6.
SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING HUMAN RIGHTS RISKS
 
Shareholder
Against
 
For
 
LIVE NATION ENTERTAINMENT, INC.
 
Security
538034109
       
Meeting Type
Annual
 
Ticker Symbol
LYV
       
Meeting Date
10-Jun-2015
 
ISIN
US5380341090
       
Agenda
934212298 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: MARK CARLETON
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: JONATHAN DOLGEN
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: ARIEL EMANUEL
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: ROBERT TED ENLOE, III
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: JEFFREY T. HINSON
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: JAMES IOVINE
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: MARGARET "PEGGY" JOHNSON
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: JAMES S. KAHAN
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: GREGORY B. MAFFEI
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: RANDALL T. MAYS
 
Management
For
 
For
 
1K.
ELECTION OF DIRECTOR: MICHAEL RAPINO
 
Management
For
 
For
 
1L.
ELECTION OF DIRECTOR: MARK S. SHAPIRO
 
Management
For
 
For
 
2.
ADOPTION OF THE LIVE NATION ENTERTAINMENT, INC. 2006 ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF MARCH 19, 2015.
 
Management
For
 
For
 
3.
ADOPTION OF THE LIVE NATION ENTERTAINMENT, INC. 2005 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF MARCH 19, 2015.
 
Management
For
 
For
 
4.
ADVISORY VOTE ON THE COMPENSATION OF LIVE NATION ENTERTAINMENT NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
5.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS LIVE NATION ENTERTAINMENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
 
Management
For
 
For
 
PENN NATIONAL GAMING, INC.
 
Security
707569109
       
Meeting Type
Annual
 
Ticker Symbol
PENN
       
Meeting Date
17-Jun-2015
 
ISIN
US7075691094
       
Agenda
934208554 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
 
Management
     
     
1
DAVID A. HANDLER
 
For
For
     
2
JOHN M. JACQUEMIN
 
For
For
 
2.
RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
 
Management
For
 
For
 
3.
ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Management
For
 
For
 
FIDELITY NATIONAL FINANCIAL, INC.
 
Security
31620R303
       
Meeting Type
Annual
 
Ticker Symbol
FNF
       
Meeting Date
17-Jun-2015
 
ISIN
US31620R3030
       
Agenda
934215369 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
 
Management
     
     
1
FRANK P. WILLEY
 
For
For
     
2
WILLIE D. DAVIS
 
For
For
     
3
JOHN D. ROOD
 
For
For
 
2.
APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
3.
RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
 
Management
For
 
For
 
4.
A STOCKHOLDER PROPOSAL ON PROXY ACCESS.
 
Shareholder
For
 
Against
 
GAMING & LEISURE PPTYS INC.
 
Security
36467J108
       
Meeting Type
Annual
 
Ticker Symbol
GLPI
       
Meeting Date
18-Jun-2015
 
ISIN
US36467J1088
       
Agenda
934214216 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
 
Management
     
     
1
WESLEY R. EDENS
 
For
For
     
2
DAVID A. HANDLER
 
For
For
 
2.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
 
Management
For
 
For
 
3.
TO CONSIDER A SHAREHOLDER PROPOSAL TO ELIMINATE CLASSIFIED BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
 
Shareholder
For
 
Against
 
HENRY SCHEIN, INC.
 
Security
806407102
       
Meeting Type
Annual
 
Ticker Symbol
HSIC
       
Meeting Date
22-Jun-2015
 
ISIN
US8064071025
       
Agenda
934215333 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: BARRY J. ALPERIN
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: LAWRENCE S. BACOW, PH.D.
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: GERALD A. BENJAMIN
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: STANLEY M. BERGMAN
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: PAUL BRONS
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: DONALD J. KABAT
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: PHILIP A. LASKAWY
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: NORMAN S. MATTHEWS
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: MARK E. MLOTEK
 
Management
For
 
For
 
1K.
ELECTION OF DIRECTOR: STEVEN PALADINO
 
Management
For
 
For
 
1L.
ELECTION OF DIRECTOR: CAROL RAPHAEL
 
Management
For
 
For
 
1M.
ELECTION OF DIRECTOR: E. DIANNE
REKOW, DDS, PH.D.
 
Management
For
 
For
 
1N.
ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D.
 
Management
For
 
For
 
1O.
ELECTION OF DIRECTOR: LOUIS W. SULLIVAN, M.D.
 
Management
For
 
For
 
2.
PROPOSAL TO AMEND AND RESTATE THE COMPANY'S 1996 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN (TO BE RENAMED THE 2015 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN).
 
Management
For
 
For
 
3.
PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE 2014 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Management
For
 
For
 
4.
PROPOSAL TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2015.
 
Management
For
 
For
 
CARMAX, INC.
 
Security
143130102
       
Meeting Type
Annual
 
Ticker Symbol
KMX
       
Meeting Date
22-Jun-2015
 
ISIN
US1431301027
       
Agenda
934218341 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: RONALD E. BLAYLOCK
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: THOMAS J. FOLLIARD
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: RAKESH GANGWAL
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: JEFFREY E. GARTEN
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: SHIRA GOODMAN
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: W. ROBERT GRAFTON
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: EDGAR H. GRUBB
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: MARCELLA SHINDER
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: MITCHELL D. STEENROD
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: THOMAS G. STEMBERG
 
Management
For
 
For
 
1K.
ELECTION OF DIRECTOR: WILLIAM R. TIEFEL
 
Management
For
 
For
 
2.
TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Management
For
 
For
 
3.
TO APPROVE, IN AN ADVISORY (NON- BINDING) VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Management
For
 
For


DAVENPORT SMALL CAP FOCUS FUND (DSCPX)

Proxy Voting Record
7/1/2014 - 6/30/2015
 
Vote Summary
 
VCA INC.
 
Security
918194101
       
Meeting Type
Annual
 
Ticker Symbol
WOOF
       
Meeting Date
16-Apr-2015
 
ISIN
US9181941017
       
Agenda
934133973 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
 
Management
     
     
1
JOHN M. BAUMER
 
For
For
     
2
FRANK REDDICK
 
For
For
 
2.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
3.
VOTE TO APPROVE THE VCA INC. 2015 ANNUAL CASH INCENTIVE PLAN.
 
Management
For
 
For
 
4.
VOTE TO APPROVE THE VCA INC. 2015 EQUITY INCENTIVE PLAN.
 
Management
For
 
For
 
5.
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Management
For
 
For
 
6.
VOTE ON STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS.
 
Shareholder
For
 
Against
 
NEWMARKET CORPORATION
 
Security
651587107
       
Meeting Type
Annual
 
Ticker Symbol
NEU
       
Meeting Date
23-Apr-2015
 
ISIN
US6515871076
       
Agenda
934134002 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.1
ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN
 
Management
For
 
For
 
1.2
ELECTION OF DIRECTOR: MARK M. GAMBILL
 
Management
For
 
For
 
1.3
ELECTION OF DIRECTOR: BRUCE C. GOTTWALD
 
Management
For
 
For
 
1.4
ELECTION OF DIRECTOR: THOMAS E. GOTTWALD
 
Management
For
 
For
 
1.5
ELECTION OF DIRECTOR: PATRICK D. HANLEY
 
Management
For
 
For
 
1.6
ELECTION OF DIRECTOR: JAMES E. ROGERS
 
Management
For
 
For
 
2.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
3.
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION.
 
Management
For
 
For
 
MEDIA GENERAL, INC.
 
Security
58441K100
       
Meeting Type
Annual
 
Ticker Symbol
MEG
       
Meeting Date
23-Apr-2015
 
ISIN
US58441K1007
       
Agenda
934139228 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
 
Management
     
     
1
J. STEWART BRYAN III
 
For
For
     
2
DIANA F. CANTOR
 
For
For
     
3
ROYAL W. CARSON III
 
For
For
     
4
H.C. CHARLES DIAO
 
For
For
     
5
DENNIS J. FITZSIMONS
 
For
For
     
6
SOOHYUNG KIM
 
For
For
     
7
DOUGLAS W. MCCORMICK
 
For
For
     
8
JOHN R. MUSE
 
For
For
     
9
WYNDHAM ROBERTSON
 
For
For
     
10
VINCENT L. SADUSKY
 
For
For
     
11
THOMAS J. SULLIVAN
 
For
For
 
2.
THE MEDIA GENERAL, INC. AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN.
 
Management
For
 
For
 
3.
THE MEDIA GENERAL, INC. EMPLOYEE STOCK PURCHASE PLAN.
 
Management
For
 
For
 
4.
THE BOARD'S ADVISORY VOTE ON EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
MRC GLOBAL INC.
 
Security
55345K103
       
Meeting Type
Annual
 
Ticker Symbol
MRC
       
Meeting Date
29-Apr-2015
 
ISIN
US55345K1034
       
Agenda
934140269 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
I
DIRECTOR
 
Management
     
     
1
ANDREW R. LANE
 
For
For
     
2
LEONARD M. ANTHONY
 
For
For
     
3
RHYS J. BEST
 
For
For
     
4
HENRY CORNELL
 
For
For
     
5
CRAIG KETCHUM
 
For
For
     
6
GERARD P. KRANS
 
For
For
     
7
CORNELIS A. LINSE
 
For
For
     
8
JOHN A. PERKINS
 
For
For
     
9
H.B. WEHRLE, III
 
For
For
 
II
APPROVE AN ADVISORY VOTE ON A NON- BINDING ADVISORY RESOLUTION APPROVING THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
For
 
For
 
III
APPROVE AMENDMENT TO THE COMPANY'S 2011 OMNIBUS INCENTIVE PLAN.
 
Management
For
 
For
 
IV
APPROVE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR PERFORMANCE AWARDS UNDER THE COMPANY'S 2011 OMNIBUS INCENTIVE PLAN.
 
Management
For
 
For
 
V
RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
DIAMOND HILL INVESTMENT GROUP, INC.
 
Security
25264R207
       
Meeting Type
Annual
 
Ticker Symbol
DHIL
       
Meeting Date
29-Apr-2015
 
ISIN
US25264R2076
       
Agenda
934144433 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
 
Management
     
     
1
R.H. DILLON
 
For
For
     
2
RANDOLPH J. FORTENER
 
For
For
     
3
JAMES F. LAIRD
 
For
For
     
4
PAUL A. REEDER, III
 
For
For
     
5
BRADLEY C. SHOUP
 
For
For
     
6
FRANCES A. SKINNER
 
For
For
 
2.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
3.
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Management
For
 
For
 
ECHOSTAR CORPORATION
 
Security
278768106
       
Meeting Type
Annual
 
Ticker Symbol
SATS
       
Meeting Date
30-Apr-2015
 
ISIN
US2787681061
       
Agenda
934143847 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
 
Management
     
     
1
R. STANTON DODGE
 
Withheld
Against
     
2
MICHAEL T. DUGAN
 
Withheld
Against
     
3
CHARLES W. ERGEN
 
Withheld
Against
     
4
ANTHONY M. FEDERICO
 
For
For
     
5
PRADMAN P. KAUL
 
Withheld
Against
     
6
TOM A. ORTOLF
 
Withheld
Against
     
7
C. MICHAEL SCHROEDER
 
For
For
 
2.
TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
POOL CORPORATION
 
Security
73278L105
       
Meeting Type
Annual
 
Ticker Symbol
POOL
       
Meeting Date
06-May-2015
 
ISIN
US73278L1052
       
Agenda
934151680 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
 
Management
     
     
1
WILSON B. SEXTON
 
For
For
     
2
ANDREW W. CODE
 
For
For
     
3
JAMES J. GAFFNEY
 
For
For
     
4
GEORGE T. HAYMAKER, JR.
 
For
For
     
5
MANUEL PEREZ DE LA MESA
 
For
For
     
6
HARLAN F. SEYMOUR
 
For
For
     
7
ROBERT C. SLEDD
 
For
For
     
8
JOHN E. STOKELY
 
For
For
 
2.
RATIFICATION OF THE RETENTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR
 
Management
For
 
For
 
3.
SAY-ON-PAY VOTE: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT
 
Management
For
 
For
 
SNYDER'S-LANCE, INC.
 
Security
833551104
       
Meeting Type
Annual
 
Ticker Symbol
LNCE
       
Meeting Date
06-May-2015
 
ISIN
US8335511049
       
Agenda
934174727 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
 
Management
     
     
1
JEFFREY A. ATKINS
 
For
For
     
2
PETER P. BRUBAKER
 
For
For
     
3
LAWRENCE V. JACKSON
 
For
For
     
4
CARL E. LEE, JR.
 
For
For
     
5
DAVID C. MORAN
 
For
For
     
6
ISAIAH TIDWELL
 
For
For
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
3.
RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM.
 
Management
For
 
For
 
THE BRINK'S COMPANY
 
Security
109696104
       
Meeting Type
Annual
 
Ticker Symbol
BCO
       
Meeting Date
08-May-2015
 
ISIN
US1096961040
       
Agenda
934157430 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
 
Management
     
     
1
BETTY C. ALEWINE
 
For
For
     
2
MICHAEL J. HERLING
 
For
For
     
3
THOMAS C. SCHIEVELBEIN
 
For
For
 
2.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
For
 
For
 
3.
APPROVAL OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
4.
APPROVAL OF THE AMENDMENT OF THE AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS.
 
Management
For
 
For
 
WATSCO, INC.
 
Security
942622200
       
Meeting Type
Annual
 
Ticker Symbol
WSO
       
Meeting Date
11-May-2015
 
ISIN
US9426222009
       
Agenda
934190492 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
 
Management
     
     
1
CESAR L. ALVAREZ
 
For
For
 
GENESEE & WYOMING INC.
 
Security
371559105
       
Meeting Type
Annual
 
Ticker Symbol
GWR
       
Meeting Date
12-May-2015
 
ISIN
US3715591059
       
Agenda
934160300 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
 
Management
     
     
1
RICHARD H. ALLERT*
 
For
For
     
2
MICHAEL NORKUS*
 
For
For
     
3
ANN N. REESE*
 
For
For
     
4
HUNTER C. SMITH@
 
For
For
 
2.
ADOPTION OF OUR THIRD AMENDED AND RESTATED 2004 OMNIBUS INCENTIVE PLAN.
 
Management
For
 
For
 
3.
RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
PEYTO EXPLORATION & DEVELOPMENT CORP.
 
Security
717046106
       
Meeting Type
Annual
 
Ticker Symbol
PEYUF
       
Meeting Date
12-May-2015
 
ISIN
CA7170461064
       
Agenda
934166059 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
01
FIXING THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT SEVEN (7)
 
Management
For
 
For
 
02
DIRECTOR
 
Management
     
     
1
DONALD GRAY
 
Withheld
Against
     
2
MICHAEL MACBEAN
 
For
For
     
3
BRIAN DAVIS
 
For
For
     
4
DARREN GEE
 
For
For
     
5
GREGORY FLETCHER
 
For
For
     
6
STEPHEN CHETNER
 
For
For
     
7
SCOTT ROBINSON
 
For
For
 
03
THE APPOINTMENT OF DELOITTE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH.
 
Management
For
 
For
 
IRIDIUM COMMUNICATIONS, INC.
 
Security
46269C102
       
Meeting Type
Annual
 
Ticker Symbol
IRDM
       
Meeting Date
12-May-2015
 
ISIN
US46269C1027
       
Agenda
934169106 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
 
Management
     
     
1
ROBERT H. NIEHAUS
 
For
For
     
2
THOMAS C. CANFIELD
 
For
For
     
3
MATTHEW J. DESCH
 
For
For
     
4
THOMAS J. FITZPATRICK
 
For
For
     
5
JANE L. HARMAN
 
For
For
     
6
ALVIN B. KRONGARD
 
For
For
     
7
ADMIRAL ERIC T. OLSON
 
For
For
     
8
STEVEN B. PFEIFFER
 
For
For
     
9
PARKER W. RUSH
 
For
For
     
10
HENRIK O. SCHLIEMANN
 
For
For
     
11
BARRY J. WEST
 
For
For
 
2.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Management
For
 
For
 
3.
TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
4.
TO APPROVE THE IRIDIUM COMMUNICATIONS INC. 2015 EQUITY INCENTIVE PLAN.
 
Management
Against
 
Against
 
5.
TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF MEMBERS THAT MAY CONSTITUTE OUR BOARD OF DIRECTORS FROM 11 TO 13.
 
Management
For
 
For
 
MARTEN TRANSPORT, LTD.
 
Security
573075108
       
Meeting Type
Annual
 
Ticker Symbol
MRTN
       
Meeting Date
12-May-2015
 
ISIN
US5730751089
       
Agenda
934169788 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
 
Management
     
     
1
RANDOLPH L. MARTEN
 
For
For
     
2
LARRY B. HAGNESS
 
For
For
     
3
THOMAS J. WINKEL
 
For
For
     
4
JERRY M. BAUER
 
For
For
     
5
ROBERT L. DEMOREST
 
For
For
     
6
G. LARRY OWENS
 
For
For
 
2.
PROPOSAL TO AMEND THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 48,000,000 TO 96,000,000 SHARES
 
Management
Against
 
Against
 
3.
TO APPROVE THE MARTEN TRANSPORT, LTD. 2015 EQUITY INCENTIVE PLAN
 
Management
For
 
For
 
4.
ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION
 
Management
For
 
For
 
5.
PROPOSAL TO CONFIRM THE SELECTION OF GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015
 
Management
For
 
For
 
6.
TO TRANSACT OTHER BUSINESS IF PROPERLY BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF
 
Management
Against
 
Against
 
VWR CORPORATION
 
Security
91843L103
       
Meeting Type
Annual
 
Ticker Symbol
VWR
       
Meeting Date
12-May-2015
 
ISIN
US91843L1035
       
Agenda
934188207 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
 
Management
     
     
1
NICHOLAS W. ALEXOS
 
For
For
     
2
ROBERT P. DECRESCE
 
For
For
     
3
CARLOS DEL SALTO
 
For
For
 
2.
RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
4.
ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
1 Year
 
For
 
COLFAX CORP
 
Security
194014106
       
Meeting Type
Annual
 
Ticker Symbol
CFX
       
Meeting Date
13-May-2015
 
ISIN
US1940141062
       
Agenda
934162493 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: MITCHELL P. RALES
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: STEVEN E. SIMMS
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: CLAY H. KIEFABER
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: PATRICK W. ALLENDER
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: THOMAS S. GAYNER
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: RHONDA L. JORDAN
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: SAN W. ORR, III
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: CLAYTON PERFALL
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: RAJIV VINNAKOTA
 
Management
For
 
For
 
2.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS COLFAX CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
COVENANT TRANSPORTATION GROUP, INC
 
Security
22284P105
       
Meeting Type
Annual
 
Ticker Symbol
CVTI
       
Meeting Date
14-May-2015
 
ISIN
US22284P1057
       
Agenda
934175060 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
 
Management
     
     
1
WILLIAM T. ALT
 
Withheld
Against
     
2
ROBERT E. BOSWORTH
 
For
For
     
3
BRADLEY A. MOLINE
 
For
For
     
4
DAVID R. PARKER
 
For
For
     
5
HERBERT J. SCHMIDT
 
For
For
 
2.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
3.
IN THEIR DISCRETION, THE ATTORNEYS AND PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
 
Management
Against
 
Against
 
UNITED STATES CELLULAR CORPORATION
 
Security
911684108
       
Meeting Type
Annual
 
Ticker Symbol
USM
       
Meeting Date
19-May-2015
 
ISIN
US9116841084
       
Agenda
934157733 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
 
Management
     
     
1
J. SAMUEL CROWLEY
 
For
For
     
2
PAUL-HENRI DENUIT
 
For
For
     
3
HARRY J. HARCZAK, JR.
 
For
For
     
4
GREGORY P. JOSEFOWICZ
 
For
For
 
2.
RATIFY ACCOUNTANTS FOR 2015.
 
Management
For
 
For
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
CORE-MARK HOLDING COMPANY, INC.
 
Security
218681104
       
Meeting Type
Annual
 
Ticker Symbol
CORE
       
Meeting Date
19-May-2015
 
ISIN
US2186811046
       
Agenda
934180489 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A
ELECTION OF DIRECTOR: ROBERT A. ALLEN
 
Management
For
 
For
 
1B
ELECTION OF DIRECTOR: STUART W. BOOTH
 
Management
For
 
For
 
1C
ELECTION OF DIRECTOR: GARY F. COLTER
 
Management
For
 
For
 
1D
ELECTION OF DIRECTOR: ROBERT G. GROSS
 
Management
For
 
For
 
1E
ELECTION OF DIRECTOR: THOMAS B. PERKINS
 
Management
For
 
For
 
1F
ELECTION OF DIRECTOR: HARVEY L. TEPNER
 
Management
For
 
For
 
1G
ELECTION OF DIRECTOR: RANDOLPH I. THORNTON
 
Management
For
 
For
 
1H
ELECTION OF DIRECTOR: J. MICHAEL WALSH
 
Management
For
 
For
 
2.
ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
For
 
For
 
3.
TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 SHARES TO 100,000,000 SHARES.
 
Management
For
 
For
 
4.
TO RATIFY THE SELECTION OF DELOITTE AND TOUCHE LLP AS CORE-MARK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015.
 
Management
For
 
For
 
PINNACLE ENTERTAINMENT, INC.
 
Security
723456109
       
Meeting Type
Contested-Annual
 
Ticker Symbol
PNK
       
Meeting Date
19-May-2015
 
ISIN
US7234561097
       
Agenda
934192117 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: CHARLES L. ATWOOD
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: STEPHEN C. COMER
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: BRUCE A. LESLIE
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: JAMES L. MARTINEAU
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: DESIREE ROGERS
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: ANTHONY M. SANFILIPPO
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: JAYNIE M. STUDENMUND
 
Management
For
 
For
 
2.
COMPANY PROPOSAL: ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION
 
Management
For
 
For
 
3.
COMPANY PROPOSAL: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
 
Management
For
 
For
 
4.
COMPANY PROPOSAL: APPROVAL OF THE COMPANY'S 2015 EQUITY AND PERFORMANCE INCENTIVE PLAN
 
Management
For
 
For
 
5.
COMPANY PROPOSAL: APPROVAL OF THE CHARTER AMENDMENT
 
Management
For
 
For
 
6.
COMPANY PROPOSAL: RATIFICATION OF THE REIT PROTECTION RIGHTS PLAN
 
Management
For
 
For
 
7.
STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS TO APPROVE AMENDMENTS FOR SPIN-OFF ENTITY BYLAWS
 
Shareholder
Against
 
For
 
8.
STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS TO ELECT DIRECTORS BY MAJORITY VOTE FOR SPIN-OFF ENTITY BYLAWS
 
Shareholder
Against
 
For
 
9.
STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS TO CALL SPECIAL MEETING FOR SPIN-OFF ENTITY BYLAWS
 
Shareholder
Against
 
For
 
10.
STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS TO APPROVE STOCKHOLDER RIGHTS PLAN FOR SPIN-OFF ENTITY GOVERNING DOCUMENTS
 
Shareholder
Against
 
For
 
11.
STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS TO APPROVE OPTING INTO STATE ANTI-TAKEOVER STATUTES FOR SPIN-OFF ENTITY GOVERNING DOCUMENTS
 
Shareholder
Against
 
For
 
12.
STOCKHOLDER PROPOSAL: RECOMMENDATION REGARDING CHARTER AMENDMENT
 
Shareholder
Against
 
For
 
13.
STOCKHOLDER PROPOSAL: RECOMMENDATION REGARDING BYLAW AMENDMENT
 
Shareholder
Against
 
For
 
INTREPID POTASH, INC.
 
Security
46121Y102
       
Meeting Type
Annual
 
Ticker Symbol
IPI
       
Meeting Date
27-May-2015
 
ISIN
US46121Y1029
       
Agenda
934180984 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.1
ELECTION OF DIRECTOR: TERRY CONSIDINE
 
Management
For
 
For
 
1.2
ELECTION OF DIRECTOR: CHRIS A. ELLIOTT
 
Management
For
 
For
 
2.
THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
3.
THE APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
PRA GROUP, INC.
 
Security
69354N106
       
Meeting Type
Annual
 
Ticker Symbol
PRAA
       
Meeting Date
29-May-2015
 
ISIN
US69354N1063
       
Agenda
934185097 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
 
Management
     
     
1
STEVEN D. FREDRICKSON
 
For
For
     
2
PENELOPE W. KYLE
 
For
For
 
2.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
3.
APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Management
For
 
For
 
SOLARCITY CORPORATION
 
Security
83416T100
       
Meeting Type
Annual
 
Ticker Symbol
SCTY
       
Meeting Date
02-Jun-2015
 
ISIN
US83416T1007
       
Agenda
934201043 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: ELON MUSK
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: DONALD R. KENDALL, JR.
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: JEFFREY B. STRAUBEL
 
Management
For
 
For
 
2.
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015
 
Management
For
 
For
 
3.
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN OUR PROXY STATEMENT
 
Management
Against
 
Against
 
4.
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES
 
Management
1 Year
 
Against
 
CABELA'S INCORPORATED
 
Security
126804301
       
Meeting Type
Annual
 
Ticker Symbol
CAB
       
Meeting Date
03-Jun-2015
 
ISIN
US1268043015
       
Agenda
934190606 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.1
ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG
 
Management
For
 
For
 
1.2
ELECTION OF DIRECTOR: JAMES W. CABELA
 
Management
For
 
For
 
1.3
ELECTION OF DIRECTOR: JOHN H. EDMONDSON
 
Management
For
 
For
 
1.4
ELECTION OF DIRECTOR: DENNIS HIGHBY
 
Management
For
 
For
 
1.5
ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY
 
Management
For
 
For
 
1.6
ELECTION OF DIRECTOR: THOMAS L. MILLNER
 
Management
For
 
For
 
1.7
ELECTION OF DIRECTOR: DONNA M. MILROD
 
Management
For
 
For
 
1.8
ELECTION OF DIRECTOR: BETH M. PRITCHARD
 
Management
For
 
For
 
1.9
ELECTION OF DIRECTOR: JAMES F. WRIGHT
 
Management
For
 
For
 
2.
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
 
Management
For
 
For
 
3.
AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
ENCORE CAPITAL GROUP, INC.
 
Security
292554102
       
Meeting Type
Annual
 
Ticker Symbol
ECPG
       
Meeting Date
04-Jun-2015
 
ISIN
US2925541029
       
Agenda
934200611 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
 
Management
     
     
1
WILLEM MESDAG
 
For
For
     
2
MICHAEL P. MONACO
 
For
For
     
3
LAURA NEWMAN OLLE
 
For
For
     
4
FRANCIS E. QUINLAN
 
For
For
     
5
NORMAN R. SORENSEN
 
For
For
     
6
RICHARD J. SREDNICKI
 
For
For
     
7
KENNETH A. VECCHIONE
 
For
For
 
2
NON-BINDING VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Management
For
 
For
 
3
RATIFICATION OF SELECTION OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
 
Management
For
 
For
 
TREDEGAR CORPORATION
 
Security
894650100
       
Meeting Type
Annual
 
Ticker Symbol
TG
       
Meeting Date
04-Jun-2015
 
ISIN
US8946501009
       
Agenda
934212577 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.1
ELECTION OF DIRECTOR: GEORGE C. FREEMAN, III
 
Management
For
 
For
 
1.2
ELECTION OF DIRECTOR: WILLIAM M. GOTTWALD
 
Management
For
 
For
 
1.3
ELECTION OF DIRECTOR: R. GREGORY WILLIAMS
 
Management
For
 
For
 
2.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
For
 
For
 
3.
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR TREDEGAR FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2015.
 
Management
For
 
For
 
MONARCH CASINO & RESORT, INC.
 
Security
609027107
       
Meeting Type
Annual
 
Ticker Symbol
MCRI
       
Meeting Date
09-Jun-2015
 
ISIN
US6090271072
       
Agenda
934202110 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
 
Management
     
     
1
BOB FARAHI
 
For
For
     
2
YVETTE E. LANDAU
 
For
For
 
2.
TO CONSIDER AND TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
 
Management
Against
 
Against
 
OUTFRONT MEDIA, INC.
 
Security
69007J106
       
Meeting Type
Annual
 
Ticker Symbol
OUT
       
Meeting Date
09-Jun-2015
 
ISIN
US69007J1060
       
Agenda
934204772 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
 
Management
     
     
1
MANUEL A. DIAZ
 
For
For
     
2
PETER MATHES
 
For
For
     
3
SUSAN M. TOLSON
 
For
For
 
2.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUTFRONT MEDIA INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
 
Management
For
 
For
 
3.
APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF OUTFRONT MEDIA INC.'S NAMED EXECUTIVE OFFICERS.
 
Management
For
 
For
 
4.
DETERMINATION, ON A NON-BINDING ADVISORY BASIS, AS TO WHETHER A NON- BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUTFRONT MEDIA INC.'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS.
 
Management
1 Year
 
For
 
5.
APPROVAL OF THE OUTFRONT MEDIA INC. AMENDED AND RESTATED OMNIBUS STOCK INCENTIVE PLAN.
 
Management
For
 
For
 
6.
APPROVAL OF THE OUTFRONT MEDIA INC. AMENDED AND RESTATED EXECUTIVE BONUS PLAN.
 
Management
For
 
For
 
LIVE NATION ENTERTAINMENT, INC.
 
Security
538034109
       
Meeting Type
Annual
 
Ticker Symbol
LYV
       
Meeting Date
10-Jun-2015
 
ISIN
US5380341090
       
Agenda
934212298 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: MARK CARLETON
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: JONATHAN DOLGEN
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: ARIEL EMANUEL
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: ROBERT TED ENLOE, III
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: JEFFREY T. HINSON
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: JAMES IOVINE
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: MARGARET
"PEGGY" JOHNSON
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: JAMES S. KAHAN
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: GREGORY B. MAFFEI
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: RANDALL T. MAYS
 
Management
For
 
For
 
1K.
ELECTION OF DIRECTOR: MICHAEL RAPINO
 
Management
For
 
For
 
1L.
ELECTION OF DIRECTOR: MARK S. SHAPIRO
 
Management
For
 
For
 
2.
ADOPTION OF THE LIVE NATION ENTERTAINMENT, INC. 2006 ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF MARCH 19, 2015.
 
Management
For
 
For
 
3.
ADOPTION OF THE LIVE NATION ENTERTAINMENT, INC. 2005 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF MARCH 19, 2015.
 
Management
For
 
For
 
4.
ADVISORY VOTE ON THE COMPENSATION OF LIVE NATION ENTERTAINMENT NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
5.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS LIVE NATION ENTERTAINMENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
 
Management
For
 
For
 
PENN NATIONAL GAMING, INC.
 
Security
707569109
       
Meeting Type
Annual
 
Ticker Symbol
PENN
       
Meeting Date
17-Jun-2015
 
ISIN
US7075691094
       
Agenda
934208554 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
 
Management
     
     
1
DAVID A. HANDLER
 
For
For
     
2
JOHN M. JACQUEMIN
 
For
For
 
2.
RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
 
Management
For
 
For
 
3.
ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Management
For
 
For
 
FIDELITY NATIONAL FINANCIAL, INC.
 
Security
31620R402
       
Meeting Type
Annual
 
Ticker Symbol
FNFV
       
Meeting Date
17-Jun-2015
 
ISIN
US31620R4020
       
Agenda
934215369 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
 
Management
     
     
1
FRANK P. WILLEY
 
For
For
     
2
WILLIE D. DAVIS
 
For
For
     
3
JOHN D. ROOD
 
For
For
 
2.
APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
3.
RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
 
Management
For
 
For
 
4.
A STOCKHOLDER PROPOSAL ON PROXY ACCESS.
 
Shareholder
For
 
Against
 
FIVE BELOW, INC.
 
Security
33829M101
       
Meeting Type
Annual
 
Ticker Symbol
FIVE
       
Meeting Date
18-Jun-2015
 
ISIN
US33829M1018
       
Agenda
934212123 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
 
Management
     
     
1
DAVID M. MUSSAFER
 
For
For
     
2
DAVID SCHLESSINGER
 
For
For
     
3
THOMAS G. VELLIOS
 
For
For
     
4
CATHERINE E. BUGGELN
 
For
For
     
5
JOEL D. ANDERSON
 
For
For
     
6
KATHLEEN S. BARCLAY
 
For
For
 
2.
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING JANUARY 30, 2016.
 
Management
For
 
For
 
3.
TO VOTE ON AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION AND A CORRESPONDING AMENDMENT TO THE COMPANY'S BYLAWS TO REPLACE THE PLURALITY VOTING STANDARD IN THE UNCONTESTED ELECTION OF DIRECTORS WITH A MAJORITY VOTING STANDARD AND MAKE CONFORMING CHANGES.
 
Management
For
 
For
 
GAMING & LEISURE PPTYS INC.
 
Security
36467J108
       
Meeting Type
Annual
 
Ticker Symbol
GLPI
       
Meeting Date
18-Jun-2015
 
ISIN
US36467J1088
       
Agenda
934214216 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
 
Management
     
     
1
WESLEY R. EDENS
 
For
For
     
2
DAVID A. HANDLER
 
For
For
 
2.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
 
Management
For
 
For
 
3.
TO CONSIDER A SHAREHOLDER PROPOSAL TO ELIMINATE CLASSIFIED BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
 
Shareholder
For
 
Against
 
FORTUNA SILVER MINES INC.
 
Security
349915108
       
Meeting Type
Annual
 
Ticker Symbol
FSM
       
Meeting Date
18-Jun-2015
 
ISIN
CA3499151080
       
Agenda
934225029 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
01
TO SET THE NUMBER OF DIRECTORS AT SEVEN.
 
Management
For
 
For
 
02
DIRECTOR
 
Management
     
     
1
JORGE GANOZA DURANT
 
For
For
     
2
SIMON RIDGWAY
 
For
For
     
3
MICHAEL IVERSON
 
For
For
     
4
MARIO SZOTLENDER
 
For
For
     
5
ROBERT GILMORE
 
For
For
     
6
THOMAS KELLY
 
For
For
     
7
DAVID FARRELL
 
For
For
 
03
APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
 
Management
For
 
For
 
BLACKBERRY LIMITED
 
Security
09228F103
       
Meeting Type
Annual and Special Meeting
 
Ticker Symbol
BBRY
       
Meeting Date
23-Jun-2015
 
ISIN
CA09228F1036
       
Agenda
934232808 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed
by
 
Vote
For/Against
Management
 
01
DIRECTOR
 
Management
     
     
1
JOHN CHEN
 
For
For
     
2
MICHAEL A. DANIELS
 
For
For
     
3
TIMOTHY DATTELS
 
For
For
     
4
RICHARD LYNCH
 
For
For
     
5
BARBARA STYMIEST
 
For
For
     
6
PREM WATSA
 
For
For
 
02
RESOLUTION APPROVING THE RE- APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION.
 
Management
For
 
For
 
03
RESOLUTION ADOPTING THE EMPLOYEE SHARE PURCHASE PLAN OF THE COMPANY AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING.
 
Management
For
 
For
 
04
RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY'S EQUITY INCENTIVE PLAN, RELATING TO AN INCREASE IN THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING.
 
Management
For
 
For
 
05
NON-BINDING ADVISORY RESOLUTION THAT THE SHAREHOLDERS ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING.
 
Management
Against
 
Against
 
 


DAVENPORT VALUE & INCOME FUND (DVIPX)

Proxy Voting Record
7/1/2014 - 6/30/2015
 
Vote Summary
 
SUN COMMUNITIES, INC.
 
Security
866674104
       
Meeting Type
Annual
 
Ticker Symbol
SUI
       
Meeting Date
22-Jul-2014
 
ISIN
US8666741041
       
Agenda
934024251 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: STEPHANIE W. BERGERON
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: BRIAN M. HERMELIN
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: PAUL D. LAPIDES
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: CLUNET R. LEWIS
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: RONALD L. PIASECKI
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: GARY A. SHIFFMAN
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: ARTHUR A. WEISS
 
Management
For
 
For
 
2.
RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
 
Management
For
 
For
 
3.
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
 
Security
881624209
       
Meeting Type
Annual
 
Ticker Symbol
TEVA
       
Meeting Date
30-Jul-2014
 
ISIN
US8816242098
       
Agenda
934055422 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
TO APPOINT DAN PROPPER AS DIRECTOR, TO SERVE UNTIL THE 2017 ANNUAL MEETING OF SHAREHOLDERS.
 
Management
For
 
For
 
1B.
TO APPOINT ORY SLONIM AS DIRECTOR, TO SERVE UNTIL THE 2017 ANNUAL MEETING OF SHAREHOLDERS.
 
Management
For
 
For
 
2A.
TO APPOINT MR. JOSEPH (YOSSI) NITZANI TO SERVE AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS, FOLLOWING THE EXPIRATION OF HIS SECOND TERM OF SERVICE ON SEPTEMBER 25, 2014, AND TO APPROVE HIS REMUNERATION AND BENEFITS.
 
Management
For
 
For
 
2B.
TO APPOINT MR. JEAN-MICHEL HALFON TO SERVE AS A STATUTORY INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS, COMMENCING FOLLOWING MEETING, AND TO APPROVE HIS REMUNERATION & BENEFITS.
 
Management
For
 
For
 
3A.
TO APPROVE THE ANNUAL CASH BONUS OBJECTIVES FOR THE COMPANY'S PRESIDENT & CHIEF EXECUTIVE OFFICER FOR 2014 AND GOING FORWARD.
 
Management
For
 
For
 
3B.
TO APPROVE ANNUAL EQUITY AWARDS FOR THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER FOR EACH YEAR COMMENCING IN 2015.
 
Management
For
 
For
 
4.
TO APPROVE THE PURCHASE OF DIRECTORS' AND OFFICERS' LIABILITY INSURANCE WITH ANNUAL COVERAGE OF UP TO $600 MILLION.
 
Management
For
 
For
 
5.
TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2015 ANNUAL MEETING OF SHAREHOLDERS.
 
Management
For
 
For
 
H&R BLOCK, INC.
 
Security
093671105
       
Meeting Type
Annual
 
Ticker Symbol
HRB
       
Meeting Date
11-Sep-2014
 
ISIN
US0936711052
       
Agenda
934060536 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed
by
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: PAUL J. BROWN
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: WILLIAM C. COBB
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: ROBERT A. GERARD
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: DAVID BAKER LEWIS
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: VICTORIA J. REICH
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: BRUCE C. ROHDE
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: TOM D. SEIP
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: CHRISTIANNA WOOD
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: JAMES F. WRIGHT
 
Management
For
 
For
 
2.
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2015.
 
Management
For
 
For
 
3.
ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
For
 
For
 
4.
APPROVAL OF THE AMENDED AND RESTATED EXECUTIVE PERFORMANCE PLAN.
 
Management
For
 
For
 
5.
SHAREHOLDER PROPOSAL CONCERNING POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING.
 
Shareholder
For
 
Against
 
DIAGEO PLC
 
Security
25243Q205
       
Meeting Type
Annual
 
Ticker Symbol
DEO
       
Meeting Date
18-Sep-2014
 
ISIN
US25243Q2057
       
Agenda
934068657 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
REPORT AND ACCOUNTS 2014.
 
Management
For
 
For
 
2.
DIRECTORS' REMUNERATION REPORT 2014.
 
Management
For
 
For
 
3.
DIRECTORS' REMUNERATION POLICY.
 
Management
For
 
For
 
4.
DECLARATION OF FINAL DIVIDEND.
 
Management
For
 
For
 
5.
RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
 
Management
For
 
For
 
6.
RE-ELECTION OF LM DANON AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
 
Management
For
 
For
 
7.
RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION COMMITTEE(CHAIRMAN OF THE COMMITTEE))
 
Management
For
 
For
 
8.
RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
 
Management
For
 
For
 
9.
RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
 
Management
For
 
For
 
10.
RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION COMMITTEE(CHAIRMAN OF THE COMMITTEE))
 
Management
For
 
For
 
11.
RE-ELECTION OF D MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE)
 
Management
For
 
For
 
12.
RE-ELECTION OF I MENEZES AS A DIRECTOR. (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE))
 
Management
For
 
For
 
13.
RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE)
 
Management
For
 
For
 
14.
ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
 
Management
For
 
For
 
15.
ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
 
Management
For
 
For
 
16.
RE-APPOINTMENT OF AUDITOR.
 
Management
For
 
For
 
17.
REMUNERATION OF AUDITOR.
 
Management
For
 
For
 
18.
AUTHORITY TO ALLOT SHARES.
 
Management
For
 
For
 
19.
DISAPPLICATION OF PRE-EMPTION RIGHTS.
 
Management
For
 
For
 
20.
AUTHORITY TO PURCHASE OWN ORDINARY SHARES.
 
Management
For
 
For
 
21.
AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU.
 
Management
For
 
For
 
22.
ADOPTION OF THE DIAGEO 2014 LONG TERM INCENTIVE PLAN.
 
Management
For
 
For
 
WELLPOINT, INC.
 
Security
94973V107
       
Meeting Type
Special
 
Ticker Symbol
WLP
       
Meeting Date
05-Nov-2014
 
ISIN
US94973V1070
       
Agenda
934077834 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
TO AMEND THE ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM WELLPOINT, INC. TO ANTHEM, INC.
 
Management
For
 
For
 
AUTOMATIC DATA PROCESSING, INC.
 
Security
053015103
       
Meeting Type
Annual
 
Ticker Symbol
ADP
       
Meeting Date
11-Nov-2014
 
ISIN
US0530151036
       
Agenda
934080235 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
 
Management
     
     
1
ELLEN R. ALEMANY
 
For
For
     
2
LESLIE A. BRUN
 
For
For
     
3
RICHARD T. CLARK
 
For
For
     
4
ERIC C. FAST
 
For
For
     
5
LINDA R. GOODEN
 
For
For
     
6
MICHAEL P. GREGOIRE
 
For
For
     
7
R. GLENN HUBBARD
 
For
For
     
8
JOHN P. JONES
 
For
For
     
9
CARLOS A. RODRIGUEZ
 
For
For
 
2.
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
3.
RATIFICATION OF THE APPOINTMENT OF AUDITORS.
 
Management
For
 
For
 
LAMAR ADVERTISING COMPANY
 
Security
512815101
       
Meeting Type
Special
 
Ticker Symbol
LAMR
       
Meeting Date
17-Nov-2014
 
ISIN
US5128151017
       
Agenda
934089853 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AUGUST 27, 2014 BETWEEN LAMAR ADVERTISING COMPANY AND LAMAR ADVERTISING REIT COMPANY, ..., WHICH IS PART OF THE REORGANIZATION THROUGH WHICH LAMAR ADVERTISING COMPANY INTENDS TO QUALIFY AS A ... REIT, FOR U.S. FEDERAL INCOME TAX PURPOSES (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
 
Management
For
 
For
 
2.
PROPOSAL TO PERMIT LAMAR ADVERTISING COMPANY'S BOARD OF DIRECTORS TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1.
 
Management
For
 
For
 
CISCO SYSTEMS, INC.
 
Security
17275R102
       
Meeting Type
Annual
 
Ticker Symbol
CSCO
       
Meeting Date
20-Nov-2014
 
ISIN
US17275R1023
       
Agenda
934082215 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: CAROL A. BARTZ
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: M. MICHELE BURNS
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: JOHN T. CHAMBERS
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: BRIAN L. HALLA
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: RODERICK C. MCGEARY
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: ARUN SARIN
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: STEVEN M. WEST
 
Management
For
 
For
 
2.
APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN.
 
Management
For
 
For
 
3.
APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
4.
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
 
Management
For
 
For
 
5.
APPROVAL TO RECOMMEND THAT CISCO ESTABLISH A PUBLIC POLICY COMMITTEE OF THE BOARD.
 
Shareholder
Against
 
For
 
6.
APPROVAL TO REQUEST THE BOARD TO AMEND CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS FOR SPECIFIED CATEGORIES OF SHAREHOLDERS.
 
Shareholder
Against
 
For
 
7.
APPROVAL TO REQUEST CISCO TO PROVIDE A SEMIANNUAL REPORT ON POLITICAL-RELATED CONTRIBUTIONS AND EXPENDITURES.
 
Shareholder
For
 
Against
 
KINDER MORGAN, INC.
 
Security
49456B101
       
Meeting Type
Special
 
Ticker Symbol
KMI
       
Meeting Date
20-Nov-2014
 
ISIN
US49456B1017
       
Agenda
934091721 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
TO APPROVE AN AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF KMI TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS P COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF KMI FROM 2,000,000,000 TO 4,000,000,000.
 
Management
For
 
For
 
2.
TO APPROVE THE ISSUANCE OF SHARES OF KMI COMMON STOCK IN THE PROPOSED KMP, KMR AND EPB MERGERS.
 
Management
For
 
For
 
3.
TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE FOREGOING PROPOSALS AT THE TIME OF THE SPECIAL MEETING.
 
Management
For
 
For
 
HEWLETT-PACKARD COMPANY
 
Security
428236103
       
Meeting Type
Annual
 
Ticker Symbol
HPQ
       
Meeting Date
18-Mar-2015
 
ISIN
US4282361033
       
Agenda
934122285 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: MARC L. ANDREESSEN
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: SHUMEET BANERJI
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: ROBERT R. BENNETT
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: RAJIV L. GUPTA
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: KLAUS KLEINFELD
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: RAYMOND J. LANE
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: ANN M. LIVERMORE
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: RAYMOND E. OZZIE
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: GARY M. REINER
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: PATRICIA F. RUSSO
 
Management
For
 
For
 
1K.
ELECTION OF DIRECTOR: JAMES A. SKINNER
 
Management
For
 
For
 
1L.
ELECTION OF DIRECTOR: MARGARET C. WHITMAN
 
Management
For
 
For
 
02.
TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015.
 
Management
For
 
For
 
03.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
04.
STOCKHOLDER PROPOSAL RELATED TO ACTION BY WRITTEN CONSENT OF STOCKHOLDERS
 
Shareholder
Against
 
For
 
WADDELL & REED FINANCIAL, INC.
 
Security
930059100
       
Meeting Type
Annual
 
Ticker Symbol
WDR
       
Meeting Date
15-Apr-2015
 
ISIN
US9300591008
       
Agenda
934134646 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
 
Management
     
     
1
THOMAS C. GODLASKY
 
For
For
     
2
DENNIS E. LOGUE
 
For
For
     
3
MICHAEL F. MORRISSEY
 
For
For
 
2.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
For
 
For
 
3.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015.
 
Management
For
 
For
 
GENERAL ELECTRIC COMPANY
 
Security
369604103
       
Meeting Type
Annual
 
Ticker Symbol
GE
       
Meeting Date
22-Apr-2015
 
ISIN
US3696041033
       
Agenda
934135864 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
A1
ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE
 
Management
For
 
For
 
A2
ELECTION OF DIRECTOR: JOHN J. BRENNAN
 
Management
For
 
For
 
A3
ELECTION OF DIRECTOR: JAMES I. CASH, JR.
 
Management
For
 
For
 
A4
ELECTION OF DIRECTOR: FRANCISCO D'SOUZA
 
Management
For
 
For
 
A5
ELECTION OF DIRECTOR: MARIJN E. DEKKERS
 
Management
For
 
For
 
A6
ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD
 
Management
For
 
For
 
A7
ELECTION OF DIRECTOR: JEFFREY R. IMMELT
 
Management
For
 
For
 
A8
ELECTION OF DIRECTOR: ANDREA JUNG
 
Management
For
 
For
 
A9
ELECTION OF DIRECTOR: ROBERT W. LANE
 
Management
For
 
For
 
A10
ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS
 
Management
For
 
For
 
A11
ELECTION OF DIRECTOR: JAMES J. MULVA
 
Management
For
 
For
 
A12
ELECTION OF DIRECTOR: JAMES E. ROHR
 
Management
For
 
For
 
A13
ELECTION OF DIRECTOR: MARY L. SCHAPIRO
 
Management
For
 
For
 
A14
ELECTION OF DIRECTOR: ROBERT J. SWIERINGA
 
Management
For
 
For
 
A15
ELECTION OF DIRECTOR: JAMES S. TISCH
 
Management
For
 
For
 
A16
ELECTION OF DIRECTOR: DOUGLAS A. WARNER III
 
Management
For
 
For
 
B1
ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION
 
Management
For
 
For
 
B2
RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2015
 
Management
For
 
For
 
C1
CUMULATIVE VOTING
 
Shareholder
Against
 
For
 
C2
WRITTEN CONSENT
 
Shareholder
Against
 
For
 
C3
ONE DIRECTOR FROM RANKS OF RETIREES
 
Shareholder
Against
 
For
 
C4
HOLY LAND PRINCIPLES
 
Shareholder
Against
 
For
 
C5
LIMIT EQUITY VESTING UPON CHANGE IN CONTROL
 
Shareholder
Against
 
For
 
EATON CORPORATION PLC
 
Security
G29183103
       
Meeting Type
Annual
 
Ticker Symbol
ETN
       
Meeting Date
22-Apr-2015
 
ISIN
IE00B8KQN827
       
Agenda
934136549 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: TODD M. BLUEDORN
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: MICHAEL J. CRITELLI
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: ALEXANDER M. CUTLER
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: CHARLES E. GOLDEN
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: LINDA A. HILL
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: ARTHUR E. JOHNSON
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: NED C. LAUTENBACH
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: DEBORAH L. MCCOY
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: GREGORY R. PAGE
 
Management
For
 
For
 
1K.
ELECTION OF DIRECTOR: SANDRA PIANALTO
 
Management
For
 
For
 
1L.
ELECTION OF DIRECTOR: GERALD B. SMITH
 
Management
For
 
For
 
2.
APPROVING A PROPOSED 2015 STOCK PLAN.
 
Management
For
 
For
 
3.
APPROVING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2015 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION.
 
Management
For
 
For
 
4.
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
5.
AUTHORIZING THE COMPANY AND ANY SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES.
 
Management
For
 
For
 
JOHNSON & JOHNSON
 
Security
478160104
       
Meeting Type
Annual
 
Ticker Symbol
JNJ
       
Meeting Date
23-Apr-2015
 
ISIN
US4781601046
       
Agenda
934134761 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: MARY SUE COLEMAN
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: D. SCOTT DAVIS
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: IAN E.L. DAVIS
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: ALEX GORSKY
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: SUSAN L. LINDQUIST
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: MARK B. MCCLELLAN
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: ANNE M. MULCAHY
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: WILLIAM D. PEREZ
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: CHARLES PRINCE
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: A. EUGENE
WASHINGTON
 
Management
For
 
For
 
1K.
ELECTION OF DIRECTOR: RONALD A. WILLIAMS
 
Management
For
 
For
 
2.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
 
Management
For
 
For
 
3.
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
 
Management
For
 
For
 
4.
SHAREHOLDER PROPOSAL - COMMON SENSE POLICY REGARDING OVEREXTENDED DIRECTORS
 
Shareholder
Against
 
For
 
5.
SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS
 
Shareholder
Against
 
For
 
6.
SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN
 
Shareholder
Against
 
For
 
CITIGROUP INC.
 
Security
172967424
       
Meeting Type
Annual
 
Ticker Symbol
C
       
Meeting Date
28-Apr-2015
 
ISIN
US1729674242
       
Agenda
934141160 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: MICHAEL L. CORBAT
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: DUNCAN P. HENNES
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: PETER B. HENRY
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: FRANZ B. HUMER
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: MICHAEL E. O'NEILL
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: GARY M. REINER
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: JUDITH RODIN
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: JOAN E. SPERO
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: DIANA L. TAYLOR
 
Management
For
 
For
 
1K.
ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR.
 
Management
For
 
For
 
1L.
ELECTION OF DIRECTOR: JAMES S. TURLEY
 
Management
For
 
For
 
1M.
ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON
 
Management
For
 
For
 
2.
PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
3.
ADVISORY APPROVAL OF CITI'S 2014 EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
4.
APPROVAL OF AN AMENDMENT TO THE CITIGROUP 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES.
 
Management
For
 
For
 
5.
STOCKHOLDER PROPOSAL REQUESTING PROXY ACCESS FOR SHAREHOLDERS.
 
Shareholder
For
 
For
 
6.
STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS.
 
Shareholder
Against
 
For
 
7.
STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE GENERAL CLAWBACK POLICY.
 
Shareholder
Against
 
For
 
8.
STOCKHOLDER PROPOSAL REQUESTING A BY-LAW 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.
 
Shareholder
Against
 
For
 
9.
STOCKHOLDER PROPOSAL REQUESTING A REPORT REGARDING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE.
 
Shareholder
Against
 
For
 
WELLS FARGO & COMPANY
 
Security
949746101
       
Meeting Type
Annual
 
Ticker Symbol
WFC
       
Meeting Date
28-Apr-2015
 
ISIN
US9497461015
       
Agenda
934141374 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed
by
 
Vote
For/Against
Management
 
1A)
ELECTION OF DIRECTOR: JOHN D. BAKER II
 
Management
For
 
For
 
1B)
ELECTION OF DIRECTOR: ELAINE L. CHAO
 
Management
For
 
For
 
1C)
ELECTION OF DIRECTOR: JOHN S. CHEN
 
Management
For
 
For
 
1D)
ELECTION OF DIRECTOR: LLOYD H. DEAN
 
Management
For
 
For
 
1E)
ELECTION OF DIRECTOR: ELIZABETH A. DUKE
 
Management
For
 
For
 
1F)
ELECTION OF DIRECTOR: SUSAN E. ENGEL
 
Management
For
 
For
 
1G)
ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.
 
Management
For
 
For
 
1H)
ELECTION OF DIRECTOR: DONALD M. JAMES
 
Management
For
 
For
 
1I)
ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN
 
Management
For
 
For
 
1J)
ELECTION OF DIRECTOR: FEDERICO F. PENA
 
Management
For
 
For
 
1K)
ELECTION OF DIRECTOR: JAMES H. QUIGLEY
 
Management
For
 
For
 
1L)
ELECTION OF DIRECTOR: JUDITH M. RUNSTAD
 
Management
For
 
For
 
1M)
ELECTION OF DIRECTOR: STEPHEN W. SANGER
 
Management
For
 
For
 
1N)
ELECTION OF DIRECTOR: JOHN G. STUMPF
 
Management
For
 
For
 
1O)
ELECTION OF DIRECTOR: SUSAN G. SWENSON
 
Management
For
 
For
 
1P)
ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT
 
Management
For
 
For
 
2.
VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
3.
RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
4.
ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN.
 
Shareholder
Against
 
For
 
5.
PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES.
 
Shareholder
Against
 
For
 
THE COCA-COLA COMPANY
 
Security
191216100
       
Meeting Type
Annual
 
Ticker Symbol
KO
       
Meeting Date
29-Apr-2015
 
ISIN
US1912161007
       
Agenda
934138163 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: HERBERT A. ALLEN
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: RONALD W. ALLEN
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: MARC BOLLAND
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: ANA BOTIN
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: HOWARD G. BUFFETT
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: RICHARD M. DALEY
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: BARRY DILLER
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: HELENE D. GAYLE
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: EVAN G. GREENBERG
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: ALEXIS M. HERMAN
 
Management
For
 
For
 
1K.
ELECTION OF DIRECTOR: MUHTAR KENT
 
Management
For
 
For
 
1L.
ELECTION OF DIRECTOR: ROBERT A. KOTICK
 
Management
For
 
For
 
1M.
ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO
 
Management
For
 
For
 
1N.
ELECTION OF DIRECTOR: SAM NUNN
 
Management
For
 
For
 
1O.
ELECTION OF DIRECTOR: DAVID B. WEINBERG
 
Management
For
 
For
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
 
Management
For
 
For
 
3.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
 
Management
For
 
For
 
4.
SHAREOWNER PROPOSAL REGARDING PROXY ACCESS
 
Shareholder
For
 
Against
 
5.
SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK
 
Shareholder
Against
 
For
 
ANHEUSER-BUSCH INBEV SA
 
Security
03524A108
       
Meeting Type
Annual
 
Ticker Symbol
BUD
       
Meeting Date
29-Apr-2015
 
ISIN
US03524A1088
       
Agenda
934167974 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
A1
AMENDMENT OF THE ARTICLES OF ASSOCIATION TO REMOVE ALL REFERENCES TO BEARER SHARES AND CERTIFICATES FOLLOWING THE SUPPRESSION OF BEARER SECURITIES UNDER BELGIAN LAW
 
Management
For
 
For
 
B4
APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS
 
Management
For
 
For
 
B5
DISCHARGE TO THE DIRECTORS
 
Management
For
 
For
 
B6
DISCHARGE TO THE STATUTORY AUDITOR
 
Management
For
 
For
 
B7A
APPOINTING AS INDEPENDENT DIRECTOR MS. MICHELE BURNS, FOR A PERIOD OF FOUR YEARS
 
Management
For
 
For
 
B7B
RENEWING THE APPOINTMENT AS INDEPENDENT DIRECTOR OF MR. OLIVIER GOUDET, FOR A PERIOD OF FOUR YEARS
 
Management
For
 
For
 
B7C
APPOINTING AS INDEPENDENT DIRECTOR MR. KASPER RORSTED, FOR A PERIOD OF FOUR YEARS
 
Management
For
 
For
 
B7D
RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAUL CORNET DE WAYS RUART, FOR A PERIOD OF FOUR YEARS
 
Management
Against
 
Against
 
B7E
RENEWING THE APPOINTMENT AS DIRECTOR OF MR. STEFAN DESCHEEMAEKER, FOR A PERIOD OF FOUR YEARS
 
Management
Against
 
Against
 
B8A
REMUNERATION POLICY AND REMUNERATION REPORT OF THE COMPANY
 
Management
Against
 
Against
 
B8B
APPROVAL OF INCREASED FIXED ANNUAL FEE OF THE CHAIRMAN OF THE AUDIT COMMITTEE
 
Management
For
 
For
 
B8C
STOCK OPTIONS FOR DIRECTORS
 
Management
For
 
For
 
C1
FILINGS
 
Management
For
 
For
 
CAPITAL ONE FINANCIAL CORPORATION
 
Security
14040H105
       
Meeting Type
Annual
 
Ticker Symbol
COF
       
Meeting Date
30-Apr-2015
 
ISIN
US14040H1059
       
Agenda
934141300 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: RICHARD D. FAIRBANK
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: PATRICK W. GROSS
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: ANN FRITZ HACKETT
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: LEWIS HAY, III
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: BENJAMIN P. JENKINS III
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: PIERRE E. LEROY
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: PETER E. RASKIND
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: MAYO A. SHATTUCK III
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: BRADFORD H. WARNER
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: CATHERINE G. WEST
 
Management
For
 
For
 
2.
RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2015.
 
Management
For
 
For
 
3.
ADVISORY APPROVAL OF CAPITAL ONE'S 2014 NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
For
 
For
 
4.
APPROVAL OF AMENDMENTS TO CAPITAL ONE'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF THE STOCKHOLDERS.
 
Management
For
 
For
 
5.
STOCKHOLDER PROPOSAL REGARDING
SPECIAL MEETINGS OF THE
STOCKHOLDERS, IF PRESENTED AT THE
MEETING.
 
Shareholder
Against
 
For
 
OCCIDENTAL PETROLEUM CORPORATION
 
Security
674599105
       
Meeting Type
Annual
 
Ticker Symbol
OXY
       
Meeting Date
01-May-2015
 
ISIN
US6745991058
       
Agenda
934153723 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: SPENCER ABRAHAM
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: HOWARD I. ATKINS
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: EUGENE L. BATCHELDER
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: STEPHEN I. CHAZEN
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: JOHN E. FEICK
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: MARGARET M. FORAN
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: WILLIAM R. KLESSE
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: AVEDICK B. POLADIAN
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: ELISSE B. WALTER
 
Management
For
 
For
 
2.
ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION
 
Management
For
 
For
 
3.
APPROVAL OF THE OCCIDENTAL PETROLEUM CORPORATION 2015 LONG- TERM INCENTIVE PLAN
 
Management
For
 
For
 
4.
RATIFICATION OF INDEPENDENT AUDITORS
 
Management
For
 
For
 
5.
RECOVERY OF UNEARNED MANAGEMENT BONUSES
 
Shareholder
Against
 
For
 
6.
PROXY ACCESS
 
Shareholder
For
 
Against
 
7.
METHANE EMISSIONS AND FLARING
 
Shareholder
Against
 
For
 
8.
REVIEW LOBBYING AT FEDERAL, STATE, LOCAL LEVELS
 
Shareholder
Against
 
For
 
SANOFI
 
Security
80105N105
       
Meeting Type
Annual
 
Ticker Symbol
SNY
       
Meeting Date
04-May-2015
 
ISIN
US80105N1054
       
Agenda
934185465 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1
APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014
 
Management
For
 
For
 
2
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014
 
Management
For
 
For
 
3
APPROPRIATION OF PROFITS, DECLARATION OF DIVIDEND
 
Management
For
 
For
 
4
AGREEMENTS AND COMMITMENTS COVERED BY ARTICLES L. 225-38 ET SEQ OF THE FRENCH COMMERCIAL CODE
 
Management
For
 
For
 
5
REAPPOINTMENT OF A DIRECTOR - SERGE WEINBERG
 
Management
For
 
For
 
6
REAPPOINTMENT OF A DIRECTOR - SUET- FERN LEE
 
Management
For
 
For
 
7
RATIFICATION OF THE CO-OPTING OF A DIRECTOR - BONNIE BASSLER
 
Management
For
 
For
 
8
REAPPOINTMENT OF A DIRECTOR - BONNIE BASSLER
 
Management
For
 
For
 
9
RATIFICATION OF THE CO-OPTING OF A DIRECTOR - OLIVIER BRANDICOURT
 
Management
For
 
For
 
10
CONSULTATIVE VOTE ON THE COMPONENTS OF THE COMPENSATION DUE OR AWARDED TO SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS, IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2014
 
Management
For
 
For
 
11
CONSULTATIVE VOTE ON THE
COMPONENTS OF THE COMPENSATION DUE
OR AWARDED TO CHRISTOPHER
VIEHBACHER, CHIEF EXECUTIVE OFFICER,
IN RESPECT OF THE YEAR ENDED
DECEMBER 31, 2014
 
Management
For
 
For
 
12
AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN THE COMPANY'S SHARES
 
Management
For
 
For
 
S1
DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS MAINTAINED, SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/OR OF ANY OTHER COMPANY
 
Management
For
 
For
 
S2
DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS CANCELLED, SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/OR OF ANY OTHER COMPANY, VIA A PUBLIC OFFERING
 
Management
For
 
For
 
S3
DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS CANCELLED, SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/OR OF ANY OTHER COMPANY, VIA A PRIVATE PLACEMENT
 
Management
For
 
For
 
S4
DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE SECURITIES REPRESENTING A DEBTOR CLAIM AND GIVING ACCESS TO THE SHARE CAPITAL OF SUBSIDIARIES AND/OR OF ANY OTHER COMPANY
 
Management
For
 
For
 
S5
DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF AN ISSUE OF ORDINARY SHARES AND/OR OF SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/OR OF ANY OTHER COMPANY, WITH OR WITHOUT PREEMPTIVE RIGHTS
 
Management
For
 
For
 
S6
DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY WITH A VIEW TO THE ISSUANCE, WITH PREEMPTIVE RIGHTS CANCELLED, OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY OF ITS SUBSIDIARIES AND/OR OF ANY OTHER COMPANY, AS CONSIDERATION FOR ASSETS TRANSFERRED TO THE COMPANY AS A SHARE CAPITAL CONTRIBUTION IN KIND
 
Management
For
 
For
 
S7
DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY INCORPORATION OF SHARE PREMIUM, RESERVES, PROFITS OR OTHER ITEMS
 
Management
For
 
For
 
S8
AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES
 
Management
For
 
For
 
S9
DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH WAIVER OF PREEMPTIVE RIGHTS IN THEIR FAVOR
 
Management
For
 
For
 
S10
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO CARRY OUT CONSIDERATION-FREE ALLOTMENTS OF EXISTING OR NEW SHARES TO SOME OR ALL OF THE SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP
 
Management
For
 
For
 
S11
AMENDMENT OF ARTICLE 7 OF THE ARTICLES OF ASSOCIATION
 
Management
Against
 
Against
 
S12
AMENDMENT OF ARTICLE 19 OF THE ARTICLES OF ASSOCIATION
 
Management
For
 
For
 
S13
POWERS FOR FORMALITIES
 
Management
For
 
For
 
SIX FLAGS ENTERTAINMENT CORPORATION
 
Security
83001A102
       
Meeting Type
Annual
 
Ticker Symbol
SIX
       
Meeting Date
06-May-2015
 
ISIN
US83001A1025
       
Agenda
934142883 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1
DIRECTOR
 
Management
     
     
1
KURT M. CELLAR
 
For
For
     
2
CHARLES A. KOPPELMAN
 
For
For
     
3
JON L. LUTHER
 
For
For
     
4
USMAN NABI
 
For
For
     
5
STEPHEN D. OWENS
 
For
For
     
6
JAMES REID-ANDERSON
 
For
For
     
7
RICHARD W. ROEDEL
 
For
For
 
2.
TO APPROVE THE COMPANY'S LONG-TERM INCENTIVE PLAN AS AMENDED TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER SUCH PLAN.
 
Management
For
 
For
 
3.
ADVISORY VOTE TO RATIFY KPMG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
PHILIP MORRIS INTERNATIONAL INC.
 
Security
718172109
       
Meeting Type
Annual
 
Ticker Symbol
PM
       
Meeting Date
06-May-2015
 
ISIN
US7181721090
       
Agenda
934145738 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: HAROLD BROWN
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: LOUIS C. CAMILLERI
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: WERNER GEISSLER
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: JENNIFER LI
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: JUN MAKIHARA
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: SERGIO MARCHIONNE
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: KALPANA MORPARIA
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: LUCIO A. NOTO
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: FREDERIK PAULSEN
 
Management
For
 
For
 
1K.
ELECTION OF DIRECTOR: ROBERT B. POLET
 
Management
For
 
For
 
1L.
ELECTION OF DIRECTOR: STEPHEN M. WOLF
 
Management
For
 
For
 
2.
RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS
 
Management
For
 
For
 
3.
ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION
 
Management
Against
 
Against
 
4.
SHAREHOLDER PROPOSAL 1 - LOBBYING
 
Shareholder
Against
 
For
 
5.
SHAREHOLDER PROPOSAL 2 - NON- EMPLOYMENT OF CERTAIN FARM WORKERS
 
Shareholder
Against
 
For
 
DOMINION RESOURCES, INC.
 
Security
25746U109
       
Meeting Type
Annual
 
Ticker Symbol
D
       
Meeting Date
06-May-2015
 
ISIN
US25746U1097
       
Agenda
934149902 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: WILLIAM P. BARR
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: HELEN E. DRAGAS
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: THOMAS F. FARRELL II
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: JOHN W. HARRIS
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: MARK J. KINGTON
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D.
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR.
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: DAVID A. WOLLARD
 
Management
For
 
For
 
2.
RATIFICATION OF APPOINTMENT OF THE INDEPENDENT AUDITORS FOR 2015
 
Management
For
 
For
 
3.
ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION (SAY ON PAY)
 
Management
Against
 
Against
 
4.
APPROVAL OF AN AMENDMENT TO OUR BYLAWS
 
Management
For
 
For
 
5.
RIGHT TO ACT BY WRITTEN CONSENT
 
Shareholder
For
 
Against
 
6.
NEW NUCLEAR CONSTRUCTION
 
Shareholder
Against
 
For
 
7.
REPORT ON METHANE EMISSIONS
 
Shareholder
Against
 
For
 
8.
SUSTAINABILITY AS A PERFORMANCE MEASURE FOR EXECUTIVE COMPENSATION
 
Shareholder
Against
 
For
 
9.
REPORT ON THE FINANCIAL RISKS TO DOMINION POSED BY CLIMATE CHANGE
 
Shareholder
Against
 
For
 
10.
ADOPT QUANTITATIVE GOALS FOR REDUCING GREENHOUSE GAS EMISSIONS
 
Shareholder
Against
 
For
 
11.
REPORT ON BIOENERGY
 
Shareholder
Against
 
For
 
PEPSICO, INC.
 
Security
713448108
       
Meeting Type
Annual
 
Ticker Symbol
PEP
       
Meeting Date
06-May-2015
 
ISIN
US7134481081
       
Agenda
934150854 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: SHONA L. BROWN
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: GEORGE W. BUCKLEY
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: IAN M. COOK
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: DINA DUBLON
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: RONA A. FAIRHEAD
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: RICHARD W. FISHER
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: ALBERTO IBARGUEN
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: WILLIAM R. JOHNSON
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: INDRA K. NOOYI
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: DAVID C. PAGE
 
Management
For
 
For
 
1K.
ELECTION OF DIRECTOR: ROBERT C. POHLAD
 
Management
For
 
For
 
1L.
ELECTION OF DIRECTOR: LLOYD G. TROTTER
 
Management
For
 
For
 
1M.
ELECTION OF DIRECTOR: DANIEL VASELLA
 
Management
For
 
For
 
1N.
ELECTION OF DIRECTOR: ALBERTO WEISSER
 
Management
For
 
For
 
2.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015.
 
Management
For
 
For
 
3.
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
4.
ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY.
 
Shareholder
Against
 
For
 
5.
POLICY REGARDING LIMIT ON ACCELERATED VESTING OF EQUITY AWARDS.
 
Shareholder
Against
 
For
 
6.
REPORT ON MINIMIZING IMPACTS OF NEONICS.
 
Shareholder
Against
 
For
 
VERIZON COMMUNICATIONS INC.
 
Security
92343V104
       
Meeting Type
Annual
 
Ticker Symbol
VZ
       
Meeting Date
07-May-2015
 
ISIN
US92343V1044
       
Agenda
934144318 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: SHELLYE L.
ARCHAMBEAU
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: MARK T. BERTOLINI
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: RICHARD L. CARRION
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: MELANIE L. HEALEY
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: M. FRANCES KEETH
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: LOWELL C. MCADAM
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: DONALD T. NICOLAISEN
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: CLARENCE OTIS, JR.
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: RODNEY E. SLATER
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: KATHRYN A. TESIJA
 
Management
For
 
For
 
1K.
ELECTION OF DIRECTOR: GREGORY D. WASSON
 
Management
For
 
For
 
2.
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Management
For
 
For
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
 
Management
For
 
For
 
4.
NETWORK NEUTRALITY REPORT
 
Shareholder
Against
 
For
 
5.
POLITICAL SPENDING REPORT
 
Shareholder
Against
 
For
 
6.
SEVERANCE APPROVAL POLICY
 
Shareholder
Against
 
For
 
7.
STOCK RETENTION POLICY
 
Shareholder
Against
 
For
 
8.
SHAREHOLDER ACTION BY WRITTEN CONSENT
 
Shareholder
For
 
Against
 
KINDER MORGAN, INC.
 
Security
49456B101
       
Meeting Type
Annual
 
Ticker Symbol
KMI
       
Meeting Date
07-May-2015
 
ISIN
US49456B1017
       
Agenda
934149813 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
 
Management
     
     
1
RICHARD D. KINDER
 
For
For
     
2
STEVEN J. KEAN
 
For
For
     
3
TED A. GARDNER
 
For
For
     
4
ANTHONY W. HALL, JR.
 
For
For
     
5
GARY L. HULTQUIST
 
For
For
     
6
RONALD L. KUEHN, JR.
 
For
For
     
7
DEBORAH A. MACDONALD
 
For
For
     
8
MICHAEL J. MILLER
 
For
For
     
9
MICHAEL C. MORGAN
 
For
For
     
10
ARTHUR C. REICHSTETTER
 
For
For
     
11
FAYEZ SAROFIM
 
For
For
     
12
C. PARK SHAPER
 
For
For
     
13
WILLIAM A. SMITH
 
For
For
     
14
JOEL V. STAFF
 
For
For
     
15
ROBERT F. VAGT
 
For
For
     
16
PERRY M. WAUGHTAL
 
For
For
 
2.
APPROVAL OF THE KINDER MORGAN, INC. 2015 AMENDED AND RESTATED STOCK INCENTIVE PLAN.
 
Management
For
 
For
 
3.
APPROVAL OF THE AMENDED AND RESTATED ANNUAL INCENTIVE PLAN OF KINDER MORGAN, INC.
 
Management
For
 
For
 
4.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
5.
RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
6.
APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF KINDER MORGAN, INC.
 
Management
For
 
For
 
7.
STOCKHOLDER PROPOSAL RELATING TO A
REPORT ON OUR COMPANY'S RESPONSE
TO CLIMATE CHANGE.
 
Shareholder
Against
 
For
 
8.
STOCKHOLDER PROPOSAL RELATING TO A REPORT ON METHANE EMISSIONS.
 
Shareholder
Against
 
For
 
9.
STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL SUSTAINABILITY REPORT.
 
Shareholder
For
 
Against
 
EASTMAN CHEMICAL COMPANY
 
Security
277432100
       
Meeting Type
Annual
 
Ticker Symbol
EMN
       
Meeting Date
07-May-2015
 
ISIN
US2774321002
       
Agenda
934158040 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: GARY E. ANDERSON
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: BRETT D. BEGEMANN
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: MICHAEL P. CONNORS
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: MARK J. COSTA
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: STEPHEN R. DEMERITT
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: JULIE F. HOLDER
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: RENEE J. HORNBAKER
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: LEWIS M. KLING
 
Management
For
 
For
 
1K.
ELECTION OF DIRECTOR: DAVID W. RAISBECK
 
Management
For
 
For
 
2.
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN PROXY STATEMENT
 
Management
For
 
For
 
3.
RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS
 
Management
For
 
For
 
ARCHER-DANIELS-MIDLAND COMPANY
 
Security
039483102
       
Meeting Type
Annual
 
Ticker Symbol
ADM
       
Meeting Date
07-May-2015
 
ISIN
US0394831020
       
Agenda
934163041 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: A.L. BOECKMANN
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: M.H. CARTER
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: T.K. CREWS
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: P. DUFOUR
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: D.E. FELSINGER
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: J.R. LUCIANO
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: A. MACIEL
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: P.J. MOORE
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: T.F. O'NEILL
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: F. SANCHEZ
 
Management
For
 
For
 
1K.
ELECTION OF DIRECTOR: D. SHIH
 
Management
For
 
For
 
1L.
ELECTION OF DIRECTOR: K.R. WESTBROOK
 
Management
For
 
For
 
1M.
ELECTION OF DIRECTOR: P.A. WOERTZ
 
Management
For
 
For
 
2.
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
3.
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
4.
REAPPROVE THE MATERIAL TERMS OF INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
 
Management
For
 
For
 
5.
STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN.
 
Shareholder
Against
 
For
 
TELUS CORPORATION
 
Security
87971M103
       
Meeting Type
Annual
 
Ticker Symbol
TU
       
Meeting Date
07-May-2015
 
ISIN
CA87971M1032
       
Agenda
934163077 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
01
DIRECTOR
 
Management
     
     
1
R.H. (DICK) AUCHINLECK
 
For
For
     
2
MICHELINE BOUCHARD
 
For
For
     
3
R. JOHN BUTLER
 
For
For
     
4
RAYMOND T. CHAN
 
For
For
     
5
STOCKWELL DAY
 
For
For
     
6
LISA DE WILDE
 
For
For
     
7
DARREN ENTWISTLE
 
For
For
     
8
RUSTON E.T. GOEPEL
 
For
For
     
9
MARY JO HADDAD
 
For
For
     
10
JOHN S. LACEY
 
For
For
     
11
WILLIAM A. MACKINNON
 
For
For
     
12
JOHN MANLEY
 
For
For
     
13
SARABJIT MARWAH
 
For
For
     
14
JOE NATALE
 
For
For
     
15
DONALD WOODLEY
 
For
For
 
02
APPOINT DELOITTE LLP AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION.
 
Management
For
 
For
 
03
ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
ILLINOIS TOOL WORKS INC.
 
Security
452308109
       
Meeting Type
Annual
 
Ticker Symbol
ITW
       
Meeting Date
08-May-2015
 
ISIN
US4523081093
       
Agenda
934147883 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: DANIEL J. BRUTTO
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: SUSAN CROWN
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: JAMES W. GRIFFITH
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: RICHARD H. LENNY
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: ROBERT S. MORRISON
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: E. SCOTT SANTI
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: JAMES A. SKINNER
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: DAVID B. SMITH, JR.
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: PAMELA B. STROBEL
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: KEVIN M. WARREN
 
Management
For
 
For
 
1K.
ELECTION OF DIRECTOR: ANRE D. WILLIAMS
 
Management
For
 
For
 
2.
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
4.
APPROVAL OF THE ILLINOIS TOOL WORKS INC. 2015 LONG-TERM INCENTIVE PLAN.
 
Management
For
 
For
 
5.
APPROVAL OF A NON-BINDING STOCKHOLDER PROPOSAL TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS.
 
Management
For
 
For
 
MARKEL CORPORATION
 
Security
570535104
       
Meeting Type
Annual
 
Ticker Symbol
MKL
       
Meeting Date
11-May-2015
 
ISIN
US5705351048
       
Agenda
934138240 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A
ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR.
 
Management
For
 
For
 
1B
ELECTION OF DIRECTOR: K. BRUCE CONNELL
 
Management
For
 
For
 
1C
ELECTION OF DIRECTOR: DOUGLAS C. EBY
 
Management
For
 
For
 
1D
ELECTION OF DIRECTOR: STEWART M. KASEN
 
Management
For
 
For
 
1E
ELECTION OF DIRECTOR: ALAN I. KIRSHNER
 
Management
For
 
For
 
1F
ELECTION OF DIRECTOR: LEMUEL E. LEWIS
 
Management
For
 
For
 
1G
ELECTION OF DIRECTOR: ANTHONY F. MARKEL
 
Management
For
 
For
 
1H
ELECTION OF DIRECTOR: STEVEN A. MARKEL
 
Management
For
 
For
 
1I
ELECTION OF DIRECTOR: DARRELL D. MARTIN
 
Management
For
 
For
 
1J
ELECTION OF DIRECTOR: MICHAEL O'REILLY
 
Management
For
 
For
 
1K
ELECTION OF DIRECTOR: MICHAEL J. SCHEWEL
 
Management
For
 
For
 
1L
ELECTION OF DIRECTOR: JAY M. WEINBERG
 
Management
For
 
For
 
1M
ELECTION OF DIRECTOR: DEBORA J. WILSON
 
Management
For
 
For
 
2
TO APPROVE THE MARKEL CORPORATION EXECUTIVE BONUS PLAN.
 
Management
For
 
For
 
3
TO RATIFY THE SELECTION OF KPMG LLP BY THE AUDIT COMMITTEE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
 
Management
For
 
For
 
WATSCO, INC.
 
Security
942622200
       
Meeting Type
Annual
 
Ticker Symbol
WSO
       
Meeting Date
11-May-2015
 
ISIN
US9426222009
       
Agenda
934190492 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
 
Management
     
     
1
CESAR L. ALVAREZ
 
For
For
 
3M COMPANY
 
Security
88579Y101
       
Meeting Type
Annual
 
Ticker Symbol
MMM
       
Meeting Date
12-May-2015
 
ISIN
US88579Y1010
       
Agenda
934147162 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: LINDA G. ALVARADO
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: SONDRA L. BARBOUR
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: THOMAS "TONY" K. BROWN
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: VANCE D. COFFMAN
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: MICHAEL L. ESKEW
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: HERBERT L. HENKEL
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: MUHTAR KENT
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: EDWARD M. LIDDY
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: INGE G. THULIN
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: ROBERT J. ULRICH
 
Management
For
 
For
 
2.
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Management
For
 
For
 
3.
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
POTASH CORPORATION OF SASKATCHEWAN INC.
 
Security
73755L107
       
Meeting Type
Annual and Special Meeting
 
Ticker Symbol
POT
       
Meeting Date
12-May-2015
 
ISIN
CA73755L1076
       
Agenda
934147504 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
01
DIRECTOR
 
Management
     
     
1
C.M. BURLEY
 
For
For
     
2
D.G. CHYNOWETH
 
For
For
     
3
J.W. ESTEY
 
For
For
     
4
G.W. GRANDEY
 
For
For
     
5
C.S. HOFFMAN
 
For
For
     
6
A.D. LABERGE
 
For
For
     
7
C.E. MADERE
 
For
For
     
8
K.G. MARTELL
 
For
For
     
9
J.J. MCCAIG
 
For
For
     
10
J.E. TILK
 
For
For
     
11
E. VIYELLA DE PALIZA
 
For
For
 
02
THE APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION.
 
Management
For
 
For
 
03
THE RESOLUTION (INCLUDED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
 
Management
For
 
For
 
04
THE ADVISORY RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
 
Management
For
 
For
 
05
THE RESOLUTION (INCLUDED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) CONFIRMING AMENDMENTS TO THE CORPORATION'S GENERAL BY-LAW.
 
Management
For
 
For
 
06
THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR).
 
Shareholder
Against
 
For
 
EQUITY LIFESTYLE PROPERTIES, INC.
 
Security
29472R108
       
Meeting Type
Annual
 
Ticker Symbol
ELS
       
Meeting Date
12-May-2015
 
ISIN
US29472R1086
       
Agenda
934160235 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1
DIRECTOR
 
Management
     
     
1
PHILIP CALIAN
 
For
For
     
2
DAVID CONTIS
 
For
For
     
3
THOMAS DOBROWSKI
 
For
For
     
4
THOMAS HENEGHAN
 
For
For
     
5
MARGUERITE NADER
 
For
For
     
6
SHELI ROSENBERG
 
For
For
     
7
HOWARD WALKER
 
For
For
     
8
GARY WATERMAN
 
For
For
     
9
WILLIAM YOUNG
 
For
For
     
10
SAMUEL ZELL
 
For
For
 
2
RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
3
APPROVAL OF OUR EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.
 
Management
For
 
For
 
E. I. DU PONT DE NEMOURS AND COMPANY
 
Security
263534109
       
Meeting Type
Contested-Annual
 
Ticker Symbol
DD
       
Meeting Date
13-May-2015
 
ISIN
US2635341090
       
Agenda
934155955 - Opposition
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1
DIRECTOR
 
Management
     
     
1
NELSON PELTZ
 
For
For
     
2
JOHN H. MYERS
 
Withheld
Against
     
3
ARTHUR B. WINKLEBLACK
 
Withheld
Against
     
4
ROBERT J. ZATTA
 
Withheld
Against
     
5
MGT NOM: L. ANDREOTTI
 
For
For
     
6
MGT NOM: E.D. BREEN
 
For
For
     
7
MGT NOM: E.I. DU PONT
 
For
For
     
8
MGT NOM: J.L. GALLOGLY
 
For
For
     
9
MGT NOM: M.A. HEWSON
 
For
For
     
10
MGT NOM: E.J. KULLMAN
 
For
For
     
11
MGT NOM: U.M. SCHNEIDER
 
For
For
     
12
MGT NOM: P.J. WARD
 
For
For
 
2
ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Management
For
 
For
 
3
TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION
 
Management
For
 
For
 
4
ON LOBBYING
 
Management
Against
 
Against
 
5
ON GROWER COMPLIANCE
 
Management
Against
 
Against
 
6
ON PLANT CLOSURE
 
Management
Against
 
Against
 
7
TO REPEAL EACH PROVISION OR AMENDMENT OF THE BYLAWS OF THE COMPANY ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY (AND NOT BY THE COMPANY'S STOCKHOLDERS) SUBSEQUENT TO AUGUST 12, 2013 AND PRIOR TO THE APPROVAL OF THIS RESOLUTION.
 
Management
For
 
For
 
ANTHEM, INC.
 
Security
036752103
       
Meeting Type
Annual
 
Ticker Symbol
ANTM
       
Meeting Date
13-May-2015
 
ISIN
US0367521038
       
Agenda
934156060 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: JULIE A. HILL
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: RAMIRO G. PERU
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: JOHN H. SHORT
 
Management
For
 
For
 
2.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
3.
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Management
For
 
For
 
4.
IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A SHAREHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY.
 
Shareholder
Against
 
For
 
5.
IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A SHAREHOLDER PROPOSAL TO AMEND THE BY-LAWS OF ANTHEM, INC. TO ALLOW PROXY ACCESS BY SHAREHOLDERS.
 
Shareholder
For
 
Against
 
NUCOR CORPORATION
 
Security
670346105
       
Meeting Type
Annual
 
Ticker Symbol
NUE
       
Meeting Date
14-May-2015
 
ISIN
US6703461052
       
Agenda
934158052 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
 
Management
     
     
1
JOHN J. FERRIOLA
 
For
For
     
2
HARVEY B. GANTT
 
For
For
     
3
GREGORY J. HAYES
 
For
For
     
4
VICTORIA F. HAYNES, PHD
 
For
For
     
5
BERNARD L. KASRIEL
 
For
For
     
6
CHRISTOPHER J. KEARNEY
 
For
For
     
7
RAYMOND J. MILCHOVICH
 
For
For
     
8
JOHN H. WALKER
 
For
For
 
2.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015
 
Management
For
 
For
 
3.
STOCKHOLDER PROPOSAL REGARDING NUCOR'S LOBBYING AND CORPORATE SPENDING ON POLITICAL CONTRIBUTIONS
 
Shareholder
Against
 
For
 
JPMORGAN CHASE & CO.
 
Security
46625H100
       
Meeting Type
Annual
 
Ticker Symbol
JPM
       
Meeting Date
19-May-2015
 
ISIN
US46625H1005
       
Agenda
934169916 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: LINDA B. BAMMANN
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: JAMES A. BELL
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: CRANDALL C. BOWLES
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: STEPHEN B. BURKE
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: JAMES S. CROWN
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: JAMES DIMON
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: TIMOTHY P. FLYNN
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: MICHAEL A. NEAL
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: LEE R. RAYMOND
 
Management
For
 
For
 
1K.
ELECTION OF DIRECTOR: WILLIAM C. WELDON
 
Management
For
 
For
 
2.
ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
 
Management
Against
 
Against
 
3.
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Management
For
 
For
 
4.
APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE PLAN
 
Management
For
 
For
 
5.
INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR
 
Shareholder
Against
 
For
 
6.
LOBBYING - REPORT ON POLICIES, PROCEDURES AND EXPENDITURES
 
Shareholder
Against
 
For
 
7.
SPECIAL SHAREOWNER MEETINGS - REDUCE OWNERSHIP THRESHOLD FROM 20% TO 10%
 
Shareholder
Against
 
For
 
8.
HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST
 
Shareholder
Against
 
For
 
9.
ACCELERATED VESTING PROVISIONS - REPORT NAMES OF SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE
 
Shareholder
Against
 
For
 
10.
CLAWBACK DISCLOSURE POLICY - DISCLOSE WHETHER THE FIRM RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES
 
Shareholder
For
 
Against
 
THE HARTFORD FINANCIAL SVCS GROUP, INC.
 
Security
416515104
       
Meeting Type
Annual
 
Ticker Symbol
HIG
       
Meeting Date
20-May-2015
 
ISIN
US4165151048
       
Agenda
934170096 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, III
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: TREVOR FETTER
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: KATHRYN A. MIKELLS
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: MICHAEL G. MORRIS
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: THOMAS A. RENYI
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: JULIE G. RICHARDSON
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: VIRGINIA P. RUESTERHOLZ
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: CHARLES B. STRAUSS
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT
 
Management
For
 
For
 
1K.
ELECTION OF DIRECTOR: H. PATRICK SWYGERT
 
Management
For
 
For
 
2.
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
 
Management
For
 
For
 
3.
MANAGEMENT PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT
 
Management
For
 
For
 
ALTRIA GROUP, INC.
 
Security
02209S103
       
Meeting Type
Annual
 
Ticker Symbol
MO
       
Meeting Date
20-May-2015
 
ISIN
US02209S1033
       
Agenda
934170438 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: GERALD L. BALILES
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: MARTIN J. BARRINGTON
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: JOHN T. CASTEEN III
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: DINYAR S. DEVITRE
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: THOMAS F. FARRELL II
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: THOMAS W. JONES
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: DEBRA J. KELLY- ENNIS
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: W. LEO KIELY III
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: KATHRYN B. MCQUADE
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: GEORGE MUNOZ
 
Management
For
 
For
 
1K.
ELECTION OF DIRECTOR: NABIL Y. SAKKAB
 
Management
For
 
For
 
2.
APPROVAL OF THE 2015 PERFORMANCE INCENTIVE PLAN
 
Management
For
 
For
 
3.
APPROVAL OF THE 2015 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS
 
Management
For
 
For
 
4.
RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Management
For
 
For
 
5.
NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
 
Management
For
 
For
 
6.
SHAREHOLDER PROPOSAL - POLICY ON MIGRANT LABOR IN THE TOBACCO SUPPLY CHAIN
 
Shareholder
Against
 
For
 
7.
SHAREHOLDER PROPOSAL - PREPARATION
OF HEALTH EFFECT AND CESSATION
MATERIALS FOR POOR AND LESS
FORMALLY EDUCATED TOBACCO
CONSUMERS
 
Shareholder
Against
 
For
 
8.
SHAREHOLDER PROPOSAL - REPORT ON ACTIONS TAKEN TO REDUCE THE RISK OF GREEN TOBACCO SICKNESS
 
Shareholder
Against
 
For
 
MCDONALD'S CORPORATION
 
Security
580135101
       
Meeting Type
Annual
 
Ticker Symbol
MCD
       
Meeting Date
21-May-2015
 
ISIN
US5801351017
       
Agenda
934171618 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: SUSAN E. ARNOLD
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: STEPHEN J. EASTERBROOK
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: ROBERT A. ECKERT
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: MARGARET H. GEORGIADIS
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: JEANNE P. JACKSON
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: RICHARD H. LENNY
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: WALTER E. MASSEY
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: ANDREW J. MCKENNA
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: SHEILA A. PENROSE
 
Management
For
 
For
 
1K.
ELECTION OF DIRECTOR: JOHN W. ROGERS, JR.
 
Management
For
 
For
 
1L.
ELECTION OF DIRECTOR: ROGER W. STONE
 
Management
For
 
For
 
1M.
ELECTION OF DIRECTOR: MILES D. WHITE
 
Management
For
 
For
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
3.
ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2015.
 
Management
For
 
For
 
4.
ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE BOARD ADOPT A POLICY TO PROHIBIT ACCELERATED VESTING OF PERFORMANCE-BASED RSUS IN THE EVENT OF A CHANGE IN CONTROL, IF PRESENTED.
 
Shareholder
Against
 
For
 
5.
ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING ABILITY OF SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED.
 
Shareholder
For
 
Against
 
6.
ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A PROXY ACCESS BYLAW, IF PRESENTED.
 
Shareholder
For
 
Against
 
7.
ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF COMPANY VALUES AND POLITICAL CONTRIBUTIONS, IF PRESENTED.
 
Shareholder
Against
 
For
 
8.
ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD HAVE THE COMPANY BE MORE PRO-ACTIVE IN EDUCATING THE AMERICAN PUBLIC ON THE HEALTH AND ENVIRONMENTAL BENEFITS OF GENETICALLY MODIFIED ORGANISMS, IF PRESENTED.
 
Shareholder
Against
 
For
 
9.
ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD PUBLISH AN ANNUAL REPORT PROVIDING METRICS AND KEY PERFORMANCE INDICATORS ON PALM OIL, IF PRESENTED.
 
Shareholder
Against
 
For
 
MERCK & CO., INC.
 
Security
58933Y105
       
Meeting Type
Annual
 
Ticker Symbol
MRK
       
Meeting Date
26-May-2015
 
ISIN
US58933Y1055
       
Agenda
934177393 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: LESLIE A. BRUN
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: THOMAS R. CECH
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: KENNETH C. FRAZIER
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: THOMAS H. GLOCER
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR.
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: C. ROBERT KIDDER
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: CARLOS E. REPRESAS
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: PATRICIA F. RUSSO
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: CRAIG B. THOMPSON
 
Management
For
 
For
 
1K.
ELECTION OF DIRECTOR: WENDELL P. WEEKS
 
Management
For
 
For
 
1L.
ELECTION OF DIRECTOR: PETER C. WENDELL
 
Management
For
 
For
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
3.
RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
4.
PROPOSAL TO AMEND AND RESTATE THE 2010 INCENTIVE STOCK PLAN.
 
Management
For
 
For
 
5.
PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE INCENTIVE PLAN.
 
Management
For
 
For
 
6.
SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT.
 
Shareholder
For
 
Against
 
7.
SHAREHOLDER PROPOSAL CONCERNING ACCELERATED VESTING OF EQUITY AWARDS.
 
Shareholder
Against
 
For
 
CHEVRON CORPORATION
 
Security
166764100
       
Meeting Type
Annual
 
Ticker Symbol
CVX
       
Meeting Date
27-May-2015
 
ISIN
US1667641005
       
Agenda
934174575 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: A.B. CUMMINGS JR.
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: L.F. DEILY
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: R.E. DENHAM
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: A.P. GAST
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: E. HERNANDEZ JR.
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: J.M. HUNTSMAN JR.
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: C.W. MOORMAN
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: J.G. STUMPF
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: R.D. SUGAR
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: I.G. THULIN
 
Management
For
 
For
 
1K.
ELECTION OF DIRECTOR: C. WARE
 
Management
For
 
For
 
1L.
ELECTION OF DIRECTOR: J.S. WATSON
 
Management
For
 
For
 
2.
RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Management
For
 
For
 
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
 
Management
For
 
For
 
4.
DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 OR MORE
 
Shareholder
Against
 
For
 
5.
REPORT ON LOBBYING
 
Shareholder
Against
 
For
 
6.
CEASE USING CORPORATE FUNDS FOR POLITICAL PURPOSES
 
Shareholder
Against
 
For
 
7.
ADOPT DIVIDEND POLICY
 
Shareholder
Against
 
For
 
8.
ADOPT TARGETS TO REDUCE GHG EMISSIONS
 
Shareholder
Against
 
For
 
9.
REPORT ON SHALE ENERGY OPERATIONS
 
Shareholder
Against
 
For
 
10.
ADOPT PROXY ACCESS BYLAW
 
Shareholder
For
 
Against
 
11.
ADOPT POLICY FOR INDEPENDENT CHAIRMAN
 
Shareholder
Against
 
For
 
12.
RECOMMEND INDEPENDENT DIRECTOR
WITH ENVIRONMENTAL EXPERTISE
 
Shareholder
Against
 
For
 
13.
SET SPECIAL MEETINGS THRESHOLD AT 10%
 
Shareholder
Against
 
For
 
EXXON MOBIL CORPORATION
 
Security
30231G102
       
Meeting Type
Annual
 
Ticker Symbol
XOM
       
Meeting Date
27-May-2015
 
ISIN
US30231G1022
       
Agenda
934184665 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
 
Management
     
     
1
M.J. BOSKIN
 
For
For
     
2
P. BRABECK-LETMATHE
 
For
For
     
3
U.M. BURNS
 
For
For
     
4
L.R. FAULKNER
 
For
For
     
5
J.S. FISHMAN
 
For
For
     
6
H.H. FORE
 
For
For
     
7
K.C. FRAZIER
 
For
For
     
8
D.R. OBERHELMAN
 
For
For
     
9
S.J. PALMISANO
 
For
For
     
10
S.S REINEMUND
 
For
For
     
11
R.W. TILLERSON
 
For
For
     
12
W.C. WELDON
 
For
For
 
2.
RATIFICATION OF INDEPENDENT AUDITORS (PAGE 60)
 
Management
For
 
For
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 61)
 
Management
For
 
For
 
4.
INDEPENDENT CHAIRMAN (PAGE 63)
 
Shareholder
Against
 
For
 
5.
PROXY ACCESS BYLAW (PAGE 64)
 
Shareholder
For
 
Against
 
6.
CLIMATE EXPERT ON BOARD (PAGE 66)
 
Shareholder
Against
 
For
 
7.
BOARD QUOTA FOR WOMEN (PAGE 67)
 
Shareholder
Against
 
For
 
8.
REPORT ON COMPENSATION FOR WOMEN (PAGE 68)
 
Shareholder
Against
 
For
 
9.
REPORT ON LOBBYING (PAGE 69)
 
Shareholder
Against
 
For
 
10.
GREENHOUSE GAS EMISSIONS GOALS (PAGE 70)
 
Shareholder
Against
 
For
 
11.
REPORT ON HYDRAULIC FRACTURING (PAGE 72)
 
Shareholder
Against
 
For
 
LAMAR ADVERTISING COMPANY
 
Security
512816109
       
Meeting Type
Annual
 
Ticker Symbol
LAMR
       
Meeting Date
28-May-2015
 
ISIN
US5128161099
       
Agenda
934186051 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
 
Management
     
     
1
JOHN MAXWELL HAMILTON
 
For
For
     
2
JOHN E. KOERNER, III
 
For
For
     
3
STEPHEN P. MUMBLOW
 
For
For
     
4
THOMAS V. REIFENHEISER
 
For
For
     
5
ANNA REILLY
 
For
For
     
6
KEVIN P. REILLY, JR.
 
For
For
     
7
WENDELL REILLY
 
For
For
 
2
RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
 
Management
For
 
For
 
RAYTHEON COMPANY
 
Security
755111507
       
Meeting Type
Annual
 
Ticker Symbol
RTN
       
Meeting Date
28-May-2015
 
ISIN
US7551115071
       
Agenda
934200572 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed
by
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: TRACY A. ATKINSON
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: VERNON E. CLARK
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: STEPHEN J. HADLEY
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: THOMAS A. KENNEDY
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: LETITIA A. LONG
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: GEORGE R. OLIVER
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: RONALD L. SKATES
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: WILLIAM R. SPIVEY
 
Management
For
 
For
 
2.
ADVISORY VOTE ON EXECUTIVE COMPENSATION
 
Management
For
 
For
 
3.
APPROVAL OF RAYTHEON COMPANY 2010 STOCK PLAN FOR IRC SECTION 162 (M) PURPOSES
 
Management
For
 
For
 
4.
RATIFICATION OF INDEPENDENT AUDITORS
 
Management
For
 
For
 
5.
SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES
 
Shareholder
Against
 
For
 
6.
SHAREHOLDER PROPOSAL REGARDING POLITICAL EXPENDITURES
 
Shareholder
Against
 
For
 
7.
SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN
 
Shareholder
Against
 
For
 
LAS VEGAS SANDS CORP.
 
Security
517834107
       
Meeting Type
Annual
 
Ticker Symbol
LVS
       
Meeting Date
04-Jun-2015
 
ISIN
US5178341070
       
Agenda
934202184 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1
DIRECTOR
 
Management
     
     
1
JASON N. ADER
 
For
For
     
2
MICHELINE CHAU
 
For
For
     
3
MICHAEL A. LEVEN
 
For
For
     
4
DAVID F. LEVI
 
For
For
 
2
RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015
 
Management
For
 
For
 
3
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
 
Management
Against
 
Against
 
WAL-MART STORES, INC.
 
Security
931142103
       
Meeting Type
Annual
 
Ticker Symbol
WMT
       
Meeting Date
05-Jun-2015
 
ISIN
US9311421039
       
Agenda
934195860 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: AIDA M. ALVAREZ
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: JAMES I. CASH, JR.
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: ROGER C. CORBETT
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: PAMELA J. CRAIG
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: MICHAEL T. DUKE
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: TIMOTHY P. FLYNN
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: THOMAS W. HORTON
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: MARISSA A. MAYER
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: GREGORY B.
PENNER
 
Management
For
 
For
 
1K.
ELECTION OF DIRECTOR: STEVEN S REINEMUND
 
Management
For
 
For
 
1L.
ELECTION OF DIRECTOR: KEVIN Y. SYSTROM
 
Management
For
 
For
 
1M.
ELECTION OF DIRECTOR: JIM C. WALTON
 
Management
For
 
For
 
1N.
ELECTION OF DIRECTOR: S. ROBSON WALTON
 
Management
For
 
For
 
1O.
ELECTION OF DIRECTOR: LINDA S. WOLF
 
Management
For
 
For
 
2.
RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS
 
Management
For
 
For
 
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
 
Management
For
 
For
 
4.
APPROVAL OF THE WAL-MART STORES, INC. STOCK INCENTIVE PLAN OF 2015
 
Management
For
 
For
 
5.
REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE PAY
 
Shareholder
For
 
Against
 
6.
PROXY ACCESS FOR SHAREHOLDERS
 
Shareholder
Against
 
For
 
7.
REPORT ON GREENHOUSE GAS EMISSIONS FROM INTERNATIONAL MARINE SHIPPING
 
Shareholder
Against
 
For
 
8.
REQUEST FOR ANNUAL REPORT REGARDING INCENTIVE COMPENSATION PLANS
 
Shareholder
Against
 
For
 
9.
INDEPENDENT CHAIRMAN POLICY
 
Shareholder
Against
 
For
 
FIDELITY NATIONAL FINANCIAL, INC.
 
Security
31620R303
       
Meeting Type
Annual
 
Ticker Symbol
FNF
       
Meeting Date
17-Jun-2015
 
ISIN
US31620R3030
       
Agenda
934215369 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
 
Management
     
     
1
FRANK P. WILLEY
 
For
For
     
2
WILLIE D. DAVIS
 
For
For
     
3
JOHN D. ROOD
 
For
For
 
2.
APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
3.
RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
 
Management
For
 
For
 
4.
A STOCKHOLDER PROPOSAL ON PROXY ACCESS.
 
Shareholder
For
 
Against
 
GAMING & LEISURE PPTYS INC.
 
Security
36467J108
       
Meeting Type
Annual
 
Ticker Symbol
GLPI
       
Meeting Date
18-Jun-2015
 
ISIN
US36467J1088
       
Agenda
934214216 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
 
Management
     
     
1
WESLEY R. EDENS
 
For
For
     
2
DAVID A. HANDLER
 
For
For
 
2.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
 
Management
For
 
For
 
3.
TO CONSIDER A SHAREHOLDER PROPOSAL TO ELIMINATE CLASSIFIED BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
 
Shareholder
For
 
Against
 
W. P. CAREY INC.
 
Security
92936U109
       
Meeting Type
Annual
 
Ticker Symbol
WPC
       
Meeting Date
18-Jun-2015
 
ISIN
US92936U1097
       
Agenda
934215864 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
 
Management
     
     
1
TREVOR P. BOND
 
For
For
     
2
NATHANIEL S. COOLIDGE
 
For
For
     
3
MARK J. DECESARIS
 
For
For
     
4
BENJAMIN H. GRISWOLD IV
 
For
For
     
5
AXEL K.A. HANSING
 
For
For
     
6
JEAN HOYSRADT
 
For
For
     
7
DR. RICHARD C. MARSTON
 
For
For
     
8
R.E. MITTELSTAEDT, JR.
 
For
For
     
9
CHARLES E. PARENTE
 
For
For
     
10
MARY M. VANDEWEGHE
 
For
For
     
11
NICK J.M. VAN OMMEN
 
For
For
     
12
DR. KARSTEN VON KOLLER
 
For
For
     
13
REGINALD WINSSINGER
 
For
For
 
2.
TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
3.
RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For



DAVENPORT CORE FUND (DAVPX)

Proxy Voting Record
7/1/2014 - 6/30/2015
Vote Summary
 
LIBERTY MEDIA CORPORATION
 
Security
531229102
       
Meeting Type
Annual
 
Ticker Symbol
LMCA
       
Meeting Date
04-Aug-2014
 
ISIN
US5312291025
       
Agenda
934051486 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
 
Management
     
     
1
EVAN D. MALONE
 
For
For
     
2
DAVID E. RAPLEY
 
For
For
     
3
LARRY E. ROMRELL
 
For
For
 
2.
A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
 
Management
For
 
For
 
THE J. M. SMUCKER COMPANY
 
Security
832696405
       
Meeting Type
Annual
 
Ticker Symbol
SJM
       
Meeting Date
13-Aug-2014
 
ISIN
US8326964058
       
Agenda
934053151 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: VINCENT C. BYRD
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: ELIZABETH VALK LONG
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: SANDRA PIANALTO
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: MARK T. SMUCKER
 
Management
For
 
For
 
2.
RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
 
Management
For
 
For
 
3.
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
4.
ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED REGULATIONS TO SET FORTH A GENERAL VOTING STANDARD FOR ACTION BY SHAREHOLDERS.
 
Management
For
 
For
 
DIRECTV
 
Security
25490A309
       
Meeting Type
Special
 
Ticker Symbol
DTV
       
Meeting Date
25-Sep-2014
 
ISIN
US25490A3095
       
Agenda
934069192 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 18, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DIRECTV, A DELAWARE CORPORATION, AT&T INC., A DELAWARE CORPORATION, AND STEAM MERGER SUB LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC. (THE "MERGER AGREEMENT").
 
Management
For
 
For
 
2.
APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR DIRECTV'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.
 
Management
For
 
For
 
3.
APPROVE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
 
Management
For
 
For
 
PARKER-HANNIFIN CORPORATION
 
Security
701094104
       
Meeting Type
Annual
 
Ticker Symbol
PH
       
Meeting Date
22-Oct-2014
 
ISIN
US7010941042
       
Agenda
934079319 - Management
 
Record Date
29-Aug-2014
       
Holding Recon Date
29-Aug-2014
 
City /
Country
   
/
United States
 
Vote Deadline Date
21-Oct-2014
 
SEDOL(s)
 
Quick Code
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
 
Management
     
     
1
ROBERT G. BOHN
 
For
For
     
2
LINDA S. HARTY
 
For
For
     
3
WILLIAM E. KASSLING
 
For
For
     
4
ROBERT J. KOHLHEPP
 
For
For
     
5
KEVIN A. LOBO
 
For
For
     
6
KLAUS-PETER MULLER
 
For
For
     
7
CANDY M. OBOURN
 
For
For
     
8
JOSEPH SCAMINACE
 
For
For
     
9
WOLFGANG R. SCHMITT
 
For
For
     
10
AKE SVENSSON
 
For
For
     
11
JAMES L. WAINSCOTT
 
For
For
     
12
DONALD E. WASHKEWICZ
 
For
For
 
2.
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.
 
Management
For
 
For
 
3.
APPROVAL OF, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Management
For
 
For
 
4.
APPROVAL OF THE PARKER-HANNIFIN CORPORATION GLOBAL EMPLOYEE STOCK PURCHASE PLAN.
 
Management
For
 
For
 
5.
SHAREHOLDER PROPOSAL TO ADOPT A MAJORITY VOTE STANDARD IN THE ELECTION OF DIRECTORS.
 
Shareholder
For
 
Against
 
DISH NETWORK CORPORATION
 
Security
25470M109
       
Meeting Type
Annual
 
Ticker Symbol
DISH
       
Meeting Date
30-Oct-2014
 
ISIN
US25470M1099
       
Agenda
934077353 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
 
Management
     
     
1
GEORGE R. BROKAW
 
For
For
     
2
JOSEPH P. CLAYTON
 
Withheld
Against
     
3
JAMES DEFRANCO
 
Withheld
Against
     
4
CANTEY M. ERGEN
 
Withheld
Against
     
5
CHARLES W. ERGEN
 
Withheld
Against
     
6
STEVEN R. GOODBARN
 
For
For
     
7
CHARLES M. LILLIS
 
For
For
     
8
AFSHIN MOHEBBI
 
For
For
     
9
DAVID K. MOSKOWITZ
 
Withheld
Against
     
10
TOM A. ORTOLF
 
Withheld
Against
     
11
CARL E. VOGEL
 
Withheld
Against
 
2.
TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
 
Management
For
 
For
 
3.
THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
4.
TO RE-APPROVE OUR 2009 STOCK INCENTIVE PLAN.
 
Management
Against
 
Against
 
5.
THE SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS (GHG) REDUCTION TARGETS.
 
Shareholder
Against
 
For
 
WELLPOINT, INC.
 
Security
94973V107
       
Meeting Type
Special
 
Ticker Symbol
WLP
       
Meeting Date
05-Nov-2014
 
ISIN
US94973V1070
       
Agenda
934077834 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
TO AMEND THE ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM WELLPOINT, INC. TO ANTHEM, INC.
 
Management
For
 
For
 
AUTOMATIC DATA PROCESSING, INC.
 
Security
053015103
       
Meeting Type
Annual
 
Ticker Symbol
ADP
       
Meeting Date
11-Nov-2014
 
ISIN
US0530151036
       
Agenda
934080235 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
 
Management
     
     
1
ELLEN R. ALEMANY
 
For
For
     
2
LESLIE A. BRUN
 
For
For
     
3
RICHARD T. CLARK
 
For
For
     
4
ERIC C. FAST
 
For
For
     
5
LINDA R. GOODEN
 
For
For
     
6
MICHAEL P. GREGOIRE
 
For
For
     
7
R. GLENN HUBBARD
 
For
For
     
8
JOHN P. JONES
 
For
For
     
9
CARLOS A. RODRIGUEZ
 
For
For
 
2.
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
3.
RATIFICATION OF THE APPOINTMENT OF AUDITORS.
 
Management
For
 
For
 
CISCO SYSTEMS, INC.
 
Security
17275R102
       
Meeting Type
Annual
 
Ticker Symbol
CSCO
       
Meeting Date
20-Nov-2014
 
ISIN
US17275R1023
       
Agenda
934082215 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: CAROL A. BARTZ
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: M. MICHELE BURNS
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: JOHN T. CHAMBERS
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: BRIAN L. HALLA
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: RODERICK C. MCGEARY
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: ARUN SARIN
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: STEVEN M. WEST
 
Management
For
 
For
 
2.
APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN.
 
Management
For
 
For
 
3.
APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
4.
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
 
Management
For
 
For
 
5.
APPROVAL TO RECOMMEND THAT CISCO ESTABLISH A PUBLIC POLICY COMMITTEE OF THE BOARD.
 
Shareholder
Against
 
For
 
6.
APPROVAL TO REQUEST THE BOARD TO AMEND CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS FOR SPECIFIED CATEGORIES OF SHAREHOLDERS.
 
Shareholder
Against
 
For
 
7.
APPROVAL TO REQUEST CISCO TO PROVIDE A SEMIANNUAL REPORT ON POLITICAL-RELATED CONTRIBUTIONS AND EXPENDITURES.
 
Shareholder
For
 
Against
 
VISA INC.
 
Security
92826C839
       
Meeting Type
Annual
 
Ticker Symbol
V
       
Meeting Date
28-Jan-2015
 
ISIN
US92826C8394
       
Agenda
934110785 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: MARY B. CRANSTON
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: ROBERT W.
MATSCHULLAT
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: CATHY E. MINEHAN
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: DAVID J. PANG
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: CHARLES W. SCHARF
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: JOHN A.C. SWAINSON
 
Management
For
 
For
 
1K.
ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.
 
Management
For
 
For
 
2.
APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO FACILITATE STOCK SPLITS.
 
Management
For
 
For
 
3.
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Management
For
 
For
 
4.
APPROVAL OF THE VISA INC. EMPLOYEE STOCK PURCHASE PLAN.
 
Management
For
 
For
 
5A.
APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED 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
 
Management
For
 
For
 
5B.
APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED 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
 
Management
For
 
For
 
5C.
APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED 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
 
Management
For
 
For
 
5D.
APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED 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
 
Management
For
 
For
 
5E.
APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED 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
 
Management
For
 
For
 
6.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015
 
Management
For
 
For
 
MONSANTO COMPANY
 
Security
61166W101
       
Meeting Type
Annual
 
Ticker Symbol
MON
       
Meeting Date
30-Jan-2015
 
ISIN
US61166W1018
       
Agenda
934110064 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: GREGORY H. BOYCE
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: JANICE L. FIELDS
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: HUGH GRANT
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: LAURA K. IPSEN
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: MARCOS M. LUTZ
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: C. STEVEN MCMILLAN
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: WILLIAM U. PARFET
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: GEORGE H.
POSTE, PH.D., D.V.M.
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: ROBERT J. STEVENS
 
Management
For
 
For
 
2.
RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
 
Management
For
 
For
 
3.
ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
4.
SHAREOWNER PROPOSAL: LOBBYING REPORT.
 
Shareholder
Against
 
For
 
5.
SHAREOWNER PROPOSAL: SHAREOWNER PROXY ACCESS.
 
Shareholder
For
 
Against
 
6.
SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN.
 
Shareholder
Against
 
For
 
ACCENTURE PLC
 
Security
G1151C101
       
Meeting Type
Annual
 
Ticker Symbol
ACN
       
Meeting Date
04-Feb-2015
 
ISIN
IE00B4BNMY34
       
Agenda
934111915 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA
 
Management
For
 
For
 
1B.
RE-APPOINTMENT OF DIRECTOR: DINA DUBLON
 
Management
For
 
For
 
1C.
RE-APPOINTMENT OF DIRECTOR: CHARLES H. GIANCARLO
 
Management
For
 
For
 
1D.
RE-APPOINTMENT OF DIRECTOR: WILLIAM L. KIMSEY
 
Management
For
 
For
 
1E.
RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER
 
Management
For
 
For
 
1F.
RE-APPOINTMENT OF DIRECTOR: BLYTHE J. MCGARVIE
 
Management
For
 
For
 
1G.
RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME
 
Management
For
 
For
 
1H.
RE-APPOINTMENT OF DIRECTOR: GILLES C. PELISSON
 
Management
For
 
For
 
1I.
RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE
 
Management
For
 
For
 
1J.
RE-APPOINTMENT OF DIRECTOR: WULF VON SCHIMMELMANN
 
Management
For
 
For
 
1K.
RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG
 
Management
For
 
For
 
2.
TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Management
For
 
For
 
3.
TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF KPMG LLP ("KPMG") AS THE INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION.
 
Management
For
 
For
 
4.
TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.
 
Management
For
 
For
 
5.
TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW.
 
Management
For
 
For
 
6.
TO AUTHORIZE HOLDING THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE AT A LOCATION OUTSIDE OF IRELAND.
 
Management
For
 
For
 
7.
TO AUTHORIZE ACCENTURE AND ITS SUBSIDIARIES TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE CLASS A ORDINARY SHARES UNDER IRISH LAW.
 
Management
For
 
For
 
8.
TO DETERMINE THE PRICE RANGE AT WHICH ACCENTURE CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW.
 
Management
For
 
For
 
AMERISOURCEBERGEN CORPORATION
 
Security
03073E105
       
Meeting Type
Annual
 
Ticker Symbol
ABC
       
Meeting Date
05-Mar-2015
 
ISIN
US03073E1055
       
Agenda
934118642 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: ORNELLA BARRA
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: STEVEN H. COLLIS
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: DOUGLAS R. CONANT
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: RICHARD C.
GOZON
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: LON R. GREENBERG
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: JANE E. HENNEY, M.D.
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: KATHLEEN W. HYLE
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: MICHAEL J. LONG
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: HENRY W. MCGEE
 
Management
For
 
For
 
2.
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
 
Management
For
 
For
 
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
For
 
For
 
4.
STOCKHOLDER PROPOSAL TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT.
 
Shareholder
For
 
Against
 
QUALCOMM INCORPORATED
 
Security
747525103
       
Meeting Type
Annual
 
Ticker Symbol
QCOM
       
Meeting Date
09-Mar-2015
 
ISIN
US7475251036
       
Agenda
934118616 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: BARBARA T. ALEXANDER
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: SUSAN HOCKFIELD
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: THOMAS W. HORTON
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: PAUL E. JACOBS
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: SHERRY LANSING
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: HARISH MANWANI
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: DUANE A. NELLES
 
Management
For
 
For
 
1K.
ELECTION OF DIRECTOR: CLARK T. RANDT, JR.
 
Management
For
 
For
 
1L.
ELECTION OF DIRECTOR: FRANCISCO ROS
 
Management
For
 
For
 
1M.
ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN
 
Management
For
 
For
 
1N.
ELECTION OF DIRECTOR: BRENT SCOWCROFT
 
Management
For
 
For
 
1O.
ELECTION OF DIRECTOR: MARC I. STERN
 
Management
For
 
For
 
2.
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015.
 
Management
For
 
For
 
3.
TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES.
 
Management
For
 
For
 
4.
ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
APPLE INC.
 
Security
037833100
       
Meeting Type
Annual
 
Ticker Symbol
AAPL
       
Meeting Date
10-Mar-2015
 
ISIN
US0378331005
       
Agenda
934118983 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: TIM COOK
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: AL GORE
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: BOB IGER
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: ANDREA JUNG
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: ART LEVINSON
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: RON SUGAR
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: SUE WAGNER
 
Management
For
 
For
 
2.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
 
Management
For
 
For
 
3.
AN ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION
 
Management
For
 
For
 
4.
THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN
 
Management
For
 
For
 
5.
A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT"
 
Shareholder
Against
 
For
 
6.
A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS"
 
Shareholder
Against
 
For
 
THE WALT DISNEY COMPANY
 
Security
254687106
       
Meeting Type
Annual
 
Ticker Symbol
DIS
       
Meeting Date
12-Mar-2015
 
ISIN
US2546871060
       
Agenda
934118666 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: SUSAN E. ARNOLD
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: JOHN S. CHEN
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: JACK DORSEY
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: ROBERT A. IGER
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: FRED H. LANGHAMMER
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: AYLWIN B. LEWIS
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: MONICA C. LOZANO
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: SHERYL K. SANDBERG
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: ORIN C. SMITH
 
Management
For
 
For
 
2.
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2015.
 
Management
For
 
For
 
3.
TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
4.
TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN.
 
Shareholder
Against
 
For
 
5.
TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO ACCELERATION OF EXECUTIVE PAY.
 
Shareholder
Against
 
For
 
STARBUCKS CORPORATION
 
Security
855244109
       
Meeting Type
Annual
 
Ticker Symbol
SBUX
       
Meeting Date
18-Mar-2015
 
ISIN
US8552441094
       
Agenda
934118680 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: HOWARD SCHULTZ
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: WILLIAM W. BRADLEY
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: ROBERT M. GATES
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: MELLODY HOBSON
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: KEVIN R. JOHNSON
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: OLDEN LEE
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: JOSHUA COOPER RAMO
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR.
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: CLARA SHIH
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: JAVIER G. TERUEL
 
Management
For
 
For
 
1K.
ELECTION OF DIRECTOR: MYRON E. ULLMAN, III
 
Management
For
 
For
 
1L.
ELECTION OF DIRECTOR: CRAIG E. WEATHERUP
 
Management
For
 
For
 
2.
ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
3.
RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
 
Management
For
 
For
 
4.
ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY.
 
Shareholder
Against
 
For
 
5.
REQUIRE AN INDEPENDENT BOARD CHAIRMAN.
 
Shareholder
Against
 
For
 
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
 
Security
806857108
       
Meeting Type
Annual
 
Ticker Symbol
SLB
       
Meeting Date
08-Apr-2015
 
ISIN
AN8068571086
       
Agenda
934127348 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: PETER L.S.
CURRIE
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: K. VAMAN KAMATH
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: PAAL KIBSGAARD
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: MICHAEL E. MARKS
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: INDRA K. NOOYI
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: LUBNA S. OLAYAN
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: LEO RAFAEL REIF
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: TORE I. SANDVOLD
 
Management
For
 
For
 
1K.
ELECTION OF DIRECTOR: HENRI SEYDOUX
 
Management
For
 
For
 
2.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
3.
TO APPROVE THE COMPANY'S 2014 FINANCIAL STATEMENTS AND THE BOARD'S 2014 DECLARATIONS OF DIVIDENDS.
 
Management
For
 
For
 
4.
TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
NESTLE S.A.
 
Security
641069406
       
Meeting Type
Annual
 
Ticker Symbol
NSRGY
       
Meeting Date
16-Apr-2015
 
ISIN
US6410694060
       
Agenda
934149267 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2014
 
Management
For
 
For
 
1B.
ACCEPTANCE OF THE COMPENSATION REPORT 2014 (ADVISORY VOTE)
 
Management
For
 
For
 
2.
DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT
 
Management
For
 
For
 
3.
APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2014
 
Management
For
 
For
 
4AA
RE-ELECTION OF DIRECTOR: MR PETER BRABECK-LETMATHE
 
Management
For
 
For
 
4AB
RE-ELECTION OF DIRECTOR: MR PAUL BULCKE
 
Management
For
 
For
 
4AC
RE-ELECTION OF DIRECTOR: MR ANDREAS KOOPMANN
 
Management
For
 
For
 
4AD
RE-ELECTION OF DIRECTOR: MR BEAT HESS
 
Management
For
 
For
 
4AE
RE-ELECTION OF DIRECTOR: MR DANIEL BOREL
 
Management
For
 
For
 
4AF
RE-ELECTION OF DIRECTOR: MR STEVEN G. HOCH
 
Management
For
 
For
 
4AG
RE-ELECTION OF DIRECTOR: MS NAINA LAL KIDWAI
 
Management
For
 
For
 
4AH
RE-ELECTION OF DIRECTOR: MR JEAN- PIERRE ROTH
 
Management
For
 
For
 
4AI
RE-ELECTION OF DIRECTOR: MS ANN M. VENEMAN
 
Management
For
 
For
 
4AJ
RE-ELECTION OF DIRECTOR: MR HENRI DE CASTRIES
 
Management
For
 
For
 
4AK
RE-ELECTION OF DIRECTOR: MS EVA CHENG
 
Management
For
 
For
 
4B1
ELECTION OF DIRECTOR: MS RUTH KHASAYA ONIANG'O
 
Management
For
 
For
 
4B2
ELECTION OF DIRECTOR: MR PATRICK AEBISCHER
 
Management
For
 
For
 
4B3
ELECTION OF DIRECTOR: MR RENATO FASSBIND
 
Management
For
 
For
 
4C.
ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS MR PETER BRABECK-LETMATHE
 
Management
For
 
For
 
4D1
ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT HESS
 
Management
For
 
For
 
4D2
ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR DANIEL BOREL
 
Management
For
 
For
 
4D3
ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN
 
Management
For
 
For
 
4D4
ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: MR JEAN-
PIERRE ROTH
 
Management
For
 
For
 
4E.
ELECTION OF THE STATUTORY AUDITORS KPMG SA, GENEVA BRANCH
 
Management
For
 
For
 
4F.
ELECTION OF THE INDEPENDENT REPRESENTATIVE HARTMANN DREYER ATTORNEYS-AT-LAW
 
Management
For
 
For
 
5A.
APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS
 
Management
For
 
For
 
5B.
APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD
 
Management
For
 
For
 
6.
CAPITAL REDUCTION (BY CANCELLATION OF SHARES)
 
Management
For
 
For
 
7.
IN THE EVENT OF A NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE ACCORDING TO THE FOLLOWING INSTRUCTION: "FOR" = VOTE IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS; "AGAINST" = VOTE AGAINST THE PROPOSAL OF THE BOARD OF DIRECTORS; "ABSTAIN" = ABSTAIN
 
Management
Abstain
 
Against
 
GENERAL ELECTRIC COMPANY
 
Security
369604103
       
Meeting Type
Annual
 
Ticker Symbol
GE
       
Meeting Date
22-Apr-2015
 
ISIN
US3696041033
       
Agenda
934135864 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
A1
ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE
 
Management
For
 
For
 
A2
ELECTION OF DIRECTOR: JOHN J. BRENNAN
 
Management
For
 
For
 
A3
ELECTION OF DIRECTOR: JAMES I. CASH, JR.
 
Management
For
 
For
 
A4
ELECTION OF DIRECTOR: FRANCISCO D'SOUZA
 
Management
For
 
For
 
A5
ELECTION OF DIRECTOR: MARIJN E. DEKKERS
 
Management
For
 
For
 
A6
ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD
 
Management
For
 
For
 
A7
ELECTION OF DIRECTOR: JEFFREY R. IMMELT
 
Management
For
 
For
 
A8
ELECTION OF DIRECTOR: ANDREA JUNG
 
Management
For
 
For
 
A9
ELECTION OF DIRECTOR: ROBERT W. LANE
 
Management
For
 
For
 
A10
ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS
 
Management
For
 
For
 
A11
ELECTION OF DIRECTOR: JAMES J. MULVA
 
Management
For
 
For
 
A12
ELECTION OF DIRECTOR: JAMES E. ROHR
 
Management
For
 
For
 
A13
ELECTION OF DIRECTOR: MARY L. SCHAPIRO
 
Management
For
 
For
 
A14
ELECTION OF DIRECTOR: ROBERT J. SWIERINGA
 
Management
For
 
For
 
A15
ELECTION OF DIRECTOR: JAMES S. TISCH
 
Management
For
 
For
 
A16
ELECTION OF DIRECTOR: DOUGLAS A. WARNER III
 
Management
For
 
For
 
B1
ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION
 
Management
For
 
For
 
B2
RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2015
 
Management
For
 
For
 
C1
CUMULATIVE VOTING
 
Shareholder
Against
 
For
 
C2
WRITTEN CONSENT
 
Shareholder
Against
 
For
 
C3
ONE DIRECTOR FROM RANKS OF RETIREES
 
Shareholder
Against
 
For
 
C4
HOLY LAND PRINCIPLES
 
Shareholder
Against
 
For
 
C5
LIMIT EQUITY VESTING UPON CHANGE IN CONTROL
 
Shareholder
Against
 
For
 
JOHNSON & JOHNSON
 
Security
478160104
       
Meeting Type
Annual
 
Ticker Symbol
JNJ
       
Meeting Date
23-Apr-2015
 
ISIN
US4781601046
       
Agenda
934134761 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: MARY SUE COLEMAN
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: D. SCOTT DAVIS
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: IAN E.L. DAVIS
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: ALEX GORSKY
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: SUSAN L.
LINDQUIST
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: MARK B. MCCLELLAN
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: ANNE M. MULCAHY
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: WILLIAM D. PEREZ
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: CHARLES PRINCE
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: A. EUGENE WASHINGTON
 
Management
For
 
For
 
1K.
ELECTION OF DIRECTOR: RONALD A. WILLIAMS
 
Management
For
 
For
 
2.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
 
Management
For
 
For
 
3.
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
 
Management
For
 
For
 
4.
SHAREHOLDER PROPOSAL - COMMON SENSE POLICY REGARDING OVEREXTENDED DIRECTORS
 
Shareholder
Against
 
For
 
5.
SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS
 
Shareholder
Against
 
For
 
6.
SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN
 
Shareholder
Against
 
For
 
UNITED TECHNOLOGIES CORPORATION
 
Security
913017109
       
Meeting Type
Annual
 
Ticker Symbol
UTX
       
Meeting Date
27-Apr-2015
 
ISIN
US9130171096
       
Agenda
934137729 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: JOHN V. FARACI
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: GREGORY J. HAYES
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: EDWARD A. KANGAS
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: ELLEN J. KULLMAN
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: MARSHALL O. LARSEN
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: HAROLD MCGRAW III
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: RICHARD B. MYERS
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: H. PATRICK SWYGERT
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: ANDRE VILLENEUVE
 
Management
For
 
For
 
1K.
ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN
 
Management
For
 
For
 
2.
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2015.
 
Management
For
 
For
 
3.
AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Management
For
 
For
 
THE HERSHEY COMPANY
 
Security
427866108
       
Meeting Type
Annual
 
Ticker Symbol
HSY
       
Meeting Date
28-Apr-2015
 
ISIN
US4278661081
       
Agenda
934138997 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
 
Management
     
     
1
P.M. ARWAY
 
For
For
     
2
J.P. BILBREY
 
For
For
     
3
R.F. CAVANAUGH
 
For
For
     
4
C.A. DAVIS
 
For
For
     
5
M.K. HABEN
 
For
For
     
6
R.M. MALCOLM
 
For
For
     
7
J.M. MEAD
 
For
For
     
8
J.E. NEVELS
 
For
For
     
9
A.J. PALMER
 
For
For
     
10
T.J. RIDGE
 
For
For
     
11
D.L. SHEDLARZ
 
For
For
 
2.
RATIFY THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT AUDITORS FOR 2015.
 
Management
For
 
For
 
3.
APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON A NON-BINDING ADVISORY BASIS.
 
Management
For
 
For
 
CITIGROUP INC.
 
Security
172967424
       
Meeting Type
Annual
 
Ticker Symbol
C
       
Meeting Date
28-Apr-2015
 
ISIN
US1729674242
       
Agenda
934141160 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: MICHAEL L. CORBAT
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: DUNCAN P. HENNES
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: PETER B. HENRY
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: FRANZ B. HUMER
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: MICHAEL E. O'NEILL
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: GARY M. REINER
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: JUDITH RODIN
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: JOAN E. SPERO
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: DIANA L. TAYLOR
 
Management
For
 
For
 
1K.
ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR.
 
Management
For
 
For
 
1L.
ELECTION OF DIRECTOR: JAMES S. TURLEY
 
Management
For
 
For
 
1M.
ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON
 
Management
For
 
For
 
2.
PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
3.
ADVISORY APPROVAL OF CITI'S 2014 EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
4.
APPROVAL OF AN AMENDMENT TO THE CITIGROUP 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES.
 
Management
For
 
For
 
5.
STOCKHOLDER PROPOSAL REQUESTING PROXY ACCESS FOR SHAREHOLDERS.
 
Shareholder
For
 
For
 
6.
STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS.
 
Shareholder
Against
 
For
 
7.
STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE GENERAL CLAWBACK POLICY.
 
Shareholder
Against
 
For
 
8.
STOCKHOLDER PROPOSAL REQUESTING A BY-LAW 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.
 
Shareholder
Against
 
For
 
9.
STOCKHOLDER PROPOSAL REQUESTING A REPORT REGARDING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE.
 
Shareholder
Against
 
For
 
PRAXAIR, INC.
 
Security
74005P104
       
Meeting Type
Annual
 
Ticker Symbol
PX
       
Meeting Date
28-Apr-2015
 
ISIN
US74005P1049
       
Agenda
934141324 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: STEPHEN F. ANGEL
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: OSCAR BERNARDES
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: NANCE K. DICCIANI
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: EDWARD G. GALANTE
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: IRA D. HALL
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: LARRY D. MCVAY
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: DENISE L. RAMOS
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: WAYNE T. SMITH
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: ROBERT L. WOOD
 
Management
For
 
For
 
2.
TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT
 
Management
Against
 
Against
 
3.
SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN
 
Shareholder
Against
 
For
 
4.
TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR
 
Management
For
 
For
 
WELLS FARGO & COMPANY
 
Security
949746101
       
Meeting Type
Annual
 
Ticker Symbol
WFC
       
Meeting Date
28-Apr-2015
 
ISIN
US9497461015
       
Agenda
934141374 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A)
ELECTION OF DIRECTOR: JOHN D. BAKER II
 
Management
For
 
For
 
1B)
ELECTION OF DIRECTOR: ELAINE L. CHAO
 
Management
For
 
For
 
1C)
ELECTION OF DIRECTOR: JOHN S. CHEN
 
Management
For
 
For
 
1D)
ELECTION OF DIRECTOR: LLOYD H. DEAN
 
Management
For
 
For
 
1E)
ELECTION OF DIRECTOR: ELIZABETH A. DUKE
 
Management
For
 
For
 
1F)
ELECTION OF DIRECTOR: SUSAN E. ENGEL
 
Management
For
 
For
 
1G)
ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.
 
Management
For
 
For
 
1H)
ELECTION OF DIRECTOR: DONALD M. JAMES
 
Management
For
 
For
 
1I)
ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN
 
Management
For
 
For
 
1J)
ELECTION OF DIRECTOR: FEDERICO F. PENA
 
Management
For
 
For
 
1K)
ELECTION OF DIRECTOR: JAMES H. QUIGLEY
 
Management
For
 
For
 
1L)
ELECTION OF DIRECTOR: JUDITH M. RUNSTAD
 
Management
For
 
For
 
1M)
ELECTION OF DIRECTOR: STEPHEN W. SANGER
 
Management
For
 
For
 
1N)
ELECTION OF DIRECTOR: JOHN G. STUMPF
 
Management
For
 
For
 
1O)
ELECTION OF DIRECTOR: SUSAN G. SWENSON
 
Management
For
 
For
 
1P)
ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT
 
Management
For
 
For
 
2.
VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
3.
RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
4.
ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN.
 
Shareholder
Against
 
For
 
5.
PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES.
 
Shareholder
Against
 
For
 
ANHEUSER-BUSCH INBEV SA
 
Security
03524A108
       
Meeting Type
Annual
 
Ticker Symbol
BUD
       
Meeting Date
29-Apr-2015
 
ISIN
US03524A1088
       
Agenda
934167974 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
A1
AMENDMENT OF THE ARTICLES OF ASSOCIATION TO REMOVE ALL REFERENCES TO BEARER SHARES AND CERTIFICATES FOLLOWING THE SUPPRESSION OF BEARER SECURITIES UNDER BELGIAN LAW
 
Management
For
 
For
 
B4
APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS
 
Management
For
 
For
 
B5
DISCHARGE TO THE DIRECTORS
 
Management
For
 
For
 
B6
DISCHARGE TO THE STATUTORY AUDITOR
 
Management
For
 
For
 
B7A
APPOINTING AS INDEPENDENT DIRECTOR MS. MICHELE BURNS, FOR A PERIOD OF FOUR YEARS
 
Management
For
 
For
 
B7B
RENEWING THE APPOINTMENT AS INDEPENDENT DIRECTOR OF MR. OLIVIER GOUDET, FOR A PERIOD OF FOUR YEARS
 
Management
For
 
For
 
B7C
APPOINTING AS INDEPENDENT DIRECTOR MR. KASPER RORSTED, FOR A PERIOD OF FOUR YEARS
 
Management
For
 
For
 
B7D
RENEWING THE APPOINTMENT AS
DIRECTOR OF MR. PAUL CORNET DE WAYS
RUART, FOR A PERIOD OF FOUR YEARS
 
Management
Against
 
Against
 
B7E
RENEWING THE APPOINTMENT AS DIRECTOR OF MR. STEFAN DESCHEEMAEKER, FOR A PERIOD OF FOUR YEARS
 
Management
Against
 
Against
 
B8A
REMUNERATION POLICY AND REMUNERATION REPORT OF THE COMPANY
 
Management
Against
 
Against
 
B8B
APPROVAL OF INCREASED FIXED ANNUAL FEE OF THE CHAIRMAN OF THE AUDIT COMMITTEE
 
Management
For
 
For
 
B8C
STOCK OPTIONS FOR DIRECTORS
 
Management
For
 
For
 
C1
FILINGS
 
Management
For
 
For
 
CAPITAL ONE FINANCIAL CORPORATION
 
Security
14040H105
       
Meeting Type
Annual
 
Ticker Symbol
COF
       
Meeting Date
30-Apr-2015
 
ISIN
US14040H1059
       
Agenda
934141300 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed
by
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: RICHARD D. FAIRBANK
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: PATRICK W. GROSS
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: ANN FRITZ HACKETT
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: LEWIS HAY, III
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: BENJAMIN P. JENKINS III
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: PIERRE E. LEROY
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: PETER E. RASKIND
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: MAYO A. SHATTUCK III
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: BRADFORD H. WARNER
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: CATHERINE G. WEST
 
Management
For
 
For
 
2.
RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2015.
 
Management
For
 
For
 
3.
ADVISORY APPROVAL OF CAPITAL ONE'S 2014 NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
For
 
For
 
4.
APPROVAL OF AMENDMENTS TO CAPITAL ONE'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF THE STOCKHOLDERS.
 
Management
For
 
For
 
5.
STOCKHOLDER PROPOSAL REGARDING SPECIAL MEETINGS OF THE STOCKHOLDERS, IF PRESENTED AT THE MEETING.
 
Shareholder
Against
 
For
 
ALCOA INC.
 
Security
013817101
       
Meeting Type
Annual
 
Ticker Symbol
AA
       
Meeting Date
01-May-2015
 
ISIN
US0138171014
       
Agenda
934136551 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.1
ELECTION OF DIRECTOR: KATHRYN S. FULLER
 
Management
For
 
For
 
1.2
ELECTION OF DIRECTOR: L. RAFAEL REIF
 
Management
For
 
For
 
1.3
ELECTION OF DIRECTOR: PATRICIA F. RUSSO
 
Management
For
 
For
 
1.4
ELECTION OF DIRECTOR: ERNESTO ZEDILLO
 
Management
For
 
For
 
2.
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
 
Management
For
 
For
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
 
Management
For
 
For
 
BERKSHIRE HATHAWAY INC.
 
Security
084670702
       
Meeting Type
Annual
 
Ticker Symbol
BRKB
       
Meeting Date
02-May-2015
 
ISIN
US0846707026
       
Agenda
934139292 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
 
Management
     
     
1
WARREN E. BUFFETT
 
For
For
     
2
CHARLES T. MUNGER
 
For
For
     
3
HOWARD G. BUFFETT
 
For
For
     
4
STEPHEN B. BURKE
 
For
For
     
5
SUSAN L. DECKER
 
For
For
     
6
WILLIAM H. GATES III
 
For
For
     
7
DAVID S. GOTTESMAN
 
For
For
     
8
CHARLOTTE GUYMAN
 
For
For
     
9
THOMAS S. MURPHY
 
For
For
     
10
RONALD L. OLSON
 
For
For
     
11
WALTER SCOTT, JR.
 
For
For
     
12
MERYL B. WITMER
 
For
For
 
BAXTER INTERNATIONAL INC.
 
Security
071813109
       
Meeting Type
Annual
 
Ticker Symbol
BAX
       
Meeting Date
05-May-2015
 
ISIN
US0718131099
       
Agenda
934146615 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: UMA CHOWDHRY, PH.D.
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., PH.D.
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: PETER S. HELLMAN
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: K.J. STORM
 
Management
For
 
For
 
2.
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Management
For
 
For
 
3.
APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION
 
Management
Against
 
Against
 
4.
APPROVAL OF 2015 INCENTIVE PLAN
 
Management
For
 
For
 
5.
SHAREHOLDER PROPOSAL - LIMIT ACCELERATED EXECUTIVE PAY
 
Shareholder
Against
 
For
 
6.
SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN
 
Shareholder
Against
 
For
 
EXPRESS SCRIPTS HOLDING COMPANY
 
Security
30219G108
       
Meeting Type
Annual
 
Ticker Symbol
ESRX
       
Meeting Date
06-May-2015
 
ISIN
US30219G1085
       
Agenda
934145156 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: GARY G. BENANAV
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: MAURA C. BREEN
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: WILLIAM J. DELANEY
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: ELDER GRANGER, MD, MG, USA (RETIRED)
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: THOMAS P. MAC MAHON
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: FRANK MERGENTHALER
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: RODERICK A. PALMORE
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: GEORGE PAZ
 
Management
For
 
For
 
1K.
ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH
 
Management
For
 
For
 
1L.
ELECTION OF DIRECTOR: SEYMOUR STERNBERG
 
Management
For
 
For
 
2.
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015.
 
Management
For
 
For
 
3.
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
4.
STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY.
 
Shareholder
Against
 
For
 
5.
STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN.
 
Shareholder
Against
 
For
 
PEPSICO, INC.
 
Security
713448108
       
Meeting Type
Annual
 
Ticker Symbol
PEP
       
Meeting Date
06-May-2015
 
ISIN
US7134481081
       
Agenda
934150854 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: SHONA L. BROWN
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: GEORGE W. BUCKLEY
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: IAN M. COOK
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: DINA DUBLON
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: RONA A. FAIRHEAD
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: RICHARD W. FISHER
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: ALBERTO
IBARGUEN
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: WILLIAM R. JOHNSON
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: INDRA K. NOOYI
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: DAVID C. PAGE
 
Management
For
 
For
 
1K.
ELECTION OF DIRECTOR: ROBERT C. POHLAD
 
Management
For
 
For
 
1L.
ELECTION OF DIRECTOR: LLOYD G. TROTTER
 
Management
For
 
For
 
1M.
ELECTION OF DIRECTOR: DANIEL VASELLA
 
Management
For
 
For
 
1N.
ELECTION OF DIRECTOR: ALBERTO WEISSER
 
Management
For
 
For
 
2.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015.
 
Management
For
 
For
 
3.
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
4.
ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY.
 
Shareholder
Against
 
For
 
5.
POLICY REGARDING LIMIT ON ACCELERATED VESTING OF EQUITY AWARDS.
 
Shareholder
Against
 
For
 
6.
REPORT ON MINIMIZING IMPACTS OF NEONICS.
 
Shareholder
Against
 
For
 
BROOKFIELD ASSET MANAGEMENT INC.
 
Security
112585104
       
Meeting Type
Annual
 
Ticker Symbol
BAM
       
Meeting Date
06-May-2015
 
ISIN
CA1125851040
       
Agenda
934170642 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
01
DIRECTOR
 
Management
     
     
1
ANGELA F. BRALY
 
For
For
     
2
MARCEL R. COUTU
 
For
For
     
3
MAUREEN KEMPSTON DARKES
 
For
For
     
4
LANCE LIEBMAN
 
For
For
     
5
FRANK J. MCKENNA
 
For
For
     
6
YOUSSEF A. NASR
 
For
For
     
7
SEEK NGEE HUAT
 
For
For
     
8
GEORGE S. TAYLOR
 
For
For
 
02
THE APPOINTMENT OF DELOITTE LLP AS THE EXTERNAL AUDITOR AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION.
 
Management
For
 
For
 
03
THE SAY ON PAY RESOLUTION SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED MARCH 24, 2015.
 
Management
For
 
For
 
DANAHER CORPORATION
 
Security
235851102
       
Meeting Type
Annual
 
Ticker Symbol
DHR
       
Meeting Date
07-May-2015
 
ISIN
US2358511028
       
Agenda
934167025 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: DONALD J. EHRLICH
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: LINDA HEFNER FILLER
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR.
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: TERI LIST-STOLL
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: WALTER G. LOHR, JR.
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: MITCHELL P. RALES
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: STEVEN M. RALES
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: JOHN T. SCHWIETERS
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: ALAN G. SPOON
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, M.D.
 
Management
For
 
For
 
2.
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
3.
ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
 
Management
Against
 
Against
 
4.
TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THAT DANAHER ISSUE A REPORT DISCLOSING ITS POLITICAL EXPENDITURE POLICIES AND DIRECT AND INDIRECT POLITICAL EXPENDITURES.
 
Shareholder
Against
 
For
 
MARKEL CORPORATION
 
Security
570535104
       
Meeting Type
Annual
 
Ticker Symbol
MKL
       
Meeting Date
11-May-2015
 
ISIN
US5705351048
       
Agenda
934138240 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A
ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR.
 
Management
For
 
For
 
1B
ELECTION OF DIRECTOR: K. BRUCE CONNELL
 
Management
For
 
For
 
1C
ELECTION OF DIRECTOR: DOUGLAS C. EBY
 
Management
For
 
For
 
1D
ELECTION OF DIRECTOR: STEWART M. KASEN
 
Management
For
 
For
 
1E
ELECTION OF DIRECTOR: ALAN I. KIRSHNER
 
Management
For
 
For
 
1F
ELECTION OF DIRECTOR: LEMUEL E. LEWIS
 
Management
For
 
For
 
1G
ELECTION OF DIRECTOR: ANTHONY F. MARKEL
 
Management
For
 
For
 
1H
ELECTION OF DIRECTOR: STEVEN A. MARKEL
 
Management
For
 
For
 
1I
ELECTION OF DIRECTOR: DARRELL D. MARTIN
 
Management
For
 
For
 
1J
ELECTION OF DIRECTOR: MICHAEL O'REILLY
 
Management
For
 
For
 
1K
ELECTION OF DIRECTOR: MICHAEL J. SCHEWEL
 
Management
For
 
For
 
1L
ELECTION OF DIRECTOR: JAY M. WEINBERG
 
Management
For
 
For
 
1M
ELECTION OF DIRECTOR: DEBORA J. WILSON
 
Management
For
 
For
 
2
TO APPROVE THE MARKEL CORPORATION EXECUTIVE BONUS PLAN.
 
Management
For
 
For
 
3
TO RATIFY THE SELECTION OF KPMG LLP BY THE AUDIT COMMITTEE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
 
Management
For
 
For
 
CUMMINS INC.
 
Security
231021106
       
Meeting Type
Annual
 
Ticker Symbol
CMI
       
Meeting Date
12-May-2015
 
ISIN
US2310211063
       
Agenda
934147059 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1)
ELECTION OF DIRECTOR: N. THOMAS LINEBARGER
 
Management
For
 
For
 
2)
ELECTION OF DIRECTOR: ROBERT J. BERNHARD
 
Management
For
 
For
 
3)
ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG DIAZ
 
Management
For
 
For
 
4)
ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN
 
Management
For
 
For
 
5)
ELECTION OF DIRECTOR: STEPHEN B. DOBBS
 
Management
For
 
For
 
6)
ELECTION OF DIRECTOR: ROBERT K. HERDMAN
 
Management
For
 
For
 
7)
ELECTION OF DIRECTOR: ALEXIS M. HERMAN
 
Management
For
 
For
 
8)
ELECTION OF DIRECTOR: THOMAS J. LYNCH
 
Management
For
 
For
 
9)
ELECTION OF DIRECTOR: WILLIAM I. MILLER
 
Management
For
 
For
 
10)
ELECTION OF DIRECTOR: GEORGIA R. NELSON
 
Management
For
 
For
 
11)
ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
 
Management
For
 
For
 
12)
PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2015.
 
Management
For
 
For
 
13)
SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIR.
 
Shareholder
Against
 
For
 
ANTHEM, INC.
 
Security
036752103
       
Meeting Type
Annual
 
Ticker Symbol
ANTM
       
Meeting Date
13-May-2015
 
ISIN
US0367521038
       
Agenda
934156060 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed
by
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: JULIE A. HILL
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: RAMIRO G. PERU
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: JOHN H. SHORT
 
Management
For
 
For
 
2.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
3.
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Management
For
 
For
 
4.
IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A SHAREHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY.
 
Shareholder
Against
   
 
5.
IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A SHAREHOLDER PROPOSAL TO AMEND THE BY-LAWS OF ANTHEM, INC. TO ALLOW PROXY ACCESS BY SHAREHOLDERS.
 
Shareholder
For
 
Against
 
AMGEN INC.
 
Security
031162100
       
Meeting Type
Annual
 
Ticker Symbol
AMGN
       
Meeting Date
14-May-2015
 
ISIN
US0311621009
       
Agenda
934153672 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: DR. DAVID BALTIMORE
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR.
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: MR. GREG C. GARLAND
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: DR. TYLER JACKS
 
Management
For
 
For
 
1K.
ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM
 
Management
For
 
For
 
1L.
ELECTION OF DIRECTOR: DR. RONALD D. SUGAR
 
Management
For
 
For
 
1M.
ELECTION OF DIRECTOR: DR. R. SANDERS WILLIAMS
 
Management
For
 
For
 
2.
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
3.
ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
4.
STOCKHOLDER PROPOSAL (VOTE TABULATION).
 
Shareholder
Against
 
For
 
RANGE RESOURCES CORPORATION
 
Security
75281A109
       
Meeting Type
Annual
 
Ticker Symbol
RRC
       
Meeting Date
19-May-2015
 
ISIN
US75281A1097
       
Agenda
934167342 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: ANTHONY V. DUB
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: V. RICHARD EALES
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: ALLEN FINKELSON
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: JAMES M. FUNK
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: JONATHAN S. LINKER
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: MARY RALPH LOWE
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: KEVIN S. MCCARTHY
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: JOHN H.
PINKERTON
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: JEFFREY L. VENTURA
 
Management
For
 
For
 
2.
A PROPOSAL TO APPROVE THE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS.
 
Management
For
 
For
 
3.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
4.
STOCKHOLDER PROPOSAL - REQUESTING ADOPTION OF A PROXY ACCESS BYLAW.
 
Shareholder
For
 
Against
 
JPMORGAN CHASE & CO.
 
Security
46625H100
       
Meeting Type
Annual
 
Ticker Symbol
JPM
       
Meeting Date
19-May-2015
 
ISIN
US46625H1005
       
Agenda
934169916 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: LINDA B. BAMMANN
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: JAMES A. BELL
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: CRANDALL C. BOWLES
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: STEPHEN B. BURKE
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: JAMES S. CROWN
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: JAMES DIMON
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: TIMOTHY P. FLYNN
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: MICHAEL A. NEAL
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: LEE R. RAYMOND
 
Management
For
 
For
 
1K.
ELECTION OF DIRECTOR: WILLIAM C. WELDON
 
Management
For
 
For
 
2.
ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
 
Management
Against
 
Against
 
3.
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Management
For
 
For
 
4.
APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE PLAN
 
Management
For
 
For
 
5.
INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR
 
Shareholder
Against
 
For
 
6.
LOBBYING - REPORT ON POLICIES, PROCEDURES AND EXPENDITURES
 
Shareholder
Against
 
For
 
7.
SPECIAL SHAREOWNER MEETINGS - REDUCE OWNERSHIP THRESHOLD FROM 20% TO 10%
 
Shareholder
Against
 
For
 
8.
HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST
 
Shareholder
Against
 
For
 
9.
ACCELERATED VESTING PROVISIONS - REPORT NAMES OF SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE
 
Shareholder
Against
 
For
 
10.
CLAWBACK DISCLOSURE POLICY - DISCLOSE WHETHER THE FIRM RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES
 
Shareholder
For
 
Against
 
VALEANT PHARMACEUTICALS INTERNATIONAL
 
Security
91911K102
       
Meeting Type
Annual
 
Ticker Symbol
VRX
       
Meeting Date
19-May-2015
 
ISIN
CA91911K1021
       
Agenda
934174599 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: RONALD H. FARMER
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: COLLEEN A. GOGGINS
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: ROBERT A. INGRAM
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: ANDERS O. LONNER
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: THEO MELAS- KYRIAZI
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: J. MICHAEL PEARSON
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: ROBERT N.
POWER
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: NORMA A. PROVENCIO
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: HOWARD B. SCHILLER
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: KATHARINE B. STEVENSON
 
Management
For
 
For
 
1K.
ELECTION OF DIRECTOR: JEFFREY W. UBBEN
 
Management
For
 
For
 
2.
THE APPROVAL, IN AN ADVISORY RESOLUTION, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSIONS CONTAINED IN THE MANAGEMENT PROXY CIRCULAR AND PROXY STATEMENT.
 
Management
Against
 
Against
 
3.
TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS FOR THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE 2016 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION.
 
Management
For
 
For
 
MONDELEZ INTERNATIONAL, INC.
 
Security
609207105
       
Meeting Type
Annual
 
Ticker Symbol
MDLZ
       
Meeting Date
20-May-2015
 
ISIN
US6092071058
       
Agenda
934153773 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: LEWIS W.K. BOOTH
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: LOIS D. JULIBER
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: MARK D. KETCHUM
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: JORGE S. MESQUITA
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: JOSEPH NEUBAUER
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: NELSON PELTZ
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: IRENE B. ROSENFELD
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: PATRICK T. SIEWERT
 
Management
For
 
For
 
1K.
ELECTION OF DIRECTOR: RUTH J. SIMMONS
 
Management
For
 
For
 
1L.
ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. VAN BOXMEER
 
Management
For
 
For
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
3.
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
4.
SHAREHOLDER PROPOSAL: REPORT ON PACKAGING.
 
Shareholder
Against
 
For
 
AMERICAN TOWER CORPORATION
 
Security
03027X100
       
Meeting Type
Annual
 
Ticker Symbol
AMT
       
Meeting Date
20-May-2015
 
ISIN
US03027X1000
       
Agenda
934174676 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: RAYMOND P. DOLAN
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: CAROLYN F. KATZ
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: GUSTAVO LARA CANTU
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: CRAIG MACNAB
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: JOANN A. REED
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: PAMELA D.A. REEVE
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: DAVID E. SHARBUTT
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: JAMES D. TAICLET, JR.
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: SAMME L.
THOMPSON
 
Management
For
 
For
 
2.
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
 
Management
For
 
For
 
3.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION
 
Management
For
 
For
 
CME GROUP INC.
 
Security
12572Q105
       
Meeting Type
Annual
 
Ticker Symbol
CME
       
Meeting Date
20-May-2015
 
ISIN
US12572Q1058
       
Agenda
934177444 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: TERRENCE A. DUFFY
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: PHUPINDER S. GILL
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: TIMOTHY S. BITSBERGER
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: CHARLES P. CAREY
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: ANA DUTRA
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: MARTIN J. GEPSMAN
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: LARRY G. GERDES
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: DANIEL R. GLICKMAN
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: J. DENNIS HASTERT
 
Management
For
 
For
 
1K.
ELECTION OF DIRECTOR: LEO MELAMED
 
Management
For
 
For
 
1L.
ELECTION OF DIRECTOR: WILLIAM P. MILLER II
 
Management
For
 
For
 
1M.
ELECTION OF DIRECTOR: JAMES E. OLIFF
 
Management
For
 
For
 
1N.
ELECTION OF DIRECTOR: EDEMIR PINTO
 
Management
For
 
For
 
1O.
ELECTION OF DIRECTOR: ALEX J. POLLOCK
 
Management
For
 
For
 
1P.
ELECTION OF DIRECTOR: JOHN F. SANDNER
 
Management
For
 
For
 
1Q.
ELECTION OF DIRECTOR: TERRY L. SAVAGE
 
Management
For
 
For
 
1R.
ELECTION OF DIRECTOR: WILLIAM R. SHEPARD
 
Management
For
 
For
 
1S.
ELECTION OF DIRECTOR: DENNIS A. SUSKIND
 
Management
For
 
For
 
2.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
3.
ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Management
For
 
For
 
4.
APPROVAL, ON AN ADVISORY BASIS, OF AN AMENDMENT TO OUR TENTH AMENDED AND RESTATED BYLAWS TO ADOPT DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.
 
Management
Against
 
Against
 
CHEVRON CORPORATION
 
Security
166764100
       
Meeting Type
Annual
 
Ticker Symbol
CVX
       
Meeting Date
27-May-2015
 
ISIN
US1667641005
       
Agenda
934174575 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: A.B. CUMMINGS JR.
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: L.F. DEILY
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: R.E. DENHAM
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: A.P. GAST
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: E. HERNANDEZ JR.
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: J.M. HUNTSMAN JR.
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: C.W. MOORMAN
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: J.G. STUMPF
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: R.D. SUGAR
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: I.G. THULIN
 
Management
For
 
For
 
1K.
ELECTION OF DIRECTOR: C. WARE
 
Management
For
 
For
 
1L.
ELECTION OF DIRECTOR: J.S. WATSON
 
Management
For
 
For
 
2.
RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Management
For
 
For
 
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
 
Management
For
 
For
 
4.
DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 OR MORE
 
Shareholder
Against
 
For
 
5.
REPORT ON LOBBYING
 
Shareholder
Against
 
For
 
6.
CEASE USING CORPORATE FUNDS FOR
POLITICAL PURPOSES
 
Shareholder
Against
 
For
 
7.
ADOPT DIVIDEND POLICY
 
Shareholder
Against
 
For
 
8.
ADOPT TARGETS TO REDUCE GHG EMISSIONS
 
Shareholder
Against
 
For
 
9.
REPORT ON SHALE ENERGY OPERATIONS
 
Shareholder
Against
 
For
 
10.
ADOPT PROXY ACCESS BYLAW
 
Shareholder
For
 
Against
 
11.
ADOPT POLICY FOR INDEPENDENT CHAIRMAN
 
Shareholder
Against
 
For
 
12.
RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE
 
Shareholder
Against
 
For
 
13.
SET SPECIAL MEETINGS THRESHOLD AT 10%
 
Shareholder
Against
 
For
 
EXXON MOBIL CORPORATION
 
Security
30231G102
       
Meeting Type
Annual
 
Ticker Symbol
XOM
       
Meeting Date
27-May-2015
 
ISIN
US30231G1022
       
Agenda
934184665 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
 
Management
     
     
1
M.J. BOSKIN
 
For
For
     
2
P. BRABECK-LETMATHE
 
For
For
     
3
U.M. BURNS
 
For
For
     
4
L.R. FAULKNER
 
For
For
     
5
J.S. FISHMAN
 
For
For
     
6
H.H. FORE
 
For
For
     
7
K.C. FRAZIER
 
For
For
     
8
D.R. OBERHELMAN
 
For
For
     
9
S.J. PALMISANO
 
For
For
     
10
S.S REINEMUND
 
For
For
     
11
R.W. TILLERSON
 
For
For
     
12
W.C. WELDON
 
For
For
 
2.
RATIFICATION OF INDEPENDENT AUDITORS (PAGE 60)
 
Management
For
 
For
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 61)
 
Management
For
 
For
 
4.
INDEPENDENT CHAIRMAN (PAGE 63)
 
Shareholder
Against
 
For
 
5.
PROXY ACCESS BYLAW (PAGE 64)
 
Shareholder
For
 
Against
 
6.
CLIMATE EXPERT ON BOARD (PAGE 66)
 
Shareholder
Against
 
For
 
7.
BOARD QUOTA FOR WOMEN (PAGE 67)
 
Shareholder
Against
 
For
 
8.
REPORT ON COMPENSATION FOR WOMEN (PAGE 68)
 
Shareholder
Against
 
For
 
9.
REPORT ON LOBBYING (PAGE 69)
 
Shareholder
Against
 
For
 
10.
GREENHOUSE GAS EMISSIONS GOALS (PAGE 70)
 
Shareholder
Against
 
For
 
11.
REPORT ON HYDRAULIC FRACTURING (PAGE 72)
 
Shareholder
Against
 
For
 
LIBERTY MEDIA CORPORATION
 
Security
531229102
       
Meeting Type
Annual
 
Ticker Symbol
LMCA
       
Meeting Date
02-Jun-2015
 
ISIN
US5312291025
       
Agenda
934196951 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
 
Management
     
     
1
BRIAN M. DEEVY
 
For
For
     
2
GREGORY B. MAFFEI
 
For
For
     
3
ANDREA L. WONG
 
For
For
 
2.
A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
3.
THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
LIBERTY BROADBAND CORPORATION
 
Security
530307107
       
Meeting Type
Annual
 
Ticker Symbol
LBRDA
       
Meeting Date
02-Jun-2015
 
ISIN
US5303071071
       
Agenda
934196963 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
 
Management
     
     
1
J. DAVID WARGO
 
For
For
 
2.
A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
3.
THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
4.
THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Management
1 Year
 
Against
 
5.
A PROPOSAL TO ADOPT THE LIBERTY BROADBAND CORPORATION 2014 OMNIBUS INCENTIVE PLAN (AMENDED AND RESTATED AS OF MARCH 11, 2015).
 
Management
For
 
For
 
GOOGLE INC.
 
Security
38259P508
       
Meeting Type
Annual
 
Ticker Symbol
GOOGL
       
Meeting Date
03-Jun-2015
 
ISIN
US38259P5089
       
Agenda
934194010 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1
DIRECTOR
 
Management
     
     
1
LARRY PAGE
 
For
For
     
2
SERGEY BRIN
 
For
For
     
3
ERIC E. SCHMIDT
 
For
For
     
4
L. JOHN DOERR
 
For
For
     
5
DIANE B. GREENE
 
For
For
     
6
JOHN L. HENNESSY
 
For
For
     
7
ANN MATHER
 
For
For
     
8
ALAN R. MULALLY
 
For
For
     
9
PAUL S. OTELLINI
 
For
For
     
10
K. RAM SHRIRAM
 
For
For
     
11
SHIRLEY M. TILGHMAN
 
For
For
 
2
THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
3
THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 17,000,000 SHARES OF CLASS C CAPITAL STOCK.
 
Management
Against
 
Against
 
4
A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING.
 
Shareholder
For
 
Against
 
5
A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING.
 
Shareholder
Against
 
For
 
6
A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING.
 
Shareholder
For
 
Against
 
7
A STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING.
 
Shareholder
Against
 
For
 
8
A STOCKHOLDER PROPOSAL REGARDING A REPORT ON BUSINESS RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF PROPERLY PRESENTED AT THE MEETING.
 
Shareholder
Against
 
For
 
AMERICAN AIRLINES GROUP INC.
 
Security
02376R102
       
Meeting Type
Annual
 
Ticker Symbol
AAL
       
Meeting Date
03-Jun-2015
 
ISIN
US02376R1023
       
Agenda
934198739 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: JAMES F.
ALBAUGH
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: JOHN T. CAHILL
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: MICHAEL J. EMBLER
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: MATTHEW J. HART
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: ALBERTO IBARGUEN
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: RICHARD C. KRAEMER
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: DENISE M. O'LEARY
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: W. DOUGLAS PARKER
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: RAY M. ROBINSON
 
Management
For
 
For
 
1K.
ELECTION OF DIRECTOR: RICHARD P. SCHIFTER
 
Management
For
 
For
 
2.
A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Management
For
 
For
 
3.
A PROPOSAL TO CONSIDER AND APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF AMERICAN AIRLINES GROUP INC.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
 
Management
For
 
For
 
THE PRICELINE GROUP INC.
 
Security
741503403
       
Meeting Type
Annual
 
Ticker Symbol
PCLN
       
Meeting Date
04-Jun-2015
 
ISIN
US7415034039
       
Agenda
934200938 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
 
Management
     
     
1
TIMOTHY M. ARMSTRONG
 
For
For
     
2
HOWARD W. BARKER, JR.
 
For
For
     
3
JEFFERY H. BOYD
 
For
For
     
4
JAN L. DOCTER
 
For
For
     
5
JEFFREY E. EPSTEIN
 
For
For
     
6
JAMES M. GUYETTE
 
For
For
     
7
DARREN R. HUSTON
 
For
For
     
8
CHARLES H. NOSKI
 
For
For
     
9
NANCY B. PERETSMAN
 
For
For
     
10
THOMAS E. ROTHMAN
 
For
For
     
11
CRAIG W. RYDIN
 
For
For
 
2.
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
3.
TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.
 
Management
For
 
For
 
4.
TO CONSIDER AND VOTE UPON A NON- BINDING STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER ACTION BY WRITTEN CONSENT.
 
Shareholder
For
 
Against
 
5.
TO CONSIDER AND VOTE UPON A NON- BINDING STOCKHOLDER PROPOSAL CONCERNING PROXY ACCESS.
 
Shareholder
For
 
Against
 
GENERAL MOTORS COMPANY
 
Security
37045V100
       
Meeting Type
Annual
 
Ticker Symbol
GM
       
Meeting Date
09-Jun-2015
 
ISIN
US37045V1008
       
Agenda
934202766 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: JOSEPH J. ASHTON
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: MARY T. BARRA
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: STEPHEN J. GIRSKY
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: LINDA R. GOODEN
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: JOSEPH JIMENEZ, JR.
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: KATHRYN V. MARINELLO
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: MICHAEL G.
MULLEN
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: JAMES J. MULVA
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: PATRICIA F. RUSSO
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: THOMAS M. SCHOEWE
 
Management
For
 
For
 
1K.
ELECTION OF DIRECTOR: THEODORE M. SOLSO
 
Management
For
 
For
 
1L.
ELECTION OF DIRECTOR: CAROL M. STEPHENSON
 
Management
For
 
For
 
2.
RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
 
Management
For
 
For
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
 
Management
For
 
For
 
4.
INDEPENDENT BOARD CHAIRMAN
 
Shareholder
Against
 
For
 
5.
CUMULATIVE VOTING
 
Shareholder
Against
 
For
 
AMAZON.COM, INC.
 
Security
023135106
       
Meeting Type
Annual
 
Ticker Symbol
AMZN
       
Meeting Date
10-Jun-2015
 
ISIN
US0231351067
       
Agenda
934198727 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: JEFFREY P. BEZOS
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: TOM A. ALBERG
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: JOHN SEELY BROWN
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: WILLIAM B. GORDON
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: JAMIE S. GORELICK
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: JUDITH A. MCGRATH
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: ALAIN MONIE
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: THOMAS O. RYDER
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER
 
Management
For
 
For
 
2.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
 
Management
For
 
For
 
3.
SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS
 
Shareholder
Against
 
For
 
4.
SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING CORPORATE POLITICAL CONTRIBUTIONS
 
Shareholder
Against
 
For
 
5.
SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING
 
Shareholder
For
 
Against
 
6.
SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING HUMAN RIGHTS RISKS
 
Shareholder
Against
 
For
 
CELGENE CORPORATION
 
Security
151020104
       
Meeting Type
Annual
 
Ticker Symbol
CELG
       
Meeting Date
17-Jun-2015
 
ISIN
US1510201049
       
Agenda
934208489 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
 
Management
     
     
1
ROBERT J. HUGIN
 
For
For
     
2
R.W. BARKER, D. PHIL.
 
For
For
     
3
MICHAEL W. BONNEY
 
For
For
     
4
MICHAEL D. CASEY
 
For
For
     
5
CARRIE S. COX
 
For
For
     
6
MICHAEL A. FRIEDMAN, MD
 
For
For
     
7
GILLA S. KAPLAN, PH.D.
 
For
For
     
8
JAMES J. LOUGHLIN
 
For
For
     
9
ERNEST MARIO, PH.D.
 
For
For
 
2.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
3.
APPROVAL OF AN AMENDMENT AND
RESTATEMENT OF THE COMPANY'S 2008
STOCK INCENTIVE PLAN.
 
Management
For
 
For
 
4.
APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Management
For
 
For
 
5.
STOCKHOLDER PROPOSAL DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT.
 
Shareholder
Against
 
For
 
PVH CORP.
 
Security
693656100
       
Meeting Type
Annual
 
Ticker Symbol
PVH
       
Meeting Date
18-Jun-2015
 
ISIN
US6936561009
       
Agenda
934222112 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: MARY BAGLIVO
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: BRENT CALLINICOS
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: EMANUEL CHIRICO
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: JUAN R. FIGUEREO
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: JOSEPH B. FULLER
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: FRED GEHRING
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: V. JAMES MARINO
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: G. PENNY MCINTYRE
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: HENRY NASELLA
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: EDWARD R. ROSENFELD
 
Management
For
 
For
 
1K.
ELECTION OF DIRECTOR: CRAIG RYDIN
 
Management
For
 
For
 
2.
APPROVAL OF THE COMPANY'S 2006 STOCK INCENTIVE PLAN, AS AMENDED.
 
Management
For
 
For
 
3.
APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
4.
RATIFICATION OF AUDITORS.
 
Management
For
 
For
 
CARMAX, INC.
 
Security
143130102
       
Meeting Type
Annual
 
Ticker Symbol
KMX
       
Meeting Date
22-Jun-2015
 
ISIN
US1431301027
       
Agenda
934218341 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: RONALD E. BLAYLOCK
 
Management
For
 
For
 
1B.
ELECTION OF DIRECTOR: THOMAS J. FOLLIARD
 
Management
For
 
For
 
1C.
ELECTION OF DIRECTOR: RAKESH GANGWAL
 
Management
For
 
For
 
1D.
ELECTION OF DIRECTOR: JEFFREY E. GARTEN
 
Management
For
 
For
 
1E.
ELECTION OF DIRECTOR: SHIRA GOODMAN
 
Management
For
 
For
 
1F.
ELECTION OF DIRECTOR: W. ROBERT GRAFTON
 
Management
For
 
For
 
1G.
ELECTION OF DIRECTOR: EDGAR H. GRUBB
 
Management
For
 
For
 
1H.
ELECTION OF DIRECTOR: MARCELLA SHINDER
 
Management
For
 
For
 
1I.
ELECTION OF DIRECTOR: MITCHELL D. STEENROD
 
Management
For
 
For
 
1J.
ELECTION OF DIRECTOR: THOMAS G. STEMBERG
 
Management
For
 
For
 
1K.
ELECTION OF DIRECTOR: WILLIAM R. TIEFEL
 
Management
For
 
For
 
2.
TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Management
For
 
For
 
3.
TO APPROVE, IN AN ADVISORY (NON- BINDING) VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Management
For
 
For

 


GOVERNMENT STREET EQUITY FUND (GVEQX)

Proxy Voting Record
7/1/2014 - 6/30/2015
 
Investment Company Report
 
NIKE, INC.
 
Security
654106103
   
Meeting Type
Annual
 
Ticker Symbol
NKE
   
Meeting Date
18-Sep-2014
 
ISIN
US6541061031
   
Agenda
934062819 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
ALAN B. GRAF, JR.
 
For
For
 
     
2
JOHN C. LECHLEITER
 
For
For
 
     
3
MICHELLE A. PELUSO
 
For
For
 
     
4
PHYLLIS M. WISE
 
For
For
 
 
2.
TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
3.
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Management
For
 
For
 
 
PROTECTIVE LIFE CORPORATION
 
Security
743674103
   
Meeting Type
Special
 
Ticker Symbol
PL
   
Meeting Date
06-Oct-2014
 
ISIN
US7436741034
   
Agenda
934071476 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF JUNE 3, 2014, AMONG THE DAI-ICHI LIFE INSURANCE COMPANY, LIMITED, DL INVESTMENT (DELAWARE), INC. AND PROTECTIVE LIFE CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME.
 
Management
For
 
For
 
 
2.
PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION TO BE PAID TO PROTECTIVE LIFE CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AS DISCLOSED IN ITS PROXY STATEMENT.
 
Management
Against
 
Against
 
 
3.
PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER TIME AND DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE MERGER AGREEMENT (AND TO CONSIDER SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF BY OR AT THE DIRECTION OF THE BOARD OF DIRECTORS).
 
Management
For
 
For
 
 
COMCAST CORPORATION
 
Security
20030N101
   
Meeting Type
Special
 
Ticker Symbol
CMCSA
   
Meeting Date
08-Oct-2014
 
ISIN
US20030N1019
   
Agenda
934075284 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
TO APPROVE THE ISSUANCE OF SHARES OF COMCAST CLASS A COMMON STOCK TO TIME WARNER CABLE INC. STOCKHOLDERS IN THE MERGER.
 
Management
For
 
For
 
 
2.
TO APPROVE THE ADJOURNMENT OF THE COMCAST SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES.
 
Management
For
 
For
 
 
THE PROCTER & GAMBLE COMPANY
 
Security
742718109
   
Meeting Type
Annual
 
Ticker Symbol
PG
   
Meeting Date
14-Oct-2014
 
ISIN
US7427181091
   
Agenda
934070448 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: ANGELA F. BRALY
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: KENNETH I. CHENAULT
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: SCOTT D. COOK
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: SUSAN DESMOND- HELLMANN
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: A.G. LAFLEY
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: TERRY J. LUNDGREN
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: MARGARET C. WHITMAN
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: PATRICIA A. WOERTZ
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: ERNESTO ZEDILLO
 
Management
For
 
For
 
 
2.
RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Management
For
 
For
 
 
3.
APPROVE THE PROCTER & GAMBLE 2014 STOCK AND INCENTIVE COMPENSATION PLAN
 
Management
Against
 
Against
 
 
4.
ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE)
 
Management
Against
 
Against
 
 
5.
SHAREHOLDER PROPOSAL - REPORT ON UNRECYCLABLE PACKAGING
 
Shareholder
Against
 
For
 
 
6.
SHAREHOLDER PROPOSAL - REPORT ON ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS
 
Shareholder
Against
 
For
 
 
TECHNE CORPORATION
 
Security
878377100
   
Meeting Type
Annual
 
Ticker Symbol
TECH
   
Meeting Date
30-Oct-2014
 
ISIN
US8783771004
   
Agenda
934077288 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
TO SET THE NUMBER OF DIRECTORS AT TEN.
 
Management
For
 
For
 
 
2A.
ELECTION OF DIRECTOR: CHARLES R. KUMMETH
 
Management
For
 
For
 
 
2B.
ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER
 
Management
For
 
For
 
 
2C.
ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D.
 
Management
For
 
For
 
 
2D.
ELECTION OF DIRECTOR: HOWARD V. O'CONNELL
 
Management
For
 
For
 
 
2E.
ELECTION OF DIRECTOR: RANDOLPH C. STEER, M.D., PH.D.
 
Management
For
 
For
 
 
2F.
ELECTION OF DIRECTOR: CHARLES A. DINARELLO, M.D.
 
Management
For
 
For
 
 
2G.
ELECTION OF DIRECTOR: KAREN A. HOLBROOK, PH.D.
 
Management
For
 
For
 
 
2H.
ELECTION OF DIRECTOR: JOHN L. HIGGINS
 
Management
For
 
For
 
 
2I.
ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D.
 
Management
For
 
For
 
 
2J.
ELECTION OF DIRECTOR: HAROLD J. WIENS
 
Management
For
 
For
 
 
3.
A NON-BINDING ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
Against
 
Against
 
 
4.
RATIFY THE APPOINTMENT OF KPMG LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.
 
Management
For
 
For
 
 
5.
APPROVE THE 2014 EMPLOYEE STOCK PURCHASE PLAN.
 
Management
For
 
For
 
 
6.
AMEND THE ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM TECHNE CORPORATION TO BIO- TECHNE CORPORATION.
 
Management
For
 
For
 
 
CARDINAL HEALTH, INC.
 
Security
14149Y108
   
Meeting Type
Annual
 
Ticker Symbol
CAH
   
Meeting Date
05-Nov-2014
 
ISIN
US14149Y1082
   
Agenda
934077303 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: DAVID J. ANDERSON
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: COLLEEN F. ARNOLD
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: GEORGE S. BARRETT
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: CARRIE S. COX
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: CALVIN DARDEN
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: BRUCE L. DOWNEY
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY HALL
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: CLAYTON M. JONES
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: GREGORY B. KENNY
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: DAVID P. KING
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT
 
Management
For
 
For
 
 
2.
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2015.
 
Management
For
 
For
 
 
3.
PROPOSAL TO APPROVE, ON A NON- BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
 
4.
PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOAL UNDER THE CARDINAL HEALTH, INC. MANAGEMENT INCENTIVE PLAN.
 
Management
Against
 
Against
 
 
5.
SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, REGARDING POLITICAL CONTRIBUTION DISCLOSURES.
 
Shareholder
Against
 
For
 
 
WESTERN DIGITAL CORPORATION
 
Security
958102105
   
Meeting Type
Annual
 
Ticker Symbol
WDC
   
Meeting Date
05-Nov-2014
 
ISIN
US9581021055
   
Agenda
934077694 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: KATHLEEN A. COTE
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: HENRY T. DENERO
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: MICHAEL D. LAMBERT
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: LEN J. LAUER
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: THOMAS E. PARDUN
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: PAULA A. PRICE
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: MASAHIRO YAMAMURA
 
Management
For
 
For
 
 
2.
TO APPROVE ON AN ADVISORY BASIS THE NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT.
 
Management
Against
 
Against
 
 
3.
TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 3, 2015.
 
Management
For
 
For
 
 
ORACLE CORPORATION
 
Security
68389X105
   
Meeting Type
Annual
 
Ticker Symbol
ORCL
   
Meeting Date
05-Nov-2014
 
ISIN
US68389X1054
   
Agenda
934078153 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
JEFFREY S. BERG
 
For
For
 
     
2
H. RAYMOND BINGHAM
 
For
For
 
     
3
MICHAEL J. BOSKIN
 
For
For
 
     
4
SAFRA A. CATZ
 
For
For
 
     
5
BRUCE R. CHIZEN
 
For
For
 
     
6
GEORGE H. CONRADES
 
For
For
 
     
7
LAWRENCE J. ELLISON
 
For
For
 
     
8
HECTOR GARCIA-MOLINA
 
For
For
 
     
9
JEFFREY O. HENLEY
 
For
For
 
     
10
MARK V. HURD
 
For
For
 
     
11
NAOMI O. SELIGMAN
 
For
For
 
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
3.
RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
 
Management
For
 
For
 
 
4.
STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION.
 
Shareholder
For
 
Against
 
 
5.
STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS.
 
Shareholder
For
 
Against
 
 
6.
STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS.
 
Shareholder
For
 
Against
 
 
7.
STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS.
 
Shareholder
For
 
Against
 
 
CAREFUSION CORPORATION
 
Security
14170T101
   
Meeting Type
Annual
 
Ticker Symbol
CFN
   
Meeting Date
05-Nov-2014
 
ISIN
US14170T1016
   
Agenda
934078557 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF, PH.D.
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: MICHAEL D. O'HALLERAN
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: SUPRATIM BOSE
 
Management
For
 
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.
 
Management
For
 
For
 
 
3.
APPROVAL OF A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
 
AUTOMATIC DATA PROCESSING, INC.
 
Security
053015103
   
Meeting Type
Annual
 
Ticker Symbol
ADP
   
Meeting Date
11-Nov-2014
 
ISIN
US0530151036
   
Agenda
934080235 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
ELLEN R. ALEMANY
 
For
For
 
     
2
LESLIE A. BRUN
 
For
For
 
     
3
RICHARD T. CLARK
 
For
For
 
     
4
ERIC C. FAST
 
For
For
 
     
5
LINDA R. GOODEN
 
For
For
 
     
6
MICHAEL P. GREGOIRE
 
For
For
 
     
7
R. GLENN HUBBARD
 
For
For
 
     
8
JOHN P. JONES
 
For
For
 
     
9
CARLOS A. RODRIGUEZ
 
For
For
 
 
2.
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
3.
RATIFICATION OF THE APPOINTMENT OF AUDITORS.
 
Management
For
 
For
 
 
WISCONSIN ENERGY CORPORATION
 
Security
976657106
   
Meeting Type
Special
 
Ticker Symbol
WEC
   
Meeting Date
21-Nov-2014
 
ISIN
US9766571064
   
Agenda
934089891 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
PROPOSAL TO APPROVE THE ISSUANCE OF COMMON STOCK OF WISCONSIN ENERGY CORPORATION AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER BY AND AMONG WISCONSIN ENERGY CORPORATION AND INTEGRYS ENERGY GROUP, INC., DATED JUNE 22, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME.
 
Management
For
 
For
 
 
2.
PROPOSAL TO APPROVE AN AMENDMENT TO WISCONSIN ENERGY CORPORATION'S RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF WISCONSIN ENERGY CORPORATION FROM "WISCONSIN ENERGY CORPORATION" TO "WEC ENERGY GROUP, INC."
 
Management
For
 
For
 
 
3.
PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF COMMON STOCK IN PROPOSAL 1.
 
Management
For
 
For
 
 
CAREFUSION CORPORATION
 
Security
14170T101
   
Meeting Type
Special
 
Ticker Symbol
CFN
   
Meeting Date
21-Jan-2015
 
ISIN
US14170T1016
   
Agenda
934113705 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
ADOPTION OF THE AGREEMENT & PLAN OF MERGER, DATED AS OF 5-OCT-2014 (THE "MERGER AGREEMENT"), AS IT MAY BE AMENDED FROM TIME TO TIME, BY & AMONG CAREFUSION CORPORATION (THE "COMPANY"), A DELAWARE CORPORATION, BECTON, DICKINSON & COMPANY, A NEW JERSEY CORPORATION, & GRIFFIN SUB, INC. A DELAWARE CORPORATION & A WHOLLY-OWNED SUBSIDIARY OF BECTON, DICKINSON AND COMPANY.
 
Management
For
 
For
 
 
2.
APPROVAL, BY ADVISORY (NON-BINDING) VOTE, ON CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.
 
Management
Against
 
Against
 
 
3.
ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
 
Management
For
 
For
 
 
MICRON TECHNOLOGY, INC.
 
Security
595112103
   
Meeting Type
Annual
 
Ticker Symbol
MU
   
Meeting Date
22-Jan-2015
 
ISIN
US5951121038
   
Agenda
934108588 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.1
ELECTION OF DIRECTOR: ROBERT L. BAILEY
 
Management
For
 
For
 
 
1.2
ELECTION OF DIRECTOR: RICHARD M. BEYER
 
Management
For
 
For
 
 
1.3
ELECTION OF DIRECTOR: PATRICK J. BYRNE
 
Management
For
 
For
 
 
1.4
ELECTION OF DIRECTOR: D. MARK DURCAN
 
Management
For
 
For
 
 
1.5
ELECTION OF DIRECTOR: D. WARREN A. EAST
 
Management
For
 
For
 
 
1.6
ELECTION OF DIRECTOR: MERCEDES JOHNSON
 
Management
For
 
For
 
 
1.7
ELECTION OF DIRECTOR: LAWRENCE N. MONDRY
 
Management
For
 
For
 
 
1.8
ELECTION OF DIRECTOR: ROBERT E. SWITZ
 
Management
For
 
For
 
 
2.
TO APPROVE AMENDED & RESTATED 2007 EQUITY INCENTIVE PLAN & INCREASE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 30,000,000.
 
Management
Against
 
Against
 
 
3.
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Management
For
 
For
 
 
4.
TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING.
 
Management
For
 
For
 
 
5.
TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN.
 
Management
Against
 
Against
 
 
6.
TO APPROVE A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.
 
Management
Against
 
Against
 
 
JOHNSON CONTROLS, INC.
 
Security
478366107
   
Meeting Type
Annual
 
Ticker Symbol
JCI
   
Meeting Date
28-Jan-2015
 
ISIN
US4783661071
   
Agenda
934108603 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
NATALIE A. BLACK
 
For
For
 
     
2
RAYMOND L. CONNER
 
For
For
 
     
3
RICHARD GOODMAN
 
For
For
 
     
4
WILLIAM H. LACY
 
For
For
 
     
5
ALEX A. MOLINAROLI
 
For
For
 
     
6
MARK P. VERGNANO
 
For
For
 
 
2.
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2015.
 
Management
For
 
For
 
 
3.
APPROVE ON AN ADVISORY BASIS NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
Against
 
Against
 
 
VISA INC.
 
Security
92826C839
   
Meeting Type
Annual
 
Ticker Symbol
V
   
Meeting Date
28-Jan-2015
 
ISIN
US92826C8394
   
Agenda
934110785 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: MARY B. CRANSTON
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: CATHY E. MINEHAN
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: DAVID J. PANG
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: CHARLES W. SCHARF
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: JOHN A.C. SWAINSON
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.
 
Management
For
 
For
 
 
2.
APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO FACILITATE STOCK SPLITS.
 
Management
For
 
For
 
 
3.
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
 
4.
APPROVAL OF THE VISA INC. EMPLOYEE STOCK PURCHASE PLAN.
 
Management
For
 
For
 
 
5A.
APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED 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
 
Management
For
 
For
 
 
5B.
APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED 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
 
Management
For
 
For
 
 
5C.
APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED 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
 
Management
For
 
For
 
 
5D.
APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED 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
 
Management
For
 
For
 
 
5E.
APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED 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
 
Management
For
 
For
 
 
6.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015
 
Management
For
 
For
 
 
MONSANTO COMPANY
 
Security
61166W101
   
Meeting Type
Annual
 
Ticker Symbol
MON
   
Meeting Date
30-Jan-2015
 
ISIN
US61166W1018
   
Agenda
934110064 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: GREGORY H. BOYCE
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JANICE L. FIELDS
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: HUGH GRANT
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: LAURA K. IPSEN
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: MARCOS M. LUTZ
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: C. STEVEN MCMILLAN
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: WILLIAM U. PARFET
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M.
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: ROBERT J. STEVENS
 
Management
For
 
For
 
 
2.
RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
 
Management
For
 
For
 
 
3.
ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
4.
SHAREOWNER PROPOSAL: LOBBYING REPORT.
 
Shareholder
Against
 
For
 
 
5.
SHAREOWNER PROPOSAL: SHAREOWNER PROXY ACCESS.
 
Shareholder
For
 
Against
 
 
6.
SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN.
 
Shareholder
For
 
Against
 
 
EMERSON ELECTRIC CO.
 
Security
291011104
   
Meeting Type
Annual
 
Ticker Symbol
EMR
   
Meeting Date
03-Feb-2015
 
ISIN
US2910111044
   
Agenda
934110052 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
A.F. GOLDEN*
 
For
For
 
     
2
W.R. JOHNSON*
 
For
For
 
     
3
C. KENDLE*
 
For
For
 
     
4
J.S. TURLEY*
 
For
For
 
     
5
A.A. BUSCH III#
 
For
For
 
 
2.
APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
3.
APPROVAL OF THE EMERSON ELECTRIC CO. 2015 INCENTIVE SHARES PLAN.
 
Management
Against
 
Against
 
 
4.
RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN.
 
Management
Against
 
Against
 
 
5.
RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Management
For
 
For
 
 
6.
APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT.
 
Shareholder
Against
 
For
 
 
7.
APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT.
 
Shareholder
Against
 
For
 
 
8.
APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT.
 
Shareholder
Against
 
For
 
 
ACCENTURE PLC
 
Security
G1151C101
   
Meeting Type
Annual
 
Ticker Symbol
ACN
   
Meeting Date
04-Feb-2015
 
ISIN
IE00B4BNMY34
   
Agenda
934111915 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA
 
Management
For
 
For
 
 
1B.
RE-APPOINTMENT OF DIRECTOR: DINA DUBLON
 
Management
For
 
For
 
 
1C.
RE-APPOINTMENT OF DIRECTOR: CHARLES H. GIANCARLO
 
Management
For
 
For
 
 
1D.
RE-APPOINTMENT OF DIRECTOR: WILLIAM L. KIMSEY
 
Management
For
 
For
 
 
1E.
RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER
 
Management
For
 
For
 
 
1F.
RE-APPOINTMENT OF DIRECTOR: BLYTHE J. MCGARVIE
 
Management
For
 
For
 
 
1G.
RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME
 
Management
For
 
For
 
 
1H.
RE-APPOINTMENT OF DIRECTOR: GILLES C. PELISSON
 
Management
For
 
For
 
 
1I.
RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE
 
Management
For
 
For
 
 
1J.
RE-APPOINTMENT OF DIRECTOR: WULF VON SCHIMMELMANN
 
Management
For
 
For
 
 
1K.
RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG
 
Management
For
 
For
 
 
2.
TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
 
3.
TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF KPMG LLP ("KPMG") AS THE INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION.
 
Management
For
 
For
 
 
4.
TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.
 
Management
For
 
For
 
 
5.
TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW.
 
Management
For
 
For
 
 
6.
TO AUTHORIZE HOLDING THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE AT A LOCATION OUTSIDE OF IRELAND.
 
Management
For
 
For
 
 
7.
TO AUTHORIZE ACCENTURE AND ITS SUBSIDIARIES TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE CLASS A ORDINARY SHARES UNDER IRISH LAW.
 
Management
For
 
For
 
 
8.
TO DETERMINE THE PRICE RANGE AT WHICH ACCENTURE CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW.
 
Management
For
 
For
 
 
NOVARTIS AG
 
Security
66987V109
   
Meeting Type
Annual
 
Ticker Symbol
NVS
   
Meeting Date
27-Feb-2015
 
ISIN
US66987V1098
   
Agenda
934123681 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
APPROVAL OF THE ANNUAL REPORT OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR
 
Management
For
 
For
 
 
2.
DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE
 
Management
For
 
For
 
 
3.
APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND
 
Management
For
 
For
 
 
4.
REDUCTION OF SHARE CAPITAL
 
Management
For
 
For
 
 
5.
REVISION OF THE ARTICLES OF INCORPORATION
 
Management
For
 
For
 
 
6A.
VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING
 
Management
Against
 
Against
 
 
6B.
VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2016
 
Management
Against
 
Against
 
 
6C.
VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE ON THE 2014 COMPENSATION REPORT
 
Management
Against
 
Against
 
 
7A.
RE-ELECTION OF JOERG REINHARDT, PH.D., AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE)
 
Management
For
 
For
 
 
7B.
RE-ELECTION OF DIMITRI AZAR, M.D.
 
Management
For
 
For
 
 
7C.
RE-ELECTION OF VERENA A. BRINER, M.D.
 
Management
For
 
For
 
 
7D.
RE-ELECTION OF SRIKANT DATAR, PH.D.
 
Management
For
 
For
 
 
7E.
RE-ELECTION OF ANN FUDGE
 
Management
For
 
For
 
 
7F.
RE-ELECTION OF PIERRE LANDOLT, PH.D.
 
Management
For
 
For
 
 
7G.
RE-ELECTION OF ANDREAS VON PLANTA, PH.D.
 
Management
For
 
For
 
 
7H.
RE-ELECTION OF CHARLES L. SAWYERS, M.D.
 
Management
For
 
For
 
 
7I.
RE-ELECTION OF ENRICO VANNI, PH.D.
 
Management
For
 
For
 
 
7J.
RE-ELECTION OF WILLIAM T. WINTERS
 
Management
For
 
For
 
 
7K.
ELECTION OF NANCY C. ANDREWS, M.D., PH.D.
 
Management
For
 
For
 
 
8A.
RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE
 
Management
For
 
For
 
 
8B.
RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION COMMITTEE
 
Management
For
 
For
 
 
8C.
RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE
 
Management
For
 
For
 
 
8D.
ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE
 
Management
For
 
For
 
 
9.
RE-ELECTION OF THE STATUTORY AUDITOR
 
Management
For
 
For
 
 
10.
RE-ELECTION OF THE INDEPENDENT PROXY
 
Management
For
 
For
 
 
11.
P58679L INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS ARE PROPOSED AT THE ANNUAL GENERAL ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)
 
Management
Abstain
     
 
TE CONNECTIVITY LTD
 
Security
H84989104
   
Meeting Type
Annual
 
Ticker Symbol
TEL
   
Meeting Date
03-Mar-2015
 
ISIN
CH0102993182
   
Agenda
934118705 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: PIERRE R. BRONDEAU
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JUERGEN W. GROMER
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: WILLIAM A. JEFFREY
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: THOMAS J. LYNCH
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: YONG NAM
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: DANIEL J. PHELAN
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: LAWRENCE S. SMITH
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: PAULA A. SNEED
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: DAVID P. STEINER
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: JOHN C. VAN SCOTER
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: LAURA H. WRIGHT
 
Management
For
 
For
 
 
2.
TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS
 
Management
For
 
For
 
 
3A.
TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN
 
Management
For
 
For
 
 
3B.
TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED
 
Management
For
 
For
 
 
3C.
TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DAVID P. STEINER
 
Management
For
 
For
 
 
3D.
TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER
 
Management
For
 
For
 
 
4.
TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2016 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING
 
Management
For
 
For
 
 
5.1
TO APPROVE THE 2014 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014)
 
Management
For
 
For
 
 
5.2
TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014
 
Management
For
 
For
 
 
5.3
TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014
 
Management
For
 
For
 
 
6.
TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 26, 2014
 
Management
For
 
For
 
 
7.1
TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015
 
Management
For
 
For
 
 
7.2
TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY
 
Management
For
 
For
 
 
7.3
TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY
 
Management
For
 
For
 
 
8.
TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING ELECTIONS AND CERTAIN OTHER MATTERS
 
Management
For
 
For
 
 
9.
TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF TE CONNECTIVITY LTD., AND CERTAIN OTHER MATTERS
 
Management
Against
 
Against
 
 
10.
TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS
 
Management
For
 
For
 
 
11.
TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE APPLICABLE VOTE STANDARD FOR CONTESTED ELECTIONS OF DIRECTORS, THE CHAIRPERSON OF THE BOARD AND THE MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE
 
Management
For
 
For
 
 
12.
AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
 
Management
Against
 
Against
 
 
13.
A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT
 
Management
For
 
For
 
 
14.
A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS
 
Management
For
 
For
 
 
15.
TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 26, 2014
 
Management
For
 
For
 
 
16.
TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.32 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.33 STARTING WITH THE THIRD FISCAL QUARTER OF 2015 AND ENDING IN THE SECOND FISCAL QUARTER OF 2016 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION
 
Management
For
 
For
 
 
17.
TO APPROVE A RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD
 
Management
For
 
For
 
 
18.
TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD
 
Management
For
 
For
 
 
19.
TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING
 
Management
For
 
For
 
 
TE CONNECTIVITY LTD
 
Security
H84989104
   
Meeting Type
Annual
 
Ticker Symbol
TEL
   
Meeting Date
03-Mar-2015
 
ISIN
CH0102993182
   
Agenda
934126803 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: PIERRE R. BRONDEAU
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JUERGEN W. GROMER
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: WILLIAM A. JEFFREY
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: THOMAS J. LYNCH
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: YONG NAM
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: DANIEL J. PHELAN
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: LAWRENCE S. SMITH
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: PAULA A. SNEED
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: DAVID P. STEINER
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: JOHN C. VAN SCOTER
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: LAURA H. WRIGHT
 
Management
For
 
For
 
 
2.
TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS
 
Management
For
 
For
 
 
3A.
TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN
 
Management
For
 
For
 
 
3B.
TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED
 
Management
For
 
For
 
 
3C.
TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DAVID P. STEINER
 
Management
For
 
For
 
 
3D.
TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER
 
Management
For
 
For
 
 
4.
TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2016 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING
 
Management
For
 
For
 
 
5.1
TO APPROVE THE 2014 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014)
 
Management
For
 
For
 
 
5.2
TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014
 
Management
For
 
For
 
 
5.3
TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014
 
Management
For
 
For
 
 
6.
TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 26, 2014
 
Management
For
 
For
 
 
7.1
TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015
 
Management
For
 
For
 
 
7.2
TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY
 
Management
For
 
For
 
 
7.3
TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY
 
Management
For
 
For
 
 
8.
TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING ELECTIONS AND CERTAIN OTHER MATTERS
 
Management
For
 
For
 
 
9.
TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF TE CONNECTIVITY LTD., AND CERTAIN OTHER MATTERS
 
Management
Against
 
Against
 
 
10.
TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS
 
Management
For
 
For
 
 
11.
TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE APPLICABLE VOTE STANDARD FOR CONTESTED ELECTIONS OF DIRECTORS, THE CHAIRPERSON OF THE BOARD AND THE MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE
 
Management
For
 
For
 
 
12.
AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
 
Management
Against
 
Against
 
 
13.
A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT
 
Management
For
 
For
 
 
14.
A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS
 
Management
For
 
For
 
 
15.
TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 26, 2014
 
Management
For
 
For
 
 
16.
TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.32 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.33 STARTING WITH THE THIRD FISCAL QUARTER OF 2015 AND ENDING IN THE SECOND FISCAL QUARTER OF 2016 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION
 
Management
For
 
For
 
 
17.
TO APPROVE A RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD
 
Management
For
 
For
 
 
18.
TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD
 
Management
For
 
For
 
 
19.
TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING
 
Management
For
 
For
 
 
QUALCOMM INCORPORATED
 
Security
747525103
   
Meeting Type
Annual
 
Ticker Symbol
QCOM
   
Meeting Date
09-Mar-2015
 
ISIN
US7475251036
   
Agenda
934118616 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: BARBARA T. ALEXANDER
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: SUSAN HOCKFIELD
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: THOMAS W. HORTON
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: PAUL E. JACOBS
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: SHERRY LANSING
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: HARISH MANWANI
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: DUANE A. NELLES
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: CLARK T. RANDT, JR.
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: FRANCISCO ROS
 
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN
 
Management
For
 
For
 
 
1N.
ELECTION OF DIRECTOR: BRENT SCOWCROFT
 
Management
For
 
For
 
 
1O.
ELECTION OF DIRECTOR: MARC I. STERN
 
Management
For
 
For
 
 
2.
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015.
 
Management
For
 
For
 
 
3.
TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES.
 
Management
For
 
For
 
 
4.
ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
APPLE INC.
 
Security
037833100
   
Meeting Type
Annual
 
Ticker Symbol
AAPL
   
Meeting Date
10-Mar-2015
 
ISIN
US0378331005
   
Agenda
934118983 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: TIM COOK
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: AL GORE
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: BOB IGER
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: ANDREA JUNG
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: ART LEVINSON
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: RON SUGAR
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: SUE WAGNER
 
Management
For
 
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
 
Management
For
 
For
 
 
3.
AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
 
Management
Against
 
Against
 
 
4.
THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN
 
Management
For
 
For
 
 
5.
A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT"
 
Shareholder
Against
 
For
 
 
6.
A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS"
 
Shareholder
For
 
Against
 
 
ACTAVIS PLC
 
Security
G0083B108
   
Meeting Type
Special
 
Ticker Symbol
ACT
   
Meeting Date
10-Mar-2015
 
ISIN
IE00BD1NQJ95
   
Agenda
934122499 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
APPROVING THE ISSUANCE OF ORDINARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 16, 2014, AMONG ACTAVIS PLC ("ACTAVIS"), AVOCADO ACQUISITION INC. AND ALLERGAN, INC. (THE "ACTAVIS SHARE ISSUANCE PROPOSAL").
 
Management
For
 
For
 
 
2.
APPROVING ANY MOTION TO ADJOURN THE ACTAVIS EXTRAORDINARY GENERAL MEETING (THE "ACTAVIS EGM"), OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ACTAVIS EGM TO APPROVE THE ACTAVIS SHARE ISSUANCE PROPOSAL.
 
Management
For
 
For
 
 
THE WALT DISNEY COMPANY
 
Security
254687106
   
Meeting Type
Annual
 
Ticker Symbol
DIS
   
Meeting Date
12-Mar-2015
 
ISIN
US2546871060
   
Agenda
934118666 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: SUSAN E. ARNOLD
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JOHN S. CHEN
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: JACK DORSEY
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: ROBERT A. IGER
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: FRED H. LANGHAMMER
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: AYLWIN B. LEWIS
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: MONICA C. LOZANO
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: SHERYL K. SANDBERG
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: ORIN C. SMITH
 
Management
For
 
For
 
 
2.
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2015.
 
Management
For
 
For
 
 
3.
TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
4.
TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN.
 
Shareholder
For
 
Against
 
 
5.
TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO ACCELERATION OF EXECUTIVE PAY.
 
Shareholder
For
 
Against
 
 
ADOBE SYSTEMS INCORPORATED
 
Security
00724F101
   
Meeting Type
Annual
 
Ticker Symbol
ADBE
   
Meeting Date
09-Apr-2015
 
ISIN
US00724F1012
   
Agenda
934127982 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: AMY L. BANSE
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: KELLY J. BARLOW
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: EDWARD W. BARNHOLT
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: ROBERT K. BURGESS
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: FRANK A. CALDERONI
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: MICHAEL R. CANNON
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: JAMES E. DALEY
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: LAURA B. DESMOND
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: CHARLES M. GESCHKE
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: SHANTANU NARAYEN
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: ROBERT SEDGEWICK
 
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: JOHN E. WARNOCK
 
Management
For
 
For
 
 
2.
APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY INCENTIVE PLAN TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES.
 
Management
Against
 
Against
 
 
3.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON NOVEMBER 27, 2015.
 
Management
For
 
For
 
 
4.
APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
 
TEXAS INSTRUMENTS INCORPORATED
 
Security
882508104
   
Meeting Type
Annual
 
Ticker Symbol
TXN
   
Meeting Date
16-Apr-2015
 
ISIN
US8825081040
   
Agenda
934128869 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: R.W. BABB, JR.
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: M.A. BLINN
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: D.A. CARP
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: C.S. COX
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: R. KIRK
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: P.H. PATSLEY
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: R.E. SANCHEZ
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: W.R. SANDERS
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: R.J. SIMMONS
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: R.K. TEMPLETON
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: C.T. WHITMAN
 
Management
For
 
For
 
 
2.
BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
3.
BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
 
PFIZER INC.
 
Security
717081103
   
Meeting Type
Annual
 
Ticker Symbol
PFE
   
Meeting Date
23-Apr-2015
 
ISIN
US7170811035
   
Agenda
934135927 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: DENNIS A. AUSIELLO
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: W. DON CORNWELL
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: FRANCES D. FERGUSSON
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: HELEN H. HOBBS
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JAMES M. KILTS
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: SHANTANU NARAYEN
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: IAN C. READ
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: STEPHEN W. SANGER
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: JAMES C. SMITH
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: MARC TESSIER- LAVIGNE
 
Management
For
 
For
 
 
2.
RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
 
Management
For
 
For
 
 
3.
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION
 
Management
Against
 
Against
 
 
4.
SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING ACTIVITIES
 
Shareholder
Against
 
For
 
 
LOCKHEED MARTIN CORPORATION
 
Security
539830109
   
Meeting Type
Annual
 
Ticker Symbol
LMT
   
Meeting Date
23-Apr-2015
 
ISIN
US5398301094
   
Agenda
934142655 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: DANIEL F. AKERSON
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: ROSALIND G. BREWER
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: DAVID B. BURRITT
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: THOMAS J. FALK
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: MARILLYN A. HEWSON
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: GWENDOLYN S. KING
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: JAMES M. LOY
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: JOSEPH W. RALSTON
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: ANNE STEVENS
 
Management
For
 
For
 
 
2.
RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015
 
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY")
 
Management
Against
 
Against
 
 
4.
STOCKHOLDER PROPOSAL ON WRITTEN CONSENT
 
Shareholder
For
 
Against
 
 
5.
STOCKHOLDER PROPOSAL ON LOBBYING EXPENDITURES
 
Shareholder
Against
 
For
 
 
ABBOTT LABORATORIES
 
Security
002824100
   
Meeting Type
Annual
 
Ticker Symbol
ABT
   
Meeting Date
24-Apr-2015
 
ISIN
US0028241000
   
Agenda
934135977 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
R.J. ALPERN
 
For
For
 
     
2
R.S. AUSTIN
 
For
For
 
     
3
S.E. BLOUNT
 
For
For
 
     
4
W.J. FARRELL
 
For
For
 
     
5
E.M. LIDDY
 
For
For
 
     
6
N. MCKINSTRY
 
For
For
 
     
7
P.N. NOVAKOVIC
 
For
For
 
     
8
W.A. OSBORN
 
For
For
 
     
9
S.C. SCOTT III
 
For
For
 
     
10
G.F. TILTON
 
For
For
 
     
11
M.D. WHITE
 
For
For
 
 
2.
RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS
 
Management
For
 
For
 
 
3.
SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
 
Management
Against
 
Against
 
 
4.
SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS
 
Shareholder
Against
 
For
 
 
5.
SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN
 
Shareholder
For
 
Against
 
 
AMERICAN CAPITAL, LTD.
 
Security
02503Y103
   
Meeting Type
Annual
 
Ticker Symbol
ACAS
   
Meeting Date
24-Apr-2015
 
ISIN
US02503Y1038
   
Agenda
934136727 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A
ELECTION OF DIRECTOR: MARY C. BASKIN
 
Management
For
 
For
 
 
1B
ELECTION OF DIRECTOR: NEIL M. HAHL
 
Management
For
 
For
 
 
1C
ELECTION OF DIRECTOR: PHILIP R. HARPER
 
Management
For
 
For
 
 
1D
ELECTION OF DIRECTOR: STAN LUNDINE
 
Management
For
 
For
 
 
1E
ELECTION OF DIRECTOR: KRISTEN L. MANOS
 
Management
For
 
For
 
 
1F
ELECTION OF DIRECTOR: SUSAN K. NESTEGARD
 
Management
For
 
For
 
 
1G
ELECTION OF DIRECTOR: KENNETH D. PETERSON
 
Management
For
 
For
 
 
1H
ELECTION OF DIRECTOR: ALVIN N. PURYEAR
 
Management
For
 
For
 
 
1I
ELECTION OF DIRECTOR: MALON WILKUS
 
Management
For
 
For
 
 
2.
APPROVAL OF THE AMERICAN CAPITAL, LTD. EMPLOYEE CASH INCENTIVE PLAN.
 
Management
For
 
For
 
 
3.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT PUBLIC ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
 
HONEYWELL INTERNATIONAL INC.
 
Security
438516106
   
Meeting Type
Annual
 
Ticker Symbol
HON
   
Meeting Date
27-Apr-2015
 
ISIN
US4385161066
   
Agenda
934134595 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: WILLIAM S. AYER
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: GORDON M. BETHUNE
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: KEVIN BURKE
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: JAIME CHICO PARDO
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: DAVID M. COTE
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: D. SCOTT DAVIS
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: LINNET F. DEILY
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JUDD GREGG
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: CLIVE HOLLICK
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: GRACE D. LIEBLEIN
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: GEORGE PAZ
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: BRADLEY T. SHEARES
 
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: ROBIN L. WASHINGTON
 
Management
For
 
For
 
 
2.
APPROVAL OF INDEPENDENT ACCOUNTANTS.
 
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
4.
INDEPENDENT BOARD CHAIRMAN.
 
Shareholder
For
 
Against
 
 
5.
RIGHT TO ACT BY WRITTEN CONSENT.
 
Shareholder
For
 
Against
 
 
6.
POLITICAL LOBBYING AND CONTRIBUTIONS.
 
Shareholder
Against
 
For
 
 
THE BOEING COMPANY
 
Security
097023105
   
Meeting Type
Annual
 
Ticker Symbol
BA
   
Meeting Date
27-Apr-2015
 
ISIN
US0970231058
   
Agenda
934137717 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: DAVID L. CALHOUN
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR.
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: LAWRENCE W. KELLNER
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: EDWARD M. LIDDY
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: SUSAN C. SCHWAB
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: RONALD A. WILLIAMS
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI
 
Management
For
 
For
 
 
2.
APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
Against
 
Against
 
 
3.
RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015.
 
Management
For
 
For
 
 
4.
AMEND EXISTING CLAWBACK POLICY.
 
Shareholder
For
 
Against
 
 
5.
INDEPENDENT BOARD CHAIRMAN.
 
Shareholder
For
 
Against
 
 
6.
RIGHT TO ACT BY WRITTEN CONSENT.
 
Shareholder
For
 
Against
 
 
7.
FURTHER REPORT ON LOBBYING ACTIVITIES.
 
Shareholder
Against
 
For
 
 
UNITED TECHNOLOGIES CORPORATION
 
Security
913017109
   
Meeting Type
Annual
 
Ticker Symbol
UTX
   
Meeting Date
27-Apr-2015
 
ISIN
US9130171096
   
Agenda
934137729 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: JOHN V. FARACI
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: GREGORY J. HAYES
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: EDWARD A. KANGAS
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: ELLEN J. KULLMAN
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: MARSHALL O. LARSEN
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: HAROLD MCGRAW III
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: RICHARD B. MYERS
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: H. PATRICK SWYGERT
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: ANDRE VILLENEUVE
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN
 
Management
For
 
For
 
 
2.
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2015.
 
Management
For
 
For
 
 
3.
AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
 
AGL RESOURCES INC.
 
Security
001204106
   
Meeting Type
Annual
 
Ticker Symbol
GAS
   
Meeting Date
28-Apr-2015
 
ISIN
US0012041069
   
Agenda
934139280 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: SANDRA N. BANE
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: THOMAS D. BELL, JR.
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: NORMAN R. BOBINS
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: CHARLES R. CRISP
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: BRENDA J. GAINES
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: ARTHUR E. JOHNSON
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: WYCK A. KNOX, JR.
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: DENNIS M. LOVE
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: DEAN R. O'HARE
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: ARMANDO J. OLIVERA
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: JOHN E. RAU
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: JAMES A. RUBRIGHT
 
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: JOHN W. SOMERHALDER II
 
Management
For
 
For
 
 
1N.
ELECTION OF DIRECTOR: BETTINA M. WHYTE
 
Management
For
 
For
 
 
1O.
ELECTION OF DIRECTOR: HENRY C. WOLF
 
Management
For
 
For
 
 
2.
THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
 
3.
THE APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
 
4.
THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE HOLDERS OF AT LEAST 25% OF THE VOTING POWER OF ALL OUTSTANDING SHARES ENTITLED TO VOTE THE RIGHT TO CALL A SPECIAL MEETING OF SHAREHOLDERS.
 
Management
For
 
For
 
 
5.
SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN POLICY.
 
Shareholder
For
 
Against
 
 
6.
SHAREHOLDER PROPOSAL REGARDING GOALS FOR REDUCING GREENHOUSE GAS EMISSIONS.
 
Shareholder
Against
 
For
 
 
SPECTRA ENERGY CORP
 
Security
847560109
   
Meeting Type
Annual
 
Ticker Symbol
SE
   
Meeting Date
28-Apr-2015
 
ISIN
US8475601097
   
Agenda
934141095 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: GREGORY L. EBEL
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: F. ANTHONY COMPER
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: AUSTIN A. ADAMS
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: JOSEPH ALVARADO
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: PAMELA L. CARTER
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: CLARENCE P. CAZALOT JR
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: PETER B. HAMILTON
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: MIRANDA C. HUBBS
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: MICHAEL MCSHANE
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: MICHAEL G. MORRIS
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS
 
Management
For
 
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
 
Management
For
 
For
 
 
3.
AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
4.
SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF POLITICAL CONTRIBUTIONS.
 
Shareholder
Against
 
For
 
 
5.
SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF LOBBYING ACTIVITIES.
 
Shareholder
Against
 
For
 
 
PRAXAIR, INC.
 
Security
74005P104
   
Meeting Type
Annual
 
Ticker Symbol
PX
   
Meeting Date
28-Apr-2015
 
ISIN
US74005P1049
   
Agenda
934141324 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: STEPHEN F. ANGEL
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: OSCAR BERNARDES
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: NANCE K. DICCIANI
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: EDWARD G. GALANTE
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: IRA D. HALL
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: LARRY D. MCVAY
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: DENISE L. RAMOS
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: WAYNE T. SMITH
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: ROBERT L. WOOD
 
Management
For
 
For
 
 
2.
TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT
 
Management
Against
 
Against
 
 
3.
SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN
 
Shareholder
For
 
Against
 
 
4.
TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR
 
Management
For
 
For
 
 
WELLS FARGO & COMPANY
 
Security
949746101
   
Meeting Type
Annual
 
Ticker Symbol
WFC
   
Meeting Date
28-Apr-2015
 
ISIN
US9497461015
   
Agenda
934141374 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A)
ELECTION OF DIRECTOR: JOHN D. BAKER II
 
Management
For
 
For
 
 
1B)
ELECTION OF DIRECTOR: ELAINE L. CHAO
 
Management
For
 
For
 
 
1C)
ELECTION OF DIRECTOR: JOHN S. CHEN
 
Management
For
 
For
 
 
1D)
ELECTION OF DIRECTOR: LLOYD H. DEAN
 
Management
For
 
For
 
 
1E)
ELECTION OF DIRECTOR: ELIZABETH A. DUKE
 
Management
For
 
For
 
 
1F)
ELECTION OF DIRECTOR: SUSAN E. ENGEL
 
Management
For
 
For
 
 
1G)
ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.
 
Management
For
 
For
 
 
1H)
ELECTION OF DIRECTOR: DONALD M. JAMES
 
Management
For
 
For
 
 
1I)
ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN
 
Management
For
 
For
 
 
1J)
ELECTION OF DIRECTOR: FEDERICO F. PENA
 
Management
For
 
For
 
 
1K)
ELECTION OF DIRECTOR: JAMES H. QUIGLEY
 
Management
For
 
For
 
 
1L)
ELECTION OF DIRECTOR: JUDITH M. RUNSTAD
 
Management
For
 
For
 
 
1M)
ELECTION OF DIRECTOR: STEPHEN W. SANGER
 
Management
For
 
For
 
 
1N)
ELECTION OF DIRECTOR: JOHN G. STUMPF
 
Management
For
 
For
 
 
1O)
ELECTION OF DIRECTOR: SUSAN G. SWENSON
 
Management
For
 
For
 
 
1P)
ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT
 
Management
For
 
For
 
 
2.
VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
3.
RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
 
4.
ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN.
 
Shareholder
For
 
Against
 
 
5.
PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES.
 
Shareholder
Against
 
For
 
 
SHIRE PLC
 
Security
82481R106
   
Meeting Type
Annual
 
Ticker Symbol
SHPG
   
Meeting Date
28-Apr-2015
 
ISIN
US82481R1068
   
Agenda
934156553 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014.
 
Management
For
 
For
 
 
2.
TO APPROVE THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 74 TO 101 OF THE ANNUAL REPORT AND ACCOUNTS, FOR THE YEAR ENDED DECEMBER 31, 2014.
 
Management
For
 
For
 
 
3.
TO APPROVE THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 78 TO 86 OF THE DIRECTORS' REMUNERATION REPORT, TO TAKE EFFECT AFTER THE END OF THE ANNUAL GENERAL MEETING ON APRIL 28, 2015.
 
Management
Against
 
Against
 
 
4.
TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR.
 
Management
For
 
For
 
 
5.
TO RE-ELECT WILLIAM BURNS AS A DIRECTOR.
 
Management
For
 
For
 
 
6.
TO RE-ELECT DR. STEVEN GILLIS AS A DIRECTOR.
 
Management
For
 
For
 
 
7.
TO RE-ELECT DR. DAVID GINSBURG AS A DIRECTOR.
 
Management
For
 
For
 
 
8.
TO RE-ELECT DAVID KAPPLER AS A DIRECTOR.
 
Management
For
 
For
 
 
9.
TO RE-ELECT SUSAN KILSBY AS A DIRECTOR.
 
Management
For
 
For
 
 
10.
TO RE-ELECT ANNE MINTO AS A DIRECTOR.
 
Management
For
 
For
 
 
11.
TO RE-ELECT DR. FLEMMING ORNSKOV AS A DIRECTOR.
 
Management
For
 
For
 
 
12.
TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY.
 
Management
For
 
For
 
 
13.
TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR.
 
Management
For
 
For
 
 
14.
THAT THE SHIRE LONG TERM INCENTIVE PLAN 2015 (THE "LTIP"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED IN APPENDIX 1 TO THE NOTICE OF ANNUAL GENERAL MEETING, AND THE RULES WHICH ARE PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE APPROVED AND THE DIRECTORS BE AUTHORIZED TO ESTABLISH SUCH
 
Management
Against
 
Against
 
   
FURTHER PLANS BASED ON THE LTIP AS THEY MAY CONSIDER NECESSARY IN RELATION TO EMPLOYEES IN OTHER COUNTRIES, WITH SUCH MODIFICATIONS AS MAY BE NECESSARY OR ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)
             
 
15.
THAT THE SHIRE GLOBAL EMPLOYEE STOCK PURCHASE PLAN (THE "GESPP") THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED IN APPENDIX 1 TO THE NOTICE OF ANNUAL GENERAL MEETING, AND THE RULES WHICH ARE PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE APPROVED AND THE DIRECTORS BE AUTHORIZED TO ESTABLISH FURTHER PLANS BASED ON THE GESPP AS THEY MAY CONSIDER NECESSARY IN RELATION TO EMPLOYEES IN OTHER COUNTRIES, WITH SUCH MODIFICATIONS AS MAY BE NECESSARY OR ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)
 
Management
For
 
For
 
 
16.
THAT THE AUTHORITY TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES")) CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (B) OF THE ARTICLES BE RENEWED AND FOR THIS PURPOSE THE AUTHORIZED ALLOTMENT AMOUNT SHALL BE: (A) 9,854,436 OF RELEVANT SECURITIES; (B) SOLELY IN CONNECTION WITH AN ALLOTMENT PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE (AS DEFINED IN THE ARTICLES, BUT ONLY IF AND TO THE EXTENT THAT SUCH OFFER IS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)
 
Management
For
 
For
 
 
17.
THAT SUBJECT TO THE PASSING OF RESOLUTION 16, THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES) WHOLLY FOR CASH, CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D) OF THE ARTICLES, BE RENEWED AND FOR THIS PURPOSE THE NON PRE-EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES) SHALL BE 1,500,444 AND THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON APRIL 28, 2015, AND ENDING ON THE EARLIER OF JULY 27, 2016, OR THE CONCLUSION OF THE ANNUAL GENERAL MEETING ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)
 
Management
For
 
For
 
 
18.
THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, PROVIDED THAT: (1) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORIZED TO BE PURCHASED IS
 
Management
For
 
For
 
   
59,126,620; (2) THE MINIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE IS FIVE PENCE; (3) THE MAXIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)
             
 
19.
TO APPROVE THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAT 14 CLEAR DAYS' NOTICE.
 
Management
For
 
For
 
 
THE COCA-COLA COMPANY
 
Security
191216100
   
Meeting Type
Annual
 
Ticker Symbol
KO
   
Meeting Date
29-Apr-2015
 
ISIN
US1912161007
   
Agenda
934138163 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: HERBERT A. ALLEN
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: RONALD W. ALLEN
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: MARC BOLLAND
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: ANA BOTIN
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: HOWARD G. BUFFETT
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: RICHARD M. DALEY
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: BARRY DILLER
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: HELENE D. GAYLE
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: EVAN G. GREENBERG
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: ALEXIS M. HERMAN
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: MUHTAR KENT
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: ROBERT A. KOTICK
 
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO
 
Management
For
 
For
 
 
1N.
ELECTION OF DIRECTOR: SAM NUNN
 
Management
For
 
For
 
 
1O.
ELECTION OF DIRECTOR: DAVID B. WEINBERG
 
Management
For
 
For
 
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
 
Management
For
 
For
 
 
3.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
 
Management
For
 
For
 
 
4.
SHAREOWNER PROPOSAL REGARDING PROXY ACCESS
 
Shareholder
For
 
Against
 
 
5.
SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK
 
Shareholder
For
 
Against
 
 
ANHEUSER-BUSCH INBEV SA
 
Security
03524A108
   
Meeting Type
Annual
 
Ticker Symbol
BUD
   
Meeting Date
29-Apr-2015
 
ISIN
US03524A1088
   
Agenda
934167974 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
A1
AMENDMENT OF THE ARTICLES OF ASSOCIATION TO REMOVE ALL REFERENCES TO BEARER SHARES AND CERTIFICATES FOLLOWING THE SUPPRESSION OF BEARER SECURITIES UNDER BELGIAN LAW
 
Management
For
 
For
 
 
B4
APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS
 
Management
For
 
For
 
 
B5
DISCHARGE TO THE DIRECTORS
 
Management
For
 
For
 
 
B6
DISCHARGE TO THE STATUTORY AUDITOR
 
Management
For
 
For
 
 
B7A
APPOINTING AS INDEPENDENT DIRECTOR MS. MICHELE BURNS, FOR A PERIOD OF FOUR YEARS
 
Management
For
 
For
 
 
B7B
RENEWING THE APPOINTMENT AS INDEPENDENT DIRECTOR OF MR. OLIVIER GOUDET, FOR A PERIOD OF FOUR YEARS
 
Management
For
 
For
 
 
B7C
APPOINTING AS INDEPENDENT DIRECTOR MR. KASPER RORSTED, FOR A PERIOD OF FOUR YEARS
 
Management
For
 
For
 
 
B7D
RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAUL CORNET DE WAYS RUART, FOR A PERIOD OF FOUR YEARS
 
Management
For
 
For
 
 
B7E
RENEWING THE APPOINTMENT AS DIRECTOR OF MR. STEFAN DESCHEEMAEKER, FOR A PERIOD OF FOUR YEARS
 
Management
For
 
For
 
 
B8A
REMUNERATION POLICY AND REMUNERATION REPORT OF THE COMPANY
 
Management
Against
 
Against
 
 
B8B
APPROVAL OF INCREASED FIXED ANNUAL FEE OF THE CHAIRMAN OF THE AUDIT COMMITTEE
 
Management
For
 
For
 
 
B8C
STOCK OPTIONS FOR DIRECTORS
 
Management
Against
 
Against
 
 
C1
FILINGS
 
Management
For
 
For
 
 
BERKSHIRE HATHAWAY INC.
 
Security
084670702
   
Meeting Type
Annual
 
Ticker Symbol
BRKB
   
Meeting Date
02-May-2015
 
ISIN
US0846707026
   
Agenda
934139292 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
WARREN E. BUFFETT
 
For
For
 
     
2
CHARLES T. MUNGER
 
For
For
 
     
3
HOWARD G. BUFFETT
 
For
For
 
     
4
STEPHEN B. BURKE
 
For
For
 
     
5
SUSAN L. DECKER
 
For
For
 
     
6
WILLIAM H. GATES III
 
For
For
 
     
7
DAVID S. GOTTESMAN
 
For
For
 
     
8
CHARLOTTE GUYMAN
 
For
For
 
     
9
THOMAS S. MURPHY
 
For
For
 
     
10
RONALD L. OLSON
 
For
For
 
     
11
WALTER SCOTT, JR.
 
For
For
 
     
12
MERYL B. WITMER
 
For
For
 
 
AFLAC INCORPORATED
 
Security
001055102
   
Meeting Type
Annual
 
Ticker Symbol
AFL
   
Meeting Date
04-May-2015
 
ISIN
US0010551028
   
Agenda
934143835 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: DANIEL P. AMOS
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: PAUL S. AMOS II
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: W. PAUL BOWERS
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: KRISS CLONINGER III
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: ELIZABETH J. HUDSON
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: ROBERT B. JOHNSON
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: THOMAS J. KENNY
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: CHARLES B. KNAPP
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: MELVIN T. STITH
 
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: TAKURO YOSHIDA
 
Management
For
 
For
 
 
2.
TO CONSIDER THE FOLLOWING NON- BINDING 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"
 
Management
Against
 
Against
 
 
3.
TO CONSIDER AND ACT UPON THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015
 
Management
For
 
For
 
 
KRAFT FOODS GROUP, INC.
 
Security
50076Q106
   
Meeting Type
Annual
 
Ticker Symbol
KRFT
   
Meeting Date
05-May-2015
 
ISIN
US50076Q1067
   
Agenda
934139379 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: ABELARDO E. BRU
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JOHN T. CAHILL
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: L. KEVIN COX
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: MYRA M. HART
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: PETER B. HENRY
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: JEANNE P. JACKSON
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: TERRY J. LUNDGREN
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: MACKEY J. MCDONALD
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: JOHN C. POPE
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: E. FOLLIN SMITH
 
Management
For
 
For
 
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
3.
RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2015.
 
Management
For
 
For
 
 
4.
SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO EGG-LAYING CHICKENS.
 
Shareholder
Against
 
For
 
 
5.
SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO DEFORESTATION REPORTING.
 
Shareholder
Against
 
For
 
 
6.
SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO PACKAGING REPORTING.
 
Shareholder
Against
 
For
 
 
7.
SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO SUSTAINABILITY REPORTING.
 
Shareholder
Against
 
For
 
 
TRACTOR SUPPLY COMPANY
 
Security
892356106
   
Meeting Type
Annual
 
Ticker Symbol
TSCO
   
Meeting Date
05-May-2015
 
ISIN
US8923561067
   
Agenda
934142770 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1
DIRECTOR
 
Management
       
     
1
CYNTHIA T. JAMISON
 
For
For
 
     
2
JOHNSTON C. ADAMS
 
For
For
 
     
3
PETER D. BEWLEY
 
For
For
 
     
4
RICHARD W. FROST
 
For
For
 
     
5
KEITH R. HALBERT
 
For
For
 
     
6
GEORGE MACKENZIE
 
For
For
 
     
7
EDNA K. MORRIS
 
For
For
 
     
8
GREGORY A. SANDFORT
 
For
For
 
     
9
MARK J. WEIKEL
 
For
For
 
 
2.
TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2015.
 
Management
For
 
For
 
 
3.
AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
 
Management
Against
 
Against
 
 
PHILLIPS 66
 
Security
718546104
   
Meeting Type
Annual
 
Ticker Symbol
PSX
   
Meeting Date
06-May-2015
 
ISIN
US7185461040
   
Agenda
934145485 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: J. BRIAN FERGUSON
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: HAROLD W. MCGRAW III
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL
 
Management
For
 
For
 
 
2.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
 
Management
For
 
For
 
 
3.
TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
 
4.
TO CONSIDER AND VOTE ON A MANAGEMENT PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS.
 
Management
For
 
For
 
 
5.
TO CONSIDER AND VOTE ON A SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS REDUCTION GOALS.
 
Shareholder
Against
 
For
 
 
PHILIP MORRIS INTERNATIONAL INC.
 
Security
718172109
   
Meeting Type
Annual
 
Ticker Symbol
PM
   
Meeting Date
06-May-2015
 
ISIN
US7181721090
   
Agenda
934145738 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: HAROLD BROWN
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: LOUIS C. CAMILLERI
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: WERNER GEISSLER
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JENNIFER LI
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: JUN MAKIHARA
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: SERGIO MARCHIONNE
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: KALPANA MORPARIA
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: LUCIO A. NOTO
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: FREDERIK PAULSEN
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: ROBERT B. POLET
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: STEPHEN M. WOLF
 
Management
For
 
For
 
 
2.
RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS
 
Management
For
 
For
 
 
3.
ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION
 
Management
Against
 
Against
 
 
4.
SHAREHOLDER PROPOSAL 1 - LOBBYING
 
Shareholder
Against
 
For
 
 
5.
SHAREHOLDER PROPOSAL 2 - NON- EMPLOYMENT OF CERTAIN FARM WORKERS
 
Shareholder
Against
 
For
 
 
GILEAD SCIENCES, INC.
 
Security
375558103
   
Meeting Type
Annual
 
Ticker Symbol
GILD
   
Meeting Date
06-May-2015
 
ISIN
US3755581036
   
Agenda
934149685 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: JOHN F. COGAN
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: CARLA A. HILLS
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: KEVIN E. LOFTON
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JOHN W. MADIGAN
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: JOHN C. MARTIN
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: NICHOLAS G. MOORE
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: RICHARD J. WHITLEY
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: GAYLE E. WILSON
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: PER WOLD-OLSEN
 
Management
For
 
For
 
 
2.
TO RATIFY THE SELECTION OF ERNST & YOUNG 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.
 
Management
For
 
For
 
 
3.
TO APPROVE AN AMENDMENT AND RESTATEMENT TO GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN.
 
Management
Against
 
Against
 
 
4.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT.
 
Management
Against
 
Against
 
 
5.
TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT.
 
Shareholder
For
 
Against
 
 
6.
TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR.
 
Shareholder
For
 
Against
 
 
7.
TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT GILEAD ISSUE AN ANNUAL SUSTAINABILITY REPORT.
 
Shareholder
Against
 
For
 
 
8.
TO VOTE ON A STOCKHOLDER PROPOSAL, IF 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.
 
Shareholder
Against
 
For
 
 
GENERAL DYNAMICS CORPORATION
 
Security
369550108
   
Meeting Type
Annual
 
Ticker Symbol
GD
   
Meeting Date
06-May-2015
 
ISIN
US3695501086
   
Agenda
934151957 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: MARY T. BARRA
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: JAMES S. CROWN
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: RUDY F. DELEON
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: WILLIAM P. FRICKS
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: JOHN M. KEANE
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: LESTER L. LYLES
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JAMES N. MATTIS
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: WILLIAM A. OSBORN
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: LAURA J. SCHUMACHER
 
Management
For
 
For
 
 
2.
SELECTION OF INDEPENDENT AUDITORS.
 
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
4.
SHAREHOLDER PROPOSAL WITH REGARD TO AN INDEPENDENT BOARD CHAIRMAN.
 
Shareholder
For
 
Against
 
 
ALEXION PHARMACEUTICALS, INC.
 
Security
015351109
   
Meeting Type
Annual
 
Ticker Symbol
ALXN
   
Meeting Date
06-May-2015
 
ISIN
US0153511094
   
Agenda
934154674 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: LEONARD BELL
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: DAVID R. BRENNAN
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: M. MICHELE BURNS
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: DAVID L. HALLAL
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: JOHN T. MOLLEN
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: R. DOUGLAS NORBY
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: ALVIN S. PARVEN
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: ANDREAS RUMMELT
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: ANN M. VENEMAN
 
Management
For
 
For
 
 
2.
APPROVAL OF A NON-BINDING ADVISORY VOTE OF THE 2014 COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
 
3.
RATIFICATION OF APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Management
For
 
For
 
 
4.
TO APPROVE ALEXION'S 2015 EMPLOYEE STOCK PURCHASE PLAN.
 
Management
For
 
For
 
 
5.
TO REQUEST THE BOARD TO AMEND ALEXION'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS.
 
Shareholder
For
 
Against
 
 
6.
TO REQUEST THE BOARD TO AMEND ALEXION'S GOVERNING DOCUMENTS TO GIVE SHAREHOLDERS OWNING 10% OF ALEXION STOCK THE POWER TO CALL A SPECIAL MEETING.
 
Shareholder
For
 
Against
 
 
BROOKFIELD ASSET MANAGEMENT INC.
 
Security
112585104
   
Meeting Type
Annual
 
Ticker Symbol
BAM
   
Meeting Date
06-May-2015
 
ISIN
CA1125851040
   
Agenda
934170642 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
01
DIRECTOR
 
Management
       
     
1
ANGELA F. BRALY
 
For
For
 
     
2
MARCEL R. COUTU
 
For
For
 
     
3
MAUREEN KEMPSTON DARKES
 
For
For
 
     
4
LANCE LIEBMAN
 
For
For
 
     
5
FRANK J. MCKENNA
 
For
For
 
     
6
YOUSSEF A. NASR
 
For
For
 
     
7
SEEK NGEE HUAT
 
For
For
 
     
8
GEORGE S. TAYLOR
 
For
For
 
 
02
THE APPOINTMENT OF DELOITTE LLP AS THE EXTERNAL AUDITOR AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION.
 
Management
For
 
For
 
 
03
THE SAY ON PAY RESOLUTION SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED MARCH 24, 2015.
 
Management
Against
 
Against
 
 
VERIZON COMMUNICATIONS INC.
 
Security
92343V104
   
Meeting Type
Annual
 
Ticker Symbol
VZ
   
Meeting Date
07-May-2015
 
ISIN
US92343V1044
   
Agenda
934144318 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: MARK T. BERTOLINI
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: RICHARD L. CARRION
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: MELANIE L. HEALEY
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: M. FRANCES KEETH
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: LOWELL C. MCADAM
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: DONALD T. NICOLAISEN
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: CLARENCE OTIS, JR.
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: RODNEY E. SLATER
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: KATHRYN A. TESIJA
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: GREGORY D. WASSON
 
Management
For
 
For
 
 
2.
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
 
Management
Against
 
Against
 
 
4.
NETWORK NEUTRALITY REPORT
 
Shareholder
Against
 
For
 
 
5.
POLITICAL SPENDING REPORT
 
Shareholder
Against
 
For
 
 
6.
SEVERANCE APPROVAL POLICY
 
Shareholder
For
 
Against
 
 
7.
STOCK RETENTION POLICY
 
Shareholder
For
 
Against
 
 
8.
SHAREHOLDER ACTION BY WRITTEN CONSENT
 
Shareholder
For
 
Against
 
 
TESORO CORPORATION
 
Security
881609101
   
Meeting Type
Annual
 
Ticker Symbol
TSO
   
Meeting Date
07-May-2015
 
ISIN
US8816091016
   
Agenda
934145930 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A
ELECTION OF DIRECTOR: RODNEY F. CHASE
 
Management
For
 
For
 
 
1B
ELECTION OF DIRECTOR: GREGORY J. GOFF
 
Management
For
 
For
 
 
1C
ELECTION OF DIRECTOR: ROBERT W. GOLDMAN
 
Management
For
 
For
 
 
1D
ELECTION OF DIRECTOR: DAVID LILLEY
 
Management
For
 
For
 
 
1E
ELECTION OF DIRECTOR: MARY PAT MCCARTHY
 
Management
For
 
For
 
 
1F
ELECTION OF DIRECTOR: J.W. NOKES
 
Management
For
 
For
 
 
1G
ELECTION OF DIRECTOR: SUSAN TOMASKY
 
Management
For
 
For
 
 
1H
ELECTION OF DIRECTOR: MICHAEL E. WILEY
 
Management
For
 
For
 
 
1I
ELECTION OF DIRECTOR: PATRICK Y. YANG
 
Management
For
 
For
 
 
02
TO CONDUCT AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION;
 
Management
Against
 
Against
 
 
3
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
 
Management
For
 
For
 
 
CVS HEALTH CORPORATION
 
Security
126650100
   
Meeting Type
Annual
 
Ticker Symbol
CVS
   
Meeting Date
07-May-2015
 
ISIN
US1266501006
   
Agenda
934148102 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: RICHARD M. BRACKEN
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: C. DAVID BROWN II
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: DAVID W. DORMAN
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: ANNE M. FINUCANE
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: LARRY J. MERLO
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JEAN-PIERRE MILLON
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: RICHARD J. SWIFT
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: WILLIAM C. WELDON
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: TONY L. WHITE
 
Management
For
 
For
 
 
2.
PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
 
3.
SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
4.
PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN.
 
Management
Against
 
Against
 
 
5.
STOCKHOLDER PROPOSAL REGARDING CONGRUENCY OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS.
 
Shareholder
Against
 
For
 
 
WISCONSIN ENERGY CORPORATION
 
Security
976657106
   
Meeting Type
Annual
 
Ticker Symbol
WEC
   
Meeting Date
07-May-2015
 
ISIN
US9766571064
   
Agenda
934149887 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.1
ELECTION OF DIRECTOR: JOHN F. BERGSTROM
 
Management
For
 
For
 
 
1.2
ELECTION OF DIRECTOR: BARBARA L. BOWLES
 
Management
For
 
For
 
 
1.3
ELECTION OF DIRECTOR: PATRICIA W. CHADWICK
 
Management
For
 
For
 
 
1.4
ELECTION OF DIRECTOR: CURT S. CULVER
 
Management
For
 
For
 
 
1.5
ELECTION OF DIRECTOR: THOMAS J. FISCHER
 
Management
For
 
For
 
 
1.6
ELECTION OF DIRECTOR: GALE E. KLAPPA
 
Management
For
 
For
 
 
1.7
ELECTION OF DIRECTOR: HENRY W. KNUEPPEL
 
Management
For
 
For
 
 
1.8
ELECTION OF DIRECTOR: ULICE PAYNE, JR.
 
Management
For
 
For
 
 
1.9
ELECTION OF DIRECTOR: MARY ELLEN STANEK
 
Management
For
 
For
 
 
02
RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2015
 
Management
For
 
For
 
 
03
ADVISORY VOTE TO APPROVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
 
Management
Against
 
Against
 
 
DUKE ENERGY CORPORATION
 
Security
26441C204
   
Meeting Type
Annual
 
Ticker Symbol
DUK
   
Meeting Date
07-May-2015
 
ISIN
US26441C2044
   
Agenda
934150361 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: MICHAEL G. BROWNING
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR.
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: DANIEL R. DIMICCO
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: JOHN H. FORSGREN
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: LYNN J. GOOD
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: ANN MAYNARD GRAY
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: JAMES H. HANCE, JR.
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JOHN T. HERRON
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: JAMES B. HYLER, JR.
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: WILLIAM E. KENNARD
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: E. MARIE MCKEE
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: RICHARD A. MESERVE
 
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: JAMES T. RHODES
 
Management
For
 
For
 
 
1N.
ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS
 
Management
For
 
For
 
 
2.
RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2015
 
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
 
Management
Against
 
Against
 
 
4.
APPROVAL OF THE DUKE ENERGY CORPORATION 2015 LONG-TERM INCENTIVE PLAN
 
Management
Against
 
Against
 
 
5.
SHAREHOLDER PROPOSAL REGARDING LIMITATION OF ACCELERATED EXECUTIVE PAY
 
Shareholder
For
 
Against
 
 
6.
SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION DISCLOSURE
 
Shareholder
Against
 
For
 
 
7.
SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS
 
Shareholder
For
 
Against
 
 
ECOLAB INC.
 
Security
278865100
   
Meeting Type
Annual
 
Ticker Symbol
ECL
   
Meeting Date
07-May-2015
 
ISIN
US2788651006
   
Agenda
934151426 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A
ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.
 
Management
For
 
For
 
 
1B
ELECTION OF DIRECTOR: BARBARA J. BECK
 
Management
For
 
For
 
 
1C
ELECTION OF DIRECTOR: LESLIE S. BILLER
 
Management
For
 
For
 
 
1D
ELECTION OF DIRECTOR: CARL M. CASALE
 
Management
For
 
For
 
 
1E
ELECTION OF DIRECTOR: STEPHEN I. CHAZEN
 
Management
For
 
For
 
 
1F
ELECTION OF DIRECTOR: JEFFREY M. ETTINGER
 
Management
For
 
For
 
 
1G
ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER
 
Management
For
 
For
 
 
1H
ELECTION OF DIRECTOR: ARTHUR J. HIGGINS
 
Management
For
 
For
 
 
1I
ELECTION OF DIRECTOR: JOEL W. JOHNSON
 
Management
For
 
For
 
 
1J
ELECTION OF DIRECTOR: MICHAEL LARSON
 
Management
For
 
For
 
 
1K
ELECTION OF DIRECTOR: JERRY W. LEVIN
 
Management
For
 
For
 
 
1L
ELECTION OF DIRECTOR: ROBERT L. LUMPKINS
 
Management
For
 
For
 
 
1M
ELECTION OF DIRECTOR: TRACY B. MCKIBBEN
 
Management
For
 
For
 
 
1N
ELECTION OF DIRECTOR: VICTORIA J. REICH
 
Management
For
 
For
 
 
1O
ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT
 
Management
For
 
For
 
 
1P
ELECTION OF DIRECTOR: JOHN J. ZILLMER
 
Management
For
 
For
 
 
2
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
 
3
ADVISORY VOTE TO APPROVE THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.
 
Management
Against
 
Against
 
 
4
STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIR.
 
Shareholder
For
 
Against
 
 
ABBVIE INC.
 
Security
00287Y109
   
Meeting Type
Annual
 
Ticker Symbol
ABBV
   
Meeting Date
08-May-2015
 
ISIN
US00287Y1091
   
Agenda
934142249 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
ROXANNE S. AUSTIN
 
For
For
 
     
2
RICHARD A. GONZALEZ
 
For
For
 
     
3
GLENN F. TILTON
 
For
For
 
 
2.
RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
 
3.
SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
WATERS CORPORATION
 
Security
941848103
   
Meeting Type
Annual
 
Ticker Symbol
WAT
   
Meeting Date
12-May-2015
 
ISIN
US9418481035
   
Agenda
934149635 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
JOSHUA BEKENSTEIN
 
For
For
 
     
2
MICHAEL J. BERENDT PH.D
 
For
For
 
     
3
DOUGLAS A. BERTHIAUME
 
For
For
 
     
4
EDWARD CONARD
 
For
For
 
     
5
LAURIE H. GLIMCHER M.D.
 
For
For
 
     
6
CHRISTOPHER A. KUEBLER
 
For
For
 
     
7
WILLIAM J. MILLER
 
For
For
 
     
8
JOANN A. REED
 
For
For
 
     
9
THOMAS P. SALICE
 
For
For
 
 
2.
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
 
3.
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
CONOCOPHILLIPS
 
Security
20825C104
   
Meeting Type
Annual
 
Ticker Symbol
COP
   
Meeting Date
12-May-2015
 
ISIN
US20825C1045
   
Agenda
934150804 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: RICHARD L. ARMITAGE
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: CHARLES E. BUNCH
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: JAMES E. COPELAND, JR.
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JOHN V. FARACI
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: JODY L. FREEMAN
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: GAY HUEY EVANS
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: RYAN M. LANCE
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: ARJUN N. MURTI
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: ROBERT A. NIBLOCK
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: HARALD J. NORVIK
 
Management
For
 
For
 
 
2.
PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
 
3.
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
4.
REPORT ON LOBBYING EXPENDITURES.
 
Shareholder
Against
 
For
 
 
5.
NO ACCELERATED VESTING UPON CHANGE IN CONTROL.
 
Shareholder
For
 
Against
 
 
6.
POLICY ON USING RESERVES METRICS TO DETERMINE INCENTIVE COMPENSATION.
 
Shareholder
For
 
Against
 
 
7.
PROXY ACCESS.
 
Shareholder
For
 
Against
 
 
AMERICAN INTERNATIONAL GROUP, INC.
 
Security
026874784
   
Meeting Type
Annual
 
Ticker Symbol
AIG
   
Meeting Date
13-May-2015
 
ISIN
US0268747849
   
Agenda
934157226 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: W. DON CORNWELL
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: PETER R. FISHER
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: JOHN H. FITZPATRICK
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: PETER D. HANCOCK
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: GEORGE L. MILES, JR.
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: HENRY S. MILLER
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: ROBERT S. MILLER
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: RONALD A. RITTENMEYER
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND
 
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: THERESA M. STONE
 
Management
For
 
For
 
 
2.
TO VOTE, ON A NON-BINDING ADVISORY BASIS, TO APPROVE EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
3.
TO ACT UPON A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
 
SOUTHWEST AIRLINES CO.
 
Security
844741108
   
Meeting Type
Annual
 
Ticker Symbol
LUV
   
Meeting Date
13-May-2015
 
ISIN
US8447411088
   
Agenda
934174486 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: DAVID W. BIEGLER
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: J. VERONICA BIGGINS
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: DOUGLAS H. BROOKS
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JOHN G. DENISON
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: GARY C. KELLY
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: NANCY B. LOEFFLER
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JOHN T. MONTFORD
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: THOMAS M. NEALON
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA
 
Management
For
 
For
 
 
2.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
Against
 
Against
 
 
3.
APPROVAL OF THE SOUTHWEST AIRLINES CO. AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN.
 
Management
Against
 
Against
 
 
4.
RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
 
NORFOLK SOUTHERN CORPORATION
 
Security
655844108
   
Meeting Type
Annual
 
Ticker Symbol
NSC
   
Meeting Date
14-May-2015
 
ISIN
US6558441084
   
Agenda
934142530 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: THOMAS D. BELL, JR.
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: ERSKINE B. BOWLES
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: ROBERT A. BRADWAY
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: WESLEY G. BUSH
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: DANIEL A. CARP
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: KAREN N. HORN
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: STEVEN F. LEER
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: MICHAEL D. LOCKHART
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: AMY E. MILES
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: CHARLES W. MOORMAN, IV
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: MARTIN H. NESBITT
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: JAMES A. SQUIRES
 
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: JOHN R. THOMPSON
 
Management
For
 
For
 
 
2.
THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
 
3.
APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS.
 
Management
Against
 
Against
 
 
4.
APPROVAL OF THE AMENDED EXECUTIVE MANAGEMENT INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS.
 
Management
Against
 
Against
 
 
5.
APPROVAL OF THE AMENDED LONG-TERM INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS.
 
Management
Against
 
Against
 
 
THE DOW CHEMICAL COMPANY
 
Security
260543103
   
Meeting Type
Annual
 
Ticker Symbol
DOW
   
Meeting Date
14-May-2015
 
ISIN
US2605431038
   
Agenda
934157264 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: AJAY BANGA
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JACQUELINE K. BARTON
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: JAMES A. BELL
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: RICHARD K. DAVIS
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JEFF M. FETTIG
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: ANDREW N. LIVERIS
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: MARK LOUGHRIDGE
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: ROBERT S. MILLER
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: PAUL POLMAN
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: DENNIS H. REILLEY
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: JAMES M. RINGLER
 
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: RUTH G. SHAW
 
Management
For
 
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Management
For
 
For
 
 
3.
ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
4.
STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED EXECUTIVE PAY.
 
Shareholder
For
 
Against
 
 
UNION PACIFIC CORPORATION
 
Security
907818108
   
Meeting Type
Annual
 
Ticker Symbol
UNP
   
Meeting Date
14-May-2015
 
ISIN
US9078181081
   
Agenda
934177583 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: A.H. CARD, JR.
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: E.B. DAVIS, JR.
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: D.B. DILLON
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: L.M. FRITZ
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: J.R. HOPE
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: J.J. KORALESKI
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: C.C. KRULAK
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: M.R. MCCARTHY
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: M.W. MCCONNELL
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: T.F. MCLARTY III
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: S.R. ROGEL
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: J.H. VILLARREAL
 
Management
For
 
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Management
For
 
For
 
 
3.
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY ON PAY").
 
Management
Against
 
Against
 
 
4.
SHAREHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
 
Shareholder
For
 
Against
 
 
5.
SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
 
Shareholder
For
 
Against
 
 
JPMORGAN CHASE & CO.
 
Security
46625H100
   
Meeting Type
Annual
 
Ticker Symbol
JPM
   
Meeting Date
19-May-2015
 
ISIN
US46625H1005
   
Agenda
934169916 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: LINDA B. BAMMANN
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JAMES A. BELL
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: CRANDALL C. BOWLES
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: STEPHEN B. BURKE
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JAMES S. CROWN
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: JAMES DIMON
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: TIMOTHY P. FLYNN
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: MICHAEL A. NEAL
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: LEE R. RAYMOND
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: WILLIAM C. WELDON
 
Management
For
 
For
 
 
2.
ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
 
Management
Against
 
Against
 
 
3.
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Management
For
 
For
 
 
4.
APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE PLAN
 
Management
Against
 
Against
 
 
5.
INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR
 
Shareholder
For
 
Against
 
 
6.
LOBBYING - REPORT ON POLICIES, PROCEDURES AND EXPENDITURES
 
Shareholder
Against
 
For
 
 
7.
SPECIAL SHAREOWNER MEETINGS - REDUCE OWNERSHIP THRESHOLD FROM 20% TO 10%
 
Shareholder
For
 
Against
 
 
8.
HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST
 
Shareholder
For
 
Against
 
 
9.
ACCELERATED VESTING PROVISIONS - REPORT NAMES OF SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE
 
Shareholder
Against
 
For
 
 
10.
CLAWBACK DISCLOSURE POLICY - DISCLOSE WHETHER THE FIRM RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES
 
Shareholder
For
 
Against
 
 
MID-AMERICA APARTMENT COMMUNITIES, INC.
 
Security
59522J103
   
Meeting Type
Annual
 
Ticker Symbol
MAA
   
Meeting Date
19-May-2015
 
ISIN
US59522J1034
   
Agenda
934189475 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: H. ERIC BOLTON, JR.
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: ALAN B. GRAF, JR.
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: RALPH HORN
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: JAMES K. LOWDER
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: THOMAS H. LOWDER
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: CLAUDE B. NIELSEN
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: PHILIP W. NORWOOD
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: W. REID SANDERS
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: WILLIAM B. SANSOM
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: GARY SHORB
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: JOHN W. SPIEGEL
 
Management
For
 
For
 
 
2.
NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
 
Management
Against
 
Against
 
 
3.
RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
 
Management
For
 
For
 
 
MONDELEZ INTERNATIONAL, INC.
 
Security
609207105
   
Meeting Type
Annual
 
Ticker Symbol
MDLZ
   
Meeting Date
20-May-2015
 
ISIN
US6092071058
   
Agenda
934153773 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: LEWIS W.K. BOOTH
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: LOIS D. JULIBER
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: MARK D. KETCHUM
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JORGE S. MESQUITA
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: JOSEPH NEUBAUER
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: NELSON PELTZ
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: IRENE B. ROSENFELD
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: PATRICK T. SIEWERT
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: RUTH J. SIMMONS
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. VAN BOXMEER
 
Management
For
 
For
 
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
3.
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
 
4.
SHAREHOLDER PROPOSAL: REPORT ON PACKAGING.
 
Shareholder
Against
 
For
 
 
PIONEER NATURAL RESOURCES COMPANY
 
Security
723787107
   
Meeting Type
Annual
 
Ticker Symbol
PXD
   
Meeting Date
20-May-2015
 
ISIN
US7237871071
   
Agenda
934162885 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: EDISON C. BUCHANAN
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: ANDREW F. CATES
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: TIMOTHY L. DOVE
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: PHILLIP A. GOBE
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: LARRY R. GRILLOT
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: STACY P. METHVIN
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: ROYCE W. MITCHELL
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: FRANK A. RISCH
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: J. KENNETH THOMPSON
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: PHOEBE A. WOOD
 
Management
For
 
For
 
 
2.
RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION
 
Management
Against
 
Against
 
 
4.
STOCKHOLDER PROPOSAL RELATING TO PROXY ACCESS
 
Shareholder
For
 
Against
 
 
ALTRIA GROUP, INC.
 
Security
02209S103
   
Meeting Type
Annual
 
Ticker Symbol
MO
   
Meeting Date
20-May-2015
 
ISIN
US02209S1033
   
Agenda
934170438 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: GERALD L. BALILES
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: MARTIN J. BARRINGTON
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: JOHN T. CASTEEN III
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: DINYAR S. DEVITRE
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: THOMAS F. FARRELL II
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: THOMAS W. JONES
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: DEBRA J. KELLY- ENNIS
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: W. LEO KIELY III
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: KATHRYN B. MCQUADE
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: GEORGE MUNOZ
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: NABIL Y. SAKKAB
 
Management
For
 
For
 
 
2.
APPROVAL OF THE 2015 PERFORMANCE INCENTIVE PLAN
 
Management
Against
 
Against
 
 
3.
APPROVAL OF THE 2015 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS
 
Management
Against
 
Against
 
 
4.
RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Management
For
 
For
 
 
5.
NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
 
Management
Against
 
Against
 
 
6.
SHAREHOLDER PROPOSAL - POLICY ON MIGRANT LABOR IN THE TOBACCO SUPPLY CHAIN
 
Shareholder
Against
 
For
 
 
7.
SHAREHOLDER PROPOSAL - PREPARATION OF HEALTH EFFECT AND CESSATION MATERIALS FOR POOR AND LESS FORMALLY EDUCATED TOBACCO CONSUMERS
 
Shareholder
Against
 
For
 
 
8.
SHAREHOLDER PROPOSAL - REPORT ON ACTIONS TAKEN TO REDUCE THE RISK OF GREEN TOBACCO SICKNESS
 
Shareholder
Against
 
For
 
 
FIRST SOLAR, INC.
 
Security
336433107
   
Meeting Type
Annual
 
Ticker Symbol
FSLR
   
Meeting Date
20-May-2015
 
ISIN
US3364331070
   
Agenda
934172711 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
MICHAEL J. AHEARN
 
For
For
 
     
2
SHARON L. ALLEN
 
For
For
 
     
3
RICHARD D. CHAPMAN
 
For
For
 
     
4
GEORGE A. HAMBRO
 
For
For
 
     
5
JAMES A. HUGHES
 
For
For
 
     
6
CRAIG KENNEDY
 
For
For
 
     
7
JAMES F. NOLAN
 
For
For
 
     
8
WILLIAM J. POST
 
For
For
 
     
9
J. THOMAS PRESBY
 
For
For
 
     
10
PAUL H. STEBBINS
 
For
For
 
     
11
MICHAEL SWEENEY
 
For
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
 
3.
APPROVAL OF THE ADOPTION OF THE FIRST SOLAR, INC. 2015 OMNIBUS INCENTIVE COMPENSATION PLAN.
 
Management
Against
 
Against
 
 
INTEL CORPORATION
 
Security
458140100
   
Meeting Type
Annual
 
Ticker Symbol
INTC
   
Meeting Date
21-May-2015
 
ISIN
US4581401001
   
Agenda
934160766 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: ANEEL BHUSRI
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: ANDY D. BRYANT
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: SUSAN L. DECKER
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JOHN J. DONAHOE
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: REED E. HUNDT
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: BRIAN M. KRZANICH
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JAMES D. PLUMMER
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: DAVID S. POTTRUCK
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: FRANK D. YEARY
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: DAVID B. YOFFIE
 
Management
For
 
For
 
 
2.
RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
 
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
 
Management
For
 
For
 
 
4.
APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN
 
Management
Against
 
Against
 
 
5.
APPROVAL OF EXTENSION OF THE 2006 STOCK PURCHASE PLAN
 
Management
Against
 
Against
 
 
6.
STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND PRINCIPLES"
 
Shareholder
Against
 
For
 
 
7.
STOCKHOLDER PROPOSAL ON WHETHER THE CHAIRMAN OF THE BOARD SHOULD BE AN INDEPENDENT DIRECTOR
 
Shareholder
For
 
Against
 
 
8.
STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD
 
Shareholder
For
 
Against
 
 
THE HOME DEPOT, INC.
 
Security
437076102
   
Meeting Type
Annual
 
Ticker Symbol
HD
   
Meeting Date
21-May-2015
 
ISIN
US4370761029
   
Agenda
934163584 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: ARI BOUSBIB
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: J. FRANK BROWN
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: ALBERT P. CAREY
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: ARMANDO CODINA
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: HELENA B. FOULKES
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: WAYNE M. HEWETT
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: KAREN L. KATEN
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: CRAIG A. MENEAR
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: MARK VADON
 
Management
For
 
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP
 
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
 
Management
Against
 
Against
 
 
4.
SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN OF THE BOARD
 
Shareholder
For
 
Against
 
 
5.
SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS
 
Shareholder
For
 
Against
 
 
COMCAST CORPORATION
 
Security
20030N101
   
Meeting Type
Annual
 
Ticker Symbol
CMCSA
   
Meeting Date
21-May-2015
 
ISIN
US20030N1019
   
Agenda
934169613 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
KENNETH J. BACON
 
For
For
 
     
2
SHELDON M. BONOVITZ
 
For
For
 
     
3
EDWARD D. BREEN
 
For
For
 
     
4
JOSEPH J. COLLINS
 
For
For
 
     
5
J. MICHAEL COOK
 
For
For
 
     
6
GERALD L. HASSELL
 
For
For
 
     
7
JEFFREY A. HONICKMAN
 
For
For
 
     
8
EDUARDO MESTRE
 
For
For
 
     
9
BRIAN L. ROBERTS
 
For
For
 
     
10
RALPH J. ROBERTS
 
For
For
 
     
11
JOHNATHAN A. RODGERS
 
For
For
 
     
12
DR. JUDITH RODIN
 
For
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS
 
Management
For
 
For
 
 
3.
APPROVAL OF OUR 2006 CASH BONUS PLAN
 
Management
Against
 
Against
 
 
4.
TO PROVIDE AN ANNUAL REPORT ON LOBBYING ACTIVITIES
 
Shareholder
Against
 
For
 
 
5.
TO PROHIBIT ACCELERATED VESTING UPON A CHANGE OF CONTROL
 
Shareholder
For
 
Against
 
 
6.
TO PROVIDE EACH SHARE AN EQUAL VOTE
 
Shareholder
For
 
Against
 
 
MCDONALD'S CORPORATION
 
Security
580135101
   
Meeting Type
Annual
 
Ticker Symbol
MCD
   
Meeting Date
21-May-2015
 
ISIN
US5801351017
   
Agenda
934171618 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: SUSAN E. ARNOLD
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: STEPHEN J. EASTERBROOK
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: ROBERT A. ECKERT
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: MARGARET H. GEORGIADIS
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: JEANNE P. JACKSON
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: RICHARD H. LENNY
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: WALTER E. MASSEY
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: ANDREW J. MCKENNA
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: SHEILA A. PENROSE
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: JOHN W. ROGERS, JR.
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: ROGER W. STONE
 
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: MILES D. WHITE
 
Management
For
 
For
 
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
3.
ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2015.
 
Management
For
 
For
 
 
4.
ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE BOARD ADOPT A POLICY TO PROHIBIT ACCELERATED VESTING OF PERFORMANCE-BASED RSUS IN THE EVENT OF A CHANGE IN CONTROL, IF PRESENTED.
 
Shareholder
For
 
Against
 
 
5.
ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING ABILITY OF SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED.
 
Shareholder
For
 
Against
 
 
6.
ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A PROXY ACCESS BYLAW, IF PRESENTED.
 
Shareholder
For
 
Against
 
 
7.
ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF COMPANY VALUES AND POLITICAL CONTRIBUTIONS, IF PRESENTED.
 
Shareholder
Against
 
For
 
 
8.
ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD HAVE THE COMPANY BE MORE PRO-ACTIVE IN EDUCATING THE AMERICAN PUBLIC ON THE HEALTH AND ENVIRONMENTAL BENEFITS OF GENETICALLY MODIFIED ORGANISMS, IF PRESENTED.
 
Shareholder
Against
 
For
 
 
9.
ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD PUBLISH AN ANNUAL REPORT PROVIDING METRICS AND KEY PERFORMANCE INDICATORS ON PALM OIL, IF PRESENTED.
 
Shareholder
Against
 
For
 
 
QUANTA SERVICES, INC.
 
Security
74762E102
   
Meeting Type
Annual
 
Ticker Symbol
PWR
   
Meeting Date
21-May-2015
 
ISIN
US74762E1029
   
Agenda
934174450 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: JAMES R. BALL
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: J. MICHAL CONAWAY
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: VINCENT D. FOSTER
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: BERNARD FRIED
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: LOUIS C. GOLM
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: WORTHING F. JACKMAN
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: JAMES F. O'NEIL III
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: BRUCE RANCK
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: MARGARET B. SHANNON
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: PAT WOOD, III
 
Management
For
 
For
 
 
2.
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Management
For
 
For
 
 
3.
TO APPROVE, BY NON-BINDING ADVISORY VOTE, QUANTA'S EXECUTIVE COMPENSATION
 
Management
Against
 
Against
 
 
THE GOLDMAN SACHS GROUP, INC.
 
Security
38141G104
   
Meeting Type
Annual
 
Ticker Symbol
GS
   
Meeting Date
21-May-2015
 
ISIN
US38141G1040
   
Agenda
934177951 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: M. MICHELE BURNS
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: GARY D. COHN
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: MARK FLAHERTY
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: WILLIAM W. GEORGE
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: JAMES A. JOHNSON
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: LAKSHMI N. MITTAL
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: PETER OPPENHEIMER
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: DEBORA L. SPAR
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: MARK E. TUCKER
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: DAVID A. VINIAR
 
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: MARK O. WINKELMAN
 
Management
For
 
For
 
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY)
 
Management
Against
 
Against
 
 
3.
APPROVAL OF THE GOLDMAN SACHS AMENDED AND RESTATED STOCK INCENTIVE PLAN (2015)
 
Management
Against
 
Against
 
 
4.
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
 
Management
For
 
For
 
 
5.
SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING
 
Shareholder
For
 
Against
 
 
6.
SHAREHOLDER PROPOSAL REGARDING VESTING OF EQUITY AWARDS UPON ENTERING GOVERNMENT SERVICE
 
Shareholder
Against
 
For
 
 
7.
SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN CONSENT
 
Shareholder
For
 
Against
 
 
LEVEL 3 COMMUNICATIONS, INC.
 
Security
52729N308
   
Meeting Type
Annual
 
Ticker Symbol
LVLT
   
Meeting Date
21-May-2015
 
ISIN
US52729N3089
   
Agenda
934180504 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
JAMES O. ELLIS, JR.
 
For
For
 
     
2
JEFF K. STOREY
 
For
For
 
     
3
KEVIN P. CHILTON
 
For
For
 
     
4
STEVEN T. CLONTZ
 
For
For
 
     
5
IRENE M. ESTEVES
 
For
For
 
     
6
T. MICHAEL GLENN
 
For
For
 
     
7
SPENCER B. HAYS
 
For
For
 
     
8
MICHAEL J. MAHONEY
 
For
For
 
     
9
KEVIN W. MOONEY
 
For
For
 
     
10
PETER SEAH LIM HUAT
 
For
For
 
     
11
PETER VAN OPPEN
 
For
For
 
 
2.
TO APPROVE THE LEVEL 3 COMMUNICATIONS, INC. STOCK INCENTIVE PLAN
 
Management
Against
 
Against
 
 
3.
TO RATIFY THE EXTENSION OF OUR RIGHTS AGREEMENT, WHICH IS DESIGNED TO PROTECT OUR U.S. NET OPERATING LOSS CARRYFORWARDS
 
Management
For
 
For
 
 
4.
TO APPROVE THE NAMED EXECUTIVE OFFICER EXECUTIVE COMPENSATION, WHICH VOTE IS ON AN ADVISORY BASIS
 
Management
Against
 
Against
 
 
5.
TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS
 
Shareholder
For
 
Against
 
 
CERNER CORPORATION
 
Security
156782104
   
Meeting Type
Annual
 
Ticker Symbol
CERN
   
Meeting Date
22-May-2015
 
ISIN
US1567821046
   
Agenda
934191898 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: MITCHELL E. DANIELS, JR.
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: CLIFFORD W. ILLIG
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: WILLIAM B. NEAVES
 
Management
For
 
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2015.
 
Management
For
 
For
 
 
3.
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
 
4.
APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CERNER CORPORATION PERFORMANCE-BASED COMPENSATION PLAN.
 
Management
Against
 
Against
 
 
5.
APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CERNER CORPORATION 2011 OMNIBUS EQUITY INCENTIVE PLAN.
 
Management
Against
 
Against
 
 
MERCK & CO., INC.
 
Security
58933Y105
   
Meeting Type
Annual
 
Ticker Symbol
MRK
   
Meeting Date
26-May-2015
 
ISIN
US58933Y1055
   
Agenda
934177393 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: LESLIE A. BRUN
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: THOMAS R. CECH
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: KENNETH C. FRAZIER
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: THOMAS H. GLOCER
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR.
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: C. ROBERT KIDDER
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: CARLOS E. REPRESAS
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: PATRICIA F. RUSSO
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: CRAIG B. THOMPSON
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: WENDELL P. WEEKS
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: PETER C. WENDELL
 
Management
For
 
For
 
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
3.
RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
 
4.
PROPOSAL TO AMEND AND RESTATE THE 2010 INCENTIVE STOCK PLAN.
 
Management
Against
 
Against
 
 
5.
PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE INCENTIVE PLAN.
 
Management
Against
 
Against
 
 
6.
SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT.
 
Shareholder
For
 
Against
 
 
7.
SHAREHOLDER PROPOSAL CONCERNING ACCELERATED VESTING OF EQUITY AWARDS.
 
Shareholder
For
 
Against
 
 
CHEVRON CORPORATION
 
Security
166764100
   
Meeting Type
Annual
 
Ticker Symbol
CVX
   
Meeting Date
27-May-2015
 
ISIN
US1667641005
   
Agenda
934174575 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: A.B. CUMMINGS JR.
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: L.F. DEILY
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: R.E. DENHAM
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: A.P. GAST
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: E. HERNANDEZ JR.
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: J.M. HUNTSMAN JR.
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: C.W. MOORMAN
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: J.G. STUMPF
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: R.D. SUGAR
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: I.G. THULIN
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: C. WARE
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: J.S. WATSON
 
Management
For
 
For
 
 
2.
RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
 
Management
Against
 
Against
 
 
4.
DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 OR MORE
 
Shareholder
For
 
Against
 
 
5.
REPORT ON LOBBYING
 
Shareholder
Against
 
For
 
 
6.
CEASE USING CORPORATE FUNDS FOR POLITICAL PURPOSES
 
Shareholder
Against
 
For
 
 
7.
ADOPT DIVIDEND POLICY
 
Shareholder
For
 
Against
 
 
8.
ADOPT TARGETS TO REDUCE GHG EMISSIONS
 
Shareholder
Against
 
For
 
 
9.
REPORT ON SHALE ENERGY OPERATIONS
 
Shareholder
Against
 
For
 
 
10.
ADOPT PROXY ACCESS BYLAW
 
Shareholder
For
 
Against
 
 
11.
ADOPT POLICY FOR INDEPENDENT CHAIRMAN
 
Shareholder
For
 
Against
 
 
12.
RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE
 
Shareholder
Against
 
For
 
 
13.
SET SPECIAL MEETINGS THRESHOLD AT 10%
 
Shareholder
For
 
Against
 
 
THE SOUTHERN COMPANY
 
Security
842587107
   
Meeting Type
Annual
 
Ticker Symbol
SO
   
Meeting Date
27-May-2015
 
ISIN
US8425871071
   
Agenda
934180035 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: J.P. BARANCO
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: J.A. BOSCIA
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: H.A. CLARK III
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: T.A. FANNING
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: D.J. GRAIN
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: V.M. HAGEN
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: W.A. HOOD, JR.
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: L.P. HUDSON
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: D.M. JAMES
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: J.D. JOHNS
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: D.E. KLEIN
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: W.G. SMITH, JR.
 
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: S.R. SPECKER
 
Management
For
 
For
 
 
1N.
ELECTION OF DIRECTOR: L.D. THOMPSON
 
Management
For
 
For
 
 
1O.
ELECTION OF DIRECTOR: E.J. WOOD III
 
Management
For
 
For
 
 
2.
APPROVAL OF THE OUTSIDE DIRECTORS STOCK PLAN
 
Management
Against
 
Against
 
 
3.
APPROVAL OF AN AMENDMENT TO THE BY- LAWS RELATED TO THE ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT TO AMEND THE BY-LAWS
 
Management
For
 
For
 
 
4.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICERS' COMPENSATION
 
Management
Against
 
Against
 
 
5.
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
 
Management
For
 
For
 
 
6.
STOCKHOLDER PROPOSAL ON PROXY ACCESS
 
Shareholder
For
 
Against
 
 
7.
STOCKHOLDER PROPOSAL ON GREENHOUSE GAS EMISSIONS REDUCTION GOALS
 
Shareholder
Against
 
For
 
 
STERICYCLE, INC.
 
Security
858912108
   
Meeting Type
Annual
 
Ticker Symbol
SRCL
   
Meeting Date
27-May-2015
 
ISIN
US8589121081
   
Agenda
934180162 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: MARK C. MILLER
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JACK W. SCHULER
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: CHARLES A. ALUTTO
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: LYNN D. BLEIL
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: THOMAS D. BROWN
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: THOMAS F. CHEN
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: ROD F. DAMMEYER
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: WILLIAM K. HALL
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: JOHN PATIENCE
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI
 
Management
For
 
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
 
Management
For
 
For
 
 
3.
ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID TO THE COMPANY'S EXECUTIVE OFFICERS
 
Management
Against
 
Against
 
 
4.
STOCKHOLDER PROPOSAL TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN
 
Shareholder
For
 
Against
 
 
LOWE'S COMPANIES, INC.
 
Security
548661107
   
Meeting Type
Annual
 
Ticker Symbol
LOW
   
Meeting Date
29-May-2015
 
ISIN
US5486611073
   
Agenda
934184831 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
RAUL ALVAREZ
 
For
For
 
     
2
DAVID W. BERNAUER
 
For
For
 
     
3
ANGELA F. BRALY
 
For
For
 
     
4
LAURIE Z. DOUGLAS
 
For
For
 
     
5
RICHARD W. DREILING
 
For
For
 
     
6
ROBERT L. JOHNSON
 
For
For
 
     
7
MARSHALL O. LARSEN
 
For
For
 
     
8
RICHARD K. LOCHRIDGE
 
For
For
 
     
9
JAMES H. MORGAN
 
For
For
 
     
10
ROBERT A. NIBLOCK
 
For
For
 
     
11
ERIC C. WISEMAN
 
For
For
 
 
2.
ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
Against
 
Against
 
 
3.
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
 
Management
For
 
For
 
 
GOOGLE INC.
 
Security
38259P508
   
Meeting Type
Annual
 
Ticker Symbol
GOOGL
   
Meeting Date
03-Jun-2015
 
ISIN
US38259P5089
   
Agenda
934194010 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1
DIRECTOR
 
Management
       
     
1
LARRY PAGE
 
For
For
 
     
2
SERGEY BRIN
 
For
For
 
     
3
ERIC E. SCHMIDT
 
For
For
 
     
4
L. JOHN DOERR
 
For
For
 
     
5
DIANE B. GREENE
 
For
For
 
     
6
JOHN L. HENNESSY
 
For
For
 
     
7
ANN MATHER
 
For
For
 
     
8
ALAN R. MULALLY
 
For
For
 
     
9
PAUL S. OTELLINI
 
For
For
 
     
10
K. RAM SHRIRAM
 
For
For
 
     
11
SHIRLEY M. TILGHMAN
 
For
For
 
 
2
THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
 
3
THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 17,000,000 SHARES OF CLASS C CAPITAL STOCK.
 
Management
Against
 
Against
 
 
4
A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING.
 
Shareholder
For
 
Against
 
 
5
A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING.
 
Shareholder
Against
 
For
 
 
6
A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING.
 
Shareholder
For
 
Against
 
 
7
A STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING.
 
Shareholder
Against
 
For
 
 
8
A STOCKHOLDER PROPOSAL REGARDING A REPORT ON BUSINESS RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF PROPERLY PRESENTED AT THE MEETING.
 
Shareholder
Against
 
For
 
 
INGERSOLL-RAND PLC
 
Security
G47791101
   
Meeting Type
Annual
 
Ticker Symbol
IR
   
Meeting Date
04-Jun-2015
 
ISIN
IE00B6330302
   
Agenda
934200659 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: ANN C. BERZIN`
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JOHN BRUTON
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: ELAINE L. CHAO
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: JARED L. COHON
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: GARY D. FORSEE
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: CONSTANCE J. HORNER
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: LINDA P. HUDSON
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: MICHAEL W. LAMACH
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: MYLES P. LEE
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: JOHN P. SURMA
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: RICHARD J. SWIFT
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: TONY L. WHITE
 
Management
For
 
For
 
 
2.
ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
 
3.
APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION.
 
Management
For
 
For
 
 
4.
APPROVAL OF THE RENEWAL OF THE DIRECTORS' EXISTING AUTHORITY TO ISSUE SHARES.
 
Management
For
 
For
 
 
5.
APPROVAL OF THE RENEWAL OF THE DIRECTORS' EXISTING AUTHORITY TO ISSUE SHARES FOR THE CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS. (SPECIAL RESOLUTION)
 
Management
For
 
For
 
 
6.
DETERMINATION OF THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES.(SPECIAL RESOLUTION)
 
Management
For
 
For
 
 
ACTAVIS PLC
 
Security
G0083B108
   
Meeting Type
Annual
 
Ticker Symbol
ACT
   
Meeting Date
05-Jun-2015
 
ISIN
IE00BD1NQJ95
   
Agenda
934199286 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: PAUL M. BISARO
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: NESLI BASGOZ, M.D.
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: JAMES H. BLOEM
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: CATHERINE M. KLEMA
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D.
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: BRENTON L. SAUNDERS
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: RONALD R. TAYLOR
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: FRED G. WEISS
 
Management
For
 
For
 
 
2.
TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
Against
 
Against
 
 
3.
TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION.
 
Management
For
 
For
 
 
4.
TO PASS A SPECIAL RESOLUTION TO APPROVE, SUBJECT TO THE APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND, THE CHANGE IN NAME OF THE COMPANY FROM ACTAVIS PLC TO ALLERGAN PLC.
 
Management
For
 
For
 
 
5.
TO APPROVE THE AMENDED AND RESTATED 2013 INCENTIVE AWARD PLAN OF ACTAVIS PLC.
 
Management
Against
 
Against
 
 
6.
TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT.
 
Shareholder
Against
 
For
 
 
7.
TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ADOPT SUCH SHAREHOLDER'S POLICY REGARDING EXECUTIVE STOCK RETENTION.
 
Shareholder
For
 
Against
 
 
MASTERCARD INCORPORATED
 
Security
57636Q104
   
Meeting Type
Annual
 
Ticker Symbol
MA
   
Meeting Date
09-Jun-2015
 
ISIN
US57636Q1040
   
Agenda
934206295 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: AJAY BANGA
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: SILVIO BARZI
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: DAVID R. CARLUCCI
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: STEVEN J. FREIBERG
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: JULIUS GENACHOWSKI
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: MERIT E. JANOW
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: NANCY J. KARCH
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: MARC OLIVIE
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: RIMA QURESHI
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: JACKSON P. TAI
 
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: EDWARD SUNING TIAN
 
Management
For
 
For
 
 
2.
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION
 
Management
Against
 
Against
 
 
3.
APPROVAL OF THE AMENDED AND RESTATED SENIOR EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN
 
Management
Against
 
Against
 
 
4.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015
 
Management
For
 
For
 
 
FREEPORT-MCMORAN INC.
 
Security
35671D857
   
Meeting Type
Annual
 
Ticker Symbol
FCX
   
Meeting Date
10-Jun-2015
 
ISIN
US35671D8570
   
Agenda
934198498 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1
DIRECTOR
 
Management
       
     
1
RICHARD C. ADKERSON
 
For
For
 
     
2
ROBERT J. ALLISON, JR.
 
For
For
 
     
3
ALAN R. BUCKWALTER, III
 
For
For
 
     
4
ROBERT A. DAY
 
For
For
 
     
5
JAMES C. FLORES
 
For
For
 
     
6
GERALD J. FORD
 
For
For
 
     
7
THOMAS A. FRY, III
 
For
For
 
     
8
H. DEVON GRAHAM, JR.
 
For
For
 
     
9
LYDIA H. KENNARD
 
For
For
 
     
10
CHARLES C. KRULAK
 
For
For
 
     
11
BOBBY LEE LACKEY
 
For
For
 
     
12
JON C. MADONNA
 
For
For
 
     
13
DUSTAN E. MCCOY
 
For
For
 
     
14
JAMES R. MOFFETT
 
For
For
 
     
15
STEPHEN H. SIEGELE
 
For
For
 
     
16
FRANCES FRAGOS TOWNSEND
 
For
For
 
 
2
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
 
3
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
 
4
REAPPROVAL OF THE MATERIAL TERMS OF THE SECTION 162(M) PERFORMANCE GOALS UNDER OUR AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN.
 
Management
Against
 
Against
 
 
5
STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS.
 
Shareholder
For
 
Against
 
 
REGENERON PHARMACEUTICALS, INC.
 
Security
75886F107
   
Meeting Type
Annual
 
Ticker Symbol
REGN
   
Meeting Date
12-Jun-2015
 
ISIN
US75886F1075
   
Agenda
934201271 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
CHARLES A. BAKER
 
For
For
 
     
2
ARTHUR F. RYAN
 
For
For
 
     
3
GEORGE L. SING
 
For
For
 
     
4
MARC TESSIER-LAVIGNE
 
For
For
 
 
2
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
 
3
APPROVAL OF THE REGENERON PHARMACEUTICALS, INC. CASH INCENTIVE BONUS PLAN.
 
Management
For
 
For
 
 
4
APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK AND COMMON STOCK.
 
Management
For
 
For
 
 
5
NONBINDING SHAREHOLDER PROPOSAL RELATING TO PROXY ACCESS, IF PROPERLY PRESENTED.
 
Shareholder
For
 
Against
 
 
HENRY SCHEIN, INC.
 
Security
806407102
   
Meeting Type
Annual
 
Ticker Symbol
HSIC
   
Meeting Date
22-Jun-2015
 
ISIN
US8064071025
   
Agenda
934215333 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: BARRY J. ALPERIN
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: LAWRENCE S. BACOW, PH.D.
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: GERALD A. BENJAMIN
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: STANLEY M. BERGMAN
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: PAUL BRONS
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: DONALD J. KABAT
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: PHILIP A. LASKAWY
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: NORMAN S. MATTHEWS
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: MARK E. MLOTEK
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: STEVEN PALADINO
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: CAROL RAPHAEL
 
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS, PH.D.
 
Management
For
 
For
 
 
1N.
ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D.
 
Management
For
 
For
 
 
1O.
ELECTION OF DIRECTOR: LOUIS W. SULLIVAN, M.D.
 
Management
For
 
For
 
 
2.
PROPOSAL TO AMEND AND RESTATE THE COMPANY'S 1996 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN (TO BE RENAMED THE 2015 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN).
 
Management
Against
 
Against
 
 
3.
PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE 2014 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
 
4.
PROPOSAL TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2015.
 
Management
For
 
For
 
 
YAHOO! INC.
 
Security
984332106
   
Meeting Type
Annual
 
Ticker Symbol
YHOO
   
Meeting Date
24-Jun-2015
 
ISIN
US9843321061
   
Agenda
934220625 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: DAVID FILO
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: SUSAN M. JAMES
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: MAX R. LEVCHIN
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: MARISSA A. MAYER
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: THOMAS J. MCINERNEY
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: CHARLES R. SCHWAB
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: H. LEE SCOTT, JR.
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JANE E. SHAW, PH.D.
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.
 
Management
For
 
For
 
 
2.
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
3.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Management
For
 
For
 
 
4.
SHAREHOLDER PROPOSAL REGARDING A BOARD COMMITTEE ON HUMAN RIGHTS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
 
Shareholder
Against
 
For
 
 
5.
SHAREHOLDER PROPOSAL REGARDING A RIGHT TO ACT BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
 
Shareholder
For
 
Against
 
 




GOVERNMENT STREET MID-CAP FUND (GVMCX)

Proxy Voting Record
7/1/2014 - 6/30/2015
 
 
AIRGAS, INC.
 
Security
009363102
   
Meeting Type
Annual
 
Ticker Symbol
ARG
   
Meeting Date
05-Aug-2014
 
ISIN
US0093631028
   
Agenda
934055282 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
PETER MCCAUSLAND
 
For
For
 
     
2
LEE M. THOMAS
 
For
For
 
     
3
JOHN C. VAN RODEN, JR.
 
For
For
 
     
4
ELLEN C. WOLF
 
For
For
 
 
2.
RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Management
For
 
For
 
 
3.
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
4.
A STOCKHOLDER PROPOSAL REGARDING OUR CLASSIFIED BOARD OF DIRECTORS.
 
Shareholder
For
 
Against
 
 
5.
A STOCKHOLDER PROPOSAL REGARDING OUR VOTING STANDARD FOR DIRECTOR ELECTIONS.
 
Shareholder
For
 
Against
 
 
THE J. M. SMUCKER COMPANY
 
Security
832696405
   
Meeting Type
Annual
 
Ticker Symbol
SJM
   
Meeting Date
13-Aug-2014
 
ISIN
US8326964058
   
Agenda
934053151 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: VINCENT C. BYRD
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: ELIZABETH VALK LONG
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: SANDRA PIANALTO
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: MARK T. SMUCKER
 
Management
For
 
For
 
 
2.
RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
 
Management
For
 
For
 
 
3.
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
4.
ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED REGULATIONS TO SET FORTH A GENERAL VOTING STANDARD FOR ACTION BY SHAREHOLDERS.
 
Management
For
 
For
 
 
XILINX, INC.
 
Security
983919101
   
Meeting Type
Annual
 
Ticker Symbol
XLNX
   
Meeting Date
13-Aug-2014
 
ISIN
US9839191015
   
Agenda
934053721 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A
ELECTION OF DIRECTOR: PHILIP T. GIANOS
 
Management
For
 
For
 
 
1B
ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV
 
Management
For
 
For
 
 
1C
ELECTION OF DIRECTOR: JOHN L. DOYLE
 
Management
For
 
For
 
 
1D
ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR.
 
Management
For
 
For
 
 
1E
ELECTION OF DIRECTOR: J. MICHAEL PATTERSON
 
Management
For
 
For
 
 
1F
ELECTION OF DIRECTOR: ALBERT A. PIMENTEL
 
Management
For
 
For
 
 
1G
ELECTION OF DIRECTOR: MARSHALL C. TURNER
 
Management
For
 
For
 
 
1H
ELECTION OF DIRECTOR: ELIZABETH W. VANDERSLICE
 
Management
For
 
For
 
 
2.
PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN.
 
Management
For
 
For
 
 
3.
PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 EQUITY INCENTIVE PLAN.
 
Management
Against
 
Against
 
 
4.
PROPOSAL TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
 
Management
Against
 
Against
 
 
5.
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2015
 
Management
For
 
For
 
 
MICROCHIP TECHNOLOGY INCORPORATED
 
Security
595017104
   
Meeting Type
Annual
 
Ticker Symbol
MCHP
   
Meeting Date
25-Aug-2014
 
ISIN
US5950171042
   
Agenda
934058959 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
STEVE SANGHI
 
For
For
 
     
2
MATTHEW W. CHAPMAN
 
For
For
 
     
3
L.B. DAY
 
For
For
 
     
4
ESTHER L. JOHNSON
 
For
For
 
     
5
WADE F. MEYERCORD
 
For
For
 
 
2.
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2015.
 
Management
For
 
For
 
 
3.
TO AMEND MICROCHIP'S 2001 EMPLOYEE STOCK PURCHASE PLAN TO PROVIDE FOR A PLAN TERM ENDING ON AUGUST 31, 2024.
 
Management
For
 
For
 
 
4.
TO AMEND MICROCHIP'S 1994 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE PLAN TERM BY TEN YEARS ENDING ON NOVEMBER 30, 2024.
 
Management
For
 
For
 
 
5.
PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES.
 
Management
Against
 
Against
 
 
NETAPP, INC
 
Security
64110D104
   
Meeting Type
Annual
 
Ticker Symbol
NTAP
   
Meeting Date
05-Sep-2014
 
ISIN
US64110D1046
   
Agenda
934060574 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: THOMAS GEORGENS
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: T. MICHAEL NEVENS
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: JEFFRY R. ALLEN
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: TOR R. BRAHAM
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: ALAN L. EARHART
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: GERALD HELD
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: KATHRYN M. HILL
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: GEORGE T. SHAHEEN
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: ROBERT T. WALL
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: RICHARD P. WALLACE
 
Management
For
 
For
 
 
2.
TO APPROVE AN AMENDMENT TO NETAPP'S AMENDED AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 7,500,000 SHARES OF COMMON STOCK.
 
Management
Against
 
Against
 
 
3.
TO APPROVE AN AMENDMENT TO NETAPP'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 5,000,000 SHARES OF COMMON STOCK.
 
Management
For
 
For
 
 
4.
TO APPROVE NETAPP'S EXECUTIVE COMPENSATION PLAN.
 
Management
Against
 
Against
 
 
5.
TO CONDUCT AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
Against
 
Against
 
 
6.
TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
 
Shareholder
For
 
Against
 
 
7.
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS NETAPP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 24, 2015.
 
Management
For
 
For
 
 
INTEGRATED DEVICE TECHNOLOGY, INC.
 
Security
458118106
   
Meeting Type
Annual
 
Ticker Symbol
IDTI
   
Meeting Date
16-Sep-2014
 
ISIN
US4581181066
   
Agenda
934063986 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
JOHN SCHOFIELD
 
For
For
 
     
2
GREGORY WATERS
 
For
For
 
     
3
UMESH PADVAL
 
For
For
 
     
4
GORDON PARNELL
 
For
For
 
     
5
DONALD SCHROCK
 
For
For
 
     
6
RON SMITH, PH.D.
 
For
For
 
     
7
NORMAN TAFFE
 
For
For
 
 
2.
TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SAY-ON- PAY").
 
Management
Against
 
Against
 
 
3.
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH 29, 2015.
 
Management
For
 
For
 
 
HARRIS CORPORATION
 
Security
413875105
   
Meeting Type
Annual
 
Ticker Symbol
HRS
   
Meeting Date
24-Oct-2014
 
ISIN
US4138751056
   
Agenda
934075448 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: WILLIAM M. BROWN
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: PETER W. CHIARELLI
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: THOMAS A. DATTILO
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: TERRY D. GROWCOCK
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: LEWIS HAY III
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: VYOMESH I. JOSHI
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: KAREN KATEN
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: LESLIE F. KENNE
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: DAVID B. RICKARD
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: GREGORY T. SWIENTON
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: HANSEL E. TOOKES II
 
Management
For
 
For
 
 
2.
ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN PROXY STATEMENT
 
Management
Against
 
Against
 
 
3.
RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015
 
Management
For
 
For
 
 
CREE, INC.
 
Security
225447101
   
Meeting Type
Annual
 
Ticker Symbol
CREE
   
Meeting Date
28-Oct-2014
 
ISIN
US2254471012
   
Agenda
934074802 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
CHARLES M. SWOBODA
 
For
For
 
     
2
CLYDE R. HOSEIN
 
For
For
 
     
3
ROBERT A. INGRAM
 
For
For
 
     
4
FRANCO PLASTINA
 
For
For
 
     
5
JOHN B. REPLOGLE
 
For
For
 
     
6
ALAN J. RUUD
 
For
For
 
     
7
ROBERT L. TILLMAN
 
For
For
 
     
8
THOMAS H. WERNER
 
For
For
 
     
9
ANNE C. WHITAKER
 
For
For
 
 
2.
APPROVAL OF AMENDMENT TO THE 2013 LONG-TERM INCENTIVE COMPENSATION PLAN.
 
Management
Against
 
Against
 
 
3.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 28, 2015.
 
Management
For
 
For
 
 
4.
ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
TECHNE CORPORATION
 
Security
878377100
   
Meeting Type
Annual
 
Ticker Symbol
TECH
   
Meeting Date
30-Oct-2014
 
ISIN
US8783771004
   
Agenda
934077288 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
TO SET THE NUMBER OF DIRECTORS AT TEN.
 
Management
For
 
For
 
 
2A.
ELECTION OF DIRECTOR: CHARLES R. KUMMETH
 
Management
For
 
For
 
 
2B.
ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER
 
Management
For
 
For
 
 
2C.
ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D.
 
Management
For
 
For
 
 
2D.
ELECTION OF DIRECTOR: HOWARD V. O'CONNELL
 
Management
For
 
For
 
 
2E.
ELECTION OF DIRECTOR: RANDOLPH C. STEER, M.D., PH.D.
 
Management
For
 
For
 
 
2F.
ELECTION OF DIRECTOR: CHARLES A. DINARELLO, M.D.
 
Management
For
 
For
 
 
2G.
ELECTION OF DIRECTOR: KAREN A. HOLBROOK, PH.D.
 
Management
For
 
For
 
 
2H.
ELECTION OF DIRECTOR: JOHN L. HIGGINS
 
Management
For
 
For
 
 
2I.
ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D.
 
Management
For
 
For
 
 
2J.
ELECTION OF DIRECTOR: HAROLD J. WIENS
 
Management
For
 
For
 
 
3.
A NON-BINDING ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
Against
 
Against
 
 
4.
RATIFY THE APPOINTMENT OF KPMG LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.
 
Management
For
 
For
 
 
5.
APPROVE THE 2014 EMPLOYEE STOCK PURCHASE PLAN.
 
Management
For
 
For
 
 
6.
AMEND THE ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM TECHNE CORPORATION TO BIO- TECHNE CORPORATION.
 
Management
For
 
For
 
 
LINEAR TECHNOLOGY CORPORATION
 
Security
535678106
   
Meeting Type
Annual
 
Ticker Symbol
LLTC
   
Meeting Date
05-Nov-2014
 
ISIN
US5356781063
   
Agenda
934079256 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: ROBERT H. SWANSON, JR.
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: LOTHAR MAIER
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: ARTHUR C. AGNOS
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: JOHN J. GORDON
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: DAVID S. LEE
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: RICHARD M. MOLEY
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: THOMAS S. VOLPE
 
Management
For
 
For
 
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
3.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 28, 2015.
 
Management
For
 
For
 
 
4.
RE-APPROVAL OF THE EXECUTIVE BONUS PLAN.
 
Management
Against
 
Against
 
 
5.
NON-BINDING STOCKHOLDER PROPOSAL REGARDING DIRECTOR ELECTION MAJORITY VOTE STANDARD.
 
Shareholder
For
 
Against
 
 
LAM RESEARCH CORPORATION
 
Security
512807108
   
Meeting Type
Annual
 
Ticker Symbol
LRCX
   
Meeting Date
06-Nov-2014
 
ISIN
US5128071082
   
Agenda
934078191 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
MARTIN B. ANSTICE
 
For
For
 
     
2
ERIC K. BRANDT
 
For
For
 
     
3
MICHAEL R. CANNON
 
For
For
 
     
4
YOUSSEF A. EL-MANSY
 
For
For
 
     
5
CHRISTINE A. HECKART
 
For
For
 
     
6
GRANT M. INMAN
 
For
For
 
     
7
CATHERINE P. LEGO
 
For
For
 
     
8
STEPHEN G. NEWBERRY
 
For
For
 
     
9
KRISHNA C. SARASWAT
 
For
For
 
     
10
WILLIAM R. SPIVEY
 
For
For
 
     
11
ABHIJIT Y. TALWALKAR
 
For
For
 
 
2.
ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH ("SAY ON PAY").
 
Management
Against
 
Against
 
 
3.
RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
 
Management
For
 
For
 
 
JACK HENRY & ASSOCIATES, INC.
 
Security
426281101
   
Meeting Type
Annual
 
Ticker Symbol
JKHY
   
Meeting Date
13-Nov-2014
 
ISIN
US4262811015
   
Agenda
934084372 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
M. FLANIGAN
 
For
For
 
     
2
M. SHEPARD
 
For
For
 
     
3
J. PRIM
 
For
For
 
     
4
T. WILSON
 
For
For
 
     
5
J. FIEGEL
 
For
For
 
     
6
T. WIMSETT
 
For
For
 
     
7
L. KELLY
 
For
For
 
 
2.
TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
 
3.
TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Management
For
 
For
 
 
SOLERA HOLDINGS, INC.
 
Security
83421A104
   
Meeting Type
Annual
 
Ticker Symbol
SLH
   
Meeting Date
13-Nov-2014
 
ISIN
US83421A1043
   
Agenda
934085336 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
TONY AQUILA
 
For
For
 
     
2
PATRICK D. CAMPBELL
 
For
For
 
     
3
THOMAS A. DATTILO
 
For
For
 
     
4
ARTHUR F. KINGSBURY
 
For
For
 
     
5
DR. KURT J. LAUK
 
For
For
 
     
6
MICHAEL E. LEHMAN
 
For
For
 
     
7
THOMAS C. WAJNERT
 
For
For
 
     
8
STUART J. YARBROUGH
 
For
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SOLERA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.
 
Management
For
 
For
 
 
3.
APPROVAL OF A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF SOLERA'S NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
 
ALBEMARLE CORPORATION
 
Security
012653101
   
Meeting Type
Special
 
Ticker Symbol
ALB
   
Meeting Date
14-Nov-2014
 
ISIN
US0126531013
   
Agenda
934083825 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
PROPOSAL TO APPROVE THE ISSUANCE OF SHARES 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.
 
Management
For
 
For
 
 
2.
PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF 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.
 
Management
For
 
For
 
 
RESMED INC.
 
Security
761152107
   
Meeting Type
Annual
 
Ticker Symbol
RMD
   
Meeting Date
19-Nov-2014
 
ISIN
US7611521078
   
Agenda
934082746 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: MICHAEL FARRELL
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: CHRIS ROBERTS
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: JACK WAREHAM
 
Management
For
 
For
 
 
2.
RATIFY OUR APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.
 
Management
For
 
For
 
 
3.
APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT.
 
Management
Against
 
Against
 
 
DONALDSON COMPANY, INC.
 
Security
257651109
   
Meeting Type
Annual
 
Ticker Symbol
DCI
   
Meeting Date
21-Nov-2014
 
ISIN
US2576511099
   
Agenda
934082621 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
TOD E. CARPENTER
 
For
For
 
     
2
JEFFREY NODDLE
 
For
For
 
     
3
AJITA G. RAJENDRA
 
For
For
 
 
2
NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
 
3
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2015.
 
Management
For
 
For
 
 
COVIDIEN PLC
 
Security
G2554F113
   
Meeting Type
Special
 
Ticker Symbol
COV
   
Meeting Date
06-Jan-2015
 
ISIN
IE00B68SQD29
   
Agenda
934104542 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
APPROVAL OF THE SCHEME OF ARRANGEMENT.
 
Management
For
 
For
 
 
2.
CANCELLATION OF COVIDIEN SHARES PURSUANT TO THE SCHEME OF ARRANGEMENT.
 
Management
For
 
For
 
 
3.
DIRECTORS' AUTHORITY TO ALLOT SECURITIES AND APPLICATION OF RESERVES.
 
Management
For
 
For
 
 
4.
AMENDMENT TO ARTICLES OF ASSOCIATION.
 
Management
For
 
For
 
 
5.
CREATION OF DISTRIBUTABLE RESERVES OF NEW MEDTRONIC.
 
Management
For
 
For
 
 
6.
APPROVAL ON AN ADVISORY BASIS OF SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN COVIDIEN AND ITS NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
 
COVIDIEN PLC
 
Security
G2554F105
   
Meeting Type
Special
 
Ticker Symbol
     
Meeting Date
06-Jan-2015
 
ISIN
     
Agenda
934104554 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
TO APPROVE THE SCHEME OF ARRANGEMENT.
 
Management
For
 
For
 
 
MSC INDUSTRIAL DIRECT CO., INC.
 
Security
553530106
   
Meeting Type
Annual
 
Ticker Symbol
MSM
   
Meeting Date
15-Jan-2015
 
ISIN
US5535301064
   
Agenda
934108057 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1
DIRECTOR
 
Management
       
     
1
MITCHELL JACOBSON
 
For
For
 
     
2
DAVID SANDLER
 
For
For
 
     
3
ERIK GERSHWIND
 
For
For
 
     
4
JONATHAN BYRNES
 
For
For
 
     
5
ROGER FRADIN
 
For
For
 
     
6
LOUISE GOESER
 
For
For
 
     
7
DENIS KELLY
 
For
For
 
     
8
PHILIP PELLER
 
For
For
 
 
2
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
 
Management
For
 
For
 
 
3
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
 
4
TO APPROVE THE MSC INDUSTRIAL DIRECT CO., INC. 2015 OMNIBUS INCENTIVE PLAN.
 
Management
Against
 
Against
 
 
5
TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE MSC INDUSTRIAL CO., INC. ASSOCIATE STOCK PURCHASE PLAN.
 
Management
For
 
For
 
 
FAMILY DOLLAR STORES, INC.
 
Security
307000109
   
Meeting Type
Contested-Special
 
Ticker Symbol
FDO
   
Meeting Date
22-Jan-2015
 
ISIN
US3070001090
   
Agenda
934093939 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED JULY 27, 2014, AS AMENDED BY AMENDMENT NO. 1 ON SEPTEMBER 4, 2014, AND AS IT MAY BE FURTHER AMENDED, AMONG FAMILY DOLLAR STORES, INC., A DELAWARE CORPORATION, DOLLAR TREE, INC., A VIRGINIA CORPORATION, & DIME MERGER SUB, INC. A DELAWARE CORPORATION & A WHOLLY OWNED SUBSIDIARY OF DOLLAR TREE, INC.
 
Management
For
 
For
 
 
2.
A PROPOSAL TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR FAMILY DOLLAR'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT
 
Management
Against
 
Against
 
 
3.
A PROPOSAL FOR ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FROM TIME TO TIME, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
 
Management
For
 
For
 
 
FAMILY DOLLAR STORES, INC.
 
Security
307000109
   
Meeting Type
Contested-Special
 
Ticker Symbol
FDO
   
Meeting Date
22-Jan-2015
 
ISIN
US3070001090
   
Agenda
934095731 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED JULY 27, 2014, AS AMENDED BY AMENDMENT NO. 1 ON SEPTEMBER 4, 2014, AND AS IT MAY BE FURTHER AMENDED, AMONG FAMILY DOLLAR STORES, INC., A DELAWARE CORPORATION, DOLLAR TREE, INC., A VIRGINIA CORPORATION, & DIME MERGER SUB, INC. A DELAWARE CORPORATION & A WHOLLY OWNED SUBSIDIARY OF DOLLAR TREE, INC.
 
Management
For
 
For
 
 
2.
A PROPOSAL TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR FAMILY DOLLAR'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT
 
Management
Against
 
Against
 
 
3.
A PROPOSAL FOR ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FROM TIME TO TIME, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
 
Management
For
 
For
 
 
FAMILY DOLLAR STORES, INC.
 
Security
307000109
   
Meeting Type
Contested-Special
 
Ticker Symbol
FDO
   
Meeting Date
22-Jan-2015
 
ISIN
US3070001090
   
Agenda
934095743 - Opposition
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 27, 2014, AS AMENDED BY AMENDMENT NO. 1, DATED AS OF SEPTEMBER 4, 2014, AND AS MAY BE SUBSEQUENTLY AMENDED, BY AND AMONG FAMILY DOLLAR STORES, INC., A DELAWARE CORPORATION, DOLLAR TREE, INC., A VIRGINIA CORPORATION, AND DIME MERGER SUB, INC. A DELAWARE CORPORATION & A WHOLLY OWNED SUBSIDIARY OF DOLLAR TREE, INC.
 
Management
For
 
Against
 
 
2.
A PROPOSAL TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR FAMILY DOLLAR'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.
 
Management
Against
 
For
 
 
3.
A PROPOSAL FOR ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FROM TIME TO TIME, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
 
Management
For
 
Against
 
 
ENERGIZER HOLDINGS, INC.
 
Security
29266R108
   
Meeting Type
Annual
 
Ticker Symbol
ENR
   
Meeting Date
26-Jan-2015
 
ISIN
US29266R1086
   
Agenda
934109530 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.1
ELECTION OF DIRECTOR: BILL G. ARMSTRONG
 
Management
For
 
For
 
 
1.2
ELECTION OF DIRECTOR: J. PATRICK MULCAHY
 
Management
For
 
For
 
 
2.
RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Management
For
 
For
 
 
3.
NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION
 
Management
Against
 
Against
 
 
4.
SHAREHOLDER PROPOSAL - PALM OIL SOURCING
 
Shareholder
Against
 
For
 
 
HORMEL FOODS CORPORATION
 
Security
440452100
   
Meeting Type
Annual
 
Ticker Symbol
HRL
   
Meeting Date
27-Jan-2015
 
ISIN
US4404521001
   
Agenda
934110420 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
GARY C. BHOJWANI
 
For
For
 
     
2
TERRELL K. CREWS
 
For
For
 
     
3
JEFFREY M. ETTINGER
 
For
For
 
     
4
JODY H. FERAGEN
 
For
For
 
     
5
GLENN S. FORBES, M.D.
 
For
For
 
     
6
STEPHEN M. LACY
 
For
For
 
     
7
JOHN L. MORRISON
 
For
For
 
     
8
ELSA A. MURANO, PH.D.
 
For
For
 
     
9
ROBERT C. NAKASONE
 
For
For
 
     
10
SUSAN K. NESTEGARD
 
For
For
 
     
11
DAKOTA A. PIPPINS
 
For
For
 
     
12
C.J. POLICINSKI
 
For
For
 
     
13
SALLY J. SMITH
 
For
For
 
     
14
STEVEN A. WHITE
 
For
For
 
 
2.
RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 25, 2015.
 
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE COMPANY'S 2015 ANNUAL MEETING PROXY STATEMENT (THE "SAY-ON-PAY" VOTE).
 
Management
Against
 
Against
 
 
4.
STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE OF RISKS RELATED TO SOW HOUSING.
 
Shareholder
Against
 
For
 
 
JACOBS ENGINEERING GROUP INC.
 
Security
469814107
   
Meeting Type
Annual
 
Ticker Symbol
JEC
   
Meeting Date
29-Jan-2015
 
ISIN
US4698141078
   
Agenda
934108350 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: JOSEPH R. BRONSON
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JUAN JOSE SUAREZ COPPEL
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: PETER J. ROBERTSON
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: NOEL G. WATSON
 
Management
For
 
For
 
 
2.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Management
For
 
For
 
 
3.
TO APPROVE, BY NON-BINDING VOTE, THE COMPANY'S EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
ASHLAND INC.
 
Security
044209104
   
Meeting Type
Annual
 
Ticker Symbol
ASH
   
Meeting Date
29-Jan-2015
 
ISIN
US0442091049
   
Agenda
934110723 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: ROGER W. HALE
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: VADA O. MANAGER
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR.
 
Management
For
 
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2015.
 
Management
For
 
For
 
 
3.
A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID TO ASHLAND'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION.
 
Management
Against
 
Against
 
 
4.
APPROVAL OF THE 2015 ASHLAND INC. INCENTIVE PLAN.
 
Management
Against
 
Against
 
 
THE SCOTTS MIRACLE-GRO CO.
 
Security
810186106
   
Meeting Type
Annual
 
Ticker Symbol
SMG
   
Meeting Date
29-Jan-2015
 
ISIN
US8101861065
   
Agenda
934111220 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
MICHELLE A. JOHNSON
 
For
For
 
     
2
THOMAS N. KELLY JR.
 
For
For
 
     
3
JOHN R. VINES
 
For
For
 
 
2.
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
 
3.
RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.
 
Management
For
 
For
 
 
TYSON FOODS, INC.
 
Security
902494103
   
Meeting Type
Annual
 
Ticker Symbol
TSN
   
Meeting Date
30-Jan-2015
 
ISIN
US9024941034
   
Agenda
934111890 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: JOHN TYSON
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: KATHLEEN M. BADER
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: GAURDIE E. BANISTER JR.
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: JIM KEVER
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: KEVIN M. MCNAMARA
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: BRAD T. SAUER
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: DONNIE SMITH
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: ROBERT THURBER
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: BARBARA A. TYSON
 
Management
For
 
For
 
 
2.
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 3, 2015
 
Management
For
 
For
 
 
3.
TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 1 DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING
 
Shareholder
Against
 
For
 
 
4.
TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 2 DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING
 
Shareholder
Against
 
For
 
 
5.
TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 3 DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING
 
Shareholder
Against
 
For
 
 
GILDAN ACTIVEWEAR INC.
 
Security
375916103
   
Meeting Type
Annual
 
Ticker Symbol
GIL
   
Meeting Date
05-Feb-2015
 
ISIN
CA3759161035
   
Agenda
934116371 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
01
DIRECTOR
 
Management
       
     
1
WILLIAM D. ANDERSON
 
For
For
 
     
2
DONALD C. BERG
 
For
For
 
     
3
GLENN J. CHAMANDY
 
For
For
 
     
4
RUSSELL GOODMAN
 
For
For
 
     
5
RUSS HAGEY
 
For
For
 
     
6
GEORGE HELLER
 
For
For
 
     
7
ANNE MARTIN-VACHON
 
For
For
 
     
8
SHEILA O'BRIEN
 
For
For
 
     
9
GONZALO F. VALDES-FAULI
 
For
For
 
 
02
APPROVING AN ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION; SEE SCHEDULE "D" TO THE MANAGEMENT PROXY CIRCULAR
 
Management
Against
 
Against
 
 
03
THE APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS FOR THE ENSUING YEAR.
 
Management
For
 
For
 
 
THE VALSPAR CORPORATION
 
Security
920355104
   
Meeting Type
Annual
 
Ticker Symbol
VAL
   
Meeting Date
18-Feb-2015
 
ISIN
US9203551042
   
Agenda
934118185 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
JACK J. ALLEN
 
For
For
 
     
2
JOHN S. BODE
 
For
For
 
     
3
JEFFREY H. CURLER
 
For
For
 
     
4
SHANE D. FLEMING
 
For
For
 
 
2.
TO CAST AN ADVISORY VOTE TO APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION ("SAY-ON-PAY" VOTE).
 
Management
Against
 
Against
 
 
3.
TO APPROVE THE VALSPAR CORPORATION 2015 OMNIBUS EQUITY PLAN.
 
Management
Against
 
Against
 
 
4.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
 
Management
For
 
For
 
 
COVANCE INC.
 
Security
222816100
   
Meeting Type
Special
 
Ticker Symbol
CVD
   
Meeting Date
18-Feb-2015
 
ISIN
US2228161004
   
Agenda
934120128 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 2, 2014, AMONG LABORATORY CORPORATION OF AMERICA HOLDINGS ("LABCORP"), NEON MERGER SUB INC., A SUBSIDIARY OF LABCORP, AND COVANCE INC. (THE "AGREEMENT AND PLAN OF MERGER").
 
Management
For
 
For
 
 
2.
TO APPROVE, BY A NON-BINDING, ADVISORY VOTE, THE COMPENSATION THAT MAY BECOME PAYABLE TO COVANCE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER.
 
Management
Against
 
Against
 
 
ENGILITY HOLDINGS, INC.
 
Security
29285W104
   
Meeting Type
Special
 
Ticker Symbol
EGL
   
Meeting Date
23-Feb-2015
 
ISIN
US29285W1045
   
Agenda
934120914 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
TO APPROVE THE MERGER OF ENGILITY HOLDINGS, INC. ("ENGILITY") WITH AND INTO NEW EAST HOLDINGS, INC. ("NEW ENGILITY") WITH NEW ENGILITY AS THE SURVIVING COMPANY IN THE MERGER (THE "ENGILITY MERGER") AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCT 28, 2014 (AS AMENDED FROM TIME TO TIME THE "MERGER AGREEMENT"), AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
 
Management
For
 
For
 
 
2.
TO PERMIT ENGILITY TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR ADVISABLE, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE THE ENGILITY MERGER AND THE MERGER AGREEMENT.
 
Management
For
 
For
 
 
3.
TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR ENGILITY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE MERGER AGREEMENT.
 
Management
Against
 
Against
 
 
LIBERTY GLOBAL PLC.
 
Security
G5480U104
   
Meeting Type
Special
 
Ticker Symbol
LBTYA
   
Meeting Date
25-Feb-2015
 
ISIN
GB00B8W67662
   
Agenda
934116268 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
G1.
TO APPROVE THE NEW ARTICLES PROPOSAL, A PROPOSAL TO ADOPT NEW ARTICLES OF ASSOCIATION, WHICH WILL CREATE AND AUTHORIZE THE ISSUANCE OF NEW CLASSES OF ORDINARY SHARES, DESIGNATED THE LILAC CLASS A ORDINARY SHARES, THE LILAC CLASS B ORDINARY SHARES AND THE LILAC CLASS C ORDINARY SHARES, WHICH WE COLLECTIVELY REFER TO AS THE LILAC ORDINARY SHARES, WHICH ARE INTENDED TO TRACK THE PERFORMANCE OF OUR OPERATIONS IN LATIN AMERICA AND THE CARIBBEAN (THE LILAC GROUP) AND MAKE CERTAIN CHANGES TO THE TERMS OF OUR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
 
Management
Against
 
Against
 
 
G2.
TO APPROVE THE MANAGEMENT POLICIES PROPOSAL, A PROPOSAL TO ADOPT CERTAIN MANAGEMENT POLICIES IN RELATION TO, AMONG OTHER THINGS, THE ALLOCATION OF ASSETS, LIABILITIES AND OPPORTUNITIES BETWEEN THE LILAC GROUP AND THE LIBERTY GLOBAL GROUP.
 
Management
Against
 
Against
 
 
G3.
TO APPROVE THE FUTURE CONSOLIDATION/SUB-DIVISION PROPOSAL, A PROPOSAL TO AUTHORIZE THE FUTURE CONSOLIDATION OR SUB-DIVISION OF ANY OR ALL SHARES OF THE COMPANY AND TO AMEND OUR NEW ARTICLES OF ASSOCIATION TO REFLECT THAT AUTHORITY.
 
Management
Against
 
Against
 
 
G4.
TO APPROVE THE VOTING RIGHTS AMENDMENT PROPOSAL, A PROPOSAL TO APPROVE AN AMENDMENT TO THE PROVISION IN OUR ARTICLES OF ASSOCIATION GOVERNING VOTING ON THE VARIATION OF RIGHTS ATTACHED TO CLASSES OF OUR SHARES.
 
Management
Against
 
Against
 
 
G5.
TO APPROVE THE SHARE BUY-BACK AGREEMENT PROPOSAL, A PROPOSAL TO APPROVE THE FORM OF AGREEMENT PURSUANT TO WHICH WE MAY CONDUCT CERTAIN SHARE REPURCHASES.
 
Management
Against
 
Against
 
 
G6.
TO APPROVE THE DIRECTOR SECURITIES PURCHASE PROPOSAL A PROPOSAL TO APPROVE CERTAIN ARRANGEMENTS RELATING TO PURCHASES OF SECURITIES FROM OUR DIRECTORS.
 
Management
Against
 
Against
 
 
G7.
TO APPROVE THE VIRGIN MEDIA SHARESAVE PROPOSAL, A PROPOSAL TO AMEND THE LIBERTY GLOBAL 2014 INCENTIVE PLAN TO PERMIT THE GRANT TO EMPLOYEES OF OUR SUBSIDIARY VIRGIN MEDIA INC. OF OPTIONS TO ACQUIRE SHARES OF LIBERTY GLOBAL AT A DISCOUNT TO THE MARKET VALUE OF SUCH SHARES.
 
Management
Against
 
Against
 
 
1A.
TO APPROVE THE CLASS A ARTICLES PROPOSAL, A PROPOSAL TO APPROVE THE ADOPTION OF OUR NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 1 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ANY VARIATIONS OR ABROGATIONS TO THE RIGHTS OF THE HOLDERS OF THE CLASS A ORDINARY SHARES AS A RESULT OF SUCH ADOPTION).
 
Management
Against
 
Against
 
 
2A.
TO APPROVE THE CLASS A VOTING RIGHTS PROPOSAL, A PROPOSAL TO APPROVE THE AMENDMENT OF OUR CURRENT AND NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 4 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ALL MODIFICATIONS OF THE TERMS OF THE CLASS A ORDINARY SHARES WHICH MAY RESULT FROM SUCH AMENDMENT).
 
Management
Against
 
Against
 
 
LIBERTY GLOBAL PLC.
 
Security
G5480U120
   
Meeting Type
Special
 
Ticker Symbol
LBTYK
   
Meeting Date
25-Feb-2015
 
ISIN
GB00B8W67B19
   
Agenda
934116662 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1C.
TO APPROVE THE CLASS C ARTICLES PROPOSAL, A PROPOSAL TO APPROVE THE ADOPTION OF OUR NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 1 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ANY VARIATIONS OR ABROGATIONS TO THE RIGHTS OF THE HOLDERS OF THE CLASS C ORDINARY SHARES AS A RESULT OF SUCH ADOPTION).
 
Management
Against
 
Against
 
 
2C.
TO APPROVE THE CLASS C VOTING RIGHTS PROPOSAL, A PROPOSAL TO APPROVE THE AMENDMENT OF OUR CURRENT AND NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 4 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ALL MODIFICATIONS OF THE TERMS OF THE CLASS C ORDINARY SHARES WHICH MAY RESULT FROM SUCH AMENDMENT).
 
Management
Against
 
Against
 
 
PETSMART, INC.
 
Security
716768106
   
Meeting Type
Special
 
Ticker Symbol
PETM
   
Meeting Date
06-Mar-2015
 
ISIN
US7167681060
   
Agenda
934123960 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT"), DATED AS OF DECEMBER 14, 2014, BY AND AMONG PETSMART, INC., ARGOS HOLDINGS INC., A DELAWARE CORPORATION ("PARENT"), AND ARGOS MERGER SUB INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF PARENT.
 
Management
For
 
For
 
 
2.
TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF PETSMART, INC. IN CONNECTION WITH THE MERGER.
 
Management
Against
 
Against
 
 
3.
TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
 
Management
For
 
For
 
 
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
 
Security
806857108
   
Meeting Type
Annual
 
Ticker Symbol
SLB
   
Meeting Date
08-Apr-2015
 
ISIN
AN8068571086
   
Agenda
934127348 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: PETER L.S. CURRIE
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: K. VAMAN KAMATH
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: PAAL KIBSGAARD
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: MICHAEL E. MARKS
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: INDRA K. NOOYI
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: LUBNA S. OLAYAN
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: LEO RAFAEL REIF
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: TORE I. SANDVOLD
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: HENRI SEYDOUX
 
Management
For
 
For
 
 
2.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
3.
TO APPROVE THE COMPANY'S 2014 FINANCIAL STATEMENTS AND THE BOARD'S 2014 DECLARATIONS OF DIVIDENDS.
 
Management
For
 
For
 
 
4.
TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
 
SONOCO PRODUCTS COMPANY
 
Security
835495102
   
Meeting Type
Annual
 
Ticker Symbol
SON
   
Meeting Date
15-Apr-2015
 
ISIN
US8354951027
   
Agenda
934141247 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1
DIRECTOR
 
Management
       
     
1
P.L. DAVIES
 
For
For
 
     
2
H.E. DELOACH, JR
 
For
For
 
     
3
E.H. LAWTON, III
 
For
For
 
     
4
J.E. LINVILLE
 
For
For
 
     
5
S. NAGARAJAN
 
For
For
 
     
6
R.G. KYLE
 
For
For
 
 
2
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
 
3
TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
4
(SHAREHOLDER PROPOSAL) ELECT EACH DIRECTOR ANNUALLY.
 
Shareholder
Against
 
For
 
 
FASTENAL COMPANY
 
Security
311900104
   
Meeting Type
Annual
 
Ticker Symbol
FAST
   
Meeting Date
21-Apr-2015
 
ISIN
US3119001044
   
Agenda
934133872 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: WILLARD D. OBERTON
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: MICHAEL J. ANCIUS
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: MICHAEL J. DOLAN
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: LELAND J. HEIN
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: RITA J. HEISE
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: DARREN R. JACKSON
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: HUGH L. MILLER
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: SCOTT A. SATTERLEE
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: REYNE K. WISECUP
 
Management
For
 
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
 
Management
For
 
For
 
 
3.
APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
MATSON, INC.
 
Security
57686G105
   
Meeting Type
Annual
 
Ticker Symbol
MATX
   
Meeting Date
23-Apr-2015
 
ISIN
US57686G1058
   
Agenda
934128807 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
W. B. BAIRD
 
For
For
 
     
2
M. J. CHUN
 
For
For
 
     
3
M. J. COX
 
For
For
 
     
4
W. A. DODS, JR.
 
For
For
 
     
5
T. B. FARGO
 
For
For
 
     
6
C. H. LAU
 
For
For
 
     
7
J. N. WATANABE
 
For
For
 
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
3.
TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE MATSON, INC. 2007 INCENTIVE COMPENSATION PLAN TO COMPLY WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE.
 
Management
Against
 
Against
 
 
4.
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
 
GRACO INC.
 
Security
384109104
   
Meeting Type
Annual
 
Ticker Symbol
GGG
   
Meeting Date
24-Apr-2015
 
ISIN
US3841091040
   
Agenda
934135751 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: WILLIAM J. CARROLL
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JACK W. EUGSTER
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: R. WILLIAM VAN SANT
 
Management
For
 
For
 
 
2.
RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Management
For
 
For
 
 
3.
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
 
Management
Against
 
Against
 
 
4.
APPROVAL OF THE GRACO INC. 2015 STOCK INCENTIVE PLAN.
 
Management
Against
 
Against
 
 
BANK OF HAWAII CORPORATION
 
Security
062540109
   
Meeting Type
Annual
 
Ticker Symbol
BOH
   
Meeting Date
24-Apr-2015
 
ISIN
US0625401098
   
Agenda
934136652 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: S. HAUNANI APOLIONA
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: MARY G.F. BITTERMAN
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: MARK A. BURAK
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: MICHAEL J. CHUN
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: CLINTON R. CHURCHILL
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: PETER S. HO
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: ROBERT HURET
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: KENT T. LUCIEN
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: VICTOR K. NICHOLS
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: MARTIN A. STEIN
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: DONALD M. TAKAKI
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: BARBARA J. TANABE
 
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: RAYMOND P. VARA, JR.
 
Management
For
 
For
 
 
1N.
ELECTION OF DIRECTOR: ROBERT W. WO
 
Management
For
 
For
 
 
2.
SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
3.
APPROVAL OF THE BANK OF HAWAII CORPORATION 2015 DIRECTOR STOCK COMPENSATION PLAN.
 
Management
Against
 
Against
 
 
4.
RATIFICATION OF RE-APPOINTMENT OF ERNST & YOUNG LLP FOR 2015.
 
Management
For
 
For
 
 
ALLEGHANY CORPORATION
 
Security
017175100
   
Meeting Type
Annual
 
Ticker Symbol
Y
   
Meeting Date
24-Apr-2015
 
ISIN
US0171751003
   
Agenda
934145447 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: JOHN G. FOOS
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: WILLIAM K. LAVIN
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: PHILLIP M. MARTINEAU
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: RAYMOND L.M. WONG
 
Management
For
 
For
 
 
2.
PROPOSAL TO APPROVE THE ALLEGHANY CORPORATION 2015 DIRECTORS' STOCK PLAN.
 
Management
Against
 
Against
 
 
3.
PROPOSAL TO APPROVE THE ALLEGHANY CORPORATION 2015 MANAGEMENT INCENTIVE PLAN.
 
Management
Against
 
Against
 
 
4.
RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
 
Management
For
 
For
 
 
5.
SAY-ON-PAY: ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION.
 
Management
Against
 
Against
 
 
ALEXANDER & BALDWIN, INC.
 
Security
014491104
   
Meeting Type
Annual
 
Ticker Symbol
ALEX
   
Meeting Date
28-Apr-2015
 
ISIN
US0144911049
   
Agenda
934136614 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1
DIRECTOR
 
Management
       
     
1
CHARLES G. KING
 
For
For
 
     
2
DOUGLAS M. PASQUALE
 
For
For
 
     
3
JENAI S. WALL
 
For
For
 
 
2
PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
3
PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
 
Management
For
 
For
 
 
THE PNC FINANCIAL SERVICES GROUP, INC.
 
Security
693475105
   
Meeting Type
Annual
 
Ticker Symbol
PNC
   
Meeting Date
28-Apr-2015
 
ISIN
US6934751057
   
Agenda
934138896 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: CHARLES E. BUNCH
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: PAUL W. CHELLGREN
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: KAY COLES JAMES
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: RICHARD B. KELSON
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: ANTHONY A. MASSARO
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: JANE G. PEPPER
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: DONALD J. SHEPARD
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: LORENE K. STEFFES
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: DENNIS F. STRIGL
 
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: THOMAS J. USHER
 
Management
For
 
For
 
 
2.
RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
Against
 
Against
 
 
AGL RESOURCES INC.
 
Security
001204106
   
Meeting Type
Annual
 
Ticker Symbol
GAS
   
Meeting Date
28-Apr-2015
 
ISIN
US0012041069
   
Agenda
934139280 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: SANDRA N. BANE
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: THOMAS D. BELL, JR.
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: NORMAN R. BOBINS
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: CHARLES R. CRISP
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: BRENDA J. GAINES
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: ARTHUR E. JOHNSON
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: WYCK A. KNOX, JR.
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: DENNIS M. LOVE
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: DEAN R. O'HARE
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: ARMANDO J. OLIVERA
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: JOHN E. RAU
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: JAMES A. RUBRIGHT
 
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: JOHN W. SOMERHALDER II
 
Management
For
 
For
 
 
1N.
ELECTION OF DIRECTOR: BETTINA M. WHYTE
 
Management
For
 
For
 
 
1O.
ELECTION OF DIRECTOR: HENRY C. WOLF
 
Management
For
 
For
 
 
2.
THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
 
3.
THE APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
 
4.
THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE HOLDERS OF AT LEAST 25% OF THE VOTING POWER OF ALL OUTSTANDING SHARES ENTITLED TO VOTE THE RIGHT TO CALL A SPECIAL MEETING OF SHAREHOLDERS.
 
Management
For
 
For
 
 
5.
SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN POLICY.
 
Shareholder
For
 
Against
 
 
6.
SHAREHOLDER PROPOSAL REGARDING GOALS FOR REDUCING GREENHOUSE GAS EMISSIONS.
 
Shareholder
Against
 
For
 
 
VF CORPORATION
 
Security
918204108
   
Meeting Type
Annual
 
Ticker Symbol
VFC
   
Meeting Date
28-Apr-2015
 
ISIN
US9182041080
   
Agenda
934149522 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
RICHARD T. CARUCCI
 
For
For
 
     
2
JULIANA L. CHUGG
 
For
For
 
     
3
JUAN ERNESTO DE BEDOUT
 
For
For
 
     
4
MARK S. HOPLAMAZIAN
 
For
For
 
     
5
ROBERT J. HURST
 
For
For
 
     
6
LAURA W. LANG
 
For
For
 
     
7
W. ALAN MCCOLLOUGH
 
For
For
 
     
8
CLARENCE OTIS, JR.
 
For
For
 
     
9
MATTHEW J. SHATTOCK
 
For
For
 
     
10
RAYMOND G. VIAULT
 
For
For
 
     
11
ERIC C. WISEMAN
 
For
For
 
 
2.
APPROVAL OF AN AMENDMENT AND RESTATEMENT OF VF'S 1996 STOCK COMPENSATION PLAN.
 
Management
Against
 
Against
 
 
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
Against
 
Against
 
 
4.
RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
 
Management
For
 
For
 
 
SHIRE PLC
 
Security
82481R106
   
Meeting Type
Annual
 
Ticker Symbol
SHPG
   
Meeting Date
28-Apr-2015
 
ISIN
US82481R1068
   
Agenda
934156553 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014.
 
Management
For
 
For
 
 
2.
TO APPROVE THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 74 TO 101 OF THE ANNUAL REPORT AND ACCOUNTS, FOR THE YEAR ENDED DECEMBER 31, 2014.
 
Management
For
 
For
 
 
3.
TO APPROVE THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 78 TO 86 OF THE DIRECTORS' REMUNERATION REPORT, TO TAKE EFFECT AFTER THE END OF THE ANNUAL GENERAL MEETING ON APRIL 28, 2015.
 
Management
Against
 
Against
 
 
4.
TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR.
 
Management
For
 
For
 
 
5.
TO RE-ELECT WILLIAM BURNS AS A DIRECTOR.
 
Management
For
 
For
 
 
6.
TO RE-ELECT DR. STEVEN GILLIS AS A DIRECTOR.
 
Management
For
 
For
 
 
7.
TO RE-ELECT DR. DAVID GINSBURG AS A DIRECTOR.
 
Management
For
 
For
 
 
8.
TO RE-ELECT DAVID KAPPLER AS A DIRECTOR.
 
Management
For
 
For
 
 
9.
TO RE-ELECT SUSAN KILSBY AS A DIRECTOR.
 
Management
For
 
For
 
 
10.
TO RE-ELECT ANNE MINTO AS A DIRECTOR.
 
Management
For
 
For
 
 
11.
TO RE-ELECT DR. FLEMMING ORNSKOV AS A DIRECTOR.
 
Management
For
 
For
 
 
12.
TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY.
 
Management
For
 
For
 
 
13.
TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR.
 
Management
For
 
For
 
 
14.
THAT THE SHIRE LONG TERM INCENTIVE PLAN 2015 (THE "LTIP"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED IN APPENDIX 1 TO THE NOTICE OF ANNUAL GENERAL MEETING, AND THE RULES WHICH ARE PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE APPROVED AND THE DIRECTORS BE AUTHORIZED TO ESTABLISH SUCH
 
Management
Against
 
Against
 
   
FURTHER PLANS BASED ON THE LTIP AS THEY MAY CONSIDER NECESSARY IN RELATION TO EMPLOYEES IN OTHER COUNTRIES, WITH SUCH MODIFICATIONS AS MAY BE NECESSARY OR ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)
             
 
15.
THAT THE SHIRE GLOBAL EMPLOYEE STOCK PURCHASE PLAN (THE "GESPP") THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED IN APPENDIX 1 TO THE NOTICE OF ANNUAL GENERAL MEETING, AND THE RULES WHICH ARE PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE APPROVED AND THE DIRECTORS BE AUTHORIZED TO ESTABLISH FURTHER PLANS BASED ON THE GESPP AS THEY MAY CONSIDER NECESSARY IN RELATION TO EMPLOYEES IN OTHER COUNTRIES, WITH SUCH MODIFICATIONS AS MAY BE NECESSARY OR ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)
 
Management
For
 
For
 
 
16.
THAT THE AUTHORITY TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES")) CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (B) OF THE ARTICLES BE RENEWED AND FOR THIS PURPOSE THE AUTHORIZED ALLOTMENT AMOUNT SHALL BE: (A) 9,854,436 OF RELEVANT SECURITIES; (B) SOLELY IN CONNECTION WITH AN ALLOTMENT PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE (AS DEFINED IN THE ARTICLES, BUT ONLY IF AND TO THE EXTENT THAT SUCH OFFER IS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)
 
Management
For
 
For
 
 
17.
THAT SUBJECT TO THE PASSING OF RESOLUTION 16, THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES) WHOLLY FOR CASH, CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D) OF THE ARTICLES, BE RENEWED AND FOR THIS PURPOSE THE NON PRE-EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES) SHALL BE 1,500,444 AND THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON APRIL 28, 2015, AND ENDING ON THE EARLIER OF JULY 27, 2016, OR THE CONCLUSION OF THE ANNUAL GENERAL MEETING ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)
 
Management
For
 
For
 
 
18.
THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, PROVIDED THAT: (1) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORIZED TO BE PURCHASED IS
 
Management
For
 
For
 
   
59,126,620; (2) THE MINIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE IS FIVE PENCE; (3) THE MAXIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)
             
 
19.
TO APPROVE THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAT 14 CLEAR DAYS' NOTICE.
 
Management
For
 
For
 
 
BIO-RAD LABORATORIES, INC.
 
Security
090572207
   
Meeting Type
Annual
 
Ticker Symbol
BIO
   
Meeting Date
28-Apr-2015
 
ISIN
US0905722072
   
Agenda
934169738 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.1
ELECTION OF DIRECTOR: LOUIS DRAPEAU
 
Management
For
 
For
 
 
1.2
ELECTION OF DIRECTOR: ROBERT M. MALCHIONE
 
Management
For
 
For
 
 
2.
PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS.
 
Management
For
 
For
 
 
DELUXE CORPORATION
 
Security
248019101
   
Meeting Type
Annual
 
Ticker Symbol
DLX
   
Meeting Date
29-Apr-2015
 
ISIN
US2480191012
   
Agenda
934136018 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
RONALD C. BALDWIN
 
For
For
 
     
2
CHARLES A. HAGGERTY
 
For
For
 
     
3
C.E. MAYBERRY MCKISSACK
 
For
For
 
     
4
DON J. MCGRATH
 
For
For
 
     
5
NEIL J. METVINER
 
For
For
 
     
6
STEPHEN P. NACHTSHEIM
 
For
For
 
     
7
MARY ANN O'DWYER
 
For
For
 
     
8
THOMAS J. REDDIN
 
For
For
 
     
9
MARTYN R. REDGRAVE
 
For
For
 
     
10
LEE J. SCHRAM
 
For
For
 
 
2.
TO CAST AN ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (A SAY-ON- PAY VOTE).
 
Management
Against
 
Against
 
 
3.
TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
 
VALERO ENERGY CORPORATION
 
Security
91913Y100
   
Meeting Type
Annual
 
Ticker Symbol
VLO
   
Meeting Date
30-Apr-2015
 
ISIN
US91913Y1001
   
Agenda
934139165 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: JERRY D. CHOATE
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JOSEPH W. GORDER
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: DEBORAH P. MAJORAS
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: DONALD L. NICKLES
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: PHILIP J. PFEIFFER
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: ROBERT A. PROFUSEK
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: STEPHEN M. WATERS
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.
 
Management
For
 
For
 
 
2.
RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
 
3.
APPROVE, BY NON-BINDING VOTE, THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
 
4.
VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "GREENHOUSE GAS EMISSIONS."
 
Shareholder
Against
 
For
 
 
SNAP-ON INCORPORATED
 
Security
833034101
   
Meeting Type
Annual
 
Ticker Symbol
SNA
   
Meeting Date
30-Apr-2015
 
ISIN
US8330341012
   
Agenda
934142528 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.1
ELECTION OF DIRECTOR: KAREN L. DANIEL
 
Management
For
 
For
 
 
1.2
ELECTION OF DIRECTOR: RUTH ANN M. GILLIS
 
Management
For
 
For
 
 
1.3
ELECTION OF DIRECTOR: NATHAN J. JONES
 
Management
For
 
For
 
 
1.4
ELECTION OF DIRECTOR: HENRY W. KNUEPPEL
 
Management
For
 
For
 
 
1.5
ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK
 
Management
For
 
For
 
 
1.6
ELECTION OF DIRECTOR: GREGG M. SHERRILL
 
Management
For
 
For
 
 
1.7
ELECTION OF DIRECTOR: DONALD J. STEBBINS
 
Management
For
 
For
 
 
2.
PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
 
3.
PROPOSAL TO AMEND AND RESTATE THE SNAP-ON INCORPORATED 2011 INCENTIVE STOCK AND AWARDS PLAN.
 
Management
Against
 
Against
 
 
4.
ADVISORY VOTE TO APPROVE THE COMPENSATION OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION INFORMATION" IN THE PROXY STATEMENT.
 
Management
Against
 
Against
 
 
SCANA CORPORATION
 
Security
80589M102
   
Meeting Type
Annual
 
Ticker Symbol
SCG
   
Meeting Date
30-Apr-2015
 
ISIN
US80589M1027
   
Agenda
934151351 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
JAMES A. BENNETT
 
For
For
 
     
2
LYNNE M. MILLER
 
For
For
 
     
3
JAMES W. ROQUEMORE
 
For
For
 
     
4
MACEO K. SLOAN
 
For
For
 
 
2.
APPROVAL OF A LONG-TERM EQUITY COMPENSATION PLAN
 
Management
Against
 
Against
 
 
3.
APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Management
For
 
For
 
 
4.
APPROVAL OF BOARD-PROPOSED AMENDMENTS TO ARTICLE 8 OF OUR ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS
 
Management
For
 
For
 
 
TELEFLEX INCORPORATED
 
Security
879369106
   
Meeting Type
Annual
 
Ticker Symbol
TFX
   
Meeting Date
01-May-2015
 
ISIN
US8793691069
   
Agenda
934150614 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: CANDACE H. DUNCAN
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: STEPHEN K. KLASKO
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: STUART A. RANDLE
 
Management
For
 
For
 
 
2.
APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
Against
 
Against
 
 
3.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
 
POTLATCH CORPORATION
 
Security
737630103
   
Meeting Type
Annual
 
Ticker Symbol
PCH
   
Meeting Date
04-May-2015
 
ISIN
US7376301039
   
Agenda
934157391 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.1
ELECTION OF DIRECTOR: BOH A. DICKEY
 
Management
For
 
For
 
 
1.2
ELECTION OF DIRECTOR: WILLIAM L. DRISCOLL
 
Management
For
 
For
 
 
1.3
ELECTION OF DIRECTOR: ERIC J. CREMERS
 
Management
For
 
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2015.
 
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
NORDSTROM, INC.
 
Security
655664100
   
Meeting Type
Annual
 
Ticker Symbol
JWN
   
Meeting Date
05-May-2015
 
ISIN
US6556641008
   
Agenda
934142338 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: MICHELLE M. EBANKS
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: ROBERT G. MILLER
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: BLAKE W. NORDSTROM
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: ERIK B. NORDSTROM
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: PETER E. NORDSTROM
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: PHILIP G. SATRE
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: BRAD D. SMITH
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: B. KEVIN TURNER
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: ROBERT D. WALTER
 
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: ALISON A. WINTER
 
Management
For
 
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Management
For
 
For
 
 
3.
ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
PENTAIR PLC
 
Security
G7S00T104
   
Meeting Type
Annual
 
Ticker Symbol
PNR
   
Meeting Date
05-May-2015
 
ISIN
IE00BLS09M33
   
Agenda
934143974 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: GLYNIS A. BRYAN
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JERRY W. BURRIS
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) DAVIDSON
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: JACQUES ESCULIER
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: T. MICHAEL GLENN
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: DAVID H.Y. HO
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: RANDALL J. HOGAN
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: DAVID A. JONES
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: RONALD L. MERRIMAN
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: WILLIAM T. MONAHAN
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: BILLIE IDA WILLIAMSON
 
Management
For
 
For
 
 
2.
TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
 
3.
TO RATIFY, BY NON-BINDING ADVISORY VOTE, THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF PENTAIR PLC AND TO AUTHORIZE, BY BINDING VOTE, THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION.
 
Management
For
 
For
 
 
4.
TO AUTHORIZE HOLDING THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PENTAIR PLC AT A LOCATION OUTSIDE OF IRELAND.
 
Management
For
 
For
 
 
5.
TO AUTHORIZE THE PRICE RANGE AT WHICH PENTAIR PLC CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES UNDER IRISH LAW (SPECIAL RESOLUTION).
 
Management
For
 
For
 
 
LEGGETT & PLATT, INCORPORATED
 
Security
524660107
   
Meeting Type
Annual
 
Ticker Symbol
LEG
   
Meeting Date
05-May-2015
 
ISIN
US5246601075
   
Agenda
934145269 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: ROBERT E. BRUNNER
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: ROBERT G. CULP, III
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: R. TED ENLOE, III
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: RICHARD T. FISHER
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: MATTHEW C. FLANIGAN
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: KARL G. GLASSMAN
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: DAVID S. HAFFNER
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: JUDY C. ODOM
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: PHOEBE A. WOOD
 
Management
For
 
For
 
 
2.
RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
 
Management
For
 
For
 
 
3.
APPROVAL OF THE AMENDED AND RESTATED FLEXIBLE STOCK PLAN.
 
Management
Against
 
Against
 
 
4.
APPROVAL OF THE AMENDED AND RESTATED DISCOUNT STOCK PLAN.
 
Management
For
 
For
 
 
5.
AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT.
 
Management
Against
 
Against
 
 
O'REILLY AUTOMOTIVE, INC.
 
Security
67103H107
   
Meeting Type
Annual
 
Ticker Symbol
ORLY
   
Meeting Date
05-May-2015
 
ISIN
US67103H1077
   
Agenda
934146564 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: DAVID O'REILLY
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: CHARLIE O'REILLY
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: LARRY O'REILLY
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: ROSALIE O'REILLY WOOTEN
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JAY D. BURCHFIELD
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: PAUL R. LEDERER
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JOHN R. MURPHY
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: RONALD RASHKOW
 
Management
For
 
For
 
 
2.
ADVISORY VOTE ON APPROVAL OF COMPENSATION OF EXECUTIVES.
 
Management
Against
 
Against
 
 
3.
RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
 
4.
SHAREHOLDER PROPOSAL ENTITLED "RECOVERY OF UNEARNED MANAGEMENT BONUSES."
 
Shareholder
For
 
Against
 
 
L-3 COMMUNICATIONS HOLDINGS, INC.
 
Security
502424104
   
Meeting Type
Annual
 
Ticker Symbol
LLL
   
Meeting Date
05-May-2015
 
ISIN
US5024241045
   
Agenda
934147807 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: ANN E. DUNWOODY
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: LEWIS KRAMER
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: ROBERT B. MILLARD
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: VINCENT PAGANO, JR.
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: H. HUGH SHELTON
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: ARTHUR L. SIMON
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: MICHAEL T. STRIANESE
 
Management
For
 
For
 
 
2.
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Management
For
 
For
 
 
3.
APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
 
4.
APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED BYLAWS TO DESIGNATE THE DELAWARE CHANCERY COURT AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.
 
Management
For
 
For
 
 
5.
APPROVE A SHAREHOLDER PROPOSAL TO ALLOW SHAREHOLDERS TO CALL A SPECIAL MEETING.
 
Shareholder
For
 
Against
 
 
GREAT PLAINS ENERGY INCORPORATED
 
Security
391164100
   
Meeting Type
Annual
 
Ticker Symbol
GXP
   
Meeting Date
05-May-2015
 
ISIN
US3911641005
   
Agenda
934149560 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
TERRY BASSHAM
 
For
For
 
     
2
DAVID L. BODDE
 
For
For
 
     
3
RANDALL C. FERGUSON, JR
 
For
For
 
     
4
GARY D. FORSEE
 
For
For
 
     
5
SCOTT D. GRIMES
 
For
For
 
     
6
THOMAS D. HYDE
 
For
For
 
     
7
JAMES A. MITCHELL
 
For
For
 
     
8
ANN D. MURTLOW
 
For
For
 
     
9
JOHN J. SHERMAN
 
For
For
 
     
10
LINDA H. TALBOTT
 
For
For
 
 
2.
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE 2014 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
 
3.
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015.
 
Management
For
 
For
 
 
4.
SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF EMISSIONS REDUCTION GOALS AND A REPORT ON CARBON REDUCTION, IF PRESENTED AT THE MEETING BY THE PROPONENTS.
 
Shareholder
Against
 
For
 
 
CHARLES RIVER LABORATORIES INTL., INC.
 
Security
159864107
   
Meeting Type
Annual
 
Ticker Symbol
CRL
   
Meeting Date
05-May-2015
 
ISIN
US1598641074
   
Agenda
934167518 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.1
ELECTION OF DIRECTOR: JAMES C. FOSTER
 
Management
For
 
For
 
 
1.2
ELECTION OF DIRECTOR: ROBERT J. BERTOLINI
 
Management
For
 
For
 
 
1.3
ELECTION OF DIRECTOR: STEPHEN D. CHUBB
 
Management
For
 
For
 
 
1.4
ELECTION OF DIRECTOR: DEBORAH T. KOCHEVAR
 
Management
For
 
For
 
 
1.5
ELECTION OF DIRECTOR: GEORGE E. MASSARO
 
Management
For
 
For
 
 
1.6
ELECTION OF DIRECTOR: GEORGE M. MILNE, JR.
 
Management
For
 
For
 
 
1.7
ELECTION OF DIRECTOR: C. RICHARD REESE
 
Management
For
 
For
 
 
1.8
ELECTION OF DIRECTOR: CRAIG B. THOMPSON
 
Management
For
 
For
 
 
1.9
ELECTION OF DIRECTOR: RICHARD F. WALLMAN
 
Management
For
 
For
 
 
2.
SAY ON PAY - AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
3.
PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 26, 2015.
 
Management
For
 
For
 
 
ALBEMARLE CORPORATION
 
Security
012653101
   
Meeting Type
Annual
 
Ticker Symbol
ALB
   
Meeting Date
05-May-2015
 
ISIN
US0126531013
   
Agenda
934171846 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
WILLIAM H. HERNANDEZ
 
For
For
 
     
2
LUTHER C. KISSAM IV
 
For
For
 
     
3
DOUGLAS L. MAINE
 
For
For
 
     
4
J. KENT MASTERS
 
For
For
 
     
5
JIM W. NOKES
 
For
For
 
     
6
JAMES J. O'BRIEN
 
For
For
 
     
7
BARRY W. PERRY
 
For
For
 
     
8
JOHN SHERMAN JR.
 
For
For
 
     
9
GERALD A. STEINER
 
For
For
 
     
10
HARRIETT TEE TAGGART
 
For
For
 
     
11
ALEJANDRO WOLFF
 
For
For
 
 
2.
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
 
3.
RE-APPROVE THE PERFORMANCE MEASURES UNDER THE ALBEMARLE CORPORATION 2008 INCENTIVE PLAN, AS AMENDED AND RESTATED APRIL 20, 2010.
 
Management
Against
 
Against
 
 
4.
APPROVE THE NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
 
THE NASDAQ OMX GROUP, INC.
 
Security
631103108
   
Meeting Type
Annual
 
Ticker Symbol
NDAQ
   
Meeting Date
06-May-2015
 
ISIN
US6311031081
   
Agenda
934146552 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: CHARLENE T. BEGLEY
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: STEVEN D. BLACK
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: BORJE E. EKHOLM
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: ROBERT GREIFELD
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: GLENN H. HUTCHINS
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: ESSA KAZIM
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: THOMAS A. KLOET
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JOHN D. MARKESE
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: MICHAEL R. SPLINTER
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: LARS R. WEDENBORN
 
Management
For
 
For
 
 
2.
TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION ON AN ADVISORY BASIS.
 
Management
Against
 
Against
 
 
3.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS NASDAQ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
 
4.
TO APPROVE THE NASDAQ EXECUTIVE CORPORATE INCENTIVE PLAN, AS AMENDED AND RESTATED.
 
Management
Against
 
Against
 
 
5.
TO CONSIDER THE STOCKHOLDER PROPOSAL ENTITLED "RIGHT TO ACT BY WRITTEN CONSENT."
 
Shareholder
For
 
Against
 
 
KEMPER CORPORATION
 
Security
488401100
   
Meeting Type
Annual
 
Ticker Symbol
KMPR
   
Meeting Date
06-May-2015
 
ISIN
US4884011002
   
Agenda
934148239 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.1
ELECTION OF DIRECTOR: JAMES E. ANNABLE
 
Management
For
 
For
 
 
1.2
ELECTION OF DIRECTOR: GEORGE N. COCHRAN
 
Management
For
 
For
 
 
1.3
ELECTION OF DIRECTOR: KATHLEEN M. CRONIN
 
Management
For
 
For
 
 
1.4
ELECTION OF DIRECTOR: DOUGLAS G. GEOGA
 
Management
For
 
For
 
 
1.5
ELECTION OF DIRECTOR: ROBERT J. JOYCE
 
Management
For
 
For
 
 
1.6
ELECTION OF DIRECTOR: CHRISTOPHER B. SAROFIM
 
Management
For
 
For
 
 
1.7
ELECTION OF DIRECTOR: DONALD G. SOUTHWELL
 
Management
For
 
For
 
 
1.8
ELECTION OF DIRECTOR: DAVID P. STORCH
 
Management
For
 
For
 
 
2.
ADVISORY VOTE ON RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2015.
 
Management
For
 
For
 
 
3.
VOTE ON RATIFICATION OF THE AMENDMENT TO THE COMPANY'S BYLAWS TO INCLUDE AN EXCLUSIVE FORUM PROVISION.
 
Management
For
 
For
 
 
AMETEK INC.
 
Security
031100100
   
Meeting Type
Annual
 
Ticker Symbol
AME
   
Meeting Date
06-May-2015
 
ISIN
US0311001004
   
Agenda
934159573 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.1
ELECTION OF DIRECTOR: JAMES R. MALONE
 
Management
For
 
For
 
 
1.2
ELECTION OF DIRECTOR: ELIZABETH R. VARET
 
Management
For
 
For
 
 
1.3
ELECTION OF DIRECTOR: DENNIS K. WILLIAMS
 
Management
For
 
For
 
 
2.
APPROVAL OF AMENDMENTS TO AMETEK, INC.'S CERTIFICATE OF INCORPORATION AND BY-LAWS TO PROVIDE STOCKHOLDERS CERTAIN RIGHTS TO CALL A SPECIAL MEETING.
 
Management
For
 
For
 
 
3.
APPROVAL, BY NON-BINDING ADVISORY VOTE, OF AMETEK, INC. EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
4.
RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Management
For
 
For
 
 
THE TIMKEN COMPANY
 
Security
887389104
   
Meeting Type
Annual
 
Ticker Symbol
TKR
   
Meeting Date
07-May-2015
 
ISIN
US8873891043
   
Agenda
934145043 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1
DIRECTOR
 
Management
       
     
1
MARIA A. CROWE
 
For
For
 
     
2
RICHARD G. KYLE
 
For
For
 
     
3
JOHN A. LUKE, JR.
 
For
For
 
     
4
CHRISTOPHER L. MAPES
 
For
For
 
     
5
AJITA G. RAJENDRA
 
For
For
 
     
6
JOSEPH W. RALSTON
 
For
For
 
     
7
JOHN P. REILLY
 
For
For
 
     
8
FRANK C. SULLIVAN
 
For
For
 
     
9
JOHN M. TIMKEN, JR.
 
For
For
 
     
10
WARD J. TIMKEN, JR.
 
For
For
 
     
11
JACQUELINE F. WOODS
 
For
For
 
 
2
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
 
3
APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
Against
 
Against
 
 
4
APPROVAL OF THE TIMKEN COMPANY SENIOR EXECUTIVE MANAGEMENT PERFORMANCE PLAN, AS AMENDED AND RESTATED AS OF FEBRUARY 13, 2015.
 
Management
Against
 
Against
 
 
5
APPROVAL OF THE TIMKEN COMPANY 2011 LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF FEBRUARY 13, 2015.
 
Management
Against
 
Against
 
 
6
A SHAREHOLDER PROPOSAL ASKING OUR BOARD OF DIRECTORS TO TAKE THE STEPS NECESSARY TO GIVE HOLDERS IN THE AGGREGATE OF 25% OF OUR OUTSTANDING COMMON SHARES THE POWER TO CALL A SPECIAL MEETING OF SHAREHOLDERS.
 
Shareholder
For
 
Against
 
 
MEDNAX, INC.
 
Security
58502B106
   
Meeting Type
Annual
 
Ticker Symbol
MD
   
Meeting Date
07-May-2015
 
ISIN
US58502B1061
   
Agenda
934145473 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
CESAR L. ALVAREZ
 
For
For
 
     
2
KAREY D. BARKER
 
For
For
 
     
3
WALDEMAR A. CARLO, M.D.
 
For
For
 
     
4
MICHAEL B. FERNANDEZ
 
For
For
 
     
5
PAUL G. GABOS
 
For
For
 
     
6
P.J. GOLDSCHMIDT, M.D.
 
For
For
 
     
7
MANUEL KADRE
 
For
For
 
     
8
ROGER J. MEDEL, M.D.
 
For
For
 
     
9
DONNA E. SHALALA, PH.D.
 
For
For
 
     
10
ENRIQUE J. SOSA, PH.D.
 
For
For
 
 
2.
PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
 
Management
For
 
For
 
 
3.
PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
 
CHURCH & DWIGHT CO., INC.
 
Security
171340102
   
Meeting Type
Annual
 
Ticker Symbol
CHD
   
Meeting Date
07-May-2015
 
ISIN
US1713401024
   
Agenda
934146730 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: T. ROSIE ALBRIGHT
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: RAVICHANDRA K. SALIGRAM
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: ROBERT K. SHEARER
 
Management
For
 
For
 
 
2.
ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
 
3.
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
 
C.H. ROBINSON WORLDWIDE, INC.
 
Security
12541W209
   
Meeting Type
Annual
 
Ticker Symbol
CHRW
   
Meeting Date
07-May-2015
 
ISIN
US12541W2098
   
Agenda
934147213 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: SCOTT P. ANDERSON
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: ROBERT EZRILOV
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: WAYNE M. FORTUN
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JODEE A. KOZLAK
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: BRIAN P. SHORT
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JAMES B. STAKE
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: JOHN P. WIEHOFF
 
Management
For
 
For
 
 
2.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
 
3.
TO APPROVE THE C.H. ROBINSON WORLDWIDE, INC. 2015 NON-EQUITY INCENTIVE PLAN.
 
Management
Against
 
Against
 
 
4.
RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
 
BUFFALO WILD WINGS, INC.
 
Security
119848109
   
Meeting Type
Annual
 
Ticker Symbol
BWLD
   
Meeting Date
07-May-2015
 
ISIN
US1198481095
   
Agenda
934153696 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
SALLY J. SMITH
 
For
For
 
     
2
J. OLIVER MAGGARD
 
For
For
 
     
3
JAMES M. DAMIAN
 
For
For
 
     
4
DALE M. APPLEQUIST
 
For
For
 
     
5
WARREN E. MACK
 
For
For
 
     
6
MICHAEL P. JOHNSON
 
For
For
 
     
7
JERRY R. ROSE
 
For
For
 
     
8
CYNTHIA L. DAVIS
 
For
For
 
 
2.
ADVISORY VOTE RELATING TO EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE 2015 PROXY STATEMENT.
 
Management
Against
 
Against
 
 
3.
RATIFY THE APPOINTMENT OF KPMG LLP.
 
Management
For
 
For
 
 
CAMDEN PROPERTY TRUST
 
Security
133131102
   
Meeting Type
Annual
 
Ticker Symbol
CPT
   
Meeting Date
08-May-2015
 
ISIN
US1331311027
   
Agenda
934152377 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
RICHARD J. CAMPO
 
For
For
 
     
2
SCOTT S. INGRAHAM
 
For
For
 
     
3
LEWIS A. LEVEY
 
For
For
 
     
4
WILLIAM B. MCGUIRE, JR.
 
For
For
 
     
5
WILLIAM F. PAULSEN
 
For
For
 
     
6
D. KEITH ODEN
 
For
For
 
     
7
F. GARDNER PARKER
 
For
For
 
     
8
F.A. SEVILLA-SACASA
 
For
For
 
     
9
STEVEN A. WEBSTER
 
For
For
 
     
10
KELVIN R. WESTBROOK
 
For
For
 
 
2.
RATIFICATION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Management
For
 
For
 
 
3.
APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
CAMERON INTERNATIONAL CORPORATION
 
Security
13342B105
   
Meeting Type
Annual
 
Ticker Symbol
CAM
   
Meeting Date
08-May-2015
 
ISIN
US13342B1052
   
Agenda
934153951 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: H. PAULETT EBERHART
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: PETER J. FLUOR
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: RODOLFO LANDIM
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JACK B. MOORE
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: MICHAEL E. PATRICK
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: TIMOTHY J. PROBERT
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JON ERIK REINHARDSEN
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: R. SCOTT ROWE
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: BRENT J. SMOLIK
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: BRUCE W. WILKINSON
 
Management
For
 
For
 
 
2.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015.
 
Management
For
 
For
 
 
3.
TO APPROVE, ON AN ADVISORY BASIS, OUR 2014 EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
SPX CORPORATION
 
Security
784635104
   
Meeting Type
Annual
 
Ticker Symbol
SPW
   
Meeting Date
08-May-2015
 
ISIN
US7846351044
   
Agenda
934153999 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.1
ELECTION OF DIRECTOR: CHRISTOPHER J. KEARNEY
 
Management
For
 
For
 
 
1.2
ELECTION OF DIRECTOR: ROBERT F. HULL, JR.
 
Management
For
 
For
 
 
1.3
ELECTION OF DIRECTOR: ANNE K. ALTMAN
 
Management
For
 
For
 
 
2.
TO APPROVE, BY NON-BINDING VOTE, SPX'S EXECUTIVE COMPENSATION PRACTICES.
 
Management
Against
 
Against
 
 
3.
TO AMEND AND RESTATE OUR 2002 STOCK COMPENSATION PLAN.
 
Management
Against
 
Against
 
 
4.
TO AMEND OUR CERTIFICATE OF INCORPORATION.
 
Management
For
 
For
 
 
5.
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2015.
 
Management
For
 
For
 
 
WATERS CORPORATION
 
Security
941848103
   
Meeting Type
Annual
 
Ticker Symbol
WAT
   
Meeting Date
12-May-2015
 
ISIN
US9418481035
   
Agenda
934149635 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
JOSHUA BEKENSTEIN
 
For
For
 
     
2
MICHAEL J. BERENDT PH.D
 
For
For
 
     
3
DOUGLAS A. BERTHIAUME
 
For
For
 
     
4
EDWARD CONARD
 
For
For
 
     
5
LAURIE H. GLIMCHER M.D.
 
For
For
 
     
6
CHRISTOPHER A. KUEBLER
 
For
For
 
     
7
WILLIAM J. MILLER
 
For
For
 
     
8
JOANN A. REED
 
For
For
 
     
9
THOMAS P. SALICE
 
For
For
 
 
2.
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
 
3.
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
AMERICAN FINANCIAL GROUP, INC.
 
Security
025932104
   
Meeting Type
Annual
 
Ticker Symbol
AFG
   
Meeting Date
12-May-2015
 
ISIN
US0259321042
   
Agenda
934149712 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
CARL H. LINDNER III
 
For
For
 
     
2
S. CRAIG LINDNER
 
For
For
 
     
3
KENNETH C. AMBRECHT
 
For
For
 
     
4
JOHN B. BERDING
 
For
For
 
     
5
JOSEPH E. CONSOLINO
 
For
For
 
     
6
VIRGINIA C. DROSOS
 
For
For
 
     
7
JAMES E. EVANS
 
For
For
 
     
8
TERRY S. JACOBS
 
For
For
 
     
9
GREGORY G. JOSEPH
 
For
For
 
     
10
WILLIAM W. VERITY
 
For
For
 
     
11
JOHN I. VON LEHMAN
 
For
For
 
 
2.
PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
 
3.
ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
 
4.
APPROVAL OF 2015 STOCK INCENTIVE PLAN.
 
Management
Against
 
Against
 
 
VECTREN CORPORATION
 
Security
92240G101
   
Meeting Type
Annual
 
Ticker Symbol
VVC
   
Meeting Date
12-May-2015
 
ISIN
US92240G1013
   
Agenda
934151870 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
CARL L. CHAPMAN
 
For
For
 
     
2
J.H. DEGRAFFENREIDT, JR
 
For
For
 
     
3
JOHN D. ENGELBRECHT
 
For
For
 
     
4
ANTON H. GEORGE
 
For
For
 
     
5
MARTIN C. JISCHKE
 
For
For
 
     
6
ROBERT G. JONES
 
For
For
 
     
7
J. TIMOTHY MCGINLEY
 
For
For
 
     
8
PATRICK K. MULLEN
 
For
For
 
     
9
R. DANIEL SADLIER
 
For
For
 
     
10
MICHAEL L. SMITH
 
For
For
 
     
11
JEAN L. WOJTOWICZ
 
For
For
 
 
2.
APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
 
3.
RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR VECTREN CORPORATION AND ITS SUBSIDIARIES FOR 2015.
 
Management
For
 
For
 
 
DST SYSTEMS, INC.
 
Security
233326107
   
Meeting Type
Annual
 
Ticker Symbol
DST
   
Meeting Date
12-May-2015
 
ISIN
US2333261079
   
Agenda
934153139 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
JEROME H. BAILEY
 
For
For
 
     
2
LOWELL L. BRYAN
 
For
For
 
     
3
GARY D. FORSEE
 
For
For
 
     
4
CHARLES E. HALDEMAN, JR
 
For
For
 
     
5
SAMUEL G. LISS
 
For
For
 
 
2.
RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP.
 
Management
For
 
For
 
 
3.
ADOPT AN ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
Against
 
Against
 
 
4.
APPROVE THE COMPANY'S 2015 EQUITY AND INCENTIVE PLAN.
 
Management
Against
 
Against
 
 
5.
APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS.
 
Management
For
 
For
 
 
6.
APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD (WHICH AMENDMENT IS CONTINGENT UPON STOCKHOLDER APPROVAL OF PROPOSAL 5).
 
Management
For
 
For
 
 
REALTY INCOME CORPORATION
 
Security
756109104
   
Meeting Type
Annual
 
Ticker Symbol
O
   
Meeting Date
12-May-2015
 
ISIN
US7561091049
   
Agenda
934157985 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: KATHLEEN R. ALLEN, PHD.
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JOHN P. CASE
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: A. LARRY CHAPMAN
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: MICHAEL D. MCKEE
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: RONALD L. MERRIMAN
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: STEPHEN E. STERRETT
 
Management
For
 
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
 
3.
NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
 
NATIONAL INSTRUMENTS CORPORATION
 
Security
636518102
   
Meeting Type
Annual
 
Ticker Symbol
NATI
   
Meeting Date
12-May-2015
 
ISIN
US6365181022
   
Agenda
934158329 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
DUY-LOAN T. LE
 
For
For
 
     
2
CHARLES J. ROESSLEIN
 
For
For
 
 
2.
TO APPROVE NATIONAL INSTRUMENTS CORPORATION'S 2015 EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).
 
Management
Against
 
Against
 
 
3.
TO APPROVE NATIONAL INSTRUMENTS CORPORATION'S PERFORMANCE CASH INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).
 
Management
For
 
For
 
 
4.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS NATIONAL INSTRUMENTS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
 
PACKAGING CORPORATION OF AMERICA
 
Security
695156109
   
Meeting Type
Annual
 
Ticker Symbol
PKG
   
Meeting Date
12-May-2015
 
ISIN
US6951561090
   
Agenda
934163053 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: CHERYL K. BEEBE
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: HASAN JAMEEL
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: MARK W. KOWLZAN
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: ROBERT C. LYONS
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: THOMAS P. MAURER
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: SAMUEL M. MENCOFF
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: ROGER B. PORTER
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: THOMAS S. SOULELES
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: PAUL T. STECKO
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: JAMES D. WOODRUM
 
Management
For
 
For
 
 
2.
APPROVAL OF PERFORMANCE INCENTIVE PLAN.
 
Management
Against
 
Against
 
 
3.
PROPOSAL TO APPROVE OUR EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
4.
PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS OUR AUDITORS.
 
Management
For
 
For
 
 
MURPHY OIL CORPORATION
 
Security
626717102
   
Meeting Type
Annual
 
Ticker Symbol
MUR
   
Meeting Date
13-May-2015
 
ISIN
US6267171022
   
Agenda
934157896 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: T.J. COLLINS
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: S.A. COSSE
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: C.P. DEMING
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: L.R. DICKERSON
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: R.W. JENKINS
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: J.V. KELLEY
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: W. MIROSH
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: R.M. MURPHY
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: J.W. NOLAN
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: N.E. SCHMALE
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: L.A. SUGG
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: C.G. THEUS
 
Management
For
 
For
 
 
2.
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
3.
APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
 
4.
TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL CONCERNING THE ADOPTION OF PROXY ACCESS.
 
Shareholder
For
 
Against
 
 
SERVICE CORPORATION INTERNATIONAL
 
Security
817565104
   
Meeting Type
Annual
 
Ticker Symbol
SCI
   
Meeting Date
13-May-2015
 
ISIN
US8175651046
   
Agenda
934159725 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
ELLEN OCHOA
 
For
For
 
     
2
R.L. WALTRIP
 
For
For
 
     
3
ANTHONY L. COELHO
 
For
For
 
     
4
MARCUS A. WATTS
 
For
For
 
     
5
EDWARD E. WILLIAMS
 
For
For
 
 
2
TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
 
Management
For
 
For
 
 
3
TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
Against
 
Against
 
 
4
TO APPROVE THE PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS.
 
Management
For
 
For
 
 
5
TO APPROVE THE SHAREHOLDER PROPOSAL REGARDING A SENIOR EXECUTIVE STOCK RETENTION REQUIREMENT.
 
Shareholder
For
 
Against
 
 
LABORATORY CORP. OF AMERICA HOLDINGS
 
Security
50540R409
   
Meeting Type
Annual
 
Ticker Symbol
LH
   
Meeting Date
13-May-2015
 
ISIN
US50540R4092
   
Agenda
934164548 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: KERRII B. ANDERSON
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JEAN-LUC BELINGARD
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: D. GARY GILLILAND, M.D., PH.D.
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: DAVID P. KING
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: GARHENG KONG, M.D., PH.D.
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, JR.
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: PETER M. NEUPERT
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: ADAM H. SCHECHTER
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D.
 
Management
For
 
For
 
 
2.
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
3.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
 
EVEREST RE GROUP, LTD.
 
Security
G3223R108
   
Meeting Type
Annual
 
Ticker Symbol
RE
   
Meeting Date
13-May-2015
 
ISIN
BMG3223R1088
   
Agenda
934182926 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
DOMINIC J. ADDESSO
 
For
For
 
     
2
JOHN J. AMORE
 
For
For
 
     
3
JOHN R. DUNNE
 
For
For
 
     
4
WILLIAM F. GALTNEY, JR.
 
For
For
 
     
5
GERRI LOSQUADRO
 
For
For
 
     
6
ROGER M. SINGER
 
For
For
 
     
7
JOSEPH V. TARANTO
 
For
For
 
     
8
JOHN A. WEBER
 
For
For
 
 
2.
TO APPOINT PRICEWATERHOUSECOOPERS LLP AS 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.
 
Management
For
 
For
 
 
3.
TO APPROVE THE EVEREST RE GROUP, LTD. 2010 STOCK INCENTIVE PLAN AS AMENDED THROUGH THE SECOND AMENDMENT.
 
Management
Against
 
Against
 
 
4.
TO APPROVE THE EVEREST RE GROUP, LTD. 2003 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN AS AMENDED THROUGH THE THIRD AMENDMENT.
 
Management
Against
 
Against
 
 
5.
ADVISORY VOTE TO APPROVE 2014 EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
RAYONIER INC.
 
Security
754907103
   
Meeting Type
Annual
 
Ticker Symbol
RYN
   
Meeting Date
14-May-2015
 
ISIN
US7549071030
   
Agenda
934148948 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.1
ELECTION OF DIRECTOR: RICHARD D. KINCAID
 
Management
For
 
For
 
 
1.2
ELECTION OF DIRECTOR: JOHN A. BLUMBERG
 
Management
For
 
For
 
 
1.3
ELECTION OF DIRECTOR: DOD A. FRASER
 
Management
For
 
For
 
 
1.4
ELECTION OF DIRECTOR: SCOTT R. JONES
 
Management
For
 
For
 
 
1.5
ELECTION OF DIRECTOR: BERNARD LANIGAN, JR.
 
Management
For
 
For
 
 
1.6
ELECTION OF DIRECTOR: BLANCHE L. LINCOLN
 
Management
For
 
For
 
 
1.7
ELECTION OF DIRECTOR: V. LARKIN MARTIN
 
Management
For
 
For
 
 
1.8
ELECTION OF DIRECTOR: DAVID L. NUNES
 
Management
For
 
For
 
 
1.9
ELECTION OF DIRECTOR: ANDREW G. WILTSHIRE
 
Management
For
 
For
 
 
2
APPROVAL, IN A NON-BINDING VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT
 
Management
Against
 
Against
 
 
3
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
 
Management
For
 
For
 
 
COMPUTER PROGRAMS AND SYSTEMS, INC.
 
Security
205306103
   
Meeting Type
Annual
 
Ticker Symbol
CPSI
   
Meeting Date
14-May-2015
 
ISIN
US2053061030
   
Agenda
934155753 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.1
ELECTION OF CLASS I DIRECTOR: JOHN C. JOHNSON
 
Management
For
 
For
 
 
1.2
ELECTION OF CLASS I DIRECTOR: W. AUSTIN MULHERIN, III
 
Management
For
 
For
 
 
1.3
ELECTION OF CLASS I DIRECTOR: WILLIAM R. SEIFERT, II
 
Management
For
 
For
 
 
2.
TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
 
3.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
 
ANSYS, INC.
 
Security
03662Q105
   
Meeting Type
Annual
 
Ticker Symbol
ANSS
   
Meeting Date
14-May-2015
 
ISIN
US03662Q1058
   
Agenda
934159636 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A
ELECTION OF DIRECTOR: BRADFORD C. MORLEY
 
Management
For
 
For
 
 
1B
ELECTION OF DIRECTOR: PATRICK J. ZILVITIS
 
Management
For
 
For
 
 
2.
A NON-BINDING, ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
 
3.
THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Management
For
 
For
 
 
VENTAS, INC.
 
Security
92276F100
   
Meeting Type
Annual
 
Ticker Symbol
VTR
   
Meeting Date
14-May-2015
 
ISIN
US92276F1003
   
Agenda
934159903 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: MELODY C. BARNES
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: DEBRA A. CAFARO
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: DOUGLAS CROCKER II
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: RONALD G. GEARY
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JAY M. GELLERT
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: RICHARD I. GILCHRIST
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: MATTHEW J. LUSTIG
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: ROBERT D. REED
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: GLENN J. RUFRANO
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: JAMES D. SHELTON
 
Management
For
 
For
 
 
2.
RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
 
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
ZEBRA TECHNOLOGIES CORPORATION
 
Security
989207105
   
Meeting Type
Annual
 
Ticker Symbol
ZBRA
   
Meeting Date
14-May-2015
 
ISIN
US9892071054
   
Agenda
934184728 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
RICHARD L. KEYSER
 
For
For
 
     
2
ROSS W. MANIRE
 
For
For
 
 
2.
PROPOSAL TO APPROVE, BY NON-BINDING VOTE, COMPENSATION OF NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
 
3.
PROPOSAL TO APPROVE THE 2015 SHORT- TERM INCENTIVE PLAN.
 
Management
Against
 
Against
 
 
4.
PROPOSAL TO APPROVE THE 2015 LONG- TERM INCENTIVE PLAN.
 
Management
Against
 
Against
 
 
5.
PROPOSAL TO RATIFY ERNST & YOUNG AS INDEPENDENT AUDITORS.
 
Management
For
 
For
 
 
WASTE CONNECTIONS, INC.
 
Security
941053100
   
Meeting Type
Annual
 
Ticker Symbol
WCN
   
Meeting Date
15-May-2015
 
ISIN
US9410531001
   
Agenda
934146881 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.1
ELECTION OF DIRECTOR: MICHAEL W. HARLAN
 
Management
For
 
For
 
 
1.2
ELECTION OF DIRECTOR: WILLIAM J. RAZZOUK
 
Management
For
 
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
 
3.
APPROVAL ON A NON-BINDING, ADVISORY BASIS OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY ON PAY").
 
Management
Against
 
Against
 
 
INTERCONTINENTAL EXCHANGE, INC.
 
Security
45866F104
   
Meeting Type
Annual
 
Ticker Symbol
ICE
   
Meeting Date
15-May-2015
 
ISIN
US45866F1049
   
Agenda
934160247 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: CHARLES R. CRISP
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JEAN-MARC FORNERI
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: FRED W. HATFIELD
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: TERRENCE F. MARTELL
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: SIR ROBERT REID
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: FREDERIC V. SALERNO
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JEFFREY C. SPRECHER
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: JUDITH A. SPRIESER
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: VINCENT TESE
 
Management
For
 
For
 
 
2.
TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
 
3.
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Management
For
 
For
 
 
4.
TO APPROVE THE ADOPTION OF OUR SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, WHICH DELETES PROVISIONS NO LONGER APPLICABLE TO US FOLLOWING OUR SALE OF EURONEXT.
 
Management
For
 
For
 
 
TANGER FACTORY OUTLET CENTERS, INC.
 
Security
875465106
   
Meeting Type
Annual
 
Ticker Symbol
SKT
   
Meeting Date
15-May-2015
 
ISIN
US8754651060
   
Agenda
934163091 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A
ELECTION OF DIRECTOR: WILLIAM G. BENTON
 
Management
For
 
For
 
 
1B
ELECTION OF DIRECTOR: JEFFREY B. CITRIN
 
Management
For
 
For
 
 
1C
ELECTION OF DIRECTOR: DONALD G. DRAPKIN
 
Management
For
 
For
 
 
1D
ELECTION OF DIRECTOR: THOMAS J. REDDIN
 
Management
For
 
For
 
 
1E
ELECTION OF DIRECTOR: THOMAS E. ROBINSON
 
Management
For
 
For
 
 
1F
ELECTION OF DIRECTOR: BRIDGET M. RYAN- BERMAN
 
Management
For
 
For
 
 
1G
ELECTION OF DIRECTOR: ALLAN L. SCHUMAN
 
Management
For
 
For
 
 
1H
ELECTION OF DIRECTOR: STEVEN B. TANGER
 
Management
For
 
For
 
 
2
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
 
3
TO APPROVE, ON A NON-BINDING BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
Against
 
Against
 
 
CHEMED CORPORATION
 
Security
16359R103
   
Meeting Type
Annual
 
Ticker Symbol
CHE
   
Meeting Date
18-May-2015
 
ISIN
US16359R1032
   
Agenda
934175630 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: KEVIN J. MCNAMARA
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JOEL F. GEMUNDER
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: PATRICK P. GRACE
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: THOMAS C. HUTTON
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: WALTER L. KREBS
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: ANDREA R. LINDELL
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: THOMAS P. RICE
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: DONALD E. SAUNDERS
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: GEORGE J. WALSH III
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: FRANK E. WOOD
 
Management
For
 
For
 
 
2.
APPROVAL AND ADOPTION OF THE 2015 STOCK INCENTIVE PLAN.
 
Management
Against
 
Against
 
 
3.
RATIFICATION OF AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2015.
 
Management
For
 
For
 
 
4.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
RANGE RESOURCES CORPORATION
 
Security
75281A109
   
Meeting Type
Annual
 
Ticker Symbol
RRC
   
Meeting Date
19-May-2015
 
ISIN
US75281A1097
   
Agenda
934167342 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: ANTHONY V. DUB
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: V. RICHARD EALES
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: ALLEN FINKELSON
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: JAMES M. FUNK
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: JONATHAN S. LINKER
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: MARY RALPH LOWE
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: KEVIN S. MCCARTHY
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: JOHN H. PINKERTON
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: JEFFREY L. VENTURA
 
Management
For
 
For
 
 
2.
A PROPOSAL TO APPROVE THE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS.
 
Management
Against
 
Against
 
 
3.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
 
4.
STOCKHOLDER PROPOSAL - REQUESTING ADOPTION OF A PROXY ACCESS BYLAW.
 
Shareholder
For
 
Against
 
 
VALEANT PHARMACEUTICALS INTERNATIONAL
 
Security
91911K102
   
Meeting Type
Annual
 
Ticker Symbol
VRX
   
Meeting Date
19-May-2015
 
ISIN
CA91911K1021
   
Agenda
934174599 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: RONALD H. FARMER
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: COLLEEN A. GOGGINS
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: ROBERT A. INGRAM
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: ANDERS O. LONNER
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: THEO MELAS- KYRIAZI
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: J. MICHAEL PEARSON
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: ROBERT N. POWER
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: NORMA A. PROVENCIO
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: HOWARD B. SCHILLER
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: KATHARINE B. STEVENSON
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: JEFFREY W. UBBEN
 
Management
For
 
For
 
 
2.
THE APPROVAL, IN AN ADVISORY RESOLUTION, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSIONS CONTAINED IN THE MANAGEMENT PROXY CIRCULAR AND PROXY STATEMENT.
 
Management
Against
 
Against
 
 
3.
TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS FOR THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE 2016 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION.
 
Management
For
 
For
 
 
MID-AMERICA APARTMENT COMMUNITIES, INC.
 
Security
59522J103
   
Meeting Type
Annual
 
Ticker Symbol
MAA
   
Meeting Date
19-May-2015
 
ISIN
US59522J1034
   
Agenda
934189475 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: H. ERIC BOLTON, JR.
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: ALAN B. GRAF, JR.
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: RALPH HORN
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: JAMES K. LOWDER
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: THOMAS H. LOWDER
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: CLAUDE B. NIELSEN
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: PHILIP W. NORWOOD
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: W. REID SANDERS
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: WILLIAM B. SANSOM
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: GARY SHORB
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: JOHN W. SPIEGEL
 
Management
For
 
For
 
 
2.
NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
 
Management
Against
 
Against
 
 
3.
RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
 
Management
For
 
For
 
 
ROSS STORES, INC.
 
Security
778296103
   
Meeting Type
Annual
 
Ticker Symbol
ROST
   
Meeting Date
20-May-2015
 
ISIN
US7782961038
   
Agenda
934164841 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A)
ELECTION OF DIRECTOR: MICHAEL BALMUTH
 
Management
For
 
For
 
 
1B)
ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND
 
Management
For
 
For
 
 
1C)
ELECTION OF DIRECTOR: MICHAEL J. BUSH
 
Management
For
 
For
 
 
1D)
ELECTION OF DIRECTOR: NORMAN A. FERBER
 
Management
For
 
For
 
 
1E)
ELECTION OF DIRECTOR: SHARON D. GARRETT
 
Management
For
 
For
 
 
1F)
ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN
 
Management
For
 
For
 
 
1G)
ELECTION OF DIRECTOR: GEORGE P. ORBAN
 
Management
For
 
For
 
 
1H)
ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN
 
Management
For
 
For
 
 
1I)
ELECTION OF DIRECTOR: LAWRENCE S. PEIROS
 
Management
For
 
For
 
 
1J)
ELECTION OF DIRECTOR: GREGORY L. QUESNEL
 
Management
For
 
For
 
 
1K)
ELECTION OF DIRECTOR: BARBARA RENTLER
 
Management
For
 
For
 
 
2.
TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600,000,000 TO 1,000,000,000 SHARES.
 
Management
For
 
For
 
 
3.
TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN ("ESPP") TO INCREASE THE ESPP'S SHARE RESERVE BY 2,500,000 SHARES.
 
Management
For
 
For
 
 
4.
ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
 
5.
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016.
 
Management
For
 
For
 
 
FARO TECHNOLOGIES, INC.
 
Security
311642102
   
Meeting Type
Annual
 
Ticker Symbol
FARO
   
Meeting Date
20-May-2015
 
ISIN
US3116421021
   
Agenda
934171757 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1
DIRECTOR
 
Management
       
     
1
LYNN BRUBAKER
 
For
For
 
     
2
SIMON RAAB
 
For
For
 
 
2.
THE RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
 
Management
For
 
For
 
 
3.
NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
 
Management
Against
 
Against
 
 
ONEOK, INC.
 
Security
682680103
   
Meeting Type
Annual
 
Ticker Symbol
OKE
   
Meeting Date
20-May-2015
 
ISIN
US6826801036
   
Agenda
934172177 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: JAMES C. DAY
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JULIE H. EDWARDS
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: WILLIAM L. FORD
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: JOHN W. GIBSON
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: STEVEN J. MALCOLM
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: JIM W. MOGG
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: PATTYE L. MOORE
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: GARY D. PARKER
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: TERRY K. SPENCER
 
Management
For
 
For
 
 
2.
RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. FOR THE YEAR ENDING DECEMBER 31, 2015
 
Management
For
 
For
 
 
3.
AN ADVISORY VOTE TO APPROVE ONEOK, INC.'S EXECUTIVE COMPENSATION
 
Management
Against
 
Against
 
 
CME GROUP INC.
 
Security
12572Q105
   
Meeting Type
Annual
 
Ticker Symbol
CME
   
Meeting Date
20-May-2015
 
ISIN
US12572Q1058
   
Agenda
934177444 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: TERRENCE A. DUFFY
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: PHUPINDER S. GILL
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: TIMOTHY S. BITSBERGER
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: CHARLES P. CAREY
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: ANA DUTRA
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: MARTIN J. GEPSMAN
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: LARRY G. GERDES
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: DANIEL R. GLICKMAN
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: J. DENNIS HASTERT
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: LEO MELAMED
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: WILLIAM P. MILLER II
 
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: JAMES E. OLIFF
 
Management
For
 
For
 
 
1N.
ELECTION OF DIRECTOR: EDEMIR PINTO
 
Management
For
 
For
 
 
1O.
ELECTION OF DIRECTOR: ALEX J. POLLOCK
 
Management
For
 
For
 
 
1P.
ELECTION OF DIRECTOR: JOHN F. SANDNER
 
Management
For
 
For
 
 
1Q.
ELECTION OF DIRECTOR: TERRY L. SAVAGE
 
Management
For
 
For
 
 
1R.
ELECTION OF DIRECTOR: WILLIAM R. SHEPARD
 
Management
For
 
For
 
 
1S.
ELECTION OF DIRECTOR: DENNIS A. SUSKIND
 
Management
For
 
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
 
3.
ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
 
4.
APPROVAL, ON AN ADVISORY BASIS, OF AN AMENDMENT TO OUR TENTH AMENDED AND RESTATED BYLAWS TO ADOPT DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.
 
Management
For
 
For
 
 
HCC INSURANCE HOLDINGS, INC.
 
Security
404132102
   
Meeting Type
Annual
 
Ticker Symbol
HCC
   
Meeting Date
20-May-2015
 
ISIN
US4041321021
   
Agenda
934180655 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
EMMANUEL T. BALLASES
 
For
For
 
     
2
LYDIA I. BEEBE
 
For
For
 
     
3
FRANK J. BRAMANTI
 
For
For
 
     
4
WALTER M. DUER
 
For
For
 
     
5
BARBARA J. DUGANIER
 
For
For
 
     
6
JAMES C. FLAGG, PH.D.
 
For
For
 
     
7
JOHN N. MOLBECK JR.
 
For
For
 
     
8
SUSAN RIVERA
 
For
For
 
     
9
HANS D. ROHLF
 
For
For
 
     
10
ROBERT A. ROSHOLT
 
For
For
 
     
11
J. MIKESELL THOMAS
 
For
For
 
     
12
CHRISTOPHER JB WILLIAMS
 
For
For
 
 
2.
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
 
3.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
 
ARROW ELECTRONICS, INC.
 
Security
042735100
   
Meeting Type
Annual
 
Ticker Symbol
ARW
   
Meeting Date
21-May-2015
 
ISIN
US0427351004
   
Agenda
934160211 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
BARRY W. PERRY
 
For
For
 
     
2
PHILIP K. ASHERMAN
 
For
For
 
     
3
GAIL E. HAMILTON
 
For
For
 
     
4
JOHN N. HANSON
 
For
For
 
     
5
RICHARD S. HILL
 
For
For
 
     
6
M.F. (FRAN) KEETH
 
For
For
 
     
7
ANDREW C. KERIN
 
For
For
 
     
8
MICHAEL J. LONG
 
For
For
 
     
9
STEPHEN C. PATRICK
 
For
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
 
3.
TO RE-APPROVE AND AMEND THE ARROW ELECTRONICS, INC. 2004 OMNIBUS INCENTIVE PLAN.
 
Management
Against
 
Against
 
 
4.
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
STEEL DYNAMICS, INC.
 
Security
858119100
   
Meeting Type
Annual
 
Ticker Symbol
STLD
   
Meeting Date
21-May-2015
 
ISIN
US8581191009
   
Agenda
934165045 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
MARK D. MILLETT
 
For
For
 
     
2
RICHARD P. TEETS, JR.
 
For
For
 
     
3
JOHN C. BATES
 
For
For
 
     
4
KEITH E. BUSSE
 
For
For
 
     
5
FRANK D. BYRNE, M.D.
 
For
For
 
     
6
TRACI M. DOLAN
 
For
For
 
     
7
PAUL B. EDGERLEY
 
For
For
 
     
8
DR. JURGEN KOLB
 
For
For
 
     
9
JAMES C. MARCUCCILLI
 
For
For
 
     
10
BRADLEY S. SEAMAN
 
For
For
 
     
11
GABRIEL L. SHAHEEN
 
For
For
 
 
2
TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015.
 
Management
For
 
For
 
 
3
TO APPROVE THE STEEL DYNAMICS, INC. 2015 EQUITY INCENTIVE PLAN.
 
Management
Against
 
Against
 
 
4
TO APPROVE, BY AN ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
Against
 
Against
 
 
ONE GAS, INC
 
Security
68235P108
   
Meeting Type
Annual
 
Ticker Symbol
OGS
   
Meeting Date
21-May-2015
 
ISIN
US68235P1084
   
Agenda
934170161 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.1
ELECTION OF CLASS I DIRECTOR: JOHN W. GIBSON
 
Management
For
 
For
 
 
1.2
ELECTION OF CLASS I DIRECTOR: PATTYE L. MOORE
 
Management
For
 
For
 
 
1.3
ELECTION OF CLASS I DIRECTOR: DOUGLAS H. YAEGER
 
Management
For
 
For
 
 
2.
RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONE GAS, INC. FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
 
3.
APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR OUR EQUITY COMPENSATION PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).
 
Management
Against
 
Against
 
 
4.
ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
5.
ADVISORY VOTE TO APPROVE THE FREQUENCY OF ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION.
 
Management
1 Year
 
For
 
 
HASBRO, INC.
 
Security
418056107
   
Meeting Type
Annual
 
Ticker Symbol
HAS
   
Meeting Date
21-May-2015
 
ISIN
US4180561072
   
Agenda
934174791 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
BASIL L. ANDERSON
 
For
For
 
     
2
ALAN R. BATKIN
 
For
For
 
     
3
KENNETH A. BRONFIN
 
For
For
 
     
4
MICHAEL R. BURNS
 
For
For
 
     
5
LISA GERSH
 
For
For
 
     
6
BRIAN D. GOLDNER
 
For
For
 
     
7
ALAN G. HASSENFELD
 
For
For
 
     
8
TRACY A. LEINBACH
 
For
For
 
     
9
EDWARD M. PHILIP
 
For
For
 
     
10
RICHARD S. STODDART
 
For
For
 
     
11
LINDA K. ZECHER
 
For
For
 
 
2.
THE ADOPTION, ON AN ADVISORY BASIS, OF A RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE 2015 PROXY STATEMENT.
 
Management
Against
 
Against
 
 
3.
RATIFICATION OF THE SELECTION OF KPMG LLP AS HASBRO, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
 
Management
For
 
For
 
 
4.
SHAREHOLDER PROPOSAL: PROXY ACCESS
 
Shareholder
For
 
Against
 
 
5.
SHAREHOLDER PROPOSAL: POST- TERMINATION HOLDING PERIOD FOR PORTION OF EQUITY HELD BY SENIOR EXECUTIVES
 
Shareholder
For
 
Against
 
 
6.
SHAREHOLDER PROPOSAL: LIMITATION ON VESTING OF EQUITY HELD BY SENIOR EXECUTIVES FOLLOWING A CHANGE IN CONTROL
 
Shareholder
For
 
Against
 
 
EXPEDITORS INT'L OF WASHINGTON, INC.
 
Security
302130109
   
Meeting Type
Annual
 
Ticker Symbol
EXPD
   
Meeting Date
21-May-2015
 
ISIN
US3021301094
   
Agenda
934178080 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A
ELECTION OF DIRECTOR: ROBERT R. WRIGHT
 
Management
For
 
For
 
 
1B
ELECTION OF DIRECTOR: MARK A. EMMERT
 
Management
For
 
For
 
 
1C
ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS
 
Management
For
 
For
 
 
1D
ELECTION OF DIRECTOR: MICHAEL J. MALONE
 
Management
For
 
For
 
 
1E
ELECTION OF DIRECTOR: RICHARD B. MCCUNE
 
Management
For
 
For
 
 
1F
ELECTION OF DIRECTOR: JOHN W. MEISENBACH
 
Management
For
 
For
 
 
1G
ELECTION OF DIRECTOR: JEFFREY S. MUSSER
 
Management
For
 
For
 
 
1H
ELECTION OF DIRECTOR: LIANE J. PELLETIER
 
Management
For
 
For
 
 
1I
ELECTION OF DIRECTOR: JAMES L.K. WANG
 
Management
For
 
For
 
 
1J
ELECTION OF DIRECTOR: TAY YOSHITANI
 
Management
For
 
For
 
 
2
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
Against
 
Against
 
 
3
APPROVE 2015 STOCK OPTION PLAN.
 
Management
Against
 
Against
 
 
4
RATIFICATION OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Management
For
 
For
 
 
5
ADVISORY VOTE TO APPROVE COMPANY- SPONSORED PROXY ACCESS FRAMEWORK.
 
Management
Against
 
Against
 
 
6
SHAREHOLDER PROPOSAL: PROXY ACCESS.
 
Shareholder
For
 
Against
 
 
7
SHAREHOLDER PROPOSAL: PERFORMANCE-BASED EXECUTIVE EQUITY AWARDS.
 
Shareholder
Against
 
For
 
 
8
SHAREHOLDER PROPOSAL: NO ACCELERATED VESTING OF EQUITY AWARDS.
 
Shareholder
For
 
Against
 
 
9
SHAREHOLDER PROPOSAL: RETAIN SIGNIFICANT STOCK FROM EQUITY COMPENSATION.
 
Shareholder
For
 
Against
 
 
10
SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED MANAGEMENT BONUSES.
 
Shareholder
For
 
Against
 
 
ENGILITY HOLDINGS, INC.
 
Security
29286C107
   
Meeting Type
Annual
 
Ticker Symbol
EGL
   
Meeting Date
21-May-2015
 
ISIN
US29286C1071
   
Agenda
934179549 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
LYNN A. DUGLE
 
For
For
 
     
2
CHARLES S. REAM
 
For
For
 
     
3
ANTHONY SMERAGLINOLO
 
For
For
 
 
2.
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015
 
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
 
Management
Against
 
Against
 
 
MARTIN MARIETTA MATERIALS, INC.
 
Security
573284106
   
Meeting Type
Annual
 
Ticker Symbol
MLM
   
Meeting Date
21-May-2015
 
ISIN
US5732841060
   
Agenda
934185059 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.1
ELECTION OF DIRECTOR: DAVID G. MAFFUCCI
 
Management
For
 
For
 
 
1.2
ELECTION OF DIRECTOR: WILLIAM E. MCDONALD
 
Management
For
 
For
 
 
1.3
ELECTION OF DIRECTOR: FRANK H. MENAKER, JR.
 
Management
For
 
For
 
 
1.4
ELECTION OF DIRECTOR: RICHARD A. VINROOT
 
Management
For
 
For
 
 
2.
RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.
 
Management
For
 
For
 
 
3.
APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
 
PANERA BREAD COMPANY
 
Security
69840W108
   
Meeting Type
Annual
 
Ticker Symbol
PNRA
   
Meeting Date
21-May-2015
 
ISIN
US69840W1080
   
Agenda
934200801 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
DOMENIC COLASACCO
 
For
For
 
     
2
THOMAS E. LYNCH
 
For
For
 
 
2.
TO APPROVE, IN AN ADVISORY "SAY-ON- PAY" VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF PANERA BREAD COMPANY.
 
Management
Against
 
Against
 
 
3.
TO APPROVE THE PANERA BREAD COMPANY 2015 STOCK INCENTIVE PLAN.
 
Management
Against
 
Against
 
 
4.
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS PANERA BREAD COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2015.
 
Management
For
 
For
 
 
OLD REPUBLIC INTERNATIONAL CORPORATION
 
Security
680223104
   
Meeting Type
Annual
 
Ticker Symbol
ORI
   
Meeting Date
22-May-2015
 
ISIN
US6802231042
   
Agenda
934202778 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
HARRINGTON BISCHOF
 
For
For
 
     
2
SPENCER LEROY III
 
For
For
 
     
3
CHARLES F. TITTERTON
 
For
For
 
     
4
STEVEN R. WALKER
 
For
For
 
 
2.
TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S AUDITORS FOR 2015
 
Management
For
 
For
 
 
3.
AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
 
Management
Against
 
Against
 
 
4.
TO APPROVE THE OLD REPUBLIC INTERNATIONAL CORPORATION 2016 INCENTIVE COMPENSATION PLAN
 
Management
Against
 
Against
 
 
5.
TO VOTE ON THE SHAREHOLDER PROPOSAL LISTED IN THE COMPANY'S PROXY STATEMENT, IF PROPERLY SUBMITTED
 
Shareholder
For
 
Against
 
 
ILLUMINA, INC.
 
Security
452327109
   
Meeting Type
Annual
 
Ticker Symbol
ILMN
   
Meeting Date
27-May-2015
 
ISIN
US4523271090
   
Agenda
934174602 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: A. BLAINE BOWMAN
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: KARIN EASTHAM, CPA
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: JAY T. FLATLEY
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: JEFFREY T. HUBER
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: WILLIAM H. RASTETTER, PH.D.
 
Management
For
 
For
 
 
2.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2016
 
Management
For
 
For
 
 
3.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT
 
Management
Against
 
Against
 
 
4.
TO APPROVE THE ILLUMINA, INC. 2015 STOCK AND INCENTIVE PLAN
 
Management
Against
 
Against
 
 
STERICYCLE, INC.
 
Security
858912108
   
Meeting Type
Annual
 
Ticker Symbol
SRCL
   
Meeting Date
27-May-2015
 
ISIN
US8589121081
   
Agenda
934180162 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: MARK C. MILLER
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JACK W. SCHULER
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: CHARLES A. ALUTTO
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: LYNN D. BLEIL
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: THOMAS D. BROWN
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: THOMAS F. CHEN
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: ROD F. DAMMEYER
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: WILLIAM K. HALL
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: JOHN PATIENCE
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI
 
Management
For
 
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
 
Management
For
 
For
 
 
3.
ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID TO THE COMPANY'S EXECUTIVE OFFICERS
 
Management
Against
 
Against
 
 
4.
STOCKHOLDER PROPOSAL TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN
 
Shareholder
For
 
Against
 
 
SEI INVESTMENTS COMPANY
 
Security
784117103
   
Meeting Type
Annual
 
Ticker Symbol
SEIC
   
Meeting Date
27-May-2015
 
ISIN
US7841171033
   
Agenda
934189867 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: CARL A. GUARINO
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: RICHARD B. LIEB
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: CARMEN V. ROMEO
 
Management
For
 
For
 
 
2.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
 
3.
TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015.
 
Management
For
 
For
 
 
THE ENSIGN GROUP, INC
 
Security
29358P101
   
Meeting Type
Annual
 
Ticker Symbol
ENSG
   
Meeting Date
27-May-2015
 
ISIN
US29358P1012
   
Agenda
934190137 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: CHRISTOPHER R. CHRISTENSEN
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: DAREN J. SHAW
 
Management
For
 
For
 
 
2.
RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
 
3.
APPROVAL, ON AN ADVISORY BASIS, OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION.
 
Management
Against
 
Against
 
 
4.
STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT.
 
Shareholder
Against
 
For
 
 
POLYCOM, INC.
 
Security
73172K104
   
Meeting Type
Annual
 
Ticker Symbol
PLCM
   
Meeting Date
27-May-2015
 
ISIN
US73172K1043
   
Agenda
934190721 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.1
ELECTION OF DIRECTOR: PETER A. LEAV
 
Management
For
 
For
 
 
1.2
ELECTION OF DIRECTOR: BETSY S. ATKINS
 
Management
For
 
For
 
 
1.3
ELECTION OF DIRECTOR: MARTHA H. BEJAR
 
Management
For
 
For
 
 
1.4
ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG
 
Management
For
 
For
 
 
1.5
ELECTION OF DIRECTOR: JOHN A. KELLEY, JR.
 
Management
For
 
For
 
 
1.6
ELECTION OF DIRECTOR: D. SCOTT MERCER
 
Management
For
 
For
 
 
1.7
ELECTION OF DIRECTOR: KEVIN T. PARKER
 
Management
For
 
For
 
 
2.
TO APPROVE AN AMENDMENT TO THE 2011 EQUITY 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.
 
Management
Against
 
Against
 
 
3.
TO APPROVE, BY A NON-BINDING ADVISORY VOTE, POLYCOM'S EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
4.
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS POLYCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
 
TIFFANY & CO.
 
Security
886547108
   
Meeting Type
Annual
 
Ticker Symbol
TIF
   
Meeting Date
28-May-2015
 
ISIN
US8865471085
   
Agenda
934171454 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: ROSE MARIE BRAVO
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: GARY E. COSTLEY
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: FREDERIC CUMENAL
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: LAWRENCE K. FISH
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: CHARLES K. MARQUIS
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: PETER W. MAY
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: WILLIAM A. SHUTZER
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: ROBERT S. SINGER
 
Management
For
 
For
 
 
2.
RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016.
 
Management
For
 
For
 
 
3.
APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN FISCAL 2014.
 
Management
Against
 
Against
 
 
WESCO INTERNATIONAL, INC.
 
Security
95082P105
   
Meeting Type
Annual
 
Ticker Symbol
WCC
   
Meeting Date
28-May-2015
 
ISIN
US95082P1057
   
Agenda
934184766 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
JOHN J. ENGEL
 
For
For
 
     
2
STEVEN A. RAYMUND
 
For
For
 
     
3
LYNN M. UTTER
 
For
For
 
 
2.
APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
3.
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
 
JONES LANG LASALLE INCORPORATED
 
Security
48020Q107
   
Meeting Type
Annual
 
Ticker Symbol
JLL
   
Meeting Date
29-May-2015
 
ISIN
US48020Q1076
   
Agenda
934184615 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: HUGO BAGUE
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: SAMUEL A. DI PIAZZA, JR.
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: COLIN DYER
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: DAME DEANNE JULIUS
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: MING LU
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: MARTIN H. NESBITT
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: SHEILA A. PENROSE
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: ANN MARIE PETACH
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: SHAILESH RAO
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: DAVID B. RICKARD
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: ROGER T. STAUBACH
 
Management
For
 
For
 
 
2.
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION ("SAY-ON- PAY").
 
Management
Against
 
Against
 
 
3.
TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
 
ARTHUR J. GALLAGHER & CO.
 
Security
363576109
   
Meeting Type
Annual
 
Ticker Symbol
AJG
   
Meeting Date
01-Jun-2015
 
ISIN
US3635761097
   
Agenda
934194022 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: SHERRY S. BARRAT
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: WILLIAM L. BAX
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: D. JOHN COLDMAN
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR.
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, JR.
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: ELBERT O. HAND
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: DAVID S. JOHNSON
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: KAY W. MCCURDY
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL
 
Management
For
 
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR
 
Management
For
 
For
 
 
3.
APPROVAL OF THE ARTHUR J. GALLAGHER & CO. EMPLOYEE STOCK PURCHASE PLAN
 
Management
Against
 
Against
 
 
4.
APPROVAL OF THE ARTHUR J. GALLAGHER & CO. SENIOR MANAGEMENT INCENTIVE PLAN
 
Management
Against
 
Against
 
 
5.
APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
 
Management
Against
 
Against
 
 
W. R. BERKLEY CORPORATION
 
Security
084423102
   
Meeting Type
Annual
 
Ticker Symbol
WRB
   
Meeting Date
02-Jun-2015
 
ISIN
US0844231029
   
Agenda
934196038 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.1
ELECTION OF DIRECTOR: WILLIAM R. BERKLEY
 
Management
For
 
For
 
 
1.2
ELECTION OF DIRECTOR: CHRISTOPHER L AUGOSTINI
 
Management
For
 
For
 
 
1.3
ELECTION OF DIRECTOR: GEORGE G. DALY
 
Management
For
 
For
 
 
1.4
ELECTION OF DIRECTOR: JACK H. NUSBAUM
 
Management
For
 
For
 
 
2.
TO APPROVE AN INCREASE IN THE NUMBER OF SHARES RESERVED UNDER THE W. R. BERKLEY CORPORATION 2012 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, AND TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS SET FORTH IN THE 2012 STOCK INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.
 
Management
Against
 
Against
 
 
3.
TO APPROVE AN INCREASE IN THE NUMBER OF SHARES RESERVED UNDER THE W. R. BERKLEY CORPORATION 2009 DIRECTORS STOCK PLAN, AS AMENDED AND RESTATED.
 
Management
Against
 
Against
 
 
4.
TO CONSIDER AND CAST A NON-BINDING ADVISORY VOTE ON A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR "SAY-ON- PAY" VOTE.
 
Management
Against
 
Against
 
 
5.
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Management
For
 
For
 
 
JARDEN CORPORATION
 
Security
471109108
   
Meeting Type
Annual
 
Ticker Symbol
JAH
   
Meeting Date
04-Jun-2015
 
ISIN
US4711091086
   
Agenda
934190098 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
MARTIN E. FRANKLIN
 
For
For
 
     
2
JAMES E. LILLIE
 
For
For
 
     
3
MICHAEL S. GROSS
 
For
For
 
     
4
ROS L'ESPERANCE
 
For
For
 
 
2.
APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 300,000,000 TO 500,000,000.
 
Management
For
 
For
 
 
3.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
 
4.
ADVISORY APPROVAL OF JARDEN CORPORATION'S EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
ENDO INTERNATIONAL PLC
 
Security
G30401106
   
Meeting Type
Annual
 
Ticker Symbol
ENDP
   
Meeting Date
09-Jun-2015
 
ISIN
IE00BJ3V9050
   
Agenda
934204443 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: ROGER H. KIMMEL
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: RAJIV DE SILVA
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: SHANE M. COOKE
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: ARTHUR J. HIGGINS
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: NANCY J. HUTSON, PH.D.
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: MICHAEL HYATT
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JILL D. SMITH
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: WILLIAM F. SPENGLER
 
Management
For
 
For
 
 
2.
TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION.
 
Management
For
 
For
 
 
3.
TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
Against
 
Against
 
 
4.
TO APPROVE THE 2015 STOCK INCENTIVE PLAN.
 
Management
Against
 
Against
 
 
SANDISK CORPORATION
 
Security
80004C101
   
Meeting Type
Annual
 
Ticker Symbol
SNDK
   
Meeting Date
18-Jun-2015
 
ISIN
US80004C1018
   
Agenda
934212274 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: MICHAEL E. MARKS
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: IRWIN FEDERMAN
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: STEVEN J. GOMO
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: DR. CHENMING HU
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: CATHERINE P. LEGO
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: SANJAY MEHROTRA
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: D. SCOTT MERCER
 
Management
For
 
For
 
 
2.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2016.
 
Management
For
 
For
 
 
3.
TO PASS AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
 
DOLLAR TREE, INC.
 
Security
256746108
   
Meeting Type
Annual
 
Ticker Symbol
DLTR
   
Meeting Date
18-Jun-2015
 
ISIN
US2567461080
   
Agenda
934225916 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: ARNOLD S. BARRON
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: MACON F. BROCK, JR.
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: MARY ANNE CITRINO
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: H. RAY COMPTON
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: CONRAD M. HALL
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: LEMUEL E. LEWIS
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: J. DOUGLAS PERRY
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: BOB SASSER
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: THOMAS A. SAUNDERS III
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: THOMAS E. WHIDDON
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: CARL P. ZEITHAML
 
Management
For
 
For
 
 
2.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
 
Management
Against
 
Against
 
 
3.
TO RATIFY THE SELECTION OF KPMG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Management
For
 
For
 
 
4.
TO APPROVE THE COMPANY'S 2015 EMPLOYEE STOCK PURCHASE PLAN
 
Management
For
 
For
 
 
HENRY SCHEIN, INC.
 
Security
806407102
   
Meeting Type
Annual
 
Ticker Symbol
HSIC
   
Meeting Date
22-Jun-2015
 
ISIN
US8064071025
   
Agenda
934215333 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: BARRY J. ALPERIN
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: LAWRENCE S. BACOW, PH.D.
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: GERALD A. BENJAMIN
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: STANLEY M. BERGMAN
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: PAUL BRONS
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: DONALD J. KABAT
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: PHILIP A. LASKAWY
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: NORMAN S. MATTHEWS
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: MARK E. MLOTEK
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: STEVEN PALADINO
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: CAROL RAPHAEL
 
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS, PH.D.
 
Management
For
 
For
 
 
1N.
ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D.
 
Management
For
 
For
 
 
1O.
ELECTION OF DIRECTOR: LOUIS W. SULLIVAN, M.D.
 
Management
For
 
For
 
 
2.
PROPOSAL TO AMEND AND RESTATE THE COMPANY'S 1996 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN (TO BE RENAMED THE 2015 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN).
 
Management
Against
 
Against
 
 
3.
PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE 2014 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
 
4.
PROPOSAL TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2015.
 
Management
For
 
For
 
 
IAC/INTERACTIVECORP
 
Security
44919P508
   
Meeting Type
Annual
 
Ticker Symbol
IACI
   
Meeting Date
24-Jun-2015
 
ISIN
US44919P5089
   
Agenda
934219280 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
EDGAR BRONFMAN, JR.
 
For
For
 
     
2
CHELSEA CLINTON
 
For
For
 
     
3
SONALI DE RYCKER
 
For
For
 
     
4
BARRY DILLER
 
For
For
 
     
5
MICHAEL D. EISNER
 
For
For
 
     
6
BONNIE HAMMER
 
For
For
 
     
7
VICTOR A. KAUFMAN
 
For
For
 
     
8
BRYAN LOURD
 
For
For
 
     
9
DAVID ROSENBLATT
 
For
For
 
     
10
ALAN G. SPOON
 
For
For
 
     
11
A. VON FURSTENBERG
 
For
For
 
     
12
RICHARD F. ZANNINO
 
For
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
 
LIBERTY GLOBAL PLC.
 
Security
G5480U104
   
Meeting Type
Annual
 
Ticker Symbol
LBTYA
   
Meeting Date
25-Jun-2015
 
ISIN
GB00B8W67662
   
Agenda
934219331 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
TO ELECT MICHAEL T. FRIES AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2018.
 
Management
For
 
For
 
 
2.
TO ELECT PAUL A. GOULD AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2018.
 
Management
For
 
For
 
 
3.
TO ELECT JOHN C. MALONE AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2018.
 
Management
For
 
For
 
 
4.
TO ELECT LARRY E. ROMRELL AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2018.
 
Management
For
 
For
 
 
5.
TO APPROVE ON AN ADVISORY BASIS THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2014, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES).
 
Management
Against
 
Against
 
 
6.
TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
 
7.
TO APPOINT KPMG LLP (U.K.) AS LIBERTY GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE LIBERTY GLOBAL).
 
Management
For
 
For
 
 
8.
TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION.
 
Management
For
 
For
 
 
CHICO'S FAS, INC.
 
Security
168615102
   
Meeting Type
Annual
 
Ticker Symbol
CHS
   
Meeting Date
25-Jun-2015
 
ISIN
US1686151028
   
Agenda
934220473 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.1
ELECTION OF DIRECTOR: ROSS E. ROEDER
 
Management
For
 
For
 
 
1.2
ELECTION OF DIRECTOR: ANDREA M. WEISS
 
Management
For
 
For
 
 
2.
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS.
 
Management
For
 
For
 
 
3.
ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
4.
PROPOSAL TO APPROVE PAYMENTS UNDER CHICO'S FAS, INC.'S CASH BONUS INCENTIVE PLAN.
 
Management
Against
 
Against
 
 
UNITED THERAPEUTICS CORPORATION
 
Security
91307C102
   
Meeting Type
Annual
 
Ticker Symbol
UTHR
   
Meeting Date
26-Jun-2015
 
ISIN
US91307C1027
   
Agenda
934218644 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
KATHERINE KLEIN
 
For
For
 
     
2
RAYMOND KURZWEIL
 
For
For
 
     
3
MARTINE ROTHBLATT
 
For
For
 
     
4
LOUIS SULLIVAN
 
For
For
 
 
2.
ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
3.
APPROVAL OF THE UNITED THERAPEUTICS CORPORATION 2015 STOCK INCENTIVE PLAN.
 
Management
Against
 
Against
 
 
4.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 



THE ALABAMA TAX-FREE BOND FUND (ALABX)

Proxy Voting Record
7/1/2014 - 6/30/2015
 
The Fund held no securities entitled to vote at a meeting of shareholders during the reporting period (July 1, 2014 through June 30, 2015).
 


FBP EQUITY & DIVIDEND PLUS FUND (FBPEX)

Proxy Voting Record
7/1/2014 - 6/30/2015
 
 
CONAGRA FOODS, INC.
 
Security
205887102
   
Meeting Type
Annual
 
Ticker Symbol
CAG
   
Meeting Date
19-Sep-2014
 
ISIN
US2058871029
   
Agenda
934063708 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
MOGENS C. BAY
 
For
For
 
     
2
THOMAS K. BROWN
 
For
For
 
     
3
STEPHEN G. BUTLER
 
For
For
 
     
4
STEVEN F. GOLDSTONE
 
For
For
 
     
5
JOIE A. GREGOR
 
For
For
 
     
6
RAJIVE JOHRI
 
For
For
 
     
7
W.G. JURGENSEN
 
For
For
 
     
8
RICHARD H. LENNY
 
For
For
 
     
9
RUTH ANN MARSHALL
 
For
For
 
     
10
GARY M. RODKIN
 
For
For
 
     
11
ANDREW J. SCHINDLER
 
For
For
 
     
12
KENNETH E. STINSON
 
For
For
 
 
2.
APPROVAL OF THE CONAGRA FOODS, INC. 2014 STOCK PLAN
 
Management
For
 
For
 
 
3.
APPROVAL OF THE CONAGRA FOODS, INC. 2014 EXECUTIVE INCENTIVE PLAN
 
Management
For
 
For
 
 
4.
RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR
 
Management
For
 
For
 
 
5.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
 
Management
For
 
For
 
 
6.
STOCKHOLDER PROPOSAL REGARDING BYLAW CHANGE IN REGARD TO VOTE- COUNTING
 
Shareholder
Against
 
For
 
 
TRANSOCEAN, LTD.
 
Security
H8817H100
   
Meeting Type
Special
 
Ticker Symbol
RIG
   
Meeting Date
22-Sep-2014
 
ISIN
CH0048265513
   
Agenda
934064104 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
REDUCTION OF THE MAXIMUM NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS TO 11 FROM 14 AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT AND THE NOTICE OF THE MEETING
 
Management
For
 
For
 
 
2.
ELECTION OF ONE NEW DIRECTOR, MERRILL A. "PETE" MILLER, JR., FOR A TERM EXTENDING UNTIL THE COMPLETION OF THE 2015 ANNUAL GENERAL MEETING
 
Management
For
 
For
 
 
TRANSOCEAN, LTD.
 
Security
H8817H100
   
Meeting Type
Special
 
Ticker Symbol
RIG
   
Meeting Date
22-Sep-2014
 
ISIN
CH0048265513
   
Agenda
934075258 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
REDUCTION OF THE MAXIMUM NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS TO 11 FROM 14 AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT AND THE NOTICE OF THE MEETING
 
Management
For
 
For
 
 
2.
ELECTION OF ONE NEW DIRECTOR,
MERRILL A. "PETE" MILLER, JR., FOR A TERM EXTENDING UNTIL THE COMPLETION OF THE 2015 ANNUAL GENERAL MEETING
 
Management
For
 
For
 
 
THE PROCTER & GAMBLE COMPANY
 
Security
742718109
   
Meeting Type
Annual
 
Ticker Symbol
PG
   
Meeting Date
14-Oct-2014
 
ISIN
US7427181091
   
Agenda
934070448 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: ANGELA F. BRALY
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: KENNETH I. CHENAULT
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: SCOTT D. COOK
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: SUSAN DESMOND- HELLMANN
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: A.G. LAFLEY
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: TERRY J. LUNDGREN
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: MARGARET C. WHITMAN
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: PATRICIA A. WOERTZ
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: ERNESTO ZEDILLO
 
Management
For
 
For
 
 
2.
RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Management
For
 
For
 
 
3.
APPROVE THE PROCTER & GAMBLE 2014 STOCK AND INCENTIVE COMPENSATION PLAN
 
Management
For
 
For
 
 
4.
ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE)
 
Management
For
 
For
 
 
5.
SHAREHOLDER PROPOSAL - REPORT ON UNRECYCLABLE PACKAGING
 
Shareholder
Against
 
For
 
 
6.
SHAREHOLDER PROPOSAL - REPORT ON ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS
 
Shareholder
Against
 
For
 
 
SYSCO CORPORATION
 
Security
871829107
   
Meeting Type
Annual
 
Ticker Symbol
SYY
   
Meeting Date
19-Nov-2014
 
ISIN
US8718291078
   
Agenda
934082328 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: JOHN M. CASSADAY
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JUDITH B. CRAVEN, M.D.
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: WILLIAM J. DELANEY
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: LARRY C. GLASSCOCK
 
Management
Against
 
Against
 
 
1E.
ELECTION OF DIRECTOR: JONATHAN GOLDEN
 
Management
Against
 
Against
 
 
1F.
ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR.
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: NANCY S. NEWCOMB
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: RICHARD G. TILGHMAN
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: JACKIE M. WARD
 
Management
For
 
For
 
 
2.
TO APPROVE THE ADOPTION OF THE
SYSCO CORPORATION 2015 EMPLOYEE
STOCK PURCHASE PLAN, AS A SUCCESSOR TO SYSCO'S 1974 EMPLOYEES' STOCK PURCHASE PLAN.
 
Management
For
 
For
 
 
3.
TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2014 PROXY STATEMENT.
 
Management
For
 
For
 
 
4.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
 
Management
For
 
For
 
 
CISCO SYSTEMS, INC.
 
Security
17275R102
   
Meeting Type
Annual
 
Ticker Symbol
CSCO
   
Meeting Date
20-Nov-2014
 
ISIN
US17275R1023
   
Agenda
934082215 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: CAROL A. BARTZ
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: M. MICHELE BURNS
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: JOHN T. CHAMBERS
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: BRIAN L. HALLA
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: RODERICK C. MCGEARY
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: ARUN SARIN
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: STEVEN M. WEST
 
Management
For
 
For
 
 
2.
APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN.
 
Management
For
 
For
 
 
3.
APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
 
4.
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
 
Management
For
 
For
 
 
5.
APPROVAL TO RECOMMEND THAT CISCO ESTABLISH A PUBLIC POLICY COMMITTEE OF THE BOARD.
 
Shareholder
Against
 
For
 
 
6.
APPROVAL TO REQUEST THE BOARD TO AMEND CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS FOR SPECIFIED CATEGORIES OF SHAREHOLDERS.
 
Shareholder
Against
 
For
 
 
7.
APPROVAL TO REQUEST CISCO TO PROVIDE A SEMIANNUAL REPORT ON POLITICAL-RELATED CONTRIBUTIONS AND EXPENDITURES.
 
Shareholder
Against
 
For
 
 
MICROSOFT CORPORATION
 
Security
594918104
   
Meeting Type
Annual
 
Ticker Symbol
MSFT
   
Meeting Date
03-Dec-2014
 
ISIN
US5949181045
   
Agenda
934087708 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: WILLIAM H. GATES III
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: MARIA M. KLAWE
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: TERI L. LIST- STOLL
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: G. MASON MORFIT
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: SATYA NADELLA
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: CHARLES H. NOSKI
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: HELMUT PANKE
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: CHARLES W. SCHARF
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: JOHN W. STANTON
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: JOHN W. THOMPSON
 
Management
For
 
For
 
 
2.
ADVISORY VOTE ON EXECUTIVE COMPENSATION
 
Management
Against
 
Against
 
 
3.
RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015
 
Management
For
 
For
 
 
4.
SHAREHOLDER PROPOSAL - PROXY ACCESS FOR SHAREHOLDERS
 
Shareholder
Against
 
For
 
 
NOBLE CORPORATION PLC
 
Security
G65431101
   
Meeting Type
Special
 
Ticker Symbol
NE
   
Meeting Date
22-Dec-2014
 
ISIN
GB00BFG3KF26
   
Agenda
934100772 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
TO (I) APPROVE THE TERMS OF ONE OR MORE OFF-MARKET PURCHASE AGREEMENTS PRODUCED AT THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION AND (II) AUTHORIZE THE COMPANY TO MAKE OFF- MARKET PURCHASES, UP TO A MAXIMUM NUMBER OF 37,000,000 OF THE COMPANY'S ORDINARY SHARES, PURSUANT TO SUCH AGREEMENT OR AGREEMENTS.
 
Management
For
 
For
 
 
EMERSON ELECTRIC CO.
 
Security
291011104
   
Meeting Type
Annual
 
Ticker Symbol
EMR
   
Meeting Date
03-Feb-2015
 
ISIN
US2910111044
   
Agenda
934110052 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
A.F. GOLDEN*
 
For
For
 
     
2
W.R. JOHNSON*
 
For
For
 
     
3
C. KENDLE*
 
For
For
 
     
4
J.S. TURLEY*
 
For
For
 
     
5
A.A. BUSCH III#
 
For
For
 
 
2.
APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
 
3.
APPROVAL OF THE EMERSON ELECTRIC CO. 2015 INCENTIVE SHARES PLAN.
 
Management
For
 
For
 
 
4.
RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN.
 
Management
For
 
For
 
 
5.
RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Management
For
 
For
 
 
6.
APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT.
 
Shareholder
Against
 
For
 
 
7.
APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT.
 
Shareholder
Against
 
For
 
 
8.
APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT.
 
Shareholder
Against
 
For
 
 
APPLE INC.
 
Security
037833100
   
Meeting Type
Annual
 
Ticker Symbol
AAPL
   
Meeting Date
10-Mar-2015
 
ISIN
US0378331005
   
Agenda
934118983 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: TIM COOK
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: AL GORE
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: BOB IGER
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: ANDREA JUNG
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: ART LEVINSON
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: RON SUGAR
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: SUE WAGNER
 
Management
For
 
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
 
Management
For
 
For
 
 
3.
AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
 
Management
For
 
For
 
 
4.
THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN
 
Management
For
 
For
 
 
5.
A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT"
 
Shareholder
Against
 
For
 
 
6.
A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS"
 
Shareholder
Against
 
For
 
 
HEWLETT-PACKARD COMPANY
 
Security
428236103
   
Meeting Type
Annual
 
Ticker Symbol
HPQ
   
Meeting Date
18-Mar-2015
 
ISIN
US4282361033
   
Agenda
934122285 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: MARC L. ANDREESSEN
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: SHUMEET BANERJI
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: ROBERT R. BENNETT
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: RAJIV L. GUPTA
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: KLAUS KLEINFELD
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: RAYMOND J. LANE
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: ANN M. LIVERMORE
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: RAYMOND E. OZZIE
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: GARY M. REINER
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: PATRICIA F. RUSSO
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: JAMES A. SKINNER
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: MARGARET C. WHITMAN
 
Management
For
 
For
 
 
02.
TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015.
 
Management
For
 
For
 
 
03.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
 
04.
STOCKHOLDER PROPOSAL RELATED TO ACTION BY WRITTEN CONSENT OF STOCKHOLDERS
 
Shareholder
Against
 
For
 
 
APPLIED MATERIALS, INC.
 
Security
038222105
   
Meeting Type
Annual
 
Ticker Symbol
AMAT
   
Meeting Date
02-Apr-2015
 
ISIN
US0382221051
   
Agenda
934127108 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: AART J. DE GEUS
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: GARY E. DICKERSON
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: STEPHEN R. FORREST
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: THOMAS J. IANNOTTI
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: SUSAN M. JAMES
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: ALEXANDER A. KARSNER
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: DENNIS D. POWELL
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: WILLEM P. ROELANDTS
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: MICHAEL R. SPLINTER
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: ROBERT H. SWAN
 
Management
For
 
For
 
 
2.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
 
3.
TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
 
Management
For
 
For
 
 
PEOPLE'S UNITED FINANCIAL, INC.
 
Security
712704105
   
Meeting Type
Annual
 
Ticker Symbol
PBCT
   
Meeting Date
16-Apr-2015
 
ISIN
US7127041058
   
Agenda
934130713 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
JOHN P. BARNES
 
For
For
 
     
2
COLLIN P. BARON
 
Withheld
Against
 
     
3
KEVIN T. BOTTOMLEY
 
For
For
 
     
4
GEORGE P. CARTER
 
For
For
 
     
5
WILLIAM F. CRUGER, JR.
 
For
For
 
     
6
JOHN K. DWIGHT
 
For
For
 
     
7
JERRY FRANKLIN
 
For
For
 
     
8
JANET M. HANSEN
 
For
For
 
     
9
RICHARD M. HOYT
 
For
For
 
     
10
NANCY MCALLISTER
 
For
For
 
     
11
MARK W. RICHARDS
 
For
For
 
     
12
KIRK W. WALTERS
 
For
For
 
 
2.
APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
 
3.
RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
 
RIO TINTO PLC
 
Security
767204100
   
Meeting Type
Annual
 
Ticker Symbol
RIO
   
Meeting Date
16-Apr-2015
 
ISIN
US7672041008
   
Agenda
934143176 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
RECEIPT OF THE 2014 ANNUAL REPORT
 
Management
For
 
For
 
 
2.
APPROVAL OF THE REMUNERATION POLICY REPORT
 
Management
For
 
For
 
 
3.
APPROVAL OF THE DIRECTORS' REPORT ON REMUNERATION AND REMUNERATION COMMITTEE CHAIRMAN'S LETTER
 
Management
For
 
For
 
 
4.
APPROVAL OF THE REMUNERATION REPORT
 
Management
For
 
For
 
 
5.
TO ELECT MEGAN CLARK AS A DIRECTOR
 
Management
For
 
For
 
 
6.
TO ELECT MICHAEL L'ESTRANGE AS A DIRECTOR
 
Management
For
 
For
 
 
7.
TO RE-ELECT ROBERT BROWN AS A DIRECTOR
 
Management
For
 
For
 
 
8.
TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR
 
Management
For
 
For
 
 
9.
TO RE-ELECT ANN GODBEHERE AS A DIRECTOR
 
Management
For
 
For
 
 
10.
TO RE-ELECT RICHARD GOODMANSON AS A DIRECTOR
 
Management
For
 
For
 
 
11.
TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR
 
Management
For
 
For
 
 
12.
TO RE-ELECT CHRIS LYNCH AS A DIRECTOR
 
Management
For
 
For
 
 
13.
TO RE-ELECT PAUL TELLIER AS A DIRECTOR
 
Management
For
 
For
 
 
14.
TO RE-ELECT SIMON THOMPSON AS A DIRECTOR
 
Management
For
 
For
 
 
15.
TO RE-ELECT JOHN VARLEY AS A DIRECTOR
 
Management
For
 
For
 
 
16.
TO RE-ELECT SAM WALSH AS A DIRECTOR
 
Management
For
 
For
 
 
17.
RE-APPOINTMENT OF AUDITORS
 
Management
For
 
For
 
 
18.
REMUNERATION OF AUDITORS
 
Management
For
 
For
 
 
19.
GENERAL AUTHORITY TO ALLOT SHARES
 
Management
For
 
For
 
 
20.
DISAPPLICATION OF PRE-EMPTION RIGHTS
 
Management
For
 
For
 
 
21.
AUTHORITY TO PURCHASE RIO TINTO PLC SHARES
 
Management
For
 
For
 
 
22.
NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
 
Management
For
 
For
 
 
GENERAL ELECTRIC COMPANY
 
Security
369604103
   
Meeting Type
Annual
 
Ticker Symbol
GE
   
Meeting Date
22-Apr-2015
 
ISIN
US3696041033
   
Agenda
934135864 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
A1
ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE
 
Management
For
 
For
 
 
A2
ELECTION OF DIRECTOR: JOHN J. BRENNAN
 
Management
For
 
For
 
 
A3
ELECTION OF DIRECTOR: JAMES I. CASH, JR.
 
Management
For
 
For
 
 
A4
ELECTION OF DIRECTOR: FRANCISCO D'SOUZA
 
Management
For
 
For
 
 
A5
ELECTION OF DIRECTOR: MARIJN E. DEKKERS
 
Management
For
 
For
 
 
A6
ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD
 
Management
For
 
For
 
 
A7
ELECTION OF DIRECTOR: JEFFREY R. IMMELT
 
Management
For
 
For
 
 
A8
ELECTION OF DIRECTOR: ANDREA JUNG
 
Management
For
 
For
 
 
A9
ELECTION OF DIRECTOR: ROBERT W. LANE
 
Management
For
 
For
 
 
A10
ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS
 
Management
For
 
For
 
 
A11
ELECTION OF DIRECTOR: JAMES J. MULVA
 
Management
For
 
For
 
 
A12
ELECTION OF DIRECTOR: JAMES E. ROHR
 
Management
For
 
For
 
 
A13
ELECTION OF DIRECTOR: MARY L. SCHAPIRO
 
Management
For
 
For
 
 
A14
ELECTION OF DIRECTOR: ROBERT J. SWIERINGA
 
Management
For
 
For
 
 
A15
ELECTION OF DIRECTOR: JAMES S. TISCH
 
Management
For
 
For
 
 
A16
ELECTION OF DIRECTOR: DOUGLAS A.
WARNER III
 
Management
For
 
For
 
 
B1
ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION
 
Management
For
 
For
 
 
B2
RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2015
 
Management
For
 
For
 
 
C1
CUMULATIVE VOTING
 
Shareholder
Against
 
For
 
 
C2
WRITTEN CONSENT
 
Shareholder
Against
 
For
 
 
C3
ONE DIRECTOR FROM RANKS OF RETIREES
 
Shareholder
Against
 
For
 
 
C4
HOLY LAND PRINCIPLES
 
Shareholder
Against
 
For
 
 
C5
LIMIT EQUITY VESTING UPON CHANGE IN CONTROL
 
Shareholder
Against
 
For
 
 
EATON CORPORATION PLC
 
Security
G29183103
   
Meeting Type
Annual
 
Ticker Symbol
ETN
   
Meeting Date
22-Apr-2015
 
ISIN
IE00B8KQN827
   
Agenda
934136549 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: TODD M. BLUEDORN
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: MICHAEL J. CRITELLI
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: ALEXANDER M. CUTLER
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: CHARLES E. GOLDEN
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: LINDA A. HILL
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: ARTHUR E. JOHNSON
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: NED C. LAUTENBACH
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: DEBORAH L. MCCOY
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: GREGORY R. PAGE
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: SANDRA PIANALTO
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: GERALD B. SMITH
 
Management
For
 
For
 
 
2.
APPROVING A PROPOSED 2015 STOCK PLAN.
 
Management
For
 
For
 
 
3.
APPROVING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2015 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION.
 
Management
For
 
For
 
 
4.
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
 
5.
AUTHORIZING THE COMPANY AND ANY SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES.
 
Management
For
 
For
 
 
AVERY DENNISON CORPORATION
 
Security
053611109
   
Meeting Type
Annual
 
Ticker Symbol
AVY
   
Meeting Date
23-Apr-2015
 
ISIN
US0536111091
   
Agenda
934132375 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: BRADLEY ALFORD
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: ANTHONY ANDERSON
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: PETER BARKER
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: KEN HICKS
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: DAVID PYOTT
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: DEAN
SCARBOROUGH
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: PATRICK SIEWERT
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JULIA STEWART
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: MARTHA SULLIVAN
 
Management
For
 
For
 
 
2.
APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
 
3.
APPROVAL OF OUR AMENDED AND RESTATED BYLAWS TO, AMONG OTHER THINGS, DESIGNATE THE DELAWARE COURT OF CHANCERY AS THE EXCLUSIVE FORUM FOR ADJUDICATING CERTAIN STOCKHOLDER DISPUTES.
 
Management
Against
 
Against
 
 
4.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
 
Management
For
 
For
 
 
JOHNSON & JOHNSON
 
Security
478160104
   
Meeting Type
Annual
 
Ticker Symbol
JNJ
   
Meeting Date
23-Apr-2015
 
ISIN
US4781601046
   
Agenda
934134761 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: MARY SUE COLEMAN
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: D. SCOTT DAVIS
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: IAN E.L. DAVIS
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: ALEX GORSKY
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: SUSAN L. LINDQUIST
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: MARK B. MCCLELLAN
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: ANNE M. MULCAHY
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: WILLIAM D. PEREZ
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: CHARLES PRINCE
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: A. EUGENE WASHINGTON
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: RONALD A. WILLIAMS
 
Management
For
 
For
 
 
2.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
 
Management
For
 
For
 
 
3.
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
 
Management
For
 
For
 
 
4.
SHAREHOLDER PROPOSAL - COMMON SENSE POLICY REGARDING OVEREXTENDED DIRECTORS
 
Shareholder
Against
 
For
 
 
5.
SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS
 
Shareholder
Against
 
For
 
 
6.
SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN
 
Shareholder
For
 
Against
 
 
PFIZER INC.
 
Security
717081103
   
Meeting Type
Annual
 
Ticker Symbol
PFE
   
Meeting Date
23-Apr-2015
 
ISIN
US7170811035
   
Agenda
934135927 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: DENNIS A. AUSIELLO
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: W. DON CORNWELL
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: FRANCES D.
FERGUSSON
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: HELEN H. HOBBS
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JAMES M. KILTS
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: SHANTANU NARAYEN
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: IAN C. READ
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: STEPHEN W. SANGER
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: JAMES C. SMITH
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: MARC TESSIER- LAVIGNE
 
Management
For
 
For
 
 
2.
RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
 
Management
For
 
For
 
 
3.
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION
 
Management
For
 
For
 
 
4.
SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING ACTIVITIES
 
Shareholder
Against
 
For
 
 
AT&T INC.
 
Security
00206R102
   
Meeting Type
Annual
 
Ticker Symbol
T
   
Meeting Date
24-Apr-2015
 
ISIN
US00206R1023
   
Agenda
934134064 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: RANDALL L. STEPHENSON
 
Management
Against
 
Against
 
 
1B.
ELECTION OF DIRECTOR: SCOTT T. FORD
 
Management
Against
 
Against
 
 
1C.
ELECTION OF DIRECTOR: GLENN H. HUTCHINS
 
Management
Against
 
Against
 
 
1D.
ELECTION OF DIRECTOR: WILLIAM E. KENNARD
 
Management
Against
 
Against
 
 
1E.
ELECTION OF DIRECTOR: JON C. MADONNA
 
Management
Against
 
Against
 
 
1F.
ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER
 
Management
Against
 
Against
 
 
1G.
ELECTION OF DIRECTOR: JOHN B. MCCOY
 
Management
Against
 
Against
 
 
1H.
ELECTION OF DIRECTOR: BETH E. MOONEY
 
Management
Against
 
Against
 
 
1I.
ELECTION OF DIRECTOR: JOYCE M. ROCHE
 
Management
Against
 
Against
 
 
1J.
ELECTION OF DIRECTOR: MATTHEW K. ROSE
 
Management
Against
 
Against
 
 
1K.
ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR
 
Management
Against
 
Against
 
 
1L.
ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON
 
Management
Against
 
Against
 
 
2.
RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.
 
Management
For
 
For
 
 
3.
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
4.
POLITICAL SPENDING REPORT.
 
Shareholder
Against
 
For
 
 
5.
LOBBYING REPORT.
 
Shareholder
Against
 
For
 
 
6.
SPECIAL MEETINGS.
 
Shareholder
Against
 
For
 
 
NOBLE CORPORATION PLC
 
Security
G65431101
   
Meeting Type
Annual
 
Ticker Symbol
NE
   
Meeting Date
24-Apr-2015
 
ISIN
GB00BFG3KF26
   
Agenda
934148835 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
RE-ELECTION OF DIRECTOR: JULIE H. EDWARDS
 
Management
For
 
For
 
 
2.
RE-ELECTION OF DIRECTOR: SCOTT D. JOSEY
 
Management
For
 
For
 
 
3.
RE-ELECTION OF DIRECTOR: JON A.
MARSHALL
 
Management
For
 
For
 
 
4.
RE-ELECTION OF DIRECTOR: MARY P. RICCIARDELLO
 
Management
For
 
For
 
 
5.
RE-ELECTION OF DIRECTOR: DAVID W. WILLIAMS
 
Management
For
 
For
 
 
6.
RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015
 
Management
For
 
For
 
 
7.
RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S UK STATUTORY AUDITOR
 
Management
For
 
For
 
 
8.
AUTHORIZATION OF AUDIT COMMITTEE TO DETERMINE UK STATUTORY AUDITORS' COMPENSATION
 
Management
For
 
For
 
 
9.
AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION
 
Management
For
 
For
 
 
10.
AN ADVISORY VOTE ON THE COMPANY'S DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2014
 
Management
For
 
For
 
 
11.
ADOPTION OF THE NOBLE CORPORATION 2015 OMNIBUS INCENTIVE PLAN
 
Management
For
 
For
 
 
HSBC HOLDINGS PLC
 
Security
404280406
   
Meeting Type
Annual
 
Ticker Symbol
HSBC
   
Meeting Date
24-Apr-2015
 
ISIN
US4042804066
   
Agenda
934156488 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2014
 
Management
For
 
For
 
 
2.
TO APPROVE THE DIRECTORS' REMUNERATION REPORT
 
Management
For
 
For
 
 
3A.
TO ELECT PHILLIP AMEEN AS A DIRECTOR
 
Management
For
 
For
 
 
3B.
TO ELECT HEIDI MILLER AS A DIRECTOR
 
Management
For
 
For
 
 
3C.
TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR
 
Management
For
 
For
 
 
3D.
TO RE-ELECT SAFRA CATZ AS A DIRECTOR
 
Management
For
 
For
 
 
3E.
TO RE-ELECT LAURA CHA AS A DIRECTOR
 
Management
For
 
For
 
 
3F.
TO RE-ELECT LORD EVANS OF WEARDALE AS A DIRECTOR
 
Management
For
 
For
 
 
3G.
TO RE-ELECT JOACHIM FABER AS A DIRECTOR
 
Management
For
 
For
 
 
3H.
TO RE-ELECT RONA FAIRHEAD AS A DIRECTOR
 
Management
For
 
For
 
 
3I.
TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR
 
Management
For
 
For
 
 
3J.
TO RE-ELECT STUART GULLIVER AS A DIRECTOR
 
Management
For
 
For
 
 
3K.
TO RE-ELECT SAM LAIDLAW AS A DIRECTOR
 
Management
For
 
For
 
 
3L.
TO RE-ELECT JOHN LIPSKY AS A DIRECTOR
 
Management
For
 
For
 
 
3M.
TO RE-ELECT RACHEL LOMAX AS A DIRECTOR
 
Management
For
 
For
 
 
3N.
TO RE-ELECT IAIN MACKAY AS A DIRECTOR
 
Management
For
 
For
 
 
3O.
TO RE-ELECT MARC MOSES AS A DIRECTOR
 
Management
For
 
For
 
 
3P.
TO RE-ELECT SIR SIMON ROBERTSON AS A DIRECTOR
 
Management
For
 
For
 
 
3Q.
TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR
 
Management
For
 
For
 
 
4.
TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY
 
Management
For
 
For
 
 
5.
TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR
 
Management
For
 
For
 
 
6.
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
 
Management
For
 
For
 
 
7.
TO DISAPPLY PRE-EMPTION RIGHTS
(SPECIAL RESOLUTION)
 
Management
For
 
For
 
 
8.
TO AUTHORISE THE DIRECTORS TO ALLOT ANY REPURCHASED SHARES
 
Management
For
 
For
 
 
9.
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES
 
Management
For
 
For
 
 
10.
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES
 
Management
For
 
For
 
 
11.
TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES (SPECIAL RESOLUTION)
 
Management
For
 
For
 
 
12.
TO EXTEND THE FINAL DATE ON WHICH OPTIONS MAY BE GRANTED UNDER UK SHARESAVE
 
Management
For
 
For
 
 
13.
TO APPROVE GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION)
 
Management
For
 
For
 
 
INTERNATIONAL BUSINESS MACHINES CORP.
 
Security
459200101
   
Meeting Type
Annual
 
Ticker Symbol
IBM
   
Meeting Date
28-Apr-2015
 
ISIN
US4592001014
   
Agenda
934138113 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: A.J.P. BELDA
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: W.R. BRODY
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: K.I. CHENAULT
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: M.L. ESKEW
 
Management
Against
 
Against
 
 
1E.
ELECTION OF DIRECTOR: D.N. FARR
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: A. GORSKY
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: S.A. JACKSON
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: A.N. LIVERIS
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: W.J. MCNERNEY, JR.
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: J.W. OWENS
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: V.M. ROMETTY
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: J.E. SPERO
 
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: S. TAUREL
 
Management
For
 
For
 
 
1N.
ELECTION OF DIRECTOR: P.R. VOSER
 
Management
For
 
For
 
 
2.
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 70)
 
Management
For
 
For
 
 
3.
ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 71)
 
Management
For
 
For
 
 
4.
STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 73)
 
Shareholder
Against
 
For
 
 
5.
STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN CONSENT (PAGE 74)
 
Shareholder
Against
 
For
 
 
6.
STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED EXECUTIVE PAY (PAGE 75)
 
Shareholder
Against
 
For
 
 
7.
STOCKHOLDER PROPOSAL ON ESTABLISHING A PUBLIC POLICY COMMITTEE (PAGE 75)
 
Shareholder
Against
 
For
 
 
BB&T CORPORATION
 
Security
054937107
   
Meeting Type
Annual
 
Ticker Symbol
BBT
   
Meeting Date
28-Apr-2015
 
ISIN
US0549371070
   
Agenda
934141261 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: JENNIFER S.
BANNER
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: K. DAVID BOYER, JR.
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: ANNA R. CABLIK
 
Management
Against
 
Against
 
 
1D.
ELECTION OF DIRECTOR: RONALD E. DEAL
 
Management
Against
 
Against
 
 
1E.
ELECTION OF DIRECTOR: JAMES A. FAULKNER
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: I. PATRICIA HENRY
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: JOHN P. HOWE III, M.D.
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: ERIC C. KENDRICK
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: KELLY S. KING
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D.
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: EDWARD C. MILLIGAN
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: CHARLES A. PATTON
 
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: NIDO R. QUBEIN
 
Management
Against
 
Against
 
 
1N.
ELECTION OF DIRECTOR: TOLLIE W. RICH, JR.
 
Management
For
 
For
 
 
1O.
ELECTION OF DIRECTOR: THOMAS E. SKAINS
 
Management
For
 
For
 
 
1P.
ELECTION OF DIRECTOR: THOMAS N. THOMPSON
 
Management
For
 
For
 
 
1Q.
ELECTION OF DIRECTOR: EDWIN H. WELCH, PH.D.
 
Management
For
 
For
 
 
1R.
ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS
 
Management
Against
 
Against
 
 
2.
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
 
3.
TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE BB&T'S EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE.
 
Management
For
 
For
 
 
4.
TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING REPORTS WITH RESPECT TO BB&T'S POLITICAL CONTRIBUTIONS AND RELATED POLICIES AND PROCEDURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
 
Shareholder
Against
 
For
 
 
5.
TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING RECOUPMENT OF INCENTIVE COMPENSATION TO SENIOR EXECUTIVES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
 
Shareholder
Against
 
For
 
 
METLIFE, INC.
 
Security
59156R108
   
Meeting Type
Annual
 
Ticker Symbol
MET
   
Meeting Date
28-Apr-2015
 
ISIN
US59156R1086
   
Agenda
934151402 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: CHERYL W. GRISE
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: R. GLENN HUBBARD
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: STEVEN A. KANDARIAN
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: EDWARD J. KELLY, III
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: WILLIAM E. KENNARD
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JAMES M. KILTS
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: CATHERINE R. KINNEY
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: DENISE M. MORRISON
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: KENTON J. SICCHITANO
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: LULU C. WANG
 
Management
For
 
For
 
 
2A.
AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE EACH SUPERMAJORITY COMMON SHAREHOLDER VOTE REQUIREMENT FOR AMENDMENTS TO THE CERTIFICATE OF INCORPORATION TO A MAJORITY VOTE REQUIREMENT
 
Management
For
 
For
 
 
2B.
AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO AMEND THE BY-LAWS TO A MAJORITY VOTE REQUIREMENT
 
Management
For
 
For
 
 
3.
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015
 
Management
For
 
For
 
 
4.
ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS
 
Management
For
 
For
 
 
THE COCA-COLA COMPANY
 
Security
191216100
   
Meeting Type
Annual
 
Ticker Symbol
KO
   
Meeting Date
29-Apr-2015
 
ISIN
US1912161007
   
Agenda
934138163 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: HERBERT A. ALLEN
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: RONALD W. ALLEN
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: MARC BOLLAND
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: ANA BOTIN
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: HOWARD G. BUFFETT
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: RICHARD M. DALEY
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: BARRY DILLER
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: HELENE D. GAYLE
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: EVAN G. GREENBERG
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: ALEXIS M. HERMAN
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: MUHTAR KENT
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: ROBERT A. KOTICK
 
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO
 
Management
For
 
For
 
 
1N.
ELECTION OF DIRECTOR: SAM NUNN
 
Management
For
 
For
 
 
1O.
ELECTION OF DIRECTOR: DAVID B. WEINBERG
 
Management
For
 
For
 
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
 
Management
For
 
For
 
 
3.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
 
Management
For
 
For
 
 
4.
SHAREOWNER PROPOSAL REGARDING PROXY ACCESS
 
Shareholder
Against
 
For
 
 
5.
SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK
 
Shareholder
Against
 
For
 
 
FIRST NIAGARA FINANCIAL GROUP, INC.
 
Security
33582V108
   
Meeting Type
Annual
 
Ticker Symbol
FNFG
   
Meeting Date
29-Apr-2015
 
ISIN
US33582V1089
   
Agenda
934143760 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
AUSTIN A. ADAMS
 
For
For
 
     
2
G. THOMAS BOWERS
 
For
For
 
     
3
ROXANNE J. COADY
 
For
For
 
     
4
GARY M. CROSBY
 
For
For
 
     
5
CARL A. FLORIO
 
For
For
 
     
6
CARLTON L. HIGHSMITH
 
For
For
 
     
7
SUSAN S. HARNETT
 
For
For
 
     
8
GEORGE M. PHILIP
 
For
For
 
     
9
PETER B. ROBINSON
 
For
For
 
     
10
NATHANIEL D. WOODSON
 
For
For
 
 
2.
AN ADVISORY (NON-BINDING) VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAMS AND POLICIES AS DESCRIBED IN THIS PROXY STATEMENT.
 
Management
For
 
For
 
 
3.
THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
 
4.
CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF PRESENTED.
 
Management
For
 
Against
 
 
OCCIDENTAL PETROLEUM CORPORATION
 
Security
674599105
   
Meeting Type
Annual
 
Ticker Symbol
OXY
   
Meeting Date
01-May-2015
 
ISIN
US6745991058
   
Agenda
934153723 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: SPENCER ABRAHAM
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: HOWARD I. ATKINS
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: EUGENE L. BATCHELDER
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: STEPHEN I. CHAZEN
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JOHN E. FEICK
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: MARGARET M. FORAN
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: WILLIAM R. KLESSE
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: AVEDICK B. POLADIAN
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: ELISSE B. WALTER
 
Management
For
 
For
 
 
2.
ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION
 
Management
For
 
For
 
 
3.
APPROVAL OF THE OCCIDENTAL PETROLEUM CORPORATION 2015 LONG- TERM INCENTIVE PLAN
 
Management
For
 
For
 
 
4.
RATIFICATION OF INDEPENDENT AUDITORS
 
Management
For
 
For
 
 
5.
RECOVERY OF UNEARNED MANAGEMENT BONUSES
 
Shareholder
Against
 
For
 
 
6.
PROXY ACCESS
 
Shareholder
Against
 
For
 
 
7.
METHANE EMISSIONS AND FLARING
 
Shareholder
Against
 
For
 
 
8.
REVIEW LOBBYING AT FEDERAL, STATE,
LOCAL LEVELS
 
Shareholder
Against
 
For
 
 
PEPSICO, INC.
 
Security
713448108
   
Meeting Type
Annual
 
Ticker Symbol
PEP
   
Meeting Date
06-May-2015
 
ISIN
US7134481081
   
Agenda
934150854 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: SHONA L. BROWN
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: GEORGE W. BUCKLEY
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: IAN M. COOK
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: DINA DUBLON
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: RONA A. FAIRHEAD
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: RICHARD W. FISHER
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: ALBERTO IBARGUEN
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: WILLIAM R. JOHNSON
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: INDRA K. NOOYI
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: DAVID C. PAGE
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: ROBERT C. POHLAD
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: LLOYD G. TROTTER
 
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: DANIEL VASELLA
 
Management
For
 
For
 
 
1N.
ELECTION OF DIRECTOR: ALBERTO WEISSER
 
Management
For
 
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015.
 
Management
For
 
For
 
 
3.
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
 
4.
ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY.
 
Shareholder
Against
 
For
 
 
5.
POLICY REGARDING LIMIT ON ACCELERATED VESTING OF EQUITY AWARDS.
 
Shareholder
Against
 
For
 
 
6.
REPORT ON MINIMIZING IMPACTS OF NEONICS.
 
Shareholder
Against
 
For
 
 
MANULIFE FINANCIAL CORPORATION
 
Security
56501R106
   
Meeting Type
Annual
 
Ticker Symbol
MFC
   
Meeting Date
07-May-2015
 
ISIN
CA56501R1064
   
Agenda
934148556 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
01
DIRECTOR
 
Management
       
     
1
JOSEPH P. CARON
 
For
For
 
     
2
JOHN M. CASSADAY
 
For
For
 
     
3
SUSAN F. DABARNO
 
For
For
 
     
4
RICHARD B. DEWOLFE
 
For
For
 
     
5
SHEILA S. FRASER
 
For
For
 
     
6
DONALD A. GULOIEN
 
For
For
 
     
7
LUTHER S. HELMS
 
For
For
 
     
8
TSUN-YAN HSIEH
 
For
For
 
     
9
P. THOMAS JENKINS
 
For
For
 
     
10
DONALD R. LINDSAY
 
For
For
 
     
11
JOHN R.V. PALMER
 
For
For
 
     
12
C. JAMES PRIEUR
 
For
For
 
     
13
ANDREA S. ROSEN
 
For
For
 
     
14
LESLEY D. WEBSTER
 
For
For
 
 
02
APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS
 
Management
For
 
For
 
 
03
ADVISORY RESOLUTION ACCEPTING APPROACH TO EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
 
POTASH CORPORATION OF SASKATCHEWAN INC.
 
Security
73755L107
   
Meeting Type
Annual and Special Meeting
 
Ticker Symbol
POT
   
Meeting Date
12-May-2015
 
ISIN
CA73755L1076
   
Agenda
934147504 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
01
DIRECTOR
 
Management
       
     
1
C.M. BURLEY
 
For
For
 
     
2
D.G. CHYNOWETH
 
For
For
 
     
3
J.W. ESTEY
 
For
For
 
     
4
G.W. GRANDEY
 
For
For
 
     
5
C.S. HOFFMAN
 
For
For
 
     
6
A.D. LABERGE
 
For
For
 
     
7
C.E. MADERE
 
For
For
 
     
8
K.G. MARTELL
 
For
For
 
     
9
J.J. MCCAIG
 
For
For
 
     
10
J.E. TILK
 
For
For
 
     
11
E. VIYELLA DE PALIZA
 
For
For
 
 
02
THE APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION.
 
Management
For
 
For
 
 
03
THE RESOLUTION (INCLUDED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
 
Management
For
 
For
 
 
04
THE ADVISORY RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
 
Management
For
 
For
 
 
05
THE RESOLUTION (INCLUDED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) CONFIRMING AMENDMENTS TO THE CORPORATION'S GENERAL BY-LAW.
 
Management
For
 
For
 
 
06
THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR).
 
Shareholder
Against
 
For
 
 
CONOCOPHILLIPS
 
Security
20825C104
   
Meeting Type
Annual
 
Ticker Symbol
COP
   
Meeting Date
12-May-2015
 
ISIN
US20825C1045
   
Agenda
934150804 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: RICHARD L. ARMITAGE
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: CHARLES E. BUNCH
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: JAMES E. COPELAND, JR.
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JOHN V. FARACI
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: JODY L. FREEMAN
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: GAY HUEY EVANS
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: RYAN M. LANCE
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: ARJUN N. MURTI
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: ROBERT A.
NIBLOCK
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: HARALD J. NORVIK
 
Management
For
 
For
 
 
2.
PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
 
3.
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
 
4.
REPORT ON LOBBYING EXPENDITURES.
 
Shareholder
Against
 
For
 
 
5.
NO ACCELERATED VESTING UPON CHANGE IN CONTROL.
 
Shareholder
Against
 
For
 
 
6.
POLICY ON USING RESERVES METRICS TO DETERMINE INCENTIVE COMPENSATION.
 
Shareholder
Against
 
For
 
 
7.
PROXY ACCESS.
 
Shareholder
Against
 
For
 
 
PRUDENTIAL FINANCIAL, INC.
 
Security
744320102
   
Meeting Type
Annual
 
Ticker Symbol
PRU
   
Meeting Date
12-May-2015
 
ISIN
US7443201022
   
Agenda
934163065 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR.
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: GORDON M. BETHUNE
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: GILBERT F. CASELLAS
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: JAMES G. CULLEN
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: MARK B. GRIER
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: CONSTANCE J. HORNER
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: MARTINA HUND- MEJEAN
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: KARL J. KRAPEK
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: CHRISTINE A. POON
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: JOHN R. STRANGFELD
 
Management
For
 
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
Against
 
Against
 
 
E. I. DU PONT DE NEMOURS AND COMPANY
 
Security
263534109
   
Meeting Type
Contested-Annual
 
Ticker Symbol
DD
   
Meeting Date
13-May-2015
 
ISIN
US2635341090
   
Agenda
934154092 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
LAMBERTO ANDREOTTI
       
     
2
EDWARD D. BREEN
       
     
3
ROBERT A. BROWN
       
     
4
ALEXANDER M. CUTLER
       
     
5
ELEUTHERE I. DU PONT
       
     
6
JAMES L. GALLOGLY
       
     
7
MARILLYN A. HEWSON
       
     
8
LOIS D. JULIBER
       
     
9
ELLEN J. KULLMAN
       
     
10
ULF M. SCHNEIDER
       
     
11
LEE M. THOMAS
       
     
12
PATRICK J. WARD
       
 
2.
ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Management
       
 
3.
TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION
 
Management
       
 
4.
ON LOBBYING
 
Shareholder
       
 
5.
ON GROWER COMPLIANCE
 
Shareholder
       
 
6.
ON PLANT CLOSURES
 
Shareholder
       
 
7.
ON REPEALING CERTAIN AMENDMENTS TO THE BYLAWS ADOPTED BY THE BOARD WITHOUT STOCKHOLDER APPROVAL
 
Shareholder
       
 
E. I. DU PONT DE NEMOURS AND COMPANY
 
Security
263534109
   
Meeting Type
Contested-Annual
 
Ticker Symbol
DD
   
Meeting Date
13-May-2015
 
ISIN
US2635341090
   
Agenda
934155955 - Opposition
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1
DIRECTOR
 
Management
       
     
1
NELSON PELTZ
 
For
For
 
     
2
JOHN H. MYERS
 
Withheld
Against
 
     
3
ARTHUR B. WINKLEBLACK
 
Withheld
Against
 
     
4
ROBERT J. ZATTA
 
Withheld
Against
 
     
5
MGT NOM: L. ANDREOTTI
 
For
For
 
     
6
MGT NOM: E.D. BREEN
 
For
For
 
     
7
MGT NOM: E.I. DU PONT
 
For
For
 
     
8
MGT NOM: J.L. GALLOGLY
 
For
For
 
     
9
MGT NOM: M.A. HEWSON
 
For
For
 
     
10
MGT NOM: E.J. KULLMAN
 
For
For
 
     
11
MGT NOM: U.M. SCHNEIDER
 
For
For
 
     
12
MGT NOM: P.J. WARD
 
For
For
 
 
2
ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Management
For
 
For
 
 
3
TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION
 
Management
For
 
For
 
 
4
ON LOBBYING
 
Management
Against
 
Against
 
 
5
ON GROWER COMPLIANCE
 
Management
Against
 
Against
 
 
6
ON PLANT CLOSURE
 
Management
Against
 
Against
 
 
7
TO REPEAL EACH PROVISION OR AMENDMENT OF THE BYLAWS OF THE COMPANY ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY (AND NOT BY THE COMPANY'S STOCKHOLDERS) SUBSEQUENT TO AUGUST 12, 2013 AND PRIOR TO THE APPROVAL OF THIS RESOLUTION.
 
Management
For
 
For
 
 
KOHL'S CORPORATION
 
Security
500255104
   
Meeting Type
Annual
 
Ticker Symbol
KSS
   
Meeting Date
14-May-2015
 
ISIN
US5002551043
   
Agenda
934150094 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: PETER BONEPARTH
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: STEVEN A. BURD
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: DALE E. JONES
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: KEVIN MANSELL
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: FRANK V. SICA
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: STEPHANIE A. STREETER
 
Management
Against
 
Against
 
 
1H.
ELECTION OF DIRECTOR: NINA G. VACA
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: STEPHEN E. WATSON
 
Management
For
 
For
 
 
2.
RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Management
For
 
For
 
 
3.
ADVISORY VOTE ON APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
For
 
For
 
 
4.
SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED MANAGEMENT BONUSES.
 
Shareholder
Against
 
For
 
 
5.
SHAREHOLDER PROPOSAL: PROXY ACCESS.
 
Shareholder
For
 
Against
 
 
NUCOR CORPORATION
 
Security
670346105
   
Meeting Type
Annual
 
Ticker Symbol
NUE
   
Meeting Date
14-May-2015
 
ISIN
US6703461052
   
Agenda
934158052 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
JOHN J. FERRIOLA
 
For
For
 
     
2
HARVEY B. GANTT
 
For
For
 
     
3
GREGORY J. HAYES
 
For
For
 
     
4
VICTORIA F. HAYNES, PHD
 
For
For
 
     
5
BERNARD L. KASRIEL
 
For
For
 
     
6
CHRISTOPHER J. KEARNEY
 
For
For
 
     
7
RAYMOND J. MILCHOVICH
 
For
For
 
     
8
JOHN H. WALKER
 
For
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015
 
Management
For
 
For
 
 
3.
STOCKHOLDER PROPOSAL REGARDING NUCOR'S LOBBYING AND CORPORATE SPENDING ON POLITICAL CONTRIBUTIONS
 
Shareholder
Against
 
For
 
 
THE WESTERN UNION COMPANY
 
Security
959802109
   
Meeting Type
Annual
 
Ticker Symbol
WU
   
Meeting Date
15-May-2015
 
ISIN
US9598021098
   
Agenda
934165146 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: HIKMET ERSEK
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: RICHARD A. GOODMAN
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: JACK M. GREENBERG
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: BETSY D. HOLDEN
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JEFFREY A. JOERRES
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: ROBERTO G. MENDOZA
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: MICHAEL A. MILES, JR.
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: ROBERT W. SELANDER
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: FRANCES FRAGOS TOWNSEND
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO
 
Management
For
 
For
 
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
 
Management
For
 
For
 
 
3.
APPROVAL OF THE WESTERN UNION
COMPANY 2015 LONG-TERM INCENTIVE
PLAN
 
Management
For
 
For
 
 
4.
RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
 
Management
For
 
For
 
 
5.
STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT
 
Shareholder
Against
 
For
 
 
6.
STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS
 
Shareholder
Against
 
For
 
 
7.
STOCKHOLDER PROPOSAL REGARDING NEW BOARD COMMITTEE
 
Shareholder
Against
 
For
 
 
FIRSTENERGY CORP.
 
Security
337932107
   
Meeting Type
Annual
 
Ticker Symbol
FE
   
Meeting Date
19-May-2015
 
ISIN
US3379321074
   
Agenda
934160348 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
PAUL T. ADDISON
 
For
For
 
     
2
MICHAEL J. ANDERSON
 
For
For
 
     
3
WILLIAM T. COTTLE
 
For
For
 
     
4
ROBERT B. HEISLER, JR.
 
Withheld
Against
 
     
5
JULIA L. JOHNSON
 
For
For
 
     
6
CHARLES E. JONES
 
For
For
 
     
7
TED J. KLEISNER
 
Withheld
Against
 
     
8
DONALD T. MISHEFF
 
For
For
 
     
9
ERNEST J. NOVAK, JR.
 
For
For
 
     
10
CHRISTOPHER D. PAPPAS
 
Withheld
Against
 
     
11
LUIS A. REYES
 
For
For
 
     
12
GEORGE M. SMART
 
For
For
 
     
13
DR. JERRY SUE THORNTON
 
For
For
 
 
2.
RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
 
Management
Against
 
Against
 
 
4.
APPROVE THE FIRSTENERGY CORP. 2015 INCENTIVE COMPENSATION PLAN
 
Management
For
 
For
 
 
5.
SHAREHOLDER PROPOSAL: REPORT ON LOBBYING EXPENDITURES
 
Shareholder
Against
 
For
 
 
6.
SHAREHOLDER PROPOSAL: REPORT ON CARBON DIOXIDE GOALS
 
Shareholder
Against
 
For
 
 
7.
SHAREHOLDER PROPOSAL: SIMPLE MAJORITY VOTE
 
Shareholder
For
 
Against
 
 
8.
SHAREHOLDER PROPOSAL: PROXY ACCESS REGULATION (BY-LAW)
 
Shareholder
Against
 
For
 
 
JPMORGAN CHASE & CO.
 
Security
46625H100
   
Meeting Type
Annual
 
Ticker Symbol
JPM
   
Meeting Date
19-May-2015
 
ISIN
US46625H1005
   
Agenda
934169916 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: LINDA B. BAMMANN
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JAMES A. BELL
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: CRANDALL C. BOWLES
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: STEPHEN B. BURKE
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JAMES S. CROWN
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: JAMES DIMON
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: TIMOTHY P.
FLYNN
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: MICHAEL A. NEAL
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: LEE R. RAYMOND
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: WILLIAM C. WELDON
 
Management
For
 
For
 
 
2.
ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
 
Management
For
 
For
 
 
3.
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Management
For
 
For
 
 
4.
APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE PLAN
 
Management
For
 
For
 
 
5.
INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR
 
Shareholder
For
 
Against
 
 
6.
LOBBYING - REPORT ON POLICIES, PROCEDURES AND EXPENDITURES
 
Shareholder
Against
 
For
 
 
7.
SPECIAL SHAREOWNER MEETINGS - REDUCE OWNERSHIP THRESHOLD FROM 20% TO 10%
 
Shareholder
Against
 
For
 
 
8.
HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST
 
Shareholder
Against
 
For
 
 
9.
ACCELERATED VESTING PROVISIONS - REPORT NAMES OF SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE
 
Shareholder
Against
 
For
 
 
10.
CLAWBACK DISCLOSURE POLICY - DISCLOSE WHETHER THE FIRM RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES
 
Shareholder
Against
 
For
 
 
ROYAL DUTCH SHELL PLC
 
Security
780259206
   
Meeting Type
Annual
 
Ticker Symbol
RDSA
   
Meeting Date
19-May-2015
 
ISIN
US7802592060
   
Agenda
934193020 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
RECEIPT OF ANNUAL REPORT & ACCOUNTS
 
Management
For
 
For
 
 
2.
APPROVAL OF DIRECTORS' REMUNERATION REPORT
 
Management
For
 
For
 
 
3.
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: BEN VAN BEURDEN
 
Management
For
 
For
 
 
4.
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GUY ELLIOTT
 
Management
For
 
For
 
 
5.
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: EULEEN GOH
 
Management
For
 
For
 
 
6.
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIMON HENRY
 
Management
For
 
For
 
 
7.
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY
 
Management
For
 
For
 
 
8.
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE
 
Management
For
 
For
 
 
9.
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD
 
Management
For
 
For
 
 
10.
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: LINDA G. STUNTZ
 
Management
For
 
For
 
 
11.
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: HANS WIJERS
 
Management
For
 
For
 
 
12.
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: PATRICIA A. WOERTZ
 
Management
For
 
For
 
 
13.
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERRIT ZALM
 
Management
For
 
For
 
 
14.
REAPPOINTMENT OF AUDITOR
 
Management
For
 
For
 
 
15.
REMUNERATION OF AUDITOR
 
Management
For
 
For
 
 
16.
AUTHORITY TO ALLOT SHARES
 
Management
For
 
For
 
 
17.
DISAPPLICATION OF PRE-EMPTION RIGHTS
 
Management
For
 
For
 
 
18.
AUTHORITY TO PURCHASE OWN SHARES
 
Management
For
 
For
 
 
19.
AUTHORITY FOR SCRIP DIVIDEND SCHEME
 
Management
For
 
For
 
 
20.
AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE
 
Management
For
 
For
 
 
21.
SHAREHOLDER RESOLUTION
 
Management
For
 
For
 
 
PPL CORPORATION
 
Security
69351T106
   
Meeting Type
Annual
 
Ticker Symbol
PPL
   
Meeting Date
20-May-2015
 
ISIN
US69351T1060
   
Agenda
934174323 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: RODNEY C. ADKINS
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: FREDERICK M. BERNTHAL
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: JOHN W. CONWAY
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: PHILIP G. COX
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: STEVEN G. ELLIOTT
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: LOUISE K. GOESER
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: STUART E. GRAHAM
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: RAJA RAJAMANNAR
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: CRAIG A. ROGERSON
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: WILLIAM H. SPENCE
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: NATICA VON ALTHANN
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: KEITH H. WILLIAMSON
 
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: ARMANDO ZAGALO DE LIMA
 
Management
For
 
For
 
 
2.
AMENDMENT OF COMPANY'S ARTICLES OF INCORPORATION TO PERMIT SHAREOWNERS TO CALL SPECIAL MEETINGS
 
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
 
Management
For
 
For
 
 
4.
RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Management
For
 
For
 
 
5.
SHAREOWNER PROPOSAL - REQUEST FOR POLITICAL SPENDING REPORT
 
Shareholder
Against
 
For
 
 
6.
SHAREOWNER PROPOSAL - PROXY ACCESS
 
Shareholder
Against
 
For
 
 
7.
SHAREOWNER PROPOSAL - INDEPENDENT BOARD CHAIRMAN
 
Shareholder
For
 
Against
 
 
8.
SHAREOWNER PROPOSAL - CLIMATE CHANGE AND GREENHOUSE GAS REDUCTION
 
Shareholder
Against
 
For
 
 
CENTURYLINK, INC.
 
Security
156700106
   
Meeting Type
Annual
 
Ticker Symbol
CTL
   
Meeting Date
20-May-2015
 
ISIN
US1567001060
   
Agenda
934175717 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1
DIRECTOR
 
Management
       
     
1
VIRGINIA BOULET
 
For
For
 
     
2
PETER C. BROWN
 
For
For
 
     
3
RICHARD A. GEPHARDT
 
For
For
 
     
4
W. BRUCE HANKS
 
For
For
 
     
5
GREGORY J. MCCRAY
 
For
For
 
     
6
C.G. MELVILLE, JR.
 
For
For
 
     
7
WILLIAM A. OWENS
 
For
For
 
     
8
HARVEY P. PERRY
 
For
For
 
     
9
GLEN F. POST, III
 
For
For
 
     
10
MICHAEL J. ROBERTS
 
For
For
 
     
11
LAURIE A. SIEGEL
 
For
For
 
     
12
JOSEPH R. ZIMMEL
 
For
For
 
 
2
RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2015.
 
Management
For
 
For
 
 
3
APPROVE OUR 2015 EXECUTIVE OFFICER SHORT-TERM INCENTIVE PLAN.
 
Management
For
 
For
 
 
4
ADVISORY VOTE REGARDING OUR EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
 
5
SHAREHOLDER PROPOSAL REGARDING EQUITY RETENTION.
 
Shareholder
Against
 
For
 
 
INTEL CORPORATION
 
Security
458140100
   
Meeting Type
Annual
 
Ticker Symbol
INTC
   
Meeting Date
21-May-2015
 
ISIN
US4581401001
   
Agenda
934160766 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: ANEEL BHUSRI
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: ANDY D. BRYANT
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: SUSAN L. DECKER
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JOHN J. DONAHOE
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: REED E. HUNDT
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: BRIAN M. KRZANICH
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JAMES D. PLUMMER
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: DAVID S. POTTRUCK
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: FRANK D. YEARY
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: DAVID B. YOFFIE
 
Management
For
 
For
 
 
2.
RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
 
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
 
Management
For
 
For
 
 
4.
APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN
 
Management
For
 
For
 
 
5.
APPROVAL OF EXTENSION OF THE 2006 STOCK PURCHASE PLAN
 
Management
For
 
For
 
 
6.
STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND PRINCIPLES"
 
Shareholder
Against
 
For
 
 
7.
STOCKHOLDER PROPOSAL ON WHETHER THE CHAIRMAN OF THE BOARD SHOULD BE AN INDEPENDENT DIRECTOR
 
Shareholder
For
 
Against
 
 
8.
STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD
 
Shareholder
Against
 
For
 
 
R.R. DONNELLEY & SONS COMPANY
 
Security
257867101
   
Meeting Type
Annual
 
Ticker Symbol
RRD
   
Meeting Date
21-May-2015
 
ISIN
US2578671016
   
Agenda
934198816 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed
by
 
Vote
For/Against
Management
 
 
1A.
ELECTION OF DIRECTOR: THOMAS J. QUINLAN III
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: SUSAN M. CAMERON
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: RICHARD L. CRANDALL
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: SUSAN M. GIANINNO
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JUDITH H. HAMILTON
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: JEFFREY M. KATZ
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: RICHARD K. PALMER
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JOHN C. POPE
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: MICHAEL T. RIORDAN
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: OLIVER R. SOCKWELL
 
Management
For
 
For
 
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
 
3.
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Management
For
 
For
 
 
MERCK & CO., INC.
 
Security
58933Y105
   
Meeting Type
Annual
 
Ticker Symbol
MRK
   
Meeting Date
26-May-2015
 
ISIN
US58933Y1055
   
Agenda
934177393 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: LESLIE A. BRUN
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: THOMAS R. CECH
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: KENNETH C. FRAZIER
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: THOMAS H. GLOCER
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR.
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: C. ROBERT KIDDER
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: CARLOS E. REPRESAS
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: PATRICIA F. RUSSO
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: CRAIG B. THOMPSON
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: WENDELL P. WEEKS
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: PETER C. WENDELL
 
Management
For
 
For
 
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
 
3.
RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
 
4.
PROPOSAL TO AMEND AND RESTATE THE 2010 INCENTIVE STOCK PLAN.
 
Management
For
 
For
 
 
5.
PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE INCENTIVE PLAN.
 
Management
For
 
For
 
 
6.
SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT.
 
Shareholder
Against
 
For
 
 
7.
SHAREHOLDER PROPOSAL CONCERNING
ACCELERATED VESTING OF EQUITY
AWARDS.
 
Shareholder
Against
 
For
 
 
CHEVRON CORPORATION
 
Security
166764100
   
Meeting Type
Annual
 
Ticker Symbol
CVX
   
Meeting Date
27-May-2015
 
ISIN
US1667641005
   
Agenda
934174575 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: A.B. CUMMINGS JR.
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: L.F. DEILY
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: R.E. DENHAM
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: A.P. GAST
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: E. HERNANDEZ JR.
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: J.M. HUNTSMAN JR.
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: C.W. MOORMAN
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: J.G. STUMPF
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: R.D. SUGAR
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: I.G. THULIN
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: C. WARE
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: J.S. WATSON
 
Management
For
 
For
 
 
2.
RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
 
Management
Against
 
Against
 
 
4.
DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 OR MORE
 
Shareholder
Against
 
For
 
 
5.
REPORT ON LOBBYING
 
Shareholder
Against
 
For
 
 
6.
CEASE USING CORPORATE FUNDS FOR POLITICAL PURPOSES
 
Shareholder
Against
 
For
 
 
7.
ADOPT DIVIDEND POLICY
 
Shareholder
Against
 
For
 
 
8.
ADOPT TARGETS TO REDUCE GHG EMISSIONS
 
Shareholder
Against
 
For
 
 
9.
REPORT ON SHALE ENERGY OPERATIONS
 
Shareholder
Against
 
For
 
 
10.
ADOPT PROXY ACCESS BYLAW
 
Shareholder
Against
 
For
 
 
11.
ADOPT POLICY FOR INDEPENDENT CHAIRMAN
 
Shareholder
For
 
Against
 
 
12.
RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE
 
Shareholder
Against
 
For
 
 
13.
SET SPECIAL MEETINGS THRESHOLD AT 10%
 
Shareholder
Against
 
For
 
 
STAPLES, INC.
 
Security
855030102
   
Meeting Type
Annual
 
Ticker Symbol
SPLS
   
Meeting Date
01-Jun-2015
 
ISIN
US8550301027
   
Agenda
934194832 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: BASIL L. ANDERSON
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: DREW G. FAUST
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: PAUL-HENRI FERRAND
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: KUNAL S. KAMLANI
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: CAROL MEYROWITZ
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: ROWLAND T. MORIARTY
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: RONALD L. SARGENT
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: ROBERT E.
SULENTIC
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: RAUL VAZQUEZ
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: VIJAY VISHWANATH
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: PAUL F. WALSH
 
Management
For
 
For
 
 
2.
APPROVAL OF AN AMENDMENT TO THE 2012 EMPLOYEE STOCK PURCHASE PLAN.
 
Management
For
 
For
 
 
3.
APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
For
 
For
 
 
4.
RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
 
Management
For
 
For
 
 
5.
NON-BINDING STOCKHOLDER PROPOSAL REGARDING SENIOR EXECUTIVE SEVERANCE AGREEMENTS.
 
Shareholder
For
 
Against
 
 
6.
NON-BINDING STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN.
 
Shareholder
Against
 
For
 
 
BEST BUY CO., INC.
 
Security
086516101
   
Meeting Type
Annual
 
Ticker Symbol
BBY
   
Meeting Date
09-Jun-2015
 
ISIN
US0865161014
   
Agenda
934205267 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: BRADBURY H. ANDERSON
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: LISA M. CAPUTO
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: J. PATRICK DOYLE
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: RUSSELL P. FRADIN
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: KATHY J. HIGGINS VICTOR
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: HUBERT JOLY
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: DAVID W. KENNY
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: THOMAS L. MILLNER
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: GERARD R. VITTECOQ
 
Management
For
 
For
 
 
2.
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016.
 
Management
For
 
For
 
 
3.
TO APPROVE IN A NON-BINDING ADVISORY VOTE OUR NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
For
 
For
 
 
TARGET CORPORATION
 
Security
87612E106
   
Meeting Type
Annual
 
Ticker Symbol
TGT
   
Meeting Date
10-Jun-2015
 
ISIN
US87612E1064
   
Agenda
934206435 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: ROXANNE S. AUSTIN
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: BRIAN C. CORNELL
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: CALVIN DARDEN
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: HENRIQUE DE CASTRO
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: MARY E. MINNICK
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: ANNE M.
MULCAHY
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: DERICA W. RICE
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: KENNETH L. SALAZAR
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: JOHN G. STUMPF
 
Management
For
 
For
 
 
2.
COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Management
For
 
For
 
 
3.
COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION ("SAY-ON-PAY").
 
Management
For
 
For
 
 
4.
COMPANY PROPOSAL TO APPROVE THE AMENDED AND RESTATED TARGET CORPORATION 2011 LONG-TERM INCENTIVE PLAN.
 
Management
For
 
For
 
 
5.
SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR AN INDEPENDENT CHAIRMAN.
 
Shareholder
For
 
Against
 
 
6.
SHAREHOLDER PROPOSAL TO ADOPT A POLICY PROHIBITING DISCRIMINATION "AGAINST" OR "FOR" PERSONS.
 
Shareholder
Against
 
For
 
 
 


FBP APPRECIATION & INCOME OPPORTUNITIES FUND (FBPBX)

Proxy Voting Record
7/1/2014 - 6/30/2015
 
 
TRANSOCEAN, LTD.
 
Security
H8817H100
   
Meeting Type
Special
 
Ticker Symbol
RIG
   
Meeting Date
22-Sep-2014
 
ISIN
CH0048265513
   
Agenda
934064104 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
REDUCTION OF THE MAXIMUM NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS TO 11 FROM 14 AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT AND THE NOTICE OF THE MEETING
 
Management
For
 
For
 
 
2.
ELECTION OF ONE NEW DIRECTOR, MERRILL A. "PETE" MILLER, JR., FOR A TERM EXTENDING UNTIL THE COMPLETION OF THE 2015 ANNUAL GENERAL MEETING
 
Management
For
 
For
 
 
TRANSOCEAN, LTD.
 
Security
H8817H100
   
Meeting Type
Special
 
Ticker Symbol
RIG
   
Meeting Date
22-Sep-2014
 
ISIN
CH0048265513
   
Agenda
934075258 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
REDUCTION OF THE MAXIMUM NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS TO 11 FROM 14 AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT AND THE NOTICE OF THE MEETING
 
Management
For
 
For
 
 
2.
ELECTION OF ONE NEW DIRECTOR, MERRILL A. "PETE" MILLER, JR., FOR A TERM EXTENDING UNTIL THE COMPLETION OF THE 2015 ANNUAL GENERAL MEETING
 
Management
For
 
For
 
 
FEDEX CORPORATION
 
Security
31428X106
   
Meeting Type
Annual
 
Ticker Symbol
FDX
   
Meeting Date
29-Sep-2014
 
ISIN
US31428X1063
   
Agenda
934067299 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: JAMES L. BARKSDALE
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JOHN A. EDWARDSON
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: MARVIN R. ELLISON
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: KIMBERLY A. JABAL
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: GARY W. LOVEMAN
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: R. BRAD MARTIN
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JOSHUA COOPER RAMO
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: SUSAN C. SCHWAB
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: FREDERICK W. SMITH
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: DAVID P. STEINER
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: PAUL S. WALSH
 
Management
For
 
For
 
 
2.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
For
 
For
 
 
3.
RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
 
Management
For
 
For
 
 
4.
STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS.
 
Shareholder
Against
 
For
 
 
5.
STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE-COUNTING.
 
Shareholder
Against
 
For
 
 
6.
STOCKHOLDER PROPOSAL REGARDING HEDGING AND PLEDGING POLICY.
 
Shareholder
Against
 
For
 
 
7.
STOCKHOLDER PROPOSAL REGARDING TAX PAYMENTS ON RESTRICTED STOCK AWARDS.
 
Shareholder
Against
 
For
 
 
8.
STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY.
 
Shareholder
Against
 
For
 
 
CISCO SYSTEMS, INC.
 
Security
17275R102
   
Meeting Type
Annual
 
Ticker Symbol
CSCO
   
Meeting Date
20-Nov-2014
 
ISIN
US17275R1023
   
Agenda
934082215 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: CAROL A. BARTZ
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: M. MICHELE BURNS
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: JOHN T. CHAMBERS
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: BRIAN L. HALLA
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: RODERICK C. MCGEARY
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: ARUN SARIN
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: STEVEN M. WEST
 
Management
For
 
For
 
 
2.
APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN.
 
Management
For
 
For
 
 
3.
APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
 
4.
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
 
Management
For
 
For
 
 
5.
APPROVAL TO RECOMMEND THAT CISCO ESTABLISH A PUBLIC POLICY COMMITTEE OF THE BOARD.
 
Shareholder
Against
 
For
 
 
6.
APPROVAL TO REQUEST THE BOARD TO AMEND CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS FOR SPECIFIED CATEGORIES OF SHAREHOLDERS.
 
Shareholder
Against
 
For
 
 
7.
APPROVAL TO REQUEST CISCO TO PROVIDE A SEMIANNUAL REPORT ON POLITICAL-RELATED CONTRIBUTIONS AND EXPENDITURES.
 
Shareholder
Against
 
For
 
 
MICROSOFT CORPORATION
 
Security
594918104
   
Meeting Type
Annual
 
Ticker Symbol
MSFT
   
Meeting Date
03-Dec-2014
 
ISIN
US5949181045
   
Agenda
934087708 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: WILLIAM H. GATES
III
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: MARIA M. KLAWE
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: TERI L. LIST- STOLL
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: G. MASON MORFIT
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: SATYA NADELLA
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: CHARLES H. NOSKI
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: HELMUT PANKE
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: CHARLES W. SCHARF
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: JOHN W. STANTON
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: JOHN W. THOMPSON
 
Management
For
 
For
 
 
2.
ADVISORY VOTE ON EXECUTIVE COMPENSATION
 
Management
Against
 
Against
 
 
3.
RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015
 
Management
For
 
For
 
 
4.
SHAREHOLDER PROPOSAL - PROXY ACCESS FOR SHAREHOLDERS
 
Shareholder
Against
 
For
 
 
NOBLE CORPORATION PLC
 
Security
G65431101
   
Meeting Type
Special
 
Ticker Symbol
NE
   
Meeting Date
22-Dec-2014
 
ISIN
GB00BFG3KF26
   
Agenda
934100772 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
TO (I) APPROVE THE TERMS OF ONE OR MORE OFF-MARKET PURCHASE AGREEMENTS PRODUCED AT THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION AND (II) AUTHORIZE THE COMPANY TO MAKE OFF- MARKET PURCHASES, UP TO A MAXIMUM NUMBER OF 37,000,000 OF THE COMPANY'S ORDINARY SHARES, PURSUANT TO SUCH AGREEMENT OR AGREEMENTS.
 
Management
For
 
For
 
 
APPLE INC.
 
Security
037833100
   
Meeting Type
Annual
 
Ticker Symbol
AAPL
   
Meeting Date
10-Mar-2015
 
ISIN
US0378331005
   
Agenda
934118983 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: TIM COOK
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: AL GORE
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: BOB IGER
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: ANDREA JUNG
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: ART LEVINSON
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: RON SUGAR
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: SUE WAGNER
 
Management
For
 
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
 
Management
For
 
For
 
 
3.
AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
 
Management
For
 
For
 
 
4.
THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN
 
Management
For
 
For
 
 
5.
A SHAREHOLDER PROPOSAL BY THE
NATIONAL CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT"
 
Shareholder
Against
 
For
 
 
6.
A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS"
 
Shareholder
Against
 
For
 
 
HEWLETT-PACKARD COMPANY
 
Security
428236103
   
Meeting Type
Annual
 
Ticker Symbol
HPQ
   
Meeting Date
18-Mar-2015
 
ISIN
US4282361033
   
Agenda
934122285 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: MARC L. ANDREESSEN
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: SHUMEET BANERJI
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: ROBERT R. BENNETT
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: RAJIV L. GUPTA
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: KLAUS KLEINFELD
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: RAYMOND J. LANE
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: ANN M. LIVERMORE
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: RAYMOND E. OZZIE
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: GARY M. REINER
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: PATRICIA F. RUSSO
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: JAMES A. SKINNER
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: MARGARET C. WHITMAN
 
Management
For
 
For
 
 
02.
TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015.
 
Management
For
 
For
 
 
03.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
 
04.
STOCKHOLDER PROPOSAL RELATED TO ACTION BY WRITTEN CONSENT OF STOCKHOLDERS
 
Shareholder
Against
 
For
 
 
BAKER HUGHES INCORPORATED
 
Security
057224107
   
Meeting Type
Special
 
Ticker Symbol
BHI
   
Meeting Date
27-Mar-2015
 
ISIN
US0572241075
   
Agenda
934128100 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1
ADOPT THE AGREEMENT AND PLAN OF MERGER, 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.
 
Management
For
 
For
 
 
2
APPROVE THE ADJOURNMENT OF THE BAKER HUGHES 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.
 
Management
For
 
For
 
 
3
APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO BAKER HUGHES INCORPORATED'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
 
Management
For
 
For
 
 
THE BANK OF NEW YORK MELLON CORPORATION
 
Security
064058100
   
Meeting Type
Annual
 
Ticker Symbol
BK
   
Meeting Date
14-Apr-2015
 
ISIN
US0640581007
   
Agenda
934146590 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: EDWARD P. GARDEN
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: GERALD L. HASSELL
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: JOHN M. HINSHAW
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: EDMUND F. KELLY
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: RICHARD J. KOGAN
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: JOHN A. LUKE, JR.
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: MARK A. NORDENBERG
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: CATHERINE A. REIN
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON
 
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: SAMUEL C. SCOTT III
 
Management
For
 
For
 
 
1N.
ELECTION OF DIRECTOR: WESLEY W. VON SCHACK
 
Management
For
 
For
 
 
2.
ADVISORY RESOLUTION TO APPROVE THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Management
For
 
For
 
 
3.
RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2015.
 
Management
For
 
For
 
 
PEOPLE'S UNITED FINANCIAL, INC.
 
Security
712704105
   
Meeting Type
Annual
 
Ticker Symbol
PBCT
   
Meeting Date
16-Apr-2015
 
ISIN
US7127041058
   
Agenda
934130713 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
JOHN P. BARNES
 
For
For
 
     
2
COLLIN P. BARON
 
Withheld
Against
 
     
3
KEVIN T. BOTTOMLEY
 
For
For
 
     
4
GEORGE P. CARTER
 
For
For
 
     
5
WILLIAM F. CRUGER, JR.
 
For
For
 
     
6
JOHN K. DWIGHT
 
For
For
 
     
7
JERRY FRANKLIN
 
For
For
 
     
8
JANET M. HANSEN
 
For
For
 
     
9
RICHARD M. HOYT
 
For
For
 
     
10
NANCY MCALLISTER
 
For
For
 
     
11
MARK W. RICHARDS
 
For
For
 
     
12
KIRK W. WALTERS
 
For
For
 
 
2.
APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
 
3.
RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
 
RIO TINTO PLC
 
Security
767204100
   
Meeting Type
Annual
 
Ticker Symbol
RIO
   
Meeting Date
16-Apr-2015
 
ISIN
US7672041008
   
Agenda
934143176 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
RECEIPT OF THE 2014 ANNUAL REPORT
 
Management
For
 
For
 
 
2.
APPROVAL OF THE REMUNERATION POLICY REPORT
 
Management
For
 
For
 
 
3.
APPROVAL OF THE DIRECTORS' REPORT ON REMUNERATION AND REMUNERATION COMMITTEE CHAIRMAN'S LETTER
 
Management
For
 
For
 
 
4.
APPROVAL OF THE REMUNERATION REPORT
 
Management
For
 
For
 
 
5.
TO ELECT MEGAN CLARK AS A DIRECTOR
 
Management
For
 
For
 
 
6.
TO ELECT MICHAEL L'ESTRANGE AS A DIRECTOR
 
Management
For
 
For
 
 
7.
TO RE-ELECT ROBERT BROWN AS A DIRECTOR
 
Management
For
 
For
 
 
8.
TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR
 
Management
For
 
For
 
 
9.
TO RE-ELECT ANN GODBEHERE AS A DIRECTOR
 
Management
For
 
For
 
 
10.
TO RE-ELECT RICHARD GOODMANSON AS A DIRECTOR
 
Management
For
 
For
 
 
11.
TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR
 
Management
For
 
For
 
 
12.
TO RE-ELECT CHRIS LYNCH AS A DIRECTOR
 
Management
For
 
For
 
 
13.
TO RE-ELECT PAUL TELLIER AS A DIRECTOR
 
Management
For
 
For
 
 
14.
TO RE-ELECT SIMON THOMPSON AS A DIRECTOR
 
Management
For
 
For
 
 
15.
TO RE-ELECT JOHN VARLEY AS A DIRECTOR
 
Management
For
 
For
 
 
16.
TO RE-ELECT SAM WALSH AS A DIRECTOR
 
Management
For
 
For
 
 
17.
RE-APPOINTMENT OF AUDITORS
 
Management
For
 
For
 
 
18.
REMUNERATION OF AUDITORS
 
Management
For
 
For
 
 
19.
GENERAL AUTHORITY TO ALLOT SHARES
 
Management
For
 
For
 
 
20.
DISAPPLICATION OF PRE-EMPTION RIGHTS
 
Management
For
 
For
 
 
21.
AUTHORITY TO PURCHASE RIO TINTO PLC SHARES
 
Management
For
 
For
 
 
22.
NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
 
Management
For
 
For
 
 
GENERAL ELECTRIC COMPANY
 
Security
369604103
   
Meeting Type
Annual
 
Ticker Symbol
GE
   
Meeting Date
22-Apr-2015
 
ISIN
US3696041033
   
Agenda
934135864 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
A1
ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE
 
Management
For
 
For
 
 
A2
ELECTION OF DIRECTOR: JOHN J. BRENNAN
 
Management
For
 
For
 
 
A3
ELECTION OF DIRECTOR: JAMES I. CASH, JR.
 
Management
For
 
For
 
 
A4
ELECTION OF DIRECTOR: FRANCISCO
D'SOUZA
 
Management
For
 
For
 
 
A5
ELECTION OF DIRECTOR: MARIJN E. DEKKERS
 
Management
For
 
For
 
 
A6
ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD
 
Management
For
 
For
 
 
A7
ELECTION OF DIRECTOR: JEFFREY R. IMMELT
 
Management
For
 
For
 
 
A8
ELECTION OF DIRECTOR: ANDREA JUNG
 
Management
For
 
For
 
 
A9
ELECTION OF DIRECTOR: ROBERT W. LANE
 
Management
For
 
For
 
 
A10
ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS
 
Management
For
 
For
 
 
A11
ELECTION OF DIRECTOR: JAMES J. MULVA
 
Management
For
 
For
 
 
A12
ELECTION OF DIRECTOR: JAMES E. ROHR
 
Management
For
 
For
 
 
A13
ELECTION OF DIRECTOR: MARY L. SCHAPIRO
 
Management
For
 
For
 
 
A14
ELECTION OF DIRECTOR: ROBERT J. SWIERINGA
 
Management
For
 
For
 
 
A15
ELECTION OF DIRECTOR: JAMES S. TISCH
 
Management
For
 
For
 
 
A16
ELECTION OF DIRECTOR: DOUGLAS A. WARNER III
 
Management
For
 
For
 
 
B1
ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION
 
Management
For
 
For
 
 
B2
RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2015
 
Management
For
 
For
 
 
C1
CUMULATIVE VOTING
 
Shareholder
Against
 
For
 
 
C2
WRITTEN CONSENT
 
Shareholder
Against
 
For
 
 
C3
ONE DIRECTOR FROM RANKS OF RETIREES
 
Shareholder
Against
 
For
 
 
C4
HOLY LAND PRINCIPLES
 
Shareholder
Against
 
For
 
 
C5
LIMIT EQUITY VESTING UPON CHANGE IN CONTROL
 
Shareholder
Against
 
For
 
 
EATON CORPORATION PLC
 
Security
G29183103
   
Meeting Type
Annual
 
Ticker Symbol
ETN
   
Meeting Date
22-Apr-2015
 
ISIN
IE00B8KQN827
   
Agenda
934136549 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: TODD M. BLUEDORN
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: MICHAEL J. CRITELLI
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: ALEXANDER M. CUTLER
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: CHARLES E. GOLDEN
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: LINDA A. HILL
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: ARTHUR E. JOHNSON
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: NED C. LAUTENBACH
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: DEBORAH L. MCCOY
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: GREGORY R. PAGE
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: SANDRA PIANALTO
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: GERALD B. SMITH
 
Management
For
 
For
 
 
2.
APPROVING A PROPOSED 2015 STOCK PLAN.
 
Management
For
 
For
 
 
3.
APPROVING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2015 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION.
 
Management
For
 
For
 
 
4.
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
 
5.
AUTHORIZING THE COMPANY AND ANY SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES.
 
Management
For
 
For
 
 
AVERY DENNISON CORPORATION
 
Security
053611109
   
Meeting Type
Annual
 
Ticker Symbol
AVY
   
Meeting Date
23-Apr-2015
 
ISIN
US0536111091
   
Agenda
934132375 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: BRADLEY ALFORD
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: ANTHONY ANDERSON
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: PETER BARKER
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: KEN HICKS
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: DAVID PYOTT
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: DEAN SCARBOROUGH
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: PATRICK SIEWERT
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JULIA STEWART
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: MARTHA SULLIVAN
 
Management
For
 
For
 
 
2.
APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
 
3.
APPROVAL OF OUR AMENDED AND RESTATED BYLAWS TO, AMONG OTHER THINGS, DESIGNATE THE DELAWARE COURT OF CHANCERY AS THE EXCLUSIVE FORUM FOR ADJUDICATING CERTAIN STOCKHOLDER DISPUTES.
 
Management
Against
 
Against
 
 
4.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
 
Management
For
 
For
 
 
JOHNSON & JOHNSON
 
Security
478160104
   
Meeting Type
Annual
 
Ticker Symbol
JNJ
   
Meeting Date
23-Apr-2015
 
ISIN
US4781601046
   
Agenda
934134761 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: MARY SUE COLEMAN
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: D. SCOTT DAVIS
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: IAN E.L. DAVIS
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: ALEX GORSKY
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: SUSAN L. LINDQUIST
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: MARK B. MCCLELLAN
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: ANNE M. MULCAHY
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: WILLIAM D. PEREZ
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: CHARLES PRINCE
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: A. EUGENE
WASHINGTON
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: RONALD A. WILLIAMS
 
Management
For
 
For
 
 
2.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
 
Management
For
 
For
 
 
3.
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
 
Management
For
 
For
 
 
4.
SHAREHOLDER PROPOSAL - COMMON SENSE POLICY REGARDING OVEREXTENDED DIRECTORS
 
Shareholder
Against
 
For
 
 
5.
SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS
 
Shareholder
Against
 
For
 
 
6.
SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN
 
Shareholder
For
 
Against
 
 
PFIZER INC.
 
Security
717081103
   
Meeting Type
Annual
 
Ticker Symbol
PFE
   
Meeting Date
23-Apr-2015
 
ISIN
US7170811035
   
Agenda
934135927 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: DENNIS A. AUSIELLO
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: W. DON CORNWELL
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: FRANCES D. FERGUSSON
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: HELEN H. HOBBS
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JAMES M. KILTS
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: SHANTANU NARAYEN
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: IAN C. READ
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: STEPHEN W. SANGER
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: JAMES C. SMITH
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: MARC TESSIER- LAVIGNE
 
Management
For
 
For
 
 
2.
RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
 
Management
For
 
For
 
 
3.
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION
 
Management
For
 
For
 
 
4.
SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING ACTIVITIES
 
Shareholder
Against
 
For
 
 
AT&T INC.
 
Security
00206R102
   
Meeting Type
Annual
 
Ticker Symbol
T
   
Meeting Date
24-Apr-2015
 
ISIN
US00206R1023
   
Agenda
934134064 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: RANDALL L. STEPHENSON
 
Management
Against
 
Against
 
 
1B.
ELECTION OF DIRECTOR: SCOTT T. FORD
 
Management
Against
 
Against
 
 
1C.
ELECTION OF DIRECTOR: GLENN H. HUTCHINS
 
Management
Against
 
Against
 
 
1D.
ELECTION OF DIRECTOR: WILLIAM E.
KENNARD
 
Management
Against
 
Against
 
 
1E.
ELECTION OF DIRECTOR: JON C. MADONNA
 
Management
Against
 
Against
 
 
1F.
ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER
 
Management
Against
 
Against
 
 
1G.
ELECTION OF DIRECTOR: JOHN B. MCCOY
 
Management
Against
 
Against
 
 
1H.
ELECTION OF DIRECTOR: BETH E. MOONEY
 
Management
Against
 
Against
 
 
1I.
ELECTION OF DIRECTOR: JOYCE M. ROCHE
 
Management
Against
 
Against
 
 
1J.
ELECTION OF DIRECTOR: MATTHEW K. ROSE
 
Management
Against
 
Against
 
 
1K.
ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR
 
Management
Against
 
Against
 
 
1L.
ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON
 
Management
Against
 
Against
 
 
2.
RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.
 
Management
For
 
For
 
 
3.
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
4.
POLITICAL SPENDING REPORT.
 
Shareholder
Against
 
For
 
 
5.
LOBBYING REPORT.
 
Shareholder
Against
 
For
 
 
6.
SPECIAL MEETINGS.
 
Shareholder
Against
 
For
 
 
NOBLE CORPORATION PLC
 
Security
G65431101
   
Meeting Type
Annual
 
Ticker Symbol
NE
   
Meeting Date
24-Apr-2015
 
ISIN
GB00BFG3KF26
   
Agenda
934148835 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
RE-ELECTION OF DIRECTOR: JULIE H. EDWARDS
 
Management
For
 
For
 
 
2.
RE-ELECTION OF DIRECTOR: SCOTT D. JOSEY
 
Management
For
 
For
 
 
3.
RE-ELECTION OF DIRECTOR: JON A. MARSHALL
 
Management
For
 
For
 
 
4.
RE-ELECTION OF DIRECTOR: MARY P. RICCIARDELLO
 
Management
For
 
For
 
 
5.
RE-ELECTION OF DIRECTOR: DAVID W. WILLIAMS
 
Management
For
 
For
 
 
6.
RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015
 
Management
For
 
For
 
 
7.
RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S UK STATUTORY AUDITOR
 
Management
For
 
For
 
 
8.
AUTHORIZATION OF AUDIT COMMITTEE TO DETERMINE UK STATUTORY AUDITORS' COMPENSATION
 
Management
For
 
For
 
 
9.
AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION
 
Management
For
 
For
 
 
10.
AN ADVISORY VOTE ON THE COMPANY'S DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2014
 
Management
For
 
For
 
 
11.
ADOPTION OF THE NOBLE CORPORATION 2015 OMNIBUS INCENTIVE PLAN
 
Management
For
 
For
 
 
INTERNATIONAL BUSINESS MACHINES CORP.
 
Security
459200101
   
Meeting Type
Annual
 
Ticker Symbol
IBM
   
Meeting Date
28-Apr-2015
 
ISIN
US4592001014
   
Agenda
934138113 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: A.J.P. BELDA
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: W.R. BRODY
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: K.I. CHENAULT
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: M.L. ESKEW
 
Management
Against
 
Against
 
 
1E.
ELECTION OF DIRECTOR: D.N. FARR
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: A. GORSKY
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: S.A. JACKSON
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: A.N. LIVERIS
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: W.J. MCNERNEY, JR.
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: J.W. OWENS
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: V.M. ROMETTY
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: J.E. SPERO
 
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: S. TAUREL
 
Management
For
 
For
 
 
1N.
ELECTION OF DIRECTOR: P.R. VOSER
 
Management
For
 
For
 
 
2.
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 70)
 
Management
For
 
For
 
 
3.
ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 71)
 
Management
For
 
For
 
 
4.
STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 73)
 
Shareholder
Against
 
For
 
 
5.
STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN CONSENT (PAGE 74)
 
Shareholder
Against
 
For
 
 
6.
STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED EXECUTIVE PAY (PAGE 75)
 
Shareholder
Against
 
For
 
 
7.
STOCKHOLDER PROPOSAL ON ESTABLISHING A PUBLIC POLICY COMMITTEE (PAGE 75)
 
Shareholder
Against
 
For
 
 
COMERICA INCORPORATED
 
Security
200340107
   
Meeting Type
Annual
 
Ticker Symbol
CMA
   
Meeting Date
28-Apr-2015
 
ISIN
US2003401070
   
Agenda
934142287 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.1
ELECTION OF DIRECTOR: RALPH W. BABB, JR.
 
Management
For
 
For
 
 
1.2
ELECTION OF DIRECTOR: ROGER A. CREGG
 
Management
For
 
For
 
 
1.3
ELECTION OF DIRECTOR: T. KEVIN DENICOLA
 
Management
For
 
For
 
 
1.4
ELECTION OF DIRECTOR: JACQUELINE P. KANE
 
Management
For
 
For
 
 
1.5
ELECTION OF DIRECTOR: RICHARD G. LINDNER
 
Management
For
 
For
 
 
1.6
ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI
 
Management
For
 
For
 
 
1.7
ELECTION OF DIRECTOR: ROBERT S. TAUBMAN
 
Management
For
 
For
 
 
1.8
ELECTION OF DIRECTOR: REGINALD M. TURNER, JR.
 
Management
For
 
For
 
 
1.9
ELECTION OF DIRECTOR: NINA G. VACA
 
Management
For
 
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
 
Management
For
 
For
 
 
3.
APPROVAL OF THE 2015 COMERICA INCORPORATED INCENTIVE PLAN FOR NON- EMPLOYEE DIRECTORS
 
Management
For
 
For
 
 
4.
APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION
 
Management
For
 
For
 
 
METLIFE, INC.
 
Security
59156R108
   
Meeting Type
Annual
 
Ticker Symbol
MET
   
Meeting Date
28-Apr-2015
 
ISIN
US59156R1086
   
Agenda
934151402 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: CHERYL W. GRISE
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: R. GLENN HUBBARD
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: STEVEN A. KANDARIAN
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: EDWARD J. KELLY, III
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: WILLIAM E. KENNARD
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JAMES M. KILTS
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: CATHERINE R. KINNEY
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: DENISE M. MORRISON
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: KENTON J. SICCHITANO
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: LULU C. WANG
 
Management
For
 
For
 
 
2A.
AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE EACH SUPERMAJORITY COMMON SHAREHOLDER VOTE REQUIREMENT FOR AMENDMENTS TO THE CERTIFICATE OF INCORPORATION TO A MAJORITY VOTE REQUIREMENT
 
Management
For
 
For
 
 
2B.
AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO AMEND THE BY-LAWS TO A MAJORITY VOTE REQUIREMENT
 
Management
For
 
For
 
 
3.
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015
 
Management
For
 
For
 
 
4.
ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS
 
Management
For
 
For
 
 
FIRST NIAGARA FINANCIAL GROUP, INC.
 
Security
33582V108
   
Meeting Type
Annual
 
Ticker Symbol
FNFG
   
Meeting Date
29-Apr-2015
 
ISIN
US33582V1089
   
Agenda
934143760 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
AUSTIN A. ADAMS
 
For
For
 
     
2
G. THOMAS BOWERS
 
For
For
 
     
3
ROXANNE J. COADY
 
For
For
 
     
4
GARY M. CROSBY
 
For
For
 
     
5
CARL A. FLORIO
 
For
For
 
     
6
CARLTON L. HIGHSMITH
 
For
For
 
     
7
SUSAN S. HARNETT
 
For
For
 
     
8
GEORGE M. PHILIP
 
For
For
 
     
9
PETER B. ROBINSON
 
For
For
 
     
10
NATHANIEL D. WOODSON
 
For
For
 
 
2.
AN ADVISORY (NON-BINDING) VOTE TO
APPROVE OUR EXECUTIVE COMPENSATION PROGRAMS AND POLICIES AS DESCRIBED IN THIS PROXY STATEMENT.
 
Management
For
 
For
 
 
3.
THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
 
4.
CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF PRESENTED.
 
Management
For
 
Against
 
 
CAPITAL ONE FINANCIAL CORPORATION
 
Security
14040H105
   
Meeting Type
Annual
 
Ticker Symbol
COF
   
Meeting Date
30-Apr-2015
 
ISIN
US14040H1059
   
Agenda
934141300 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: RICHARD D. FAIRBANK
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: PATRICK W. GROSS
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: ANN FRITZ HACKETT
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: LEWIS HAY, III
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: BENJAMIN P. JENKINS III
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: PIERRE E. LEROY
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: PETER E. RASKIND
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: MAYO A. SHATTUCK III
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: BRADFORD H. WARNER
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: CATHERINE G. WEST
 
Management
For
 
For
 
 
2.
RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2015.
 
Management
For
 
For
 
 
3.
ADVISORY APPROVAL OF CAPITAL ONE'S 2014 NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
For
 
For
 
 
4.
APPROVAL OF AMENDMENTS TO CAPITAL ONE'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF THE STOCKHOLDERS.
 
Management
For
 
For
 
 
5.
STOCKHOLDER PROPOSAL REGARDING SPECIAL MEETINGS OF THE STOCKHOLDERS, IF PRESENTED AT THE MEETING.
 
Shareholder
Against
 
For
 
 
OCCIDENTAL PETROLEUM CORPORATION
 
Security
674599105
   
Meeting Type
Annual
 
Ticker Symbol
OXY
   
Meeting Date
01-May-2015
 
ISIN
US6745991058
   
Agenda
934153723 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: SPENCER ABRAHAM
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: HOWARD I. ATKINS
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: EUGENE L. BATCHELDER
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: STEPHEN I. CHAZEN
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JOHN E. FEICK
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: MARGARET M. FORAN
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: WILLIAM R. KLESSE
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: AVEDICK B. POLADIAN
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: ELISSE B. WALTER
 
Management
For
 
For
 
 
2.
ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION
 
Management
For
 
For
 
 
3.
APPROVAL OF THE OCCIDENTAL PETROLEUM CORPORATION 2015 LONG- TERM INCENTIVE PLAN
 
Management
For
 
For
 
 
4.
RATIFICATION OF INDEPENDENT AUDITORS
 
Management
For
 
For
 
 
5.
RECOVERY OF UNEARNED MANAGEMENT BONUSES
 
Shareholder
Against
 
For
 
 
6.
PROXY ACCESS
 
Shareholder
Against
 
For
 
 
7.
METHANE EMISSIONS AND FLARING
 
Shareholder
Against
 
For
 
 
8.
REVIEW LOBBYING AT FEDERAL, STATE, LOCAL LEVELS
 
Shareholder
Against
 
For
 
 
PEABODY ENERGY CORPORATION
 
Security
704549104
   
Meeting Type
Annual
 
Ticker Symbol
BTU
   
Meeting Date
04-May-2015
 
ISIN
US7045491047
   
Agenda
934151414 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
GREGORY H. BOYCE
 
For
For
 
     
2
WILLIAM A. COLEY
 
For
For
 
     
3
WILLIAM E. JAMES
 
For
For
 
     
4
ROBERT B. KARN III
 
For
For
 
     
5
GLENN L. KELLOW
 
For
For
 
     
6
HENRY E. LENTZ
 
For
For
 
     
7
ROBERT A. MALONE
 
For
For
 
     
8
WILLIAM C. RUSNACK
 
For
For
 
     
9
MICHAEL W. SUTHERLIN
 
For
For
 
     
10
JOHN F. TURNER
 
For
For
 
     
11
SANDRA A. VAN TREASE
 
For
For
 
     
12
HEATHER A. WILSON
 
For
For
 
 
2.
RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
 
3.
APPROVAL, ON AN ADVISORY BASIS, OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION.
 
Management
Against
 
Against
 
 
4.
APPROVAL OF OUR 2015 LONG-TERM INCENTIVE PLAN.
 
Management
For
 
For
 
 
5.
SHAREHOLDER PROPOSAL ON PROXY ACCESS.
 
Shareholder
Against
 
For
 
 
BANK OF AMERICA CORPORATION
 
Security
060505104
   
Meeting Type
Annual
 
Ticker Symbol
BAC
   
Meeting Date
06-May-2015
 
ISIN
US0605051046
   
Agenda
934150842 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: SHARON L. ALLEN
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: SUSAN S. BIES
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: PIERRE J.P. DE WECK
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: ARNOLD W. DONALD
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: CHARLES K. GIFFORD
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: LINDA P. HUDSON
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: MONICA C. LOZANO
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: THOMAS J. MAY
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: LIONEL L. NOWELL, III
 
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: R. DAVID YOST
 
Management
For
 
For
 
 
2.
APPROVING OUR EXECUTIVE COMPENSATION (AN ADVISORY, NON- BINDING "SAY ON PAY" RESOLUTION)
 
Management
For
 
For
 
 
3.
RATIFYING THE APPOINTMENT OF OUR REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015
 
Management
For
 
For
 
 
4.
APPROVING THE AMENDMENT AND RESTATEMENT OF THE BANK OF AMERICA CORPORATION 2003 KEY ASSOCIATE STOCK PLAN
 
Management
For
 
For
 
 
5.
STOCKHOLDER PROPOSAL - CLIMATE CHANGE REPORT
 
Shareholder
Against
 
For
 
 
6.
STOCKHOLDER PROPOSAL - LOBBYING REPORT
 
Shareholder
Against
 
For
 
 
7.
STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION BY WRITTEN CONSENT
 
Shareholder
For
 
Against
 
 
8.
STOCKHOLDER PROPOSAL - STOCKHOLDER VALUE COMMITTEE
 
Shareholder
Against
 
For
 
 
PEPSICO, INC.
 
Security
713448108
   
Meeting Type
Annual
 
Ticker Symbol
PEP
   
Meeting Date
06-May-2015
 
ISIN
US7134481081
   
Agenda
934150854 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: SHONA L. BROWN
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: GEORGE W. BUCKLEY
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: IAN M. COOK
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: DINA DUBLON
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: RONA A. FAIRHEAD
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: RICHARD W. FISHER
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: ALBERTO IBARGUEN
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: WILLIAM R. JOHNSON
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: INDRA K. NOOYI
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: DAVID C. PAGE
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: ROBERT C. POHLAD
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: LLOYD G.
TROTTER
 
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: DANIEL VASELLA
 
Management
For
 
For
 
 
1N.
ELECTION OF DIRECTOR: ALBERTO WEISSER
 
Management
For
 
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015.
 
Management
For
 
For
 
 
3.
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
 
4.
ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY.
 
Shareholder
Against
 
For
 
 
5.
POLICY REGARDING LIMIT ON ACCELERATED VESTING OF EQUITY AWARDS.
 
Shareholder
Against
 
For
 
 
6.
REPORT ON MINIMIZING IMPACTS OF NEONICS.
 
Shareholder
Against
 
For
 
 
AVON PRODUCTS, INC.
 
Security
054303102
   
Meeting Type
Annual
 
Ticker Symbol
AVP
   
Meeting Date
06-May-2015
 
ISIN
US0543031027
   
Agenda
934155272 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
DOUGLAS R. CONANT
 
For
For
 
     
2
W. DON CORNWELL
 
For
For
 
     
3
V. ANN HAILEY
 
For
For
 
     
4
NANCY KILLEFER
 
For
For
 
     
5
SUSAN J. KROPF
 
For
For
 
     
6
MARIA ELENA LAGOMASINO
 
For
For
 
     
7
SARA MATHEW
 
For
For
 
     
8
HELEN MCCLUSKEY
 
For
For
 
     
9
SHERI MCCOY
 
For
For
 
     
10
CHARLES H. NOSKI
 
For
For
 
     
11
GARY M. RODKIN
 
For
For
 
     
12
PAULA STERN
 
For
For
 
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
3.
APPROVAL OF AMENDED AND RESTATED 2013 STOCK INCENTIVE PLAN.
 
Management
For
 
For
 
 
4.
RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Management
For
 
For
 
 
5.
SHAREHOLDER PROPOSAL ON PROXY ACCESS.
 
Shareholder
Against
 
For
 
 
CVS HEALTH CORPORATION
 
Security
126650100
   
Meeting Type
Annual
 
Ticker Symbol
CVS
   
Meeting Date
07-May-2015
 
ISIN
US1266501006
   
Agenda
934148102 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: RICHARD M. BRACKEN
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: C. DAVID BROWN II
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: DAVID W.
DORMAN
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: ANNE M. FINUCANE
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: LARRY J. MERLO
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JEAN-PIERRE MILLON
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: RICHARD J. SWIFT
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: WILLIAM C. WELDON
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: TONY L. WHITE
 
Management
For
 
For
 
 
2.
PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
 
3.
SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
 
4.
PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN.
 
Management
For
 
For
 
 
5.
STOCKHOLDER PROPOSAL REGARDING CONGRUENCY OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS.
 
Shareholder
Against
 
For
 
 
MANULIFE FINANCIAL CORPORATION
 
Security
56501R106
   
Meeting Type
Annual
 
Ticker Symbol
MFC
   
Meeting Date
07-May-2015
 
ISIN
CA56501R1064
   
Agenda
934148556 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
01
DIRECTOR
 
Management
       
     
1
JOSEPH P. CARON
 
For
For
 
     
2
JOHN M. CASSADAY
 
For
For
 
     
3
SUSAN F. DABARNO
 
For
For
 
     
4
RICHARD B. DEWOLFE
 
For
For
 
     
5
SHEILA S. FRASER
 
For
For
 
     
6
DONALD A. GULOIEN
 
For
For
 
     
7
LUTHER S. HELMS
 
For
For
 
     
8
TSUN-YAN HSIEH
 
For
For
 
     
9
P. THOMAS JENKINS
 
For
For
 
     
10
DONALD R. LINDSAY
 
For
For
 
     
11
JOHN R.V. PALMER
 
For
For
 
     
12
C. JAMES PRIEUR
 
For
For
 
     
13
ANDREA S. ROSEN
 
For
For
 
     
14
LESLEY D. WEBSTER
 
For
For
 
 
02
APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS
 
Management
For
 
For
 
 
03
ADVISORY RESOLUTION ACCEPTING APPROACH TO EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
 
CONOCOPHILLIPS
 
Security
20825C104
   
Meeting Type
Annual
 
Ticker Symbol
COP
   
Meeting Date
12-May-2015
 
ISIN
US20825C1045
   
Agenda
934150804 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: RICHARD L. ARMITAGE
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: CHARLES E.
BUNCH
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: JAMES E. COPELAND, JR.
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JOHN V. FARACI
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: JODY L. FREEMAN
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: GAY HUEY EVANS
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: RYAN M. LANCE
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: ARJUN N. MURTI
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: ROBERT A. NIBLOCK
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: HARALD J. NORVIK
 
Management
For
 
For
 
 
2.
PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
 
3.
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
 
4.
REPORT ON LOBBYING EXPENDITURES.
 
Shareholder
Against
 
For
 
 
5.
NO ACCELERATED VESTING UPON CHANGE IN CONTROL.
 
Shareholder
Against
 
For
 
 
6.
POLICY ON USING RESERVES METRICS TO DETERMINE INCENTIVE COMPENSATION.
 
Shareholder
Against
 
For
 
 
7.
PROXY ACCESS.
 
Shareholder
Against
 
For
 
 
E. I. DU PONT DE NEMOURS AND COMPANY
 
Security
263534109
   
Meeting Type
Contested-Annual
 
Ticker Symbol
DD
   
Meeting Date
13-May-2015
 
ISIN
US2635341090
   
Agenda
934154092 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
LAMBERTO ANDREOTTI
       
     
2
EDWARD D. BREEN
       
     
3
ROBERT A. BROWN
       
     
4
ALEXANDER M. CUTLER
       
     
5
ELEUTHERE I. DU PONT
       
     
6
JAMES L. GALLOGLY
       
     
7
MARILLYN A. HEWSON
       
     
8
LOIS D. JULIBER
       
     
9
ELLEN J. KULLMAN
       
     
10
ULF M. SCHNEIDER
       
     
11
LEE M. THOMAS
       
     
12
PATRICK J. WARD
       
 
2.
ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Management
       
 
3.
TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION
 
Management
       
 
4.
ON LOBBYING
 
Shareholder
       
 
5.
ON GROWER COMPLIANCE
 
Shareholder
       
 
6.
ON PLANT CLOSURES
 
Shareholder
       
 
7.
ON REPEALING CERTAIN AMENDMENTS TO THE BYLAWS ADOPTED BY THE BOARD WITHOUT STOCKHOLDER APPROVAL
 
Shareholder
       
 
E. I. DU PONT DE NEMOURS AND COMPANY
 
Security
263534109
   
Meeting Type
Contested-Annual
 
Ticker Symbol
DD
   
Meeting Date
13-May-2015
 
ISIN
US2635341090
   
Agenda
934155955 - Opposition
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1
DIRECTOR
 
Management
       
     
1
NELSON PELTZ
 
For
For
 
     
2
JOHN H. MYERS
 
Withheld
Against
 
     
3
ARTHUR B. WINKLEBLACK
 
Withheld
Against
 
     
4
ROBERT J. ZATTA
 
Withheld
Against
 
     
5
MGT NOM: L. ANDREOTTI
 
For
For
 
     
6
MGT NOM: E.D. BREEN
 
For
For
 
     
7
MGT NOM: E.I. DU PONT
 
For
For
 
     
8
MGT NOM: J.L. GALLOGLY
 
For
For
 
     
9
MGT NOM: M.A. HEWSON
 
For
For
 
     
10
MGT NOM: E.J. KULLMAN
 
For
For
 
     
11
MGT NOM: U.M. SCHNEIDER
 
For
For
 
     
12
MGT NOM: P.J. WARD
 
For
For
 
 
2
ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Management
For
 
For
 
 
3
TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION
 
Management
For
 
For
 
 
4
ON LOBBYING
 
Management
Against
 
Against
 
 
5
ON GROWER COMPLIANCE
 
Management
Against
 
Against
 
 
6
ON PLANT CLOSURE
 
Management
Against
 
Against
 
 
7
TO REPEAL EACH PROVISION OR AMENDMENT OF THE BYLAWS OF THE COMPANY ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY (AND NOT BY THE COMPANY'S STOCKHOLDERS) SUBSEQUENT TO AUGUST 12, 2013 AND PRIOR TO THE APPROVAL OF THIS RESOLUTION.
 
Management
For
 
For
 
 
KOHL'S CORPORATION
 
Security
500255104
   
Meeting Type
Annual
 
Ticker Symbol
KSS
   
Meeting Date
14-May-2015
 
ISIN
US5002551043
   
Agenda
934150094 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: PETER BONEPARTH
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: STEVEN A. BURD
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: DALE E. JONES
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: KEVIN MANSELL
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: FRANK V. SICA
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: STEPHANIE A. STREETER
 
Management
Against
 
Against
 
 
1H.
ELECTION OF DIRECTOR: NINA G. VACA
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: STEPHEN E. WATSON
 
Management
For
 
For
 
 
2.
RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Management
For
 
For
 
 
3.
ADVISORY VOTE ON APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
For
 
For
 
 
4.
SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED MANAGEMENT BONUSES.
 
Shareholder
Against
 
For
 
 
5.
SHAREHOLDER PROPOSAL: PROXY ACCESS.
 
Shareholder
For
 
Against
 
 
SEALED AIR CORPORATION
 
Security
81211K100
   
Meeting Type
Annual
 
Ticker Symbol
SEE
   
Meeting Date
14-May-2015
 
ISIN
US81211K1007
   
Agenda
934157846 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A
ELECTION OF DIRECTOR: MICHAEL CHU
 
Management
For
 
For
 
 
1B
ELECTION OF DIRECTOR: LAWRENCE R. CODEY
 
Management
For
 
For
 
 
1C
ELECTION OF DIRECTOR: PATRICK DUFF
 
Management
Against
 
Against
 
 
1D
ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF
 
Management
For
 
For
 
 
1E
ELECTION OF DIRECTOR: NEIL LUSTIG
 
Management
For
 
For
 
 
1F
ELECTION OF DIRECTOR: KENNETH P. MANNING
 
Management
For
 
For
 
 
1G
ELECTION OF DIRECTOR: WILLIAM J. MARINO
 
Management
For
 
For
 
 
1H
ELECTION OF DIRECTOR: JEROME A. PERIBERE
 
Management
For
 
For
 
 
1I
ELECTION OF DIRECTOR: RICHARD L. WAMBOLD
 
Management
For
 
For
 
 
1J
ELECTION OF DIRECTOR: JERRY R. WHITAKER
 
Management
For
 
For
 
 
11
ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
 
12
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
 
NUCOR CORPORATION
 
Security
670346105
   
Meeting Type
Annual
 
Ticker Symbol
NUE
   
Meeting Date
14-May-2015
 
ISIN
US6703461052
   
Agenda
934158052 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
JOHN J. FERRIOLA
 
For
For
 
     
2
HARVEY B. GANTT
 
For
For
 
     
3
GREGORY J. HAYES
 
For
For
 
     
4
VICTORIA F. HAYNES, PHD
 
For
For
 
     
5
BERNARD L. KASRIEL
 
For
For
 
     
6
CHRISTOPHER J. KEARNEY
 
For
For
 
     
7
RAYMOND J. MILCHOVICH
 
For
For
 
     
8
JOHN H. WALKER
 
For
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015
 
Management
For
 
For
 
 
3.
STOCKHOLDER PROPOSAL REGARDING NUCOR'S LOBBYING AND CORPORATE SPENDING ON POLITICAL CONTRIBUTIONS
 
Shareholder
Against
 
For
 
 
BAKER HUGHES INCORPORATED
 
Security
057224107
   
Meeting Type
Annual
 
Ticker Symbol
BHI
   
Meeting Date
14-May-2015
 
ISIN
US0572241075
   
Agenda
934161287 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A
ELECTION OF DIRECTOR: LARRY D. BRADY
 
Management
For
 
For
 
 
1B
ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN
 
Management
For
 
For
 
 
1C
ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR
 
Management
For
 
For
 
 
1D
ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD
 
Management
For
 
For
 
 
1E
ELECTION OF DIRECTOR: WILLIAM H. EASTER, III
 
Management
For
 
For
 
 
1F
ELECTION OF DIRECTOR: LYNN L. ELSENHANS
 
Management
For
 
For
 
 
1G
ELECTION OF DIRECTOR: ANTHONY G. FERNANDES
 
Management
For
 
For
 
 
1H
ELECTION OF DIRECTOR: CLAIRE W. GARGALLI
 
Management
For
 
For
 
 
1I
ELECTION OF DIRECTOR: PIERRE H. JUNGELS
 
Management
For
 
For
 
 
1J
ELECTION OF DIRECTOR: JAMES A. LASH
 
Management
For
 
For
 
 
1K
ELECTION OF DIRECTOR: J. LARRY NICHOLS
 
Management
For
 
For
 
 
1L
ELECTION OF DIRECTOR: JAMES W. STEWART
 
Management
For
 
For
 
 
1M
ELECTION OF DIRECTOR: CHARLES L. WATSON
 
Management
For
 
For
 
 
2
AN ADVISORY VOTE RELATED TO THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.
 
Management
For
 
For
 
 
3
THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR.
 
Management
For
 
For
 
 
THE MOSAIC COMPANY
 
Security
61945C103
   
Meeting Type
Annual
 
Ticker Symbol
MOS
   
Meeting Date
14-May-2015
 
ISIN
US61945C1036
   
Agenda
934163938 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: NANCY E. COOPER
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: GREGORY L. EBEL
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: DENISE C. JOHNSON
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: ROBERT L. LUMPKINS
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: WILLIAM T. MONAHAN
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: JAMES L. POPOWICH
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: JAMES T. PROKOPANKO
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: STEVEN M. SEIBERT
 
Management
For
 
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDING DECEMBER 31,
2015 AND THE EFFECTIVENESS OF
INTERNAL CONTROL OVER FINANCIAL
REPORTING AS OF DECEMBER 31, 2015, AS RECOMMENDED BY OUR AUDIT
COMMITTEE.
 
Management
For
 
For
 
 
3.
A NON-BINDING ADVISORY VOTE ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY ("SAY-ON-PAY").
 
Management
For
 
For
 
 
TRANSOCEAN, LTD.
 
Security
H8817H100
   
Meeting Type
Annual
 
Ticker Symbol
RIG
   
Meeting Date
15-May-2015
 
ISIN
CH0048265513
   
Agenda
934158848 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1
APPROVAL OF THE 2014 ANNUAL REPORT, INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND AUDITED STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2014
 
Management
For
 
For
 
 
2
DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT TEAM FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2014
 
Management
For
 
For
 
 
3
APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2014
 
Management
For
 
For
 
 
4
DISTRIBUTION OF A DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVES OF US$0.60 PER OUTSTANDING SHARE
 
Management
For
 
For
 
 
5A
REELECTION OF DIRECTOR: GLYN A. BARKER
 
Management
For
 
For
 
 
5B
REELECTION OF DIRECTOR: VANESSA C.L. CHANG
 
Management
For
 
For
 
 
5C
REELECTION OF DIRECTOR: FREDERICO F. CURADO
 
Management
For
 
For
 
 
5D
REELECTION OF DIRECTOR: CHADWICK C. DEATON
 
Management
For
 
For
 
 
5E
REELECTION OF DIRECTOR: VINCENT J. INTRIERI
 
Management
For
 
For
 
 
5F
REELECTION OF DIRECTOR: MARTIN B. MCNAMARA
 
Management
For
 
For
 
 
5G
REELECTION OF DIRECTOR: SAMUEL J. MERKSAMER
 
Management
For
 
For
 
 
5H
REELECTION OF DIRECTOR: MERRILL A. "PETE" MILLER, JR.
 
Management
For
 
For
 
 
5I
REELECTION OF DIRECTOR: EDWARD R. MULLER
 
Management
For
 
For
 
 
5J
REELECTION OF DIRECTOR: TAN EK KIA
 
Management
For
 
For
 
 
6
ELECTION OF MERRILL A. "PETE" MILLER, JR. AS THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING
 
Management
For
 
For
 
 
7A
ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: FREDERICO F. CURADO
 
Management
For
 
For
 
 
7B
ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: VINCENT J. INTRIERI
 
Management
For
 
For
 
 
7C
ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: MARTIN B. MCNAMARA
 
Management
For
 
For
 
 
7D
ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: TAN EK KIA
 
Management
For
 
For
 
 
8
REELECTION OF SCHWEIGER ADVOKATUR / NOTARIAT AS THE INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING
 
Management
For
 
For
 
 
9
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 AND REELECTION OF ERNST & YOUNG LTD, ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE- YEAR TERM
 
Management
For
 
For
 
 
10
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
 
Management
For
 
For
 
 
11A
RATIFICATION OF AN AMOUNT OF US $4,121,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2015 AND 2016 ANNUAL GENERAL MEETINGS
 
Management
For
 
For
 
 
11B
RATIFICATION OF AN AMOUNT OF US $29,617,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2016
 
Management
For
 
For
 
 
12
APPROVAL OF THE 2015 LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD
 
Management
For
 
For
 
 
THE WESTERN UNION COMPANY
 
Security
959802109
   
Meeting Type
Annual
 
Ticker Symbol
WU
   
Meeting Date
15-May-2015
 
ISIN
US9598021098
   
Agenda
934165146 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: HIKMET ERSEK
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: RICHARD A. GOODMAN
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: JACK M. GREENBERG
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: BETSY D. HOLDEN
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JEFFREY A. JOERRES
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: ROBERTO G. MENDOZA
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: MICHAEL A. MILES, JR.
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: ROBERT W. SELANDER
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: FRANCES FRAGOS TOWNSEND
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO
 
Management
For
 
For
 
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
 
Management
For
 
For
 
 
3.
APPROVAL OF THE WESTERN UNION COMPANY 2015 LONG-TERM INCENTIVE PLAN
 
Management
For
 
For
 
 
4.
RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
 
Management
For
 
For
 
 
5.
STOCKHOLDER PROPOSAL REGARDING
STOCKHOLDER ACTION BY WRITTEN
CONSENT
 
Shareholder
Against
 
For
 
 
6.
STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS
 
Shareholder
Against
 
For
 
 
7.
STOCKHOLDER PROPOSAL REGARDING NEW BOARD COMMITTEE
 
Shareholder
Against
 
For
 
 
TRANSOCEAN, LTD.
 
Security
H8817H100
   
Meeting Type
Annual
 
Ticker Symbol
RIG
   
Meeting Date
15-May-2015
 
ISIN
CH0048265513
   
Agenda
934215573 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1
APPROVAL OF THE 2014 ANNUAL REPORT, INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND AUDITED STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2014
 
Management
For
 
For
 
 
2
DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT TEAM FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2014
 
Management
For
 
For
 
 
3
APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2014
 
Management
For
 
For
 
 
4
DISTRIBUTION OF A DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVES OF US$0.60 PER OUTSTANDING SHARE
 
Management
For
 
For
 
 
5A
REELECTION OF DIRECTOR: GLYN A. BARKER
 
Management
For
 
For
 
 
5B
REELECTION OF DIRECTOR: VANESSA C.L. CHANG
 
Management
For
 
For
 
 
5C
REELECTION OF DIRECTOR: FREDERICO F. CURADO
 
Management
For
 
For
 
 
5D
REELECTION OF DIRECTOR: CHADWICK C. DEATON
 
Management
For
 
For
 
 
5E
REELECTION OF DIRECTOR: VINCENT J. INTRIERI
 
Management
For
 
For
 
 
5F
REELECTION OF DIRECTOR: MARTIN B. MCNAMARA
 
Management
For
 
For
 
 
5G
REELECTION OF DIRECTOR: SAMUEL J. MERKSAMER
 
Management
For
 
For
 
 
5H
REELECTION OF DIRECTOR: MERRILL A. "PETE" MILLER, JR.
 
Management
For
 
For
 
 
5I
REELECTION OF DIRECTOR: EDWARD R. MULLER
 
Management
For
 
For
 
 
5J
REELECTION OF DIRECTOR: TAN EK KIA
 
Management
For
 
For
 
 
6
ELECTION OF MERRILL A. "PETE" MILLER, JR. AS THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING
 
Management
For
 
For
 
 
7A
ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: FREDERICO F. CURADO
 
Management
For
 
For
 
 
7B
ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: VINCENT J. INTRIERI
 
Management
For
 
For
 
 
7C
ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MARTIN B. MCNAMARA
 
Management
For
 
For
 
 
7D
ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: TAN EK KIA
 
Management
For
 
For
 
 
8
REELECTION OF SCHWEIGER ADVOKATUR / NOTARIAT AS THE INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING
 
Management
For
 
For
 
 
9
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 AND REELECTION OF ERNST & YOUNG LTD, ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE- YEAR TERM
 
Management
For
 
For
 
 
10
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
 
Management
For
 
For
 
 
11A
RATIFICATION OF AN AMOUNT OF US $4,121,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2015 AND 2016 ANNUAL GENERAL MEETINGS
 
Management
For
 
For
 
 
11B
RATIFICATION OF AN AMOUNT OF US $29,617,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2016
 
Management
For
 
For
 
 
12
APPROVAL OF THE 2015 LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD
 
Management
For
 
For
 
 
FIRSTENERGY CORP.
 
Security
337932107
   
Meeting Type
Annual
 
Ticker Symbol
FE
   
Meeting Date
19-May-2015
 
ISIN
US3379321074
   
Agenda
934160348 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
PAUL T. ADDISON
 
For
For
 
     
2
MICHAEL J. ANDERSON
 
For
For
 
     
3
WILLIAM T. COTTLE
 
For
For
 
     
4
ROBERT B. HEISLER, JR.
 
Withheld
Against
 
     
5
JULIA L. JOHNSON
 
For
For
 
     
6
CHARLES E. JONES
 
For
For
 
     
7
TED J. KLEISNER
 
Withheld
Against
 
     
8
DONALD T. MISHEFF
 
For
For
 
     
9
ERNEST J. NOVAK, JR.
 
For
For
 
     
10
CHRISTOPHER D. PAPPAS
 
Withheld
Against
 
     
11
LUIS A. REYES
 
For
For
 
     
12
GEORGE M. SMART
 
For
For
 
     
13
DR. JERRY SUE THORNTON
 
For
For
 
 
2.
RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
 
Management
Against
 
Against
 
 
4.
APPROVE THE FIRSTENERGY CORP. 2015 INCENTIVE COMPENSATION PLAN
 
Management
For
 
For
 
 
5.
SHAREHOLDER PROPOSAL: REPORT ON LOBBYING EXPENDITURES
 
Shareholder
Against
 
For
 
 
6.
SHAREHOLDER PROPOSAL: REPORT ON CARBON DIOXIDE GOALS
 
Shareholder
Against
 
For
 
 
7.
SHAREHOLDER PROPOSAL: SIMPLE MAJORITY VOTE
 
Shareholder
For
 
Against
 
 
8.
SHAREHOLDER PROPOSAL: PROXY ACCESS REGULATION (BY-LAW)
 
Shareholder
Against
 
For
 
 
JPMORGAN CHASE & CO.
 
Security
46625H100
   
Meeting Type
Annual
 
Ticker Symbol
JPM
   
Meeting Date
19-May-2015
 
ISIN
US46625H1005
   
Agenda
934169916 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: LINDA B. BAMMANN
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JAMES A. BELL
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: CRANDALL C. BOWLES
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: STEPHEN B. BURKE
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JAMES S. CROWN
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: JAMES DIMON
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: TIMOTHY P. FLYNN
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: MICHAEL A. NEAL
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: LEE R. RAYMOND
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: WILLIAM C. WELDON
 
Management
For
 
For
 
 
2.
ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
 
Management
For
 
For
 
 
3.
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Management
For
 
For
 
 
4.
APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE PLAN
 
Management
For
 
For
 
 
5.
INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR
 
Shareholder
For
 
Against
 
 
6.
LOBBYING - REPORT ON POLICIES, PROCEDURES AND EXPENDITURES
 
Shareholder
Against
 
For
 
 
7.
SPECIAL SHAREOWNER MEETINGS - REDUCE OWNERSHIP THRESHOLD FROM 20% TO 10%
 
Shareholder
Against
 
For
 
 
8.
HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST
 
Shareholder
Against
 
For
 
 
9.
ACCELERATED VESTING PROVISIONS - REPORT NAMES OF SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE
 
Shareholder
Against
 
For
 
 
10.
CLAWBACK DISCLOSURE POLICY - DISCLOSE WHETHER THE FIRM RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES
 
Shareholder
Against
 
For
 
 
ROYAL DUTCH SHELL PLC
 
Security
780259206
   
Meeting Type
Annual
 
Ticker Symbol
RDSA
   
Meeting Date
19-May-2015
 
ISIN
US7802592060
   
Agenda
934193020 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
RECEIPT OF ANNUAL REPORT & ACCOUNTS
 
Management
For
 
For
 
 
2.
APPROVAL OF DIRECTORS' REMUNERATION REPORT
 
Management
For
 
For
 
 
3.
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: BEN VAN BEURDEN
 
Management
For
 
For
 
 
4.
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GUY ELLIOTT
 
Management
For
 
For
 
 
5.
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: EULEEN GOH
 
Management
For
 
For
 
 
6.
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIMON HENRY
 
Management
For
 
For
 
 
7.
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY
 
Management
For
 
For
 
 
8.
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE
 
Management
For
 
For
 
 
9.
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD
 
Management
For
 
For
 
 
10.
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: LINDA G. STUNTZ
 
Management
For
 
For
 
 
11.
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: HANS WIJERS
 
Management
For
 
For
 
 
12.
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: PATRICIA A. WOERTZ
 
Management
For
 
For
 
 
13.
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERRIT ZALM
 
Management
For
 
For
 
 
14.
REAPPOINTMENT OF AUDITOR
 
Management
For
 
For
 
 
15.
REMUNERATION OF AUDITOR
 
Management
For
 
For
 
 
16.
AUTHORITY TO ALLOT SHARES
 
Management
For
 
For
 
 
17.
DISAPPLICATION OF PRE-EMPTION RIGHTS
 
Management
For
 
For
 
 
18.
AUTHORITY TO PURCHASE OWN SHARES
 
Management
For
 
For
 
 
19.
AUTHORITY FOR SCRIP DIVIDEND SCHEME
 
Management
For
 
For
 
 
20.
AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE
 
Management
For
 
For
 
 
21.
SHAREHOLDER RESOLUTION
 
Management
For
 
For
 
 
THE TRAVELERS COMPANIES, INC.
 
Security
89417E109
   
Meeting Type
Annual
 
Ticker Symbol
TRV
   
Meeting Date
20-May-2015
 
ISIN
US89417E1091
   
Agenda
934165273 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: ALAN L. BELLER
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JOHN H. DASBURG
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: JANET M. DOLAN
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JAY S. FISHMAN
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: PATRICIA L. HIGGINS
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: THOMAS R. HODGSON
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: WILLIAM J. KANE
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH JR.
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: PHILIP T. RUEGGER III
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: DONALD J. SHEPARD
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: LAURIE J. THOMSEN
 
Management
For
 
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
 
3.
NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
4.
SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS AND
EXPENDITURES, IF PRESENTED AT THE
ANNUAL MEETING OF SHAREHOLDERS.
 
Shareholder
Against
 
For
 
 
PPL CORPORATION
 
Security
69351T106
   
Meeting Type
Annual
 
Ticker Symbol
PPL
   
Meeting Date
20-May-2015
 
ISIN
US69351T1060
   
Agenda
934174323 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: RODNEY C. ADKINS
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: FREDERICK M. BERNTHAL
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: JOHN W. CONWAY
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: PHILIP G. COX
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: STEVEN G. ELLIOTT
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: LOUISE K. GOESER
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: STUART E. GRAHAM
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: RAJA RAJAMANNAR
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: CRAIG A. ROGERSON
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: WILLIAM H. SPENCE
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: NATICA VON ALTHANN
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: KEITH H. WILLIAMSON
 
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: ARMANDO ZAGALO DE LIMA
 
Management
For
 
For
 
 
2.
AMENDMENT OF COMPANY'S ARTICLES OF INCORPORATION TO PERMIT SHAREOWNERS TO CALL SPECIAL MEETINGS
 
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
 
Management
For
 
For
 
 
4.
RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Management
For
 
For
 
 
5.
SHAREOWNER PROPOSAL - REQUEST FOR POLITICAL SPENDING REPORT
 
Shareholder
Against
 
For
 
 
6.
SHAREOWNER PROPOSAL - PROXY ACCESS
 
Shareholder
Against
 
For
 
 
7.
SHAREOWNER PROPOSAL - INDEPENDENT BOARD CHAIRMAN
 
Shareholder
For
 
Against
 
 
8.
SHAREOWNER PROPOSAL - CLIMATE CHANGE AND GREENHOUSE GAS REDUCTION
 
Shareholder
Against
 
For
 
 
CENTURYLINK, INC.
 
Security
156700106
   
Meeting Type
Annual
 
Ticker Symbol
CTL
   
Meeting Date
20-May-2015
 
ISIN
US1567001060
   
Agenda
934175717 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1
DIRECTOR
 
Management
       
     
1
VIRGINIA BOULET
 
For
For
 
     
2
PETER C. BROWN
 
For
For
 
     
3
RICHARD A. GEPHARDT
 
For
For
 
     
4
W. BRUCE HANKS
 
For
For
 
     
5
GREGORY J. MCCRAY
 
For
For
 
     
6
C.G. MELVILLE, JR.
 
For
For
 
     
7
WILLIAM A. OWENS
 
For
For
 
     
8
HARVEY P. PERRY
 
For
For
 
     
9
GLEN F. POST, III
 
For
For
 
     
10
MICHAEL J. ROBERTS
 
For
For
 
     
11
LAURIE A. SIEGEL
 
For
For
 
     
12
JOSEPH R. ZIMMEL
 
For
For
 
 
2
RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2015.
 
Management
For
 
For
 
 
3
APPROVE OUR 2015 EXECUTIVE OFFICER SHORT-TERM INCENTIVE PLAN.
 
Management
For
 
For
 
 
4
ADVISORY VOTE REGARDING OUR EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
 
5
SHAREHOLDER PROPOSAL REGARDING EQUITY RETENTION.
 
Shareholder
Against
 
For
 
 
INTEL CORPORATION
 
Security
458140100
   
Meeting Type
Annual
 
Ticker Symbol
INTC
   
Meeting Date
21-May-2015
 
ISIN
US4581401001
   
Agenda
934160766 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: ANEEL BHUSRI
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: ANDY D. BRYANT
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: SUSAN L. DECKER
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JOHN J. DONAHOE
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: REED E. HUNDT
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: BRIAN M. KRZANICH
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JAMES D. PLUMMER
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: DAVID S. POTTRUCK
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: FRANK D. YEARY
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: DAVID B. YOFFIE
 
Management
For
 
For
 
 
2.
RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
 
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
 
Management
For
 
For
 
 
4.
APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN
 
Management
For
 
For
 
 
5.
APPROVAL OF EXTENSION OF THE 2006 STOCK PURCHASE PLAN
 
Management
For
 
For
 
 
6.
STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND PRINCIPLES"
 
Shareholder
Against
 
For
 
 
7.
STOCKHOLDER PROPOSAL ON WHETHER THE CHAIRMAN OF THE BOARD SHOULD BE AN INDEPENDENT DIRECTOR
 
Shareholder
For
 
Against
 
 
8.
STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD
 
Shareholder
Against
 
For
 
 
LINCOLN NATIONAL CORPORATION
 
Security
534187109
   
Meeting Type
Annual
 
Ticker Symbol
LNC
   
Meeting Date
21-May-2015
 
ISIN
US5341871094
   
Agenda
934167013 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.1
ELECTION OF DIRECTOR: GEORGE W. HENDERSON, III
 
Management
For
 
For
 
 
1.2
ELECTION OF DIRECTOR: ERIC G. JOHNSON
 
Management
For
 
For
 
 
1.3
ELECTION OF DIRECTOR: M. LEANNE LACHMAN
 
Management
For
 
For
 
 
1.4
ELECTION OF DIRECTOR: ISAIAH TIDWELL
 
Management
For
 
For
 
 
2.
THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
 
3.
THE APPROVAL OF AN ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Management
For
 
For
 
 
R.R. DONNELLEY & SONS COMPANY
 
Security
257867101
   
Meeting Type
Annual
 
Ticker Symbol
RRD
   
Meeting Date
21-May-2015
 
ISIN
US2578671016
   
Agenda
934198816 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: THOMAS J. QUINLAN III
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: SUSAN M. CAMERON
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: RICHARD L. CRANDALL
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: SUSAN M. GIANINNO
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JUDITH H. HAMILTON
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: JEFFREY M. KATZ
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: RICHARD K. PALMER
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JOHN C. POPE
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: MICHAEL T. RIORDAN
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: OLIVER R. SOCKWELL
 
Management
For
 
For
 
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
 
3.
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Management
For
 
For
 
 
MERCK & CO., INC.
 
Security
58933Y105
   
Meeting Type
Annual
 
Ticker Symbol
MRK
   
Meeting Date
26-May-2015
 
ISIN
US58933Y1055
   
Agenda
934177393 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: LESLIE A. BRUN
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: THOMAS R. CECH
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: KENNETH C. FRAZIER
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: THOMAS H. GLOCER
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: WILLIAM B.
HARRISON JR.
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: C. ROBERT KIDDER
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: CARLOS E. REPRESAS
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: PATRICIA F. RUSSO
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: CRAIG B. THOMPSON
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: WENDELL P. WEEKS
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: PETER C. WENDELL
 
Management
For
 
For
 
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
 
3.
RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
 
4.
PROPOSAL TO AMEND AND RESTATE THE 2010 INCENTIVE STOCK PLAN.
 
Management
For
 
For
 
 
5.
PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE INCENTIVE PLAN.
 
Management
For
 
For
 
 
6.
SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT.
 
Shareholder
Against
 
For
 
 
7.
SHAREHOLDER PROPOSAL CONCERNING ACCELERATED VESTING OF EQUITY AWARDS.
 
Shareholder
Against
 
For
 
 
CHEVRON CORPORATION
 
Security
166764100
   
Meeting Type
Annual
 
Ticker Symbol
CVX
   
Meeting Date
27-May-2015
 
ISIN
US1667641005
   
Agenda
934174575 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: A.B. CUMMINGS JR.
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: L.F. DEILY
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: R.E. DENHAM
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: A.P. GAST
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: E. HERNANDEZ JR.
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: J.M. HUNTSMAN JR.
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: C.W. MOORMAN
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: J.G. STUMPF
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: R.D. SUGAR
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: I.G. THULIN
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: C. WARE
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: J.S. WATSON
 
Management
For
 
For
 
 
2.
RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
 
Management
Against
 
Against
 
 
4.
DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 OR MORE
 
Shareholder
Against
 
For
 
 
5.
REPORT ON LOBBYING
 
Shareholder
Against
 
For
 
 
6.
CEASE USING CORPORATE FUNDS FOR POLITICAL PURPOSES
 
Shareholder
Against
 
For
 
 
7.
ADOPT DIVIDEND POLICY
 
Shareholder
Against
 
For
 
 
8.
ADOPT TARGETS TO REDUCE GHG EMISSIONS
 
Shareholder
Against
 
For
 
 
9.
REPORT ON SHALE ENERGY OPERATIONS
 
Shareholder
Against
 
For
 
 
10.
ADOPT PROXY ACCESS BYLAW
 
Shareholder
Against
 
For
 
 
11.
ADOPT POLICY FOR INDEPENDENT CHAIRMAN
 
Shareholder
For
 
Against
 
 
12.
RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE
 
Shareholder
Against
 
For
 
 
13.
SET SPECIAL MEETINGS THRESHOLD AT 10%
 
Shareholder
Against
 
For
 
 
STAPLES, INC.
 
Security
855030102
   
Meeting Type
Annual
 
Ticker Symbol
SPLS
   
Meeting Date
01-Jun-2015
 
ISIN
US8550301027
   
Agenda
934194832 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: BASIL L. ANDERSON
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: DREW G. FAUST
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: PAUL-HENRI FERRAND
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: KUNAL S. KAMLANI
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: CAROL MEYROWITZ
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: ROWLAND T. MORIARTY
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: RONALD L. SARGENT
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: ROBERT E. SULENTIC
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: RAUL VAZQUEZ
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: VIJAY VISHWANATH
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: PAUL F. WALSH
 
Management
For
 
For
 
 
2.
APPROVAL OF AN AMENDMENT TO THE 2012 EMPLOYEE STOCK PURCHASE PLAN.
 
Management
For
 
For
 
 
3.
APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
For
 
For
 
 
4.
RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
 
Management
For
 
For
 
 
5.
NON-BINDING STOCKHOLDER PROPOSAL REGARDING SENIOR EXECUTIVE SEVERANCE AGREEMENTS.
 
Shareholder
For
 
Against
 
 
6.
NON-BINDING STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN.
 
Shareholder
Against
 
For
 
 
DEVON ENERGY CORPORATION
 
Security
25179M103
   
Meeting Type
Annual
 
Ticker Symbol
DVN
   
Meeting Date
03-Jun-2015
 
ISIN
US25179M1036
   
Agenda
934194313 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
BARBARA M. BAUMANN
 
For
For
 
     
2
JOHN E. BETHANCOURT
 
For
For
 
     
3
ROBERT H. HENRY
 
Withheld
Against
 
     
4
MICHAEL M. KANOVSKY
 
For
For
 
     
5
ROBERT A. MOSBACHER, JR
 
For
For
 
     
6
J. LARRY NICHOLS
 
For
For
 
     
7
DUANE C. RADTKE
 
For
For
 
     
8
MARY P. RICCIARDELLO
 
For
For
 
     
9
JOHN RICHELS
 
For
For
 
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
3.
RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2015.
 
Management
For
 
For
 
 
4.
ADOPTION OF THE DEVON ENERGY CORPORATION 2015 LONG-TERM INCENTIVE PLAN.
 
Management
For
 
For
 
 
5.
ADOPTION OF PROXY ACCESS BYLAW.
 
Shareholder
Against
 
For
 
 
6.
REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE.
 
Shareholder
Against
 
For
 
 
7.
REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY.
 
Shareholder
Against
 
For
 
 
8.
REPORT ON PLANS TO ADDRESS CLIMATE CHANGE.
 
Shareholder
Against
 
For
 
 
INGERSOLL-RAND PLC
 
Security
G47791101
   
Meeting Type
Annual
 
Ticker Symbol
IR
   
Meeting Date
04-Jun-2015
 
ISIN
IE00B6330302
   
Agenda
934200659 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: ANN C. BERZIN`
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JOHN BRUTON
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: ELAINE L. CHAO
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: JARED L. COHON
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: GARY D. FORSEE
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: CONSTANCE J. HORNER
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: LINDA P. HUDSON
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: MICHAEL W. LAMACH
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: MYLES P. LEE
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: JOHN P. SURMA
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: RICHARD J. SWIFT
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: TONY L. WHITE
 
Management
For
 
For
 
 
2.
ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
 
Management
For
 
For
 
 
3.
APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION.
 
Management
For
 
For
 
 
4.
APPROVAL OF THE RENEWAL OF THE DIRECTORS' EXISTING AUTHORITY TO ISSUE SHARES.
 
Management
For
 
For
 
 
5.
APPROVAL OF THE RENEWAL OF THE DIRECTORS' EXISTING AUTHORITY TO ISSUE SHARES FOR THE CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS. (SPECIAL RESOLUTION)
 
Management
For
 
For
 
 
6.
DETERMINATION OF THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES.(SPECIAL RESOLUTION)
 
Management
For
 
For
 
 
WAL-MART STORES, INC.
 
Security
931142103
   
Meeting Type
Annual
 
Ticker Symbol
WMT
   
Meeting Date
05-Jun-2015
 
ISIN
US9311421039
   
Agenda
934195860 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: AIDA M. ALVAREZ
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JAMES I. CASH, JR.
 
Management
Against
 
Against
 
 
1C.
ELECTION OF DIRECTOR: ROGER C. CORBETT
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: PAMELA J. CRAIG
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: MICHAEL T. DUKE
 
Management
Against
 
Against
 
 
1F.
ELECTION OF DIRECTOR: TIMOTHY P. FLYNN
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: THOMAS W. HORTON
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: MARISSA A. MAYER
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: GREGORY B. PENNER
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: STEVEN S REINEMUND
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: KEVIN Y. SYSTROM
 
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: JIM C. WALTON
 
Management
For
 
For
 
 
1N.
ELECTION OF DIRECTOR: S. ROBSON WALTON
 
Management
For
 
For
 
 
1O.
ELECTION OF DIRECTOR: LINDA S. WOLF
 
Management
For
 
For
 
 
2.
RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS
 
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
 
Management
For
 
For
 
 
4.
APPROVAL OF THE WAL-MART STORES, INC. STOCK INCENTIVE PLAN OF 2015
 
Management
For
 
For
 
 
5.
REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE PAY
 
Shareholder
Against
 
For
 
 
6.
PROXY ACCESS FOR SHAREHOLDERS
 
Shareholder
Against
 
For
 
 
7.
REPORT ON GREENHOUSE GAS EMISSIONS FROM INTERNATIONAL MARINE SHIPPING
 
Shareholder
Against
 
For
 
 
8.
REQUEST FOR ANNUAL REPORT REGARDING INCENTIVE COMPENSATION PLANS
 
Shareholder
Against
 
For
 
 
9.
INDEPENDENT CHAIRMAN POLICY
 
Shareholder
For
 
Against
 
 
BEST BUY CO., INC.
 
Security
086516101
   
Meeting Type
Annual
 
Ticker Symbol
BBY
   
Meeting Date
09-Jun-2015
 
ISIN
US0865161014
   
Agenda
934205267 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: BRADBURY H. ANDERSON
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: LISA M. CAPUTO
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: J. PATRICK DOYLE
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: RUSSELL P. FRADIN
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: KATHY J. HIGGINS VICTOR
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: HUBERT JOLY
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: DAVID W. KENNY
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: THOMAS L. MILLNER
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: GERARD R. VITTECOQ
 
Management
For
 
For
 
 
2.
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016.
 
Management
For
 
For
 
 
3.
TO APPROVE IN A NON-BINDING ADVISORY VOTE OUR NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
For
 
For
 
 
FREEPORT-MCMORAN INC.
 
Security
35671D857
   
Meeting Type
Annual
 
Ticker Symbol
FCX
   
Meeting Date
10-Jun-2015
 
ISIN
US35671D8570
   
Agenda
934198498 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1
DIRECTOR
 
Management
       
     
1
RICHARD C. ADKERSON
 
For
For
 
     
2
ROBERT J. ALLISON, JR.
 
For
For
 
     
3
ALAN R. BUCKWALTER, III
 
For
For
 
     
4
ROBERT A. DAY
 
For
For
 
     
5
JAMES C. FLORES
 
For
For
 
     
6
GERALD J. FORD
 
For
For
 
     
7
THOMAS A. FRY, III
 
For
For
 
     
8
H. DEVON GRAHAM, JR.
 
For
For
 
     
9
LYDIA H. KENNARD
 
For
For
 
     
10
CHARLES C. KRULAK
 
For
For
 
     
11
BOBBY LEE LACKEY
 
For
For
 
     
12
JON C. MADONNA
 
For
For
 
     
13
DUSTAN E. MCCOY
 
For
For
 
     
14
JAMES R. MOFFETT
 
For
For
 
     
15
STEPHEN H. SIEGELE
 
For
For
 
     
16
FRANCES FRAGOS TOWNSEND
 
For
For
 
 
2
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Management
For
 
For
 
 
3
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
 
4
REAPPROVAL OF THE MATERIAL TERMS OF THE SECTION 162(M) PERFORMANCE GOALS UNDER OUR AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN.
 
Management
For
 
For
 
 
5
STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS.
 
Shareholder
Against
 
For
 
 
TARGET CORPORATION
 
Security
87612E106
   
Meeting Type
Annual
 
Ticker Symbol
TGT
   
Meeting Date
10-Jun-2015
 
ISIN
US87612E1064
   
Agenda
934206435 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: ROXANNE S. AUSTIN
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: BRIAN C.
CORNELL
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: CALVIN DARDEN
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: HENRIQUE DE CASTRO
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: MARY E. MINNICK
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: ANNE M. MULCAHY
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: DERICA W. RICE
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: KENNETH L. SALAZAR
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: JOHN G. STUMPF
 
Management
For
 
For
 
 
2.
COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Management
For
 
For
 
 
3.
COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION ("SAY-ON-PAY").
 
Management
For
 
For
 
 
4.
COMPANY PROPOSAL TO APPROVE THE AMENDED AND RESTATED TARGET CORPORATION 2011 LONG-TERM INCENTIVE PLAN.
 
Management
For
 
For
 
 
5.
SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR AN INDEPENDENT CHAIRMAN.
 
Shareholder
For
 
Against
 
 
6.
SHAREHOLDER PROPOSAL TO ADOPT A POLICY PROHIBITING DISCRIMINATION "AGAINST" OR "FOR" PERSONS.
 
Shareholder
Against
 
For
 

 


JAMESTOWN BALANCED FUND (JAMBX)
Proxy Voting Record
7/1/2014 - 6/30/2015
 
Investment Company Report
 
FEDEX CORPORATION
 
Security
31428X106
   
Meeting Type
Annual
 
Ticker Symbol
FDX
   
Meeting Date
29-Sep-2014
 
ISIN
US31428X1063
   
Agenda
934067299 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: JAMES L. BARKSDALE
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JOHN A. EDWARDSON
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: MARVIN R. ELLISON
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: KIMBERLY A. JABAL
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: GARY W. LOVEMAN
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: R. BRAD MARTIN
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JOSHUA COOPER RAMO
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: SUSAN C. SCHWAB
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: FREDERICK W. SMITH
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: DAVID P. STEINER
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: PAUL S. WALSH
 
Management
For
 
For
 
 
2.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
For
 
For
 
 
3.
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Management
For
 
For
 
 
4.
STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS.
 
Shareholder
Against
 
For
 
 
5.
STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE-COUNTING.
 
Shareholder
Against
 
For
 
 
6.
STOCKHOLDER PROPOSAL REGARDING HEDGING AND PLEDGING POLICY.
 
Shareholder
Against
 
For
 
 
7.
STOCKHOLDER PROPOSAL REGARDING TAX PAYMENTS ON RESTRICTED STOCK AWARDS.
 
Shareholder
Against
 
For
 
 
8.
STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY.
 
Shareholder
Against
 
For
 
 
COMCAST CORPORATION
 
Security
20030N101
   
Meeting Type
Special
 
Ticker Symbol
CMCSA
   
Meeting Date
08-Oct-2014
 
ISIN
US20030N1019
   
Agenda
934075284 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
TO APPROVE THE ISSUANCE OF SHARES OF COMCAST CLASS A COMMON STOCK TO TIME WARNER CABLE INC. STOCKHOLDERS IN THE MERGER.
 
Management
For
 
For
 
 
2.
TO APPROVE THE ADJOURNMENT OF THE COMCAST SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES.
 
Management
For
 
For
 
 
THE PROCTER & GAMBLE COMPANY
 
Security
742718109
   
Meeting Type
Annual
 
Ticker Symbol
PG
   
Meeting Date
14-Oct-2014
 
ISIN
US7427181091
   
Agenda
934070448 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: ANGELA F. BRALY
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: KENNETH I. CHENAULT
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: SCOTT D. COOK
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: SUSAN DESMOND- HELLMANN
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: A.G. LAFLEY
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: TERRY J. LUNDGREN
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: MARGARET C. WHITMAN
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: PATRICIA A. WOERTZ
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: ERNESTO ZEDILLO
 
Management
For
 
For
 
 
2.
RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Management
For
 
For
 
 
3.
APPROVE THE PROCTER & GAMBLE 2014 STOCK AND INCENTIVE COMPENSATION PLAN
 
Management
For
 
For
 
 
4.
ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE)
 
Management
For
 
For
 
 
5.
SHAREHOLDER PROPOSAL - REPORT ON UNRECYCLABLE PACKAGING
 
Shareholder
Against
 
For
 
 
6.
SHAREHOLDER PROPOSAL - REPORT ON ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS
 
Shareholder
Against
 
For
 
 
ORACLE CORPORATION
 
Security
68389X105
   
Meeting Type
Annual
 
Ticker Symbol
ORCL
   
Meeting Date
05-Nov-2014
 
ISIN
US68389X1054
   
Agenda
934078153 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
JEFFREY S. BERG
 
For
For
 
     
2
H. RAYMOND BINGHAM
 
For
For
 
     
3
MICHAEL J. BOSKIN
 
For
For
 
     
4
SAFRA A. CATZ
 
For
For
 
     
5
BRUCE R. CHIZEN
 
For
For
 
     
6
GEORGE H. CONRADES
 
For
For
 
     
7
LAWRENCE J. ELLISON
 
For
For
 
     
8
HECTOR GARCIA-MOLINA
 
For
For
 
     
9
JEFFREY O. HENLEY
 
For
For
 
     
10
MARK V. HURD
 
For
For
 
     
11
NAOMI O. SELIGMAN
 
For
For
 
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
 
3.
RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
 
Management
For
 
For
 
 
4.
STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION.
 
Shareholder
Against
 
For
 
 
5.
STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS.
 
Shareholder
Against
 
For
 
 
6.
STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS.
 
Shareholder
Against
 
For
 
 
7.
STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS.
 
Shareholder
Against
 
For
 
 
CISCO SYSTEMS, INC.
 
Security
17275R102
   
Meeting Type
Annual
 
Ticker Symbol
CSCO
   
Meeting Date
20-Nov-2014
 
ISIN
US17275R1023
   
Agenda
934082215 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: CAROL A. BARTZ
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: M. MICHELE BURNS
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: JOHN T. CHAMBERS
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: BRIAN L. HALLA
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: RODERICK C. MCGEARY
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: ARUN SARIN
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: STEVEN M. WEST
 
Management
For
 
For
 
 
2.
APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN.
 
Management
For
 
For
 
 
3.
APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
 
4.
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
 
Management
For
 
For
 
 
5.
APPROVAL TO RECOMMEND THAT CISCO ESTABLISH A PUBLIC POLICY COMMITTEE OF THE BOARD.
 
Shareholder
Against
 
For
 
 
6.
APPROVAL TO REQUEST THE BOARD TO AMEND CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS FOR SPECIFIED CATEGORIES OF SHAREHOLDERS.
 
Shareholder
Against
 
For
 
 
7.
APPROVAL TO REQUEST CISCO TO PROVIDE A SEMIANNUAL REPORT ON POLITICAL-RELATED CONTRIBUTIONS AND EXPENDITURES.
 
Shareholder
Against
 
For
 
 
MICROSOFT CORPORATION
 
Security
594918104
   
Meeting Type
Annual
 
Ticker Symbol
MSFT
   
Meeting Date
03-Dec-2014
 
ISIN
US5949181045
   
Agenda
934087708 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: WILLIAM H. GATES III
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: MARIA M. KLAWE
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: TERI L. LIST- STOLL
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: G. MASON MORFIT
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: SATYA NADELLA
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: CHARLES H. NOSKI
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: HELMUT PANKE
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: CHARLES W. SCHARF
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: JOHN W. STANTON
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: JOHN W. THOMPSON
 
Management
For
 
For
 
 
2.
ADVISORY VOTE ON EXECUTIVE COMPENSATION
 
Management
For
 
For
 
 
3.
RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015
 
Management
For
 
For
 
 
4.
SHAREHOLDER PROPOSAL - PROXY ACCESS FOR SHAREHOLDERS
 
Shareholder
Against
 
For
 
 
NOBLE CORPORATION PLC
 
Security
G65431101
   
Meeting Type
Special
 
Ticker Symbol
NE
   
Meeting Date
22-Dec-2014
 
ISIN
GB00BFG3KF26
   
Agenda
934100772 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
TO (I) APPROVE THE TERMS OF ONE OR MORE OFF-MARKET PURCHASE AGREEMENTS PRODUCED AT THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION AND (II) AUTHORIZE THE COMPANY TO MAKE OFF- MARKET PURCHASES, UP TO A MAXIMUM NUMBER OF 37,000,000 OF THE COMPANY'S ORDINARY SHARES, PURSUANT TO SUCH AGREEMENT OR AGREEMENTS.
 
Management
For
 
For
 
 
JOHNSON CONTROLS, INC.
 
Security
478366107
   
Meeting Type
Annual
 
Ticker Symbol
JCI
   
Meeting Date
28-Jan-2015
 
ISIN
US4783661071
   
Agenda
934108603 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
NATALIE A. BLACK
 
For
For
 
     
2
RAYMOND L. CONNER
 
For
For
 
     
3
RICHARD GOODMAN
 
For
For
 
     
4
WILLIAM H. LACY
 
For
For
 
     
5
ALEX A. MOLINAROLI
 
For
For
 
     
6
MARK P. VERGNANO
 
For
For
 
 
2.
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2015.
 
Management
For
 
For
 
 
3.
APPROVE ON AN ADVISORY BASIS NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
For
 
For
 
 
TE CONNECTIVITY LTD
 
Security
H84989104
   
Meeting Type
Annual
 
Ticker Symbol
TEL
   
Meeting Date
03-Mar-2015
 
ISIN
CH0102993182
   
Agenda
934118705 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: PIERRE R. BRONDEAU
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JUERGEN W. GROMER
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: WILLIAM A. JEFFREY
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: THOMAS J. LYNCH
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: YONG NAM
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: DANIEL J. PHELAN
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: LAWRENCE S. SMITH
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: PAULA A. SNEED
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: DAVID P. STEINER
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: JOHN C. VAN SCOTER
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: LAURA H. WRIGHT
 
Management
For
 
For
 
 
2.
TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS
 
Management
For
 
For
 
 
3A.
TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN
 
Management
For
 
For
 
 
3B.
TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED
 
Management
For
 
For
 
 
3C.
TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DAVID P. STEINER
 
Management
For
 
For
 
 
3D.
TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER
 
Management
For
 
For
 
 
4.
TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2016 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING
 
Management
For
 
For
 
 
5.1
TO APPROVE THE 2014 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014)
 
Management
For
 
For
 
 
5.2
TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014
 
Management
For
 
For
 
 
5.3
TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014
 
Management
For
 
For
 
 
6.
TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 26, 2014
 
Management
For
 
For
 
 
7.1
TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015
 
Management
For
 
For
 
 
7.2
TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY
 
Management
For
 
For
 
 
7.3
TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY
 
Management
For
 
For
 
 
8.
TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING ELECTIONS AND CERTAIN OTHER MATTERS
 
Management
For
 
For
 
 
9.
TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF TE CONNECTIVITY LTD., AND CERTAIN OTHER MATTERS
 
Management
For
 
For
 
 
10.
TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS
 
Management
For
 
For
 
 
11.
TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE APPLICABLE VOTE STANDARD FOR CONTESTED ELECTIONS OF DIRECTORS, THE CHAIRPERSON OF THE BOARD AND THE MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE
 
Management
Against
 
Against
 
 
12.
AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
 
Management
For
 
For
 
 
13.
A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT
 
Management
For
 
For
 
 
14.
A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS
 
Management
For
 
For
 
 
15.
TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 26, 2014
 
Management
For
 
For
 
 
16.
TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.32 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.33 STARTING WITH THE THIRD FISCAL QUARTER OF 2015 AND ENDING IN THE SECOND FISCAL QUARTER OF 2016 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION
 
Management
For
 
For
 
 
17.
TO APPROVE A RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD
 
Management
For
 
For
 
 
18.
TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD
 
Management
For
 
For
 
 
19.
TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING
 
Management
For
 
For
 
 
TE CONNECTIVITY LTD
 
Security
H84989104
   
Meeting Type
Annual
 
Ticker Symbol
TEL
   
Meeting Date
03-Mar-2015
 
ISIN
CH0102993182
   
Agenda
934126803 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: PIERRE R. BRONDEAU
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JUERGEN W. GROMER
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: WILLIAM A. JEFFREY
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: THOMAS J. LYNCH
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: YONG NAM
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: DANIEL J. PHELAN
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: LAWRENCE S. SMITH
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: PAULA A. SNEED
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: DAVID P. STEINER
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: JOHN C. VAN SCOTER
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: LAURA H. WRIGHT
 
Management
For
 
For
 
 
2.
TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS
 
Management
For
 
For
 
 
3A.
TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN
 
Management
For
 
For
 
 
3B.
TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED
 
Management
For
 
For
 
 
3C.
TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DAVID P. STEINER
 
Management
For
 
For
 
 
3D.
TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER
 
Management
For
 
For
 
 
4.
TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2016 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING
 
Management
For
 
For
 
 
5.1
TO APPROVE THE 2014 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014)
 
Management
For
 
For
 
 
5.2
TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014
 
Management
For
 
For
 
 
5.3
TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014
 
Management
For
 
For
 
 
6.
TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 26, 2014
 
Management
For
 
For
 
 
7.1
TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015
 
Management
For
 
For
 
 
7.2
TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY
 
Management
For
 
For
 
 
7.3
TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY
 
Management
For
 
For
 
 
8.
TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING ELECTIONS AND CERTAIN OTHER MATTERS
 
Management
For
 
For
 
 
9.
TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF TE CONNECTIVITY LTD., AND CERTAIN OTHER MATTERS
 
Management
For
 
For
 
 
10.
TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS
 
Management
For
 
For
 
 
11.
TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE APPLICABLE VOTE STANDARD FOR CONTESTED ELECTIONS OF DIRECTORS, THE CHAIRPERSON OF THE BOARD AND THE MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE
 
Management
Against
 
Against
 
 
12.
AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
 
Management
For
 
For
 
 
13.
A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT
 
Management
For
 
For
 
 
14.
A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS
 
Management
For
 
For
 
 
15.
TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 26, 2014
 
Management
For
 
For
 
 
16.
TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.32 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.33 STARTING WITH THE THIRD FISCAL QUARTER OF 2015 AND ENDING IN THE SECOND FISCAL QUARTER OF 2016 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION
 
Management
For
 
For
 
 
17.
TO APPROVE A RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD
 
Management
For
 
For
 
 
18.
TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD
 
Management
For
 
For
 
 
19.
TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING
 
Management
For
 
For
 
 
AMERISOURCEBERGEN CORPORATION
 
Security
03073E105
   
Meeting Type
Annual
 
Ticker Symbol
ABC
   
Meeting Date
05-Mar-2015
 
ISIN
US03073E1055
   
Agenda
934118642 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: ORNELLA BARRA
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: STEVEN H. COLLIS
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: DOUGLAS R. CONANT
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: RICHARD C. GOZON
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: LON R. GREENBERG
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: JANE E. HENNEY, M.D.
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: KATHLEEN W. HYLE
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: MICHAEL J. LONG
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: HENRY W. MCGEE
 
Management
For
 
For
 
 
2.
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
 
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
For
 
For
 
 
4.
STOCKHOLDER PROPOSAL TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT.
 
Shareholder
Against
 
For
 
 
QUALCOMM INCORPORATED
 
Security
747525103
   
Meeting Type
Annual
 
Ticker Symbol
QCOM
   
Meeting Date
09-Mar-2015
 
ISIN
US7475251036
   
Agenda
934118616 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: BARBARA T. ALEXANDER
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: SUSAN HOCKFIELD
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: THOMAS W. HORTON
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: PAUL E. JACOBS
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: SHERRY LANSING
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: HARISH MANWANI
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: DUANE A. NELLES
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: CLARK T. RANDT, JR.
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: FRANCISCO ROS
 
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN
 
Management
For
 
For
 
 
1N.
ELECTION OF DIRECTOR: BRENT SCOWCROFT
 
Management
For
 
For
 
 
1O.
ELECTION OF DIRECTOR: MARC I. STERN
 
Management
For
 
For
 
 
2.
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015.
 
Management
For
 
For
 
 
3.
TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES.
 
Management
For
 
For
 
 
4.
ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
APPLE INC.
 
Security
037833100
   
Meeting Type
Annual
 
Ticker Symbol
AAPL
   
Meeting Date
10-Mar-2015
 
ISIN
US0378331005
   
Agenda
934118983 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: TIM COOK
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: AL GORE
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: BOB IGER
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: ANDREA JUNG
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: ART LEVINSON
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: RON SUGAR
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: SUE WAGNER
 
Management
For
 
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
 
Management
For
 
For
 
 
3.
AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
 
Management
For
 
For
 
 
4.
THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN
 
Management
For
 
For
 
 
5.
A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT"
 
Shareholder
Against
 
For
 
 
6.
A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS"
 
Shareholder
Against
 
For
 
 
ACTAVIS PLC
 
Security
G0083B108
   
Meeting Type
Special
 
Ticker Symbol
ACT
   
Meeting Date
10-Mar-2015
 
ISIN
IE00BD1NQJ95
   
Agenda
934122499 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
APPROVING THE ISSUANCE OF ORDINARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 16, 2014, AMONG ACTAVIS PLC ("ACTAVIS"), AVOCADO ACQUISITION INC. AND ALLERGAN, INC. (THE "ACTAVIS SHARE ISSUANCE PROPOSAL").
 
Management
For
 
For
 
 
2.
APPROVING ANY MOTION TO ADJOURN THE ACTAVIS EXTRAORDINARY GENERAL MEETING (THE "ACTAVIS EGM"), OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ACTAVIS EGM TO APPROVE THE ACTAVIS SHARE ISSUANCE PROPOSAL.
 
Management
For
 
For
 
 
LENNAR CORPORATION
 
Security
526057104
   
Meeting Type
Annual
 
Ticker Symbol
LEN
   
Meeting Date
08-Apr-2015
 
ISIN
US5260571048
   
Agenda
934127879 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
IRVING BOLOTIN
 
For
For
 
     
2
STEVEN L. GERARD
 
For
For
 
     
3
THERON I. "TIG" GILLIAM
 
For
For
 
     
4
SHERRILL W. HUDSON
 
For
For
 
     
5
SIDNEY LAPIDUS
 
For
For
 
     
6
TERI P. MCCLURE
 
For
For
 
     
7
STUART A. MILLER
 
For
For
 
     
8
ARMANDO OLIVERA
 
For
For
 
     
9
JEFFREY SONNENFELD
 
For
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LENNAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2015.
 
Management
For
 
For
 
 
3.
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS.
 
Management
For
 
For
 
 
GENERAL ELECTRIC COMPANY
 
Security
369604103
   
Meeting Type
Annual
 
Ticker Symbol
GE
   
Meeting Date
22-Apr-2015
 
ISIN
US3696041033
   
Agenda
934135864 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
A1
ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE
 
Management
For
 
For
 
 
A2
ELECTION OF DIRECTOR: JOHN J. BRENNAN
 
Management
For
 
For
 
 
A3
ELECTION OF DIRECTOR: JAMES I. CASH, JR.
 
Management
For
 
For
 
 
A4
ELECTION OF DIRECTOR: FRANCISCO D'SOUZA
 
Management
For
 
For
 
 
A5
ELECTION OF DIRECTOR: MARIJN E. DEKKERS
 
Management
For
 
For
 
 
A6
ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD
 
Management
For
 
For
 
 
A7
ELECTION OF DIRECTOR: JEFFREY R. IMMELT
 
Management
For
 
For
 
 
A8
ELECTION OF DIRECTOR: ANDREA JUNG
 
Management
For
 
For
 
 
A9
ELECTION OF DIRECTOR: ROBERT W. LANE
 
Management
For
 
For
 
 
A10
ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS
 
Management
For
 
For
 
 
A11
ELECTION OF DIRECTOR: JAMES J. MULVA
 
Management
For
 
For
 
 
A12
ELECTION OF DIRECTOR: JAMES E. ROHR
 
Management
For
 
For
 
 
A13
ELECTION OF DIRECTOR: MARY L. SCHAPIRO
 
Management
For
 
For
 
 
A14
ELECTION OF DIRECTOR: ROBERT J. SWIERINGA
 
Management
For
 
For
 
 
A15
ELECTION OF DIRECTOR: JAMES S. TISCH
 
Management
For
 
For
 
 
A16
ELECTION OF DIRECTOR: DOUGLAS A. WARNER III
 
Management
For
 
For
 
 
B1
ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION
 
Management
Against
 
Against
 
 
B2
RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2015
 
Management
For
 
For
 
 
C1
CUMULATIVE VOTING
 
Shareholder
Against
 
For
 
 
C2
WRITTEN CONSENT
 
Shareholder
Against
 
For
 
 
C3
ONE DIRECTOR FROM RANKS OF RETIREES
 
Shareholder
Against
 
For
 
 
C4
HOLY LAND PRINCIPLES
 
Shareholder
Against
 
For
 
 
C5
LIMIT EQUITY VESTING UPON CHANGE IN CONTROL
 
Shareholder
Against
 
For
 
 
EATON CORPORATION PLC
 
Security
G29183103
   
Meeting Type
Annual
 
Ticker Symbol
ETN
   
Meeting Date
22-Apr-2015
 
ISIN
IE00B8KQN827
   
Agenda
934136549 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: TODD M. BLUEDORN
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: MICHAEL J. CRITELLI
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: ALEXANDER M. CUTLER
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: CHARLES E. GOLDEN
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: LINDA A. HILL
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: ARTHUR E. JOHNSON
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: NED C. LAUTENBACH
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: DEBORAH L. MCCOY
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: GREGORY R. PAGE
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: SANDRA PIANALTO
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: GERALD B. SMITH
 
Management
For
 
For
 
 
2.
APPROVING A PROPOSED 2015 STOCK PLAN.
 
Management
Against
 
Against
 
 
3.
APPROVING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2015 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION.
 
Management
For
 
For
 
 
4.
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
5.
AUTHORIZING THE COMPANY AND ANY SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES.
 
Management
For
 
For
 
 
ABBOTT LABORATORIES
 
Security
002824100
   
Meeting Type
Annual
 
Ticker Symbol
ABT
   
Meeting Date
24-Apr-2015
 
ISIN
US0028241000
   
Agenda
934135977 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
R.J. ALPERN
 
For
For
 
     
2
R.S. AUSTIN
 
For
For
 
     
3
S.E. BLOUNT
 
For
For
 
     
4
W.J. FARRELL
 
For
For
 
     
5
E.M. LIDDY
 
For
For
 
     
6
N. MCKINSTRY
 
For
For
 
     
7
P.N. NOVAKOVIC
 
For
For
 
     
8
W.A. OSBORN
 
For
For
 
     
9
S.C. SCOTT III
 
For
For
 
     
10
G.F. TILTON
 
For
For
 
     
11
M.D. WHITE
 
For
For
 
 
2.
RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS
 
Management
For
 
For
 
 
3.
SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
 
Management
For
 
For
 
 
4.
SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS
 
Shareholder
Against
 
For
 
 
5.
SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN
 
Shareholder
For
 
Against
 
 
NOBLE CORPORATION PLC
 
Security
G65431101
   
Meeting Type
Annual
 
Ticker Symbol
NE
   
Meeting Date
24-Apr-2015
 
ISIN
GB00BFG3KF26
   
Agenda
934148835 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
RE-ELECTION OF DIRECTOR: JULIE H. EDWARDS
 
Management
For
 
For
 
 
2.
RE-ELECTION OF DIRECTOR: SCOTT D. JOSEY
 
Management
For
 
For
 
 
3.
RE-ELECTION OF DIRECTOR: JON A. MARSHALL
 
Management
For
 
For
 
 
4.
RE-ELECTION OF DIRECTOR: MARY P. RICCIARDELLO
 
Management
For
 
For
 
 
5.
RE-ELECTION OF DIRECTOR: DAVID W. WILLIAMS
 
Management
For
 
For
 
 
6.
RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015
 
Management
For
 
For
 
 
7.
RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S UK STATUTORY AUDITOR
 
Management
For
 
For
 
 
8.
AUTHORIZATION OF AUDIT COMMITTEE TO DETERMINE UK STATUTORY AUDITORS' COMPENSATION
 
Management
For
 
For
 
 
9.
AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION
 
Management
Against
 
Against
 
 
10.
AN ADVISORY VOTE ON THE COMPANY'S DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2014
 
Management
For
 
For
 
 
11.
ADOPTION OF THE NOBLE CORPORATION 2015 OMNIBUS INCENTIVE PLAN
 
Management
Against
 
Against
 
 
UNITED TECHNOLOGIES CORPORATION
 
Security
913017109
   
Meeting Type
Annual
 
Ticker Symbol
UTX
   
Meeting Date
27-Apr-2015
 
ISIN
US9130171096
   
Agenda
934137729 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: JOHN V. FARACI
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: GREGORY J. HAYES
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: EDWARD A. KANGAS
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: ELLEN J. KULLMAN
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: MARSHALL O. LARSEN
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: HAROLD MCGRAW III
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: RICHARD B. MYERS
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: H. PATRICK SWYGERT
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: ANDRE VILLENEUVE
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN
 
Management
For
 
For
 
 
2.
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2015.
 
Management
For
 
For
 
 
3.
AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Management
For
 
For
 
 
THE PNC FINANCIAL SERVICES GROUP, INC.
 
Security
693475105
   
Meeting Type
Annual
 
Ticker Symbol
PNC
   
Meeting Date
28-Apr-2015
 
ISIN
US6934751057
   
Agenda
934138896 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: CHARLES E. BUNCH
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: PAUL W. CHELLGREN
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: KAY COLES JAMES
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: RICHARD B. KELSON
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: ANTHONY A. MASSARO
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: JANE G. PEPPER
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: DONALD J. SHEPARD
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: LORENE K. STEFFES
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: DENNIS F. STRIGL
 
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: THOMAS J. USHER
 
Management
For
 
For
 
 
2.
RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
For
 
For
 
 
METLIFE, INC.
 
Security
59156R108
   
Meeting Type
Annual
 
Ticker Symbol
MET
   
Meeting Date
28-Apr-2015
 
ISIN
US59156R1086
   
Agenda
934151402 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: CHERYL W. GRISE
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: R. GLENN HUBBARD
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: STEVEN A. KANDARIAN
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: EDWARD J. KELLY, III
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: WILLIAM E. KENNARD
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JAMES M. KILTS
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: CATHERINE R. KINNEY
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: DENISE M. MORRISON
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: KENTON J. SICCHITANO
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: LULU C. WANG
 
Management
For
 
For
 
 
2A.
AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE EACH SUPERMAJORITY COMMON SHAREHOLDER VOTE REQUIREMENT FOR AMENDMENTS TO THE CERTIFICATE OF INCORPORATION TO A MAJORITY VOTE REQUIREMENT
 
Management
For
 
For
 
 
2B.
AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO AMEND THE BY-LAWS TO A MAJORITY VOTE REQUIREMENT
 
Management
For
 
For
 
 
3.
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015
 
Management
For
 
For
 
 
4.
ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS
 
Management
For
 
For
 
 
AMERIPRISE FINANCIAL, INC.
 
Security
03076C106
   
Meeting Type
Annual
 
Ticker Symbol
AMP
   
Meeting Date
29-Apr-2015
 
ISIN
US03076C1062
   
Agenda
934141134 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: DIANNE NEAL BLIXT
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: AMY DIGESO
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: LON R. GREENBERG
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: SIRI S. MARSHALL
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: JEFFREY NODDLE
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: H. JAY SARLES
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR.
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: WILLIAM H. TURNER
 
Management
For
 
For
 
 
2.
TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE.
 
Management
For
 
For
 
 
3.
TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015.
 
Management
For
 
For
 
 
DISCOVER FINANCIAL SERVICES
 
Security
254709108
   
Meeting Type
Annual
 
Ticker Symbol
DFS
   
Meeting Date
29-Apr-2015
 
ISIN
US2547091080
   
Agenda
934141172 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: JEFFREY S. ARONIN
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: MARY K. BUSH
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: GREGORY C. CASE
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: CANDACE H. DUNCAN
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: RICHARD H. LENNY
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: THOMAS G. MAHERAS
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: MICHAEL H. MOSKOW
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: DAVID W. NELMS
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: MARK A. THIERER
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH
 
Management
For
 
For
 
 
2.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
For
 
For
 
 
3.
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Management
For
 
For
 
 
MARATHON OIL CORPORATION
 
Security
565849106
   
Meeting Type
Annual
 
Ticker Symbol
MRO
   
Meeting Date
29-Apr-2015
 
ISIN
US5658491064
   
Agenda
934142629 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: GREGORY H. BOYCE
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: PIERRE BRONDEAU
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: CHADWICK C. DEATON
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: MARCELA E. DONADIO
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: PHILIP LADER
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: DENNIS H. REILLEY
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: LEE M. TILLMAN
 
Management
For
 
For
 
 
2.
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2015.
 
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
Against
 
Against
 
 
4.
STOCKHOLDER PROPOSAL SEEKING APPROVAL OF STOCKHOLDERS' RIGHTS TO PROXY ACCESS.
 
Shareholder
Against
 
For
 
 
5.
STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING CLIMATE CHANGE RISK.
 
Shareholder
Against
 
For
 
 
EMC CORPORATION
 
Security
268648102
   
Meeting Type
Annual
 
Ticker Symbol
EMC
   
Meeting Date
30-Apr-2015
 
ISIN
US2686481027
   
Agenda
934146867 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: JOSE E. ALMEIDA
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: MICHAEL W. BROWN
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: DONALD J. CARTY
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: RANDOLPH L. COWEN
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JAMES S. DISTASIO
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: JOHN R. EGAN
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: WILLIAM D. GREEN
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: EDMUND F. KELLY
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: JAMI MISCIK
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: PAUL SAGAN
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: DAVID N. STROHM
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: JOSEPH M. TUCCI
 
Management
For
 
For
 
 
2.
RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN EMC'S PROXY STATEMENT.
 
Management
For
 
For
 
 
3.
ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT.
 
Management
For
 
For
 
 
4.
APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT.
 
Management
For
 
For
 
 
5.
TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT.
 
Shareholder
For
 
Against
 
 
RYDER SYSTEM, INC.
 
Security
783549108
   
Meeting Type
Annual
 
Ticker Symbol
R
   
Meeting Date
01-May-2015
 
ISIN
US7835491082
   
Agenda
934142960 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: JOHN M. BERRA
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: ROBERT A. HAGEMANN
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: LUIS P. NIETO, JR.
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: E. FOLLIN SMITH
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: ROBERT E. SANCHEZ
 
Management
For
 
For
 
 
2.
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
 
Management
For
 
For
 
 
3.
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Management
For
 
For
 
 
4.
APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION AND BY- LAWS TO CHANGE THE VOTING REQUIREMENT FOR THE REMOVAL OF DIRECTORS.
 
Management
For
 
For
 
 
5.
APPROVAL OF AMENDMENTS TO ARTICLES AND BY-LAWS TO CHANGE VOTING REQUIREMENT TO AMEND CERTAIN PROVISIONS OF THE BY-LAWS.
 
Management
For
 
For
 
 
6.
APPROVAL OF AMENDMENTS TO OUR ARTICLES OF INCORPORATION TO CHANGE THE VOTING REQUIREMENT FOR AMENDMENTS TO THE ARTICLES.
 
Management
For
 
For
 
 
7.
APPROVAL OF AMENDMENTS TO OUR BY- LAWS TO CHANGE THE GENERAL VOTING REQUIREMENT.
 
Management
For
 
For
 
 
8.
A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE.
 
Shareholder
Against
 
For
 
 
LYONDELLBASELL INDUSTRIES N.V.
 
Security
N53745100
   
Meeting Type
Annual
 
Ticker Symbol
LYB
   
Meeting Date
06-May-2015
 
ISIN
NL0009434992
   
Agenda
934150222 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBIN BUCHANAN
 
Management
For
 
For
 
 
1B.
ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: STEPHEN F. COOPER
 
Management
For
 
For
 
 
1C.
ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ISABELLA D. GOREN
 
Management
For
 
For
 
 
1D.
ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBERT G. GWIN
 
Management
For
 
For
 
 
2A.
ELECTION OF MANAGING DIRECTOR TO SERVE A THREE-YEAR TERM: KEVIN W. BROWN
 
Management
For
 
For
 
 
2B.
ELECTION OF MANAGING DIRECTOR TO SERVE A THREE-YEAR TERM: JEFFREY A. KAPLAN
 
Management
For
 
For
 
 
3.
ADOPTION OF ANNUAL ACCOUNTS FOR 2014
 
Management
For
 
For
 
 
4.
DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT BOARD
 
Management
For
 
For
 
 
5.
DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD
 
Management
For
 
For
 
 
6.
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Management
For
 
For
 
 
7.
APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS
 
Management
For
 
For
 
 
8.
RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2014 FISCAL YEAR
 
Management
For
 
For
 
 
9.
ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION
 
Management
For
 
For
 
 
10.
APPROVAL OF AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES
 
Management
For
 
For
 
 
11.
APPROVAL FOR THE SUPERVISORY BOARD TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS FROM ANY SHARES OR GRANTS OF RIGHTS TO ACQUIRE SHARES THAT IT ISSUES
 
Management
For
 
For
 
 
12.
APPROVAL OF AMENDMENT TO THE LYONDELLBASELL N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE PLAN
 
Management
For
 
For
 
 
13.
APPROVAL TO REPURCHASE UP TO 10% OF ISSUED SHARE CAPITAL
 
Management
For
 
For
 
 
PEPSICO, INC.
 
Security
713448108
   
Meeting Type
Annual
 
Ticker Symbol
PEP
   
Meeting Date
06-May-2015
 
ISIN
US7134481081
   
Agenda
934150854 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: SHONA L. BROWN
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: GEORGE W. BUCKLEY
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: IAN M. COOK
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: DINA DUBLON
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: RONA A. FAIRHEAD
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: RICHARD W. FISHER
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: ALBERTO IBARGUEN
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: WILLIAM R. JOHNSON
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: INDRA K. NOOYI
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: DAVID C. PAGE
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: ROBERT C. POHLAD
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: LLOYD G. TROTTER
 
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: DANIEL VASELLA
 
Management
For
 
For
 
 
1N.
ELECTION OF DIRECTOR: ALBERTO WEISSER
 
Management
For
 
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015.
 
Management
For
 
For
 
 
3.
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
 
4.
ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY.
 
Shareholder
Against
 
For
 
 
5.
POLICY REGARDING LIMIT ON ACCELERATED VESTING OF EQUITY AWARDS.
 
Shareholder
Against
 
For
 
 
6.
REPORT ON MINIMIZING IMPACTS OF NEONICS.
 
Shareholder
Against
 
For
 
 
HESS CORPORATION
 
Security
42809H107
   
Meeting Type
Annual
 
Ticker Symbol
HES
   
Meeting Date
06-May-2015
 
ISIN
US42809H1077
   
Agenda
934172103 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: R.F. CHASE
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: T.J. CHECKI
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: H. GOLUB
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: J.B. HESS
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: E.E. HOLIDAY
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: R. LAVIZZO- MOUREY
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: D. MCMANUS
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: J.H. MULLIN III
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: J.H. QUIGLEY
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: R.N. WILSON
 
Management
For
 
For
 
 
2.
ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
 
3.
RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
 
4.
APPROVAL OF THE AMENDED AND RESTATED 2008 LONG-TERM INCENTIVE PLAN.
 
Management
Against
 
Against
 
 
5.
STOCKHOLDER PROPOSAL RECOMMENDING PROXY ACCESS.
 
Shareholder
Against
 
For
 
 
6.
STOCKHOLDER PROPOSAL RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK.
 
Shareholder
Against
 
For
 
 
LYONDELLBASELL INDUSTRIES N.V.
 
Security
N53745100
   
Meeting Type
Annual
 
Ticker Symbol
LYB
   
Meeting Date
06-May-2015
 
ISIN
NL0009434992
   
Agenda
934187229 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBIN BUCHANAN
 
Management
For
 
For
 
 
1B.
ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: STEPHEN F. COOPER
 
Management
For
 
For
 
 
1C.
ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ISABELLA D. GOREN
 
Management
For
 
For
 
 
1D.
ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBERT G. GWIN
 
Management
For
 
For
 
 
2A.
ELECTION OF MANAGING DIRECTOR TO SERVE A THREE-YEAR TERM: KEVIN W. BROWN
 
Management
For
 
For
 
 
2B.
ELECTION OF MANAGING DIRECTOR TO SERVE A THREE-YEAR TERM: JEFFREY A. KAPLAN
 
Management
For
 
For
 
 
3.
ADOPTION OF ANNUAL ACCOUNTS FOR 2014
 
Management
For
 
For
 
 
4.
DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT BOARD
 
Management
For
 
For
 
 
5.
DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD
 
Management
For
 
For
 
 
6.
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Management
For
 
For
 
 
7.
APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS
 
Management
For
 
For
 
 
8.
RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2014 FISCAL YEAR
 
Management
For
 
For
 
 
9.
ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION
 
Management
For
 
For
 
 
10.
APPROVAL OF AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES
 
Management
For
 
For
 
 
11.
APPROVAL FOR THE SUPERVISORY BOARD TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS FROM ANY SHARES OR GRANTS OF RIGHTS TO ACQUIRE SHARES THAT IT ISSUES
 
Management
For
 
For
 
 
12.
APPROVAL OF AMENDMENT TO THE LYONDELLBASELL N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE PLAN
 
Management
For
 
For
 
 
13.
APPROVAL TO REPURCHASE UP TO 10% OF ISSUED SHARE CAPITAL
 
Management
For
 
For
 
 
CVS HEALTH CORPORATION
 
Security
126650100
   
Meeting Type
Annual
 
Ticker Symbol
CVS
   
Meeting Date
07-May-2015
 
ISIN
US1266501006
   
Agenda
934148102 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: RICHARD M. BRACKEN
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: C. DAVID BROWN II
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: DAVID W. DORMAN
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: ANNE M. FINUCANE
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: LARRY J. MERLO
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JEAN-PIERRE MILLON
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: RICHARD J. SWIFT
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: WILLIAM C. WELDON
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: TONY L. WHITE
 
Management
For
 
For
 
 
2.
PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
 
3.
SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
 
4.
PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN.
 
Management
For
 
For
 
 
5.
STOCKHOLDER PROPOSAL REGARDING CONGRUENCY OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS.
 
Shareholder
Against
 
For
 
 
DOVER CORPORATION
 
Security
260003108
   
Meeting Type
Annual
 
Ticker Symbol
DOV
   
Meeting Date
07-May-2015
 
ISIN
US2600031080
   
Agenda
934150537 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: R.W. CREMIN
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: J-P. M. ERGAS
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: P.T. FRANCIS
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: K.C. GRAHAM
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: M.F. JOHNSTON
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: R.A. LIVINGSTON
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: R.K. LOCHRIDGE
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: B.G. RETHORE
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: M.B. STUBBS
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: S.M. TODD
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: S.K. WAGNER
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: M.A. WINSTON
 
Management
For
 
For
 
 
2.
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
 
3.
TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
Against
 
Against
 
 
4.
TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED
 
Shareholder
Against
 
For
 
 
ARCHER-DANIELS-MIDLAND COMPANY
 
Security
039483102
   
Meeting Type
Annual
 
Ticker Symbol
ADM
   
Meeting Date
07-May-2015
 
ISIN
US0394831020
   
Agenda
934163041 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: A.L. BOECKMANN
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: M.H. CARTER
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: T.K. CREWS
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: P. DUFOUR
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: D.E. FELSINGER
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: J.R. LUCIANO
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: A. MACIEL
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: P.J. MOORE
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: T.F. O'NEILL
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: F. SANCHEZ
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: D. SHIH
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: K.R. WESTBROOK
 
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: P.A. WOERTZ
 
Management
For
 
For
 
 
2.
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
 
3.
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
 
4.
REAPPROVE THE MATERIAL TERMS OF INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
 
Management
For
 
For
 
 
5.
STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN.
 
Shareholder
For
 
Against
 
 
ABBVIE INC.
 
Security
00287Y109
   
Meeting Type
Annual
 
Ticker Symbol
ABBV
   
Meeting Date
08-May-2015
 
ISIN
US00287Y1091
   
Agenda
934142249 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
ROXANNE S. AUSTIN
 
For
For
 
     
2
RICHARD A. GONZALEZ
 
For
For
 
     
3
GLENN F. TILTON
 
For
For
 
 
2.
RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
 
3.
SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
 
NORFOLK SOUTHERN CORPORATION
 
Security
655844108
   
Meeting Type
Annual
 
Ticker Symbol
NSC
   
Meeting Date
14-May-2015
 
ISIN
US6558441084
   
Agenda
934142530 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: THOMAS D. BELL, JR.
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: ERSKINE B. BOWLES
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: ROBERT A. BRADWAY
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: WESLEY G. BUSH
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: DANIEL A. CARP
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: KAREN N. HORN
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: STEVEN F. LEER
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: MICHAEL D. LOCKHART
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: AMY E. MILES
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: CHARLES W. MOORMAN, IV
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: MARTIN H. NESBITT
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: JAMES A. SQUIRES
 
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: JOHN R. THOMPSON
 
Management
For
 
For
 
 
2.
THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
 
3.
APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS.
 
Management
For
 
For
 
 
4.
APPROVAL OF THE AMENDED EXECUTIVE MANAGEMENT INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS.
 
Management
For
 
For
 
 
5.
APPROVAL OF THE AMENDED LONG-TERM INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS.
 
Management
For
 
For
 
 
INVESCO LTD
 
Security
G491BT108
   
Meeting Type
Annual
 
Ticker Symbol
IVZ
   
Meeting Date
14-May-2015
 
ISIN
BMG491BT1088
   
Agenda
934148277 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.1
ELECTION OF DIRECTOR: MARTIN L. FLANAGAN
 
Management
For
 
For
 
 
1.2
ELECTION OF DIRECTOR: C. ROBERT HENRIKSON
 
Management
For
 
For
 
 
1.3
ELECTION OF DIRECTOR: BEN F. JOHNSON III
 
Management
For
 
For
 
 
1.4
ELECTION OF DIRECTOR: SIR NIGEL SHEINWALD
 
Management
For
 
For
 
 
2.
ADVISORY VOTE TO APPROVE THE COMPANY'S 2014 EXECUTIVE COMPENSATION
 
Management
For
 
For
 
 
3.
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
 
Management
For
 
For
 
 
AMGEN INC.
 
Security
031162100
   
Meeting Type
Annual
 
Ticker Symbol
AMGN
   
Meeting Date
14-May-2015
 
ISIN
US0311621009
   
Agenda
934153672 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: DR. DAVID BALTIMORE
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR.
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: MR. GREG C. GARLAND
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: DR. TYLER JACKS
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: DR. RONALD D. SUGAR
 
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: DR. R. SANDERS WILLIAMS
 
Management
For
 
For
 
 
2.
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
 
4.
STOCKHOLDER PROPOSAL (VOTE TABULATION).
 
Shareholder
Against
 
For
 
 
AETNA INC.
 
Security
00817Y108
   
Meeting Type
Annual
 
Ticker Symbol
AET
   
Meeting Date
15-May-2015
 
ISIN
US00817Y1082
   
Agenda
934160146 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: FERNANDO AGUIRRE
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: MARK T. BERTOLINI
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: FRANK M. CLARK
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: BETSY Z. COHEN
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: MOLLY J. COYE, M.D.
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: ROGER N. FARAH
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JEFFREY E. GARTEN
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: ELLEN M. HANCOCK
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: RICHARD J. HARRINGTON
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: EDWARD J. LUDWIG
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE
 
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: OLYMPIA J. SNOWE
 
Management
For
 
For
 
 
2.
APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Management
For
 
For
 
 
3.
APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION ON A NON-BINDING ADVISORY BASIS
 
Management
For
 
For
 
 
4A.
SHAREHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS-DISCLOSURE
 
Shareholder
Against
 
For
 
 
4B.
SHAREHOLDER PROPOSAL ON EXECUTIVES TO RETAIN SIGNIFICANT STOCK
 
Shareholder
Against
 
For
 
 
MACY'S INC.
 
Security
55616P104
   
Meeting Type
Annual
 
Ticker Symbol
M
   
Meeting Date
15-May-2015
 
ISIN
US55616P1049
   
Agenda
934163281 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JOHN A. BRYANT
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: MEYER FELDBERG
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: LESLIE D. HALE
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: SARA LEVINSON
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: TERRY J. LUNDGREN
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JOSEPH NEUBAUER
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: JOYCE M. ROCHE
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: PAUL C. VARGA
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: CRAIG E. WEATHERUP
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: MARNA C. WHITTINGTON
 
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: ANNIE YOUNG- SCRIVNER
 
Management
For
 
For
 
 
2.
THE PROPOSED RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. *NOTE* VOTING CUT-OFF DATE: MAY 14, 2015 AT 11:59 P.M. EDT.
 
Management
For
 
For
 
 
PRINCIPAL FINANCIAL GROUP, INC.
 
Security
74251V102
   
Meeting Type
Annual
 
Ticker Symbol
PFG
   
Meeting Date
19-May-2015
 
ISIN
US74251V1026
   
Agenda
934169473 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A
ELECTION OF DIRECTOR: ROGER C. HOCHSCHILD
 
Management
For
 
For
 
 
1B
ELECTION OF DIRECTOR: DANIEL J. HOUSTON
 
Management
For
 
For
 
 
1C
ELECTION OF DIRECTOR: ELIZABETH E. TALLETT
 
Management
For
 
For
 
 
2
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
 
Management
For
 
For
 
 
3
RATIFICATION OF INDEPENDENT AUDITORS
 
Management
For
 
For
 
 
MORGAN STANLEY
 
Security
617446448
   
Meeting Type
Annual
 
Ticker Symbol
MS
   
Meeting Date
19-May-2015
 
ISIN
US6174464486
   
Agenda
934169776 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: ERSKINE B. BOWLES
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: THOMAS H. GLOCER
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: JAMES P. GORMAN
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: ROBERT H. HERZ
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: KLAUS KLEINFELD
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: JAMI MISCIK
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: DONALD T. NICOLAISEN
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: HUTHAM S. OLAYAN
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: JAMES W. OWENS
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: MASAAKI TANAKA
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: PERRY M. TRAQUINA
 
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: LAURA D. TYSON
 
Management
For
 
For
 
 
1N.
ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.
 
Management
For
 
For
 
 
2.
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR
 
Management
For
 
For
 
 
3.
TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION)
 
Management
For
 
For
 
 
4.
TO APPROVE THE AMENDMENT OF THE 2007 EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE SHARES AVAILABLE FOR GRANT
 
Management
For
 
For
 
 
5.
SHAREHOLDER PROPOSAL REGARDING A REPORT ON LOBBYING
 
Shareholder
Against
 
For
 
 
6.
SHAREHOLDER PROPOSAL REGARDING A VOTE-COUNTING BYLAW CHANGE
 
Shareholder
Against
 
For
 
 
7.
SHAREHOLDER PROPOSAL REGARDING A REPORT ON GOVERNMENT SERVICE VESTING
 
Shareholder
Against
 
For
 
 
JPMORGAN CHASE & CO.
 
Security
46625H100
   
Meeting Type
Annual
 
Ticker Symbol
JPM
   
Meeting Date
19-May-2015
 
ISIN
US46625H1005
   
Agenda
934169916 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: LINDA B. BAMMANN
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JAMES A. BELL
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: CRANDALL C. BOWLES
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: STEPHEN B. BURKE
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JAMES S. CROWN
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: JAMES DIMON
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: TIMOTHY P. FLYNN
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: MICHAEL A. NEAL
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: LEE R. RAYMOND
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: WILLIAM C. WELDON
 
Management
For
 
For
 
 
2.
ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
 
Management
For
 
For
 
 
3.
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Management
For
 
For
 
 
4.
APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE PLAN
 
Management
For
 
For
 
 
5.
INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR
 
Shareholder
For
 
Against
 
 
6.
LOBBYING - REPORT ON POLICIES, PROCEDURES AND EXPENDITURES
 
Shareholder
For
 
Against
 
 
7.
SPECIAL SHAREOWNER MEETINGS - REDUCE OWNERSHIP THRESHOLD FROM 20% TO 10%
 
Shareholder
For
 
Against
 
 
8.
HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST
 
Shareholder
For
 
Against
 
 
9.
ACCELERATED VESTING PROVISIONS - REPORT NAMES OF SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE
 
Shareholder
For
 
Against
 
 
10.
CLAWBACK DISCLOSURE POLICY - DISCLOSE WHETHER THE FIRM RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES
 
Shareholder
For
 
Against
 
 
THERMO FISHER SCIENTIFIC INC.
 
Security
883556102
   
Meeting Type
Annual
 
Ticker Symbol
TMO
   
Meeting Date
20-May-2015
 
ISIN
US8835561023
   
Agenda
934172785 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: MARC N. CASPER
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: NELSON J. CHAI
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: C. MARTIN HARRIS
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: TYLER JACKS
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JUDY C. LEWENT
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: THOMAS J. LYNCH
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: JIM P. MANZI
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: WILLIAM G. PARRETT
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: LARS R. SORENSEN
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: SCOTT M. SPERLING
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: ELAINE S. ULLIAN
 
Management
For
 
For
 
 
2.
AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
 
Management
For
 
For
 
 
3.
RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015
 
Management
For
 
For
 
 
COMCAST CORPORATION
 
Security
20030N101
   
Meeting Type
Annual
 
Ticker Symbol
CMCSA
   
Meeting Date
21-May-2015
 
ISIN
US20030N1019
   
Agenda
934169613 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
KENNETH J. BACON
 
For
For
 
     
2
SHELDON M. BONOVITZ
 
For
For
 
     
3
EDWARD D. BREEN
 
For
For
 
     
4
JOSEPH J. COLLINS
 
For
For
 
     
5
J. MICHAEL COOK
 
For
For
 
     
6
GERALD L. HASSELL
 
For
For
 
     
7
JEFFREY A. HONICKMAN
 
For
For
 
     
8
EDUARDO MESTRE
 
For
For
 
     
9
BRIAN L. ROBERTS
 
For
For
 
     
10
RALPH J. ROBERTS
 
For
For
 
     
11
JOHNATHAN A. RODGERS
 
For
For
 
     
12
DR. JUDITH RODIN
 
For
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS
 
Management
For
 
For
 
 
3.
APPROVAL OF OUR 2006 CASH BONUS PLAN
 
Management
Against
 
Against
 
 
4.
TO PROVIDE AN ANNUAL REPORT ON LOBBYING ACTIVITIES
 
Shareholder
Against
 
For
 
 
5.
TO PROHIBIT ACCELERATED VESTING UPON A CHANGE OF CONTROL
 
Shareholder
Against
 
For
 
 
6.
TO PROVIDE EACH SHARE AN EQUAL VOTE
 
Shareholder
For
 
Against
 
 
CHEVRON CORPORATION
 
Security
166764100
   
Meeting Type
Annual
 
Ticker Symbol
CVX
   
Meeting Date
27-May-2015
 
ISIN
US1667641005
   
Agenda
934174575 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: A.B. CUMMINGS JR.
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: L.F. DEILY
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: R.E. DENHAM
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: A.P. GAST
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: E. HERNANDEZ JR.
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: J.M. HUNTSMAN JR.
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: C.W. MOORMAN
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: J.G. STUMPF
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: R.D. SUGAR
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: I.G. THULIN
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: C. WARE
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: J.S. WATSON
 
Management
For
 
For
 
 
2.
RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
 
Management
Against
 
Against
 
 
4.
DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 OR MORE
 
Shareholder
Against
 
For
 
 
5.
REPORT ON LOBBYING
 
Shareholder
Against
 
For
 
 
6.
CEASE USING CORPORATE FUNDS FOR POLITICAL PURPOSES
 
Shareholder
Against
 
For
 
 
7.
ADOPT DIVIDEND POLICY
 
Shareholder
Against
 
For
 
 
8.
ADOPT TARGETS TO REDUCE GHG EMISSIONS
 
Shareholder
Against
 
For
 
 
9.
REPORT ON SHALE ENERGY OPERATIONS
 
Shareholder
For
 
Against
 
 
10.
ADOPT PROXY ACCESS BYLAW
 
Shareholder
Against
 
For
 
 
11.
ADOPT POLICY FOR INDEPENDENT CHAIRMAN
 
Shareholder
For
 
Against
 
 
12.
RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE
 
Shareholder
Against
 
For
 
 
13.
SET SPECIAL MEETINGS THRESHOLD AT 10%
 
Shareholder
Against
 
For
 
 
ROYAL CARIBBEAN CRUISES LTD.
 
Security
V7780T103
   
Meeting Type
Annual
 
Ticker Symbol
RCL
   
Meeting Date
28-May-2015
 
ISIN
LR0008862868
   
Agenda
934182762 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: JOHN F. BROCK
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: RICHARD D. FAIN
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: ANN S. MOORE
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: EYAL M. OFER
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: WILLIAM K. REILLY
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: VAGN O. SORENSEN
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: DONALD THOMPSON
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: ARNE ALEXANDER WILHELMSEN
 
Management
For
 
For
 
 
2.
ADVISORY APPROVAL OF THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS.
 
Management
For
 
For
 
 
3.
APPROVAL OF DELISTING OF THE COMPANY'S COMMON STOCK FROM THE OSLO STOCK EXCHANGE.
 
Management
For
 
For
 
 
4.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
 
5.
THE SHAREHOLDER PROPOSAL SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
 
Shareholder
Against
 
For
 
 
UNITEDHEALTH GROUP INCORPORATED
 
Security
91324P102
   
Meeting Type
Annual
 
Ticker Symbol
UNH
   
Meeting Date
01-Jun-2015
 
ISIN
US91324P1021
   
Agenda
934196280 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR.
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: EDSON BUENO, M.D.
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: RICHARD T. BURKE
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: ROBERT J. DARRETTA
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: MICHELE J. HOOPER
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: RODGER A. LAWSON
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: GLENN M. RENWICK
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D.
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D.
 
Management
For
 
For
 
 
2.
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
 
3.
APPROVAL OF AMENDMENTS TO THE 2011 STOCK INCENTIVE PLAN.
 
Management
For
 
For
 
 
4.
APPROVAL OF REINCORPORATION OF THE COMPANY FROM MINNESOTA TO DELAWARE.
 
Management
For
 
For
 
 
5.
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
 
6.
THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT REQUESTING A POLICY REQUIRING AN INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED AT THE 2015 ANNUAL MEETING OF SHAREHOLDERS.
 
Shareholder
For
 
Against
 
 
GOOGLE INC.
 
Security
38259P508
   
Meeting Type
Annual
 
Ticker Symbol
GOOGL
   
Meeting Date
03-Jun-2015
 
ISIN
US38259P5089
   
Agenda
934194010 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1
DIRECTOR
 
Management
       
     
1
LARRY PAGE
 
For
For
 
     
2
SERGEY BRIN
 
For
For
 
     
3
ERIC E. SCHMIDT
 
For
For
 
     
4
L. JOHN DOERR
 
For
For
 
     
5
DIANE B. GREENE
 
For
For
 
     
6
JOHN L. HENNESSY
 
For
For
 
     
7
ANN MATHER
 
For
For
 
     
8
ALAN R. MULALLY
 
For
For
 
     
9
PAUL S. OTELLINI
 
For
For
 
     
10
K. RAM SHRIRAM
 
For
For
 
     
11
SHIRLEY M. TILGHMAN
 
For
For
 
 
2
THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
 
3
THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 17,000,000 SHARES OF CLASS C CAPITAL STOCK.
 
Management
Against
 
Against
 
 
4
A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING.
 
Shareholder
For
 
Against
 
 
5
A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING.
 
Shareholder
Against
 
For
 
 
6
A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING.
 
Shareholder
For
 
Against
 
 
7
A STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING.
 
Shareholder
Against
 
For
 
 
8
A STOCKHOLDER PROPOSAL REGARDING A REPORT ON BUSINESS RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF PROPERLY PRESENTED AT THE MEETING.
 
Shareholder
Against
 
For
 
 
THE PRICELINE GROUP INC.
 
Security
741503403
   
Meeting Type
Annual
 
Ticker Symbol
PCLN
   
Meeting Date
04-Jun-2015
 
ISIN
US7415034039
   
Agenda
934200938 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
TIMOTHY M. ARMSTRONG
 
For
For
 
     
2
HOWARD W. BARKER, JR.
 
For
For
 
     
3
JEFFERY H. BOYD
 
For
For
 
     
4
JAN L. DOCTER
 
For
For
 
     
5
JEFFREY E. EPSTEIN
 
For
For
 
     
6
JAMES M. GUYETTE
 
For
For
 
     
7
DARREN R. HUSTON
 
For
For
 
     
8
CHARLES H. NOSKI
 
For
For
 
     
9
NANCY B. PERETSMAN
 
For
For
 
     
10
THOMAS E. ROTHMAN
 
For
For
 
     
11
CRAIG W. RYDIN
 
For
For
 
 
2.
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
 
3.
TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
 
4.
TO CONSIDER AND VOTE UPON A NON- BINDING STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER ACTION BY WRITTEN CONSENT.
 
Shareholder
Against
 
For
 
 
5.
TO CONSIDER AND VOTE UPON A NON- BINDING STOCKHOLDER PROPOSAL CONCERNING PROXY ACCESS.
 
Shareholder
Against
 
For
 
 
ACTAVIS PLC
 
Security
G0083B108
   
Meeting Type
Annual
 
Ticker Symbol
ACT
   
Meeting Date
05-Jun-2015
 
ISIN
IE00BD1NQJ95
   
Agenda
934199286 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: PAUL M. BISARO
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: NESLI BASGOZ, M.D.
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: JAMES H. BLOEM
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: CATHERINE M. KLEMA
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D.
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: BRENTON L. SAUNDERS
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: RONALD R. TAYLOR
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: FRED G. WEISS
 
Management
For
 
For
 
 
2.
TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
For
 
For
 
 
3.
TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION.
 
Management
For
 
For
 
 
4.
TO PASS A SPECIAL RESOLUTION TO APPROVE, SUBJECT TO THE APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND, THE CHANGE IN NAME OF THE COMPANY FROM ACTAVIS PLC TO ALLERGAN PLC.
 
Management
For
 
For
 
 
5.
TO APPROVE THE AMENDED AND RESTATED 2013 INCENTIVE AWARD PLAN OF ACTAVIS PLC.
 
Management
For
 
For
 
 
6.
TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT.
 
Shareholder
Against
 
For
 
 
7.
TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ADOPT SUCH SHAREHOLDER'S POLICY REGARDING EXECUTIVE STOCK RETENTION.
 
Shareholder
Against
 
For
 
 
THE TJX COMPANIES, INC.
 
Security
872540109
   
Meeting Type
Annual
 
Ticker Symbol
TJX
   
Meeting Date
11-Jun-2015
 
ISIN
US8725401090
   
Agenda
934208908 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: ZEIN ABDALLA
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JOSE B. ALVAREZ
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: ALAN M. BENNETT
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: DAVID T. CHING
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: MICHAEL F. HINES
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: AMY B. LANE
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: CAROL MEYROWITZ
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JOHN F. O'BRIEN
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: WILLOW B. SHIRE
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: WILLIAM H. SWANSON
 
Management
For
 
For
 
 
2.
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
 
Management
For
 
For
 
 
3.
SAY ON PAY: ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
DOLLAR TREE, INC.
 
Security
256746108
   
Meeting Type
Annual
 
Ticker Symbol
DLTR
   
Meeting Date
18-Jun-2015
 
ISIN
US2567461080
   
Agenda
934225916 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: ARNOLD S. BARRON
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: MACON F. BROCK, JR.
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: MARY ANNE CITRINO
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: H. RAY COMPTON
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: CONRAD M. HALL
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: LEMUEL E. LEWIS
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: J. DOUGLAS PERRY
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: BOB SASSER
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: THOMAS A. SAUNDERS III
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: THOMAS E. WHIDDON
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: CARL P. ZEITHAML
 
Management
For
 
For
 
 
2.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
 
Management
For
 
For
 
 
3.
TO RATIFY THE SELECTION OF KPMG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Management
For
 
For
 
 
4.
TO APPROVE THE COMPANY'S 2015 EMPLOYEE STOCK PURCHASE PLAN
 
Management
For
 
For
 
 
NIELSEN N.V.
 
Security
N63218106
   
Meeting Type
Annual
 
Ticker Symbol
NLSN
   
Meeting Date
26-Jun-2015
 
ISIN
NL0009538479
   
Agenda
934245855 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
TO (A) APPROVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION OF NIELSEN N.V. IN CONNECTION WITH THE PROPOSED MERGER OF NIELSEN N.V. INTO ITS SUBSIDIARY, NIELSEN HOLDINGS PLC, AND (B) AUTHORIZE ANY AND ALL LAWYERS AND (DEPUTY) CIVIL LAW NOTARIES PRACTICING AT CLIFFORD CHANCE LLP TO EXECUTE THE NOTARIAL DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION TO EFFECT THE AFOREMENTIONED AMENDMENT OF THE ARTICLES OF ASSOCIATION.
 
Management
For
 
For
 
 
2.
TO APPROVE THE MERGER BETWEEN NIELSEN N.V. AND NIELSEN HOLDINGS PLC.
 
Management
For
 
For
 
 
3.
TO (A) ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014 AND (B) AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF THE BOARD OF DIRECTORS REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR ENDING DECEMBER 31, 2015, IN THE ENGLISH LANGUAGE.
 
Management
For
 
For
 
 
4.
TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY PURSUANT TO DUTCH LAW IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2014.
 
Management
For
 
For
 
 
5A.
ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR.
 
Management
For
 
For
 
 
5B.
ELECTION OF DIRECTOR: DWIGHT M. BARNS
 
Management
For
 
For
 
 
5C.
ELECTION OF DIRECTOR: DAVID L. CALHOUN
 
Management
For
 
For
 
 
5D.
ELECTION OF DIRECTOR: KAREN M. HOGUET
 
Management
For
 
For
 
 
5E.
ELECTION OF DIRECTOR: JAMES M. KILTS
 
Management
For
 
For
 
 
5F.
ELECTION OF DIRECTOR: HARISH MANWANI
 
Management
For
 
For
 
 
5G.
ELECTION OF DIRECTOR: KATHRYN V. MARINELLO
 
Management
For
 
For
 
 
5H.
ELECTION OF DIRECTOR: ALEXANDER NAVAB
 
Management
For
 
For
 
 
5I.
ELECTION OF DIRECTOR: ROBERT POZEN
 
Management
For
 
For
 
 
5J.
ELECTION OF DIRECTOR: VIVEK Y. RANADIVE
 
Management
For
 
For
 
 
5K.
ELECTION OF DIRECTOR: JAVIER G. TERUEL
 
Management
For
 
For
 
 
6.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
 
7.
TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS OUR AUDITOR WHO WILL AUDIT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
 
8.
TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY RECEIPTS ISSUED FOR OUR SHARES) UNTIL DECEMBER 26, 2016 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF-TENDER OFFERS FOR A PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENTLY AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
 
Management
For
 
For
 
 
9.
TO APPROVE IN A NON-BINDING, ADVISORY VOTE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT/PROSPECTUS PURSUANT TO THE RULES OF THE SECURITIES AND EXCHANGE COMMISSION.
 
Management
For
 
For
 
 


JAMESTOWN EQUITY FUND (JAMEX)
Proxy Voting Record
7/1/2014 - 6/30/2015
 
 
FEDEX CORPORATION
 
Security
31428X106
   
Meeting Type
Annual
 
Ticker Symbol
FDX
   
Meeting Date
29-Sep-2014
 
ISIN
US31428X1063
   
Agenda
934067299 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: JAMES L. BARKSDALE
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JOHN A. EDWARDSON
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: MARVIN R. ELLISON
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: KIMBERLY A. JABAL
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: GARY W. LOVEMAN
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: R. BRAD MARTIN
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JOSHUA COOPER RAMO
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: SUSAN C. SCHWAB
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: FREDERICK W. SMITH
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: DAVID P. STEINER
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: PAUL S. WALSH
 
Management
For
 
For
 
 
2.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
For
 
For
 
 
3.
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Management
For
 
For
 
 
4.
STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS.
 
Shareholder
Against
 
For
 
 
5.
STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE-COUNTING.
 
Shareholder
Against
 
For
 
 
6.
STOCKHOLDER PROPOSAL REGARDING HEDGING AND PLEDGING POLICY.
 
Shareholder
Against
 
For
 
 
7.
STOCKHOLDER PROPOSAL REGARDING TAX PAYMENTS ON RESTRICTED STOCK AWARDS.
 
Shareholder
Against
 
For
 
 
8.
STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY.
 
Shareholder
Against
 
For
 
 
COMCAST CORPORATION
 
Security
20030N101
   
Meeting Type
Special
 
Ticker Symbol
CMCSA
   
Meeting Date
08-Oct-2014
 
ISIN
US20030N1019
   
Agenda
934075284 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
TO APPROVE THE ISSUANCE OF SHARES OF COMCAST CLASS A COMMON STOCK TO TIME WARNER CABLE INC. STOCKHOLDERS IN THE MERGER.
 
Management
For
 
For
 
 
2.
TO APPROVE THE ADJOURNMENT OF THE COMCAST SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES.
 
Management
For
 
For
 
 
THE PROCTER & GAMBLE COMPANY
 
Security
742718109
   
Meeting Type
Annual
 
Ticker Symbol
PG
   
Meeting Date
14-Oct-2014
 
ISIN
US7427181091
   
Agenda
934070448 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: ANGELA F. BRALY
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: KENNETH I. CHENAULT
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: SCOTT D. COOK
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: SUSAN DESMOND- HELLMANN
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: A.G. LAFLEY
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: TERRY J. LUNDGREN
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: MARGARET C. WHITMAN
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: PATRICIA A. WOERTZ
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: ERNESTO ZEDILLO
 
Management
For
 
For
 
 
2.
RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Management
For
 
For
 
 
3.
APPROVE THE PROCTER & GAMBLE 2014 STOCK AND INCENTIVE COMPENSATION PLAN
 
Management
For
 
For
 
 
4.
ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE)
 
Management
For
 
For
 
 
5.
SHAREHOLDER PROPOSAL - REPORT ON UNRECYCLABLE PACKAGING
 
Shareholder
Against
 
For
 
 
6.
SHAREHOLDER PROPOSAL - REPORT ON ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS
 
Shareholder
Against
 
For
 
 
ORACLE CORPORATION
 
Security
68389X105
   
Meeting Type
Annual
 
Ticker Symbol
ORCL
   
Meeting Date
05-Nov-2014
 
ISIN
US68389X1054
   
Agenda
934078153 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
JEFFREY S. BERG
 
For
For
 
     
2
H. RAYMOND BINGHAM
 
For
For
 
     
3
MICHAEL J. BOSKIN
 
For
For
 
     
4
SAFRA A. CATZ
 
For
For
 
     
5
BRUCE R. CHIZEN
 
For
For
 
     
6
GEORGE H. CONRADES
 
For
For
 
     
7
LAWRENCE J. ELLISON
 
For
For
 
     
8
HECTOR GARCIA-MOLINA
 
For
For
 
     
9
JEFFREY O. HENLEY
 
For
For
 
     
10
MARK V. HURD
 
For
For
 
     
11
NAOMI O. SELIGMAN
 
For
For
 
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
 
3.
RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
 
Management
For
 
For
 
 
4.
STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION.
 
Shareholder
Against
 
For
 
 
5.
STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS.
 
Shareholder
Against
 
For
 
 
6.
STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS.
 
Shareholder
Against
 
For
 
 
7.
STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS.
 
Shareholder
Against
 
For
 
 
CISCO SYSTEMS, INC.
 
Security
17275R102
   
Meeting Type
Annual
 
Ticker Symbol
CSCO
   
Meeting Date
20-Nov-2014
 
ISIN
US17275R1023
   
Agenda
934082215 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: CAROL A. BARTZ
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: M. MICHELE BURNS
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: JOHN T. CHAMBERS
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: BRIAN L. HALLA
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: RODERICK C. MCGEARY
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: ARUN SARIN
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: STEVEN M. WEST
 
Management
For
 
For
 
 
2.
APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN.
 
Management
For
 
For
 
 
3.
APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
 
4.
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
 
Management
For
 
For
 
 
5.
APPROVAL TO RECOMMEND THAT CISCO ESTABLISH A PUBLIC POLICY COMMITTEE OF THE BOARD.
 
Shareholder
Against
 
For
 
 
6.
APPROVAL TO REQUEST THE BOARD TO AMEND CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS FOR SPECIFIED CATEGORIES OF SHAREHOLDERS.
 
Shareholder
Against
 
For
 
 
7.
APPROVAL TO REQUEST CISCO TO PROVIDE A SEMIANNUAL REPORT ON POLITICAL-RELATED CONTRIBUTIONS AND EXPENDITURES.
 
Shareholder
Against
 
For
 
 
MICROSOFT CORPORATION
 
Security
594918104
   
Meeting Type
Annual
 
Ticker Symbol
MSFT
   
Meeting Date
03-Dec-2014
 
ISIN
US5949181045
   
Agenda
934087708 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: WILLIAM H. GATES III
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: MARIA M. KLAWE
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: TERI L. LIST- STOLL
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: G. MASON MORFIT
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: SATYA NADELLA
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: CHARLES H. NOSKI
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: HELMUT PANKE
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: CHARLES W. SCHARF
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: JOHN W. STANTON
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: JOHN W. THOMPSON
 
Management
For
 
For
 
 
2.
ADVISORY VOTE ON EXECUTIVE COMPENSATION
 
Management
For
 
For
 
 
3.
RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015
 
Management
For
 
For
 
 
4.
SHAREHOLDER PROPOSAL - PROXY ACCESS FOR SHAREHOLDERS
 
Shareholder
Against
 
For
 
 
NOBLE CORPORATION PLC
 
Security
G65431101
   
Meeting Type
Special
 
Ticker Symbol
NE
   
Meeting Date
22-Dec-2014
 
ISIN
GB00BFG3KF26
   
Agenda
934100772 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
TO (I) APPROVE THE TERMS OF ONE OR MORE OFF-MARKET PURCHASE AGREEMENTS PRODUCED AT THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION AND (II) AUTHORIZE THE COMPANY TO MAKE OFF- MARKET PURCHASES, UP TO A MAXIMUM NUMBER OF 37,000,000 OF THE COMPANY'S ORDINARY SHARES, PURSUANT TO SUCH AGREEMENT OR AGREEMENTS.
 
Management
For
 
For
 
 
JOHNSON CONTROLS, INC.
 
Security
478366107
   
Meeting Type
Annual
 
Ticker Symbol
JCI
   
Meeting Date
28-Jan-2015
 
ISIN
US4783661071
   
Agenda
934108603 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
NATALIE A. BLACK
 
For
For
 
     
2
RAYMOND L. CONNER
 
For
For
 
     
3
RICHARD GOODMAN
 
For
For
 
     
4
WILLIAM H. LACY
 
For
For
 
     
5
ALEX A. MOLINAROLI
 
For
For
 
     
6
MARK P. VERGNANO
 
For
For
 
 
2.
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2015.
 
Management
For
 
For
 
 
3.
APPROVE ON AN ADVISORY BASIS NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
For
 
For
 
 
TE CONNECTIVITY LTD
 
Security
H84989104
   
Meeting Type
Annual
 
Ticker Symbol
TEL
   
Meeting Date
03-Mar-2015
 
ISIN
CH0102993182
   
Agenda
934118705 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: PIERRE R. BRONDEAU
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JUERGEN W. GROMER
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: WILLIAM A. JEFFREY
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: THOMAS J. LYNCH
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: YONG NAM
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: DANIEL J. PHELAN
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: LAWRENCE S. SMITH
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: PAULA A. SNEED
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: DAVID P. STEINER
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: JOHN C. VAN SCOTER
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: LAURA H. WRIGHT
 
Management
For
 
For
 
 
2.
TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS
 
Management
For
 
For
 
 
3A.
TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN
 
Management
For
 
For
 
 
3B.
TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED
 
Management
For
 
For
 
 
3C.
TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DAVID P. STEINER
 
Management
For
 
For
 
 
3D.
TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER
 
Management
For
 
For
 
 
4.
TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2016 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING
 
Management
For
 
For
 
 
5.1
TO APPROVE THE 2014 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014)
 
Management
For
 
For
 
 
5.2
TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014
 
Management
For
 
For
 
 
5.3
TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014
 
Management
For
 
For
 
 
6.
TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 26, 2014
 
Management
For
 
For
 
 
7.1
TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015
 
Management
For
 
For
 
 
7.2
TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY
 
Management
For
 
For
 
 
7.3
TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY
 
Management
For
 
For
 
 
8.
TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING ELECTIONS AND CERTAIN OTHER MATTERS
 
Management
For
 
For
 
 
9.
TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF TE CONNECTIVITY LTD., AND CERTAIN OTHER MATTERS
 
Management
For
 
For
 
 
10.
TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS
 
Management
For
 
For
 
 
11.
TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE APPLICABLE VOTE STANDARD FOR CONTESTED ELECTIONS OF DIRECTORS, THE CHAIRPERSON OF THE BOARD AND THE MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE
 
Management
Against
 
Against
 
 
12.
AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
 
Management
For
 
For
 
 
13.
A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT
 
Management
For
 
For
 
 
14.
A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS
 
Management
For
 
For
 
 
15.
TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 26, 2014
 
Management
For
 
For
 
 
16.
TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.32 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.33 STARTING WITH THE THIRD FISCAL QUARTER OF 2015 AND ENDING IN THE SECOND FISCAL QUARTER OF 2016 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION
 
Management
For
 
For
 
 
17.
TO APPROVE A RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD
 
Management
For
 
For
 
 
18.
TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD
 
Management
For
 
For
 
 
19.
TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING
 
Management
For
 
For
 
 
TE CONNECTIVITY LTD
 
Security
H84989104
   
Meeting Type
Annual
 
Ticker Symbol
TEL
   
Meeting Date
03-Mar-2015
 
ISIN
CH0102993182
   
Agenda
934126803 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: PIERRE R. BRONDEAU
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JUERGEN W. GROMER
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: WILLIAM A. JEFFREY
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: THOMAS J. LYNCH
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: YONG NAM
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: DANIEL J. PHELAN
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: LAWRENCE S. SMITH
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: PAULA A. SNEED
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: DAVID P. STEINER
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: JOHN C. VAN SCOTER
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: LAURA H. WRIGHT
 
Management
For
 
For
 
 
2.
TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS
 
Management
For
 
For
 
 
3A.
TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN
 
Management
For
 
For
 
 
3B.
TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED
 
Management
For
 
For
 
 
3C.
TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DAVID P. STEINER
 
Management
For
 
For
 
 
3D.
TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER
 
Management
For
 
For
 
 
4.
TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2016 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING
 
Management
For
 
For
 
 
5.1
TO APPROVE THE 2014 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014)
 
Management
For
 
For
 
 
5.2
TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014
 
Management
For
 
For
 
 
5.3
TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014
 
Management
For
 
For
 
 
6.
TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 26, 2014
 
Management
For
 
For
 
 
7.1
TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015
 
Management
For
 
For
 
 
7.2
TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY
 
Management
For
 
For
 
 
7.3
TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY
 
Management
For
 
For
 
 
8.
TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING ELECTIONS AND CERTAIN OTHER MATTERS
 
Management
For
 
For
 
 
9.
TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF TE CONNECTIVITY LTD., AND CERTAIN OTHER MATTERS
 
Management
For
 
For
 
 
10.
TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS
 
Management
For
 
For
 
 
11.
TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE APPLICABLE VOTE STANDARD FOR CONTESTED ELECTIONS OF DIRECTORS, THE CHAIRPERSON OF THE BOARD AND THE MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE
 
Management
Against
 
Against
 
 
12.
AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
 
Management
For
 
For
 
 
13.
A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT
 
Management
For
 
For
 
 
14.
A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS
 
Management
For
 
For
 
 
15.
TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 26, 2014
 
Management
For
 
For
 
 
16.
TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.32 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.33 STARTING WITH THE THIRD FISCAL QUARTER OF 2015 AND ENDING IN THE SECOND FISCAL QUARTER OF 2016 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION
 
Management
For
 
For
 
 
17.
TO APPROVE A RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD
 
Management
For
 
For
 
 
18.
TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD
 
Management
For
 
For
 
 
19.
TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING
 
Management
For
 
For
 
 
AMERISOURCEBERGEN CORPORATION
 
Security
03073E105
   
Meeting Type
Annual
 
Ticker Symbol
ABC
   
Meeting Date
05-Mar-2015
 
ISIN
US03073E1055
   
Agenda
934118642 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: ORNELLA BARRA
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: STEVEN H. COLLIS
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: DOUGLAS R. CONANT
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: RICHARD C. GOZON
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: LON R. GREENBERG
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: JANE E. HENNEY, M.D.
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: KATHLEEN W. HYLE
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: MICHAEL J. LONG
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: HENRY W. MCGEE
 
Management
For
 
For
 
 
2.
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
 
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
For
 
For
 
 
4.
STOCKHOLDER PROPOSAL TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT.
 
Shareholder
Against
 
For
 
 
QUALCOMM INCORPORATED
 
Security
747525103
   
Meeting Type
Annual
 
Ticker Symbol
QCOM
   
Meeting Date
09-Mar-2015
 
ISIN
US7475251036
   
Agenda
934118616 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: BARBARA T. ALEXANDER
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: SUSAN HOCKFIELD
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: THOMAS W. HORTON
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: PAUL E. JACOBS
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: SHERRY LANSING
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: HARISH MANWANI
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: DUANE A. NELLES
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: CLARK T. RANDT, JR.
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: FRANCISCO ROS
 
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN
 
Management
For
 
For
 
 
1N.
ELECTION OF DIRECTOR: BRENT SCOWCROFT
 
Management
For
 
For
 
 
1O.
ELECTION OF DIRECTOR: MARC I. STERN
 
Management
For
 
For
 
 
2.
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015.
 
Management
For
 
For
 
 
3.
TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES.
 
Management
For
 
For
 
 
4.
ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
APPLE INC.
 
Security
037833100
   
Meeting Type
Annual
 
Ticker Symbol
AAPL
   
Meeting Date
10-Mar-2015
 
ISIN
US0378331005
   
Agenda
934118983 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: TIM COOK
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: AL GORE
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: BOB IGER
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: ANDREA JUNG
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: ART LEVINSON
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: RON SUGAR
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: SUE WAGNER
 
Management
For
 
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
 
Management
For
 
For
 
 
3.
AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
 
Management
For
 
For
 
 
4.
THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN
 
Management
For
 
For
 
 
5.
A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT"
 
Shareholder
Against
 
For
 
 
6.
A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS"
 
Shareholder
Against
 
For
 
 
ACTAVIS PLC
 
Security
G0083B108
   
Meeting Type
Special
 
Ticker Symbol
ACT
   
Meeting Date
10-Mar-2015
 
ISIN
IE00BD1NQJ95
   
Agenda
934122499 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
APPROVING THE ISSUANCE OF ORDINARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 16, 2014, AMONG ACTAVIS PLC ("ACTAVIS"), AVOCADO ACQUISITION INC. AND ALLERGAN, INC. (THE "ACTAVIS SHARE ISSUANCE PROPOSAL").
 
Management
For
 
For
 
 
2.
APPROVING ANY MOTION TO ADJOURN THE ACTAVIS EXTRAORDINARY GENERAL MEETING (THE "ACTAVIS EGM"), OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ACTAVIS EGM TO APPROVE THE ACTAVIS SHARE ISSUANCE PROPOSAL.
 
Management
For
 
For
 
 
LENNAR CORPORATION
 
Security
526057104
   
Meeting Type
Annual
 
Ticker Symbol
LEN
   
Meeting Date
08-Apr-2015
 
ISIN
US5260571048
   
Agenda
934127879 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
IRVING BOLOTIN
 
For
For
 
     
2
STEVEN L. GERARD
 
For
For
 
     
3
THERON I. "TIG" GILLIAM
 
For
For
 
     
4
SHERRILL W. HUDSON
 
For
For
 
     
5
SIDNEY LAPIDUS
 
For
For
 
     
6
TERI P. MCCLURE
 
For
For
 
     
7
STUART A. MILLER
 
For
For
 
     
8
ARMANDO OLIVERA
 
For
For
 
     
9
JEFFREY SONNENFELD
 
For
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LENNAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2015.
 
Management
For
 
For
 
 
3.
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS.
 
Management
For
 
For
 
 
GENERAL ELECTRIC COMPANY
 
Security
369604103
   
Meeting Type
Annual
 
Ticker Symbol
GE
   
Meeting Date
22-Apr-2015
 
ISIN
US3696041033
   
Agenda
934135864 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
A1
ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE
 
Management
For
 
For
 
 
A2
ELECTION OF DIRECTOR: JOHN J. BRENNAN
 
Management
For
 
For
 
 
A3
ELECTION OF DIRECTOR: JAMES I. CASH, JR.
 
Management
For
 
For
 
 
A4
ELECTION OF DIRECTOR: FRANCISCO D'SOUZA
 
Management
For
 
For
 
 
A5
ELECTION OF DIRECTOR: MARIJN E. DEKKERS
 
Management
For
 
For
 
 
A6
ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD
 
Management
For
 
For
 
 
A7
ELECTION OF DIRECTOR: JEFFREY R. IMMELT
 
Management
For
 
For
 
 
A8
ELECTION OF DIRECTOR: ANDREA JUNG
 
Management
For
 
For
 
 
A9
ELECTION OF DIRECTOR: ROBERT W. LANE
 
Management
For
 
For
 
 
A10
ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS
 
Management
For
 
For
 
 
A11
ELECTION OF DIRECTOR: JAMES J. MULVA
 
Management
For
 
For
 
 
A12
ELECTION OF DIRECTOR: JAMES E. ROHR
 
Management
For
 
For
 
 
A13
ELECTION OF DIRECTOR: MARY L. SCHAPIRO
 
Management
For
 
For
 
 
A14
ELECTION OF DIRECTOR: ROBERT J. SWIERINGA
 
Management
For
 
For
 
 
A15
ELECTION OF DIRECTOR: JAMES S. TISCH
 
Management
For
 
For
 
 
A16
ELECTION OF DIRECTOR: DOUGLAS A. WARNER III
 
Management
For
 
For
 
 
B1
ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION
 
Management
Against
 
Against
 
 
B2
RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2015
 
Management
For
 
For
 
 
C1
CUMULATIVE VOTING
 
Shareholder
Against
 
For
 
 
C2
WRITTEN CONSENT
 
Shareholder
Against
 
For
 
 
C3
ONE DIRECTOR FROM RANKS OF RETIREES
 
Shareholder
Against
 
For
 
 
C4
HOLY LAND PRINCIPLES
 
Shareholder
Against
 
For
 
 
C5
LIMIT EQUITY VESTING UPON CHANGE IN CONTROL
 
Shareholder
Against
 
For
 
 
EATON CORPORATION PLC
 
Security
G29183103
   
Meeting Type
Annual
 
Ticker Symbol
ETN
   
Meeting Date
22-Apr-2015
 
ISIN
IE00B8KQN827
   
Agenda
934136549 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: TODD M. BLUEDORN
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: MICHAEL J. CRITELLI
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: ALEXANDER M. CUTLER
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: CHARLES E. GOLDEN
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: LINDA A. HILL
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: ARTHUR E. JOHNSON
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: NED C. LAUTENBACH
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: DEBORAH L. MCCOY
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: GREGORY R. PAGE
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: SANDRA PIANALTO
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: GERALD B. SMITH
 
Management
For
 
For
 
 
2.
APPROVING A PROPOSED 2015 STOCK PLAN.
 
Management
Against
 
Against
 
 
3.
APPROVING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2015 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION.
 
Management
For
 
For
 
 
4.
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
5.
AUTHORIZING THE COMPANY AND ANY SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES.
 
Management
For
 
For
 
 
ABBOTT LABORATORIES
 
Security
002824100
   
Meeting Type
Annual
 
Ticker Symbol
ABT
   
Meeting Date
24-Apr-2015
 
ISIN
US0028241000
   
Agenda
934135977 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
R.J. ALPERN
 
For
For
 
     
2
R.S. AUSTIN
 
For
For
 
     
3
S.E. BLOUNT
 
For
For
 
     
4
W.J. FARRELL
 
For
For
 
     
5
E.M. LIDDY
 
For
For
 
     
6
N. MCKINSTRY
 
For
For
 
     
7
P.N. NOVAKOVIC
 
For
For
 
     
8
W.A. OSBORN
 
For
For
 
     
9
S.C. SCOTT III
 
For
For
 
     
10
G.F. TILTON
 
For
For
 
     
11
M.D. WHITE
 
For
For
 
 
2.
RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS
 
Management
For
 
For
 
 
3.
SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
 
Management
For
 
For
 
 
4.
SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS
 
Shareholder
Against
 
For
 
 
5.
SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN
 
Shareholder
For
 
Against
 
 
NOBLE CORPORATION PLC
 
Security
G65431101
   
Meeting Type
Annual
 
Ticker Symbol
NE
   
Meeting Date
24-Apr-2015
 
ISIN
GB00BFG3KF26
   
Agenda
934148835 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
RE-ELECTION OF DIRECTOR: JULIE H. EDWARDS
 
Management
For
 
For
 
 
2.
RE-ELECTION OF DIRECTOR: SCOTT D. JOSEY
 
Management
For
 
For
 
 
3.
RE-ELECTION OF DIRECTOR: JON A. MARSHALL
 
Management
For
 
For
 
 
4.
RE-ELECTION OF DIRECTOR: MARY P. RICCIARDELLO
 
Management
For
 
For
 
 
5.
RE-ELECTION OF DIRECTOR: DAVID W. WILLIAMS
 
Management
For
 
For
 
 
6.
RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015
 
Management
For
 
For
 
 
7.
RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S UK STATUTORY AUDITOR
 
Management
For
 
For
 
 
8.
AUTHORIZATION OF AUDIT COMMITTEE TO DETERMINE UK STATUTORY AUDITORS' COMPENSATION
 
Management
For
 
For
 
 
9.
AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION
 
Management
Against
 
Against
 
 
10.
AN ADVISORY VOTE ON THE COMPANY'S DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2014
 
Management
For
 
For
 
 
11.
ADOPTION OF THE NOBLE CORPORATION 2015 OMNIBUS INCENTIVE PLAN
 
Management
Against
 
Against
 
 
UNITED TECHNOLOGIES CORPORATION
 
Security
913017109
   
Meeting Type
Annual
 
Ticker Symbol
UTX
   
Meeting Date
27-Apr-2015
 
ISIN
US9130171096
   
Agenda
934137729 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: JOHN V. FARACI
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: GREGORY J. HAYES
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: EDWARD A. KANGAS
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: ELLEN J. KULLMAN
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: MARSHALL O. LARSEN
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: HAROLD MCGRAW III
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: RICHARD B. MYERS
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: H. PATRICK SWYGERT
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: ANDRE VILLENEUVE
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN
 
Management
For
 
For
 
 
2.
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2015.
 
Management
For
 
For
 
 
3.
AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Management
For
 
For
 
 
THE PNC FINANCIAL SERVICES GROUP, INC.
 
Security
693475105
   
Meeting Type
Annual
 
Ticker Symbol
PNC
   
Meeting Date
28-Apr-2015
 
ISIN
US6934751057
   
Agenda
934138896 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: CHARLES E. BUNCH
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: PAUL W. CHELLGREN
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: KAY COLES JAMES
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: RICHARD B. KELSON
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: ANTHONY A. MASSARO
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: JANE G. PEPPER
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: DONALD J. SHEPARD
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: LORENE K. STEFFES
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: DENNIS F. STRIGL
 
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: THOMAS J. USHER
 
Management
For
 
For
 
 
2.
RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
For
 
For
 
 
METLIFE, INC.
 
Security
59156R108
   
Meeting Type
Annual
 
Ticker Symbol
MET
   
Meeting Date
28-Apr-2015
 
ISIN
US59156R1086
   
Agenda
934151402 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: CHERYL W. GRISE
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: R. GLENN HUBBARD
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: STEVEN A. KANDARIAN
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: EDWARD J. KELLY, III
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: WILLIAM E. KENNARD
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JAMES M. KILTS
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: CATHERINE R. KINNEY
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: DENISE M. MORRISON
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: KENTON J. SICCHITANO
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: LULU C. WANG
 
Management
For
 
For
 
 
2A.
AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE EACH SUPERMAJORITY COMMON SHAREHOLDER VOTE REQUIREMENT FOR AMENDMENTS TO THE CERTIFICATE OF INCORPORATION TO A MAJORITY VOTE REQUIREMENT
 
Management
For
 
For
 
 
2B.
AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO AMEND THE BY-LAWS TO A MAJORITY VOTE REQUIREMENT
 
Management
For
 
For
 
 
3.
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015
 
Management
For
 
For
 
 
4.
ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS
 
Management
For
 
For
 
 
AMERIPRISE FINANCIAL, INC.
 
Security
03076C106
   
Meeting Type
Annual
 
Ticker Symbol
AMP
   
Meeting Date
29-Apr-2015
 
ISIN
US03076C1062
   
Agenda
934141134 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: DIANNE NEAL BLIXT
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: AMY DIGESO
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: LON R. GREENBERG
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: SIRI S. MARSHALL
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: JEFFREY NODDLE
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: H. JAY SARLES
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR.
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: WILLIAM H. TURNER
 
Management
For
 
For
 
 
2.
TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE.
 
Management
For
 
For
 
 
3.
TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015.
 
Management
For
 
For
 
 
DISCOVER FINANCIAL SERVICES
 
Security
254709108
   
Meeting Type
Annual
 
Ticker Symbol
DFS
   
Meeting Date
29-Apr-2015
 
ISIN
US2547091080
   
Agenda
934141172 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: JEFFREY S. ARONIN
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: MARY K. BUSH
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: GREGORY C. CASE
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: CANDACE H. DUNCAN
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: RICHARD H. LENNY
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: THOMAS G. MAHERAS
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: MICHAEL H. MOSKOW
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: DAVID W. NELMS
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: MARK A. THIERER
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH
 
Management
For
 
For
 
 
2.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
For
 
For
 
 
3.
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Management
For
 
For
 
 
MARATHON OIL CORPORATION
 
Security
565849106
   
Meeting Type
Annual
 
Ticker Symbol
MRO
   
Meeting Date
29-Apr-2015
 
ISIN
US5658491064
   
Agenda
934142629 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: GREGORY H. BOYCE
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: PIERRE BRONDEAU
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: CHADWICK C. DEATON
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: MARCELA E. DONADIO
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: PHILIP LADER
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: DENNIS H. REILLEY
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: LEE M. TILLMAN
 
Management
For
 
For
 
 
2.
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2015.
 
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
Against
 
Against
 
 
4.
STOCKHOLDER PROPOSAL SEEKING APPROVAL OF STOCKHOLDERS' RIGHTS TO PROXY ACCESS.
 
Shareholder
Against
 
For
 
 
5.
STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING CLIMATE CHANGE RISK.
 
Shareholder
Against
 
For
 
 
EMC CORPORATION
 
Security
268648102
   
Meeting Type
Annual
 
Ticker Symbol
EMC
   
Meeting Date
30-Apr-2015
 
ISIN
US2686481027
   
Agenda
934146867 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: JOSE E. ALMEIDA
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: MICHAEL W. BROWN
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: DONALD J. CARTY
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: RANDOLPH L. COWEN
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JAMES S. DISTASIO
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: JOHN R. EGAN
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: WILLIAM D. GREEN
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: EDMUND F. KELLY
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: JAMI MISCIK
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: PAUL SAGAN
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: DAVID N. STROHM
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: JOSEPH M. TUCCI
 
Management
For
 
For
 
 
2.
RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN EMC'S PROXY STATEMENT.
 
Management
For
 
For
 
 
3.
ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT.
 
Management
For
 
For
 
 
4.
APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT.
 
Management
For
 
For
 
 
5.
TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT.
 
Shareholder
For
 
Against
 
 
RYDER SYSTEM, INC.
 
Security
783549108
   
Meeting Type
Annual
 
Ticker Symbol
R
   
Meeting Date
01-May-2015
 
ISIN
US7835491082
   
Agenda
934142960 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: JOHN M. BERRA
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: ROBERT A. HAGEMANN
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: LUIS P. NIETO, JR.
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: E. FOLLIN SMITH
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: ROBERT E. SANCHEZ
 
Management
For
 
For
 
 
2.
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
 
Management
For
 
For
 
 
3.
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Management
For
 
For
 
 
4.
APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION AND BY- LAWS TO CHANGE THE VOTING REQUIREMENT FOR THE REMOVAL OF DIRECTORS.
 
Management
For
 
For
 
 
5.
APPROVAL OF AMENDMENTS TO ARTICLES AND BY-LAWS TO CHANGE VOTING REQUIREMENT TO AMEND CERTAIN PROVISIONS OF THE BY-LAWS.
 
Management
For
 
For
 
 
6.
APPROVAL OF AMENDMENTS TO OUR ARTICLES OF INCORPORATION TO CHANGE THE VOTING REQUIREMENT FOR AMENDMENTS TO THE ARTICLES.
 
Management
For
 
For
 
 
7.
APPROVAL OF AMENDMENTS TO OUR BY- LAWS TO CHANGE THE GENERAL VOTING REQUIREMENT.
 
Management
For
 
For
 
 
8.
A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE.
 
Shareholder
Against
 
For
 
 
LYONDELLBASELL INDUSTRIES N.V.
 
Security
N53745100
   
Meeting Type
Annual
 
Ticker Symbol
LYB
   
Meeting Date
06-May-2015
 
ISIN
NL0009434992
   
Agenda
934150222 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBIN BUCHANAN
 
Management
For
 
For
 
 
1B.
ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: STEPHEN F. COOPER
 
Management
For
 
For
 
 
1C.
ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ISABELLA D. GOREN
 
Management
For
 
For
 
 
1D.
ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBERT G. GWIN
 
Management
For
 
For
 
 
2A.
ELECTION OF MANAGING DIRECTOR TO SERVE A THREE-YEAR TERM: KEVIN W. BROWN
 
Management
For
 
For
 
 
2B.
ELECTION OF MANAGING DIRECTOR TO SERVE A THREE-YEAR TERM: JEFFREY A. KAPLAN
 
Management
For
 
For
 
 
3.
ADOPTION OF ANNUAL ACCOUNTS FOR 2014
 
Management
For
 
For
 
 
4.
DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT BOARD
 
Management
For
 
For
 
 
5.
DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD
 
Management
For
 
For
 
 
6.
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Management
For
 
For
 
 
7.
APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS
 
Management
For
 
For
 
 
8.
RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2014 FISCAL YEAR
 
Management
For
 
For
 
 
9.
ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION
 
Management
For
 
For
 
 
10.
APPROVAL OF AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES
 
Management
For
 
For
 
 
11.
APPROVAL FOR THE SUPERVISORY BOARD TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS FROM ANY SHARES OR GRANTS OF RIGHTS TO ACQUIRE SHARES THAT IT ISSUES
 
Management
For
 
For
 
 
12.
APPROVAL OF AMENDMENT TO THE LYONDELLBASELL N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE PLAN
 
Management
For
 
For
 
 
13.
APPROVAL TO REPURCHASE UP TO 10% OF ISSUED SHARE CAPITAL
 
Management
For
 
For
 
 
PEPSICO, INC.
 
Security
713448108
   
Meeting Type
Annual
 
Ticker Symbol
PEP
   
Meeting Date
06-May-2015
 
ISIN
US7134481081
   
Agenda
934150854 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: SHONA L. BROWN
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: GEORGE W. BUCKLEY
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: IAN M. COOK
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: DINA DUBLON
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: RONA A. FAIRHEAD
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: RICHARD W. FISHER
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: ALBERTO IBARGUEN
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: WILLIAM R. JOHNSON
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: INDRA K. NOOYI
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: DAVID C. PAGE
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: ROBERT C. POHLAD
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: LLOYD G. TROTTER
 
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: DANIEL VASELLA
 
Management
For
 
For
 
 
1N.
ELECTION OF DIRECTOR: ALBERTO WEISSER
 
Management
For
 
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015.
 
Management
For
 
For
 
 
3.
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
 
4.
ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY.
 
Shareholder
Against
 
For
 
 
5.
POLICY REGARDING LIMIT ON ACCELERATED VESTING OF EQUITY AWARDS.
 
Shareholder
Against
 
For
 
 
6.
REPORT ON MINIMIZING IMPACTS OF NEONICS.
 
Shareholder
Against
 
For
 
 
HESS CORPORATION
 
Security
42809H107
   
Meeting Type
Annual
 
Ticker Symbol
HES
   
Meeting Date
06-May-2015
 
ISIN
US42809H1077
   
Agenda
934172103 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: R.F. CHASE
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: T.J. CHECKI
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: H. GOLUB
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: J.B. HESS
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: E.E. HOLIDAY
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: R. LAVIZZO- MOUREY
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: D. MCMANUS
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: J.H. MULLIN III
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: J.H. QUIGLEY
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: R.N. WILSON
 
Management
For
 
For
 
 
2.
ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
 
3.
RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
 
4.
APPROVAL OF THE AMENDED AND RESTATED 2008 LONG-TERM INCENTIVE PLAN.
 
Management
Against
 
Against
 
 
5.
STOCKHOLDER PROPOSAL RECOMMENDING PROXY ACCESS.
 
Shareholder
Against
 
For
 
 
6.
STOCKHOLDER PROPOSAL RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK.
 
Shareholder
Against
 
For
 
 
LYONDELLBASELL INDUSTRIES N.V.
 
Security
N53745100
   
Meeting Type
Annual
 
Ticker Symbol
LYB
   
Meeting Date
06-May-2015
 
ISIN
NL0009434992
   
Agenda
934187229 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBIN BUCHANAN
 
Management
For
 
For
 
 
1B.
ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: STEPHEN F. COOPER
 
Management
For
 
For
 
 
1C.
ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ISABELLA D. GOREN
 
Management
For
 
For
 
 
1D.
ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBERT G. GWIN
 
Management
For
 
For
 
 
2A.
ELECTION OF MANAGING DIRECTOR TO SERVE A THREE-YEAR TERM: KEVIN W. BROWN
 
Management
For
 
For
 
 
2B.
ELECTION OF MANAGING DIRECTOR TO SERVE A THREE-YEAR TERM: JEFFREY A. KAPLAN
 
Management
For
 
For
 
 
3.
ADOPTION OF ANNUAL ACCOUNTS FOR 2014
 
Management
For
 
For
 
 
4.
DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT BOARD
 
Management
For
 
For
 
 
5.
DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD
 
Management
For
 
For
 
 
6.
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Management
For
 
For
 
 
7.
APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS
 
Management
For
 
For
 
 
8.
RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2014 FISCAL YEAR
 
Management
For
 
For
 
 
9.
ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION
 
Management
For
 
For
 
 
10.
APPROVAL OF AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES
 
Management
For
 
For
 
 
11.
APPROVAL FOR THE SUPERVISORY BOARD TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS FROM ANY SHARES OR GRANTS OF RIGHTS TO ACQUIRE SHARES THAT IT ISSUES
 
Management
For
 
For
 
 
12.
APPROVAL OF AMENDMENT TO THE LYONDELLBASELL N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE PLAN
 
Management
For
 
For
 
 
13.
APPROVAL TO REPURCHASE UP TO 10% OF ISSUED SHARE CAPITAL
 
Management
For
 
For
 
 
CVS HEALTH CORPORATION
 
Security
126650100
   
Meeting Type
Annual
 
Ticker Symbol
CVS
   
Meeting Date
07-May-2015
 
ISIN
US1266501006
   
Agenda
934148102 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: RICHARD M. BRACKEN
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: C. DAVID BROWN II
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: DAVID W. DORMAN
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: ANNE M. FINUCANE
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: LARRY J. MERLO
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JEAN-PIERRE MILLON
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: RICHARD J. SWIFT
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: WILLIAM C. WELDON
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: TONY L. WHITE
 
Management
For
 
For
 
 
2.
PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
 
3.
SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
 
4.
PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN.
 
Management
For
 
For
 
 
5.
STOCKHOLDER PROPOSAL REGARDING CONGRUENCY OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS.
 
Shareholder
Against
 
For
 
 
DOVER CORPORATION
 
Security
260003108
   
Meeting Type
Annual
 
Ticker Symbol
DOV
   
Meeting Date
07-May-2015
 
ISIN
US2600031080
   
Agenda
934150537 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: R.W. CREMIN
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: J-P. M. ERGAS
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: P.T. FRANCIS
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: K.C. GRAHAM
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: M.F. JOHNSTON
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: R.A. LIVINGSTON
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: R.K. LOCHRIDGE
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: B.G. RETHORE
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: M.B. STUBBS
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: S.M. TODD
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: S.K. WAGNER
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: M.A. WINSTON
 
Management
For
 
For
 
 
2.
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
 
3.
TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
Against
 
Against
 
 
4.
TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED
 
Shareholder
Against
 
For
 
 
ARCHER-DANIELS-MIDLAND COMPANY
 
Security
039483102
   
Meeting Type
Annual
 
Ticker Symbol
ADM
   
Meeting Date
07-May-2015
 
ISIN
US0394831020
   
Agenda
934163041 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: A.L. BOECKMANN
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: M.H. CARTER
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: T.K. CREWS
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: P. DUFOUR
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: D.E. FELSINGER
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: J.R. LUCIANO
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: A. MACIEL
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: P.J. MOORE
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: T.F. O'NEILL
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: F. SANCHEZ
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: D. SHIH
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: K.R. WESTBROOK
 
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: P.A. WOERTZ
 
Management
For
 
For
 
 
2.
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
 
3.
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
 
4.
REAPPROVE THE MATERIAL TERMS OF INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
 
Management
For
 
For
 
 
5.
STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN.
 
Shareholder
For
 
Against
 
 
ABBVIE INC.
 
Security
00287Y109
   
Meeting Type
Annual
 
Ticker Symbol
ABBV
   
Meeting Date
08-May-2015
 
ISIN
US00287Y1091
   
Agenda
934142249 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
ROXANNE S. AUSTIN
 
For
For
 
     
2
RICHARD A. GONZALEZ
 
For
For
 
     
3
GLENN F. TILTON
 
For
For
 
 
2.
RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
 
3.
SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
 
NORFOLK SOUTHERN CORPORATION
 
Security
655844108
   
Meeting Type
Annual
 
Ticker Symbol
NSC
   
Meeting Date
14-May-2015
 
ISIN
US6558441084
   
Agenda
934142530 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: THOMAS D. BELL, JR.
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: ERSKINE B. BOWLES
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: ROBERT A. BRADWAY
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: WESLEY G. BUSH
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: DANIEL A. CARP
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: KAREN N. HORN
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: STEVEN F. LEER
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: MICHAEL D. LOCKHART
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: AMY E. MILES
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: CHARLES W. MOORMAN, IV
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: MARTIN H. NESBITT
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: JAMES A. SQUIRES
 
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: JOHN R. THOMPSON
 
Management
For
 
For
 
 
2.
THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
 
3.
APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS.
 
Management
For
 
For
 
 
4.
APPROVAL OF THE AMENDED EXECUTIVE MANAGEMENT INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS.
 
Management
For
 
For
 
 
5.
APPROVAL OF THE AMENDED LONG-TERM INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS.
 
Management
For
 
For
 
 
INVESCO LTD
 
Security
G491BT108
   
Meeting Type
Annual
 
Ticker Symbol
IVZ
   
Meeting Date
14-May-2015
 
ISIN
BMG491BT1088
   
Agenda
934148277 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.1
ELECTION OF DIRECTOR: MARTIN L. FLANAGAN
 
Management
For
 
For
 
 
1.2
ELECTION OF DIRECTOR: C. ROBERT HENRIKSON
 
Management
For
 
For
 
 
1.3
ELECTION OF DIRECTOR: BEN F. JOHNSON III
 
Management
For
 
For
 
 
1.4
ELECTION OF DIRECTOR: SIR NIGEL SHEINWALD
 
Management
For
 
For
 
 
2.
ADVISORY VOTE TO APPROVE THE COMPANY'S 2014 EXECUTIVE COMPENSATION
 
Management
For
 
For
 
 
3.
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
 
Management
For
 
For
 
 
AMGEN INC.
 
Security
031162100
   
Meeting Type
Annual
 
Ticker Symbol
AMGN
   
Meeting Date
14-May-2015
 
ISIN
US0311621009
   
Agenda
934153672 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: DR. DAVID BALTIMORE
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR.
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: MR. GREG C. GARLAND
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: DR. TYLER JACKS
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: DR. RONALD D. SUGAR
 
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: DR. R. SANDERS WILLIAMS
 
Management
For
 
For
 
 
2.
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
 
4.
STOCKHOLDER PROPOSAL (VOTE TABULATION).
 
Shareholder
Against
 
For
 
 
AETNA INC.
 
Security
00817Y108
   
Meeting Type
Annual
 
Ticker Symbol
AET
   
Meeting Date
15-May-2015
 
ISIN
US00817Y1082
   
Agenda
934160146 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: FERNANDO AGUIRRE
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: MARK T. BERTOLINI
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: FRANK M. CLARK
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: BETSY Z. COHEN
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: MOLLY J. COYE, M.D.
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: ROGER N. FARAH
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JEFFREY E. GARTEN
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: ELLEN M. HANCOCK
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: RICHARD J. HARRINGTON
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: EDWARD J. LUDWIG
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE
 
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: OLYMPIA J. SNOWE
 
Management
For
 
For
 
 
2.
APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Management
For
 
For
 
 
3.
APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION ON A NON-BINDING ADVISORY BASIS
 
Management
For
 
For
 
 
4A.
SHAREHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS-DISCLOSURE
 
Shareholder
Against
 
For
 
 
4B.
SHAREHOLDER PROPOSAL ON EXECUTIVES TO RETAIN SIGNIFICANT STOCK
 
Shareholder
Against
 
For
 
 
MACY'S INC.
 
Security
55616P104
   
Meeting Type
Annual
 
Ticker Symbol
M
   
Meeting Date
15-May-2015
 
ISIN
US55616P1049
   
Agenda
934163281 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JOHN A. BRYANT
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: MEYER FELDBERG
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: LESLIE D. HALE
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: SARA LEVINSON
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: TERRY J. LUNDGREN
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JOSEPH NEUBAUER
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: JOYCE M. ROCHE
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: PAUL C. VARGA
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: CRAIG E. WEATHERUP
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: MARNA C. WHITTINGTON
 
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: ANNIE YOUNG- SCRIVNER
 
Management
For
 
For
 
 
2.
THE PROPOSED RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
 
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. *NOTE* VOTING CUT-OFF DATE: MAY 14, 2015 AT 11:59 P.M. EDT.
 
Management
For
 
For
 
 
PRINCIPAL FINANCIAL GROUP, INC.
 
Security
74251V102
   
Meeting Type
Annual
 
Ticker Symbol
PFG
   
Meeting Date
19-May-2015
 
ISIN
US74251V1026
   
Agenda
934169473 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A
ELECTION OF DIRECTOR: ROGER C. HOCHSCHILD
 
Management
For
 
For
 
 
1B
ELECTION OF DIRECTOR: DANIEL J. HOUSTON
 
Management
For
 
For
 
 
1C
ELECTION OF DIRECTOR: ELIZABETH E. TALLETT
 
Management
For
 
For
 
 
2
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
 
Management
For
 
For
 
 
3
RATIFICATION OF INDEPENDENT AUDITORS
 
Management
For
 
For
 
 
MORGAN STANLEY
 
Security
617446448
   
Meeting Type
Annual
 
Ticker Symbol
MS
   
Meeting Date
19-May-2015
 
ISIN
US6174464486
   
Agenda
934169776 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: ERSKINE B. BOWLES
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: THOMAS H. GLOCER
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: JAMES P. GORMAN
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: ROBERT H. HERZ
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: KLAUS KLEINFELD
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: JAMI MISCIK
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: DONALD T. NICOLAISEN
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: HUTHAM S. OLAYAN
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: JAMES W. OWENS
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: MASAAKI TANAKA
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: PERRY M. TRAQUINA
 
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: LAURA D. TYSON
 
Management
For
 
For
 
 
1N.
ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.
 
Management
For
 
For
 
 
2.
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR
 
Management
For
 
For
 
 
3.
TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION)
 
Management
For
 
For
 
 
4.
TO APPROVE THE AMENDMENT OF THE 2007 EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE SHARES AVAILABLE FOR GRANT
 
Management
For
 
For
 
 
5.
SHAREHOLDER PROPOSAL REGARDING A REPORT ON LOBBYING
 
Shareholder
Against
 
For
 
 
6.
SHAREHOLDER PROPOSAL REGARDING A VOTE-COUNTING BYLAW CHANGE
 
Shareholder
Against
 
For
 
 
7.
SHAREHOLDER PROPOSAL REGARDING A REPORT ON GOVERNMENT SERVICE VESTING
 
Shareholder
Against
 
For
 
 
JPMORGAN CHASE & CO.
 
Security
46625H100
   
Meeting Type
Annual
 
Ticker Symbol
JPM
   
Meeting Date
19-May-2015
 
ISIN
US46625H1005
   
Agenda
934169916 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: LINDA B. BAMMANN
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JAMES A. BELL
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: CRANDALL C. BOWLES
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: STEPHEN B. BURKE
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JAMES S. CROWN
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: JAMES DIMON
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: TIMOTHY P. FLYNN
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: MICHAEL A. NEAL
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: LEE R. RAYMOND
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: WILLIAM C. WELDON
 
Management
For
 
For
 
 
2.
ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
 
Management
For
 
For
 
 
3.
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Management
For
 
For
 
 
4.
APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE PLAN
 
Management
For
 
For
 
 
5.
INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR
 
Shareholder
For
 
Against
 
 
6.
LOBBYING - REPORT ON POLICIES, PROCEDURES AND EXPENDITURES
 
Shareholder
For
 
Against
 
 
7.
SPECIAL SHAREOWNER MEETINGS - REDUCE OWNERSHIP THRESHOLD FROM 20% TO 10%
 
Shareholder
For
 
Against
 
 
8.
HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST
 
Shareholder
For
 
Against
 
 
9.
ACCELERATED VESTING PROVISIONS - REPORT NAMES OF SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE
 
Shareholder
For
 
Against
 
 
10.
CLAWBACK DISCLOSURE POLICY - DISCLOSE WHETHER THE FIRM RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES
 
Shareholder
For
 
Against
 
 
THERMO FISHER SCIENTIFIC INC.
 
Security
883556102
   
Meeting Type
Annual
 
Ticker Symbol
TMO
   
Meeting Date
20-May-2015
 
ISIN
US8835561023
   
Agenda
934172785 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: MARC N. CASPER
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: NELSON J. CHAI
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: C. MARTIN HARRIS
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: TYLER JACKS
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JUDY C. LEWENT
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: THOMAS J. LYNCH
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: JIM P. MANZI
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: WILLIAM G. PARRETT
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: LARS R. SORENSEN
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: SCOTT M. SPERLING
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: ELAINE S. ULLIAN
 
Management
For
 
For
 
 
2.
AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
 
Management
For
 
For
 
 
3.
RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015
 
Management
For
 
For
 
 
COMCAST CORPORATION
 
Security
20030N101
   
Meeting Type
Annual
 
Ticker Symbol
CMCSA
   
Meeting Date
21-May-2015
 
ISIN
US20030N1019
   
Agenda
934169613 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
KENNETH J. BACON
 
For
For
 
     
2
SHELDON M. BONOVITZ
 
For
For
 
     
3
EDWARD D. BREEN
 
For
For
 
     
4
JOSEPH J. COLLINS
 
For
For
 
     
5
J. MICHAEL COOK
 
For
For
 
     
6
GERALD L. HASSELL
 
For
For
 
     
7
JEFFREY A. HONICKMAN
 
For
For
 
     
8
EDUARDO MESTRE
 
For
For
 
     
9
BRIAN L. ROBERTS
 
For
For
 
     
10
RALPH J. ROBERTS
 
For
For
 
     
11
JOHNATHAN A. RODGERS
 
For
For
 
     
12
DR. JUDITH RODIN
 
For
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS
 
Management
For
 
For
 
 
3.
APPROVAL OF OUR 2006 CASH BONUS PLAN
 
Management
Against
 
Against
 
 
4.
TO PROVIDE AN ANNUAL REPORT ON LOBBYING ACTIVITIES
 
Shareholder
Against
 
For
 
 
5.
TO PROHIBIT ACCELERATED VESTING UPON A CHANGE OF CONTROL
 
Shareholder
Against
 
For
 
 
6.
TO PROVIDE EACH SHARE AN EQUAL VOTE
 
Shareholder
For
 
Against
 
 
CHEVRON CORPORATION
 
Security
166764100
   
Meeting Type
Annual
 
Ticker Symbol
CVX
   
Meeting Date
27-May-2015
 
ISIN
US1667641005
   
Agenda
934174575 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: A.B. CUMMINGS JR.
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: L.F. DEILY
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: R.E. DENHAM
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: A.P. GAST
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: E. HERNANDEZ JR.
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: J.M. HUNTSMAN JR.
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: C.W. MOORMAN
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: J.G. STUMPF
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: R.D. SUGAR
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: I.G. THULIN
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: C. WARE
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: J.S. WATSON
 
Management
For
 
For
 
 
2.
RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
 
Management
Against
 
Against
 
 
4.
DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 OR MORE
 
Shareholder
Against
 
For
 
 
5.
REPORT ON LOBBYING
 
Shareholder
Against
 
For
 
 
6.
CEASE USING CORPORATE FUNDS FOR POLITICAL PURPOSES
 
Shareholder
Against
 
For
 
 
7.
ADOPT DIVIDEND POLICY
 
Shareholder
Against
 
For
 
 
8.
ADOPT TARGETS TO REDUCE GHG EMISSIONS
 
Shareholder
Against
 
For
 
 
9.
REPORT ON SHALE ENERGY OPERATIONS
 
Shareholder
For
 
Against
 
 
10.
ADOPT PROXY ACCESS BYLAW
 
Shareholder
Against
 
For
 
 
11.
ADOPT POLICY FOR INDEPENDENT CHAIRMAN
 
Shareholder
For
 
Against
 
 
12.
RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE
 
Shareholder
Against
 
For
 
 
13.
SET SPECIAL MEETINGS THRESHOLD AT 10%
 
Shareholder
Against
 
For
 
 
ROYAL CARIBBEAN CRUISES LTD.
 
Security
V7780T103
   
Meeting Type
Annual
 
Ticker Symbol
RCL
   
Meeting Date
28-May-2015
 
ISIN
LR0008862868
   
Agenda
934182762 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: JOHN F. BROCK
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: RICHARD D. FAIN
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: ANN S. MOORE
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: EYAL M. OFER
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: WILLIAM K. REILLY
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: VAGN O. SORENSEN
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: DONALD THOMPSON
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: ARNE ALEXANDER WILHELMSEN
 
Management
For
 
For
 
 
2.
ADVISORY APPROVAL OF THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS.
 
Management
For
 
For
 
 
3.
APPROVAL OF DELISTING OF THE COMPANY'S COMMON STOCK FROM THE OSLO STOCK EXCHANGE.
 
Management
For
 
For
 
 
4.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
 
Management
For
 
For
 
 
5.
THE SHAREHOLDER PROPOSAL SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
 
Shareholder
Against
 
For
 
 
UNITEDHEALTH GROUP INCORPORATED
 
Security
91324P102
   
Meeting Type
Annual
 
Ticker Symbol
UNH
   
Meeting Date
01-Jun-2015
 
ISIN
US91324P1021
   
Agenda
934196280 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR.
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: EDSON BUENO, M.D.
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: RICHARD T. BURKE
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: ROBERT J. DARRETTA
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: MICHELE J. HOOPER
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: RODGER A. LAWSON
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: GLENN M. RENWICK
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D.
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D.
 
Management
For
 
For
 
 
2.
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
 
Management
For
 
For
 
 
3.
APPROVAL OF AMENDMENTS TO THE 2011 STOCK INCENTIVE PLAN.
 
Management
For
 
For
 
 
4.
APPROVAL OF REINCORPORATION OF THE COMPANY FROM MINNESOTA TO DELAWARE.
 
Management
For
 
For
 
 
5.
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
 
6.
THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT REQUESTING A POLICY REQUIRING AN INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED AT THE 2015 ANNUAL MEETING OF SHAREHOLDERS.
 
Shareholder
For
 
Against
 
 
GOOGLE INC.
 
Security
38259P508
   
Meeting Type
Annual
 
Ticker Symbol
GOOGL
   
Meeting Date
03-Jun-2015
 
ISIN
US38259P5089
   
Agenda
934194010 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1
DIRECTOR
 
Management
       
     
1
LARRY PAGE
 
For
For
 
     
2
SERGEY BRIN
 
For
For
 
     
3
ERIC E. SCHMIDT
 
For
For
 
     
4
L. JOHN DOERR
 
For
For
 
     
5
DIANE B. GREENE
 
For
For
 
     
6
JOHN L. HENNESSY
 
For
For
 
     
7
ANN MATHER
 
For
For
 
     
8
ALAN R. MULALLY
 
For
For
 
     
9
PAUL S. OTELLINI
 
For
For
 
     
10
K. RAM SHRIRAM
 
For
For
 
     
11
SHIRLEY M. TILGHMAN
 
For
For
 
 
2
THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
 
3
THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 17,000,000 SHARES OF CLASS C CAPITAL STOCK.
 
Management
Against
 
Against
 
 
4
A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING.
 
Shareholder
For
 
Against
 
 
5
A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING.
 
Shareholder
Against
 
For
 
 
6
A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING.
 
Shareholder
For
 
Against
 
 
7
A STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING.
 
Shareholder
Against
 
For
 
 
8
A STOCKHOLDER PROPOSAL REGARDING A REPORT ON BUSINESS RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF PROPERLY PRESENTED AT THE MEETING.
 
Shareholder
Against
 
For
 
 
THE PRICELINE GROUP INC.
 
Security
741503403
   
Meeting Type
Annual
 
Ticker Symbol
PCLN
   
Meeting Date
04-Jun-2015
 
ISIN
US7415034039
   
Agenda
934200938 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
 
Management
       
     
1
TIMOTHY M. ARMSTRONG
 
For
For
 
     
2
HOWARD W. BARKER, JR.
 
For
For
 
     
3
JEFFERY H. BOYD
 
For
For
 
     
4
JAN L. DOCTER
 
For
For
 
     
5
JEFFREY E. EPSTEIN
 
For
For
 
     
6
JAMES M. GUYETTE
 
For
For
 
     
7
DARREN R. HUSTON
 
For
For
 
     
8
CHARLES H. NOSKI
 
For
For
 
     
9
NANCY B. PERETSMAN
 
For
For
 
     
10
THOMAS E. ROTHMAN
 
For
For
 
     
11
CRAIG W. RYDIN
 
For
For
 
 
2.
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
 
3.
TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.
 
Management
Against
 
Against
 
 
4.
TO CONSIDER AND VOTE UPON A NON- BINDING STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER ACTION BY WRITTEN CONSENT.
 
Shareholder
Against
 
For
 
 
5.
TO CONSIDER AND VOTE UPON A NON- BINDING STOCKHOLDER PROPOSAL CONCERNING PROXY ACCESS.
 
Shareholder
Against
 
For
 
 
ACTAVIS PLC
 
Security
G0083B108
   
Meeting Type
Annual
 
Ticker Symbol
ACT
   
Meeting Date
05-Jun-2015
 
ISIN
IE00BD1NQJ95
   
Agenda
934199286 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: PAUL M. BISARO
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: NESLI BASGOZ, M.D.
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: JAMES H. BLOEM
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: CATHERINE M. KLEMA
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D.
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: BRENTON L. SAUNDERS
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: RONALD R. TAYLOR
 
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: FRED G. WEISS
 
Management
For
 
For
 
 
2.
TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION.
 
Management
For
 
For
 
 
3.
TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION.
 
Management
For
 
For
 
 
4.
TO PASS A SPECIAL RESOLUTION TO APPROVE, SUBJECT TO THE APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND, THE CHANGE IN NAME OF THE COMPANY FROM ACTAVIS PLC TO ALLERGAN PLC.
 
Management
For
 
For
 
 
5.
TO APPROVE THE AMENDED AND RESTATED 2013 INCENTIVE AWARD PLAN OF ACTAVIS PLC.
 
Management
For
 
For
 
 
6.
TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT.
 
Shareholder
Against
 
For
 
 
7.
TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ADOPT SUCH SHAREHOLDER'S POLICY REGARDING EXECUTIVE STOCK RETENTION.
 
Shareholder
Against
 
For
 
 
THE TJX COMPANIES, INC.
 
Security
872540109
   
Meeting Type
Annual
 
Ticker Symbol
TJX
   
Meeting Date
11-Jun-2015
 
ISIN
US8725401090
   
Agenda
934208908 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: ZEIN ABDALLA
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JOSE B. ALVAREZ
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: ALAN M. BENNETT
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: DAVID T. CHING
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: MICHAEL F. HINES
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: AMY B. LANE
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: CAROL MEYROWITZ
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JOHN F. O'BRIEN
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: WILLOW B. SHIRE
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: WILLIAM H. SWANSON
 
Management
For
 
For
 
 
2.
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
 
Management
For
 
For
 
 
3.
SAY ON PAY: ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION.
 
Management
Against
 
Against
 
 
DOLLAR TREE, INC.
 
Security
256746108
   
Meeting Type
Annual
 
Ticker Symbol
DLTR
   
Meeting Date
18-Jun-2015
 
ISIN
US2567461080
   
Agenda
934225916 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: ARNOLD S. BARRON
 
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: MACON F. BROCK, JR.
 
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: MARY ANNE CITRINO
 
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: H. RAY COMPTON
 
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: CONRAD M. HALL
 
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: LEMUEL E. LEWIS
 
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: J. DOUGLAS PERRY
 
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: BOB SASSER
 
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: THOMAS A. SAUNDERS III
 
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: THOMAS E. WHIDDON
 
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: CARL P. ZEITHAML
 
Management
For
 
For
 
 
2.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
 
Management
For
 
For
 
 
3.
TO RATIFY THE SELECTION OF KPMG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 
Management
For
 
For
 
 
4.
TO APPROVE THE COMPANY'S 2015 EMPLOYEE STOCK PURCHASE PLAN
 
Management
For
 
For
 
 
NIELSEN N.V.
 
Security
N63218106
   
Meeting Type
Annual
 
Ticker Symbol
NLSN
   
Meeting Date
26-Jun-2015
 
ISIN
NL0009538479
   
Agenda
934245855 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
TO (A) APPROVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION OF NIELSEN N.V. IN CONNECTION WITH THE PROPOSED MERGER OF NIELSEN N.V. INTO ITS SUBSIDIARY, NIELSEN HOLDINGS PLC, AND (B) AUTHORIZE ANY AND ALL LAWYERS AND (DEPUTY) CIVIL LAW NOTARIES PRACTICING AT CLIFFORD CHANCE LLP TO EXECUTE THE NOTARIAL DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION TO EFFECT THE AFOREMENTIONED AMENDMENT OF THE ARTICLES OF ASSOCIATION.
 
Management
For
 
For
 
 
2.
TO APPROVE THE MERGER BETWEEN NIELSEN N.V. AND NIELSEN HOLDINGS PLC.
 
Management
For
 
For
 
 
3.
TO (A) ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014 AND (B) AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF THE BOARD OF DIRECTORS REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR ENDING DECEMBER 31, 2015, IN THE ENGLISH LANGUAGE.
 
Management
For
 
For
 
 
4.
TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY PURSUANT TO DUTCH LAW IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2014.
 
Management
For
 
For
 
 
5A.
ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR.
 
Management
For
 
For
 
 
5B.
ELECTION OF DIRECTOR: DWIGHT M. BARNS
 
Management
For
 
For
 
 
5C.
ELECTION OF DIRECTOR: DAVID L. CALHOUN
 
Management
For
 
For
 
 
5D.
ELECTION OF DIRECTOR: KAREN M. HOGUET
 
Management
For
 
For
 
 
5E.
ELECTION OF DIRECTOR: JAMES M. KILTS
 
Management
For
 
For
 
 
5F.
ELECTION OF DIRECTOR: HARISH MANWANI
 
Management
For
 
For
 
 
5G.
ELECTION OF DIRECTOR: KATHRYN V. MARINELLO
 
Management
For
 
For
 
 
5H.
ELECTION OF DIRECTOR: ALEXANDER NAVAB
 
Management
For
 
For
 
 
5I.
ELECTION OF DIRECTOR: ROBERT POZEN
 
Management
For
 
For
 
 
5J.
ELECTION OF DIRECTOR: VIVEK Y. RANADIVE
 
Management
For
 
For
 
 
5K.
ELECTION OF DIRECTOR: JAVIER G. TERUEL
 
Management
For
 
For
 
 
6.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
 
7.
TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS OUR AUDITOR WHO WILL AUDIT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2015.
 
Management
For
 
For
 
 
8.
TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY RECEIPTS ISSUED FOR OUR SHARES) UNTIL DECEMBER 26, 2016 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF-TENDER OFFERS FOR A PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENTLY AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
 
Management
For
 
For
 
 
9.
TO APPROVE IN A NON-BINDING, ADVISORY VOTE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT/PROSPECTUS PURSUANT TO THE RULES OF THE SECURITIES AND EXCHANGE COMMISSION.
 
Management
For
 
For
 



JAMESTOWN TAX-EXEMPT VIRGINIA FUND (JTEVX)

Proxy Voting Record
7/1/2014 - 6/30/2015
 
The Fund held no securities entitled to vote at a meeting of shareholders during the reporting period (July 1, 2014 through June 30, 2015).