UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-03651
Touchstone Strategic
Trust
(Exact name of registrant as specified in charter)
303 Broadway, Suite 1100
Cincinnati, Ohio 45202-4203
(Address of principal executive offices) (Zip code)
Jill T. McGruder
303 Broadway, Suite 1100
Cincinnati, Ohio 45202-4203
(Name and address of agent for service)
Registrant's telephone number, including area code: 800-638-8194
Date of fiscal year end: 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 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2014 TO JUNE 30, 2015
TST Balanced Allocation Fund
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The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Capital Growth Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Conservative Allocation Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Dynamic Equity Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Flexible Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Focused Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Growth Allocation Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Growth Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
ACTAVIS PLC Agenda Number: 934122499
--------------------------------------------------------------------------------------------------------------------------
Security: G0083B108 Meeting Type: Special
Ticker: ACT Meeting Date: 10-Mar-2015
ISIN: IE00BD1NQJ95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVING THE ISSUANCE OF ORDINARY SHARES PURSUANT TO Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 16,
2014, AMONG ACTAVIS PLC ("ACTAVIS"), AVOCADO
ACQUISITION INC. AND ALLERGAN, INC. (THE "ACTAVIS
SHARE ISSUANCE PROPOSAL").
2. APPROVING ANY MOTION TO ADJOURN THE ACTAVIS Mgmt For For
EXTRAORDINARY GENERAL MEETING (THE "ACTAVIS EGM"), OR
ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF
NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS,
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE ACTAVIS EGM TO APPROVE THE
ACTAVIS SHARE ISSUANCE PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
ACTAVIS PLC Agenda Number: 934199286
--------------------------------------------------------------------------------------------------------------------------
Security: G0083B108 Meeting Type: Annual
Ticker: ACT Meeting Date: 05-Jun-2015
ISIN: IE00BD1NQJ95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For
1B. ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES H. BLOEM Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For
1G. ELECTION OF DIRECTOR: CATHERINE M. KLEMA Mgmt For For
1H. ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D. Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Mgmt For For
1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For
2. TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE,
IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING
THROUGH THE AUDIT AND COMPLIANCE COMMITTEE, TO
DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION.
4. TO PASS A SPECIAL RESOLUTION TO APPROVE, SUBJECT TO Mgmt For For
THE APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND,
THE CHANGE IN NAME OF THE COMPANY FROM ACTAVIS PLC TO
ALLERGAN PLC.
5. TO APPROVE THE AMENDED AND RESTATED 2013 INCENTIVE Mgmt For For
AWARD PLAN OF ACTAVIS PLC.
6. TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE Shr For Against
COMPANY TO ISSUE A SUSTAINABILITY REPORT.
7. TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE Shr For Against
COMPANY TO ADOPT SUCH SHAREHOLDER'S POLICY REGARDING
EXECUTIVE STOCK RETENTION.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. Agenda Number: 934136614
--------------------------------------------------------------------------------------------------------------------------
Security: 014491104 Meeting Type: Annual
Ticker: ALEX Meeting Date: 28-Apr-2015
ISIN: US0144911049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CHARLES G. KING Mgmt For For
DOUGLAS M. PASQUALE Mgmt For For
JENAI S. WALL Mgmt For For
2 PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING Mgmt For For
TO EXECUTIVE COMPENSATION.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934194628
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108 Meeting Type: Annual
Ticker: ADS Meeting Date: 03-Jun-2015
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BRUCE K. ANDERSON Mgmt For For
1.2 ELECTION OF DIRECTOR: ROGER H. BALLOU Mgmt For For
1.3 ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For
1.4 ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For
1.5 ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN Mgmt For For
1.6 ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For
1.7 ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For
1.8 ELECTION OF DIRECTOR: LAURIE A. TUCKER Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVAL OF 2015 OMNIBUS INCENTIVE PLAN. Mgmt For For
4. APPROVAL OF 2015 EMPLOYEE STOCK PURCHASE PROGRAM. Mgmt For For
5. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
ALLIANCE DATA SYSTEMS CORPORATION FOR 2015.
6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934118983
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 10-Mar-2015
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TIM COOK Mgmt For For
1B. ELECTION OF DIRECTOR: AL GORE Mgmt For For
1C. ELECTION OF DIRECTOR: BOB IGER Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
1E. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For
1F. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For
1G. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
4. THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
5. A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR Shr Against For
PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT"
6. A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. Shr For Against
JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR
SHAREHOLDERS"
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 934202211
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106 Meeting Type: Annual
Ticker: ADSK Meeting Date: 10-Jun-2015
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CARL BASS Mgmt For For
1B. ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For
1C. ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS GEORGENS Mgmt For For
1E. ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt For For
1F. ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For
1G. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For
1H. ELECTION OF DIRECTOR: BETSY RAFAEL Mgmt For For
1I. ELECTION OF DIRECTOR: STACY J. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUTODESK, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2016.
3 APPROVE, ON AN ADVISORY (NON-BINDING) BASIS,THE Mgmt For For
COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE
OFFICERS.
4 APPROVE AN AMENDMENT TO THE AUTODESK, INC. 2012 Mgmt For For
EMPLOYEE STOCK PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE BY 12.5 MILLION SHARES.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 934202956
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103 Meeting Type: Annual
Ticker: BIIB Meeting Date: 10-Jun-2015
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For
1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For
1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For
1J. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE THE BIOGEN INC. 2015 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
5. TO APPROVE AN AMENDMENT TO THE BIOGEN INC. 2006 Mgmt For For
NON-EMPLOYEE DIRECTORS EQUITY PLAN.
--------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 934144166
--------------------------------------------------------------------------------------------------------------------------
Security: 117043109 Meeting Type: Annual
Ticker: BC Meeting Date: 06-May-2015
ISIN: US1170431092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Mgmt For For
1B. ELECTION OF DIRECTOR: MARK D. SCHWABERO Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID V. SINGER Mgmt For For
1D. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For
1E. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For
2. THE APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS ON AN ADVISORY BASIS.
3. THE RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 934206699
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101 Meeting Type: Annual
Ticker: CAT Meeting Date: 10-Jun-2015
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1B ELECTION OF DIRECTOR: DANIEL M. DICKINSON Mgmt For For
1C ELECTION OF DIRECTOR: JUAN GALLARDO Mgmt For For
1D ELECTION OF DIRECTOR: JESSE J. GREENE, JR. Mgmt For For
1E ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For
1F ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1I ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For
1J ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
1K ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1L ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For
2. RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2015.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN. Shr Against For
5. STOCKHOLDER PROPOSAL - STOCKHOLDER RIGHT TO ACT BY Shr For Against
WRITTEN CONSENT.
6. STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL CORPORATE Shr Against For
STANDARDS.
7. STOCKHOLDER PROPOSAL - REVIEW OF HUMAN RIGHTS POLICY. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 934157202
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109 Meeting Type: Annual
Ticker: CBG Meeting Date: 15-May-2015
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD C. BLUM Mgmt For For
BRANDON B. BOZE Mgmt For For
CURTIS F. FEENY Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
MICHAEL KANTOR Mgmt For For
FREDERIC V. MALEK Mgmt For For
ROBERT E. SULENTIC Mgmt For For
LAURA D. TYSON Mgmt For For
GARY L. WILSON Mgmt For For
RAY WIRTA Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
3. ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION FOR 2014.
4. APPROVE AN AMENDMENT TO OUR EXECUTIVE INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 934208489
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104 Meeting Type: Annual
Ticker: CELG Meeting Date: 17-Jun-2015
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. HUGIN Mgmt For For
R.W. BARKER, D. PHIL. Mgmt For For
MICHAEL W. BONNEY Mgmt For For
MICHAEL D. CASEY Mgmt For For
CARRIE S. COX Mgmt For For
MICHAEL A. FRIEDMAN, MD Mgmt For For
GILLA S. KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S 2008 STOCK INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE DETAIL IN THE Shr Against For
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 934141160
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424 Meeting Type: Annual
Ticker: C Meeting Date: 28-Apr-2015
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For
1B. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For
1C. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
1D. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1F. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For
1G. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1H. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1I. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1J. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For
1M. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.
3. ADVISORY APPROVAL OF CITI'S 2014 EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE CITIGROUP 2014 STOCK Mgmt For For
INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES.
5. STOCKHOLDER PROPOSAL REQUESTING PROXY ACCESS FOR Shr For For
SHAREHOLDERS.
6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING Shr For Against
AND GRASSROOTS LOBBYING CONTRIBUTIONS.
7. STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE Shr Against For
GENERAL CLAWBACK POLICY.
8. STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT TO Shr Against For
EXCLUDE FROM THE BOARD OF DIRECTORS' AUDIT COMMITTEE
ANY DIRECTOR WHO WAS A DIRECTOR AT A PUBLIC COMPANY
WHILE THAT COMPANY FILED FOR REORGANIZATION UNDER
CHAPTER 11.
9. STOCKHOLDER PROPOSAL REQUESTING A REPORT REGARDING THE Shr For Against
VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES
DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT
SERVICE.
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COMCAST CORPORATION Agenda Number: 934169613
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101 Meeting Type: Annual
Ticker: CMCSA Meeting Date: 21-May-2015
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
EDUARDO MESTRE Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
DR. JUDITH RODIN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
AUDITORS
3. APPROVAL OF OUR 2006 CASH BONUS PLAN Mgmt For For
4. TO PROVIDE AN ANNUAL REPORT ON LOBBYING ACTIVITIES Shr For Against
5. TO PROHIBIT ACCELERATED VESTING UPON A CHANGE OF Shr For Against
CONTROL
6. TO PROVIDE EACH SHARE AN EQUAL VOTE Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC. Agenda Number: 934163205
--------------------------------------------------------------------------------------------------------------------------
Security: 20854P109 Meeting Type: Annual
Ticker: CNX Meeting Date: 06-May-2015
ISIN: US20854P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. BRETT HARVEY Mgmt For For
NICHOLAS J. DEIULIIS Mgmt For For
PHILIP W. BAXTER Mgmt For For
ALVIN R. CARPENTER Mgmt For For
WILLIAM E. DAVIS Mgmt For For
DAVID C. HARDESTY, JR. Mgmt For For
MAUREEN E. LALLY-GREEN Mgmt For For
GREGORY A. LANHAM Mgmt For For
JOHN T. MILLS Mgmt For For
WILLIAM P. POWELL Mgmt For For
WILLIAM N. THORNDIKE JR Mgmt For For
2. RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT Mgmt For For
AUDITOR: ERNST & YOUNG LLP.
3. APPROVAL OF COMPENSATION PAID IN 2014 TO CONSOL ENERGY Mgmt For For
INC.'S NAMED EXECUTIVES.
4. A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. Shr For Against
5. A SHAREHOLDER PROPOSAL REGARDING A CLIMATE CHANGE Shr For Against
REPORT.
6. A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD Shr For Against
CHAIR.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 934112309
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105 Meeting Type: Annual
Ticker: COST Meeting Date: 29-Jan-2015
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY H. BROTMAN Mgmt Withheld Against
DANIEL J. EVANS Mgmt Withheld Against
RICHARD A. GALANTI Mgmt Withheld Against
JEFFREY S. RAIKES Mgmt Withheld Against
JAMES D. SINEGAL Mgmt Withheld Against
2. RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.
4. TO AMEND AND RESTATE THE COMPANY'S SIXTH RESTATED Mgmt Against Against
STOCK INCENTIVE PLAN.
5A. TO AMEND THE ARTICLES OF INCORPORATION TO REDUCE Mgmt For For
VOTING STANDARD FOR REMOVAL OF DIRECTORS.
5B. TO AMEND THE ARTICLES OF INCORPORATION TO REDUCE Mgmt For For
VOTING STANDARD FOR AMENDING THE ARTICLE DEALING WITH
REMOVAL OF DIRECTORS FOR CAUSE.
6. SHAREHOLDER PROPOSAL TO REGULATE DIRECTOR TENURE. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 934167025
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102 Meeting Type: Annual
Ticker: DHR Meeting Date: 07-May-2015
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For
1B. ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For
1E. ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For
1I. ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For
1J. ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, M.D. Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THAT Shr For Against
DANAHER ISSUE A REPORT DISCLOSING ITS POLITICAL
EXPENDITURE POLICIES AND DIRECT AND INDIRECT POLITICAL
EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 934141172
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108 Meeting Type: Annual
Ticker: DFS Meeting Date: 29-Apr-2015
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For
1E. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1J. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For
1K. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 934158040
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100 Meeting Type: Annual
Ticker: EMN Meeting Date: 07-May-2015
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For
1B. ELECTION OF DIRECTOR: GARY E. ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: BRETT D. BEGEMANN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For
1E. ELECTION OF DIRECTOR: MARK J. COSTA Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For
1H. ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For
1I. ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For
1J. ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION AS Mgmt For For
DISCLOSED IN PROXY STATEMENT
3. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 934146867
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102 Meeting Type: Annual
Ticker: EMC Meeting Date: 30-Apr-2015
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt For For
1D. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For
1H. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1I. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1L. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
2. RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015,
AS DESCRIBED IN EMC'S PROXY STATEMENT.
3. ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS Mgmt For For
DESCRIBED IN EMC'S PROXY STATEMENT.
4. APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED Mgmt For For
2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
5. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN Shr For Against
INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 934119543
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102 Meeting Type: Annual
Ticker: FFIV Meeting Date: 12-Mar-2015
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A. GARY AMES Mgmt For For
1B. ELECTION OF DIRECTOR: SANDRA BERGERON Mgmt For For
1C. ELECTION OF DIRECTOR: JONATHAN CHADWICK Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL DREYER Mgmt For For
1E. ELECTION OF DIRECTOR: PETER KLEIN Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN SMITH Mgmt For For
2. APPROVE THE F5 NETWORKS, INC. 2014 INCENTIVE PLAN AS Mgmt For For
AMENDED AND RESTATED.
3. APPROVE THE F5 NETWORKS, INC. 2011 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN AS AMENDED AND RESTATED.
4. RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
5. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 934204378
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: FB Meeting Date: 11-Jun-2015
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC L. ANDREESSEN Mgmt For For
ERSKINE B. BOWLES Mgmt For For
S.D. DESMOND-HELLMANN Mgmt For For
REED HASTINGS Mgmt For For
JAN KOUM Mgmt Withheld Against
SHERYL K. SANDBERG Mgmt Withheld Against
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015
3. TO RE-APPROVE THE INTERNAL REVENUE CODE OF 1986, AS Mgmt Against Against
AMENDED, SECTION 162(M) LIMITS OF OUR 2012 EQUITY
INCENTIVE PLAN TO PRESERVE OUR ABILITY TO RECEIVE
CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME
AVAILABLE PURSUANT TO SECTION 162(M)
4. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER Shr For Against
VOTING
5. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr For Against
SUSTAINABILITY REPORT
6. A STOCKHOLDER PROPOSAL REGARDING A HUMAN RIGHTS RISK Shr Against For
ASSESSMENT
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 934194010
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508 Meeting Type: Annual
Ticker: GOOGL Meeting Date: 03-Jun-2015
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt Withheld Against
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt Withheld Against
ANN MATHER Mgmt For For
ALAN R. MULALLY Mgmt For For
PAUL S. OTELLINI Mgmt Withheld Against
K. RAM SHRIRAM Mgmt Withheld Against
SHIRLEY M. TILGHMAN Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2012 STOCK Mgmt Against Against
PLAN TO INCREASE THE SHARE RESERVE BY 17,000,000
SHARES OF CLASS C CAPITAL STOCK.
4 A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER Shr For Against
VOTING, IF PROPERLY PRESENTED AT THE MEETING.
5 A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING.
6 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A Shr For Against
MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED AT THE MEETING.
7 A STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE Shr Against For
ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING.
8 A STOCKHOLDER PROPOSAL REGARDING A REPORT ON BUSINESS Shr Against For
RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934128073
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101 Meeting Type: Special
Ticker: HAL Meeting Date: 27-Mar-2015
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL APPROVING THE ISSUANCE OF SHARES OF Mgmt For For
HALLIBURTON COMMON STOCK AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED
FROM TIME TO TIME), DATED AS OF NOVEMBER 16, 2014,
AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER
HUGHES INCORPORATED.
2. PROPOSAL ADJOURNING THE SPECIAL MEETING, IF NECESSARY Mgmt For For
OR ADVISABLE, TO PERMIT FURTHER SOLICITATION OF
PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE THE
ISSUANCE OF SHARES DESCRIBED IN THE FOREGOING
PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934172658
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101 Meeting Type: Annual
Ticker: HAL Meeting Date: 20-May-2015
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.F. AL KHAYYAL Mgmt For For
1B ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1C ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1D ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1E ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1F ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For
1G ELECTION OF DIRECTOR: J.C. GRUBISICH Mgmt For For
1H ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1I ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1K ELECTION OF DIRECTOR: J.A. MILLER Mgmt For For
1L ELECTION OF DIRECTOR: D.L. REED Mgmt For For
2. PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt Against Against
COMPENSATION.
4. PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY Mgmt For For
STOCK AND INCENTIVE PLAN.
5. PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
IHS INC. Agenda Number: 934129366
--------------------------------------------------------------------------------------------------------------------------
Security: 451734107 Meeting Type: Annual
Ticker: IHS Meeting Date: 08-Apr-2015
ISIN: US4517341073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RUANN F. ERNST Mgmt For For
1B ELECTION OF DIRECTOR: CHRISTOPH VON GROLMAN Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD W. ROEDEL Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
3 AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
JACK IN THE BOX INC. Agenda Number: 934116345
--------------------------------------------------------------------------------------------------------------------------
Security: 466367109 Meeting Type: Annual
Ticker: JACK Meeting Date: 13-Feb-2015
ISIN: US4663671091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEONARD A. COMMA Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID L. GOEBEL Mgmt For For
1C. ELECTION OF DIRECTOR: SHARON P. JOHN Mgmt For For
1D. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL W. MURPHY Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES M. MYERS Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID M. TEHLE Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN T. WYATT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JARDEN CORPORATION Agenda Number: 934190098
--------------------------------------------------------------------------------------------------------------------------
Security: 471109108 Meeting Type: Annual
Ticker: JAH Meeting Date: 04-Jun-2015
ISIN: US4711091086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN E. FRANKLIN Mgmt For For
JAMES E. LILLIE Mgmt For For
MICHAEL S. GROSS Mgmt For For
ROS L'ESPERANCE Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE
THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM
300,000,000 TO 500,000,000.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
4. ADVISORY APPROVAL OF JARDEN CORPORATION'S EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL PLC. Agenda Number: 934116662
--------------------------------------------------------------------------------------------------------------------------
Security: G5480U120 Meeting Type: Special
Ticker: LBTYK Meeting Date: 25-Feb-2015
ISIN: GB00B8W67B19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1C. TO APPROVE THE CLASS C ARTICLES PROPOSAL, A PROPOSAL Mgmt Against Against
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).
2C. TO APPROVE THE CLASS C VOTING RIGHTS PROPOSAL, A Mgmt Against Against
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).
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 934206295
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104 Meeting Type: Annual
Ticker: MA Meeting Date: 09-Jun-2015
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE Mgmt For For
1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For
1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For
1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For
1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1I. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For
1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For
1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES Mgmt For For
1L. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For
1M. ELECTION OF DIRECTOR: EDWARD SUNING TIAN Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION
3. APPROVAL OF THE AMENDED AND RESTATED SENIOR EXECUTIVE Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
2015
--------------------------------------------------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY Agenda Number: 934157175
--------------------------------------------------------------------------------------------------------------------------
Security: 582839106 Meeting Type: Annual
Ticker: MJN Meeting Date: 30-Apr-2015
ISIN: US5828391061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEVEN M. ALTSCHULER, M.D. Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD B. BERNICK Mgmt For For
1C. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For
1D. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For
1E. ELECTION OF DIRECTOR: CELESTE A. CLARK, PH.D. Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES M. CORNELIUS Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL GROBSTEIN Mgmt For For
1I. ELECTION OF DIRECTOR: PETER KASPER JAKOBSEN Mgmt For For
1J. ELECTION OF DIRECTOR: PETER G. RATCLIFFE Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL A. SHERMAN Mgmt For For
1L. ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D., PH.D. Mgmt For For
1M. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For
2. ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
3. APPROVAL OF THE MEAD JOHNSON NUTRITION COMPANY Mgmt For For
LONG-TERM INCENTIVE PLAN
4. THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 934110064
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101 Meeting Type: Annual
Ticker: MON Meeting Date: 30-Jan-2015
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1B. ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
1C. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For
1D. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For
1E. ELECTION OF DIRECTOR: MARCOS M. LUTZ Mgmt For For
1F. ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREOWNER PROPOSAL: LOBBYING REPORT. Shr For Against
5. SHAREOWNER PROPOSAL: SHAREOWNER PROXY ACCESS. Shr For Against
6. SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 934187596
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105 Meeting Type: Annual
Ticker: ON Meeting Date: 20-May-2015
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ATSUSHI ABE Mgmt For For
1.2 ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, PH.D. Mgmt For For
1.3 ELECTION OF DIRECTOR: PAUL A. MASCARENAS Mgmt For For
1.4 ELECTION OF DIRECTOR: DARYL A. OSTRANDER, PH.D. Mgmt For For
2. TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR.
4. TO APPROVE THE SECOND AMENDMENT TO THE ON Mgmt For For
SEMICONDUCTOR CORPORATION AMENDED AND RESTATED STOCK
INCENTIVE PLAN AND REAPPROVAL OF THE MATERIAL TERMS OF
THE PLAN TO CONTINUE TO ALLOW THE COMPENSATION
COMMITTEE TO GRANT AWARDS THAT ARE INTENDED TO QUALIFY
FOR THE "PERFORMANCE-BASED COMPENSATION" .. (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
5. TO APPROVE AN AMENDMENT TO THE ON SEMICONDUCTOR Mgmt For For
CORPORATION 2000 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE CUMULATIVE TOTAL NUMBER OF SHARES OF
COMMON STOCK ISSUABLE THEREUNDER FROM 18,000,000 TO
23,500,000.
--------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 934136537
--------------------------------------------------------------------------------------------------------------------------
Security: 693718108 Meeting Type: Annual
Ticker: PCAR Meeting Date: 21-Apr-2015
ISIN: US6937181088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For
1.2 ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For
1.3 ELECTION OF DIRECTOR: RONALD E. ARMSTRONG Mgmt For For
2. STOCKHOLDER PROPOSAL REGARDING THE ANNUAL ELECTION OF Shr For Against
ALL DIRECTORS
3. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
PTC THERAPEUTICS, INC. Agenda Number: 934207134
--------------------------------------------------------------------------------------------------------------------------
Security: 69366J200 Meeting Type: Annual
Ticker: PTCT Meeting Date: 10-Jun-2015
ISIN: US69366J2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ADAM KOPPEL, M.D., PH.D Mgmt For For
MICHAEL SCHMERTZLER Mgmt For For
G.D. STEELE JR, MD, PHD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934118616
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 09-Mar-2015
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For
1B. ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For
1C. ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For
1G. ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For
1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For
1I. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For
1J. ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For
1K. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For
1M. ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN Mgmt For For
1N. ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For
1O. ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL
YEAR ENDING SEPTEMBER 27, 2015.
3. TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY
25,000,000 SHARES.
4. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 934194957
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302 Meeting Type: Annual
Ticker: CRM Meeting Date: 04-Jun-2015
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC R. BENIOFF Mgmt For For
1B. ELECTION OF DIRECTOR: KEITH G. BLOCK Mgmt For For
1C. ELECTION OF DIRECTOR: CRAIG A. CONWAY Mgmt For For
1D. ELECTION OF DIRECTOR: ALAN G. HASSENFELD Mgmt For For
1E. ELECTION OF DIRECTOR: COLIN L. POWELL Mgmt For For
1F. ELECTION OF DIRECTOR: SANFORD R. ROBERTSON Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN V. ROOS Mgmt For For
1H. ELECTION OF DIRECTOR: LAWRENCE J. TOMLINSON Mgmt For For
1I. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For
1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB Mgmt For For
1K. ELECTION OF DIRECTOR: SUSAN D. WOJCICKI Mgmt For For
2. APPROVAL OF AN AMENDMENT TO INCREASE THE SHARES Mgmt For For
AVAILABLE FOR GRANT UNDER THE COMPANY'S 2013 EQUITY
INCENTIVE PLAN
3. APPROVAL OF AN AMENDMENT TO INCREASE THE SHARES Mgmt For For
AVAILABLE FOR PURCHASE UNDER THE COMPANY'S EMPLOYEE
STOCK PURCHASE PLAN
4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
5. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 934208263
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102 Meeting Type: Annual
Ticker: NOW Meeting Date: 10-Jun-2015
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS M. LEONE Mgmt For For
FREDERIC B. LUDDY Mgmt For For
JEFFREY A. MILLER Mgmt For For
2. AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.
--------------------------------------------------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED Agenda Number: 934210357
--------------------------------------------------------------------------------------------------------------------------
Security: G81276100 Meeting Type: Annual
Ticker: SIG Meeting Date: 12-Jun-2015
ISIN: BMG812761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: H. TODD STITZER Mgmt For For
1B. ELECTION OF DIRECTOR: VIRGINIA DROSOS Mgmt For For
1C. ELECTION OF DIRECTOR: DALE HILPERT Mgmt For For
1D. ELECTION OF DIRECTOR: MARK LIGHT Mgmt For For
1E. ELECTION OF DIRECTOR: HELEN MCCLUSKEY Mgmt For For
1F. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS PLASKETT Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT STACK Mgmt For For
1I. ELECTION OF DIRECTOR: EUGENIA ULASEWICZ Mgmt For For
1J. ELECTION OF DIRECTOR: RUSSELL WALLS Mgmt For For
2. APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR OF THE Mgmt For For
COMPANY.
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT (THE "SAY-ON-PAY"
VOTE).
--------------------------------------------------------------------------------------------------------------------------
SPLUNK INC. Agenda Number: 934205053
--------------------------------------------------------------------------------------------------------------------------
Security: 848637104 Meeting Type: Annual
Ticker: SPLK Meeting Date: 11-Jun-2015
ISIN: US8486371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: STEPHEN NEWBERRY Mgmt For For
1B. ELECTION OF CLASS III DIRECTOR: GRAHAM SMITH Mgmt For For
1C. ELECTION OF CLASS III DIRECTOR: GODFREY SULLIVAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 934118680
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109 Meeting Type: Annual
Ticker: SBUX Meeting Date: 18-Mar-2015
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For
1D. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For
1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For
1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
1L. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.
4. ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY. Shr Against For
5. REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST INC Agenda Number: 934157620
--------------------------------------------------------------------------------------------------------------------------
Security: 85571B105 Meeting Type: Annual
Ticker: STWD Meeting Date: 21-Apr-2015
ISIN: US85571B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD D. BRONSON Mgmt For For
JEFFREY G. DISHNER Mgmt For For
CAMILLE J. DOUGLAS Mgmt For For
SOLOMON J. KUMIN Mgmt For For
BARRY S. STERNLICHT Mgmt For For
STRAUSS ZELNICK Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS STARWOOD PROPERTY TRUST,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2015.
4. THE STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr For Against
CHAIRMAN OF THE BOARD OF DIRECTORS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 934145930
--------------------------------------------------------------------------------------------------------------------------
Security: 881609101 Meeting Type: Annual
Ticker: TSO Meeting Date: 07-May-2015
ISIN: US8816091016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For
1B ELECTION OF DIRECTOR: GREGORY J. GOFF Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For
1D ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For
1E ELECTION OF DIRECTOR: MARY PAT MCCARTHY Mgmt For For
1F ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For
1G ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL E. WILEY Mgmt For For
1I ELECTION OF DIRECTOR: PATRICK Y. YANG Mgmt For For
02 TO CONDUCT AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION;
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 934122829
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402 Meeting Type: Annual
Ticker: COO Meeting Date: 16-Mar-2015
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A. THOMAS BENDER Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN Mgmt For For
1C. ELECTION OF DIRECTOR: JODY S. LINDELL Mgmt For For
1D. ELECTION OF DIRECTOR: GARY S. PETERSMEYER Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN ROSENBERG Mgmt For For
1F. ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, M.D. Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT S. WEISS Mgmt For For
1H. ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2015.
3. AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934163584
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 21-May-2015
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1C. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1E. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1F. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For
1G. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For
1H. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
1I. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For
1J. ELECTION OF DIRECTOR: MARK VADON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN OF Shr Against For
THE BOARD
5. SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
THE PRICELINE GROUP INC. Agenda Number: 934200938
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403 Meeting Type: Annual
Ticker: PCLN Meeting Date: 04-Jun-2015
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY M. ARMSTRONG Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JEFFERY H. BOYD Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
DARREN R. HUSTON Mgmt For For
CHARLES H. NOSKI Mgmt For For
NANCY B. PERETSMAN Mgmt For For
THOMAS E. ROTHMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2015.
3. TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION PAID Mgmt For For
BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.
4. TO CONSIDER AND VOTE UPON A NON-BINDING STOCKHOLDER Shr For Against
PROPOSAL CONCERNING STOCKHOLDER ACTION BY WRITTEN
CONSENT.
5. TO CONSIDER AND VOTE UPON A NON-BINDING STOCKHOLDER Shr For Against
PROPOSAL CONCERNING PROXY ACCESS.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934118666
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 12-Mar-2015
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For
1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR
2015.
3. TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO Shr For Against
INDEPENDENT BOARD CHAIRMAN.
5. TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO Shr For Against
ACCELERATION OF EXECUTIVE PAY.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934172785
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 20-May-2015
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1B. ELECTION OF DIRECTOR: NELSON J. CHAI Mgmt For For
1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For
1D. ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For
1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For
1G. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt For For
1I. ELECTION OF DIRECTOR: LARS R. SORENSEN Mgmt For For
1J. ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For
1K. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For
2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
3. RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2015
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HLDGS INC Agenda Number: 934202603
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109 Meeting Type: Annual
Ticker: UAL Meeting Date: 10-Jun-2015
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROLYN CORVI Mgmt For For
1B ELECTION OF DIRECTOR: JANE C. GARVEY Mgmt For For
1C ELECTION OF DIRECTOR: WALTER ISAACSON Mgmt For For
1D ELECTION OF DIRECTOR: HENRY L. MEYER III Mgmt For For
1E ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For
1G ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt For For
1H ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For
1I ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt For For
1J ELECTION OF DIRECTOR: JOHN H. WALKER Mgmt For For
1K ELECTION OF DIRECTOR: CHARLES A. YAMARONE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3 ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS
4 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY Mgmt For Against
WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY
PRESENTED BEFORE THE MEETING
--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 934218644
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102 Meeting Type: Annual
Ticker: UTHR Meeting Date: 26-Jun-2015
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHERINE KLEIN Mgmt For For
RAYMOND KURZWEIL Mgmt For For
MARTINE ROTHBLATT Mgmt For For
LOUIS SULLIVAN Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against
3. APPROVAL OF THE UNITED THERAPEUTICS CORPORATION 2015 Mgmt For For
STOCK INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
VERIFONE SYSTEMS, INC. Agenda Number: 934125205
--------------------------------------------------------------------------------------------------------------------------
Security: 92342Y109 Meeting Type: Annual
Ticker: PAY Meeting Date: 26-Mar-2015
ISIN: US92342Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH Mgmt For For
1.2 ELECTION OF DIRECTOR: KAREN AUSTIN Mgmt For For
1.3 ELECTION OF DIRECTOR: PAUL GALANT Mgmt For For
1.4 ELECTION OF DIRECTOR: ALEX W. (PETE) HART Mgmt For For
1.5 ELECTION OF DIRECTOR: ROBERT B. HENSKE Mgmt For For
1.6 ELECTION OF DIRECTOR: WENDA HARRIS MILLARD Mgmt For For
1.7 ELECTION OF DIRECTOR: EITAN RAFF Mgmt For For
1.8 ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ Mgmt For For
1.9 ELECTION OF DIRECTOR: JANE J. THOMPSON Mgmt For For
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
VERIFONE 2006 EQUITY INCENTIVE PLAN (THE "2006 PLAN")
TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT
MAY BE ISSUED THEREUNDER AND TO EXTEND THE TERM OF THE
2006 PLAN BY AN ADDITIONAL TEN YEARS, TO MARCH 25,
2025.
3. TO HOLD AN ADVISORY VOTE ON COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
VERIFONE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 934149522
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108 Meeting Type: Annual
Ticker: VFC Meeting Date: 28-Apr-2015
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD T. CARUCCI Mgmt For For
JULIANA L. CHUGG Mgmt For For
JUAN ERNESTO DE BEDOUT Mgmt For For
MARK S. HOPLAMAZIAN Mgmt For For
ROBERT J. HURST Mgmt For For
LAURA W. LANG Mgmt For For
W. ALAN MCCOLLOUGH Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
MATTHEW J. SHATTOCK Mgmt For For
RAYMOND G. VIAULT Mgmt For For
ERIC C. WISEMAN Mgmt For For
2. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF VF'S 1996 Mgmt For For
STOCK COMPENSATION PLAN.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934110785
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 28-Jan-2015
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1C. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO FACILITATE
STOCK SPLITS.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE VISA INC. EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
5A. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED
AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE
REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: EXITING OUR CORE PAYMENT
BUSINESS
5B. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED
AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE
REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO
SECTIONS OF THE CERTIFICATE OF INCORPORATION
5C. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED
AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE
REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: APPROVAL OF EXCEPTIONS TO
TRANSFER RESTRICTIONS
5D. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED
AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE
REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: REMOVAL OF DIRECTORS FROM
OFFICE
5E. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED
AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE
REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO THE
ADVANCE NOTICE PROVISIONS IN THE BY-LAWS
6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 934149774
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109 Meeting Type: Annual
Ticker: VMC Meeting Date: 08-May-2015
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: THOMAS A. FANNING Mgmt For For
1.2 ELECTION OF DIRECTOR: J. THOMAS HILL Mgmt For For
1.3 ELECTION OF DIRECTOR: CYNTHIA L. HOSTETLER Mgmt For For
1.4 ELECTION OF DIRECTOR: RICHARD T. O'BRIEN Mgmt For For
1.5 ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1.6 ELECTION OF DIRECTOR: DONALD B. RICE Mgmt For For
2. PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
TST International Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST International Value Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Large Cap Fund
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 934171846
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101 Meeting Type: Annual
Ticker: ALB Meeting Date: 05-May-2015
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM H. HERNANDEZ Mgmt For For
LUTHER C. KISSAM IV Mgmt For For
DOUGLAS L. MAINE Mgmt For For
J. KENT MASTERS Mgmt For For
JIM W. NOKES Mgmt For For
JAMES J. O'BRIEN Mgmt For For
BARRY W. PERRY Mgmt For For
JOHN SHERMAN JR. Mgmt For For
GERALD A. STEINER Mgmt For For
HARRIETT TEE TAGGART Mgmt For For
ALEJANDRO WOLFF Mgmt For For
2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3. RE-APPROVE THE PERFORMANCE MEASURES UNDER THE Mgmt For For
ALBEMARLE CORPORATION 2008 INCENTIVE PLAN, AS AMENDED
AND RESTATED APRIL 20, 2010.
4. APPROVE THE NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 934145447
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100 Meeting Type: Annual
Ticker: Y Meeting Date: 24-Apr-2015
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN G. FOOS Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM K. LAVIN Mgmt For For
1C. ELECTION OF DIRECTOR: PHILLIP M. MARTINEAU Mgmt For For
1D. ELECTION OF DIRECTOR: RAYMOND L.M. WONG Mgmt For For
2. PROPOSAL TO APPROVE THE ALLEGHANY CORPORATION 2015 Mgmt For For
DIRECTORS' STOCK PLAN.
3. PROPOSAL TO APPROVE THE ALLEGHANY CORPORATION 2015 Mgmt For For
MANAGEMENT INCENTIVE PLAN.
4. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
5. SAY-ON-PAY: ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY
CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 934170438
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103 Meeting Type: Annual
Ticker: MO Meeting Date: 20-May-2015
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt Against Against
1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt Against Against
1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt Against Against
1F. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For
1G. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For
1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For
1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For
2. APPROVAL OF THE 2015 PERFORMANCE INCENTIVE PLAN Mgmt For For
3. APPROVAL OF THE 2015 STOCK COMPENSATION PLAN FOR Mgmt For For
NON-EMPLOYEE DIRECTORS
4. RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
5. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
6. SHAREHOLDER PROPOSAL - POLICY ON MIGRANT LABOR IN THE Shr Against For
TOBACCO SUPPLY CHAIN
7. SHAREHOLDER PROPOSAL - PREPARATION OF HEALTH EFFECT Shr Against For
AND CESSATION MATERIALS FOR POOR AND LESS FORMALLY
EDUCATED TOBACCO CONSUMERS
8. SHAREHOLDER PROPOSAL - REPORT ON ACTIONS TAKEN TO Shr Against For
REDUCE THE RISK OF GREEN TOBACCO SICKNESS
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 934171303
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105 Meeting Type: Annual
Ticker: APA Meeting Date: 14-May-2015
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: GEORGE D. LAWRENCE Mgmt For For
2. ELECTION OF DIRECTOR: JOHN E. LOWE Mgmt For For
3. ELECTION OF DIRECTOR: RODMAN D. PATTON Mgmt For For
4. ELECTION OF DIRECTOR: CHARLES J. PITMAN Mgmt For For
5. RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S Mgmt For For
INDEPENDENT AUDITORS
6. ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE'S Mgmt For For
NAMED EXECUTIVE OFFICERS
7. APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE APACHE'S CLASSIFIED
BOARD OF DIRECTORS
8. CONSIDERATION OF SHAREHOLDER PROPOSAL REGARDING PROXY Shr For For
ACCESS
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934150842
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 06-May-2015
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For
1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For
1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt Against Against
1K. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1L. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For
1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. APPROVING OUR EXECUTIVE COMPENSATION (AN ADVISORY, Mgmt For For
NON-BINDING "SAY ON PAY" RESOLUTION)
3. RATIFYING THE APPOINTMENT OF OUR REGISTERED Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015
4. APPROVING THE AMENDMENT AND RESTATEMENT OF THE BANK OF Mgmt For For
AMERICA CORPORATION 2003 KEY ASSOCIATE STOCK PLAN
5. STOCKHOLDER PROPOSAL - CLIMATE CHANGE REPORT Shr Against For
6. STOCKHOLDER PROPOSAL - LOBBYING REPORT Shr For Against
7. STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION BY WRITTEN Shr For Against
CONSENT
8. STOCKHOLDER PROPOSAL - STOCKHOLDER VALUE COMMITTEE Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934139292
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702 Meeting Type: Annual
Ticker: BRKB Meeting Date: 02-May-2015
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
STEPHEN B. BURKE Mgmt For For
SUSAN L. DECKER Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
MERYL B. WITMER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 934188132
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101 Meeting Type: Annual
Ticker: BLK Meeting Date: 28-May-2015
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF AL-HAMAD Mgmt For For
1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C. ELECTION OF DIRECTOR: PAMELA DALEY Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For
1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1F. ELECTION OF DIRECTOR: LAURENCE D. FINK Mgmt For For
1G. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt For For
1H. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES GROSFELD Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT S. KAPITO Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID H. KOMANSKY Mgmt For For
1L. ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN Mgmt For For
1M. ELECTION OF DIRECTOR: CHERYL D. MILLS Mgmt For For
1N. ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For
1O. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1P. ELECTION OF DIRECTOR: MARCO ANTONIO SLIM DOMIT Mgmt For For
1Q. ELECTION OF DIRECTOR: JOHN S. VARLEY Mgmt For For
1R. ELECTION OF DIRECTOR: SUSAN L. WAGNER Mgmt For For
2. APPROVAL OF THE BLACKROCK, INC. SECOND AMENDED AND Mgmt For For
RESTATED 1999 STOCK AWARD AND INCENTIVE PLAN.
3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS
DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2015.
5. A STOCKHOLDER PROPOSAL BY MR. ERIC COHEN REGARDING THE Shr Against For
ADOPTION OF PROCEDURES TO AVOID HOLDING OR
RECOMMENDING INVESTMENTS IN COMPANIES THAT
SUBSTANTIALLY CONTRIBUTE TO GENOCIDE.
6. A STOCKHOLDER PROPOSAL BY THE AMERICAN FEDERATION OF Shr Against For
STATE, COUNTY AND MUNICIPAL EMPLOYEES PENSION PLAN AND
THE MISSIONARY OBLATES OF MARY IMMACULATE REGARDING
THE PRODUCTION OF AN ANNUAL REPORT ON CERTAIN TRADE
ASSOCIATION AND LOBBYING EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934145536
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 05-May-2015
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For
1B) ELECTION OF DIRECTOR: G. CAFORIO, M.D. Mgmt For For
1C) ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For
1D) ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1E) ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1F) ELECTION OF DIRECTOR: A.J. LACY Mgmt For For
1G) ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D. Mgmt For For
1H) ELECTION OF DIRECTOR: D.C. PALIWAL Mgmt For For
1I) ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1J) ELECTION OF DIRECTOR: G.L. STORCH Mgmt For For
1K) ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
4. APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt Against Against
- EXCLUSIVE FORUM PROVISION
5. APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
- SUPERMAJORITY PROVISIONS - PREFERRED STOCKHOLDERS
6. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 934218341
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102 Meeting Type: Annual
Ticker: KMX Meeting Date: 22-Jun-2015
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS J. FOLLIARD Mgmt For For
1C. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1E. ELECTION OF DIRECTOR: SHIRA GOODMAN Mgmt For For
1F. ELECTION OF DIRECTOR: W. ROBERT GRAFTON Mgmt For For
1G. ELECTION OF DIRECTOR: EDGAR H. GRUBB Mgmt For For
1H. ELECTION OF DIRECTOR: MARCELLA SHINDER Mgmt For For
1I. ELECTION OF DIRECTOR: MITCHELL D. STEENROD Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM R. TIEFEL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 934130674
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300 Meeting Type: Annual
Ticker: CCL Meeting Date: 14-Apr-2015
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
3. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
4. TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
5. TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
6. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
7. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
8. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
9. TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
10. TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
RATIFY THE SELECTION OF THE U.S. FIRM OF
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR
CARNIVAL CORPORATION.
11. TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO Mgmt For For
AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS
OF CARNIVAL PLC.
12. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR
ENDED NOVEMBER 30, 2014 (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO UK COMPANIES).
13. TO APPROVE THE FISCAL 2014 COMPENSATION OF THE NAMED Mgmt Against Against
EXECUTIVE OFFICERS OF CARNIVAL CORPORATION & PLC (IN
ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S.
COMPANIES).
14. TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION Mgmt Against Against
REPORT FOR THE YEAR ENDED NOVEMBER 30, 2014 (IN
ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK
COMPANIES).
15. TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT Mgmt For For
OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH
CUSTOMARY PRACTICE FOR UK COMPANIES).
16. TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For
RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL
PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
COMPANIES).
17. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY Mgmt For For
BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET
(IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO
UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK
PROGRAMS).
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934174575
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 27-May-2015
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. Mgmt For For
1B. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For
1E. ELECTION OF DIRECTOR: E. HERNANDEZ JR. Mgmt For For
1F. ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. Mgmt For For
1G. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: I.G. THULIN Mgmt For For
1K. ELECTION OF DIRECTOR: C. WARE Mgmt For For
1L. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
4. DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 OR MORE Shr Against For
5. REPORT ON LOBBYING Shr For Against
6. CEASE USING CORPORATE FUNDS FOR POLITICAL PURPOSES Shr Against For
7. ADOPT DIVIDEND POLICY Shr Against For
8. ADOPT TARGETS TO REDUCE GHG EMISSIONS Shr Against For
9. REPORT ON SHALE ENERGY OPERATIONS Shr Against For
10. ADOPT PROXY ACCESS BYLAW Shr Against For
11. ADOPT POLICY FOR INDEPENDENT CHAIRMAN Shr For Against
12. RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For
EXPERTISE
13. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 934150804
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 12-May-2015
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1F. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For
1G. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For
1H. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For
1I. ELECTION OF DIRECTOR: ARJUN N. MURTI Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For
1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
4. REPORT ON LOBBYING EXPENDITURES. Shr Against For
5. NO ACCELERATED VESTING UPON CHANGE IN CONTROL. Shr Against For
6. POLICY ON USING RESERVES METRICS TO DETERMINE Shr Against For
INCENTIVE COMPENSATION.
7. PROXY ACCESS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 934138199
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105 Meeting Type: Annual
Ticker: GLW Meeting Date: 30-Apr-2015
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD W. BLAIR Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES B. FLAWS Mgmt Against Against
1G. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For
1H. ELECTION OF DIRECTOR: DANIEL P. HUTTENLOCHER Mgmt For For
1I. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For
1J. ELECTION OF DIRECTOR: KEVIN J. MARTIN Mgmt For For
1K. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For
1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For
1M. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1N. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For
2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
4. HOLY LAND PRINCIPLES SHAREHOLDER PROPOSAL. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934139216
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108 Meeting Type: Annual
Ticker: LLY Meeting Date: 04-May-2015
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: K. BAICKER Mgmt For For
1B. ELECTION OF DIRECTOR: J.E. FYRWALD Mgmt For For
1C. ELECTION OF DIRECTOR: E.R. MARRAM Mgmt For For
1D. ELECTION OF DIRECTOR: J.P. TAI Mgmt For For
2. APPROVE ADVISORY VOTE ON COMPENSATION PAID TO THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS
PRINCIPAL INDEPENDENT AUDITOR FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 934146867
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102 Meeting Type: Annual
Ticker: EMC Meeting Date: 30-Apr-2015
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt For For
1D. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For
1H. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1I. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1L. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
2. RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015,
AS DESCRIBED IN EMC'S PROXY STATEMENT.
3. ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS Mgmt For For
DESCRIBED IN EMC'S PROXY STATEMENT.
4. APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED Mgmt For For
2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
5. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN Shr For Against
INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 934109530
--------------------------------------------------------------------------------------------------------------------------
Security: 29266R108 Meeting Type: Annual
Ticker: ENR Meeting Date: 26-Jan-2015
ISIN: US29266R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BILL G. ARMSTRONG Mgmt For For
1.2 ELECTION OF DIRECTOR: J. PATRICK MULCAHY Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
3. NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
4. SHAREHOLDER PROPOSAL - PALM OIL SOURCING Shr Against For
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 934151957
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108 Meeting Type: Annual
Ticker: GD Meeting Date: 06-May-2015
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For
1B. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1D. ELECTION OF DIRECTOR: RUDY F. DELEON Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1G. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES N. MATTIS Mgmt For For
1I. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1K. ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For
2. SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. SHAREHOLDER PROPOSAL WITH REGARD TO AN INDEPENDENT Shr For Against
BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934160766
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 21-May-2015
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For
1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1F. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4. APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY Mgmt For For
INCENTIVE PLAN
5. APPROVAL OF EXTENSION OF THE 2006 STOCK PURCHASE PLAN Mgmt For For
6. STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND PRINCIPLES" Shr Against For
7. STOCKHOLDER PROPOSAL ON WHETHER THE CHAIRMAN OF THE Shr For Against
BOARD SHOULD BE AN INDEPENDENT DIRECTOR
8. STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN Shr Against For
ALTERNATIVE VOTE COUNTING STANDARD
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934138113
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 28-Apr-2015
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For
1B. ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For
1C. ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For
1D. ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For
1E. ELECTION OF DIRECTOR: D.N. FARR Mgmt For For
1F. ELECTION OF DIRECTOR: A. GORSKY Mgmt For For
1G. ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For
1H. ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For
1I. ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For
1K. ELECTION OF DIRECTOR: V.M. ROMETTY Mgmt For For
1L. ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For
1M. ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1N. ELECTION OF DIRECTOR: P.R. VOSER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM (PAGE 70)
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 71) Mgmt For For
4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING Shr Against For
POLICIES AND PRACTICES (PAGE 73)
5. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN Shr For Against
CONSENT (PAGE 74)
6. STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED EXECUTIVE Shr Against For
PAY (PAGE 75)
7. STOCKHOLDER PROPOSAL ON ESTABLISHING A PUBLIC POLICY Shr Against For
COMMITTEE (PAGE 75)
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 934184831
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107 Meeting Type: Annual
Ticker: LOW Meeting Date: 29-May-2015
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAUL ALVAREZ Mgmt Withheld Against
DAVID W. BERNAUER Mgmt For For
ANGELA F. BRALY Mgmt For For
LAURIE Z. DOUGLAS Mgmt For For
RICHARD W. DREILING Mgmt For For
ROBERT L. JOHNSON Mgmt Withheld Against
MARSHALL O. LARSEN Mgmt For For
RICHARD K. LOCHRIDGE Mgmt For For
JAMES H. MORGAN Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
ERIC C. WISEMAN Mgmt For For
2. ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2015.
--------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 934134002
--------------------------------------------------------------------------------------------------------------------------
Security: 651587107 Meeting Type: Annual
Ticker: NEU Meeting Date: 23-Apr-2015
ISIN: US6515871076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN Mgmt For For
1.2 ELECTION OF DIRECTOR: MARK M. GAMBILL Mgmt For For
1.3 ELECTION OF DIRECTOR: BRUCE C. GOTTWALD Mgmt For For
1.4 ELECTION OF DIRECTOR: THOMAS E. GOTTWALD Mgmt For For
1.5 ELECTION OF DIRECTOR: PATRICK D. HANLEY Mgmt For For
1.6 ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934135927
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 23-Apr-2015
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1D. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1F. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4. SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING Shr Against For
ACTIVITIES
--------------------------------------------------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 934155474
--------------------------------------------------------------------------------------------------------------------------
Security: 811065101 Meeting Type: Annual
Ticker: SNI Meeting Date: 12-May-2015
ISIN: US8110651010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JARL MOHN Mgmt For For
NICHOLAS B. PAUMGARTEN Mgmt For For
JEFFREY SAGANSKY Mgmt For For
RONALD W. TYSOE Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934138163
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 29-Apr-2015
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
1C. ELECTION OF DIRECTOR: MARC BOLLAND Mgmt For For
1D. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For
1E. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For
1G. ELECTION OF DIRECTOR: BARRY DILLER Mgmt Against Against
1H. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1I. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For
1J. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1K. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For
1M. ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Mgmt For For
1N. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1O. ELECTION OF DIRECTOR: DAVID B. WEINBERG Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
4. SHAREOWNER PROPOSAL REGARDING PROXY ACCESS Shr For Against
5. SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 934163938
--------------------------------------------------------------------------------------------------------------------------
Security: 61945C103 Meeting Type: Annual
Ticker: MOS Meeting Date: 14-May-2015
ISIN: US61945C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: NANCY Mgmt For For
E. COOPER
1B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: Mgmt For For
GREGORY L. EBEL
1C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: DENISE Mgmt For For
C. JOHNSON
1D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: ROBERT Mgmt For For
L. LUMPKINS
1E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: Mgmt For For
WILLIAM T. MONAHAN
1F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: JAMES Mgmt For For
L. POPOWICH
1G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: JAMES Mgmt For For
T. PROKOPANKO
1H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: STEVEN Mgmt For For
M. SEIBERT
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
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.
3. A NON-BINDING ADVISORY VOTE ON THE COMPENSATION PAID Mgmt For For
TO OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY ("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934144318
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 07-May-2015
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1F. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4. NETWORK NEUTRALITY REPORT Shr Against For
5. POLITICAL SPENDING REPORT Shr Against For
6. SEVERANCE APPROVAL POLICY Shr Against For
7. STOCK RETENTION POLICY Shr Against For
8. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934110785
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 28-Jan-2015
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1C. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO FACILITATE
STOCK SPLITS.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE VISA INC. EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
5A. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED
AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE
REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: EXITING OUR CORE PAYMENT
BUSINESS
5B. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED
AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE
REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO
SECTIONS OF THE CERTIFICATE OF INCORPORATION
5C. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED
AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE
REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: APPROVAL OF EXCEPTIONS TO
TRANSFER RESTRICTIONS
5D. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED
AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE
REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: REMOVAL OF DIRECTORS FROM
OFFICE
5E. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED
AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE
REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO THE
ADVANCE NOTICE PROVISIONS IN THE BY-LAWS
6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934141374
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 28-Apr-2015
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1E) ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For
1F) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1G) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1H) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1I) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1K) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For
1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
1P) ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.
4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. Shr For Against
5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES Shr Against For
AND PRACTICES.
TST Mid Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 934163356
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101 Meeting Type: Annual
Ticker: AKAM Meeting Date: 13-May-2015
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I DIRECTOR: GEORGE CONRADES Mgmt Against Against
1.2 ELECTION OF CLASS I DIRECTOR: JILL GREENTHAL Mgmt Against Against
1.3 ELECTION OF CLASS I DIRECTOR: F. THOMSON LEIGHTON Mgmt Against Against
2. TO APPROVE AN AMENDMENT TO THE AKAMAI TECHNOLOGIES, Mgmt For For
INC. 2013 STOCK INCENTIVE PLAN.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 934150474
--------------------------------------------------------------------------------------------------------------------------
Security: 016255101 Meeting Type: Annual
Ticker: ALGN Meeting Date: 13-May-2015
ISIN: US0162551016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOSEPH LACOB Mgmt For For
1.2 ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. Mgmt For For
1.3 ELECTION OF DIRECTOR: GEORGE J. MORROW Mgmt For For
1.4 ELECTION OF DIRECTOR: DR. DAVID C. NAGEL Mgmt For For
1.5 ELECTION OF DIRECTOR: THOMAS M. PRESCOTT Mgmt For For
1.6 ELECTION OF DIRECTOR: ANDREA L. SAIA Mgmt For For
1.7 ELECTION OF DIRECTOR: GREG J. SANTORA Mgmt For For
1.8 ELECTION OF DIRECTOR: WARREN S. THALER Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934194628
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108 Meeting Type: Annual
Ticker: ADS Meeting Date: 03-Jun-2015
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BRUCE K. ANDERSON Mgmt For For
1.2 ELECTION OF DIRECTOR: ROGER H. BALLOU Mgmt For For
1.3 ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For
1.4 ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For
1.5 ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN Mgmt For For
1.6 ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For
1.7 ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For
1.8 ELECTION OF DIRECTOR: LAURIE A. TUCKER Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVAL OF 2015 OMNIBUS INCENTIVE PLAN. Mgmt For For
4. APPROVAL OF 2015 EMPLOYEE STOCK PURCHASE PROGRAM. Mgmt For For
5. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
ALLIANCE DATA SYSTEMS CORPORATION FOR 2015.
6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934155412
--------------------------------------------------------------------------------------------------------------------------
Security: 01973R101 Meeting Type: Annual
Ticker: ALSN Meeting Date: 14-May-2015
ISIN: US01973R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LAWRENCE E. DEWEY Mgmt For For
THOMAS W. RABAUT Mgmt For For
RICHARD V. REYNOLDS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.
3. APPROVAL OF THE ALLISON TRANSMISSION HOLDINGS, INC. Mgmt For For
2015 EQUITY INCENTIVE AWARD PLAN.
4. APPROVAL OF THE ALLISON TRANSMISSION HOLDINGS, INC. Mgmt For For
2016 INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 934177482
--------------------------------------------------------------------------------------------------------------------------
Security: 01988P108 Meeting Type: Annual
Ticker: MDRX Meeting Date: 29-May-2015
ISIN: US01988P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STUART L. BASCOMB Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL M. BLACK Mgmt For For
1C. ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL A. KLAYKO Mgmt For For
1E. ELECTION OF DIRECTOR: ANITA V. PRAMODA Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID D. STEVENS Mgmt For For
1G. ELECTION OF DIRECTOR: RALPH H. THURMAN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
3 TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
AMC NETWORKS INC Agenda Number: 934209063
--------------------------------------------------------------------------------------------------------------------------
Security: 00164V103 Meeting Type: Annual
Ticker: AMCX Meeting Date: 09-Jun-2015
ISIN: US00164V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JONATHAN F. MILLER Mgmt For For
LEONARD TOW Mgmt For For
DAVID E. VAN ZANDT Mgmt For For
CARL E. VOGEL Mgmt For For
ROBERT C. WRIGHT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR FISCAL YEAR 2015
3. APPROVAL, ON AN ADVISORY BASIS, COMPENSATION OF OUR Mgmt Against Against
NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 934141134
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106 Meeting Type: Annual
Ticker: AMP Meeting Date: 29-Apr-2015
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For
1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT Mgmt For For
1C. ELECTION OF DIRECTOR: AMY DIGESO Mgmt For For
1D. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For
1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1G. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM H. TURNER Mgmt For For
2. TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE Mgmt For For
OFFICERS BY A NONBINDING ADVISORY VOTE.
3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 934159573
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100 Meeting Type: Annual
Ticker: AME Meeting Date: 06-May-2015
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JAMES R. MALONE Mgmt For For
1.2 ELECTION OF DIRECTOR: ELIZABETH R. VARET Mgmt For For
1.3 ELECTION OF DIRECTOR: DENNIS K. WILLIAMS Mgmt For For
2. APPROVAL OF AMENDMENTS TO AMETEK, INC.'S CERTIFICATE Mgmt For For
OF INCORPORATION AND BY-LAWS TO PROVIDE STOCKHOLDERS
CERTAIN RIGHTS TO CALL A SPECIAL MEETING.
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF AMETEK, Mgmt For For
INC. EXECUTIVE COMPENSATION.
4. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 934213997
--------------------------------------------------------------------------------------------------------------------------
Security: G0408V102 Meeting Type: Annual
Ticker: AON Meeting Date: 17-Jun-2015
ISIN: GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For
1B. RE-ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1C. RE-ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For
1D. RE-ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For
1E. RE-ELECTION OF DIRECTOR: JAMES W. LENG Mgmt For For
1F. RE-ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1G. RE-ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1H. RE-ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1I. RE-ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1J. RE-ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For
1K. RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
2. RECEIPT OF AON'S ANNUAL REPORT AND ACCOUNTS, TOGETHER Mgmt For For
WITH THE REPORTS OF THE DIRECTORS AND AUDITORS, FOR
THE YEAR ENDED DECEMBER 31, 2014.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. RE-APPOINTMENT OF ERNST & YOUNG LLP AS AON'S U.K. Mgmt For For
STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006.
5. AUTHORIZATION OF THE BOARD OF DIRECTORS TO DETERMINE Mgmt For For
THE REMUNERATION OF AON'S U.K STATUTORY AUDITOR.
6. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
7. ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT.
8. APPROVAL OF FORMS OF SHARE REPURCHASE CONTRACTS AND Mgmt For For
REPURCHASE COUNTERPARTIES.
9. AUTHORIZE THE BOARD OF DIRECTORS TO EXERCISE ALL Mgmt For For
POWERS OF AON TO ALLOT SHARES.
10. AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH WITHOUT RIGHTS OF PREEMPTION.
11. AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE POLITICAL Mgmt For For
DONATIONS OR EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 934127108
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105 Meeting Type: Annual
Ticker: AMAT Meeting Date: 02-Apr-2015
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For
1B. ELECTION OF DIRECTOR: GARY E. DICKERSON Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For
1E. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For
1F. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For
1G. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1H. ELECTION OF DIRECTOR: WILLEM P. ROELANDTS Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For
MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 934202211
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106 Meeting Type: Annual
Ticker: ADSK Meeting Date: 10-Jun-2015
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CARL BASS Mgmt For For
1B. ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For
1C. ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS GEORGENS Mgmt For For
1E. ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt For For
1F. ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For
1G. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For
1H. ELECTION OF DIRECTOR: BETSY RAFAEL Mgmt For For
1I. ELECTION OF DIRECTOR: STACY J. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUTODESK, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2016.
3 APPROVE, ON AN ADVISORY (NON-BINDING) BASIS,THE Mgmt For For
COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE
OFFICERS.
4 APPROVE AN AMENDMENT TO THE AUTODESK, INC. 2012 Mgmt For For
EMPLOYEE STOCK PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE BY 12.5 MILLION SHARES.
--------------------------------------------------------------------------------------------------------------------------
BANKUNITED,INC. Agenda Number: 934190012
--------------------------------------------------------------------------------------------------------------------------
Security: 06652K103 Meeting Type: Annual
Ticker: BKU Meeting Date: 13-May-2015
ISIN: US06652K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TERE BLANCA Mgmt Withheld Against
EUGENE F. DEMARK Mgmt For For
MICHAEL J. DOWLING Mgmt For For
JOHN A. KANAS Mgmt For For
DOUGLAS J. PAULS Mgmt For For
RAJINDER P. SINGH Mgmt For For
SANJIV SOBTI, PH.D. Mgmt For For
A. ROBERT TOWBIN Mgmt For For
2 TO RATIFY THE AUDIT AND RISK COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION OF THE Mgmt Against Against
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 934137995
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106 Meeting Type: Annual
Ticker: BWA Meeting Date: 29-Apr-2015
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD O. SCHAUM Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For
2. APPROVAL OF THE AMENDED, RESTATED AND RENAMED Mgmt For For
BORGWARNER INC. EXECUTIVE INCENTIVE PLAN.
3. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR 2015.
4. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.
5. AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO REPLACE SUPERMAJORITY VOTING WITH
SIMPLE MAJORITY REQUIREMENTS.
6. AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST
SPECIAL MEETINGS OF STOCKHOLDERS.
7. ADVISORY APPROVAL OF STOCKHOLDER PROPOSAL TO ALLOW Shr For Against
CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF
STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 934157202
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109 Meeting Type: Annual
Ticker: CBG Meeting Date: 15-May-2015
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD C. BLUM Mgmt For For
BRANDON B. BOZE Mgmt For For
CURTIS F. FEENY Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
MICHAEL KANTOR Mgmt For For
FREDERIC V. MALEK Mgmt For For
ROBERT E. SULENTIC Mgmt For For
LAURA D. TYSON Mgmt For For
GARY L. WILSON Mgmt For For
RAY WIRTA Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
3. ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION FOR 2014.
4. APPROVE AN AMENDMENT TO OUR EXECUTIVE INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 934146730
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102 Meeting Type: Annual
Ticker: CHD Meeting Date: 07-May-2015
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: T. ROSIE ALBRIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: RAVICHANDRA K. SALIGRAM Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT K. SHEARER Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC. Agenda Number: 934163205
--------------------------------------------------------------------------------------------------------------------------
Security: 20854P109 Meeting Type: Annual
Ticker: CNX Meeting Date: 06-May-2015
ISIN: US20854P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. BRETT HARVEY Mgmt For For
NICHOLAS J. DEIULIIS Mgmt For For
PHILIP W. BAXTER Mgmt For For
ALVIN R. CARPENTER Mgmt For For
WILLIAM E. DAVIS Mgmt For For
DAVID C. HARDESTY, JR. Mgmt For For
MAUREEN E. LALLY-GREEN Mgmt For For
GREGORY A. LANHAM Mgmt For For
JOHN T. MILLS Mgmt For For
WILLIAM P. POWELL Mgmt For For
WILLIAM N. THORNDIKE JR Mgmt For For
2. RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT Mgmt For For
AUDITOR: ERNST & YOUNG LLP.
3. APPROVAL OF COMPENSATION PAID IN 2014 TO CONSOL ENERGY Mgmt For For
INC.'S NAMED EXECUTIVES.
4. A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. Shr For Against
5. A SHAREHOLDER PROPOSAL REGARDING A CLIMATE CHANGE Shr For Against
REPORT.
6. A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD Shr For Against
CHAIR.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934172850
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101 Meeting Type: Annual
Ticker: CCI Meeting Date: 29-May-2015
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO Mgmt For For
1B. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For
1C. ELECTION OF DIRECTOR: ARI Q. FITZGERALD Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT E. GARRISON II Mgmt For For
1E. ELECTION OF DIRECTOR: DALE N. HATFIELD Mgmt For For
1F. ELECTION OF DIRECTOR: LEE W. HOGAN Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN P. KELLY Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT F. MCKENZIE Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2015.
3. THE NON-BINDING, ADVISORY VOTE REGARDING THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. THE NON-BINDING ADVISORY VOTE REGARDING THE FREQUENCY Mgmt 1 Year For
OF VOTING ON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 934162429
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105 Meeting Type: Annual
Ticker: DG Meeting Date: 27-May-2015
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL M. CALBERT Mgmt For For
1C. ELECTION OF DIRECTOR: SANDRA B. COCHRAN Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD W. DREILING Mgmt For For
1E. ELECTION OF DIRECTOR: PATRICIA D. FILI-KRUSHEL Mgmt For For
1F. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM C. RHODES, III Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For
2. TO RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 934158040
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100 Meeting Type: Annual
Ticker: EMN Meeting Date: 07-May-2015
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For
1B. ELECTION OF DIRECTOR: GARY E. ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: BRETT D. BEGEMANN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For
1E. ELECTION OF DIRECTOR: MARK J. COSTA Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For
1H. ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For
1I. ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For
1J. ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION AS Mgmt For For
DISCLOSED IN PROXY STATEMENT
3. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 934119543
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102 Meeting Type: Annual
Ticker: FFIV Meeting Date: 12-Mar-2015
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A. GARY AMES Mgmt For For
1B. ELECTION OF DIRECTOR: SANDRA BERGERON Mgmt For For
1C. ELECTION OF DIRECTOR: JONATHAN CHADWICK Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL DREYER Mgmt For For
1E. ELECTION OF DIRECTOR: PETER KLEIN Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN SMITH Mgmt For For
2. APPROVE THE F5 NETWORKS, INC. 2014 INCENTIVE PLAN AS Mgmt For For
AMENDED AND RESTATED.
3. APPROVE THE F5 NETWORKS, INC. 2011 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN AS AMENDED AND RESTATED.
4. RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
5. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FORUM ENERGY TECHNOLOGIES, INC. Agenda Number: 934167683
--------------------------------------------------------------------------------------------------------------------------
Security: 34984V100 Meeting Type: Annual
Ticker: FET Meeting Date: 15-May-2015
ISIN: US34984V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL MCSHANE Mgmt For For
TERENCE M. O'TOOLE Mgmt For For
LOUIS A. RASPINO Mgmt For For
JOHN SCHMITZ Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 934143962
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102 Meeting Type: Annual
Ticker: HBI Meeting Date: 28-Apr-2015
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BOBBY J. GRIFFIN Mgmt For For
JAMES C. JOHNSON Mgmt For For
JESSICA T. MATHEWS Mgmt For For
FRANCK J. MOISON Mgmt For For
ROBERT F. MORAN Mgmt For For
J. PATRICK MULCAHY Mgmt For For
RONALD L. NELSON Mgmt For For
RICHARD A. NOLL Mgmt For For
ANDREW J. SCHINDLER Mgmt For For
DAVID V. SINGER Mgmt For For
ANN E. ZIEGLER Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR
THE ANNUAL MEETING.
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR HANESBRANDS' 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
IHS INC. Agenda Number: 934129366
--------------------------------------------------------------------------------------------------------------------------
Security: 451734107 Meeting Type: Annual
Ticker: IHS Meeting Date: 08-Apr-2015
ISIN: US4517341073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RUANN F. ERNST Mgmt For For
1B ELECTION OF DIRECTOR: CHRISTOPH VON GROLMAN Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD W. ROEDEL Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
3 AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 934136739
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107 Meeting Type: Annual
Ticker: JBHT Meeting Date: 23-Apr-2015
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCESCA M. EDWARDSON Mgmt For For
1C. ELECTION OF DIRECTOR: WAYNE GARRISON Mgmt For For
1D. ELECTION OF DIRECTOR: SHARILYN S. GASAWAY Mgmt For For
1E. ELECTION OF DIRECTOR: GARY C. GEORGE Mgmt For For
1F. ELECTION OF DIRECTOR: J. BRYAN HUNT, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: COLEMAN H. PETERSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN N. ROBERTS III Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For
1J. ELECTION OF DIRECTOR: KIRK THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: DR. JOHN A. WHITE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR
YEAR 2015.
3. TO APPROVE A STOCKHOLDER PROPOSAL REGARDING GREENHOUSE Shr For Against
GAS REDUCTION TARGETS.
--------------------------------------------------------------------------------------------------------------------------
JARDEN CORPORATION Agenda Number: 934190098
--------------------------------------------------------------------------------------------------------------------------
Security: 471109108 Meeting Type: Annual
Ticker: JAH Meeting Date: 04-Jun-2015
ISIN: US4711091086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN E. FRANKLIN Mgmt For For
JAMES E. LILLIE Mgmt For For
MICHAEL S. GROSS Mgmt For For
ROS L'ESPERANCE Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE
THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM
300,000,000 TO 500,000,000.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
4. ADVISORY APPROVAL OF JARDEN CORPORATION'S EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC. Agenda Number: 934164485
--------------------------------------------------------------------------------------------------------------------------
Security: 526107107 Meeting Type: Annual
Ticker: LII Meeting Date: 14-May-2015
ISIN: US5261071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN E. MAJOR Mgmt For For
GREGORY T. SWIENTON Mgmt For For
TODD J. TESKE Mgmt For For
2. RATIFYING THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2015 FISCAL YEAR.
3. CONDUCTING AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
4. REAPPROVING THE LENNOX INTERNATIONAL INC. 2010 Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL PLC. Agenda Number: 934116662
--------------------------------------------------------------------------------------------------------------------------
Security: G5480U120 Meeting Type: Special
Ticker: LBTYK Meeting Date: 25-Feb-2015
ISIN: GB00B8W67B19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1C. TO APPROVE THE CLASS C ARTICLES PROPOSAL, A PROPOSAL Mgmt Against Against
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).
2C. TO APPROVE THE CLASS C VOTING RIGHTS PROPOSAL, A Mgmt Against Against
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).
--------------------------------------------------------------------------------------------------------------------------
LINKEDIN CORPORATION Agenda Number: 934195872
--------------------------------------------------------------------------------------------------------------------------
Security: 53578A108 Meeting Type: Annual
Ticker: LNKD Meeting Date: 03-Jun-2015
ISIN: US53578A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LESLIE KILGORE Mgmt For For
JEFFREY WEINER Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF LINKEDIN CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3 APPROVAL OF THE AMENDMENT OF THE 2011 EQUITY INCENTIVE Mgmt Against Against
PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE AND ADDING A PROVISION TO AUTOMATICALLY
INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER.
4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against
COMPENSATION ("SAY-ON-PAY").
5 STOCKHOLDER PROPOSAL REGARDING BOARD DIVERSITY. Shr For
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE CO. LLC Agenda Number: 934200293
--------------------------------------------------------------------------------------------------------------------------
Security: 55608B105 Meeting Type: Special
Ticker: MIC Meeting Date: 15-May-2015
ISIN: US55608B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE A PLAN OF CONVERSION, INCLUDING THE CONVERSION Mgmt For For
AND THE CERTIFICATE OF INCORPORATION AND BYLAWS, DATED
AS OF APRIL 10, 2015, PROVIDING FOR THE CONVERSION OF
MACQUARIE INFRASTRUCTURE COMPANY LLC FROM A LIMITED
LIABILITY COMPANY ORGANIZED UNDER THE LAWS OF THE
STATE OF DELAWARE TO A CORPORATION ORGANIZED UNDER THE
LAWS OF THE STATE OF DELAWARE.
2. APPROVE THE AUTHORITY OF 100,000,000 SHARES OF Mgmt For For
PREFERRED STOCK, INCLUDING THE APPROVAL OF THE
BRACKETED PROVISIONS IN THE CERTIFICATE OF
INCORPORATION.
3. APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF Mgmt For For
SHAREHOLDERS TO A LATER DATE OR DATES, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING OF SHAREHOLDERS TO APPROVE PROPOSALS 1 OR 2
ABOVE.
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE CO. LLC Agenda Number: 934173028
--------------------------------------------------------------------------------------------------------------------------
Security: 55608B105 Meeting Type: Annual
Ticker: MIC Meeting Date: 20-May-2015
ISIN: US55608B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NORMAN H. BROWN, JR. Mgmt For For
GEORGE W. CARMANY, III Mgmt For For
H.E. (JACK) LENTZ Mgmt For For
OUMA SANANIKONE Mgmt For For
WILLIAM H. WEBB Mgmt For For
2. THE RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. THE APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY Agenda Number: 934157175
--------------------------------------------------------------------------------------------------------------------------
Security: 582839106 Meeting Type: Annual
Ticker: MJN Meeting Date: 30-Apr-2015
ISIN: US5828391061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEVEN M. ALTSCHULER, M.D. Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD B. BERNICK Mgmt For For
1C. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For
1D. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For
1E. ELECTION OF DIRECTOR: CELESTE A. CLARK, PH.D. Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES M. CORNELIUS Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL GROBSTEIN Mgmt For For
1I. ELECTION OF DIRECTOR: PETER KASPER JAKOBSEN Mgmt For For
1J. ELECTION OF DIRECTOR: PETER G. RATCLIFFE Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL A. SHERMAN Mgmt For For
1L. ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D., PH.D. Mgmt For For
1M. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For
2. ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
3. APPROVAL OF THE MEAD JOHNSON NUTRITION COMPANY Mgmt For For
LONG-TERM INCENTIVE PLAN
4. THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
--------------------------------------------------------------------------------------------------------------------------
MEADWESTVACO CORPORATION Agenda Number: 934239662
--------------------------------------------------------------------------------------------------------------------------
Security: 583334107 Meeting Type: Special
Ticker: MWV Meeting Date: 24-Jun-2015
ISIN: US5833341077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO APPROVE THE ADOPTION OF THE SECOND Mgmt For For
AMENDED AND RESTATED BUSINESS COMBINATION AGREEMENT,
DATED AS OF APRIL 17, 2015 AND AMENDED AS OF MAY 5,
2015 (AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME),
BETWEEN MEADWESTVACO CORPORATION ("MWV"), ROCK-TENN
COMPANY, WESTROCK COMPANY (F/K/A ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
2. A PROPOSAL TO ADJOURN THE MWV SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE
THE MWV MERGER PROPOSAL.
3. A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE Mgmt For For
COMPENSATION THAT MAY BECOME PAYABLE TO MWV'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION
OF THE TRANSACTION.
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934145308
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105 Meeting Type: Annual
Ticker: MTD Meeting Date: 07-May-2015
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For
1.2 ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For
1.3 ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For
1.4 ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For
1.5 ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For
1.6 ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For
1.7 ELECTION OF DIRECTOR: GEORGE M. MILNE Mgmt For For
1.8 ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
3. VOTE TO APPROVE AMENDING THE COMPANY'S BY-LAWS TO Mgmt For For
ADOPT AN EXCLUSIVE FORUM FOR CERTAIN DISPUTES
4. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MWI VETERINARY SUPPLY, INC. Agenda Number: 934113135
--------------------------------------------------------------------------------------------------------------------------
Security: 55402X105 Meeting Type: Annual
Ticker: MWIV Meeting Date: 24-Feb-2015
ISIN: US55402X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEITH E. ALESSI Mgmt No vote
BRUCE C. BRUCKMANN Mgmt No vote
JAMES F. CLEARY, JR. Mgmt No vote
D. MARK DURCAN Mgmt No vote
A. CRAIG OLSON Mgmt No vote
ROBERT N. REBHOLTZ, JR. Mgmt No vote
WILLIAM J. ROBISON Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt No vote
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.
3. TO HOLD A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt No vote
COMPENSATION.
4. TO APPROVE AN AMENDMENT TO THE 2005 STOCK-BASED Mgmt No vote
INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
NIELSEN N.V. Agenda Number: 934245855
--------------------------------------------------------------------------------------------------------------------------
Security: N63218106 Meeting Type: Annual
Ticker: NLSN Meeting Date: 26-Jun-2015
ISIN: NL0009538479
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO (A) APPROVE THE AMENDMENT OF THE ARTICLES OF Mgmt For For
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.
2. TO APPROVE THE MERGER BETWEEN NIELSEN N.V. AND NIELSEN Mgmt For For
HOLDINGS PLC.
3. TO (A) ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR Mgmt For 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.
4. TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FROM LIABILITY PURSUANT TO DUTCH LAW IN RESPECT OF THE
EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED
DECEMBER 31, 2014.
5A. ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. Mgmt For For
5B. ELECTION OF DIRECTOR: DWIGHT M. BARNS Mgmt For For
5C. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
5D. ELECTION OF DIRECTOR: KAREN M. HOGUET Mgmt For For
5E. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
5F. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For
5G. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For
5H. ELECTION OF DIRECTOR: ALEXANDER NAVAB Mgmt For For
5I. ELECTION OF DIRECTOR: ROBERT POZEN Mgmt For For
5J. ELECTION OF DIRECTOR: VIVEK Y. RANADIVE Mgmt For For
5K. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
6. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.
7. TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS OUR Mgmt For For
AUDITOR WHO WILL AUDIT OUR DUTCH STATUTORY ANNUAL
ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2015.
8. TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE BOARD Mgmt For For
OF DIRECTORS TO REPURCHASE UP TO 10% OF OUR ISSUED
SHARE CAPITAL (INCLUDING DEPOSITARY RECEIPTS ISSUED
FOR OUR SHARES) UNTIL 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)
9. TO APPROVE IN A NON-BINDING, ADVISORY VOTE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT/PROSPECTUS PURSUANT
TO THE RULES OF THE SECURITIES AND EXCHANGE
COMMISSION.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934162885
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Annual
Ticker: PXD Meeting Date: 20-May-2015
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDISON C. BUCHANAN Mgmt For For
1B. ELECTION OF DIRECTOR: ANDREW F. CATES Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY L. DOVE Mgmt For For
1D. ELECTION OF DIRECTOR: PHILLIP A. GOBE Mgmt For For
1E. ELECTION OF DIRECTOR: LARRY R. GRILLOT Mgmt For For
1F. ELECTION OF DIRECTOR: STACY P. METHVIN Mgmt For For
1G. ELECTION OF DIRECTOR: ROYCE W. MITCHELL Mgmt For For
1H. ELECTION OF DIRECTOR: FRANK A. RISCH Mgmt For For
1I. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For
1J. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For
COMPENSATION
4. STOCKHOLDER PROPOSAL RELATING TO PROXY ACCESS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934187609
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100 Meeting Type: Annual
Ticker: DGX Meeting Date: 15-May-2015
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JENNE K. BRITELL, PH.D. Mgmt For For
1.2 ELECTION OF DIRECTOR: VICKY B. GREGG Mgmt For For
1.3 ELECTION OF DIRECTOR: JEFFREY M. LEIDEN, M.D., PH.D. Mgmt For For
1.4 ELECTION OF DIRECTOR: TIMOTHY L. MAIN Mgmt For For
1.5 ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For
1.6 ELECTION OF DIRECTOR: DANIEL C. STANZIONE, PH.D. Mgmt For For
1.7 ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For
1.8 ELECTION OF DIRECTOR: JOHN B. ZIEGLER Mgmt For For
2. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
4. APPROVAL OF AMENDMENTS TO THE AMENDED AND RESTATED Mgmt For For
EMPLOYEE LONG-TERM INCENTIVE PLAN
5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDERS ACTING BY Shr For Against
WRITTEN CONSENT IN LIEU OF A MEETING
--------------------------------------------------------------------------------------------------------------------------
SABRE CORPORATION Agenda Number: 934191862
--------------------------------------------------------------------------------------------------------------------------
Security: 78573M104 Meeting Type: Annual
Ticker: SABR Meeting Date: 28-May-2015
ISIN: US78573M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LAWRENCE KELLNER Mgmt For For
JUDY ODOM Mgmt For For
KARL PETERSON Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. TO HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year Against
ADVISORY STOCKHOLDER VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 934187217
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102 Meeting Type: Annual
Ticker: SWKS Meeting Date: 19-May-2015
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DAVID J. ALDRICH Mgmt For For
1.2 ELECTION OF DIRECTOR: KEVIN L. BEEBE Mgmt For For
1.3 ELECTION OF DIRECTOR: TIMOTHY R. FUREY Mgmt For For
1.4 ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For
1.5 ELECTION OF DIRECTOR: CHRISTINE KING Mgmt For For
1.6 ELECTION OF DIRECTOR: DAVID P. MCGLADE Mgmt For For
1.7 ELECTION OF DIRECTOR: DAVID J. MCLACHLAN Mgmt For For
1.8 ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM Mgmt For For
2. TO RATIFY THE SELECTION BY THE COMPANY'S AUDIT Mgmt For For
COMMITTEE OF ... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED
IN THE COMPANY'S PROXY STATEMENT.
4. TO APPROVE THE COMPANY'S 2015 LONG-TERM INCENTIVE Mgmt For For
PLAN.
5. TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr For Against
SUPERMAJORITY VOTING PROVISIONS.
--------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Agenda Number: 934187332
--------------------------------------------------------------------------------------------------------------------------
Security: 85590A401 Meeting Type: Annual
Ticker: HOT Meeting Date: 28-May-2015
ISIN: US85590A4013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ADAM M. ARON Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE W. DUNCAN Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For
1E. ELECTION OF DIRECTOR: CLAYTON C. DALEY, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: LIZANNE GALBREATH Mgmt For For
1G. ELECTION OF DIRECTOR: ERIC HIPPEAU Mgmt For For
1H. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN R. QUAZZO Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
4. TO APPROVE THE STARWOOD HOTELS & RESORTS WORLDWIDE, Mgmt For For
INC. ANNUAL INCENTIVE PLAN FOR CERTAIN EXECUTIVES (AS
AMENDED AND RESTATED IN FEBRUARY 2015).
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 934130749
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108 Meeting Type: Annual
Ticker: TROW Meeting Date: 23-Apr-2015
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK S. BARTLETT Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For
1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1D. ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: DR. FREEMAN A. HRABOWSKI, III Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For
1H. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1I. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For
1J. ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For
1K. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID BY THE COMPANY TO ITS NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.
--------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 934145930
--------------------------------------------------------------------------------------------------------------------------
Security: 881609101 Meeting Type: Annual
Ticker: TSO Meeting Date: 07-May-2015
ISIN: US8816091016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For
1B ELECTION OF DIRECTOR: GREGORY J. GOFF Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For
1D ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For
1E ELECTION OF DIRECTOR: MARY PAT MCCARTHY Mgmt For For
1F ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For
1G ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL E. WILEY Mgmt For For
1I ELECTION OF DIRECTOR: PATRICK Y. YANG Mgmt For For
02 TO CONDUCT AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION;
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 934122829
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402 Meeting Type: Annual
Ticker: COO Meeting Date: 16-Mar-2015
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A. THOMAS BENDER Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN Mgmt For For
1C. ELECTION OF DIRECTOR: JODY S. LINDELL Mgmt For For
1D. ELECTION OF DIRECTOR: GARY S. PETERSMEYER Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN ROSENBERG Mgmt For For
1F. ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, M.D. Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT S. WEISS Mgmt For For
1H. ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2015.
3. AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 934162746
--------------------------------------------------------------------------------------------------------------------------
Security: 596278101 Meeting Type: Annual
Ticker: MIDD Meeting Date: 12-May-2015
ISIN: US5962781010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SELIM A. BASSOUL Mgmt For For
1.2 ELECTION OF DIRECTOR: SARAH PALISI CHAPIN Mgmt For For
1.3 ELECTION OF DIRECTOR: ROBERT B. LAMB Mgmt For For
1.4 ELECTION OF DIRECTOR: JOHN R. MILLER III Mgmt For For
1.5 ELECTION OF DIRECTOR: GORDON O'BRIEN Mgmt For For
1.6 ELECTION OF DIRECTOR: PHILIP G. PUTNAM Mgmt For For
1.7 ELECTION OF DIRECTOR: SABIN C. STREETER Mgmt For For
2 APPROVAL, BY AN ADVISORY VOTE, OF THE 2014 Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE
COMMISSION ("SEC").
3 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
CURRENT FISCAL YEAR ENDING JANUARY 2, 2016.
--------------------------------------------------------------------------------------------------------------------------
THE WHITEWAVE FOODS COMPANY Agenda Number: 934157670
--------------------------------------------------------------------------------------------------------------------------
Security: 966244105 Meeting Type: Annual
Ticker: WWAV Meeting Date: 14-May-2015
ISIN: US9662441057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For
1.2 ELECTION OF DIRECTOR: DOREEN A. WRIGHT Mgmt For For
2. PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE WHITEWAVE FOODS COMPANY 2012 STOCK INCENTIVE PLAN.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC. Agenda Number: 934138923
--------------------------------------------------------------------------------------------------------------------------
Security: 891906109 Meeting Type: Annual
Ticker: TSS Meeting Date: 28-Apr-2015
ISIN: US8919061098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1B. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1C. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: GARDINER W. GARRARD, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: SIDNEY E. HARRIS Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM M. ISAAC Mgmt For For
1G. ELECTION OF DIRECTOR: MASON H. LAMPTON Mgmt For For
1H. ELECTION OF DIRECTOR: CONNIE D. MCDANIEL Mgmt For For
1I. ELECTION OF DIRECTOR: H. LYNN PAGE Mgmt For For
1J. ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN T. TURNER Mgmt For For
1L. ELECTION OF DIRECTOR: RICHARD W. USSERY Mgmt For For
1M. ELECTION OF DIRECTOR: M. TROY WOODS Mgmt For For
1N. ELECTION OF DIRECTOR: JAMES D. YANCEY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS TSYS' Mgmt For For
INDEPENDENT AUDITOR FOR THE YEAR 2015.
3. APPROVAL OF THE ADVISORY RESOLUTION TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 934120712
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100 Meeting Type: Annual
Ticker: TDG Meeting Date: 05-Mar-2015
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM DRIES Mgmt For For
W. NICHOLAS HOWLEY Mgmt For For
RAYMOND LAUBENTHAL Mgmt For For
ROBERT SMALL Mgmt For For
2. TO APPROVE (IN AN ADVISORY VOTE) COMPENSATION PAID TO Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2015.
--------------------------------------------------------------------------------------------------------------------------
ULTA SALON, COSMETICS & FRAGRANCE, INC Agenda Number: 934199731
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303 Meeting Type: Annual
Ticker: ULTA Meeting Date: 03-Jun-2015
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT F. DIROMUALDO Mgmt For For
CATHERINE HALLIGAN Mgmt For For
LORNA E. NAGLER Mgmt For For
MICHELLE L. COLLINS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
FISCAL YEAR 2015, ENDING JANUARY 30, 2016
3. ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HLDGS INC Agenda Number: 934202603
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109 Meeting Type: Annual
Ticker: UAL Meeting Date: 10-Jun-2015
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROLYN CORVI Mgmt For For
1B ELECTION OF DIRECTOR: JANE C. GARVEY Mgmt For For
1C ELECTION OF DIRECTOR: WALTER ISAACSON Mgmt For For
1D ELECTION OF DIRECTOR: HENRY L. MEYER III Mgmt For For
1E ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For
1G ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt For For
1H ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For
1I ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt For For
1J ELECTION OF DIRECTOR: JOHN H. WALKER Mgmt For For
1K ELECTION OF DIRECTOR: CHARLES A. YAMARONE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3 ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS
4 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY Mgmt For Against
WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY
PRESENTED BEFORE THE MEETING
--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 934218644
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102 Meeting Type: Annual
Ticker: UTHR Meeting Date: 26-Jun-2015
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHERINE KLEIN Mgmt For For
RAYMOND KURZWEIL Mgmt For For
MARTINE ROTHBLATT Mgmt For For
LOUIS SULLIVAN Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against
3. APPROVAL OF THE UNITED THERAPEUTICS CORPORATION 2015 Mgmt For For
STOCK INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 934139165
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100 Meeting Type: Annual
Ticker: VLO Meeting Date: 30-Apr-2015
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JERRY D. CHOATE Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For
1C. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For
1D. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For
1E. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For
1G. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For
1I. ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER Mgmt For For
1J. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO ENERGY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.
3. APPROVE, BY NON-BINDING VOTE, THE 2014 COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
4. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "GREENHOUSE Shr For Against
GAS EMISSIONS."
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 934159903
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100 Meeting Type: Annual
Ticker: VTR Meeting Date: 14-May-2015
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MELODY C. BARNES Mgmt For For
1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For
1D. ELECTION OF DIRECTOR: RONALD G. GEARY Mgmt For For
1E. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For
1G. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For
1H. ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For
1J. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934215410
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100 Meeting Type: Annual
Ticker: VRTX Meeting Date: 04-Jun-2015
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY M. LEIDEN Mgmt For For
BRUCE I. SACHS Mgmt For For
SANGEETA N. BHATIA Mgmt For For
2. AMENDMENT TO OUR ARTICLES OF ORGANIZATION THAT Mgmt For For
INCREASES THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
FROM 300 MILLION TO 500 MILLION.
3. AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK AND OPTION Mgmt For For
PLAN THAT, AMONG OTHER THINGS, INCREASES THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 7.8
MILLION SHARES.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2015.
5. ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
6. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr For Against
MEETING, REGARDING A PROXY ACCESS BY-LAW.
7. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr Against For
MEETING, REQUESTING A REPORT ON SPECIALTY DRUG PRICES.
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 934149774
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109 Meeting Type: Annual
Ticker: VMC Meeting Date: 08-May-2015
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: THOMAS A. FANNING Mgmt For For
1.2 ELECTION OF DIRECTOR: J. THOMAS HILL Mgmt For For
1.3 ELECTION OF DIRECTOR: CYNTHIA L. HOSTETLER Mgmt For For
1.4 ELECTION OF DIRECTOR: RICHARD T. O'BRIEN Mgmt For For
1.5 ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1.6 ELECTION OF DIRECTOR: DONALD B. RICE Mgmt For For
2. PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
W.R. GRACE & CO. Agenda Number: 934148481
--------------------------------------------------------------------------------------------------------------------------
Security: 38388F108 Meeting Type: Annual
Ticker: GRA Meeting Date: 07-May-2015
ISIN: US38388F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I DIRECTOR (TERM EXPIRING 2018): Mgmt For For
ROBERT F. CUMMINGS, JR.
1.2 ELECTION OF CLASS I DIRECTOR (TERM EXPIRING 2018): Mgmt For For
MARYE ANNE FOX
1.3 ELECTION OF CLASS I DIRECTOR (TERM EXPIRING 2018): Mgmt For For
JANICE K. HENRY
1.4 ELECTION OF CLASS I DIRECTOR (TERM EXPIRING 2018): Mgmt For For
MARK E. TOMKINS
1.5 ELECTION OF CLASS II DIRECTOR (TERM EXPIRING 2016): Mgmt For For
DIANE H. GULYAS
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO Mgmt 1 Year For
APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
5. APPROVAL OF THE GRACE EXECUTIVE ANNUAL INCENTIVE Mgmt For For
COMPENSATION PLAN, OR EAICP, INCLUDING THE MATERIAL
TERMS OF THE PERFORMANCE MEASURES AVAILABLE UNDER THE
EAICP
--------------------------------------------------------------------------------------------------------------------------
WABCO HOLDINGS INC. Agenda Number: 934167443
--------------------------------------------------------------------------------------------------------------------------
Security: 92927K102 Meeting Type: Annual
Ticker: WBC Meeting Date: 21-May-2015
ISIN: US92927K1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL T. SMITH Mgmt For For
JEAN-PAUL L. MONTUPET Mgmt For For
DAVID N. REILLY, CBE Mgmt For For
2. RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
BEDRIJFSREVISOREN BCVBA/ REVISEURS D'ENTREPRISES SCCRL
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
3. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID Mgmt For For
TO THE COMPANY'S NAMED EXECUTIVE OFFICERS
("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 934133012
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106 Meeting Type: Annual
Ticker: WHR Meeting Date: 21-Apr-2015
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For
1C. ELECTION OF DIRECTOR: DIANE M. DIETZ Mgmt For For
1D. ELECTION OF DIRECTOR: GERRI T. ELLIOTT Mgmt For For
1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For
1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For
2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
TST Moderate Growth Allocation Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Sands Cap EM Growth Fund
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 934133240
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108 Meeting Type: Annual
Ticker: BAP Meeting Date: 31-Mar-2015
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF CREDICORP AND ITS SUBSIDIARIES
FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014
INCLUDING THE REPORT THEREON OF CREDICORP'S
INDEPENDENT EXTERNAL AUDITORS.
2. TO APPOINT INDEPENDENT EXTERNAL AUDITORS OF CREDICORP Mgmt For For
TO PERFORM SUCH SERVICES FOR THE FINANCIAL YEAR 2015
AND TO DEFINE THE FEES FOR SUCH AUDIT SERVICES. (SEE
APPENDIX 2)
--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 934207273
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102 Meeting Type: Annual
Ticker: MELI Meeting Date: 12-Jun-2015
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NICOLAS GALPERIN* Mgmt For For
MEYER MALKA* Mgmt For For
JAVIER OLIVAN* Mgmt For For
ROBERTO BALLS SALLOUTI# Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & CO. S.A. Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015
--------------------------------------------------------------------------------------------------------------------------
QUNAR CAYMAN ISLANDS LIMITED Agenda Number: 934120027
--------------------------------------------------------------------------------------------------------------------------
Security: 74906P104 Meeting Type: Annual
Ticker: QUNR Meeting Date: 12-Feb-2015
ISIN: US74906P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RESOLVED, AS AN ORDINARY RESOLUTION: THAT SECTION 4(A) Mgmt Take No Action
OF THE AMENDED AND RESTATED 2007 SHARE PLAN, WHICH WAS
LAST AMENDED ON SEPTEMBER 24, 2013, IS HEREBY AMENDED
TO READ AS FOLLOWS: (A) BASIC LIMITATION. SUBJECT TO
SUBSECTION (B) BELOW AND SECTION 8, THE MAXIMUM NUMBER
OF SHARES THAT MAY BE ISSUED UNDER THE PLAN ... (DUE
TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)
TST Small Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Small Cap Value Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Sustainability and Impact Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ACTAVIS PLC Agenda Number: 934122499
--------------------------------------------------------------------------------------------------------------------------
Security: G0083B108 Meeting Type: Special
Ticker: ACT Meeting Date: 10-Mar-2015
ISIN: IE00BD1NQJ95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVING THE ISSUANCE OF ORDINARY SHARES PURSUANT TO Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 16,
2014, AMONG ACTAVIS PLC ("ACTAVIS"), AVOCADO
ACQUISITION INC. AND ALLERGAN, INC. (THE "ACTAVIS
SHARE ISSUANCE PROPOSAL").
2. APPROVING ANY MOTION TO ADJOURN THE ACTAVIS Mgmt For For
EXTRAORDINARY GENERAL MEETING (THE "ACTAVIS EGM"), OR
ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF
NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS,
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE ACTAVIS EGM TO APPROVE THE
ACTAVIS SHARE ISSUANCE PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934210698
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108 Meeting Type: Annual
Ticker: AMG Meeting Date: 15-Jun-2015
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE Mgmt For For
1B. ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL Mgmt For For
1C. ELECTION OF DIRECTOR: GLENN EARLE Mgmt For For
1D. ELECTION OF DIRECTOR: NIALL FERGUSON Mgmt For For
1E. ELECTION OF DIRECTOR: SEAN M. HEALEY Mgmt For For
1F. ELECTION OF DIRECTOR: TRACY P. PALANDJIAN Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICK T. RYAN Mgmt For For
1H. ELECTION OF DIRECTOR: JIDE J. ZEITLIN Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
MEASURES INCLUDED IN THE COMPANY'S EXECUTIVE INCENTIVE
PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF
COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
4. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt Against Against
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934198727
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 10-Jun-2015
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For
1G. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1H. ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt Against Against
1J. ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
3. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR Shr Against For
SHAREHOLDERS
4. SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING Shr Against For
CORPORATE POLITICAL CONTRIBUTIONS
5. SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr For Against
REPORTING
6. SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING Shr Against For
HUMAN RIGHTS RISKS
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934133101
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101 Meeting Type: Annual
Ticker: AEP Meeting Date: 21-Apr-2015
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: J. BARNIE BEASLEY, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For
1G. ELECTION OF DIRECTOR: SANDRA BEACH LIN Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN Mgmt For For
1K. ELECTION OF DIRECTOR: OLIVER G. RICHARD III Mgmt For For
1L. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVE THE AMERICAN ELECTRIC POWER SYSTEM 2015 Mgmt For For
LONG-TERM INCENTIVE PLAN.
5. AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE ARTICLE 7.
6. AMENDMENT TO THE BY-LAWS TO ELIMINATE THE Mgmt For For
SUPERMAJORITY PROVISIONS.
7. SHAREHOLDER PROPOSAL FOR PROXY ACCESS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 934118642
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105 Meeting Type: Annual
Ticker: ABC Meeting Date: 05-Mar-2015
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ORNELLA BARRA Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For
1F. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For
1G. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For
1H. ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For
1J. ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL TO PERMIT STOCKHOLDER ACTION BY Shr For Against
WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 934156060
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103 Meeting Type: Annual
Ticker: ANTM Meeting Date: 13-May-2015
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JULIE A. HILL Mgmt For For
1B. ELECTION OF DIRECTOR: RAMIRO G. PERU Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN H. SHORT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A Shr For
SHAREHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY.
5. IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A Shr For Against
SHAREHOLDER PROPOSAL TO AMEND THE BY-LAWS OF ANTHEM,
INC. TO ALLOW PROXY ACCESS BY SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934118983
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 10-Mar-2015
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TIM COOK Mgmt For For
1B. ELECTION OF DIRECTOR: AL GORE Mgmt For For
1C. ELECTION OF DIRECTOR: BOB IGER Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
1E. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For
1F. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For
1G. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
5. A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR Shr Against For
PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT"
6. A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. Shr Against For
JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR
SHAREHOLDERS"
--------------------------------------------------------------------------------------------------------------------------
ATHENAHEALTH INC Agenda Number: 934210294
--------------------------------------------------------------------------------------------------------------------------
Security: 04685W103 Meeting Type: Annual
Ticker: ATHN Meeting Date: 10-Jun-2015
ISIN: US04685W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JACQUELINE B. KOSECOFF Mgmt For For
DAVID E. ROBINSON Mgmt Withheld Against
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. HOLD AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt Against Against
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 934202211
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106 Meeting Type: Annual
Ticker: ADSK Meeting Date: 10-Jun-2015
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CARL BASS Mgmt For For
1B. ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For
1C. ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS GEORGENS Mgmt For For
1E. ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt For For
1F. ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For
1G. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For
1H. ELECTION OF DIRECTOR: BETSY RAFAEL Mgmt For For
1I. ELECTION OF DIRECTOR: STACY J. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUTODESK, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2016.
3 APPROVE, ON AN ADVISORY (NON-BINDING) BASIS,THE Mgmt For For
COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE
OFFICERS.
4 APPROVE AN AMENDMENT TO THE AUTODESK, INC. 2012 Mgmt For For
EMPLOYEE STOCK PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE BY 12.5 MILLION SHARES.
--------------------------------------------------------------------------------------------------------------------------
AVAGO TECHNOLOGIES LIMITED Agenda Number: 934128491
--------------------------------------------------------------------------------------------------------------------------
Security: Y0486S104 Meeting Type: Annual
Ticker: AVGO Meeting Date: 08-Apr-2015
ISIN: SG9999006241
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MR. HOCK E. TAN Mgmt For For
1B. ELECTION OF DIRECTOR: MR. JOHN T. DICKSON Mgmt For For
1C. ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt For For
1D. ELECTION OF DIRECTOR: MR. LEWIS C. EGGEBRECHT Mgmt For For
1E. ELECTION OF DIRECTOR: MR. BRUNO GUILMART Mgmt For For
1F. ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For
1G. ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN Mgmt For For
1H. ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For
1I. ELECTION OF DIRECTOR: MR. PETER J. MARKS Mgmt For For
2. TO APPROVE THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AVAGO'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT
SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING NOVEMBER
1, 2015 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX
ITS REMUNERATION.
3. TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS Mgmt For For
OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES, AS SET
FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT
RELATING TO, ITS 2015 ANNUAL GENERAL MEETING.
4. TO APPROVE THE SHARE PURCHASE MANDATE AUTHORIZING THE Mgmt For For
PURCHASE OR ACQUISITION BY AVAGO OF ITS OWN ISSUED
ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF,
AND PROXY STATEMENT RELATING TO ITS 2015 ANNUAL
GENERAL MEETING.
5. TO APPROVE THE CASH COMPENSATION FOR AVAGO'S Mgmt For For
NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM
THROUGH THE DATE OF AVAGO'S 2016 ANNUAL GENERAL
MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY
12-MONTH PERIOD THEREAFTER, AS SET FORTH IN AVAGO'S
NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2015
ANNUAL GENERAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 934139444
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106 Meeting Type: Annual
Ticker: BLL Meeting Date: 29-Apr-2015
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT W. ALSPAUGH Mgmt For For
MICHAEL J. CAVE Mgmt For For
R. DAVID HOOVER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR 2015.
3. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION PAID Mgmt For For
TO THE NAMED EXECUTIVE OFFICERS.
4. TO APPROVE A RECOMMENDATION OF THE BOARD TO AMEND THE Mgmt For For
ARTICLES OF INCORPORATION TO IMPLEMENT A MAJORITY VOTE
STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 934205267
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101 Meeting Type: Annual
Ticker: BBY Meeting Date: 09-Jun-2015
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: LISA M. CAPUTO Mgmt For For
1C. ELECTION OF DIRECTOR: J. PATRICK DOYLE Mgmt For For
1D. ELECTION OF DIRECTOR: RUSSELL P. FRADIN Mgmt For For
1E. ELECTION OF DIRECTOR: KATHY J. HIGGINS VICTOR Mgmt For For
1F. ELECTION OF DIRECTOR: HUBERT JOLY Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID W. KENNY Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For
1I. ELECTION OF DIRECTOR: GERARD R. VITTECOQ Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JANUARY 30, 2016.
3. TO APPROVE IN A NON-BINDING ADVISORY VOTE OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934198563
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 09-Jun-2015
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEAN-JACQUES BIENAIME Mgmt For For
MICHAEL GREY Mgmt For For
ELAINE J. HERON Mgmt For For
PIERRE LAPALME Mgmt For For
V. BRYAN LAWLIS Mgmt For For
RICHARD A. MEIER Mgmt For For
ALAN J. LEWIS Mgmt For For
WILLIAM D. YOUNG Mgmt For For
KENNETH M. BATE Mgmt For For
DENNIS J. SLAMON Mgmt For For
2 TO APPROVE AN AMENDMENT TO BIOMARIN'S AMENDED AND Mgmt For For
RESTATED 2006 SHARE INCENTIVE PLAN.
3 TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For
COMPENSATION OF BIOMARIN'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN ITS PROXY STATEMENT.
4 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR BIOMARIN FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
5 TO VOTE UPON A STOCKHOLDER PROPOSAL RELATING TO Shr For Against
SUSTAINABILITY REPORTING, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC. Agenda Number: 934227150
--------------------------------------------------------------------------------------------------------------------------
Security: 112463104 Meeting Type: Annual
Ticker: BKD Meeting Date: 30-Jun-2015
ISIN: US1124631045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY R. LEEDS Mgmt For For
MARK J. PARRELL Mgmt For For
LEE S. WIELANSKY Mgmt Withheld Against
2. RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt Against Against
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE 2015 FISCAL
YEAR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 934218341
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102 Meeting Type: Annual
Ticker: KMX Meeting Date: 22-Jun-2015
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS J. FOLLIARD Mgmt For For
1C. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1E. ELECTION OF DIRECTOR: SHIRA GOODMAN Mgmt For For
1F. ELECTION OF DIRECTOR: W. ROBERT GRAFTON Mgmt For For
1G. ELECTION OF DIRECTOR: EDGAR H. GRUBB Mgmt For For
1H. ELECTION OF DIRECTOR: MARCELLA SHINDER Mgmt For For
1I. ELECTION OF DIRECTOR: MITCHELL D. STEENROD Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM R. TIEFEL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 934206699
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101 Meeting Type: Annual
Ticker: CAT Meeting Date: 10-Jun-2015
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1B ELECTION OF DIRECTOR: DANIEL M. DICKINSON Mgmt For For
1C ELECTION OF DIRECTOR: JUAN GALLARDO Mgmt For For
1D ELECTION OF DIRECTOR: JESSE J. GREENE, JR. Mgmt For For
1E ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For
1F ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1I ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For
1J ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
1K ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1L ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For
2. RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2015.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
4. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN. Shr For Against
5. STOCKHOLDER PROPOSAL - STOCKHOLDER RIGHT TO ACT BY Shr For Against
WRITTEN CONSENT.
6. STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL CORPORATE Shr Against For
STANDARDS.
7. STOCKHOLDER PROPOSAL - REVIEW OF HUMAN RIGHTS POLICY. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 934208489
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104 Meeting Type: Annual
Ticker: CELG Meeting Date: 17-Jun-2015
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. HUGIN Mgmt For For
R.W. BARKER, D. PHIL. Mgmt For For
MICHAEL W. BONNEY Mgmt For For
MICHAEL D. CASEY Mgmt For For
CARRIE S. COX Mgmt For For
MICHAEL A. FRIEDMAN, MD Mgmt For For
GILLA S. KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S 2008 STOCK INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE DETAIL IN THE Shr Against For
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 934137820
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101 Meeting Type: Annual
Ticker: CNC Meeting Date: 28-Apr-2015
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT K. DITMORE Mgmt For For
FREDERICK H. EPPINGER Mgmt For For
DAVID L. STEWARD Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
4. RATIFICATION OF AMENDMENT TO COMPANY'S BY-LAWS TO Mgmt Against Against
INCLUDE A FORUM SELECTION CLAUSE.
--------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 934212248
--------------------------------------------------------------------------------------------------------------------------
Security: 16411R208 Meeting Type: Annual
Ticker: LNG Meeting Date: 11-Jun-2015
ISIN: US16411R2085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CHARIF SOUKI Mgmt For For
1.2 ELECTION OF DIRECTOR: VICKY A. BAILEY Mgmt Against Against
1.3 ELECTION OF DIRECTOR: G. ANDREA BOTTA Mgmt For For
1.4 ELECTION OF DIRECTOR: NUNO BRANDOLINI Mgmt Against Against
1.5 ELECTION OF DIRECTOR: DAVID I. FOLEY Mgmt For For
1.6 ELECTION OF DIRECTOR: DAVID B. KILPATRICK Mgmt Against Against
1.7 ELECTION OF DIRECTOR: DONALD F. ROBILLARD, JR Mgmt For For
1.8 ELECTION OF DIRECTOR: NEAL A. SHEAR Mgmt For For
1.9 ELECTION OF DIRECTOR: HEATHER R. ZICHAL Mgmt For For
2. APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
FOR FISCAL YEAR 2014 AS DISCLOSED IN THE PROXY
STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
4. SHAREHOLDER PROPOSAL RECOMMENDING THAT THE BOARD ADOPT Shr For Against
A PROXY ACCESS BYLAW.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934136525
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109 Meeting Type: Annual
Ticker: CI Meeting Date: 22-Apr-2015
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN M. PARTRIDGE Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For
1.3 ELECTION OF DIRECTOR: ERIC C. WISEMAN Mgmt For For
2. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 934195187
--------------------------------------------------------------------------------------------------------------------------
Security: 22160N109 Meeting Type: Annual
Ticker: CSGP Meeting Date: 03-Jun-2015
ISIN: US22160N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL R. KLEIN Mgmt For For
1.2 ELECTION OF DIRECTOR: ANDREW C. FLORANCE Mgmt For For
1.3 ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN Mgmt For For
1.4 ELECTION OF DIRECTOR: WARREN H. HABER Mgmt For For
1.5 ELECTION OF DIRECTOR: JOHN W. HILL Mgmt For For
1.6 ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA Mgmt For For
1.7 ELECTION OF DIRECTOR: DAVID J. STEINBERG Mgmt For For
2 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934148102
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100 Meeting Type: Annual
Ticker: CVS Meeting Date: 07-May-2015
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt For For
1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt For For
1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For
1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For
1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
1K. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM Mgmt For For
FOR 2015.
3. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.
4. PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN THE Mgmt For For
COMPANY'S 2010 INCENTIVE COMPENSATION PLAN.
5. STOCKHOLDER PROPOSAL REGARDING CONGRUENCY OF CORPORATE Shr Against For
VALUES AND POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 934225916
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 18-Jun-2015
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ARNOLD S. BARRON Mgmt For For
1B. ELECTION OF DIRECTOR: MACON F. BROCK, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For
1D. ELECTION OF DIRECTOR: H. RAY COMPTON Mgmt For For
1E. ELECTION OF DIRECTOR: CONRAD M. HALL Mgmt For For
1F. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For
1G. ELECTION OF DIRECTOR: J. DOUGLAS PERRY Mgmt For For
1H. ELECTION OF DIRECTOR: BOB SASSER Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS A. SAUNDERS III Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS E. WHIDDON Mgmt For For
1K. ELECTION OF DIRECTOR: CARL P. ZEITHAML Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS
3. TO RATIFY THE SELECTION OF KPMG AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
4. TO APPROVE THE COMPANY'S 2015 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
--------------------------------------------------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP,INC. Agenda Number: 934167001
--------------------------------------------------------------------------------------------------------------------------
Security: 26138E109 Meeting Type: Annual
Ticker: DPS Meeting Date: 21-May-2015
ISIN: US26138E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID E. ALEXANDER Mgmt For For
1B ELECTION OF DIRECTOR: ANTONIO CARRILLO Mgmt For For
1C ELECTION OF DIRECTOR: PAMELA H. PATSLEY Mgmt For For
1D ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1E ELECTION OF DIRECTOR: RONALD G. ROGERS Mgmt For For
1F ELECTION OF DIRECTOR: WAYNE R. SANDERS Mgmt Against Against
1G ELECTION OF DIRECTOR: DUNIA A. SHIVE Mgmt For For
1H ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For
1I ELECTION OF DIRECTOR: LARRY D. YOUNG Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
3 TO APPROVE ADVISORY RESOLUTION REGARDING EXECUTIVE Mgmt For For
COMPENSATION: RESOLVED, THAT THE COMPENSATION PAID TO
THE COMPANY'S NAMED EXECUTIVE OFFICERS WITH RESPECT TO
2014, AS DISCLOSED PURSUANT TO THE COMPENSATION
DISCLOSURE RULES AND REGULATIONS OF THE SEC, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION
TABLES AND THE NARRATIVE DISCUSSION, IS HEREBY
APPROVED.
4 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For
REGARDING COMPREHENSIVE STRATEGY FOR RECYCLING OF
BEVERAGE CONTAINERS.
5 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For
REGARDING SUGAR SUPPLY CHAIN RISKS.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 934133024
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107 Meeting Type: Annual
Ticker: EIX Meeting Date: 23-Apr-2015
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For
1B ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For
1C ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, III Mgmt For For
1E ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For
1G ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt For For
1H ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For
1I ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3 ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION
4 SHAREHOLDER PROPOSAL REGARDING RECOVERY OF UNEARNED Shr Against For
MANAGEMENT BONUSES
--------------------------------------------------------------------------------------------------------------------------
ENDO INTERNATIONAL PLC Agenda Number: 934204443
--------------------------------------------------------------------------------------------------------------------------
Security: G30401106 Meeting Type: Annual
Ticker: ENDP Meeting Date: 09-Jun-2015
ISIN: IE00BJ3V9050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For
1B. ELECTION OF DIRECTOR: RAJIV DE SILVA Mgmt For For
1C. ELECTION OF DIRECTOR: SHANE M. COOKE Mgmt For For
1D. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For
1E. ELECTION OF DIRECTOR: NANCY J. HUTSON, PH.D. Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL HYATT Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE Mgmt For For
1H. ELECTION OF DIRECTOR: JILL D. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM F. SPENGLER Mgmt For For
2. TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
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.
3. TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER Mgmt Against Against
COMPENSATION.
4. TO APPROVE THE 2015 STOCK INCENTIVE PLAN. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 934214090
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700 Meeting Type: Annual
Ticker: EQIX Meeting Date: 27-May-2015
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS BARTLETT Mgmt For For
GARY HROMADKO Mgmt For For
SCOTT KRIENS Mgmt For For
WILLIAM LUBY Mgmt For For
IRVING LYONS, III Mgmt For For
CHRISTOPHER PAISLEY Mgmt Withheld Against
STEPHEN SMITH Mgmt For For
PETER VAN CAMP Mgmt Withheld Against
2. TO APPROVE BY A NON-BINDING ADVISORY VOTE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA, INC. Agenda Number: 934213896
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303 Meeting Type: Annual
Ticker: EXPE Meeting Date: 16-Jun-2015
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. GEORGE "SKIP" BATTLE Mgmt For For
PAMELA L. COE Mgmt For For
BARRY DILLER Mgmt For For
JONATHAN L. DOLGEN Mgmt For For
CRAIG A. JACOBSON Mgmt For For
VICTOR A. KAUFMAN Mgmt For For
PETER M. KERN Mgmt For For
DARA KHOSROWSHAHI Mgmt For For
JOHN C. MALONE Mgmt Withheld Against
JOSE A. TAZON Mgmt For For
2. APPROVAL OF THE THIRD AMENDED AND RESTATED EXPEDIA, Mgmt For For
INC. 2005 STOCK AND ANNUAL INCENTIVE PLAN, INCLUDING
AN AMENDMENT TO INCREASE THE NUMBER OF SHARES OF
EXPEDIA COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER BY 8,000,000.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934174474
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106 Meeting Type: Annual
Ticker: FIS Meeting Date: 27-May-2015
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS M. HAGERTY Mgmt Against Against
1D. ELECTION OF DIRECTOR: KEITH W. HUGHES Mgmt Against Against
1E. ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt Against Against
1F. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: FRANK R. MARTIRE Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD N. MASSEY Mgmt Against Against
1I. ELECTION OF DIRECTOR: LESLIE M. MUMA Mgmt For For
1J. ELECTION OF DIRECTOR: GARY A. NORCROSS Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES B. STALLINGS, JR. Mgmt For For
2. ADVISORY VOTE ON FIDELITY NATIONAL INFORMATION Mgmt Against Against
SERVICES, INC. EXECUTIVE COMPENSATION.
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE FIS Mgmt For For
2008 OMNIBUS INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
FIREEYE, INC. Agenda Number: 934204683
--------------------------------------------------------------------------------------------------------------------------
Security: 31816Q101 Meeting Type: Annual
Ticker: FEYE Meeting Date: 11-Jun-2015
ISIN: US31816Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ASHAR AZIZ Mgmt For For
DAVID G. DEWALT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
OUR FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 934204758
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105 Meeting Type: Annual
Ticker: FLT Meeting Date: 10-Jun-2015
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW B. BALSON Mgmt Withheld Against
MARK A. JOHNSON Mgmt Withheld Against
JEFFREY S. SLOAN Mgmt For For
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
FLEETCOR'S INDEPENDENT AUDITOR FOR 2015.
3. STOCKHOLDER PROPOSAL: PROXY ACCESS PROVISION. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
FORTINET, INC. Agenda Number: 934217301
--------------------------------------------------------------------------------------------------------------------------
Security: 34959E109 Meeting Type: Annual
Ticker: FTNT Meeting Date: 19-Jun-2015
ISIN: US34959E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: KEN XIE Mgmt For For
1.2 ELECTION OF DIRECTOR: HONG LIANG LU Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
FORTINET'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 934151957
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108 Meeting Type: Annual
Ticker: GD Meeting Date: 06-May-2015
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For
1B. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1D. ELECTION OF DIRECTOR: RUDY F. DELEON Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1G. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES N. MATTIS Mgmt For For
1I. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1K. ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For
2. SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against
4. SHAREHOLDER PROPOSAL WITH REGARD TO AN INDEPENDENT Shr Against For
BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
GROUPON, INC. Agenda Number: 934214672
--------------------------------------------------------------------------------------------------------------------------
Security: 399473107 Meeting Type: Annual
Ticker: GRPN Meeting Date: 18-Jun-2015
ISIN: US3994731079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERIC LEFKOFSKY Mgmt For For
PETER BARRIS Mgmt For For
ROBERT BASS Mgmt For For
DANIEL HENRY Mgmt For For
JEFFREY HOUSENBOLD Mgmt For For
BRADLEY KEYWELL Mgmt Withheld Against
THEODORE LEONSIS Mgmt For For
ANN ZIEGLER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR FISCAL YEAR 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
OUR EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 934143962
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102 Meeting Type: Annual
Ticker: HBI Meeting Date: 28-Apr-2015
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BOBBY J. GRIFFIN Mgmt For For
JAMES C. JOHNSON Mgmt For For
JESSICA T. MATHEWS Mgmt For For
FRANCK J. MOISON Mgmt For For
ROBERT F. MORAN Mgmt For For
J. PATRICK MULCAHY Mgmt For For
RONALD L. NELSON Mgmt For For
RICHARD A. NOLL Mgmt For For
ANDREW J. SCHINDLER Mgmt For For
DAVID V. SINGER Mgmt For For
ANN E. ZIEGLER Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR
THE ANNUAL MEETING.
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR HANESBRANDS' 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
HEALTH NET, INC. Agenda Number: 934148607
--------------------------------------------------------------------------------------------------------------------------
Security: 42222G108 Meeting Type: Annual
Ticker: HNT Meeting Date: 07-May-2015
ISIN: US42222G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For
1B. ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: VICKI B. ESCARRA Mgmt For For
1D. ELECTION OF DIRECTOR: GALE S. FITZGERALD Mgmt For For
1E. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER F. GREAVES Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS M. MANCINO Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE MILLER Mgmt For For
1I. ELECTION OF DIRECTOR: BRUCE G. WILLISON Mgmt For For
1J. ELECTION OF DIRECTOR: FREDERICK C. YEAGER Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
HEALTH NET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
HEALTH NET'S NAMED EXECUTIVE OFFICERS.
4. TO APPROVE THE HEALTH NET, INC. AMENDED AND RESTATED Mgmt For For
2006 LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 934215333
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102 Meeting Type: Annual
Ticker: HSIC Meeting Date: 22-Jun-2015
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BARRY J. ALPERIN Mgmt For For
1B. ELECTION OF DIRECTOR: LAWRENCE S. BACOW, PH.D. Mgmt For For
1C. ELECTION OF DIRECTOR: GERALD A. BENJAMIN Mgmt For For
1D. ELECTION OF DIRECTOR: STANLEY M. BERGMAN Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL BRONS Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD J. KABAT Mgmt For For
1H. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt For For
1I. ELECTION OF DIRECTOR: NORMAN S. MATTHEWS Mgmt Against Against
1J. ELECTION OF DIRECTOR: MARK E. MLOTEK Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN PALADINO Mgmt Against Against
1L. ELECTION OF DIRECTOR: CAROL RAPHAEL Mgmt For For
1M. ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS, PH.D. Mgmt For For
1N. ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D. Mgmt For For
1O. ELECTION OF DIRECTOR: LOUIS W. SULLIVAN, M.D. Mgmt For For
2. PROPOSAL TO AMEND AND RESTATE THE COMPANY'S 1996 Mgmt For For
NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN (TO BE
RENAMED THE 2015 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE
PLAN).
3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE 2014 Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. PROPOSAL TO RATIFY THE SELECTION OF BDO USA, LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2015.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 934122285
--------------------------------------------------------------------------------------------------------------------------
Security: 428236103 Meeting Type: Annual
Ticker: HPQ Meeting Date: 18-Mar-2015
ISIN: US4282361033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For
1B. ELECTION OF DIRECTOR: SHUMEET BANERJI Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For
1E. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For
1F. ELECTION OF DIRECTOR: RAYMOND J. LANE Mgmt For For
1G. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1H. ELECTION OF DIRECTOR: RAYMOND E. OZZIE Mgmt For For
1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1L. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
02. TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2015.
03. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
04. STOCKHOLDER PROPOSAL RELATED TO ACTION BY WRITTEN Shr Against For
CONSENT OF STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
HOMEAWAY, INC. Agenda Number: 934191886
--------------------------------------------------------------------------------------------------------------------------
Security: 43739Q100 Meeting Type: Annual
Ticker: AWAY Meeting Date: 04-Jun-2015
ISIN: US43739Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SIMON BREAKWELL Mgmt For For
CARL G. SHEPHERD Mgmt For For
SIMON LEHMANN Mgmt For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3. TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO APPROVE THE HOMEAWAY, INC. 2011 EQUITY INCENTIVE Mgmt Against Against
PLAN, AS AMENDED.
--------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 934219280
--------------------------------------------------------------------------------------------------------------------------
Security: 44919P508 Meeting Type: Annual
Ticker: IACI Meeting Date: 24-Jun-2015
ISIN: US44919P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDGAR BRONFMAN, JR. Mgmt For For
CHELSEA CLINTON Mgmt For For
SONALI DE RYCKER Mgmt For For
BARRY DILLER Mgmt Withheld Against
MICHAEL D. EISNER Mgmt For For
BONNIE HAMMER Mgmt For For
VICTOR A. KAUFMAN Mgmt For For
BRYAN LOURD Mgmt For For
DAVID ROSENBLATT Mgmt For For
ALAN G. SPOON Mgmt For For
A. VON FURSTENBERG Mgmt For For
RICHARD F. ZANNINO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
INFORMATICA CORPORATION Agenda Number: 934233610
--------------------------------------------------------------------------------------------------------------------------
Security: 45666Q102 Meeting Type: Special
Ticker: INFA Meeting Date: 23-Jun-2015
ISIN: US45666Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE MERGER AGREEMENT. Mgmt For For
2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
3. TO APPROVE THE NON-BINDING, ADVISORY PROPOSAL TO Mgmt For For
APPROVE COMPENSATION THAT WILL OR MAY BECOME PAYABLE
TO INFORMATICA'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
INTERXION HOLDING N V Agenda Number: 934250325
--------------------------------------------------------------------------------------------------------------------------
Security: N47279109 Meeting Type: Annual
Ticker: INXN Meeting Date: 30-Jun-2015
ISIN: NL0009693779
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR 2014.
2. PROPOSAL TO DISCHARGE THE MEMBERS OF OUR BOARD FROM Mgmt For For
CERTAIN LIABILITIES FOR THE FINANCIAL YEAR 2014.
3. PROPOSAL TO RE-APPOINT ROB RUIJTER AS NON-EXECUTIVE Mgmt For For
DIRECTOR, AS DESCRIBED IN THE PROXY STATEMENT.
4. PROPOSAL TO AWARD RESTRICTED SHARES TO OUR Mgmt For For
NON-EXECUTIVE DIRECTORS, AS DESCRIBED IN THE PROXY
STATEMENT.
5. PROPOSAL TO AWARD PERFORMANCE SHARES TO OUR EXECUTIVE Mgmt For For
DIRECTOR, AS DESCRIBED IN THE PROXY STATEMENT.
6A. PROPOSAL TO DESIGNATE THE BOARD AS THE AUTHORIZED Mgmt For For
CORPORATE BODY, FOR A 18 MONTH PERIOD FROM THE DATE OF
THIS ANNUAL GENERAL MEETING TO ISSUE (AND GRANT RIGHTS
TO SUBSCRIBE FOR) 4,352,281 SHARES WITHOUT PRE-EMPTION
RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE
COMPANY'S EMPLOYEE INCENTIVE SCHEMES.
6B. PROPOSAL TO DESIGNATE THE BOARD AS THE AUTHORIZED Mgmt For For
CORPORATE BODY, FOR A 18 MONTH PERIOD FROM THE DATE OF
THIS ANNUAL GENERAL MEETING TO ISSUE (AND GRANT RIGHTS
TO SUBSCRIBE FOR) SHARES UP TO 10% OF THE CURRENT
AUTHORIZED SHARE CAPITAL OF THE COMPANY.
7. PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. TO AUDIT OUR Mgmt For For
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
JUNO THERAPEUTICS INC Agenda Number: 934194349
--------------------------------------------------------------------------------------------------------------------------
Security: 48205A109 Meeting Type: Annual
Ticker: JUNO Meeting Date: 11-Jun-2015
ISIN: US48205A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HANS E. BISHOP Mgmt For For
ANTHONY B. EVNIN, PH.D. Mgmt Withheld Against
HOWARD H. PIEN Mgmt Withheld Against
2 TO RATIFY THE APPOINTMENT, BY THE AUDIT COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER
31, 2015.
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 934202184
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107 Meeting Type: Annual
Ticker: LVS Meeting Date: 04-Jun-2015
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JASON N. ADER Mgmt For For
MICHELINE CHAU Mgmt For For
MICHAEL A. LEVEN Mgmt For For
DAVID F. LEVI Mgmt For For
2 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLC Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
LENDINGCLUB CORPORATION Agenda Number: 934208530
--------------------------------------------------------------------------------------------------------------------------
Security: 52603A109 Meeting Type: Annual
Ticker: LC Meeting Date: 10-Jun-2015
ISIN: US52603A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL CIPORIN Mgmt For For
JEFFREY CROWE Mgmt For For
2. APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN OUR PROXY STATEMENT
3. APPROVE, ON A NON-BINDING ADVISORY BASIS, WHETHER TO Mgmt 1 Year For
HOLD A NON-BINDING, ADVISORY VOTE ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS EVERY ONE, TWO OR
THREE YEARS
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 934142655
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109 Meeting Type: Annual
Ticker: LMT Meeting Date: 23-Apr-2015
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For
1B. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For
1C. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1G. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For
1H. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For
1J. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For
1K. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2015
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS ("SAY-ON-PAY")
4. STOCKHOLDER PROPOSAL ON WRITTEN CONSENT Shr For Against
5. STOCKHOLDER PROPOSAL ON LOBBYING EXPENDITURES Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 934174955
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202 Meeting Type: Annual
Ticker: MAR Meeting Date: 08-May-2015
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C. ELECTION OF DIRECTOR: DEBORAH M. HARRISON Mgmt For For
1D. ELECTION OF DIRECTOR: FREDERICK A. HENDERSON Mgmt For For
1E. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1F. ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1I. ELECTION OF DIRECTOR: W. MITT ROMNEY Mgmt For For
1J. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1K. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. SHAREHOLDER RESOLUTION RECOMMENDING SIMPLE MAJORITY Shr For Against
VOTING STANDARD.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 934206295
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104 Meeting Type: Annual
Ticker: MA Meeting Date: 09-Jun-2015
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE Mgmt For For
1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For
1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For
1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For
1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1I. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For
1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For
1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES Mgmt For For
1L. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For
1M. ELECTION OF DIRECTOR: EDWARD SUNING TIAN Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION
3. APPROVAL OF THE AMENDED AND RESTATED SENIOR EXECUTIVE Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
2015
--------------------------------------------------------------------------------------------------------------------------
MEDIVATION, INC. Agenda Number: 934215787
--------------------------------------------------------------------------------------------------------------------------
Security: 58501N101 Meeting Type: Annual
Ticker: MDVN Meeting Date: 16-Jun-2015
ISIN: US58501N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KIM D. BLICKENSTAFF Mgmt For For
KATHRYN E. FALBERG Mgmt For For
DAVID T. HUNG, M.D. Mgmt For For
C. PATRICK MACHADO Mgmt For For
DAWN SVORONOS Mgmt For For
W. ANTHONY VERNON Mgmt For For
WENDY L. YARNO Mgmt For For
2. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
MEDIVATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
MEDIVATION'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
THE ACCOMPANYING PROXY STATEMENT.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
MEDIVATION, INC. AMENDED AND RESTATED 2004 EQUITY
INCENTIVE AWARD PLAN TO INCREASE THE NUMBER OF SHARES
OF MEDIVATION'S COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN BY 2,700,000 SHARES AND MAKE CERTAIN
OTHER CHANGES AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
5. TO APPROVE AN AMENDMENT TO MEDIVATION'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF MEDIVATION'S COMMON STOCK FROM
170,000,000 SHARES TO 340,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 934108588
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103 Meeting Type: Annual
Ticker: MU Meeting Date: 22-Jan-2015
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For
1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For
1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For
1.4 ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For
1.5 ELECTION OF DIRECTOR: D. WARREN A. EAST Mgmt For For
1.6 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For
1.7 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For
1.8 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For
2. TO APPROVE AMENDED & RESTATED 2007 EQUITY INCENTIVE Mgmt For For
PLAN & INCREASE SHARES RESERVED FOR ISSUANCE
THEREUNDER BY 30,000,000.
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE CUMULATIVE VOTING.
5. TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS Mgmt For For
UNDER THE COMPANY'S EXECUTIVE OFFICER PERFORMANCE
INCENTIVE PLAN.
6. TO APPROVE A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 934190086
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106 Meeting Type: Annual
Ticker: NFLX Meeting Date: 09-Jun-2015
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD N. BARTON Mgmt Withheld Against
BRADFORD L. SMITH Mgmt For For
ANNE SWEENEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. TO APPROVE THE AMENDMENT OF THE COMPANY'S CERTIFICATE Mgmt Against Against
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
5. STOCKHOLDER PROPOSAL TO ADOPT A PROXY ACCESS BYLAW, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING.
6. STOCKHOLDER PROPOSAL TO AMEND THE VOTING REQUIREMENTS Shr For Against
IN THE COMPANY'S CHARTER AND BYLAWS, IF PROPERLY
PRESENTED AT THE MEETING.
7. STOCKHOLDER PROPOSAL TO REORGANIZE THE BOARD OF Shr For Against
DIRECTORS INTO A SINGLE CLASS SUBJECT TO ELECTION EACH
YEAR.
--------------------------------------------------------------------------------------------------------------------------
NETSUITE INC. Agenda Number: 934213579
--------------------------------------------------------------------------------------------------------------------------
Security: 64118Q107 Meeting Type: Annual
Ticker: N Meeting Date: 10-Jun-2015
ISIN: US64118Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: EVAN GOLDBERG Mgmt For For
1.2 ELECTION OF DIRECTOR: STEVEN J. GOMO Mgmt For For
1.3 ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For
2. APPROVAL OF THE 2015 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 934164827
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105 Meeting Type: Annual
Ticker: NI Meeting Date: 12-May-2015
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For
1B. ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS Mgmt For For
1C. ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For
1E. ELECTION OF DIRECTOR: MARTY R. KITTRELL Mgmt For For
1F. ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
1G. ELECTION OF DIRECTOR: DEBORAH S. PARKER Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: TERESA A. TAYLOR Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
2. TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY Mgmt For For
BASIS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
4. TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO Mgmt For For
GIVE STOCKHOLDERS THE POWER TO REQUEST SPECIAL
MEETINGS.
5. TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO Mgmt For For
REDUCE THE MINIMUM NUMBER OF COMPANY DIRECTORS FROM
NINE TO SEVEN.
6. TO RE-APPROVE THE COMPANY'S 2010 OMNIBUS INCENTIVE Mgmt For For
PLAN.
7. TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
8. TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING REPORTS Shr Against For
ON POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 934220485
--------------------------------------------------------------------------------------------------------------------------
Security: 67018T105 Meeting Type: Annual
Ticker: NUS Meeting Date: 23-Jun-2015
ISIN: US67018T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NEVIN N. ANDERSEN Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL W. CAMPBELL Mgmt For For
1C. ELECTION OF DIRECTOR: M. TRUMAN HUNT Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREW D. LIPMAN Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. LUND Mgmt For For
1F. ELECTION OF DIRECTOR: NEIL H. OFFEN Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS R. PISANO Mgmt For For
1H. ELECTION OF DIRECTOR: EDWINA D. WOODBURY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.
--------------------------------------------------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION Agenda Number: 934169928
--------------------------------------------------------------------------------------------------------------------------
Security: 72147K108 Meeting Type: Annual
Ticker: PPC Meeting Date: 01-May-2015
ISIN: US72147K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GILBERTO TOMAZONI* Mgmt For For
JOESLEY M. BATISTA* Mgmt For For
WESLEY M. BATISTA* Mgmt For For
WILLIAM W. LOVETTE* Mgmt For For
ANDRE N. DE SOUZA* Mgmt For For
W.C.D. VASCONCELLOS JR* Mgmt Withheld Against
DAVID E. BELL# Mgmt For For
MICHAEL L. COOPER# Mgmt Withheld Against
CHARLES MACALUSO# Mgmt Withheld Against
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 27, 2015.
--------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 934222112
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100 Meeting Type: Annual
Ticker: PVH Meeting Date: 18-Jun-2015
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For
1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For
1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For
1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For
1F. ELECTION OF DIRECTOR: FRED GEHRING Mgmt For For
1G. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For
1H. ELECTION OF DIRECTOR: G. PENNY MCINTYRE Mgmt For For
1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For
1K. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For
2. APPROVAL OF THE COMPANY'S 2006 STOCK INCENTIVE PLAN, Mgmt Against Against
AS AMENDED.
3. APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
4. RATIFICATION OF AUDITORS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 934201271
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107 Meeting Type: Annual
Ticker: REGN Meeting Date: 12-Jun-2015
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES A. BAKER Mgmt For For
ARTHUR F. RYAN Mgmt For For
GEORGE L. SING Mgmt For For
MARC TESSIER-LAVIGNE Mgmt Withheld Against
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3 APPROVAL OF THE REGENERON PHARMACEUTICALS, INC. CASH Mgmt For For
INCENTIVE BONUS PLAN.
4 APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CAPITAL STOCK AND COMMON STOCK.
5 NONBINDING SHAREHOLDER PROPOSAL RELATING TO PROXY Shr For Against
ACCESS, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
RESTAURANT BRANDS INTERNATIONAL INC. Agenda Number: 934214862
--------------------------------------------------------------------------------------------------------------------------
Security: 76131D103 Meeting Type: Annual and Special
Ticker: QSR Meeting Date: 17-Jun-2015
ISIN: CA76131D1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS ALEXANDRE BEHRING Mgmt For For
02 MARC CAIRA Mgmt For For
03 MARTIN E. FRANKLIN Mgmt For For
04 PAUL J. FRIBOURG Mgmt For For
05 JOHN A. LEDERER Mgmt For For
06 THOMAS V. MILROY Mgmt For For
07 ALAN C. PARKER Mgmt For For
08 DANIEL S. SCHWARTZ Mgmt For For
09 CARLOS ALBERTO SICUPIRA Mgmt For For
10 R. MOSES THOMPSON MOTTA Mgmt For For
11 ALEXANDRE VAN DAMME Mgmt For For
2 APPROVE ON A NON-BINDING ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.
3 APPROVE ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For
OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS (EVERY THREE, TWO OR ONE
YEAR).
4 APPOINT KPMG LLP ("KPMG") AS OUR AUDITORS TO SERVE Mgmt Abstain Against
UNTIL THE CLOSE OF THE 2016 ANNUAL MEETING OF
SHAREHOLDERS AND AUTHORIZE OUR DIRECTORS TO FIX THE
AUDITORS' REMUNERATION.
5 APPROVE AND RATIFY THE 2014 OMNIBUS INCENTIVE PLAN AND Mgmt For For
THE CONTINGENT AWARD GRANTS (AS DEFINED IN THE
PROPOSAL IN THE PROXY STATEMENT).
6 APPROVE A REDUCTION OF THE STATED CAPITAL OF OUR Mgmt For For
COMMON SHARES TO US$ 1 BILLION.
--------------------------------------------------------------------------------------------------------------------------
RITE AID CORPORATION Agenda Number: 934224015
--------------------------------------------------------------------------------------------------------------------------
Security: 767754104 Meeting Type: Annual
Ticker: RAD Meeting Date: 25-Jun-2015
ISIN: US7677541044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: BRUCE G. BODAKEN Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID R. JESSICK Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For
1F. ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL N. REGAN Mgmt For For
1H. ELECTION OF DIRECTOR: FRANK A. SAVAGE Mgmt For For
1I. ELECTION OF DIRECTOR: MARCY SYMS Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
4. CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE ANNUAL MEETING, RELATING TO ACCELERATED VESTING
OF PERFORMANCE AWARDS.
5. CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE ANNUAL MEETING, RELATING TO PROXY ACCESS.
--------------------------------------------------------------------------------------------------------------------------
SANDISK CORPORATION Agenda Number: 934212274
--------------------------------------------------------------------------------------------------------------------------
Security: 80004C101 Meeting Type: Annual
Ticker: SNDK Meeting Date: 18-Jun-2015
ISIN: US80004C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1B. ELECTION OF DIRECTOR: IRWIN FEDERMAN Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN J. GOMO Mgmt For For
1D. ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: DR. CHENMING HU Mgmt Against Against
1F. ELECTION OF DIRECTOR: CATHERINE P. LEGO Mgmt For For
1G. ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For
1H. ELECTION OF DIRECTOR: D. SCOTT MERCER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2016.
3. TO PASS AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 934208263
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102 Meeting Type: Annual
Ticker: NOW Meeting Date: 10-Jun-2015
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS M. LEONE Mgmt For For
FREDERIC B. LUDDY Mgmt For For
JEFFREY A. MILLER Mgmt For For
2. AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.
--------------------------------------------------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED Agenda Number: 934210357
--------------------------------------------------------------------------------------------------------------------------
Security: G81276100 Meeting Type: Annual
Ticker: SIG Meeting Date: 12-Jun-2015
ISIN: BMG812761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: H. TODD STITZER Mgmt For For
1B. ELECTION OF DIRECTOR: VIRGINIA DROSOS Mgmt For For
1C. ELECTION OF DIRECTOR: DALE HILPERT Mgmt For For
1D. ELECTION OF DIRECTOR: MARK LIGHT Mgmt For For
1E. ELECTION OF DIRECTOR: HELEN MCCLUSKEY Mgmt For For
1F. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS PLASKETT Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT STACK Mgmt For For
1I. ELECTION OF DIRECTOR: EUGENIA ULASEWICZ Mgmt For For
1J. ELECTION OF DIRECTOR: RUSSELL WALLS Mgmt For For
2. APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR OF THE Mgmt For For
COMPANY.
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT (THE "SAY-ON-PAY"
VOTE).
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 934187217
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102 Meeting Type: Annual
Ticker: SWKS Meeting Date: 19-May-2015
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DAVID J. ALDRICH Mgmt For For
1.2 ELECTION OF DIRECTOR: KEVIN L. BEEBE Mgmt For For
1.3 ELECTION OF DIRECTOR: TIMOTHY R. FUREY Mgmt For For
1.4 ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For
1.5 ELECTION OF DIRECTOR: CHRISTINE KING Mgmt For For
1.6 ELECTION OF DIRECTOR: DAVID P. MCGLADE Mgmt For For
1.7 ELECTION OF DIRECTOR: DAVID J. MCLACHLAN Mgmt For For
1.8 ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM Mgmt For For
2. TO RATIFY THE SELECTION BY THE COMPANY'S AUDIT Mgmt For For
COMMITTEE OF ... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED
IN THE COMPANY'S PROXY STATEMENT.
4. TO APPROVE THE COMPANY'S 2015 LONG-TERM INCENTIVE Mgmt For For
PLAN.
5. TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr For Against
SUPERMAJORITY VOTING PROVISIONS.
--------------------------------------------------------------------------------------------------------------------------
SOLARCITY CORPORATION Agenda Number: 934201043
--------------------------------------------------------------------------------------------------------------------------
Security: 83416T100 Meeting Type: Annual
Ticker: SCTY Meeting Date: 02-Jun-2015
ISIN: US83416T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELON MUSK Mgmt For For
1B. ELECTION OF DIRECTOR: DONALD R. KENDALL, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY B. STRAUBEL Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015
3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN OUR PROXY STATEMENT
4. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt 1 Year Against
FREQUENCY OF EXECUTIVE COMPENSATION VOTES
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 934174486
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108 Meeting Type: Annual
Ticker: LUV Meeting Date: 13-May-2015
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For
1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For
1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For
1G. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For
1J. ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. APPROVAL OF THE SOUTHWEST AIRLINES CO. AMENDED AND Mgmt For For
RESTATED 2007 EQUITY INCENTIVE PLAN.
4. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
SPLUNK INC. Agenda Number: 934205053
--------------------------------------------------------------------------------------------------------------------------
Security: 848637104 Meeting Type: Annual
Ticker: SPLK Meeting Date: 11-Jun-2015
ISIN: US8486371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: STEPHEN NEWBERRY Mgmt For For
1B. ELECTION OF CLASS III DIRECTOR: GRAHAM SMITH Mgmt For For
1C. ELECTION OF CLASS III DIRECTOR: GODFREY SULLIVAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 934206435
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106 Meeting Type: Annual
Ticker: TGT Meeting Date: 10-Jun-2015
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For
1B. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For
1D. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1E. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO Mgmt For For
1F. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1H. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH L. SALAZAR Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt Against Against
EXECUTIVE COMPENSATION ("SAY-ON-PAY").
4. COMPANY PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
TARGET CORPORATION 2011 LONG-TERM INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR AN Shr For Against
INDEPENDENT CHAIRMAN.
6. SHAREHOLDER PROPOSAL TO ADOPT A POLICY PROHIBITING Shr Against For
DISCRIMINATION "AGAINST" OR "FOR" PERSONS.
--------------------------------------------------------------------------------------------------------------------------
TESLA MOTORS, INC. Agenda Number: 934201118
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101 Meeting Type: Annual
Ticker: TSLA Meeting Date: 09-Jun-2015
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ANTONIO J. GRACIAS Mgmt For For
1.2 ELECTION OF DIRECTOR: KIMBAL MUSK Mgmt For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS TESLA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3. A STOCKHOLDER PROPOSAL BY MR. MARK PETERS. Shr Against For
4. A STOCKHOLDER PROPOSAL BY MS. ELIZABETH FARRELL Shr Against For
PETERS.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 934167176
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101 Meeting Type: Annual
Ticker: ALL Meeting Date: 19-May-2015
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1B. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1D. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1E. ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1H. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1I. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2015.
4. STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY SENIOR Shr Against For
EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 934180035
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107 Meeting Type: Annual
Ticker: SO Meeting Date: 27-May-2015
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J.P. BARANCO Mgmt For For
1B. ELECTION OF DIRECTOR: J.A. BOSCIA Mgmt For For
1C. ELECTION OF DIRECTOR: H.A. CLARK III Mgmt For For
1D. ELECTION OF DIRECTOR: T.A. FANNING Mgmt For For
1E. ELECTION OF DIRECTOR: D.J. GRAIN Mgmt For For
1F. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For
1G. ELECTION OF DIRECTOR: W.A. HOOD, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: L.P. HUDSON Mgmt For For
1I. ELECTION OF DIRECTOR: D.M. JAMES Mgmt For For
1J. ELECTION OF DIRECTOR: J.D. JOHNS Mgmt For For
1K. ELECTION OF DIRECTOR: D.E. KLEIN Mgmt For For
1L. ELECTION OF DIRECTOR: W.G. SMITH, JR. Mgmt For For
1M. ELECTION OF DIRECTOR: S.R. SPECKER Mgmt For For
1N. ELECTION OF DIRECTOR: L.D. THOMPSON Mgmt For For
1O. ELECTION OF DIRECTOR: E.J. WOOD III Mgmt For For
2. APPROVAL OF THE OUTSIDE DIRECTORS STOCK PLAN Mgmt For For
3. APPROVAL OF AN AMENDMENT TO THE BY-LAWS RELATED TO THE Mgmt For For
ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT TO
AMEND THE BY-LAWS
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICERS' Mgmt For For
COMPENSATION
5. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
6. STOCKHOLDER PROPOSAL ON PROXY ACCESS Shr For Against
7. STOCKHOLDER PROPOSAL ON GREENHOUSE GAS EMISSIONS Shr Against For
REDUCTION GOALS
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 934208908
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109 Meeting Type: Annual
Ticker: TJX Meeting Date: 11-Jun-2015
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1F. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1G. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1I. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
3. SAY ON PAY: ADVISORY APPROVAL OF TJX'S EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TRIPADVISOR, INC. Agenda Number: 934212147
--------------------------------------------------------------------------------------------------------------------------
Security: 896945201 Meeting Type: Annual
Ticker: TRIP Meeting Date: 18-Jun-2015
ISIN: US8969452015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY B. MAFFEI Mgmt Withheld Against
STEPHEN KAUFER Mgmt For For
JONATHAN F. MILLER Mgmt Withheld Against
DIPCHAND (DEEP) NISHAR Mgmt For For
JEREMY PHILIPS Mgmt For For
SPENCER M. RASCOFF Mgmt For For
CHRISTOPHER W. SHEAN Mgmt For For
SUKHINDER SINGH CASSIDY Mgmt For For
ROBERT S. WIESENTHAL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS TRIPADVISOR, Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt Against Against
OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
TWITTER, INC. Agenda Number: 934189526
--------------------------------------------------------------------------------------------------------------------------
Security: 90184L102 Meeting Type: Annual
Ticker: TWTR Meeting Date: 03-Jun-2015
ISIN: US90184L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID ROSENBLATT Mgmt For For
EVAN WILLIAMS Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF Mgmt 1 Year For
FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 934111890
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103 Meeting Type: Annual
Ticker: TSN Meeting Date: 30-Jan-2015
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN TYSON Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For
1C. ELECTION OF DIRECTOR: GAURDIE E. BANISTER JR. Mgmt For For
1D. ELECTION OF DIRECTOR: JIM KEVER Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For
1F. ELECTION OF DIRECTOR: BRAD T. SAUER Mgmt For For
1G. ELECTION OF DIRECTOR: DONNIE SMITH Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT THURBER Mgmt For For
1I. ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 3,
2015
3. TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 1 Shr Against For
DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING
4. TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 2 Shr For Against
DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING
5. TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 3 Shr Against For
DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING
--------------------------------------------------------------------------------------------------------------------------
UGI CORPORATION Agenda Number: 934110747
--------------------------------------------------------------------------------------------------------------------------
Security: 902681105 Meeting Type: Annual
Ticker: UGI Meeting Date: 29-Jan-2015
ISIN: US9026811052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R.W. GOCHNAUER Mgmt For For
1B. ELECTION OF DIRECTOR: L.R. GREENBERG Mgmt For For
1C. ELECTION OF DIRECTOR: F.S. HERMANCE Mgmt For For
1D. ELECTION OF DIRECTOR: E.E. JONES Mgmt For For
1E. ELECTION OF DIRECTOR: A. POL Mgmt For For
1F. ELECTION OF DIRECTOR: M.S. PUCCIO Mgmt For For
1G. ELECTION OF DIRECTOR: M.O. SCHLANGER Mgmt For For
1H. ELECTION OF DIRECTOR: R.B. VINCENT Mgmt For For
1I. ELECTION OF DIRECTOR: J.L. WALSH Mgmt For For
2. PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 934218644
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102 Meeting Type: Annual
Ticker: UTHR Meeting Date: 26-Jun-2015
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHERINE KLEIN Mgmt For For
RAYMOND KURZWEIL Mgmt Withheld Against
MARTINE ROTHBLATT Mgmt For For
LOUIS SULLIVAN Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against
3. APPROVAL OF THE UNITED THERAPEUTICS CORPORATION 2015 Mgmt For For
STOCK INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
VEEVA SYSTEMS INC. Agenda Number: 934214444
--------------------------------------------------------------------------------------------------------------------------
Security: 922475108 Meeting Type: Annual
Ticker: VEEV Meeting Date: 17-Jun-2015
ISIN: US9224751084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK ARMENANTE Mgmt For For
GORDON RITTER Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
ITS FISCAL YEAR ENDING JANUARY 31, 2016.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 1 Year Against
ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934215410
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100 Meeting Type: Annual
Ticker: VRTX Meeting Date: 04-Jun-2015
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY M. LEIDEN Mgmt For For
BRUCE I. SACHS Mgmt Withheld Against
SANGEETA N. BHATIA Mgmt For For
2. AMENDMENT TO OUR ARTICLES OF ORGANIZATION THAT Mgmt For For
INCREASES THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
FROM 300 MILLION TO 500 MILLION.
3. AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK AND OPTION Mgmt Against Against
PLAN THAT, AMONG OTHER THINGS, INCREASES THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 7.8
MILLION SHARES.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2015.
5. ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER Mgmt Against Against
COMPENSATION.
6. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr For Against
MEETING, REGARDING A PROXY ACCESS BY-LAW.
7. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr Against For
MEETING, REQUESTING A REPORT ON SPECIALTY DRUG PRICES.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 934195860
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103 Meeting Type: Annual
Ticker: WMT Meeting Date: 05-Jun-2015
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt Against Against
1B. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt Against Against
1C. ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1D. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt Against Against
1F. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For
1H. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For
1I. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For
1J. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1L. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Mgmt For For
1M. ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1N. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1O. ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
4. APPROVAL OF THE WAL-MART STORES, INC. STOCK INCENTIVE Mgmt For For
PLAN OF 2015
5. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE Shr For Against
PAY
6. PROXY ACCESS FOR SHAREHOLDERS Shr Against For
7. REPORT ON GREENHOUSE GAS EMISSIONS FROM INTERNATIONAL Shr Against For
MARINE SHIPPING
8. REQUEST FOR ANNUAL REPORT REGARDING INCENTIVE Shr Against For
COMPENSATION PLANS
9. INDEPENDENT CHAIRMAN POLICY Shr For Against
TST Value Fund
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 934170438
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103 Meeting Type: Annual
Ticker: MO Meeting Date: 20-May-2015
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For
1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For
1G. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For
1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For
1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For
2. APPROVAL OF THE 2015 PERFORMANCE INCENTIVE PLAN Mgmt For For
3. APPROVAL OF THE 2015 STOCK COMPENSATION PLAN FOR Mgmt For For
NON-EMPLOYEE DIRECTORS
4. RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
5. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
6. SHAREHOLDER PROPOSAL - POLICY ON MIGRANT LABOR IN THE Shr Against For
TOBACCO SUPPLY CHAIN
7. SHAREHOLDER PROPOSAL - PREPARATION OF HEALTH EFFECT Shr Against For
AND CESSATION MATERIALS FOR POOR AND LESS FORMALLY
EDUCATED TOBACCO CONSUMERS
8. SHAREHOLDER PROPOSAL - REPORT ON ACTIONS TAKEN TO Shr Against For
REDUCE THE RISK OF GREEN TOBACCO SICKNESS
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 934155587
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109 Meeting Type: Annual
Ticker: AXP Meeting Date: 11-May-2015
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt Against Against
1B. ELECTION OF DIRECTOR: URSULA BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH CHENAULT Mgmt For For
1D. ELECTION OF DIRECTOR: PETER CHERNIN Mgmt For For
1E. ELECTION OF DIRECTOR: ANNE LAUVERGEON Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL LEAVITT Mgmt For For
1G. ELECTION OF DIRECTOR: THEODORE LEONSIS Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD LEVIN Mgmt For For
1I. ELECTION OF DIRECTOR: SAMUEL PALMISANO Mgmt For For
1J. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT WALTER Mgmt For For
1L. ELECTION OF DIRECTOR: RONALD WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. SHAREHOLDER PROPOSAL RELATING TO ANNUAL DISCLOSURE OF Shr Against For
EEO-1 DATA.
5. SHAREHOLDER PROPOSAL RELATING TO REPORT ON PRIVACY, Shr Against For
DATA SECURITY AND GOVERNMENT REQUESTS.
6. SHAREHOLDER PROPOSAL RELATING TO ACTION BY WRITTEN Shr For Against
CONSENT.
7. SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSURE. Shr Against For
8. SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD Shr For Against
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934157226
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784 Meeting Type: Annual
Ticker: AIG Meeting Date: 13-May-2015
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1B. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For
1D. ELECTION OF DIRECTOR: PETER D. HANCOCK Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
1L. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For
1M. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For
2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. TO ACT UPON A PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 934156060
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103 Meeting Type: Annual
Ticker: ANTM Meeting Date: 13-May-2015
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JULIE A. HILL Mgmt For For
1B. ELECTION OF DIRECTOR: RAMIRO G. PERU Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN H. SHORT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A Shr Against
SHAREHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY.
5. IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A Shr Against For
SHAREHOLDER PROPOSAL TO AMEND THE BY-LAWS OF ANTHEM,
INC. TO ALLOW PROXY ACCESS BY SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 934134064
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 24-Apr-2015
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For
1C. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1E. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt Abstain Against
4. POLITICAL SPENDING REPORT. Shr Against For
5. LOBBYING REPORT. Shr Against For
6. SPECIAL MEETINGS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934150842
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 06-May-2015
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For
1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For
1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1K. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1L. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For
1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. APPROVING OUR EXECUTIVE COMPENSATION (AN ADVISORY, Mgmt For For
NON-BINDING "SAY ON PAY" RESOLUTION)
3. RATIFYING THE APPOINTMENT OF OUR REGISTERED Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015
4. APPROVING THE AMENDMENT AND RESTATEMENT OF THE BANK OF Mgmt For For
AMERICA CORPORATION 2003 KEY ASSOCIATE STOCK PLAN
5. STOCKHOLDER PROPOSAL - CLIMATE CHANGE REPORT Shr Against For
6. STOCKHOLDER PROPOSAL - LOBBYING REPORT Shr Against For
7. STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION BY WRITTEN Shr Against For
CONSENT
8. STOCKHOLDER PROPOSAL - STOCKHOLDER VALUE COMMITTEE Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 934134153
--------------------------------------------------------------------------------------------------------------------------
Security: 055622104 Meeting Type: Annual
Ticker: BP Meeting Date: 16-Apr-2015
ISIN: US0556221044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS. Mgmt For For
2. TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT.
3. TO RE-ELECT MR R W DUDLEY AS A DIRECTOR. Mgmt For For
4. TO RE-ELECT DR B GILVARY AS A DIRECTOR. Mgmt For For
5. TO RE-ELECT MR P M ANDERSON AS A DIRECTOR. Mgmt For For
6. TO ELECT MR A BOECKMANN AS A DIRECTOR. Mgmt For For
7. TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR. Mgmt For For
8. TO RE-ELECT MR A BURGMANS AS A DIRECTOR. Mgmt For For
9. TO RE-ELECT MRS C B CARROLL AS A DIRECTOR. Mgmt For For
10. TO RE-ELECT MR I E L DAVIS AS A DIRECTOR. Mgmt For For
11. TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR. Mgmt For For
12. TO RE-ELECT MR B R NELSON AS A DIRECTOR. Mgmt For For
13. TO RE-ELECT MR F P NHLEKO AS A DIRECTOR. Mgmt For For
14. TO RE-ELECT MR A B SHILSTON AS A DIRECTOR. Mgmt For For
15. TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR. Mgmt For For
16. TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS AND TO Mgmt For For
AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.
17. TO AUTHORIZE THE RENEWAL OF THE SCRIP DIVIDEND Mgmt For For
PROGRAMME.
18. TO APPROVE THE BP SHARE AWARD PLAN 2015 FOR EMPLOYEES Mgmt For For
BELOW THE BOARD.
19. TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
AND INCUR POLITICAL EXPENDITURE.
20. TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A Mgmt For For
SPECIFIED AMOUNT.
21. SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A Mgmt For For
LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION
RIGHTS.
22. SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE Mgmt For For
PURCHASE OF ITS OWN SHARES BY THE COMPANY.
23. SPECIAL RESOLUTION: TO ADOPT NEW ARTICLES OF Mgmt For For
ASSOCIATION.
24. SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF Mgmt Against Against
GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS)
BY NOTICE OF AT LEAST 14 CLEAR DAYS.
25. SPECIAL RESOLUTION: TO DIRECT THE COMPANY TO PROVIDE Mgmt For For
FURTHER INFORMATION ON THE LOW CARBON TRANSITION.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934141300
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105 Meeting Type: Annual
Ticker: COF Meeting Date: 30-Apr-2015
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For
1B. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For
1C. ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For For
1D. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For
1E. ELECTION OF DIRECTOR: BENJAMIN P. JENKINS III Mgmt For For
1F. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For
1G. ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For
1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1I. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For
1J. ELECTION OF DIRECTOR: CATHERINE G. WEST Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2015.
3. ADVISORY APPROVAL OF CAPITAL ONE'S 2014 NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF AMENDMENTS TO CAPITAL ONE'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS TO
REQUEST SPECIAL MEETINGS OF THE STOCKHOLDERS.
5. STOCKHOLDER PROPOSAL REGARDING SPECIAL MEETINGS OF THE Shr Against For
STOCKHOLDERS, IF PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 934130674
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300 Meeting Type: Annual
Ticker: CCL Meeting Date: 14-Apr-2015
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
3. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
4. TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
5. TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
6. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
7. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
8. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
9. TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
10. TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
RATIFY THE SELECTION OF THE U.S. FIRM OF
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR
CARNIVAL CORPORATION.
11. TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO Mgmt For For
AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS
OF CARNIVAL PLC.
12. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR
ENDED NOVEMBER 30, 2014 (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO UK COMPANIES).
13. TO APPROVE THE FISCAL 2014 COMPENSATION OF THE NAMED Mgmt Against Against
EXECUTIVE OFFICERS OF CARNIVAL CORPORATION & PLC (IN
ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S.
COMPANIES).
14. TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION Mgmt Against Against
REPORT FOR THE YEAR ENDED NOVEMBER 30, 2014 (IN
ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK
COMPANIES).
15. TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT Mgmt For For
OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH
CUSTOMARY PRACTICE FOR UK COMPANIES).
16. TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For
RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL
PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
COMPANIES).
17. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY Mgmt For For
BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET
(IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO
UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK
PROGRAMS).
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 934141160
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424 Meeting Type: Annual
Ticker: C Meeting Date: 28-Apr-2015
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For
1B. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For
1C. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
1D. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1F. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For
1G. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1H. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1I. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1J. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For
1M. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.
3. ADVISORY APPROVAL OF CITI'S 2014 EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE CITIGROUP 2014 STOCK Mgmt For For
INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES.
5. STOCKHOLDER PROPOSAL REQUESTING PROXY ACCESS FOR Shr For For
SHAREHOLDERS.
6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING Shr Against For
AND GRASSROOTS LOBBYING CONTRIBUTIONS.
7. STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE Shr Against For
GENERAL CLAWBACK POLICY.
8. STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT TO Shr Against For
EXCLUDE FROM THE BOARD OF DIRECTORS' AUDIT COMMITTEE
ANY DIRECTOR WHO WAS A DIRECTOR AT A PUBLIC COMPANY
WHILE THAT COMPANY FILED FOR REORGANIZATION UNDER
CHAPTER 11.
9. STOCKHOLDER PROPOSAL REQUESTING A REPORT REGARDING THE Shr Against For
VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES
DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT
SERVICE.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 934150804
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 12-May-2015
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1F. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For
1G. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For
1H. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For
1I. ELECTION OF DIRECTOR: ARJUN N. MURTI Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For
1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
4. REPORT ON LOBBYING EXPENDITURES. Shr Against For
5. NO ACCELERATED VESTING UPON CHANGE IN CONTROL. Shr Against For
6. POLICY ON USING RESERVES METRICS TO DETERMINE Shr Against For
INCENTIVE COMPENSATION.
7. PROXY ACCESS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 934131551
--------------------------------------------------------------------------------------------------------------------------
Security: 12626K203 Meeting Type: Special
Ticker: CRH Meeting Date: 19-Mar-2015
ISIN: US12626K2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE PROPOSED ACQUISITION OF CERTAIN ASSETS Mgmt For For
BEING DISPOSED OF BY LAFARGE S.A. AND HOLCIM LTD IN
ADVANCE OF THEIR INTENDED MERGER.
--------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 934173117
--------------------------------------------------------------------------------------------------------------------------
Security: 12626K203 Meeting Type: Annual
Ticker: CRH Meeting Date: 07-May-2015
ISIN: US12626K2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. CONSIDERATION OF FINANCIAL STATEMENTS AND REPORTS OF Mgmt For For
DIRECTORS AND AUDITORS
2. DECLARATION OF A DIVIDEND Mgmt For For
3. CONSIDERATION OF DIRECTORS' REMUNERATION REPORT Mgmt For For
4A. RE-ELECTION OF DIRECTOR: E.J. BARTSCHI Mgmt For For
4B. RE-ELECTION OF DIRECTOR: M. CARTON Mgmt For For
4C. RE-ELECTION OF DIRECTOR: W.P. EGAN Mgmt For For
4D. RE-ELECTION OF DIRECTOR: U-H. FELCHT Mgmt For For
4E. RE-ELECTION OF DIRECTOR: N. HARTERY Mgmt For For
4F. RE-ELECTION OF DIRECTOR: P.J. KENNEDY Mgmt For For
4G. RE-ELECTION OF DIRECTOR: D.A. MCGOVERN, JR. Mgmt For For
4H. RE-ELECTION OF DIRECTOR: H.A. MCSHARRY Mgmt For For
4I. RE-ELECTION OF DIRECTOR: A. MANIFOLD Mgmt For For
4J. RE-ELECTION OF DIRECTOR: L.J. RICHES Mgmt For For
4K. RE-ELECTION OF DIRECTOR: H.TH. ROTTINGHUIS Mgmt For For
4L. RE-ELECTION OF DIRECTOR: M.S. TOWE Mgmt For For
5. REMUNERATION OF AUDITORS Mgmt For For
6. CONTINUATION OF ERNST & YOUNG AS AUDITORS Mgmt For For
7. AUTHORITY TO ALLOT SHARES Mgmt For For
8. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
9. AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
10. AUTHORITY TO RE-ISSUE TREASURY SHARES Mgmt For For
11. NOTICE PERIOD FOR EXTRAORDINARY GENERAL MEETINGS Mgmt Against Against
12. AUTHORITY TO OFFER SCRIP DIVIDENDS Mgmt For For
13. INCREASE IN AUTHORISED SHARE CAPITAL Mgmt For For
14. AMENDMENTS TO MEMORANDUM OF ASSOCIATION Mgmt For For
15. AMENDMENTS TO ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC Agenda Number: 934135876
--------------------------------------------------------------------------------------------------------------------------
Security: G27823106 Meeting Type: Annual
Ticker: DLPH Meeting Date: 23-Apr-2015
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEVIN P. CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For
1C. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1D. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For
1E. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For
1F. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt For For
1G. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For
1H. ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For
1J. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For
1K. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For
2. PROPOSAL TO RE-APPOINT AUDITORS, RATIFY INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO
DETERMINE THE FEES PAID TO THE AUDITORS.
3. PROPOSAL TO APPROVE THE DELPHI AUTOMOTIVE PLC Mgmt For For
LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED.
4. PROPOSAL TO APPROVE THE DELPHI AUTOMOTIVE PLC Mgmt For For
LEADERSHIP INCENTIVE PLAN.
5. SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 934110052
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104 Meeting Type: Annual
Ticker: EMR Meeting Date: 03-Feb-2015
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A.F. GOLDEN* Mgmt For For
W.R. JOHNSON* Mgmt For For
C. KENDLE* Mgmt For For
J.S. TURLEY* Mgmt For For
A.A. BUSCH III# Mgmt For For
2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON Mgmt For For
ELECTRIC CO. EXECUTIVE COMPENSATION.
3. APPROVAL OF THE EMERSON ELECTRIC CO. 2015 INCENTIVE Mgmt For For
SHARES PLAN.
4. RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER THE Mgmt For For
EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN.
5. RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
6. APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING Shr Against For
ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN
THE PROXY STATEMENT.
7. APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING Shr Against For
ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS
DESCRIBED IN THE PROXY STATEMENT.
8. APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING Shr For Against
ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 934151692
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103 Meeting Type: Annual
Ticker: ETR Meeting Date: 08-May-2015
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: P.J. CONDON Mgmt For For
1C. ELECTION OF DIRECTOR: L.P. DENAULT Mgmt For For
1D. ELECTION OF DIRECTOR: K.H. DONALD Mgmt For For
1E. ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For
1F. ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For
1G. ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For
1H. ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For
1I. ELECTION OF DIRECTOR: B.L. LINCOLN Mgmt For For
1J. ELECTION OF DIRECTOR: K.A. PUCKETT Mgmt For For
1K. ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For
1L. ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. APPROVAL OF THE ENTERGY CORPORATION AMENDED AND Mgmt For For
RESTATED EXECUTIVE ANNUAL INCENTIVE PLAN.
5. APPROVAL OF THE ENTERGY CORPORATION 2015 EQUITY Mgmt For For
OWNERSHIP PLAN.
6. SHAREHOLDER PROPOSAL REGARDING INCLUDING CARBON Shr Against For
EMISSION REDUCTIONS IN INCENTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 934153026
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860 Meeting Type: Annual
Ticker: F Meeting Date: 14-May-2015
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For
1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For
1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: MARK FIELDS Mgmt For For
1E. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES P. HACKETT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For
1J. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt For For
1M. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For
1N. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For
1O. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVES.
4. RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN Shr Against For
TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK
HAVE ONE VOTE PER SHARE.
5. RELATING TO ALLOWING HOLDERS OF 20% OF OUTSTANDING Shr Against For
COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 934151957
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108 Meeting Type: Annual
Ticker: GD Meeting Date: 06-May-2015
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For
1B. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1D. ELECTION OF DIRECTOR: RUDY F. DELEON Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1G. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES N. MATTIS Mgmt For For
1I. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1K. ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For
2. SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. SHAREHOLDER PROPOSAL WITH REGARD TO AN INDEPENDENT Shr Against For
BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 934134595
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106 Meeting Type: Annual
Ticker: HON Meeting Date: 27-Apr-2015
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For
1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1F. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1G. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1H. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For
1I. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For
1J. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For
1K. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1L. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1M. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For
2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. INDEPENDENT BOARD CHAIRMAN. Shr Against For
5. RIGHT TO ACT BY WRITTEN CONSENT. Shr Against For
6. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934160766
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 21-May-2015
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For
1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt Against Against
1F. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4. APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY Mgmt For For
INCENTIVE PLAN
5. APPROVAL OF EXTENSION OF THE 2006 STOCK PURCHASE PLAN Mgmt For For
6. STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND PRINCIPLES" Shr Against For
7. STOCKHOLDER PROPOSAL ON WHETHER THE CHAIRMAN OF THE Shr Against For
BOARD SHOULD BE AN INDEPENDENT DIRECTOR
8. STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN Shr Against For
ALTERNATIVE VOTE COUNTING STANDARD
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934134761
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 23-Apr-2015
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For
1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1J. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2015
4. SHAREHOLDER PROPOSAL - COMMON SENSE POLICY REGARDING Shr Against For
OVEREXTENDED DIRECTORS
5. SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN CORPORATE Shr Against For
VALUES AND POLITICAL CONTRIBUTIONS
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr Against For
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 934108603
--------------------------------------------------------------------------------------------------------------------------
Security: 478366107 Meeting Type: Annual
Ticker: JCI Meeting Date: 28-Jan-2015
ISIN: US4783661071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NATALIE A. BLACK Mgmt For For
RAYMOND L. CONNER Mgmt For For
RICHARD GOODMAN Mgmt For For
WILLIAM H. LACY Mgmt For For
ALEX A. MOLINAROLI Mgmt For For
MARK P. VERGNANO Mgmt For For
2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2015.
3. APPROVE ON AN ADVISORY BASIS NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934169916
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 19-May-2015
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1H. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
4. APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE PLAN Mgmt For For
5. INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT Shr Against For
CHAIR
6. LOBBYING - REPORT ON POLICIES, PROCEDURES AND Shr Against For
EXPENDITURES
7. SPECIAL SHAREOWNER MEETINGS - REDUCE OWNERSHIP Shr Against For
THRESHOLD FROM 20% TO 10%
8. HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND Shr Against For
AGAINST
9. ACCELERATED VESTING PROVISIONS - REPORT NAMES OF Shr Against For
SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT
WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE
10. CLAWBACK DISCLOSURE POLICY - DISCLOSE WHETHER THE FIRM Shr Against For
RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR
EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 934104364
--------------------------------------------------------------------------------------------------------------------------
Security: 585055106 Meeting Type: Special
Ticker: MDT Meeting Date: 06-Jan-2015
ISIN: US5850551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE PLAN OF MERGER CONTAINED IN THE Mgmt For For
TRANSACTION AGREEMENT, DATED AS OF JUNE 15, 2014,
AMONG MEDTRONIC, INC., COVIDIEN PLC, MEDTRONIC
HOLDINGS LIMITED (FORMERLY KNOWN AS KALANI I LIMITED),
MAKANI II LIMITED, AVIATION ACQUISITION CO., INC. AND
AVIATION MERGER SUB, LLC AND APPROVE THE REVISED
MEMORANDUM AND ARTICLES OF ASSOCIATION OF NEW
MEDTRONIC.
2. TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT Mgmt For For
OF MEDTRONIC HOLDINGS LIMITED TO ALLOW FOR THE
CREATION OF DISTRIBUTABLE RESERVES OF MEDTRONIC
HOLDINGS LIMITED.
3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, SPECIFIED Mgmt For For
COMPENSATORY ARRANGEMENTS BETWEEN MEDTRONIC, INC. AND
ITS NAMED EXECUTIVE OFFICERS RELATING TO THE
TRANSACTION.
4. TO APPROVE ANY MOTION TO ADJOURN THE MEDTRONIC, INC. Mgmt For For
SPECIAL MEETING TO ANOTHER TIME OR PLACE IF NECESSARY
OR APPROPRIATE (I) TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
MEDTRONIC, INC. SPECIAL MEETING TO ADOPT THE PLAN OF
MERGER CONTAINED IN THE TRANSACTION AGREEMENT AND
APPROVE THE REVISED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF MEDTRONIC HOLDINGS LIMITED, (II) TO
PROVIDE TO MEDTRONIC, INC. SHAREHOLDERS IN ADVANCE OF
THE MEDTRONIC, INC. SPECIAL MEETING ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934177393
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 26-May-2015
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. Mgmt For For
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.
4. PROPOSAL TO AMEND AND RESTATE THE 2010 INCENTIVE STOCK Mgmt For For
PLAN.
5. PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE INCENTIVE Mgmt For For
PLAN.
6. SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO Shr Against For
ACT BY WRITTEN CONSENT.
7. SHAREHOLDER PROPOSAL CONCERNING ACCELERATED VESTING OF Shr Against For
EQUITY AWARDS.
--------------------------------------------------------------------------------------------------------------------------
NAVIENT CORPORATION Agenda Number: 934171668
--------------------------------------------------------------------------------------------------------------------------
Security: 63938C108 Meeting Type: Annual
Ticker: NAVI Meeting Date: 21-May-2015
ISIN: US63938C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN K. ADAMS, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For
1C. ELECTION OF DIRECTOR: ANNA ESCOBEDO CABRAL Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM M. DIEFENDERFER, III Mgmt For For
1E. ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Mgmt For For
1F. ELECTION OF DIRECTOR: KATHERINE A. LEHMAN Mgmt For For
1G. ELECTION OF DIRECTOR: LINDA A. MILLS Mgmt For For
1H. ELECTION OF DIRECTOR: BARRY A. MUNITZ Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN F. REMONDI Mgmt For For
1J. ELECTION OF DIRECTOR: STEVE L. SHAPIRO Mgmt For For
1K. ELECTION OF DIRECTOR: JANE J. THOMPSON Mgmt For For
1L. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
1M. ELECTION OF DIRECTOR: BARRY L. WILLIAMS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
4. ADVISORY APPROVAL OF THE FREQUENCY OF AN EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTE.
5. APPROVAL OF THE MATERIAL TERMS FOR PERFORMANCE-BASED Mgmt For For
AWARDS UNDER THE NAVIENT CORPORATION 2014 OMNIBUS
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934153723
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105 Meeting Type: Annual
Ticker: OXY Meeting Date: 01-May-2015
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For
1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1J. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION Mgmt For For
3. APPROVAL OF THE OCCIDENTAL PETROLEUM CORPORATION 2015 Mgmt For For
LONG-TERM INCENTIVE PLAN
4. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
5. RECOVERY OF UNEARNED MANAGEMENT BONUSES Shr Against For
6. PROXY ACCESS Shr Against For
7. METHANE EMISSIONS AND FLARING Shr Against For
8. REVIEW LOBBYING AT FEDERAL, STATE, LOCAL LEVELS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934135927
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 23-Apr-2015
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1D. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1F. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4. SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING Shr Against For
ACTIVITIES
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934145738
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109 Meeting Type: Annual
Ticker: PM Meeting Date: 06-May-2015
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For
1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For
1E. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1F. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For
1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For
1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For
1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1J. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For
1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2. RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS Mgmt For For
3. ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION Mgmt For For
4. SHAREHOLDER PROPOSAL 1 - LOBBYING Shr Against For
5. SHAREHOLDER PROPOSAL 2 - NON-EMPLOYMENT OF CERTAIN Shr Against For
FARM WORKERS
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 934145485
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104 Meeting Type: Annual
Ticker: PSX Meeting Date: 06-May-2015
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J. BRIAN FERGUSON Mgmt For For
1B. ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For
1C. ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
3. TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON AN Mgmt For For
ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4. TO CONSIDER AND VOTE ON A MANAGEMENT PROPOSAL Mgmt For For
REGARDING THE ANNUAL ELECTION OF DIRECTORS.
5. TO CONSIDER AND VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REGARDING GREENHOUSE GAS REDUCTION GOALS.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934139886
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106 Meeting Type: Annual
Ticker: PEG Meeting Date: 21-Apr-2015
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. NOMINEE Mgmt For For
FOR TERM EXPIRING IN 2016
1B. ELECTION OF DIRECTOR: WILLIAM V. HICKEY NOMINEE FOR Mgmt For For
TERM EXPIRING IN 2016
1C. ELECTION OF DIRECTOR: RALPH IZZO NOMINEE FOR TERM Mgmt For For
EXPIRING IN 2016
1D. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON NOMINEE FOR Mgmt For For
TERM EXPIRING IN 2016
1E. ELECTION OF DIRECTOR: DAVID LILLEY NOMINEE FOR TERM Mgmt For For
EXPIRING IN 2016
1F. ELECTION OF DIRECTOR: THOMAS A. RENYI NOMINEE FOR TERM Mgmt For For
EXPIRING IN 2016
1G. ELECTION OF DIRECTOR: HAK CHEOL SHIN NOMINEE FOR TERM Mgmt For For
EXPIRING IN 2016
1H. ELECTION OF DIRECTOR: RICHARD J. SWIFT NOMINEE FOR Mgmt For For
TERM EXPIRING IN 2016
1I. ELECTION OF DIRECTOR: SUSAN TOMASKY NOMINEE FOR TERM Mgmt For For
EXPIRING IN 2016
1J. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR NOMINEE FOR Mgmt For For
TERM EXPIRING IN 2016
2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 934200572
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507 Meeting Type: Annual
Ticker: RTN Meeting Date: 28-May-2015
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TRACY A. ATKINSON Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT Mgmt For For
1C. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS A. KENNEDY Mgmt For For
1F. ELECTION OF DIRECTOR: LETITIA A. LONG Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. APPROVAL OF RAYTHEON COMPANY 2010 STOCK PLAN FOR IRC Mgmt For For
SECTION 162 (M) PURPOSES
4. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
5. SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES Shr Against For
6. SHAREHOLDER PROPOSAL REGARDING POLITICAL EXPENDITURES Shr Against For
7. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr Against For
CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
SANOFI Agenda Number: 934185465
--------------------------------------------------------------------------------------------------------------------------
Security: 80105N105 Meeting Type: Annual
Ticker: SNY Meeting Date: 04-May-2015
ISIN: US80105N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED DECEMBER 31, 2014
3 APPROPRIATION OF PROFITS, DECLARATION OF DIVIDEND Mgmt For For
4 AGREEMENTS AND COMMITMENTS COVERED BY ARTICLES L. Mgmt For For
225-38 ET SEQ OF THE FRENCH COMMERCIAL CODE
5 REAPPOINTMENT OF A DIRECTOR - SERGE WEINBERG Mgmt Against Against
6 REAPPOINTMENT OF A DIRECTOR - SUET-FERN LEE Mgmt For For
7 RATIFICATION OF THE CO-OPTING OF A DIRECTOR - BONNIE Mgmt For For
BASSLER
8 REAPPOINTMENT OF A DIRECTOR - BONNIE BASSLER Mgmt For For
9 RATIFICATION OF THE CO-OPTING OF A DIRECTOR - OLIVIER Mgmt For For
BRANDICOURT
10 CONSULTATIVE VOTE ON THE COMPONENTS OF THE Mgmt For For
COMPENSATION DUE OR AWARDED TO SERGE WEINBERG,
CHAIRMAN OF THE BOARD OF DIRECTORS, IN RESPECT OF THE
YEAR ENDED DECEMBER 31, 2014
11 CONSULTATIVE VOTE ON THE COMPONENTS OF THE Mgmt For For
COMPENSATION DUE OR AWARDED TO CHRISTOPHER VIEHBACHER,
CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE YEAR ENDED
DECEMBER 31, 2014
12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT Mgmt For For
TRANSACTIONS IN THE COMPANY'S SHARES
S1 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO Mgmt For For
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
S2 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO Mgmt For For
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
S3 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO Mgmt For For
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
S4 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO Mgmt For For
DECIDE TO ISSUE SECURITIES REPRESENTING A DEBTOR CLAIM
AND GIVING ACCESS TO THE SHARE CAPITAL OF SUBSIDIARIES
AND/OR OF ANY OTHER COMPANY
S5 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO Mgmt For For
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
S6 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY WITH Mgmt For For
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
S7 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO Mgmt For For
DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY
INCORPORATION OF SHARE PREMIUM, RESERVES, PROFITS OR
OTHER ITEMS
S8 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For
SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES
S9 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO Mgmt For For
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
S10 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO CARRY OUT Mgmt For For
CONSIDERATION-FREE ALLOTMENTS OF EXISTING OR NEW
SHARES TO SOME OR ALL OF THE SALARIED EMPLOYEES AND
CORPORATE OFFICERS OF THE GROUP
S11 AMENDMENT OF ARTICLE 7 OF THE ARTICLES OF ASSOCIATION Mgmt Against Against
S12 AMENDMENT OF ARTICLE 19 OF THE ARTICLES OF ASSOCIATION Mgmt For For
S13 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 934132399
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101 Meeting Type: Annual
Ticker: SWK Meeting Date: 16-Apr-2015
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ANDREA J. AYERS Mgmt For For
GEORGE W. BUCKLEY Mgmt For For
PATRICK D. CAMPBELL Mgmt For For
CARLOS M. CARDOSO Mgmt For For
ROBERT B. COUTTS Mgmt For For
DEBRA A. CREW Mgmt For For
BENJAMIN H. GRISWOLD IV Mgmt For For
ANTHONY LUISO Mgmt For For
JOHN F. LUNDGREN Mgmt For For
MARIANNE M. PARRS Mgmt For For
ROBERT L. RYAN Mgmt For For
2 APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2015
FISCAL YEAR.
3 APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE Mgmt For For
COMPANYS NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 934169992
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103 Meeting Type: Annual
Ticker: STT Meeting Date: 20-May-2015
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J. ALMEIDA Mgmt For For
1B. ELECTION OF DIRECTOR: K. BURNES Mgmt For For
1C. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For
1D. ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For
1E. ELECTION OF DIRECTOR: W. FREDA Mgmt For For
1F. ELECTION OF DIRECTOR: L. HILL Mgmt For For
1G. ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For
1H. ELECTION OF DIRECTOR: R. KAPLAN Mgmt For For
1I. ELECTION OF DIRECTOR: R. SERGEL Mgmt For For
1J. ELECTION OF DIRECTOR: R. SKATES Mgmt For For
1K. ELECTION OF DIRECTOR: G. SUMME Mgmt For For
1L. ELECTION OF DIRECTOR: T. WILSON Mgmt For For
2. TO APPROVE AN ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS STATE Mgmt For For
STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 934206435
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106 Meeting Type: Annual
Ticker: TGT Meeting Date: 10-Jun-2015
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For
1B. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For
1D. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1E. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO Mgmt For For
1F. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1H. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH L. SALAZAR Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE COMPENSATION ("SAY-ON-PAY").
4. COMPANY PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
TARGET CORPORATION 2011 LONG-TERM INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR AN Shr Against For
INDEPENDENT CHAIRMAN.
6. SHAREHOLDER PROPOSAL TO ADOPT A POLICY PROHIBITING Shr Against For
DISCRIMINATION "AGAINST" OR "FOR" PERSONS.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934128869
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 16-Apr-2015
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: M.A. BLINN Mgmt For For
1C. ELECTION OF DIRECTOR: D.A. CARP Mgmt For For
1D. ELECTION OF DIRECTOR: C.S. COX Mgmt For For
1E. ELECTION OF DIRECTOR: R. KIRK Mgmt For For
1F. ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For
1G. ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For
1H. ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For
1I. ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For
1J. ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For
1K. ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For
2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934138896
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105 Meeting Type: Annual
Ticker: PNC Meeting Date: 28-Apr-2015
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For
1C. ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For
1E. ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN Mgmt For For
1F. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1H. ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For
1I. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For
1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1K. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For
1L. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For
1M. ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934196280
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102 Meeting Type: Annual
Ticker: UNH Meeting Date: 01-Jun-2015
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Mgmt For For
1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF AMENDMENTS TO THE 2011 STOCK INCENTIVE Mgmt For For
PLAN.
4. APPROVAL OF REINCORPORATION OF THE COMPANY FROM Mgmt Against Against
MINNESOTA TO DELAWARE.
5. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2015.
6. THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY Shr Against For
STATEMENT REQUESTING A POLICY REQUIRING AN INDEPENDENT
BOARD CHAIR, IF PROPERLY PRESENTED AT THE 2015 ANNUAL
MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934144318
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 07-May-2015
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1F. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4. NETWORK NEUTRALITY REPORT Shr Against For
5. POLITICAL SPENDING REPORT Shr Against For
6. SEVERANCE APPROVAL POLICY Shr Against For
7. STOCK RETENTION POLICY Shr Against For
8. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 934195860
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103 Meeting Type: Annual
Ticker: WMT Meeting Date: 05-Jun-2015
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1D. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For
1F. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For
1H. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For
1I. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For
1J. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1L. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Mgmt For For
1M. ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1N. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1O. ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
4. APPROVAL OF THE WAL-MART STORES, INC. STOCK INCENTIVE Mgmt For For
PLAN OF 2015
5. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE Shr Against For
PAY
6. PROXY ACCESS FOR SHAREHOLDERS Shr Against For
7. REPORT ON GREENHOUSE GAS EMISSIONS FROM INTERNATIONAL Shr Against For
MARINE SHIPPING
8. REQUEST FOR ANNUAL REPORT REGARDING INCENTIVE Shr Against For
COMPENSATION PLANS
9. INDEPENDENT CHAIRMAN POLICY Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934141374
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 28-Apr-2015
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1E) ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For
1F) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1G) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1H) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1I) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1K) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For
1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
1P) ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.
4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. Shr Against For
5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES Shr Against For
AND PRACTICES.
* Management position unknown
TST Balanced Allocation Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Capital Growth Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Conservative Allocation Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Dynamic Equity Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Flexible Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Focused Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Growth Allocation Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Growth Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
BE AEROSPACE, INC. Agenda Number: 934064786
--------------------------------------------------------------------------------------------------------------------------
Security: 073302101 Meeting Type: Annual
Ticker: BEAV Meeting Date: 10-Sep-2014
ISIN: US0733021010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AMIN J. KHOURY Mgmt For For
JONATHAN M. SCHOFIELD Mgmt For For
2. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934075284
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101 Meeting Type: Special
Ticker: CMCSA Meeting Date: 08-Oct-2014
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF COMCAST CLASS A Mgmt For For
COMMON STOCK TO TIME WARNER CABLE INC. STOCKHOLDERS IN
THE MERGER.
2. TO APPROVE THE ADJOURNMENT OF THE COMCAST SPECIAL Mgmt For For
MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 934089702
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106 Meeting Type: Annual
Ticker: CPRT Meeting Date: 03-Dec-2014
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIS J. JOHNSON Mgmt For For
A. JAYSON ADAIR Mgmt For For
MATT BLUNT Mgmt For For
STEVEN D. COHAN Mgmt For For
DANIEL J. ENGLANDER Mgmt For For
JAMES E. MEEKS Mgmt For For
VINCENT W. MITZ Mgmt For For
THOMAS N. TRYFOROS Mgmt For For
2. TO APPROVE THE COPART, INC. 2014 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION FOR THE YEAR ENDED JULY 31, 2014 (SAY ON
PAY VOTE).
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JULY 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 934040457
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105 Meeting Type: Annual
Ticker: JAZZ Meeting Date: 31-Jul-2014
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRUCE C. COZADD Mgmt For For
1B. ELECTION OF DIRECTOR: HEATHER ANN MCSHARRY Mgmt For For
1C. ELECTION OF DIRECTOR: RICK E WINNINGHAM Mgmt For For
2. TO APPROVE THE APPOINTMENT OF KPMG AS THE INDEPENDENT Mgmt For For
AUDITORS OF JAZZ PHARMACEUTICALS PLC FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014 AND TO AUTHORIZE THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE
THE AUDITORS' REMUNERATION.
3. TO AUTHORIZE JAZZ PHARMACEUTICALS PLC AND/OR ANY Mgmt For For
SUBSIDIARY OF JAZZ PHARMACEUTICALS PLC TO MAKE MARKET
PURCHASES OF JAZZ PHARMACEUTICALS PLC'S ORDINARY
SHARES.
4. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
JAZZ PHARMACEUTICALS PLC'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934087708
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 03-Dec-2014
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
1C. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1D. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For
1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL YEAR 2015
4. SHAREHOLDER PROPOSAL - PROXY ACCESS FOR SHAREHOLDERS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934078153
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 05-Nov-2014
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt Withheld Against
MICHAEL J. BOSKIN Mgmt Withheld Against
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt Withheld Against
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against
3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
4. STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. Shr Against For
5. STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE Shr For Against
METRICS.
6. STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr For Against
PERFORMANCE METRICS.
7. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC. Agenda Number: 934091353
--------------------------------------------------------------------------------------------------------------------------
Security: 697435105 Meeting Type: Annual
Ticker: PANW Meeting Date: 12-Dec-2014
ISIN: US6974351057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CARL ESCHENBACH Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL J. WARMENHOVEN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS PALO Mgmt For For
ALTO NETWORKS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JULY 31,
2015.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 934050826
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102 Meeting Type: Annual
Ticker: RHT Meeting Date: 07-Aug-2014
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For
1B ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For
1D ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION Mgmt For For
RELATING TO RED HAT'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 934028540
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102 Meeting Type: Annual
Ticker: NOW Meeting Date: 08-Jul-2014
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SUSAN L. BOSTROM Mgmt For For
CHARLES H. GIANCARLO Mgmt For For
ANITA M. SANDS Mgmt For For
WILLIAM L. STRAUSS Mgmt For For
2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING 2014.
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934055422
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209 Meeting Type: Annual
Ticker: TEVA Meeting Date: 30-Jul-2014
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. TO APPOINT DAN PROPPER AS DIRECTOR, TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING OF SHAREHOLDERS.
1B. TO APPOINT ORY SLONIM AS DIRECTOR, TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING OF SHAREHOLDERS.
2A. TO APPOINT MR. JOSEPH (YOSSI) NITZANI TO SERVE AS A Mgmt For For
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.
2B. TO APPOINT MR. JEAN-MICHEL HALFON TO SERVE AS A Mgmt For For
STATUTORY INDEPENDENT DIRECTOR FOR A TERM OF THREE
YEARS, COMMENCING FOLLOWING MEETING, AND TO APPROVE
HIS REMUNERATION & BENEFITS.
3A. TO APPROVE THE ANNUAL CASH BONUS OBJECTIVES FOR THE Mgmt For For
COMPANY'S PRESIDENT & CHIEF EXECUTIVE OFFICER FOR 2014
AND GOING FORWARD.
3B. TO APPROVE ANNUAL EQUITY AWARDS FOR THE COMPANY'S Mgmt For For
PRESIDENT AND CHIEF EXECUTIVE OFFICER FOR EACH YEAR
COMMENCING IN 2015.
4. TO APPROVE THE PURCHASE OF DIRECTORS' AND OFFICERS' Mgmt For For
LIABILITY INSURANCE WITH ANNUAL COVERAGE OF UP TO $600
MILLION.
5. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM UNTIL THE 2015 ANNUAL MEETING OF SHAREHOLDERS.
TST International Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST International Value Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Large Cap Fund
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 934083825
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101 Meeting Type: Special
Ticker: ALB Meeting Date: 14-Nov-2014
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt Against Against
ALBEMARLE CORPORATION COMMON STOCK TO SHAREHOLDERS OF
ROCKWOOD HOLDINGS, INC. ON THE TERMS AND CONDITIONS
SET OUT IN THE AGREEMENT AND PLAN OF MERGER DATED AS
OF JULY 15, 2014, AS IT MAY BE AMENDED FROM TIME TO
TIME, AMONG ALBEMARLE CORPORATION, ALBEMARLE HOLDINGS
CORPORATION AND ROCKWOOD HOLDINGS, INC.
2. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934082215
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 20-Nov-2014
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1E. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt Against Against
1G. ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1I. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.
5. APPROVAL TO RECOMMEND THAT CISCO ESTABLISH A PUBLIC Shr Against For
POLICY COMMITTEE OF THE BOARD.
6. APPROVAL TO REQUEST THE BOARD TO AMEND CISCO'S Shr Against For
GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS FOR
SPECIFIED CATEGORIES OF SHAREHOLDERS.
7. APPROVAL TO REQUEST CISCO TO PROVIDE A SEMIANNUAL Shr For Against
REPORT ON POLITICAL-RELATED CONTRIBUTIONS AND
EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 934067299
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106 Meeting Type: Annual
Ticker: FDX Meeting Date: 29-Sep-2014
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For
1D. ELECTION OF DIRECTOR: KIMBERLY A. JABAL Mgmt For For
1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1F. ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For
1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For
1H. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1J. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
4. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS FOR Shr Against For
SHAREHOLDERS.
5. STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr Against For
VOTE-COUNTING.
6. STOCKHOLDER PROPOSAL REGARDING HEDGING AND PLEDGING Shr Against For
POLICY.
7. STOCKHOLDER PROPOSAL REGARDING TAX PAYMENTS ON Shr Against For
RESTRICTED STOCK AWARDS.
8. STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE Shr For Against
AND ACCOUNTABILITY.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934087708
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 03-Dec-2014
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
1C. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1D. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For
1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL YEAR 2015
4. SHAREHOLDER PROPOSAL - PROXY ACCESS FOR SHAREHOLDERS Shr Against For
TST Mid Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 934083825
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101 Meeting Type: Special
Ticker: ALB Meeting Date: 14-Nov-2014
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
ALBEMARLE CORPORATION COMMON STOCK TO SHAREHOLDERS OF
ROCKWOOD HOLDINGS, INC. ON THE TERMS AND CONDITIONS
SET OUT IN THE AGREEMENT AND PLAN OF MERGER DATED AS
OF JULY 15, 2014, AS IT MAY BE AMENDED FROM TIME TO
TIME, AMONG ALBEMARLE CORPORATION, ALBEMARLE HOLDINGS
CORPORATION AND ROCKWOOD HOLDINGS, INC.
2. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 934089702
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106 Meeting Type: Annual
Ticker: CPRT Meeting Date: 03-Dec-2014
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIS J. JOHNSON Mgmt For For
A. JAYSON ADAIR Mgmt For For
MATT BLUNT Mgmt For For
STEVEN D. COHAN Mgmt For For
DANIEL J. ENGLANDER Mgmt For For
JAMES E. MEEKS Mgmt For For
VINCENT W. MITZ Mgmt For For
THOMAS N. TRYFOROS Mgmt For For
2. TO APPROVE THE COPART, INC. 2014 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION FOR THE YEAR ENDED JULY 31, 2014 (SAY ON
PAY VOTE).
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JULY 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 934050838
--------------------------------------------------------------------------------------------------------------------------
Security: G4705A100 Meeting Type: Annual
Ticker: ICLR Meeting Date: 25-Jul-2014
ISIN: IE0005711209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DR. JOHN CLIMAX Mgmt For For
1.2 ELECTION OF DIRECTOR: PROF. DERMOT KELLEHER Mgmt For For
1.3 ELECTION OF DIRECTOR: MS. MARY PENDERGAST Mgmt For For
1.4 ELECTION OF DIRECTOR: DR. HUGH BRADY Mgmt For For
2 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For
3 TO AUTHORISE THE FIXING OF THE AUDITORS' REMUNERATION Mgmt For For
4 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
SHARES
5 TO AUTHORISE THE PRICE RANGE AT WHICH THE COMPANY CAN Mgmt For For
REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 934040457
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105 Meeting Type: Annual
Ticker: JAZZ Meeting Date: 31-Jul-2014
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRUCE C. COZADD Mgmt For For
1B. ELECTION OF DIRECTOR: HEATHER ANN MCSHARRY Mgmt For For
1C. ELECTION OF DIRECTOR: RICK E WINNINGHAM Mgmt For For
2. TO APPROVE THE APPOINTMENT OF KPMG AS THE INDEPENDENT Mgmt For For
AUDITORS OF JAZZ PHARMACEUTICALS PLC FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014 AND TO AUTHORIZE THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE
THE AUDITORS' REMUNERATION.
3. TO AUTHORIZE JAZZ PHARMACEUTICALS PLC AND/OR ANY Mgmt For For
SUBSIDIARY OF JAZZ PHARMACEUTICALS PLC TO MAKE MARKET
PURCHASES OF JAZZ PHARMACEUTICALS PLC'S ORDINARY
SHARES.
4. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
JAZZ PHARMACEUTICALS PLC'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 934050826
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102 Meeting Type: Annual
Ticker: RHT Meeting Date: 07-Aug-2014
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For
1B ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For
1D ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION Mgmt For For
RELATING TO RED HAT'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 934072454
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100 Meeting Type: Special
Ticker: TDG Meeting Date: 02-Oct-2014
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AND ADOPT THE COMPANY'S 2014 STOCK OPTION Mgmt Against Against
PLAN.
TST Moderate Growth Allocation Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Sands Cap EM Growth Fund
--------------------------------------------------------------------------------------------------------------------------
MINDRAY MEDICAL INT'L LTD. Agenda Number: 934100594
--------------------------------------------------------------------------------------------------------------------------
Security: 602675100 Meeting Type: Annual
Ticker: MR Meeting Date: 10-Dec-2014
ISIN: US6026751007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RE-ELECTION OF MR. LI XITING AS A DIRECTOR OF THE Mgmt For For
BOARD OF THE COMPANY.
2. RE-ELECTION OF MR. PETER WAN AS A DIRECTOR OF THE Mgmt Against Against
COMPANY.
3. RE-ELECTION OF MR. KERN LIM AS A DIRECTOR OF THE Mgmt For For
COMPANY.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
TST Small Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Small Cap Value Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Sustainability and Impact Equity Fund
--------------------------------------------------------------------------------------------------------------------------
BE AEROSPACE, INC. Agenda Number: 934064786
--------------------------------------------------------------------------------------------------------------------------
Security: 073302101 Meeting Type: Annual
Ticker: BEAV Meeting Date: 10-Sep-2014
ISIN: US0733021010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AMIN J. KHOURY Mgmt For For
JONATHAN M. SCHOFIELD Mgmt For For
2. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF Mgmt Against Against
EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 934050345
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103 Meeting Type: Annual
Ticker: MCK Meeting Date: 30-Jul-2014
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For
1C. ELECTION OF DIRECTOR: N. ANTHONY COLES, M.D. Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1E. ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For
1F. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
1G. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. Mgmt For For
1I. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2015.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN CONSENT OF Shr For Against
SHAREHOLDERS.
5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF POLITICAL Shr For Against
CONTRIBUTIONS AND EXPENDITURES.
6. SHAREHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY Shr Against For
AWARDS.
--------------------------------------------------------------------------------------------------------------------------
SAFEWAY INC. Agenda Number: 934050585
--------------------------------------------------------------------------------------------------------------------------
Security: 786514208 Meeting Type: Annual
Ticker: SWY Meeting Date: 25-Jul-2014
ISIN: US7865142084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER (THE "MERGER AGREEMENT"), DATED MARCH 6, 2014
AND AMENDED ON APRIL 7, 2014 AND ON JUNE 13, 2014, BY
AND AMONG SAFEWAY INC., AB ACQUISITION LLC,
ALBERTSON'S HOLDINGS LLC, ALBERTSON'S LLC AND SATURN
ACQUISITION MERGER SUB, INC.
2. NON-BINDING ADVISORY APPROVAL OF THE COMPENSATION THAT Mgmt For For
MAY BE PAID OR BECOME PAYABLE TO SAFEWAY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
3. APPROVAL AND ADOPTION OF THE ADJOURNMENT OF THE ANNUAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES FOR THE ADOPTION OF THE MERGER
AGREEMENT.
5. NON-BINDING ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION ("SAY-ON-PAY").
6. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
7. STOCKHOLDER PROPOSAL REGARDING LABELING PRODUCTS THAT Shr Against For
CONTAIN GENETICALLY ENGINEERED INGREDIENTS.
8. STOCKHOLDER PROPOSAL REGARDING EXTENDED PRODUCER Shr Against For
RESPONSIBILITY.
4A. ELECTION OF DIRECTOR: ROBERT L. EDWARDS Mgmt For For
4B. ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For
4C. ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For
4D. ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For
4E. ELECTION OF DIRECTOR: GEORGE J. MORROW Mgmt For For
4F. ELECTION OF DIRECTOR: KENNETH W. ODER Mgmt For For
4G. ELECTION OF DIRECTOR: T. GARY ROGERS Mgmt For For
4H. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
4I. ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VIPSHOP HOLDINGS LIMITED Agenda Number: 934072404
--------------------------------------------------------------------------------------------------------------------------
Security: 92763W103 Meeting Type: Annual
Ticker: VIPS Meeting Date: 15-Sep-2014
ISIN: US92763W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AS A SPECIAL RESOLUTION, THAT THE AUTHORIZED SHARE Mgmt Against Against
CAPITAL OF THE COMPANY BE RE-CLASSIFIED AND
RE-DESIGNATED INTO (I) 500,000,000 ORDINARY SHARES OF
PAR VALUE OF US$0.0001 EACH, OF WHICH 483,489,642 BE
DESIGNATED AS CLASS A ORDINARY SHARES OF PAR VALUE OF
US$0.0001 EACH (THE "CLASS A ORDINARY SHARES") AND ...
(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
2. AS A SPECIAL RESOLUTION, THAT ALL CLASS B ORDINARY Mgmt For For
SHARES BE AUTOMATICALLY CONVERTED INTO THE SAME NUMBER
OF CLASS A ORDINARY SHARES AS SOON AS THE CLASS B
SHAREHOLDERS IN AGGREGATE BENEFICIALLY OWN LESS THAN
825,518 CLASS B ORDINARY SHARES, WHICH IS EQUIVALENT
TO 5% OF THE TOTAL ISSUED AND OUTSTANDING ... (DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)
3. AS A SPECIAL RESOLUTION, THAT THE NEW M&AAS, A FORM OF Mgmt Against Against
WHICH IS BEING PROVIDED TO YOU, BE AND HEREBY IS,
APPROVED AND ADOPTED TO REFLECT ALL OF THE ABOVE
RESOLUTIONS
TST Value Fund
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 934055232
--------------------------------------------------------------------------------------------------------------------------
Security: 585055106 Meeting Type: Annual
Ticker: MDT Meeting Date: 21-Aug-2014
ISIN: US5850551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD H. ANDERSON Mgmt For For
SCOTT C. DONNELLY Mgmt For For
OMAR ISHRAK Mgmt For For
SHIRLEY ANN JACKSON PHD Mgmt For For
MICHAEL O. LEAVITT Mgmt For For
JAMES T. LENEHAN Mgmt For For
DENISE M. O'LEARY Mgmt For For
KENDALL J. POWELL Mgmt For For
ROBERT C. POZEN Mgmt For For
PREETHA REDDY Mgmt For For
2. TO RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE).
4. TO APPROVE THE MEDTRONIC, INC. 2014 EMPLOYEES STOCK Mgmt For For
PURCHASE PLAN.
5. TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION TO PROVIDE THAT DIRECTORS WILL BE
ELECTED BY A MAJORITY VOTE IN UNCONTESTED ELECTIONS.
6. TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION TO ALLOW CHANGES TO THE SIZE OF THE
BOARD OF DIRECTORS UPON THE AFFIRMATIVE VOTE OF A
SIMPLE MAJORITY OF SHARES.
7. TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION TO ALLOW REMOVAL OF A DIRECTOR UPON THE
AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES.
8. TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION TO ALLOW AMENDMENTS TO SECTION 5.3 OF
ARTICLE 5 UPON THE AFFIRMATIVE VOTE OF A SIMPLE
MAJORITY OF SHARES.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934087708
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 03-Dec-2014
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
1C. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1D. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For
1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL YEAR 2015
4. SHAREHOLDER PROPOSAL - PROXY ACCESS FOR SHAREHOLDERS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934078153
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 05-Nov-2014
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt Withheld Against
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt Withheld Against
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt Withheld Against
MARK V. HURD Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against
3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
4. STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. Shr Against For
5. STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE Shr Against For
METRICS.
6. STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr Against For
PERFORMANCE METRICS.
7. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
SEADRILL LIMITED Agenda Number: 934062706
--------------------------------------------------------------------------------------------------------------------------
Security: G7945E105 Meeting Type: Annual
Ticker: SDRL Meeting Date: 19-Sep-2014
ISIN: BMG7945E1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR OF THE Mgmt For For
COMPANY.
2 TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR OF THE Mgmt For For
COMPANY.
3 TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR OF THE Mgmt For For
COMPANY.
4 TO RE-ELECT KATHRINE FREDRIKSEN AS A DIRECTOR OF THE Mgmt For For
COMPANY.
5 TO RE-ELECT CARL ERIK STEEN AS A DIRECTOR OF THE Mgmt For For
COMPANY.
6 TO RE-ELECT BERT BEKKER AS A DIRECTOR OF THE COMPANY. Mgmt For For
7 TO RE-ELECT PAUL LEAND, JR. AS A DIRECTOR OF THE Mgmt For For
COMPANY.
8 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, AS AUDITOR Mgmt For For
AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR
REMUNERATION.
9 TO APPROVE THE REMUNERATION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED US
$1,500,000 FOR THE YEAR ENDED DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934055422
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209 Meeting Type: Annual
Ticker: TEVA Meeting Date: 30-Jul-2014
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. TO APPOINT DAN PROPPER AS DIRECTOR, TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING OF SHAREHOLDERS.
1B. TO APPOINT ORY SLONIM AS DIRECTOR, TO SERVE UNTIL THE Mgmt Against Against
2017 ANNUAL MEETING OF SHAREHOLDERS.
2A. TO APPOINT MR. JOSEPH (YOSSI) NITZANI TO SERVE AS A Mgmt Against Against
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.
2B. TO APPOINT MR. JEAN-MICHEL HALFON TO SERVE AS A Mgmt For For
STATUTORY INDEPENDENT DIRECTOR FOR A TERM OF THREE
YEARS, COMMENCING FOLLOWING MEETING, AND TO APPROVE
HIS REMUNERATION & BENEFITS.
3A. TO APPROVE THE ANNUAL CASH BONUS OBJECTIVES FOR THE Mgmt For For
COMPANY'S PRESIDENT & CHIEF EXECUTIVE OFFICER FOR 2014
AND GOING FORWARD.
3B. TO APPROVE ANNUAL EQUITY AWARDS FOR THE COMPANY'S Mgmt For For
PRESIDENT AND CHIEF EXECUTIVE OFFICER FOR EACH YEAR
COMMENCING IN 2015.
4. TO APPROVE THE PURCHASE OF DIRECTORS' AND OFFICERS' Mgmt For For
LIABILITY INSURANCE WITH ANNUAL COVERAGE OF UP TO $600
MILLION.
5. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM UNTIL THE 2015 ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 934077834
--------------------------------------------------------------------------------------------------------------------------
Security: 94973V107 Meeting Type: Special
Ticker: WLP Meeting Date: 05-Nov-2014
ISIN: US94973V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO AMEND THE ARTICLES OF INCORPORATION TO CHANGE THE Mgmt For For
NAME OF THE COMPANY FROM WELLPOINT, INC. TO ANTHEM,
INC.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant Touchstone Strategic Trust
By (Signature and Title)* /s/Jill T. McGruder
Jill T. McGruder, President
(Principal Executive Officer)
Date August 14, 2015
*Print the name and title of each signing officer under his or her signature.