N-PX 1 sit_npx-0614.htm SCHWARTZ INVESTMENT TRUST - N-PX sit_npx-0613.htm
 
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY


Investment Company Act file number    811-07148         


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


801 West Ann Arbor Trail, Suite 244                       Plymouth, Michigan
48170
(Address of principal executive offices)
(Zip code)
 
 
George P. Schwartz

Schwartz Investment Counsel, Inc.         801 West Ann Arbor Trail, Suite 244          Plymouth, Michigan  48170
(Name and address of agent for service)
 
 
Registrant's telephone number, including area code:     (734) 455-7777____
 
Date of fiscal year end:       December 31                                                

Date of reporting period:     July 1, 2013 - June 30, 2014                            
 
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
 
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507.
 
ITEM 1. PROXY VOTING RECORD.

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

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

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

(d)
The shareholder meeting date;

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

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

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

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

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

[See General Instruction F]

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.


(Registrant)     Schwartz Investment Trust         
 
 
By (Signature and Title)*
/s/ George P. Schwartz
  
 
George P. Schwartz, President
  
Date
July 21, 2014
    


* Print the name and title of each signing officer under his or her signature.
 
 
 
EXHIBIT A

INVESTMENT COMPANY REPORT
Schwartz Value Fund
 July 1, 2013 - June 30, 2014
 
ALLIANT TECHSYSTEMS INC.
 
 
 
 
 
 
 
Security
 
 
 
018804104
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
ATK
 
Meeting Date
 
 
31-Jul-2013
 
ISIN
 
 
 
US0188041042
 
Agenda
 
 
 
933849816 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
ROXANNE J. DECYK
 
 
For
 
For
 
 
 
 
2
MARK W. DEYOUNG
 
 
For
 
For
 
 
 
 
3
MARTIN C. FAGA
 
 
For
 
For
 
 
 
 
4
RONALD R. FOGLEMAN
 
 
For
 
For
 
 
 
 
5
APRIL H. FOLEY
 
 
For
 
For
 
 
 
 
6
TIG H. KREKEL
 
 
For
 
For
 
 
 
 
7
DOUGLAS L. MAINE
 
 
For
 
For
 
 
 
 
8
ROMAN MARTINEZ IV
 
 
For
 
For
 
 
2.
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF ATK'S NAMED
EXECUTIVE OFFICERS
Management
For
 
For
 
 
3.
RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
Management
For
 
For
 
 
4.
STOCKHOLDER PROPOSAL - DISCLOSURE
OF CORPORATE LOBBYING ACTIVITIES
Shareholder
 
Against
 
For
 
 
QLOGIC CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
747277101
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
QLGC
 
Meeting Date
 
 
22-Aug-2013
 
ISIN
 
 
 
US7472771010
 
Agenda
 
 
 
933858651 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: H.K. DESAI
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: CHRISTINE KING
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: KATHRYN B. LEWIS
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: D. SCOTT MERCER
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: GEORGE D. WELLS
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: WILLIAM M. ZEITLER
Management
For
 
For
 
 
2.
APPROVAL OF AN AMENDMENT TO THE
QLOGIC CORPORATION 2005
PERFORMANCE INCENTIVE PLAN, AS
AMENDED, TO EXTEND THE PERFORMANCE-
BASED AWARD FEATURE.
Management
Against
 
Against
 
 
3.
APPROVAL OF AMENDMENTS TO THE
QLOGIC CORPORATION 1998 EMPLOYEE
STOCK PURCHASE PLAN, AS AMENDED, TO
EXTEND THE TERM OF THE PLAN AND
INCREASE THE AGGREGATE SHARE LIMIT.
Management
For
 
For
 
 
4.
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management
For
 
For
 
 
5.
RATIFICATION OF APPOINTMENT OF KPMG
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management
For
 
For
 
 
H&R BLOCK, INC.
 
 
 
 
 
 
 
 
 
Security
 
 
 
093671105
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
HRB
 
Meeting Date
 
 
12-Sep-2013
 
ISIN
 
 
 
US0936711052
 
Agenda
 
 
 
933862080 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A
ELECTION OF DIRECTOR: PAUL J. BROWN
Management
For
 
For
 
 
1B
ELECTION OF DIRECTOR: WILLIAM C. COBB
Management
For
 
For
 
 
1C
ELECTION OF DIRECTOR: MARVIN R. ELLISON
Management
For
 
For
 
 
1D
ELECTION OF DIRECTOR: ROBERT A. GERARD
Management
For
 
For
 
 
1E
ELECTION OF DIRECTOR: DAVID BAKER LEWIS
Management
For
 
For
 
 
1F
ELECTION OF DIRECTOR: VICTORIA J. REICH
Management
For
 
For
 
 
1G
ELECTION OF DIRECTOR: BRUCE C. ROHDE
Management
For
 
For
 
 
1H
ELECTION OF DIRECTOR: TOM D. SEIP
Management
For
 
For
 
 
1I
ELECTION OF DIRECTOR: CHRISTIANNA WOOD
Management
For
 
For
 
 
1J
ELECTION OF DIRECTOR: JAMES F. WRIGHT
Management
For
 
For
 
 
2
RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management
For
 
For
 
 
3
ADVISORY APPROVAL OF THE COMPANY'S
NAMED EXECUTIVE OFFICER
COMPENSATION.
Management
For
 
For
 
 
4
APPROVAL OF AN AMENDMENT TO
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO PROVIDE FOR
EXCULPATION OF DIRECTORS.
Management
For
 
For
 
 
5
APPROVAL OF AN AMENDMENT TO THE
COMPANY'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO
ELIMINATE DIRECTOR TERM LIMITS.
Management
For
 
For
 
 
6
SHAREHOLDER PROPOSAL CONCERNING
PRO-RATA VESTING OF EQUITY AWARDS, IF
PROPERLY PRESENTED AT THE MEETING.
Shareholder
 
Against
 
For
 
 
ORACLE CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
68389X105
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
ORCL
 
Meeting Date
 
 
31-Oct-2013
 
ISIN
 
 
 
US68389X1054
 
Agenda
 
 
 
933878300 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
JEFFREY S. BERG
 
 
For
 
For
 
 
 
 
2
H. RAYMOND BINGHAM
 
 
For
 
For
 
 
 
 
3
MICHAEL J. BOSKIN
 
 
For
 
For
 
 
 
 
4
SAFRA A. CATZ
 
 
For
 
For
 
 
 
 
5
BRUCE R. CHIZEN
 
 
Withheld
 
Against
 
 
 
 
6
GEORGE H. CONRADES
 
 
Withheld
 
Against
 
 
 
 
7
LAWRENCE J. ELLISON
 
 
For
 
For
 
 
 
 
8
HECTOR GARCIA-MOLINA
 
 
For
 
For
 
 
 
 
9
JEFFREY O. HENLEY
 
 
For
 
For
 
 
 
 
10
MARK V. HURD
 
 
For
 
For
 
 
 
 
11
NAOMI O. SELIGMAN
 
 
Withheld
 
Against
 
 
2
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.          `
Management
Against
 
Against
 
 
3
APPROVAL OF AMENDMENT TO THE LONG-
TERM EQUITY INCENTIVE PLAN.
Management
Against
 
Against
 
 
4
RATIFICATION OF THE SELECTION OF
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014.
Management
For
 
For
 
 
5
STOCKHOLDER PROPOSAL REGARDING
ESTABLISHING A BOARD COMMITTEE ON
HUMAN RIGHTS.
Shareholder
 
Against
 
For
 
 
6
STOCKHOLDER PROPOSAL REGARDING
INDEPENDENT BOARD CHAIRMAN.
Shareholder
 
Against
 
For
 
 
7
STOCKHOLDER PROPOSAL REGARDING
VOTE TABULATION.
Shareholder
 
Against
 
For
 
 
8
STOCKHOLDER PROPOSAL REGARDING
MULTIPLE PERFORMANCE METRICS.
Shareholder
 
Against
 
For
 
 
9
STOCKHOLDER PROPOSAL REGARDING
QUANTIFIABLE PERFORMANCE METRICS.
Shareholder
 
Against
 
For
 
 
AVNET,INC.
 
 
 
 
 
 
 
 
 
 
Security
 
 
 
053807103
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
AVT
 
Meeting Date
 
 
08-Nov-2013
 
ISIN
 
 
 
US0538071038
 
Agenda
 
 
 
933880569 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
J. VERONICA BIGGINS
 
 
For
 
For
 
 
 
 
2
MICHAEL A. BRADLEY
 
 
For
 
For
 
 
 
 
3
R. KERRY CLARK
 
 
For
 
For
 
 
 
 
4
RICHARD P. HAMADA
 
 
For
 
For
 
 
 
 
5
JAMES A. LAWRENCE
 
 
For
 
For
 
 
 
 
6
FRANK R. NOONAN
 
 
For
 
For
 
 
 
 
7
RAY M. ROBINSON
 
 
For
 
For
 
 
 
 
8
WILLIAM H. SCHUMANN III
 
 
For
 
For
 
 
 
 
9
WILLIAM P. SULLIVAN
 
 
For
 
For
 
 
2.
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
Against
 
Against
 
 
3.
TO APPROVE THE AVNET, INC. 2013 STOCK
COMPENSATION AND INCENTIVE PLAN.
Management
For
 
For
 
 
4.
RATIFICATION OF APPOINTMENT OF KPMG
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 28, 2014.
Management
For
 
For
 
 
SYSCO CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
871829107
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
SYY
 
Meeting Date
 
 
15-Nov-2013
 
ISIN
 
 
 
US8718291078
 
Agenda
 
 
 
933883046 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: JOHN M. CASSADAY
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JONATHAN GOLDEN
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR.
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: NANCY S. NEWCOMB
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: JACKIE M. WARD
Management
For
 
For
 
 
2.
TO APPROVE THE ADOPTION OF THE
SYSCO CORPORATION 2013 LONG-TERM
INCENTIVE PLAN AS A SUCCESSOR TO
SYSCO'S 2007 STOCK INCENTIVE PLAN
Management
For
 
For
 
 
3.
TO APPROVE, BY ADVISORY VOTE, THE
COMPENSATION PAID TO SYSCO'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
SYSCO'S 2013 PROXY STATEMENT
Management
For
 
For
 
 
4.
TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS SYSCO'S INDEPENDENT
ACCOUNTANTS FOR FISCAL 2014
Management
For
 
For
 
 
CISCO SYSTEMS, INC.
 
 
 
 
 
 
 
Security
 
 
 
17275R102
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
CSCO
 
Meeting Date
 
 
19-Nov-2013
 
ISIN
 
 
 
US17275R1023
 
Agenda
 
 
 
933882157 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: CAROL A. BARTZ
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: MARC BENIOFF
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: GREGORY Q. BROWN
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: M. MICHELE BURNS
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: JOHN T. CHAMBERS
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: BRIAN L. HALLA
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: RODERICK C. MCGEARY
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: ARUN SARIN
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: STEVEN M. WEST
Management
For
 
For
 
 
2.
APPROVAL OF AMENDMENT AND
RESTATEMENT OF THE 2005 STOCK
INCENTIVE PLAN.
Management
Against
 
Against
 
 
3.
APPROVAL, ON AN ADVISORY BASIS, OF
EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
4.
RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS
CISCO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
2014.
Management
For
 
For
 
 
5.
APPROVAL TO HAVE CISCO HOLD A
COMPETITION FOR GIVING PUBLIC ADVICE
ON THE VOTING ITEMS IN THE PROXY
FILING FOR CISCO'S 2014 ANNUAL
SHAREOWNERS MEETING.
Shareholder
 
Against
 
For
 
 
MICROSOFT CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
594918104
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
MSFT
 
Meeting Date
 
 
19-Nov-2013
 
ISIN
 
 
 
US5949181045
 
Agenda
 
 
 
933883185 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
ELECTION OF DIRECTOR: STEVEN A. BALLMER
Management
For
 
For
 
 
2.
ELECTION OF DIRECTOR: DINA DUBLON
Management
For
 
For
 
 
3.
ELECTION OF DIRECTOR: WILLIAM H. GATES III
Management
For
 
For
 
 
4.
ELECTION OF DIRECTOR: MARIA M. KLAWE
Management
For
 
For
 
 
5.
ELECTION OF DIRECTOR: STEPHEN J. LUCZO
Management
For
 
For
 
 
6.
ELECTION OF DIRECTOR: DAVID F. MARQUARDT
Management
For
 
For
 
 
7.
ELECTION OF DIRECTOR: CHARLES H. NOSKI
Management
For
 
For
 
 
8.
ELECTION OF DIRECTOR: HELMUT PANKE
Management
For
 
For
 
 
9.
ELECTION OF DIRECTOR: JOHN W. THOMPSON
Management
For
 
For
 
 
10.
APPROVE MATERIAL TERMS OF THE
PERFORMANCE CRITERIA UNDER THE
EXECUTIVE OFFICER INCENTIVE PLAN
Management
For
 
For
 
 
11.
ADVISORY VOTE ON EXECUTIVE
COMPENSATION
Management
For
 
For
 
 
12.
RATIFICATION OF DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT AUDITOR FOR
FISCAL YEAR 2014
Management
For
 
For
 
 
APPLE INC.
 
 
 
 
 
 
 
 
 
 
Security
 
 
 
037833100
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
AAPL
 
Meeting Date
 
 
28-Feb-2014
 
ISIN
 
 
 
US0378331005
 
Agenda
 
 
 
933915564 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
WILLIAM CAMPBELL
 
 
For
 
For
 
 
 
 
2
TIMOTHY COOK
 
 
For
 
For
 
 
 
 
3
MILLARD DREXLER
 
 
For
 
For
 
 
 
 
4
AL GORE
 
 
Withheld
 
Against
 
 
 
 
5
ROBERT IGER
 
 
For
 
For
 
 
 
 
6
ANDREA JUNG
 
 
For
 
For
 
 
 
 
7
ARTHUR LEVINSON
 
 
For
 
For
 
 
 
 
8
RONALD SUGAR
 
 
For
 
For
 
 
2.
THE AMENDMENT OF THE COMPANY'S
RESTATED ARTICLES OF INCORPORATION
(THE "ARTICLES") TO FACILITATE THE
IMPLEMENTATION OF MAJORITY VOTING
FOR THE ELECTION OF DIRECTORS IN AN
UNCONTESTED ELECTION BY ELIMINATING
ARTICLE VII, WHICH RELATES TO THE TERM
OF DIRECTORS AND THE TRANSITION FROM
A CLASSIFIED BOARD OF DIRECTORS TO A
DECLASSIFIED STRUCTURE
Management
For
 
For
 
 
3.
THE AMENDMENT OF THE ARTICLES TO
ELIMINATE THE "BLANK CHECK" AUTHORITY
OF THE BOARD TO ISSUE PREFERRED
STOCK
Management
For
 
For
 
 
4.
THE AMENDMENT OF THE ARTICLES TO
ESTABLISH A PAR VALUE FOR THE
COMPANY'S COMMON STOCK OF $0.00001
PER SHARE
Management
For
 
For
 
 
5.
RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
Management
For
 
For
 
 
6.
A NON-BINDING ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION
Management
For
 
For
 
 
7.
THE APPROVAL OF THE APPLE INC. 2014
EMPLOYEE STOCK PLAN
Management
For
 
For
 
 
8.
A SHAREHOLDER PROPOSAL BY JOHN
HARRINGTON AND NORTHSTAR ASSET
MANAGEMENT INC. ENTITLED "BOARD
COMMITTEE ON HUMAN RIGHTS" TO AMEND
THE COMPANY'S BYLAWS
Shareholder
 
Against
 
For
 
 
9.
A SHAREHOLDER PROPOSAL BY THE
NATIONAL CENTER FOR PUBLIC POLICY
RESEARCH OF A NON-BINDING ADVISORY
RESOLUTION ENTITLED "REPORT ON
COMPANY MEMBERSHIP AND INVOLVEMENT
WITH CERTAIN TRADE ASSOCIATIONS AND
BUSINESS ORGANIZATIONS"
Shareholder
 
Against
 
For
 
 
10.
A SHAREHOLDER PROPOSAL BY CARL
ICAHN OF A NON-BINDING ADVISORY
RESOLUTION THAT THE COMPANY COMMIT
TO COMPLETING NOT LESS THAN $50
BILLION OF SHARE REPURCHASES DURING
ITS 2014 FISCAL YEAR (AND INCREASE THE
AUTHORIZATION UNDER ITS CAPITAL
RETURN PROGRAM ACCORDINGLY)
Shareholder
 
For
 
Against
 
 
11.
A SHAREHOLDER PROPOSAL BY JAMES
MCRITCHIE OF A NON-BINDING ADVISORY
RESOLUTION ENTITLED "PROXY ACCESS
FOR SHAREHOLDERS"
Shareholder
 
Against
 
For
 
 
COVIDIEN PLC
 
 
 
 
 
 
 
 
 
Security
 
 
 
G2554F113
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
COV
 
Meeting Date
 
 
19-Mar-2014
 
ISIN
 
 
 
IE00B68SQD29
 
Agenda
 
 
 
933918128 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A)
ELECTION OF DIRECTOR: JOSE E. ALMEIDA
Management
For
 
For
 
 
1B)
ELECTION OF DIRECTOR: JOY A. AMUNDSON
Management
For
 
For
 
 
1C)
ELECTION OF DIRECTOR: CRAIG ARNOLD
Management
For
 
For
 
 
1D)
ELECTION OF DIRECTOR: ROBERT H. BRUST
Management
For
 
For
 
 
1E)
ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN
Management
For
 
For
 
 
1F)
ELECTION OF DIRECTOR: RANDALL J. HOGAN, III
Management
For
 
For
 
 
1G)
ELECTION OF DIRECTOR: MARTIN D. MADAUS
Management
For
 
For
 
 
1H)
ELECTION OF DIRECTOR: DENNIS H. REILLEY
Management
For
 
For
 
 
1I)
ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI
Management
For
 
For
 
 
1J)
ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO
Management
For
 
For
 
 
2)
APPROVE, IN A NON-BINDING ADVISORY
VOTE, THE APPOINTMENT OF THE
INDEPENDENT AUDITORS AND AUTHORIZE,
IN A BINDING VOTE, THE AUDIT COMMITTEE
TO SET THE AUDITORS' REMUNERATION.
Management
For
 
For
 
 
3)
APPROVE, IN A NON-BINDING ADVISORY
VOTE, THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
Management
For
 
For
 
 
4)
AUTHORIZE THE COMPANY AND/OR ANY
SUBSIDIARY TO MAKE MARKET PURCHASES
OF COMPANY SHARES.
Management
For
 
For
 
 
S5)
DETERMINE THE PRICE RANGE AT WHICH
THE COMPANY CAN REISSUE SHARES IT
HOLDS AS TREASURY SHARES.
Management
For
 
For
 
 
6)
RENEW THE DIRECTORS' AUTHORITY TO
ISSUE SHARES.
Management
For
 
For
 
 
S7)
RENEW THE DIRECTORS' AUTHORITY TO
ISSUE SHARES FOR CASH WITHOUT FIRST
OFFERING THEM TO EXISTING
SHAREHOLDERS.
Management
For
 
For
 
 
EZCORP, INC.
 
 
 
 
 
 
 
 
 
Security
 
 
 
302301106
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
EZPW
 
Meeting Date
 
 
24-Mar-2014
 
ISIN
 
 
 
US3023011063
 
Agenda
 
 
 
933924513 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
TO APPROVE AN AMENDMENT TO ARTICLE
FOURTH OF THE COMPANY'S AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION IN THE FORM ATTACHED
TO THE ACCOMPANYING PROXY
STATEMENT AS APPENDIX A TO INCREASE
THE AUTHORIZED SHARES OF CLASS A
NON-VOTING COMMON STOCK FROM
55,550,000 SHARES TO 100,000,000 SHARES.
Management
For
 
For
 
 
2.
TO APPROVE AN ADJOURNMENT OF THE
ANNUAL MEETING, IF NECESSARY, TO
PERMIT SOLICITATION OF ADDITIONAL
PROXIES IN FAVOR OF PROPOSAL 1.
Management
For
 
For
 
 
THE BANK OF NEW YORK MELLON CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
064058100
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
BK
 
Meeting Date
 
 
08-Apr-2014
 
ISIN
 
 
 
US0640581007
 
Agenda
 
 
 
933937180 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: RUTH E. BRUCH
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: GERALD L. HASSELL
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: EDMUND F. KELLY
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: RICHARD J. KOGAN
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JOHN A. LUKE, JR.
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: MARK A. NORDENBERG
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: CATHERINE A. REIN
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: SAMUEL C. SCOTT III
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: WESLEY W. VON SCHACK
Management
For
 
For
 
 
2.
ADVISORY RESOLUTION TO APPROVE THE
2013 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management
For
 
For
 
 
3.
RATIFICATION OF KPMG LLP AS OUR
INDEPENDENT AUDITOR FOR 2014.
Management
For
 
For
 
 
4.
APPROVAL OF THE AMENDED AND
RESTATED LONG-TERM INCENTIVE PLAN OF
THE BANK OF NEW YORK MELLON
CORPORATION.
Management
For
 
For
 
 
5.
STOCKHOLDER PROPOSAL REGARDING AN
INDEPENDENT CHAIR.
Shareholder
 
For
 
Against
 
 
NEWMONT MINING CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
651639106
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
NEM
 
Meeting Date
 
 
23-Apr-2014
 
ISIN
 
 
 
US6516391066
 
Agenda
 
 
 
933935225 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: B.R. BROOK
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: J.K. BUCKNOR
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: V.A. CALARCO
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: J.A. CARRABBA
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: N. DOYLE
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: G.J. GOLDBERG
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: V.M. HAGEN
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: J. NELSON
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: D.C. ROTH
Management
For
 
For
 
 
2.
RATIFY APPOINTMENT OF INDEPENDENT
AUDITORS FOR 2014.
Management
For
 
For
 
 
3.
APPROVE, ON AN ADVISORY BASIS, NAMED
EXECUTIVE OFFICER COMPENSATION.
Management
For
 
For
 
 
4.
STOCKHOLDER PROPOSAL REGARDING
POLITICAL SPENDING DISCLOSURE.
Shareholder
 
Against
 
For
 
 
BAKER HUGHES INCORPORATED
 
 
 
 
 
 
 
Security
 
 
 
057224107
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
BHI
 
Meeting Date
 
 
24-Apr-2014
 
ISIN
 
 
 
US0572241075
 
Agenda
 
 
 
933936241 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: LARRY D. BRADY
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR.
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: LYNN L. ELSENHANS
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: ANTHONY G. FERNANDES
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: CLAIRE W. GARGALLI
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: PIERRE H. JUNGELS
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JAMES A. LASH
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: J. LARRY NICHOLS
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: JAMES W. STEWART
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: CHARLES L. WATSON
Management
For
 
For
 
 
2.
AN ADVISORY VOTE RELATED TO THE
COMPANY'S EXECUTIVE COMPENSATION
PROGRAM.
Management
For
 
For
 
 
3.
RATIFICATION OF DELOITTE & TOUCHE LLP
AS COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2014.
Management
For
 
For
 
 
4.
THE APPROVAL OF THE AMENDED AND
RESTATED BAKER HUGHES INCORPORATED
2002 DIRECTOR & OFFICER LONG-TERM
INCENTIVE PLAN.
Management
For
 
For
 
 
5.
THE APPROVAL OF THE AMENDED AND
RESTATED BAKER HUGHES INCORPORATED
2002 EMPLOYEE LONG-TERM INCENTIVE
PLAN.
Management
For
 
For
 
 
BIGLARI HOLDINGS INC.
 
 
 
 
 
 
 
Security
 
 
 
08986R101
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
BH
 
Meeting Date
 
 
24-Apr-2014
 
ISIN
 
 
 
US08986R1014
 
Agenda
 
 
 
933965785 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
SARDAR BIGLARI
 
 
For
 
For
 
 
 
 
2
PHILIP L. COOLEY
 
 
For
 
For
 
 
 
 
3
KENNETH R. COOPER
 
 
For
 
For
 
 
 
 
4
WILLIAM L. JOHNSON
 
 
For
 
For
 
 
 
 
5
JAMES P. MASTRIAN
 
 
For
 
For
 
 
 
 
6
RUTH J. PERSON
 
 
For
 
For
 
 
2.
TO RATIFY THE SELECTION BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS
OF DELOITTE & TOUCHE LLP AS THE
CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2014 FISCAL YEAR.
Management
For
 
For
 
 
3.
NON-BINDING ADVISORY RESOLUTION TO
APPROVE THE CORPORATION'S EXECUTIVE
COMPENSATION, AS DESCRIBED IN THESE
PROXY MATERIALS.
Management
Against
 
Against
 
 
4.
NON-BINDING ADVISORY RESOLUTION ON
THE FREQUENCY OF HOLDING FUTURE
SHAREHOLDER ADVISORY VOTES ON THE
CORPORATION'S EXECUTIVE
COMPENSATION.
Management
1 Year
 
Against
 
 
TERADATA CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
88076W103
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
TDC
 
Meeting Date
 
 
29-Apr-2014
 
ISIN
 
 
 
US88076W1036
 
Agenda
 
 
 
933938308 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: NANCY E. COOPER
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: DAVID E. KEPLER
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS
Management
For
 
For
 
 
2.
AN ADVISORY (NON-BINDING) VOTE TO
APPROVE EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
3.
APPROVAL OF AN AMENDMENT OF THE
COMPANY'S CERTIFICATE OF
INCORPORATION TO PROVIDE FOR THE
DECLASSIFICATION OF OUR BOARD OF
DIRECTORS.
Management
For
 
For
 
 
4.
APPROVAL OF THE RATIFICATION OF THE
APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management
For
 
For
 
 
EMC CORPORATION
 
 
 
 
 
 
 
 
Security
 
 
 
268648102
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
EMC
 
Meeting Date
 
 
30-Apr-2014
 
ISIN
 
 
 
US2686481027
 
Agenda
 
 
 
933944159 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: MICHAEL W. BROWN
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: RANDOLPH L. COWEN
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: GAIL DEEGAN
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: JAMES S. DISTASIO
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JOHN R. EGAN
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: WILLIAM D. GREEN
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: EDMUND F. KELLY
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JAMI MISCIK
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: PAUL SAGAN
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: DAVID N. STROHM
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: JOSEPH M. TUCCI
Management
For
 
For
 
 
2.
RATIFICATION OF THE SELECTION BY THE
AUDIT COMMITTEE OF
PRICEWATERHOUSECOOPERS LLP AS
EMC'S INDEPENDENT AUDITORS.
Management
For
 
For
 
 
3.
ADVISORY APPROVAL OF OUR EXECUTIVE
COMPENSATION, AS DESCRIBED IN EMC'S
PROXY STATEMENT.
Management
For
 
For
 
 
4.
TO ACT UPON A SHAREHOLDER PROPOSAL
RELATING TO AN INDEPENDENT BOARD
CHAIRMAN, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
Shareholder
 
For
 
Against
 
 
5.
TO ACT UPON A SHAREHOLDER PROPOSAL
RELATING TO POLITICAL CONTRIBUTIONS,
AS DESCRIBED IN EMC'S PROXY
STATEMENT.
Shareholder
 
Against
 
For
 
 
BARRICK GOLD CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
067901108
 
Meeting Type
 
 
Annual and Special Meeting
 
Ticker Symbol
 
 
ABX
 
Meeting Date
 
 
30-Apr-2014
 
ISIN
 
 
 
CA0679011084
 
Agenda
 
 
 
933957459 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
01
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
C.W.D. BIRCHALL
 
 
For
 
For
 
 
 
 
2
G. CISNEROS
 
 
For
 
For
 
 
 
 
3
N. GOODMAN
 
 
For
 
For
 
 
 
 
4
J.B. HARVEY
 
 
For
 
For
 
 
 
 
5
N.H.O. LOCKHART
 
 
For
 
For
 
 
 
 
6
D. MOYO
 
 
For
 
For
 
 
 
 
7
A. MUNK
 
 
For
 
For
 
 
 
 
8
D. NAYLOR
 
 
For
 
For
 
 
 
 
9
S.J. SHAPIRO
 
 
For
 
For
 
 
 
 
10
J.C. SOKALSKY
 
 
For
 
For
 
 
 
 
11
J.L. THORNTON
 
 
For
 
For
 
 
 
 
12
E.L. THRASHER
 
 
For
 
For
 
 
02
RESOLUTION APPROVING THE
APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
AUDITORS OF BARRICK AND AUTHORIZING
THE DIRECTORS TO FIX THEIR
REMUNERATION
Management
For
 
For
 
 
03
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION APPROACH
Management
For
 
For
 
 
04
RESOLUTION CONFIRMING BY-LAW NO. 2
Management
For
 
For
 
 
GOLDCORP INC.
 
 
 
 
 
 
 
 
 
Security
 
 
 
380956409
 
Meeting Type
 
 
Annual and Special Meeting
 
Ticker Symbol
 
 
GG
 
Meeting Date
 
 
01-May-2014
 
ISIN
 
 
 
CA3809564097
 
Agenda
 
 
 
933953160 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
A
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
JOHN P. BELL
 
 
For
 
For
 
 
 
 
2
BEVERLEY A. BRISCOE
 
 
For
 
For
 
 
 
 
3
PETER J. DEY
 
 
For
 
For
 
 
 
 
4
DOUGLAS M. HOLTBY
 
 
For
 
For
 
 
 
 
5
CHARLES A. JEANNES
 
 
For
 
For
 
 
 
 
6
CLEMENT A. PELLETIER
 
 
For
 
For
 
 
 
 
7
P. RANDY REIFEL
 
 
For
 
For
 
 
 
 
8
IAN W. TELFER
 
 
For
 
For
 
 
 
 
9
BLANCA TREVIÑO
 
 
For
 
For
 
 
 
 
10
KENNETH F. WILLIAMSON
 
 
For
 
For
 
 
B
IN RESPECT OF THE APPOINTMENT OF
DELOITTE LLP, CHARTERED ACCOUNTANTS,
AS AUDITORS OF THE COMPANY AND
AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION;
Management
For
 
For
 
 
C
A RESOLUTION APPROVING CERTAIN
AMENDMENTS TO THE RESTRICTED SHARE
UNIT PLAN OF THE COMPANY;
Management
For
 
For
 
 
D
A RESOLUTION APPROVING AN
AMENDMENT TO THE STOCK OPTION PLAN
OF THE COMPANY;
Management
For
 
For
 
 
E
A NON-BINDING ADVISORY RESOLUTION
ACCEPTING THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
BERKSHIRE HATHAWAY INC.
 
 
 
 
 
 
 
Security
 
 
 
084670108
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
BRKA
 
Meeting Date
 
 
03-May-2014
 
ISIN
 
 
 
US0846701086
 
Agenda
 
 
 
933937320 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
WARREN E. BUFFETT
 
 
For
 
For
 
 
 
 
2
CHARLES T. MUNGER
 
 
For
 
For
 
 
 
 
3
HOWARD G. BUFFETT
 
 
For
 
For
 
 
 
 
4
STEPHEN B. BURKE
 
 
For
 
For
 
 
 
 
5
SUSAN L. DECKER
 
 
For
 
For
 
 
 
 
6
WILLIAM H. GATES III
 
 
For
 
For
 
 
 
 
7
DAVID S. GOTTESMAN
 
 
For
 
For
 
 
 
 
8
CHARLOTTE GUYMAN
 
 
For
 
For
 
 
 
 
9
DONALD R. KEOUGH
 
 
For
 
For
 
 
 
 
10
THOMAS S. MURPHY
 
 
For
 
For
 
 
 
 
11
RONALD L. OLSON
 
 
For
 
For
 
 
 
 
12
WALTER SCOTT, JR.
 
 
For
 
For
 
 
 
 
13
MERYL B. WITMER
 
 
For
 
For
 
 
2
NON-BINDING RESOLUTION TO APPROVE
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DESCRIBED IN THE 2014 PROXY
STATEMENT.
Management
For
 
For
 
 
3
NON-BINDING RESOLUTION TO DETERMINE
THE FREQUENCY (WHETHER ANNUAL,
BIENNIAL OR TRIENNIAL) WITH WHICH
SHAREHOLDERS OF THE COMPANY SHALL
BE ENTITLED TO HAVE AN ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
Management
3 Years
 
For
 
 
4
SHAREHOLDER PROPOSAL REGARDING
GREENHOUSE GAS AND OTHER AIR
EMISSIONS.
Shareholder
 
Against
 
For
 
 
5
SHAREHOLDER PROPOSAL REGARDING
DIVIDENDS.
Shareholder
 
Against
 
For
 
 
PHILLIPS 66
 
 
 
 
 
 
 
 
 
 
Security
 
 
 
718546104
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
PSX
 
Meeting Date
 
 
07-May-2014
 
ISIN
 
 
 
US7185461040
 
Agenda
 
 
 
933944010 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, JR.
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: GLENN F. TILTON
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: MARNA C. WHITTINGTON
Management
For
 
For
 
 
2.
PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR PHILLIPS 66 FOR 2014.
Management
For
 
For
 
 
3.
SAY ON PAY - AN ADVISORY (NON-BINDING)
VOTE ON THE APPROVAL OF EXECUTIVE
COMPENSATION.
Management
For
 
For
 
 
4.
GREENHOUSE GAS REDUCTION GOALS.
Shareholder
 
Against
 
For
 
 
CSX CORPORATION
 
 
 
 
 
 
 
 
Security
 
 
 
126408103
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
CSX
 
Meeting Date
 
 
07-May-2014
 
ISIN
 
 
 
US1264081035
 
Agenda
 
 
 
933951914 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: D.M. ALVARADO
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: J.B. BREAUX
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: P.L. CARTER
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: S.T. HALVERSON
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: E.J. KELLY, III
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: G.H. LAMPHERE
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: J.D. MCPHERSON
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: T.T. O'TOOLE
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: D.M. RATCLIFFE
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: D.J. SHEPARD
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: M.J. WARD
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: J.C. WATTS, JR.
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: J.S. WHISLER
Management
For
 
For
 
 
2.
THE RATIFICATION OF THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management
For
 
For
 
 
3.
ADVISORY RESOLUTION TO APPROVE
COMPENSATION FOR THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management
For
 
For
 
 
4.
SHAREHOLDER PROPOSAL REQUESTING
ACTION BY THE BOARD OF DIRECTORS TO
ALLOW SHAREHOLDERS TO ACT BY
WRITTEN CONSENT.
Shareholder
 
Against
 
For
 
 
RENT-A-CENTER, INC.
 
 
 
 
 
 
 
 
Security
 
 
 
76009N100
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
RCII
 
Meeting Date
 
 
08-May-2014
 
ISIN
 
 
 
US76009N1000
 
Agenda
 
 
 
933937267 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.1
ELECTION OF DIRECTOR: JEFFERY M. JACKSON
Management
For
 
For
 
 
1.2
ELECTION OF DIRECTOR: LEONARD H. ROBERTS
Management
For
 
For
 
 
1.3
ELECTION OF DIRECTOR: MARK E. SPEESE
Management
For
 
For
 
 
2.
TO RATIFY THE AUDIT COMMITTEE'S
APPOINTMENT OF KPMG LLP, REGISTERED
INDEPENDENT ACCOUNTANTS, AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDED DECEMBER 31,
2014, AS SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.
Management
For
 
For
 
 
3.
PROPOSAL TO ADOPT THE ADVISORY (NON-
BINDING) RESOLUTION APPROVING
EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
KINROSS GOLD CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
496902404
 
Meeting Type
 
 
Annual and Special Meeting
 
Ticker Symbol
 
 
KGC
 
Meeting Date
 
 
08-May-2014
 
ISIN
 
 
 
CA4969024047
 
Agenda
 
 
 
933966799 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
01
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
JOHN A. BROUGH
 
 
For
 
For
 
 
 
 
2
JOHN K. CARRINGTON
 
 
For
 
For
 
 
 
 
3
JOHN M.H. HUXLEY
 
 
For
 
For
 
 
 
 
4
KENNETH C. IRVING
 
 
For
 
For
 
 
 
 
5
JOHN A. KEYES
 
 
For
 
For
 
 
 
 
6
JOHN A. MACKEN
 
 
For
 
For
 
 
 
 
7
C. MCLEOD-SELTZER
 
 
For
 
For
 
 
 
 
8
JOHN E. OLIVER
 
 
For
 
For
 
 
 
 
9
UNA M. POWER
 
 
For
 
For
 
 
 
 
10
TERENCE C.W. REID
 
 
For
 
For
 
 
 
 
11
J. PAUL ROLLINSON
 
 
For
 
For
 
 
 
 
12
RUTH G. WOODS
 
 
For
 
For
 
 
02
TO APPROVE THE APPOINTMENT OF KPMG
LLP, CHARTERED ACCOUNTANTS, AS
AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION.
Management
For
 
For
 
 
03
TO CONSIDER AND, IF DEEMED
APPROPRIATE, TO PASS, WITH OR WITHOUT
VARIATION, A RESOLUTION AMENDING THE
SHARE OPTION PLAN OF KINROSS TO (A)
INCREASE THE NUMBER OF COMMON
SHARES RESERVED FOR ISSUANCE
THEREUNDER FROM 21,166,667 TO
31,166,667 AND (B) TO ADD A PROVISION
WHEREBY OPTIONHOLDERS CAN
SURRENDER THEIR OPTIONS TO THE
COMPANY IN EXCHANGE FOR THE "IN-THE-
MONEY" VALUE IN THE FORM OF EITHER
CASH OR SHARES, WITH A COMPANY
OPTION TO DELIVER SHARES EVEN IF THE
OPTIONHOLDER ELECTS TO RECEIVE CASH.
Management
For
 
For
 
 
04
TO CONSIDER AND, IF DEEMED
APPROPRIATE, TO PASS, WITH OR WITHOUT
VARIATION, A RESOLUTION AMENDING
KINROSS' RESTRICTED SHARE PLAN TO (A)
INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE FROM 20,000,000
TO 35,000,000, (B) PERMIT EMPLOYEES
TO REQUEST THAT SETTLEMENT OF
RSUS VESTING IN 2014 BE IN CASH INSTEAD
OF SHARES AND (C) PERMIT EMPLOYEES
TO ELECT TO SURRENDER VESTED RSUS IN
SATISFACTION OF WITHHOLDING TAXES
DUE ON VESTING. (EXCLUDING THE SENIOR
LEADERSHIP TEAM) TO REQUEST THAT
SETTLEMENT OF RSUS VESTING IN 2014 BE
IN CASH INSTEAD OF SHARES AND (C) PERMIT
EMPLOYEES TO ELECT TO SURRENDER VESTED
RSUS IN SATISFACTION OF WITHHOLDING
TAXES DUE ON VESTING.
Management
For
 
For
 
 
05
TO CONSIDER AND, IF DEEMED
APPROPRIATE, TO PASS, AN ADVISORY
RESOLUTION ON KINROSS' APPROACH TO
EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
NATIONAL OILWELL VARCO, INC.
 
 
 
 
 
 
 
Security
 
 
 
637071101
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
NOV
 
Meeting Date
 
 
14-May-2014
 
ISIN
 
 
 
US6370711011
 
Agenda
 
 
 
933975318 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: MERRILL A. MILLER, JR.
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: CLAY C. WILLIAMS
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: GREG L. ARMSTRONG
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: MARCELA E. DONADIO
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: BEN A. GUILL
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: DAVID D. HARRISON
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: ROGER L. JARVIS
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: ERIC L. MATTSON
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: JEFFERY A. SMISEK
Management
For
 
For
 
 
2.
RATIFICATION OF INDEPENDENT AUDITORS.
Management
For
 
For
 
 
3.
APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management
For
 
For
 
 
CIMAREX ENERGY CO.
 
 
 
 
 
 
 
Security
 
 
 
171798101
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
XEC
 
Meeting Date
 
 
15-May-2014
 
ISIN
 
 
 
US1717981013
 
Agenda
 
 
 
933948183 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.1
ELECTION OF DIRECTOR: DAVID A. HENTSCHEL
Management
For
 
For
 
 
1.2
ELECTION OF DIRECTOR: THOMAS E. JORDEN
Management
For
 
For
 
 
1.3
ELECTION OF DIRECTOR: FLOYD R. PRICE
Management
For
 
For
 
 
1.4
ELECTION OF DIRECTOR: L. PAUL TEAGUE
Management
For
 
For
 
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management
For
 
For
 
 
3.
APPROVE 2014 EQUITY INCENTIVE PLAN
Management
For
 
For
 
 
4.
RATIFY THE APPOINTMENT OF KPMG LLP AS
OUR INDEPENDENT AUDITORS FOR 2014
Management
For
 
For
 
 
APACHE CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
037411105
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
APA
 
Meeting Date
 
 
15-May-2014
 
ISIN
 
 
 
US0374111054
 
Agenda
 
 
 
933967486 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
ELECTION OF DIRECTOR: G. STEVEN FARRIS
Management
For
 
For
 
 
2.
ELECTION OF DIRECTOR: A.D. FRAZIER, JR.
Management
For
 
For
 
 
3.
ELECTION OF DIRECTOR: AMY H. NELSON
Management
For
 
For
 
 
4.
RATIFICATION OF ERNST & YOUNG LLP AS
APACHE'S INDEPENDENT AUDITORS
Management
For
 
For
 
 
5.
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF APACHE'S NAMED
EXECUTIVE OFFICERS
Management
For
 
For
 
 
6.
APPROVAL OF AMENDMENT TO APACHE'S
RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE APACHE'S
CLASSIFIED BOARD OF DIRECTORS
Management
For
 
For
 
 
THE PROGRESSIVE CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
743315103
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
PGR
 
Meeting Date
 
 
16-May-2014
 
ISIN
 
 
 
US7433151039
 
Agenda
 
 
 
933954340 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: STUART B. BURGDOERFER
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: CHARLES A. DAVIS
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: LAWTON W. FITT
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: JEFFREY D. KELLY
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: HEIDI G. MILLER, PH.D.
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: PATRICK H. NETTLES, PH.D.
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: GLENN M. RENWICK
Management
For
 
For
 
 
2.
CAST AN ADVISORY VOTE TO APPROVE
OUR EXECUTIVE COMPENSATION
PROGRAM.
Management
For
 
For
 
 
3.
RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management
For
 
For
 
 
THE WESTERN UNION COMPANY
 
 
 
 
 
 
 
Security
 
 
 
959802109
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
WU
 
Meeting Date
 
 
16-May-2014
 
ISIN
 
 
 
US9598021098
 
Agenda
 
 
 
933960393 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A
ELECTION OF DIRECTOR: DINYAR S. DEVITRE
Management
For
 
For
 
 
1B
ELECTION OF DIRECTOR: HIKMET ERSEK
Management
For
 
For
 
 
1C
ELECTION OF DIRECTOR: JACK M. GREENBERG
Management
For
 
For
 
 
1D
ELECTION OF DIRECTOR: BETSY D. HOLDEN
Management
For
 
For
 
 
1E
ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON
Management
For
 
For
 
 
1F
ELECTION OF DIRECTOR: FRANCES FRAGOS TOWNSEND
Management
For
 
For
 
 
1G
ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO
Management
For
 
For
 
 
2
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management
For
 
For
 
 
3
RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014
Management
For
 
For
 
 
4
STOCKHOLDER PROPOSAL REGARDING
STOCKHOLDER ACTION BY WRITTEN
CONSENT
Shareholder
 
Against
 
For
 
 
5
STOCKHOLDER PROPOSAL REGARDING
POLITICAL CONTRIBUTIONS
Shareholder
 
Against
 
For
 
 
6
STOCKHOLDER PROPOSAL REGARDING
NEW BOARD COMMITTEE
Shareholder
 
Against
 
For
 
 
ROSETTA RESOURCES, INC.
 
 
 
 
 
 
 
Security
 
 
 
777779307
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
ROSE
 
Meeting Date
 
 
16-May-2014
 
ISIN
 
 
 
US7777793073
 
Agenda
 
 
 
933965711 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.1
ELECTION OF DIRECTOR: JAMES E. CRADDOCK
Management
For
 
For
 
 
1.2
ELECTION OF DIRECTOR: MATTHEW D. FITZGERALD
Management
For
 
For
 
 
1.3
ELECTION OF DIRECTOR: PHILIP L. FREDERICKSON
Management
For
 
For
 
 
1.4
ELECTION OF DIRECTOR: CARIN S. KNICKEL
Management
For
 
For
 
 
1.5
ELECTION OF DIRECTOR: HOLLI C. LADHANI
Management
For
 
For
 
 
1.6
ELECTION OF DIRECTOR: DONALD D. PATTESON, JR.
Management
For
 
For
 
 
1.7
ELECTION OF DIRECTOR: JERRY R. SCHUYLER
Management
For
 
For
 
 
2
RESOLVED, THAT THE STOCKHOLDERS OF
THE COMPANY APPROVE, ON AN ADVISORY
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
DISCLOSED IN THE COMPENSATION
DISCUSSION AND ANALYSIS, THE SUMMARY
COMPENSATION TABLE AND THE OTHER
RELATED COMPENSATION TABLES, NOTES
AND NARRATIVE IN THE PROXY STATEMENT
FOR THE COMPANY'S 2014 ANNUAL
MEETING OF STOCKHOLDERS.
Management
For
 
For
 
 
3
TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
Management
For
 
For
 
 
ENSCO PLC
 
 
 
 
 
 
 
 
 
Security
 
 
 
G3157S106
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
ESV
 
Meeting Date
 
 
19-May-2014
 
ISIN
 
 
 
GB00B4VLR192
 
Agenda
 
 
 
933971017 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
RE-ELECTION OF DIRECTOR: J. RODERICK CLARK
Management
For
 
For
 
 
1B.
RE-ELECTION OF DIRECTOR: ROXANNE J. DECYK
Management
For
 
For
 
 
1C.
RE-ELECTION OF DIRECTOR: MARY E. FRANCIS CBE
Management
For
 
For
 
 
1D.
RE-ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT
Management
For
 
For
 
 
1E.
RE-ELECTION OF DIRECTOR: GERALD W. HADDOCK
Management
For
 
For
 
 
1F.
RE-ELECTION OF DIRECTOR: FRANCIS S. KALMAN
Management
For
 
For
 
 
1G.
RE-ELECTION OF DIRECTOR: DANIEL W. RABUN
Management
For
 
For
 
 
1H.
RE-ELECTION OF DIRECTOR: KEITH O. RATTIE
Management
For
 
For
 
 
1I.
RE-ELECTION OF DIRECTOR: PAUL E. ROWSEY, III
Management
For
 
For
 
 
2.
TO AUTHORISE THE BOARD OF DIRECTORS
TO ALLOT SHARES.
Management
For
 
For
 
 
3.
TO RATIFY THE AUDIT COMMITTEE'S
APPOINTMENT OF KPMG LLP AS OUR U.S.
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED
31 DECEMBER 2014.
Management
For
 
For
 
 
4.
TO RE-APPOINT KPMG AUDIT PLC AS OUR
U.K. STATUTORY AUDITORS UNDER THE
U.K. COMPANIES ACT 2006 (TO HOLD
OFFICE FROM THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF
SHAREHOLDERS UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING
OF SHAREHOLDERS AT WHICH ACCOUNTS
ARE LAID BEFORE THE COMPANY).
Management
For
 
For
 
 
5.
TO AUTHORISE THE AUDIT COMMITTEE TO
DETERMINE OUR U.K. STATUTORY
AUDITORS' REMUNERATION.
Management
For
 
For
 
 
6.
TO APPROVE THE DIRECTORS'
REMUNERATION POLICY.
Management
For
 
For
 
 
7.
A NON-BINDING ADVISORY VOTE TO
APPROVE THE DIRECTORS' REMUNERATION
REPORT FOR THE YEAR ENDED 31
DECEMBER 2013.
Management
For
 
For
 
 
8.
A NON-BINDING ADVISORY VOTE TO
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
Management
For
 
For
 
 
9.
A NON-BINDING ADVISORY VOTE TO
APPROVE THE REPORTS OF THE AUDITORS
AND THE DIRECTORS AND THE U.K.
STATUTORY ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2013 (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO U.K. COMPANIES).
Management
For
 
For
 
 
10.
TO APPROVE A CAPITAL REORGANISATION.
Management
For
 
For
 
 
11.
TO APPROVE THE DISAPPLICATION OF PRE-
EMPTION RIGHTS.
Management
For
 
For
 
 
SOUTHWESTERN ENERGY COMPANY
 
 
 
 
 
 
 
Security
 
 
 
845467109
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
SWN
 
Meeting Date
 
 
20-May-2014
 
ISIN
 
 
 
US8454671095
 
Agenda
 
 
 
933966395 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.1
ELECTION OF DIRECTOR: JOHN D. GASS
Management
For
 
For
 
 
1.2
ELECTION OF DIRECTOR: CATHERINE A. KEHR
Management
For
 
For
 
 
1.3
ELECTION OF DIRECTOR: GREG D. KERLEY
Management
For
 
For
 
 
1.4
ELECTION OF DIRECTOR: VELLO A. KUUSKRAA
Management
For
 
For
 
 
1.5
ELECTION OF DIRECTOR: KENNETH R. MOURTON
Management
For
 
For
 
 
1.6
ELECTION OF DIRECTOR: STEVEN L. MUELLER
Management
For
 
For
 
 
1.7
ELECTION OF DIRECTOR: ELLIOTT PEW
Management
For
 
For
 
 
1.8
ELECTION OF DIRECTOR: ALAN H. STEVENS
Management
For
 
For
 
 
2.
PROPOSAL TO RATIFY INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE OUR
EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
4.
PROPOSAL FROM STOCKHOLDER
REGARDING SPECIAL MEETINGS.
Shareholder
 
Against
 
For
 
 
5.
PROPOSAL FROM STOCKHOLDER
REGARDING METHANE EMISSIONS REPORT.
Shareholder
 
Against
 
For
 
 
UNICO AMERICAN CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
904607108
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
UNAM
 
Meeting Date
 
 
22-May-2014
 
ISIN
 
 
 
US9046071083
 
Agenda
 
 
 
933993924 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
ERWIN CHELDIN
 
 
For
 
For
 
 
 
 
2
CARY L. CHELDIN
 
 
For
 
For
 
 
 
 
3
LESTER A. AARON
 
 
For
 
For
 
 
 
 
4
GEORGE C. GILPATRICK
 
 
For
 
For
 
 
 
 
5
TERRY L. KINIGSTEIN
 
 
For
 
For
 
 
 
 
6
WARREN D. ORLOFF
 
 
For
 
For
 
 
 
 
7
SAMUEL J. SORICH
 
 
For
 
For
 
 
 
 
8
DONALD B. URFRIG
 
 
For
 
For
 
 
DEVON ENERGY CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
25179M103
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
DVN
 
Meeting Date
 
 
04-Jun-2014
 
ISIN
 
 
 
US25179M1036
 
Agenda
 
 
 
933987375 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
BARBARA M. BAUMANN
 
 
For
 
For
 
 
 
 
2
JOHN E. BETHANCOURT
 
 
For
 
For
 
 
 
 
3
ROBERT H. HENRY
 
 
For
 
For
 
 
 
 
4
JOHN A. HILL
 
 
For
 
For
 
 
 
 
5
MICHAEL M. KANOVSKY
 
 
For
 
For
 
 
 
 
6
ROBERT A. MOSBACHER, JR
 
 
For
 
For
 
 
 
 
7
J. LARRY NICHOLS
 
 
For
 
For
 
 
 
 
8
DUANE C. RADTKE
 
 
For
 
For
 
 
 
 
9
MARY P. RICCIARDELLO
 
 
For
 
For
 
 
 
 
10
JOHN RICHELS
 
 
For
 
For
 
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management
For
 
For
 
 
3.
RATIFY THE APPOINTMENT OF THE
COMPANY'S INDEPENDENT AUDITORS FOR
2014.
Management
For
 
For
 
 
4.
REPORT ON PLANS TO ADDRESS CLIMATE
CHANGE.
Shareholder
 
Against
 
For
 
 
5.
REPORT DISCLOSING LOBBYING POLICY
AND ACTIVITY.
Shareholder
 
Against
 
For
 
 
6.
REPORT ON LOBBYING ACTIVITIES RELATED
TO ENERGY POLICY AND CLIMATE CHANGE.
Shareholder
 
Against
 
For
 
 
Ave Maria Catholic Values Fund
 July 1, 2013 - June 30, 2014
 
TIDEWATER INC.
 
 
 
 
 
 
 
 
 
Security
 
 
 
886423102
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
TDW
 
Meeting Date
 
 
01-Aug-2013
 
ISIN
 
 
 
US8864231027
 
Agenda
 
 
 
933852344 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
M. JAY ALLISON
 
 
For
 
For
 
 
 
 
2
JAMES C. DAY
 
 
For
 
For
 
 
 
 
3
RICHARD T. DU MOULIN
 
 
For
 
For
 
 
 
 
4
MORRIS E. FOSTER
 
 
For
 
For
 
 
 
 
5
J. WAYNE LEONARD
 
 
For
 
For
 
 
 
 
6
JON C. MADONNA
 
 
For
 
For
 
 
 
 
7
RICHARD A. PATTAROZZI
 
 
For
 
For
 
 
 
 
8
JEFFREY M. PLATT
 
 
For
 
For
 
 
 
 
9
NICHOLAS J. SUTTON
 
 
For
 
For
 
 
 
 
10
CINDY B. TAYLOR
 
 
For
 
For
 
 
 
 
11
DEAN E. TAYLOR
 
 
For
 
For
 
 
 
 
12
JACK E. THOMPSON
 
 
For
 
For
 
 
2.
SAY ON PAY VOTE - AN ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION (AS
DISCLOSED IN THE PROXY STATEMENT).
Management
For
 
For
 
 
3.
APPROVAL OF THE TIDEWATER INC.
EXECUTIVE OFFICER ANNUAL INCENTIVE
PLAN.
Management
Against
 
Against
 
 
4.
RATIFICATION OF THE SELECTION OF
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MARCH 31,
2014.
Management
For
 
For
 
 
PATTERSON COMPANIES, INC.
 
 
 
 
 
 
 
Security
 
 
 
703395103
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
PDCO
 
Meeting Date
 
 
09-Sep-2013
 
ISIN
 
 
 
US7033951036
 
Agenda
 
 
 
933864452 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
MR. BUCK
 
 
For
 
For
 
 
2.
ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
Management
For
 
For
 
 
3.
TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING APRIL 26,
2014.
Management
For
 
For
 
 
DEVRY INC.
 
 
 
 
 
 
 
 
 
 
Security
 
 
 
251893103
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
DV
 
Meeting Date
 
 
06-Nov-2013
 
ISIN
 
 
 
US2518931033
 
Agenda
 
 
 
933883490 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
CONNIE R. CURRAN
 
 
For
 
For
 
 
 
 
2
DANIEL HAMBURGER
 
 
For
 
For
 
 
 
 
3
RONALD L. TAYLOR
 
 
For
 
For
 
 
2.
RATIFICATION OF SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management
For
 
For
 
 
3.
APPROVAL OF AN AMENDMENT TO OUR
RESTATED CERTIFICATE OF
INCORPORATION TO CHANGE OUR NAME
TO "DEVRY EDUCATION GROUP INC."
Management
For
 
For
 
 
4.
APPROVAL OF THE DEVRY INC. INCENTIVE
PLAN OF 2013.
Management
For
 
For
 
 
5.
AN ADVISORY VOTE ON THE APPROVAL OF
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management
For
 
For
 
 
COACH, INC.
 
 
 
 
 
 
 
 
 
Security
 
 
 
189754104
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
COH
 
Meeting Date
 
 
07-Nov-2013
 
ISIN
 
 
 
US1897541041
 
Agenda
 
 
 
933881446 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
LEW FRANKFORT
 
 
For
 
For
 
 
 
 
2
SUSAN KROPF
 
 
For
 
For
 
 
 
 
3
GARY LOVEMAN
 
 
For
 
For
 
 
 
 
4
VICTOR LUIS
 
 
For
 
For
 
 
 
 
5
IVAN MENEZES
 
 
For
 
For
 
 
 
 
6
IRENE MILLER
 
 
For
 
For
 
 
 
 
7
MICHAEL MURPHY
 
 
For
 
For
 
 
 
 
8
STEPHANIE TILENIUS
 
 
For
 
For
 
 
 
 
9
JIDE ZEITLIN
 
 
For
 
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2014
Management
For
 
For
 
 
3.
APPROVAL, ON A NON-BINDING ADVISORY
BASIS, OF THE COMPANY'S EXECUTIVE
COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT FOR THE 2013 ANNUAL
MEETING
Management
For
 
For
 
 
4.
APPROVAL OF THE COACH, INC. 2013
PERFORMANCE-BASED ANNUAL INCENTIVE
PLAN
Management
For
 
For
 
 
ACCENTURE PLC
 
 
 
 
 
 
 
 
 
Security
 
 
 
G1151C101
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
ACN
 
Meeting Date
 
 
30-Jan-2014
 
ISIN
 
 
 
IE00B4BNMY34
 
Agenda
 
 
 
933911592 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
TO ACCEPT, IN A NON-BINDING VOTE, THE
COMPANY'S IRISH FINANCIAL STATEMENTS
FOR THE TWELVE-MONTH PERIOD ENDED
AUGUST 31, 2013, AS PRESENTED.
Management
For
 
For
 
 
2A.
RE-APPOINTMENT OF THE BOARD OF
DIRECTOR: JAIME ARDILA
Management
For
 
For
 
 
2B.
RE-APPOINTMENT OF THE BOARD OF
DIRECTOR: CHARLES H. GIANCARLO
Management
For
 
For
 
 
2C.
RE-APPOINTMENT OF THE BOARD OF
DIRECTOR: WILLIAM L. KIMSEY
Management
For
 
For
 
 
2D.
RE-APPOINTMENT OF THE BOARD OF
DIRECTOR: BLYTHE J. MCGARVIE
Management
For
 
For
 
 
2E.
RE-APPOINTMENT OF THE BOARD OF
DIRECTOR: MARK MOODY-STUART
Management
For
 
For
 
 
2F.
RE-APPOINTMENT OF THE BOARD OF
DIRECTOR: PIERRE NANTERME
Management
For
 
For
 
 
2G.
RE-APPOINTMENT OF THE BOARD OF
DIRECTOR: GILLES C. PELISSON
Management
For
 
For
 
 
2H.
RE-APPOINTMENT OF THE BOARD OF
DIRECTOR: WULF VON SCHIMMELMANN
Management
For
 
For
 
 
3.
TO RATIFY, IN A NON-BINDING VOTE, THE
APPOINTMENT OF KPMG AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
ACCENTURE PLC FOR A TERM EXPIRING AT
OUR ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2015 AND TO
AUTHORIZE, IN A BINDING VOTE, THE
BOARD, ACTING THROUGH THE AUDIT
COMMITTEE, TO DETERMINE KPMG'S
REMUNERATION.
Management
For
 
For
 
 
4.
TO APPROVE, IN A NON-BINDING VOTE, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management
For
 
For
 
 
5.
TO GRANT THE BOARD THE AUTHORITY TO
ISSUE SHARES UNDER IRISH LAW.
Management
For
 
For
 
 
6.
TO GRANT THE BOARD THE AUTHORITY TO
OPT-OUT OF STATUTORY PRE-EMPTION
RIGHTS UNDER IRISH LAW.
Management
For
 
For
 
 
7.
TO APPROVE A CAPITAL REDUCTION AND
CREATION OF DISTRIBUTABLE RESERVES
UNDER IRISH LAW.
Management
For
 
For
 
 
8.
TO AUTHORIZE HOLDING THE 2015 ANNUAL
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE PLC AT A LOCATION OUTSIDE
OF IRELAND AS REQUIRED UNDER IRISH
LAW.
Management
For
 
For
 
 
9.
TO AUTHORIZE ACCENTURE TO MAKE
OPEN-MARKET PURCHASES OF
ACCENTURE PLC CLASS A ORDINARY
SHARES UNDER IRISH LAW.
Management
For
 
For
 
 
10.
TO DETERMINE THE PRICE RANGE AT
WHICH ACCENTURE PLC CAN RE-ISSUE
SHARES THAT IT ACQUIRES AS TREASURY
STOCK UNDER IRISH LAW.
Management
For
 
For
 
 
VARIAN MEDICAL SYSTEMS, INC.
 
 
 
 
 
 
 
Security
 
 
 
92220P105
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
VAR
 
Meeting Date
 
 
20-Feb-2014
 
ISIN
 
 
 
US92220P1057
 
Agenda
 
 
 
933912900 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
SUSAN L. BOSTROM
 
 
For
 
For
 
 
 
 
2
REGINA E. DUGAN
 
 
For
 
For
 
 
 
 
3
VENKATRAMAN THYAGARAJA
 
 
For
 
For
 
 
 
 
4
DOW R. WILSON
 
 
For
 
For
 
 
2.
TO APPROVE THE COMPENSATION OF THE
VARIAN MEDICAL SYSTEMS, INC. NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN
THE PROXY STATEMENT.
Management
For
 
For
 
 
3.
TO APPROVE THE VARIAN MEDICAL
SYSTEMS, INC. MANAGEMENT INCENTIVE
PLAN.
Management
For
 
For
 
 
4.
TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
VARIAN MEDICAL SYSTEMS, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
Management
For
 
For
 
 
5.
TO APPROVE AN AMENDMENT TO THE
VARIAN MEDICAL SYSTEMS, INC.
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS, IF
THE ELIMINATION OF CUMULATIVE VOTING
PURSUANT TO PROPOSAL 6 IS APPROVED.
Management
For
 
For
 
 
6.
TO APPROVE AN AMENDMENT TO THE
VARIAN MEDICAL SYSTEMS, INC.
CERTIFICATE OF INCORPORATION TO
ELIMINATE CUMULATIVE VOTING FOR
DIRECTORS, IF THE ELIMINATION OF THE
CLASSIFIED BOARD PURSUANT TO
PROPOSAL 5 IS APPROVED.
Management
For
 
For
 
 
JOY GLOBAL INC.
 
 
 
 
 
 
 
 
 
Security
 
 
 
481165108
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
JOY
 
Meeting Date
 
 
04-Mar-2014
 
ISIN
 
 
 
US4811651086
 
Agenda
 
 
 
933918697 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
EDWARD L. DOHENY II
 
 
For
 
For
 
 
 
 
2
STEVEN L. GERARD
 
 
For
 
For
 
 
 
 
3
JOHN T. GREMP
 
 
For
 
For
 
 
 
 
4
JOHN NILS HANSON
 
 
For
 
For
 
 
 
 
5
GALE E. KLAPPA
 
 
For
 
For
 
 
 
 
6
RICHARD B. LOYND
 
 
For
 
For
 
 
 
 
7
P. ERIC SIEGERT
 
 
For
 
For
 
 
 
 
8
JAMES H. TATE
 
 
For
 
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE
CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2014.
Management
For
 
For
 
 
3.
ADVISORY VOTE ON THE COMPENSATION
OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
Management
For
 
For
 
 
COVIDIEN PLC
 
 
 
 
 
 
 
 
 
Security
 
 
 
G2554F113
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
COV
 
Meeting Date
 
 
19-Mar-2014
 
ISIN
 
 
 
IE00B68SQD29
 
Agenda
 
 
 
933918128 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A)
ELECTION OF DIRECTOR: JOSE E. ALMEIDA
Management
For
 
For
 
 
1B)
ELECTION OF DIRECTOR: JOY A. AMUNDSON
Management
For
 
For
 
 
1C)
ELECTION OF DIRECTOR: CRAIG ARNOLD
Management
For
 
For
 
 
1D)
ELECTION OF DIRECTOR: ROBERT H. BRUST
Management
For
 
For
 
 
1E)
ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN
Management
For
 
For
 
 
1F)
ELECTION OF DIRECTOR: RANDALL J. HOGAN, III
Management
For
 
For
 
 
1G)
ELECTION OF DIRECTOR: MARTIN D. MADAUS
Management
For
 
For
 
 
1H)
ELECTION OF DIRECTOR: DENNIS H. REILLEY
Management
For
 
For
 
 
1I)
ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI
Management
For
 
For
 
 
1J)
ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO
Management
For
 
For
 
 
2)
APPROVE, IN A NON-BINDING ADVISORY
VOTE, THE APPOINTMENT OF THE
INDEPENDENT AUDITORS AND AUTHORIZE,
IN A BINDING VOTE, THE AUDIT COMMITTEE
TO SET THE AUDITORS' REMUNERATION.
Management
For
 
For
 
 
3)
APPROVE, IN A NON-BINDING ADVISORY
VOTE, THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
Management
For
 
For
 
 
4)
AUTHORIZE THE COMPANY AND/OR ANY
SUBSIDIARY TO MAKE MARKET PURCHASES
OF COMPANY SHARES.
Management
For
 
For
 
 
S5)
DETERMINE THE PRICE RANGE AT WHICH
THE COMPANY CAN REISSUE SHARES IT
HOLDS AS TREASURY SHARES.
Management
For
 
For
 
 
6)
RENEW THE DIRECTORS' AUTHORITY TO
ISSUE SHARES.
Management
For
 
For
 
 
S7)
RENEW THE DIRECTORS' AUTHORITY TO
ISSUE SHARES FOR CASH WITHOUT FIRST
OFFERING THEM TO EXISTING
SHAREHOLDERS.
Management
For
 
For
 
 
HEWLETT-PACKARD COMPANY
 
 
 
 
 
 
 
Security
 
 
 
428236103
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
HPQ
 
Meeting Date
 
 
19-Mar-2014
 
ISIN
 
 
 
US4282361033
 
Agenda
 
 
 
933921098 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: M.L. ANDREESSEN
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: S. BANERJI
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: R.R. BENNETT
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: R.L. GUPTA
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: R.J. LANE
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: A.M. LIVERMORE
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: R.E. OZZIE
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: G.M. REINER
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: P.F. RUSSO
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: J.A. SKINNER
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: M.C. WHITMAN
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: R.V. WHITWORTH
Management
For
 
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2014.
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management
For
 
For
 
 
4.
STOCKHOLDER PROPOSAL RELATED TO
THE FORMATION OF A HUMAN RIGHTS
COMMITTEE.
Shareholder
 
Against
 
For
 
 
THE BANK OF NEW YORK MELLON CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
064058100
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
BK
 
Meeting Date
 
 
08-Apr-2014
 
ISIN
 
 
 
US0640581007
 
Agenda
 
 
 
933937180 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: RUTH E. BRUCH
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: GERALD L. HASSELL
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: EDMUND F. KELLY
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: RICHARD J. KOGAN
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JOHN A. LUKE, JR.
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: MARK A. NORDENBERG
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: CATHERINE A. REIN
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: SAMUEL C. SCOTT III
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: WESLEY W. VON SCHACK
Management
For
 
For
 
 
2.
ADVISORY RESOLUTION TO APPROVE THE
2013 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management
For
 
For
 
 
3.
RATIFICATION OF KPMG LLP AS OUR
INDEPENDENT AUDITOR FOR 2014.
Management
For
 
For
 
 
4.
APPROVAL OF THE AMENDED AND
RESTATED LONG-TERM INCENTIVE PLAN OF
THE BANK OF NEW YORK MELLON
CORPORATION.
Management
For
 
For
 
 
5.
STOCKHOLDER PROPOSAL REGARDING AN
INDEPENDENT CHAIR.
Shareholder
 
For
 
Against
 
 
U.S. BANCORP
 
 
 
 
 
 
 
 
 
Security
 
 
 
902973304
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
USB
 
Meeting Date
 
 
15-Apr-2014
 
ISIN
 
 
 
US9029733048
 
Agenda
 
 
 
933926593 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: Y. MARC BELTON
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: VICTORIA BUYNISKI GLUCKMAN
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: RICHARD K. DAVIS
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: DOREEN WOO HO
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JOEL W. JOHNSON
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: JERRY W. LEVIN
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: DAVID B. O'MALEY
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H.
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: CRAIG D. SCHNUCK
Management
For
 
For
 
 
1N.
ELECTION OF DIRECTOR: PATRICK T. STOKES
Management
For
 
For
 
 
2.
RATIFICATION OF SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
AUDITOR FOR THE 2014 FISCAL YEAR.
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR EXECUTIVES
DISCLOSED IN THE PROXY STATEMENT.
Management
For
 
For
 
 
4.
SHAREHOLDER PROPOSAL: ADOPTION OF A
POLICY REQUIRING THAT THE CHAIRMAN
OF THE BOARD BE AN INDEPENDENT
DIRECTOR.
Shareholder
 
For
 
Against
 
 
STRYKER CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
863667101
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
SYK
 
Meeting Date
 
 
22-Apr-2014
 
ISIN
 
 
 
US8636671013
 
Agenda
 
 
 
933932546 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: HOWARD E. COX, JR.
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: SRIKANT M. DATAR, PH.D.
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: ALLAN C. GOLSTON
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: KEVIN A. LOBO
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: WILLIAM U. PARFET
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: RONDA E. STRYKER
Management
For
 
For
 
 
2.
RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management
For
 
For
 
 
3.
APPROVAL, IN AN ADVISORY VOTE, OF THE
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
Management
For
 
For
 
 
THE PNC FINANCIAL SERVICES GROUP, INC.
 
 
 
 
 
 
 
Security
 
 
 
693475105
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
PNC
 
Meeting Date
 
 
22-Apr-2014
 
ISIN
 
 
 
US6934751057
 
Agenda
 
 
 
933934576 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: RICHARD O. BERNDT
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: CHARLES E. BUNCH
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: PAUL W. CHELLGREN
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: KAY COLES JAMES
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: RICHARD B. KELSON
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: ANTHONY A. MASSARO
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: JANE G. PEPPER
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: DONALD J. SHEPARD
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: LORENE K. STEFFES
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: DENNIS F. STRIGL
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: THOMAS J. USHER
Management
For
 
For
 
 
1N.
ELECTION OF DIRECTOR: GEORGE H. WALLS, JR.
Management
For
 
For
 
 
1O.
ELECTION OF DIRECTOR: HELGE H. WEHMEIER
Management
For
 
For
 
 
2.
RATIFICATION OF THE AUDIT COMMITTEE'S
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management
For
 
For
 
 
4.
A SHAREHOLDER PROPOSAL REGARDING A
REPORT ON GREENHOUSE GAS EMISSIONS
OF BORROWERS AND EXPOSURE TO
CLIMATE CHANGE RISK.
Shareholder
 
Against
 
For
 
 
THE RYLAND GROUP, INC.
 
 
 
 
 
 
 
Security
 
 
 
783764103
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
RYL
 
Meeting Date
 
 
22-Apr-2014
 
ISIN
 
 
 
US7837641031
 
Agenda
 
 
 
933936354 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: WILLIAM L. JEWS
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: NED MANSOUR
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: ROBERT E. MELLOR
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: NORMAN J.METCALFE
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: LARRY T. NICHOLSON
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: CHARLOTTE ST. MARTIN
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: THOMAS W. TOOMEY
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: ROBERT G. VAN SCHOONENBERG
Management
For
 
For
 
 
2.
ADVISORY VOTE TO APPROVE THE
COMPENSATION PROGRAM FOR RYLAND'S
NAMED EXECUTIVE OFFICERS.
Management
For
 
For
 
 
3.
RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS RYLAND'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management
For
 
For
 
 
VF CORPORATION
 
 
 
 
 
 
 
 
Security
 
 
 
918204108
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
VFC
 
Meeting Date
 
 
22-Apr-2014
 
ISIN
 
 
 
US9182041080
 
Agenda
 
 
 
933950291 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
RICHARD T. CARUCCI
 
 
For
 
For
 
 
 
 
2
JULIANA L. CHUGG
 
 
For
 
For
 
 
 
 
3
JUAN ERNESTO DE BEDOUT
 
 
For
 
For
 
 
 
 
4
URSULA O. FAIRBAIRN
 
 
For
 
For
 
 
 
 
5
GEORGE FELLOWS
 
 
For
 
For
 
 
 
 
6
CLARENCE OTIS, JR.
 
 
For
 
For
 
 
 
 
7
MATTHEW J. SHATTOCK
 
 
For
 
For
 
 
 
 
8
ERIC C. WISEMAN
 
 
For
 
For
 
 
2.
ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management
For
 
For
 
 
3.
RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS VF'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR.
Management
For
 
For
 
 
ABBOTT LABORATORIES
 
 
 
 
 
 
 
Security
 
 
 
002824100
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
ABT
 
Meeting Date
 
 
25-Apr-2014
 
ISIN
 
 
 
US0028241000
 
Agenda
 
 
 
933934641 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
R.J. ALPERN
 
 
For
 
For
 
 
 
 
2
R.S. AUSTIN
 
 
For
 
For
 
 
 
 
3
S.E. BLOUNT
 
 
For
 
For
 
 
 
 
4
W.J. FARRELL
 
 
For
 
For
 
 
 
 
5
E.M. LIDDY
 
 
For
 
For
 
 
 
 
6
N. MCKINSTRY
 
 
For
 
For
 
 
 
 
7
P.N. NOVAKOVIC
 
 
For
 
For
 
 
 
 
8
W.A. OSBORN
 
 
For
 
For
 
 
 
 
9
S.C. SCOTT III
 
 
For
 
For
 
 
 
 
10
G.F. TILTON
 
 
For
 
For
 
 
 
 
11
M.D. WHITE
 
 
For
 
For
 
 
2.
RATIFICATION OF ERNST & YOUNG LLP AS
AUDITORS
Management
For
 
For
 
 
3.
SAY ON PAY - AN ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION
Management
For
 
For
 
 
4.
SHAREHOLDER PROPOSAL - GENETICALLY
MODIFIED INGREDIENTS
Shareholder
 
Against
 
For
 
 
5.
SHAREHOLDER PROPOSAL - LOBBYING
DISCLOSURE
Shareholder
 
Against
 
For
 
 
6.
SHAREHOLDER PROPOSAL - INCENTIVE
COMPENSATION
Shareholder
 
Against
 
For
 
 
ALLEGHANY CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
017175100
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
Y
 
Meeting Date
 
 
25-Apr-2014
 
ISIN
 
 
 
US0171751003
 
Agenda
 
 
 
933941280 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: REX D. ADAMS
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: IAN H. CHIPPENDALE
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: WESTON M. HICKS
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: JEFFERSON W. KIRBY
Management
For
 
For
 
 
2.
RATIFICATION OF ERNST & YOUNG LLP AS
ALLEGHANY CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2014.
Management
For
 
For
 
 
3.
SAY-ON-PAY: ADVISORY VOTE TO APPROVE
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF ALLEGHANY
CORPORATION.
Management
For
 
For
 
 
UNITED TECHNOLOGIES CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
913017109
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
UTX
 
Meeting Date
 
 
28-Apr-2014
 
ISIN
 
 
 
US9130171096
 
Agenda
 
 
 
933936378 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: LOUIS R. CHENEVERT
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JOHN V. FARACI
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: JAMIE S. GORELICK
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: EDWARD A. KANGAS
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: ELLEN J. KULLMAN
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: MARSHALL O. LARSEN
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: HAROLD MCGRAW III
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: RICHARD B. MYERS
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: H. PATRICK SWYGERT
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: ANDRE VILLENEUVE
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN
Management
For
 
For
 
 
2.
APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR 2014
Management
For
 
For
 
 
3.
APPROVE AN AMENDMENT AND
RESTATEMENT OF THE 2005 LONG-TERM
INCENTIVE PLAN, INCLUDING APPROVAL OF
ADDITIONAL SHARES FOR FUTURE AWARDS
Management
For
 
For
 
 
4.
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
Management
For
 
For
 
 
TERADATA CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
88076W103
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
TDC
 
Meeting Date
 
 
29-Apr-2014
 
ISIN
 
 
 
US88076W1036
 
Agenda
 
 
 
933938308 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: NANCY E. COOPER
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: DAVID E. KEPLER
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS
Management
For
 
For
 
 
2.
AN ADVISORY (NON-BINDING) VOTE TO
APPROVE EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
3.
APPROVAL OF AN AMENDMENT OF THE
COMPANY'S CERTIFICATE OF
INCORPORATION TO PROVIDE FOR THE
DECLASSIFICATION OF OUR BOARD OF
DIRECTORS.
Management
For
 
For
 
 
4.
APPROVAL OF THE RATIFICATION OF THE
APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management
For
 
For
 
 
FMC CORPORATION
 
 
 
 
 
 
 
 
Security
 
 
 
302491303
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
FMC
 
Meeting Date
 
 
29-Apr-2014
 
ISIN
 
 
 
US3024913036
 
Agenda
 
 
 
933951469 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: K'LYNNE JOHNSON
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: WILLIAM H. POWELL
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: VINCENT R. VOLPE, JR.
Management
For
 
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management
For
 
For
 
 
3.
APPROVAL, BY NON-BINDING VOTE, OF
EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
EMC CORPORATION
 
 
 
 
 
 
 
 
Security
 
 
 
268648102
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
EMC
 
Meeting Date
 
 
30-Apr-2014
 
ISIN
 
 
 
US2686481027
 
Agenda
 
 
 
933944159 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: MICHAEL W. BROWN
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: RANDOLPH L. COWEN
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: GAIL DEEGAN
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: JAMES S. DISTASIO
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JOHN R. EGAN
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: WILLIAM D. GREEN
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: EDMUND F. KELLY
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JAMI MISCIK
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: PAUL SAGAN
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: DAVID N. STROHM
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: JOSEPH M. TUCCI
Management
For
 
For
 
 
2.
RATIFICATION OF THE SELECTION BY THE
AUDIT COMMITTEE OF
PRICEWATERHOUSECOOPERS LLP AS
EMC'S INDEPENDENT AUDITORS.
Management
For
 
For
 
 
3.
ADVISORY APPROVAL OF OUR EXECUTIVE
COMPENSATION, AS DESCRIBED IN EMC'S
PROXY STATEMENT.
Management
For
 
For
 
 
4.
TO ACT UPON A SHAREHOLDER PROPOSAL
RELATING TO AN INDEPENDENT BOARD
CHAIRMAN, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
Shareholder
 
For
 
Against
 
 
5.
TO ACT UPON A SHAREHOLDER PROPOSAL
RELATING TO POLITICAL CONTRIBUTIONS,
AS DESCRIBED IN EMC'S PROXY
STATEMENT.
Shareholder
 
Against
 
For
 
 
ST. JUDE MEDICAL, INC.
 
 
 
 
 
 
 
Security
 
 
 
790849103
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
STJ
 
Meeting Date
 
 
01-May-2014
 
ISIN
 
 
 
US7908491035
 
Agenda
 
 
 
933934487 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: RICHARD R. DEVENUTI
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: STEFAN K. WIDENSOHLER
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: WENDY L. YARNO
Management
For
 
For
 
 
2.
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management
For
 
For
 
 
3.
TO APPROVE THE ST. JUDE MEDICAL, INC.
MANAGEMENT INCENTIVE COMPENSATION
PLAN.
Management
For
 
For
 
 
4.
TO APPROVE AMENDMENTS TO OUR
ARTICLES OF INCORPORATION AND
BYLAWS TO DECLASSIFY OUR BOARD OF
DIRECTORS.
Management
For
 
For
 
 
5.
TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management
For
 
For
 
 
FLUOR CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
343412102
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
FLR
 
Meeting Date
 
 
01-May-2014
 
ISIN
 
 
 
US3434121022
 
Agenda
 
 
 
933936556 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: PETER K. BARKER
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: ALAN M. BENNETT
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: ROSEMARY T. BERKERY
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: PETER J. FLUOR
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JAMES T. HACKETT
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: DEAN R. O'HARE
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: ARMANDO J. OLIVERA
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: JOSEPH W. PRUEHER
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: MATTHEW K. ROSE
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: DAVID T. SEATON
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: NADER H. SULTAN
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: LYNN C. SWANN
Management
For
 
For
 
 
2.
AN ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
3.
THE APPROVAL OF THE FLUOR
CORPORATION 2014 RESTRICTED STOCK
PLAN FOR NON-EMPLOYEE DIRECTORS.
Management
For
 
For
 
 
4.
THE RATIFICATION OF THE APPOINTMENT
BY OUR AUDIT COMMITTEE OF ERNST &
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
Management
For
 
For
 
 
5.
A STOCKHOLDER PROPOSAL FOR AN
INDEPENDENT CHAIRMAN.
Shareholder
 
For
 
Against
 
 
PHILLIPS 66
 
 
 
 
 
 
 
 
 
 
Security
 
 
 
718546104
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
PSX
 
Meeting Date
 
 
07-May-2014
 
ISIN
 
 
 
US7185461040
 
Agenda
 
 
 
933944010 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, JR.
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: GLENN F. TILTON
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: MARNA C. WHITTINGTON
Management
For
 
For
 
 
2.
PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR PHILLIPS 66 FOR 2014.
Management
For
 
For
 
 
3.
SAY ON PAY - AN ADVISORY (NON-BINDING)
VOTE ON THE APPROVAL OF EXECUTIVE
COMPENSATION.
Management
For
 
For
 
 
4.
GREENHOUSE GAS REDUCTION GOALS.
Shareholder
 
Against
 
For
 
 
PULTEGROUP, INC.
 
 
 
 
 
 
 
 
Security
 
 
 
745867101
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
PHM
 
Meeting Date
 
 
07-May-2014
 
ISIN
 
 
 
US7458671010
 
Agenda
 
 
 
933950049 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
BRIAN P. ANDERSON
 
 
For
 
For
 
 
 
 
2
BRYCE BLAIR
 
 
For
 
For
 
 
 
 
3
RICHARD J. DUGAS, JR.
 
 
For
 
For
 
 
 
 
4
THOMAS J. FOLLIARD
 
 
For
 
For
 
 
 
 
5
CHERYL W. GRISE
 
 
For
 
For
 
 
 
 
6
ANDRE J. HAWAUX
 
 
For
 
For
 
 
 
 
7
DEBRA J. KELLY-ENNIS
 
 
For
 
For
 
 
 
 
8
PATRICK J. O'LEARY
 
 
For
 
For
 
 
 
 
9
JAMES J. POSTL
 
 
For
 
For
 
 
2.
THE RATIFICATION OF THE APPOINTMENT
OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management
For
 
For
 
 
3.
AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
4.
A SHAREHOLDER PROPOSAL REQUESTING
THE ELECTION OF DIRECTORS BY A
MAJORITY, RATHER THAN PLURALITY,
VOTE, IF PROPERLY PRESENTED AT THE
MEETING.
Shareholder
 
Against
 
For
 
 
5.
A SHAREHOLDER PROPOSAL REGARDING
THE USE OF PERFORMANCE-BASED
OPTIONS, IF PROPERLY PRESENTED AT THE
MEETING.
Shareholder
 
Against
 
For
 
 
ANADARKO PETROLEUM CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
032511107
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
APC
 
Meeting Date
 
 
13-May-2014
 
ISIN
 
 
 
US0325111070
 
Agenda
 
 
 
933952651 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: ANTHONY R. CHASE
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: KEVIN P. CHILTON
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: H. PAULETT EBERHART
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: PETER J. FLUOR
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: RICHARD L. GEORGE
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: CHARLES W. GOODYEAR
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: JOHN R. GORDON
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: ERIC D. MULLINS
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: R.A. WALKER
Management
For
 
For
 
 
2.
RATIFICATION OF APPOINTMENT OF KPMG
LLP AS INDEPENDENT AUDITOR.
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management
For
 
For
 
 
4.
STOCKHOLDER PROPOSAL - REPORT ON
POLITICAL CONTRIBUTIONS.
Shareholder
 
Against
 
For
 
 
5.
STOCKHOLDER PROPOSAL - REPORT ON
CLIMATE CHANGE RISK.
Shareholder
 
Against
 
For
 
 
ADVANCE AUTO PARTS, INC.
 
 
 
 
 
 
 
Security
 
 
 
00751Y106
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
AAP
 
Meeting Date
 
 
14-May-2014
 
ISIN
 
 
 
US00751Y1064
 
Agenda
 
 
 
933980218 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
JOHN F. BERGSTROM
 
 
For
 
For
 
 
 
 
2
JOHN C. BROUILLARD
 
 
For
 
For
 
 
 
 
3
FIONA P. DIAS
 
 
For
 
For
 
 
 
 
4
DARREN R. JACKSON
 
 
For
 
For
 
 
 
 
5
WILLIAM S. OGLESBY
 
 
For
 
For
 
 
 
 
6
J. PAUL RAINES
 
 
For
 
For
 
 
 
 
7
GILBERT T. RAY
 
 
For
 
For
 
 
 
 
8
CARLOS A. SALADRIGAS
 
 
For
 
For
 
 
 
 
9
O. TEMPLE SLOAN, III
 
 
For
 
For
 
 
 
 
10
JIMMIE L. WADE
 
 
For
 
For
 
 
2.
APPROVE, BY ADVISORY VOTE, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management
For
 
For
 
 
3.
APPROVE THE COMPANY'S 2014 LONG-
TERM INCENTIVE PLAN.
Management
For
 
For
 
 
4.
RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP (DELOITTE) AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management
For
 
For
 
 
5.
ADVISORY VOTE ON STOCKHOLDER
PROPOSAL ON THE ABILITY OF
STOCKHOLDERS TO ACT BY WRITTEN
CONSENT IF PRESENTED AT THE ANNUAL
MEETING.
Shareholder
 
Against
 
For
 
 
WATERS CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
941848103
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
WAT
 
Meeting Date
 
 
15-May-2014
 
ISIN
 
 
 
US9418481035
 
Agenda
 
 
 
933955948 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
JOSHUA BEKENSTEIN
 
 
For
 
For
 
 
 
 
2
MICHAEL J. BERENDT, PHD
 
 
For
 
For
 
 
 
 
3
DOUGLAS A. BERTHIAUME
 
 
For
 
For
 
 
 
 
4
EDWARD CONARD
 
 
For
 
For
 
 
 
 
5
LAURIE H. GLIMCHER, M.D
 
 
For
 
For
 
 
 
 
6
CHRISTOPHER A. KUEBLER
 
 
For
 
For
 
 
 
 
7
WILLIAM J. MILLER
 
 
For
 
For
 
 
 
 
8
JOANN A. REED
 
 
For
 
For
 
 
 
 
9
THOMAS P. SALICE
 
 
For
 
For
 
 
2
TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014
Management
For
 
For
 
 
3
TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION
Management
For
 
For
 
 
4
TO APPROVE THE COMPANY'S
MANAGEMENT INCENTIVE PLAN
Management
For
 
For
 
 
GENERAL CABLE CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
369300108
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
BGC
 
Meeting Date
 
 
15-May-2014
 
ISIN
 
 
 
US3693001089
 
Agenda
 
 
 
933956027 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
SALLIE B. BAILEY
 
 
For
 
For
 
 
 
 
2
GREGORY B. KENNY
 
 
For
 
For
 
 
 
 
3
GREGORY E. LAWTON
 
 
For
 
For
 
 
 
 
4
CRAIG P. OMTVEDT
 
 
For
 
For
 
 
 
 
5
PATRICK M. PREVOST
 
 
For
 
For
 
 
 
 
6
JOHN E. WELSH, III
 
 
For
 
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM,
TO AUDIT GENERAL CABLE'S 2014
CONSOLIDATED FINANCIAL STATEMENTS
AND INTERNAL CONTROL OVER FINANCIAL
REPORTING.
Management
For
 
For
 
 
3.
APPROVAL ON AN ADVISORY BASIS OF THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management
For
 
For
 
 
GENTEX CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
371901109
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
GNTX
 
Meeting Date
 
 
15-May-2014
 
ISIN
 
 
 
US3719011096
 
Agenda
 
 
 
933975902 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
PETE HOEKSTRA
 
 
For
 
For
 
 
 
 
2
JAMES HOLLARS
 
 
For
 
For
 
 
 
 
3
JOHN MULDER
 
 
For
 
For
 
 
 
 
4
MARK NEWTON
 
 
For
 
For
 
 
 
 
5
RICHARD SCHAUM
 
 
For
 
For
 
 
 
 
6
FRED SOTOK
 
 
For
 
For
 
 
2.
TO CONSIDER A PROPOSAL TO AMEND THE
RESTATED ARTICLES OF INCORPORATION
TO INCREASE THE AUTHORIZED SHARES OF
COMMON STOCK.
Management
For
 
For
 
 
3.
TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S AUDITORS
FOR THE FISCAL YEAR ENDED DECEMBER
31, 2014.
Management
For
 
For
 
 
4.
TO APPROVE, ON AN ADVISORY BASIS,
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management
For
 
For
 
 
5.
TO CONSIDER A PROPOSAL TO APPROVE
THE EMPLOYEE STOCK OPTION PLAN.
Management
For
 
For
 
 
6.
TO CONSIDER A PROPOSAL TO AMEND THE
2012 AMENDED AND RESTATED
NONEMPLOYEE DIRECTOR STOCK OPTION
PLAN.
Management
For
 
For
 
 
THE WESTERN UNION COMPANY
 
 
 
 
 
 
 
Security
 
 
 
959802109
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
WU
 
Meeting Date
 
 
16-May-2014
 
ISIN
 
 
 
US9598021098
 
Agenda
 
 
 
933960393 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A
ELECTION OF DIRECTOR: DINYAR S. DEVITRE
Management
For
 
For
 
 
1B
ELECTION OF DIRECTOR: HIKMET ERSEK
Management
For
 
For
 
 
1C
ELECTION OF DIRECTOR: JACK M. GREENBERG
Management
For
 
For
 
 
1D
ELECTION OF DIRECTOR: BETSY D. HOLDEN
Management
For
 
For
 
 
1E
ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON
Management
For
 
For
 
 
1F
ELECTION OF DIRECTOR: FRANCES FRAGOS TOWNSEND
Management
For
 
For
 
 
1G
ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO
Management
For
 
For
 
 
2
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management
For
 
For
 
 
3
RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014
Management
For
 
For
 
 
4
STOCKHOLDER PROPOSAL REGARDING
STOCKHOLDER ACTION BY WRITTEN
CONSENT
Shareholder
 
Against
 
For
 
 
5
STOCKHOLDER PROPOSAL REGARDING
POLITICAL CONTRIBUTIONS
Shareholder
 
Against
 
For
 
 
6
STOCKHOLDER PROPOSAL REGARDING
NEW BOARD COMMITTEE
Shareholder
 
Against
 
For
 
 
RANGE RESOURCES CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
75281A109
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
RRC
 
Meeting Date
 
 
20-May-2014
 
ISIN
 
 
 
US75281A1097
 
Agenda
 
 
 
933965456 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: ANTHONY V. DUB
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: V. RICHARD EALES
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: ALLEN FINKELSON
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: JAMES M. FUNK
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JONATHAN S. LINKER
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: MARY RALPH LOWE
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: KEVIN S. MCCARTHY
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JOHN H. PINKERTON
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: JEFFREY L. VENTURA
Management
For
 
For
 
 
2.
A PROPOSAL TO APPROVE THE
COMPENSATION PHILOSOPHY, POLICIES
AND PROCEDURES DESCRIBED IN THE
COMPENSATION DISCUSSION AND
ANALYSIS.
Management
For
 
For
 
 
3.
TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM AS
OF AND FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
Management
For
 
For
 
 
4.
STOCKHOLDER PROPOSAL - A PROPOSAL
REQUESTING A REPORT REGARDING
FUGITIVE METHANE EMISSIONS.
Shareholder
 
Against
 
For
 
 
HALLIBURTON COMPANY
 
 
 
 
 
 
 
Security
 
 
 
406216101
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
HAL
 
Meeting Date
 
 
21-May-2014
 
ISIN
 
 
 
US4062161017
 
Agenda
 
 
 
933970786 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A
ELECTION OF DIRECTOR: A.M. BENNETT
Management
For
 
For
 
 
1B
ELECTION OF DIRECTOR: J.R. BOYD
Management
For
 
For
 
 
1C
ELECTION OF DIRECTOR: M. CARROLL
Management
For
 
For
 
 
1D
ELECTION OF DIRECTOR: N.K. DICCIANI
Management
For
 
For
 
 
1E
ELECTION OF DIRECTOR: M.S. GERBER
Management
For
 
For
 
 
1F
ELECTION OF DIRECTOR: J.C. GRUBISICH
Management
For
 
For
 
 
1G
ELECTION OF DIRECTOR: A.S. JUM'AH
Management
For
 
For
 
 
1H
ELECTION OF DIRECTOR: D.J. LESAR
Management
For
 
For
 
 
1I
ELECTION OF DIRECTOR: R.A. MALONE
Management
For
 
For
 
 
1J
ELECTION OF DIRECTOR: J.L. MARTIN
Management
For
 
For
 
 
1K
ELECTION OF DIRECTOR: D.L. REED
Management
For
 
For
 
 
2
PROPOSAL FOR RATIFICATION OF THE
SELECTION OF AUDITORS.
Management
For
 
For
 
 
3
ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
4
PROPOSAL ON HUMAN RIGHTS POLICY.
Shareholder
 
Against
 
For
 
 
REINSURANCE GROUP OF AMERICA, INC.
 
 
 
 
 
 
 
Security
 
 
 
759351604
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
RGA
 
Meeting Date
 
 
21-May-2014
 
ISIN
 
 
 
US7593516047
 
Agenda
 
 
 
933987844 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
CHRISTINE R. DETRICK*
 
 
For
 
For
 
 
 
 
2
JOYCE A. PHILLIPS*
 
 
For
 
For
 
 
 
 
3
ARNOUD W.A. BOOT#
 
 
For
 
For
 
 
 
 
4
JOHN F. DANAHY#
 
 
For
 
For
 
 
 
 
5
J. CLIFF EASON#
 
 
For
 
For
 
 
2.
ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management
For
 
For
 
 
3.
RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
Management
For
 
For
 
 
GNC HOLDINGS INC.
 
 
 
 
 
 
 
 
Security
 
 
 
36191G107
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
GNC
 
Meeting Date
 
 
22-May-2014
 
ISIN
 
 
 
US36191G1076
 
Agenda
 
 
 
933961876 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
JEFFREY P. BERGER
 
 
For
 
For
 
 
 
 
2
ALAN D. FELDMAN
 
 
For
 
For
 
 
 
 
3
JOSEPH M. FORTUNATO
 
 
For
 
For
 
 
 
 
4
MICHAEL F. HINES
 
 
For
 
For
 
 
 
 
5
AMY B. LANE
 
 
For
 
For
 
 
 
 
6
PHILIP E. MALLOTT
 
 
For
 
For
 
 
 
 
7
ROBERT F. MORAN
 
 
For
 
For
 
 
 
 
8
C. SCOTT O'HARA
 
 
For
 
For
 
 
 
 
9
RICHARD J. WALLACE
 
 
For
 
For
 
 
2
THE RATIFICATION OF THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE
COMPANY'S 2014 FISCAL YEAR
Management
For
 
For
 
 
3
THE APPROVAL, BY NON-BINDING VOTE, OF
THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS
IN 2013, AS DISCLOSED IN THE PROXY
MATERIALS
Management
For
 
For
 
 
UNICO AMERICAN CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
904607108
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
UNAM
 
Meeting Date
 
 
22-May-2014
 
ISIN
 
 
 
US9046071083
 
Agenda
 
 
 
933993924 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
ERWIN CHELDIN
 
 
For
 
For
 
 
 
 
2
CARY L. CHELDIN
 
 
For
 
For
 
 
 
 
3
LESTER A. AARON
 
 
For
 
For
 
 
 
 
4
GEORGE C. GILPATRICK
 
 
For
 
For
 
 
 
 
5
TERRY L. KINIGSTEIN
 
 
For
 
For
 
 
 
 
6
WARREN D. ORLOFF
 
 
For
 
For
 
 
 
 
7
SAMUEL J. SORICH
 
 
For
 
For
 
 
 
 
8
DONALD B. URFRIG
 
 
For
 
For
 
 
LOWE'S COMPANIES, INC.
 
 
 
 
 
 
 
Security
 
 
 
548661107
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
LOW
 
Meeting Date
 
 
30-May-2014
 
ISIN
 
 
 
US5486611073
 
Agenda
 
 
 
933978059 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
RAUL ALVAREZ
 
 
For
 
For
 
 
 
 
2
DAVID W. BERNAUER
 
 
For
 
For
 
 
 
 
3
LEONARD L. BERRY
 
 
For
 
For
 
 
 
 
4
ANGELA F. BRALY
 
 
For
 
For
 
 
 
 
5
RICHARD W. DREILING
 
 
For
 
For
 
 
 
 
6
DAWN E. HUDSON
 
 
For
 
For
 
 
 
 
7
ROBERT L. JOHNSON
 
 
For
 
For
 
 
 
 
8
MARSHALL O. LARSEN
 
 
For
 
For
 
 
 
 
9
RICHARD K. LOCHRIDGE
 
 
For
 
For
 
 
 
 
10
ROBERT A. NIBLOCK
 
 
For
 
For
 
 
 
 
11
ERIC C. WISEMAN
 
 
For
 
For
 
 
2.
APPROVAL OF THE COMPANY'S AMENDED
AND RESTATED 2006 LONG TERM
INCENTIVE PLAN.
Management
For
 
For
 
 
3.
ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
4.
RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
2014.
Management
For
 
For
 
 
5.
SHAREHOLDER PROPOSAL REGARDING
REPORT ON IMPACT OF SUSTAINABILITY
POLICY.
Shareholder
 
Against
 
For
 
 
DEVON ENERGY CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
25179M103
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
DVN
 
Meeting Date
 
 
04-Jun-2014
 
ISIN
 
 
 
US25179M1036
 
Agenda
 
 
 
933987375 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
BARBARA M. BAUMANN
 
 
For
 
For
 
 
 
 
2
JOHN E. BETHANCOURT
 
 
For
 
For
 
 
 
 
3
ROBERT H. HENRY
 
 
For
 
For
 
 
 
 
4
JOHN A. HILL
 
 
For
 
For
 
 
 
 
5
MICHAEL M. KANOVSKY
 
 
For
 
For
 
 
 
 
6
ROBERT A. MOSBACHER, JR
 
 
For
 
For
 
 
 
 
7
J. LARRY NICHOLS
 
 
For
 
For
 
 
 
 
8
DUANE C. RADTKE
 
 
For
 
For
 
 
 
 
9
MARY P. RICCIARDELLO
 
 
For
 
For
 
 
 
 
10
JOHN RICHELS
 
 
For
 
For
 
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management
For
 
For
 
 
3.
RATIFY THE APPOINTMENT OF THE
COMPANY'S INDEPENDENT AUDITORS FOR
2014.
Management
For
 
For
 
 
4.
REPORT ON PLANS TO ADDRESS CLIMATE
CHANGE.
Shareholder
 
Against
 
For
 
 
5.
REPORT DISCLOSING LOBBYING POLICY
AND ACTIVITY.
Shareholder
 
Against
 
For
 
 
6.
REPORT ON LOBBYING ACTIVITIES RELATED
TO ENERGY POLICY AND CLIMATE CHANGE.
Shareholder
 
Against
 
For
 
 
CROCS, INC.
 
 
 
 
 
 
 
 
 
Security
 
 
 
227046109
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
CROX
 
Meeting Date
 
 
10-Jun-2014
 
ISIN
 
 
 
US2270461096
 
Agenda
 
 
 
933997148 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
PRAKASH A. MELWANI
 
 
For
 
For
 
 
 
 
2
THOMAS J. SMACH
 
 
For
 
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
Management
For
 
For
 
 
3.
AN ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management
Against
 
Against
 
 
CATERPILLAR INC.
 
 
 
 
 
 
 
 
Security
 
 
 
149123101
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
CAT
 
Meeting Date
 
 
11-Jun-2014
 
ISIN
 
 
 
US1491231015
 
Agenda
 
 
 
934004805 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: DAVID L. CALHOUN
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: DANIEL M. DICKINSON
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: JUAN GALLARDO
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: JESSE J. GREENE, JR.
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR.
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: PETER A. MAGOWAN
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: DENNIS A. MUILENBURG
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: WILLIAM A. OSBORN
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: EDWARD B. RUST, JR.
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: SUSAN C. SCHWAB
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: MILES D. WHITE
Management
For
 
For
 
 
2.
RATIFY THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management
For
 
For
 
 
3.
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management
For
 
For
 
 
4.
APPROVE THE CATERPILLAR INC. 2014
LONG-TERM INCENTIVE PLAN.
Management
For
 
For
 
 
5.
APPROVE THE CATERPILLAR INC.
EXECUTIVE SHORT-TERM INCENTIVE PLAN.
Management
For
 
For
 
 
6.
STOCKHOLDER PROPOSAL - REVIEW OF
GLOBAL CORPORATE STANDARDS.
Shareholder
 
Against
 
For
 
 
7.
STOCKHOLDER PROPOSAL - SALES TO
SUDAN.
Shareholder
 
Against
 
For
 
 
8.
STOCKHOLDER PROPOSAL - CUMULATIVE
VOTING.
Shareholder
 
Against
 
For
 
 
Ave Maria Growth Fund
 July 1, 2013 - June 30, 2014
 
PRECISION CASTPARTS CORP.
 
 
 
 
 
 
 
Security
 
 
 
740189105
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
PCP
 
Meeting Date
 
 
13-Aug-2013
 
ISIN
 
 
 
US7401891053
 
Agenda
 
 
 
933850922 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
MARK DONEGAN
 
 
For
 
For
 
 
 
 
2
DANIEL J. MURPHY
 
 
For
 
For
 
 
 
 
3
VERNON E. OECHSLE
 
 
For
 
For
 
 
 
 
4
ULRICH SCHMIDT
 
 
For
 
For
 
 
 
 
5
RICHARD L. WAMBOLD
 
 
For
 
For
 
 
2.
RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management
For
 
For
 
 
3.
ADVISORY VOTE REGARDING
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
Management
Abstain
 
Against
 
 
4.
RE-APPROVAL AND AMENDMENT OF 2001
STOCK INCENTIVE PLAN TO INCREASE
NUMBER OF AUTHORIZED SHARES.
Management
Against
 
Against
 
 
5.
APPROVAL OF AMENDMENT TO RESTATED
ARTICLES OF INCORPORATION TO PROVIDE
FOR MAJORITY VOTING IN UNCONTESTED
ELECTIONS OF DIRECTORS.
Management
Against
 
Against
 
 
MEDTRONIC, INC.
 
 
 
 
 
 
 
 
 
Security
 
 
 
585055106
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
MDT
 
Meeting Date
 
 
22-Aug-2013
 
ISIN
 
 
 
US5850551061
 
Agenda
 
 
 
933856291 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
RICHARD H. ANDERSON
 
 
For
 
For
 
 
 
 
2
SCOTT C. DONNELLY
 
 
For
 
For
 
 
 
 
3
VICTOR J. DZAU, M.D.
 
 
For
 
For
 
 
 
 
4
OMAR ISHRAK
 
 
For
 
For
 
 
 
 
5
SHIRLEY ANN JACKSON PHD
 
 
For
 
For
 
 
 
 
6
MICHAEL O. LEAVITT
 
 
For
 
For
 
 
 
 
7
JAMES T. LENEHAN
 
 
For
 
For
 
 
 
 
8
DENISE M. O'LEARY
 
 
For
 
For
 
 
 
 
9
KENDALL J. POWELL
 
 
For
 
For
 
 
 
 
10
ROBERT C. POZEN
 
 
For
 
For
 
 
 
 
11
PREETHA REDDY
 
 
For
 
For
 
 
2.
TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
MEDTRONIC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management
For
 
For
 
 
3.
TO APPROVE, IN A NON-BINDING ADVISORY
VOTE, NAMED EXECUTIVE COMPENSATION
(A "SAY-ON-PAY" VOTE).
Management
For
 
For
 
 
4.
TO APPROVE THE MEDTRONIC, INC. 2013
STOCK AWARD AND INCENTIVE PLAN.
Management
Against
 
Against
 
 
5.
TO AMEND AND RESTATE THE COMPANY'S
ARTICLES OF INCORPORATION TO PROVIDE
THAT DIRECTORS WILL BE ELECTED BY A
MAJORITY VOTE IN UNCONTESTED
ELECTIONS.
Management
For
 
For
 
 
6.
TO AMEND AND RESTATE THE COMPANY'S
ARTICLES OF INCORPORATION TO ALLOW
CHANGES TO THE SIZE OF THE BOARD OF
DIRECTORS UPON THE AFFIRMATIVE VOTE
OF A SIMPLE MAJORITY OF SHARES.
Management
For
 
For
 
 
7.
TO AMEND AND RESTATE THE COMPANY'S
ARTICLES OF INCORPORATION TO ALLOW
REMOVAL OF A DIRECTOR UPON THE
AFFIRMATIVE VOTE OF A SIMPLE MAJORITY
OF SHARES.
Management
For
 
For
 
 
8.
TO AMEND AND RESTATE THE COMPANY'S
ARTICLES OF INCORPORATION TO ALLOW
AMENDMENTS TO SECTION 5.3 OF ARTICLE
5 UPON THE AFFIRMATIVE VOTE OF A
SIMPLE MAJORITY OF SHARES.
Management
For
 
For
 
 
9.
TO AMEND AND RESTATE THE COMPANY'S
ARTICLES OF INCORPORATION TO
ELIMINATE THE "FAIR PRICE PROVISION.
Management
For
 
For
 
 
COACH, INC.
 
 
 
 
 
 
 
 
 
Security
 
 
 
189754104
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
COH
 
Meeting Date
 
 
07-Nov-2013
 
ISIN
 
 
 
US1897541041
 
Agenda
 
 
 
933881446 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
LEW FRANKFORT
 
 
For
 
For
 
 
 
 
2
SUSAN KROPF
 
 
For
 
For
 
 
 
 
3
GARY LOVEMAN
 
 
For
 
For
 
 
 
 
4
VICTOR LUIS
 
 
For
 
For
 
 
 
 
5
IVAN MENEZES
 
 
For
 
For
 
 
 
 
6
IRENE MILLER
 
 
For
 
For
 
 
 
 
7
MICHAEL MURPHY
 
 
For
 
For
 
 
 
 
8
STEPHANIE TILENIUS
 
 
For
 
For
 
 
 
 
9
JIDE ZEITLIN
 
 
For
 
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2014
Management
For
 
For
 
 
3.
APPROVAL, ON A NON-BINDING ADVISORY
BASIS, OF THE COMPANY'S EXECUTIVE
COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT FOR THE 2013 ANNUAL
MEETING
Management
For
 
For
 
 
4.
APPROVAL OF THE COACH, INC. 2013
PERFORMANCE-BASED ANNUAL INCENTIVE
PLAN
Management
For
 
For
 
 
CRACKER BARREL OLD COUNTRY STORE INC
 
 
 
 
 
 
 
Security
 
 
 
22410J106
 
Meeting Type
 
 
Contested-Annual
 
Ticker Symbol
 
 
CBRL
 
Meeting Date
 
 
13-Nov-2013
 
ISIN
 
 
 
US22410J1060
 
Agenda
 
 
 
933884163 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
THOMAS H. BARR
 
 
 
 
 
 
 
 
 
2
JAMES W. BRADFORD
 
 
 
 
 
 
 
 
 
3
SANDRA B. COCHRAN
 
 
 
 
 
 
 
 
 
4
GLENN A. DAVENPORT
 
 
 
 
 
 
 
 
 
5
RICHARD J. DOBKIN
 
 
 
 
 
 
 
 
 
6
NORMAN E. JOHNSON
 
 
 
 
 
 
 
 
 
7
WILLIAM W. MCCARTEN
 
 
 
 
 
 
 
 
 
8
COLEMAN H. PETERSON
 
 
 
 
 
 
 
 
 
9
ANDREA M. WEISS
 
 
 
 
 
 
 
2.
TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT
THAT ACCOMPANIES THIS NOTICE.
Management
 
 
 
 
 
3.
TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2014 FISCAL YEAR.
Management
 
 
 
 
 
4.
TO CONSIDER AND VOTE UPON A
SHAREHOLDER PROPOSAL SUPPORTING
CERTAIN ANIMAL WELFARE POLICIES OF
THE COMPANY.
Management
 
 
 
 
 
5.
AN ADVISORY VOTE REGARDING A
PROPOSAL PUBLICLY MADE BY AFFILIATES
OF BIGLARI HOLDINGS REQUESTING THAT
THE BOARD DECLARE AND THE COMPANY
PAY A SPECIAL CASH DIVIDEND OF $20.00
PER SHARE TO ALL SHAREHOLDERS.
Shareholder
 
 
 
 
 
 
CRACKER BARREL OLD COUNTRY STORE INC
 
 
 
 
 
 
 
Security
 
 
 
22410J106
 
Meeting Type
 
 
Contested-Annual
 
Ticker Symbol
 
 
CBRL
 
Meeting Date
 
 
13-Nov-2013
 
ISIN
 
 
 
US22410J1060
 
Agenda
 
 
 
933885963 - Opposition
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
SARDAR BIGLARI
 
 
For
 
For
 
 
 
 
2
PHILIP L. COOLEY
 
 
For
 
For
 
 
 
 
3
MGT NOM T H. BARR
 
 
For
 
For
 
 
 
 
4
MGT NOM S B. COCHRAN
 
 
For
 
For
 
 
 
 
5
MGT NOM G A. DAVENPORT
 
 
For
 
For
 
 
 
 
6
MGT NOM N E. JOHNSON
 
 
For
 
For
 
 
 
 
7
MGT NOM W W. MCCARTEN
 
 
For
 
For
 
 
 
 
8
MGT NOM C H. PETERSON
 
 
For
 
For
 
 
 
 
9
MGT NOM A M. WEISS
 
 
For
 
For
 
 
2.
THE COMPANY'S PROPOSAL TO APPROVE,
ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management
Against
 
For
 
 
3.
THE COMPANY'S PROPOSAL TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2014 FISCAL YEAR.
Management
For
 
For
 
 
4.
A SHAREHOLDER PROPOSAL BY THE
HUMANE SOCIETY OF THE UNITED STATES
REGARDING CERTAIN ANIMAL WELFARE
POLICIES OF THE COMPANY.
Management
Against
 
Against
 
 
5.
AN ADVISORY VOTE ON BIGLARI'S
PROPOSAL THAT THE BOARD DECLARE AND
THE COMPANY PAY A SPECIAL CASH
DIVIDEND OF $20.00 PER SHARE TO ALL
SHAREHOLDERS.
Management
For
 
For
 
 
DONALDSON COMPANY, INC.
 
 
 
 
 
 
 
Security
 
 
 
257651109
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
DCI
 
Meeting Date
 
 
22-Nov-2013
 
ISIN
 
 
 
US2576511099
 
Agenda
 
 
 
933885420 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
MICHAEL J. HOFFMAN
 
 
For
 
For
 
 
 
 
2
WILLARD D. OBERTON
 
 
For
 
For
 
 
 
 
3
JOHN P. WIEHOFF
 
 
For
 
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
DONALDSON COMPANY, INC'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2014.
Management
For
 
For
 
 
COPART, INC.
 
 
 
 
 
 
 
 
 
Security
 
 
 
217204106
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
CPRT
 
Meeting Date
 
 
16-Dec-2013
 
ISIN
 
 
 
US2172041061
 
Agenda
 
 
 
933899873 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
WILLIS J. JOHNSON
 
 
For
 
For
 
 
 
 
2
A. JAYSON ADAIR
 
 
For
 
For
 
 
 
 
3
MATT BLUNT
 
 
For
 
For
 
 
 
 
4
STEVEN D. COHAN
 
 
For
 
For
 
 
 
 
5
DANIEL J. ENGLANDER
 
 
For
 
For
 
 
 
 
6
JAMES E. MEEKS
 
 
For
 
For
 
 
 
 
7
VINCENT W. MITZ
 
 
For
 
For
 
 
 
 
8
THOMAS N. TRYFOROS
 
 
For
 
For
 
 
2.
TO APPROVE THE AMENDMENT AND
RESTATEMENT OF THE 2007 EQUITY
INCENTIVE PLAN AND THE NUMBER OF
SHARES RESERVED FOR ISSUANCE
THEREUNDER.
Management
For
 
For
 
 
3.
TO APPROVE THE GRANT OF AN OPTION TO
ACQUIRE 2,000,000 AND 1,500,000 SHARES
OF OUR COMMON STOCK TO EACH OF A.
JAYSON ADAIR, OUR CHIEF EXECUTIVE
OFFICER, AND VINCENT W. MITZ, OUR
PRESIDENT, RESPECTIVELY, AS MORE
FULLY DESCRIBED IN THE PROXY
STATEMENT, SUCH GRANTS TO BE MADE IN
LIEU OF ANY CASH SALARY OR BONUS
...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
Management
For
 
For
 
 
4.
ADVISORY (NON-BINDING) VOTE TO
APPROVE EXECUTIVE COMPENSATION FOR
THE YEAR ENDED JULY 31, 2013 (SAY ON
PAY VOTE).
Management
For
 
For
 
 
5.
RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JULY 31,
2014.
Management
For
 
For
 
 
ACCENTURE PLC
 
 
 
 
 
 
 
 
 
Security
 
 
 
G1151C101
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
ACN
 
Meeting Date
 
 
30-Jan-2014
 
ISIN
 
 
 
IE00B4BNMY34
 
Agenda
 
 
 
933911592 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
TO ACCEPT, IN A NON-BINDING VOTE, THE
COMPANY'S IRISH FINANCIAL STATEMENTS
FOR THE TWELVE-MONTH PERIOD ENDED
AUGUST 31, 2013, AS PRESENTED.
Management
For
 
For
 
 
2A.
RE-APPOINTMENT OF THE BOARD OF
DIRECTOR: JAIME ARDILA
Management
For
 
For
 
 
2B.
RE-APPOINTMENT OF THE BOARD OF
DIRECTOR: CHARLES H. GIANCARLO
Management
For
 
For
 
 
2C.
RE-APPOINTMENT OF THE BOARD OF
DIRECTOR: WILLIAM L. KIMSEY
Management
For
 
For
 
 
2D.
RE-APPOINTMENT OF THE BOARD OF
DIRECTOR: BLYTHE J. MCGARVIE
Management
For
 
For
 
 
2E.
RE-APPOINTMENT OF THE BOARD OF
DIRECTOR: MARK MOODY-STUART
Management
For
 
For
 
 
2F.
RE-APPOINTMENT OF THE BOARD OF
DIRECTOR: PIERRE NANTERME
Management
For
 
For
 
 
2G.
RE-APPOINTMENT OF THE BOARD OF
DIRECTOR: GILLES C. PELISSON
Management
For
 
For
 
 
2H.
RE-APPOINTMENT OF THE BOARD OF
DIRECTOR: WULF VON SCHIMMELMANN
Management
For
 
For
 
 
3.
TO RATIFY, IN A NON-BINDING VOTE, THE
APPOINTMENT OF KPMG AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
ACCENTURE PLC FOR A TERM EXPIRING AT
OUR ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2015 AND TO
AUTHORIZE, IN A BINDING VOTE, THE
BOARD, ACTING THROUGH THE AUDIT
COMMITTEE, TO DETERMINE KPMG'S
REMUNERATION.
Management
For
 
For
 
 
4.
TO APPROVE, IN A NON-BINDING VOTE, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management
For
 
For
 
 
5.
TO GRANT THE BOARD THE AUTHORITY TO
ISSUE SHARES UNDER IRISH LAW.
Management
For
 
For
 
 
6.
TO GRANT THE BOARD THE AUTHORITY TO
OPT-OUT OF STATUTORY PRE-EMPTION
RIGHTS UNDER IRISH LAW.
Management
For
 
For
 
 
7.
TO APPROVE A CAPITAL REDUCTION AND
CREATION OF DISTRIBUTABLE RESERVES
UNDER IRISH LAW.
Management
For
 
For
 
 
8.
TO AUTHORIZE HOLDING THE 2015 ANNUAL
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE PLC AT A LOCATION OUTSIDE
OF IRELAND AS REQUIRED UNDER IRISH
LAW.
Management
For
 
For
 
 
9.
TO AUTHORIZE ACCENTURE TO MAKE
OPEN-MARKET PURCHASES OF
ACCENTURE PLC CLASS A ORDINARY
SHARES UNDER IRISH LAW.
Management
For
 
For
 
 
10.
TO DETERMINE THE PRICE RANGE AT
WHICH ACCENTURE PLC CAN RE-ISSUE
SHARES THAT IT ACQUIRES AS TREASURY
STOCK UNDER IRISH LAW.
Management
For
 
For
 
 
VARIAN MEDICAL SYSTEMS, INC.
 
 
 
 
 
 
 
Security
 
 
 
92220P105
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
VAR
 
Meeting Date
 
 
20-Feb-2014
 
ISIN
 
 
 
US92220P1057
 
Agenda
 
 
 
933912900 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
SUSAN L. BOSTROM
 
 
For
 
For
 
 
 
 
2
REGINA E. DUGAN
 
 
For
 
For
 
 
 
 
3
VENKATRAMAN THYAGARAJA
 
 
For
 
For
 
 
 
 
4
DOW R. WILSON
 
 
For
 
For
 
 
2.
TO APPROVE THE COMPENSATION OF THE
VARIAN MEDICAL SYSTEMS, INC. NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN
THE PROXY STATEMENT.
Management
For
 
For
 
 
3.
TO APPROVE THE VARIAN MEDICAL
SYSTEMS, INC. MANAGEMENT INCENTIVE
PLAN.
Management
For
 
For
 
 
4.
TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
VARIAN MEDICAL SYSTEMS, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
Management
For
 
For
 
 
5.
TO APPROVE AN AMENDMENT TO THE
VARIAN MEDICAL SYSTEMS, INC.
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS, IF
THE ELIMINATION OF CUMULATIVE VOTING
PURSUANT TO PROPOSAL 6 IS APPROVED.
Management
For
 
For
 
 
6.
TO APPROVE AN AMENDMENT TO THE
VARIAN MEDICAL SYSTEMS, INC.
CERTIFICATE OF INCORPORATION TO
ELIMINATE CUMULATIVE VOTING FOR
DIRECTORS, IF THE ELIMINATION OF THE
CLASSIFIED BOARD PURSUANT TO
PROPOSAL 5 IS APPROVED.
Management
For
 
For
 
 
THE TORO COMPANY
 
 
 
 
 
 
 
 
Security
 
 
 
891092108
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
TTC
 
Meeting Date
 
 
18-Mar-2014
 
ISIN
 
 
 
US8910921084
 
Agenda
 
 
 
933920274 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
JEFFREY M. ETTINGER
 
 
For
 
For
 
 
 
 
2
KATHERINE J. HARLESS
 
 
For
 
For
 
 
 
 
3
MICHAEL J. HOFFMAN
 
 
For
 
For
 
 
2.
RATIFICATION OF THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR
FISCAL YEAR ENDING OCTOBER 31, 2014.
Management
For
 
For
 
 
3.
APPROVAL, ON AN ADVISORY BASIS, OF
OUR EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
 
 
 
 
 
 
 
Security
 
 
 
806857108
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
SLB
 
Meeting Date
 
 
09-Apr-2014
 
ISIN
 
 
 
AN8068571086
 
Agenda
 
 
 
933927040 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: PETER L.S. CURRIE
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: TONY ISAAC
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: K. VAMAN KAMATH
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: MAUREEN KEMPSTON DARKES
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: PAAL KIBSGAARD
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: MICHAEL E. MARKS
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: LUBNA S. OLAYAN
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: LEO RAFAEL REIF
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: TORE I. SANDVOLD
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: HENRI SEYDOUX
Management
For
 
For
 
 
2.
TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
3.
TO APPROVE THE COMPANY'S 2013
FINANCIAL STATEMENTS AND
DECLARATIONS OF DIVIDENDS.
Management
For
 
For
 
 
4.
TO APPROVE THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management
For
 
For
 
 
C. R. BARD, INC.
 
 
 
 
 
 
 
 
 
Security
 
 
 
067383109
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
BCR
 
Meeting Date
 
 
16-Apr-2014
 
ISIN
 
 
 
US0673831097
 
Agenda
 
 
 
933942939 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: DAVID M.
BARRETT
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JOHN C. KELLY
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: DAVID F. MELCHER
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: GAIL K. NAUGHTON
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JOHN H. WEILAND
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: ANTHONY WELTERS
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: TONY L. WHITE
Management
For
 
For
 
 
2.
TO RATIFY THE APPOINTMENT OF KPMG LLP
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
Management
For
 
For
 
 
3.
TO APPROVE THE 2012 LONG TERM
INCENTIVE PLAN OF C. R. BARD, INC., AS
AMENDED AND RESTATED.
Management
Against
 
Against
 
 
4.
TO APPROVE CERTAIN PROVISIONS OF THE
EXECUTIVE BONUS PLAN OF C. R. BARD,
INC.
Management
For
 
For
 
 
5.
TO APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS ON AN
ADVISORY BASIS.
Management
For
 
For
 
 
6.
A SHAREHOLDER PROPOSAL RELATING TO
SUSTAINABILITY REPORTING.
Shareholder
 
Against
 
For
 
 
7.
A SHAREHOLDER PROPOSAL RELATING TO
SEPARATING THE CHAIR AND CEO.
Shareholder
 
For
 
Against
 
 
STRYKER CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
863667101
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
SYK
 
Meeting Date
 
 
22-Apr-2014
 
ISIN
 
 
 
US8636671013
 
Agenda
 
 
 
933932546 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: HOWARD E. COX, JR.
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: SRIKANT M. DATAR, PH.D.
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: ALLAN C. GOLSTON
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: KEVIN A. LOBO
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: WILLIAM U. PARFET
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: RONDA E. STRYKER
Management
For
 
For
 
 
2.
RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management
For
 
For
 
 
3.
APPROVAL, IN AN ADVISORY VOTE, OF THE
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
Management
For
 
For
 
 
ROLLINS, INC.
 
 
 
 
 
 
 
 
 
Security
 
 
 
775711104
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
ROL
 
Meeting Date
 
 
22-Apr-2014
 
ISIN
 
 
 
US7757111049
 
Agenda
 
 
 
933941278 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
R. RANDALL ROLLINS
 
 
For
 
For
 
 
 
 
2
HENRY B. TIPPIE
 
 
For
 
For
 
 
 
 
3
JAMES B. WILLIAMS
 
 
For
 
For
 
 
2.
TO RATIFY THE APPOINTMENT OF GRANT
THORNTON LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR 2014.
Management
For
 
For
 
 
3.
TO HOLD A NONBINDING VOTE TO APPROVE
EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
CRACKER BARREL OLD COUNTRY STORE INC
 
 
 
 
 
 
 
Security
 
 
 
22410J106
 
Meeting Type
 
 
Contested-Special
 
Ticker Symbol
 
 
CBRL
 
Meeting Date
 
 
23-Apr-2014
 
ISIN
 
 
 
US22410J1060
 
Agenda
 
 
 
933945389 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
ADVISORY VOTE REGARDING A PROPOSAL
PUBLICLY MADE BY BIGLARI CAPITAL
REQUESTING THE BOARD TO IMMEDIATELY
PURSUE ALL POTENTIAL EXTRAORDINARY
TRANSACTIONS, INCLUDING THE SALE OF
THE COMPANY.
Management
 
 
 
 
 
2.
ADVISORY VOTE REGARDING A PROPOSAL
PUBLICLY MADE BY BIGLARI CAPITAL
REQUESTING THE BOARD TO TAKE ANY
ACTION NECESSARY TO AMEND THE
TENNESSEE BUSINESS CORPORATION ACT
TO PERMIT BIGLARI CAPITAL TO ENGAGE IN
AN EXTRAORDINARY TRANSACTION WITH
THE COMPANY.
Management
 
 
 
 
 
CRACKER BARREL OLD COUNTRY STORE INC
 
 
 
 
 
 
 
Security
 
 
 
22410J106
 
Meeting Type
 
 
Contested-Special
 
Ticker Symbol
 
 
CBRL
 
Meeting Date
 
 
23-Apr-2014
 
ISIN
 
 
 
US22410J1060
 
Agenda
 
 
 
933948804 - Opposition
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
01
AN ADVISORY VOTE ON BIGLARI CAPITAL'S
PROPOSAL THAT THE BOARD IMMEDIATELY
PURSUE ALL POTENTIAL EXTRAORDINARY
TRANSACTIONS. INCLUDING THE SALE  OF
THE COMPANY.
Management
For
 
For
 
 
02
AN ADVISORY VOTE ON BIGLARI CAPITAL'S
PROPOSAL THAT THE BOARD TAKE ANY
ACTION NECESSARY TO AMEND THE
TENNESSEE BUSINESS CORPORATION ACT
TO PERMIT BIGLARI CAPITAL TO ENGAGE IN
AN EXTRAORDINARY TRANSACTION WITH
THE COMPANY.
Management
For
 
For
 
 
POLARIS INDUSTRIES INC.
 
 
 
 
 
 
 
Security
 
 
 
731068102
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
PII
 
Meeting Date
 
 
24-Apr-2014
 
ISIN
 
 
 
US7310681025
 
Agenda
 
 
 
933930439 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
KEVIN M. FARR
 
 
For
 
For
 
 
 
 
2
GARY E. HENDRICKSON
 
 
For
 
For
 
 
 
 
3
R.M. (MARK) SCHRECK
 
 
For
 
For
 
 
 
 
4
WILLIAM G. VAN DYKE
 
 
For
 
For
 
 
2.
APPROVAL OF THE AMENDED AND
RESTATED SENIOR EXECUTIVE ANNUAL
INCENTIVE COMPENSATION PLAN
Management
For
 
For
 
 
3.
RATIFICATION OF THE SELECTION OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014
Management
For
 
For
 
 
4.
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
Management
For
 
For
 
 
NEWMARKET CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
651587107
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
NEU
 
Meeting Date
 
 
24-Apr-2014
 
ISIN
 
 
 
US6515871076
 
Agenda
 
 
 
933930592 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.1
ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN
Management
For
 
For
 
 
1.2
ELECTION OF DIRECTOR: MARK M. GAMBILL
Management
For
 
For
 
 
1.3
ELECTION OF DIRECTOR: BRUCE C. GOTTWALD
Management
For
 
For
 
 
1.4
ELECTION OF DIRECTOR: THOMAS E. GOTTWALD
Management
For
 
For
 
 
1.5
ELECTION OF DIRECTOR: PATRICK D. HANLEY
Management
For
 
For
 
 
1.6
ELECTION OF DIRECTOR: JAMES E. ROGERS
Management
For
 
For
 
 
1.7
ELECTION OF DIRECTOR: CHARLES B. WALKER
Management
For
 
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
Management
For
 
For
 
 
3.
APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF NEWMARKET
CORPORATION.
Management
For
 
For
 
 
4.
APPROVAL OF THE NEWMARKET
CORPORATION 2014 INCENTIVE
COMPENSATION AND STOCK PLAN.
Management
For
 
For
 
 
GRACO INC.
 
 
 
 
 
 
 
 
 
Security
 
 
 
384109104
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
GGG
 
Meeting Date
 
 
25-Apr-2014
 
ISIN
 
 
 
US3841091040
 
Agenda
 
 
 
933931289 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: PATRICK J. MCHALE
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: LEE R. MITAU
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: MARTHA A. MORFITT
Management
For
 
For
 
 
2.
RATIFICATION OF APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management
For
 
For
 
 
3.
APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.
Management
For
 
For
 
 
ABBOTT LABORATORIES
 
 
 
 
 
 
 
Security
 
 
 
002824100
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
ABT
 
Meeting Date
 
 
25-Apr-2014
 
ISIN
 
 
 
US0028241000
 
Agenda
 
 
 
933934641 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
R.J. ALPERN
 
 
For
 
For
 
 
 
 
2
R.S. AUSTIN
 
 
For
 
For
 
 
 
 
3
S.E. BLOUNT
 
 
For
 
For
 
 
 
 
4
W.J. FARRELL
 
 
For
 
For
 
 
 
 
5
E.M. LIDDY
 
 
For
 
For
 
 
 
 
6
N. MCKINSTRY
 
 
For
 
For
 
 
 
 
7
P.N. NOVAKOVIC
 
 
For
 
For
 
 
 
 
8
W.A. OSBORN
 
 
For
 
For
 
 
 
 
9
S.C. SCOTT III
 
 
For
 
For
 
 
 
 
10
G.F. TILTON
 
 
For
 
For
 
 
 
 
11
M.D. WHITE
 
 
For
 
For
 
 
2.
RATIFICATION OF ERNST & YOUNG LLP AS
AUDITORS
Management
For
 
For
 
 
3.
SAY ON PAY - AN ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION
Management
For
 
For
 
 
4.
SHAREHOLDER PROPOSAL - GENETICALLY
MODIFIED INGREDIENTS
Shareholder
 
Against
 
For
 
 
5.
SHAREHOLDER PROPOSAL - LOBBYING
DISCLOSURE
Shareholder
 
Against
 
For
 
 
6.
SHAREHOLDER PROPOSAL - INCENTIVE
COMPENSATION
Shareholder
 
Against
 
For
 
 
KELLOGG COMPANY
 
 
 
 
 
 
 
 
Security
 
 
 
487836108
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
K
 
Meeting Date
 
 
25-Apr-2014
 
ISIN
 
 
 
US4878361082
 
Agenda
 
 
 
933934805 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
JOHN BRYANT
 
 
For
 
For
 
 
 
 
2
STEPHANIE A. BURNS
 
 
For
 
For
 
 
 
 
3
LA J. MONTGOMERY TABRON
 
 
For
 
For
 
 
 
 
4
ROGELIO REBOLLEDO
 
 
For
 
For
 
 
2.
ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
3.
MANAGEMENT PROPOSAL TO DECLASSIFY
THE BOARD OF DIRECTORS.
Management
For
 
For
 
 
4.
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
KELLOGG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2014.
Management
For
 
For
 
 
5.
SHAREOWNER PROPOSAL, IF PROPERLY
PRESENTED AT THE MEETING, REQUESTING
A HUMAN RIGHTS REPORT.
Shareholder
 
Against
 
For
 
 
6.
SHAREOWNER PROPOSAL, IF PROPERLY
PRESENTED AT THE MEETING, TO ADOPT
SIMPLE MAJORITY VOTE.
Shareholder
 
Against
 
For
 
 
TERADATA CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
88076W103
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
TDC
 
Meeting Date
 
 
29-Apr-2014
 
ISIN
 
 
 
US88076W1036
 
Agenda
 
 
 
933938308 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: NANCY E. COOPER
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: DAVID E. KEPLER
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS
Management
For
 
For
 
 
2.
AN ADVISORY (NON-BINDING) VOTE TO
APPROVE EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
3.
APPROVAL OF AN AMENDMENT OF THE
COMPANY'S CERTIFICATE OF
INCORPORATION TO PROVIDE FOR THE
DECLASSIFICATION OF OUR BOARD OF
DIRECTORS.
Management
For
 
For
 
 
4.
APPROVAL OF THE RATIFICATION OF THE
APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management
For
 
For
 
 
OCCIDENTAL PETROLEUM CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
674599105
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
OXY
 
Meeting Date
 
 
02-May-2014
 
ISIN
 
 
 
US6745991058
 
Agenda
 
 
 
933956724 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: SPENCER ABRAHAM
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: HOWARD I. ATKINS
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: EUGENE L. BATCHELDER
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: STEPHEN I. CHAZEN
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: JOHN E. FEICK
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: MARGARET M. FORAN
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: WILLIAM R. KLESSE
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: AVEDICK B. POLADIAN
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: ELISSE B. WALTER
Management
For
 
For
 
 
2.
ONE-YEAR WAIVER OF DIRECTOR AGE
RESTRICTION FOR EDWARD P.DJEREJIAN,
AN INDEPENDENT DIRECTOR.
Management
For
 
For
 
 
3.
ADVISORY VOTE APPROVING EXECUTIVE
COMPENSATION.
Management
For
 
For
 
 
4.
ABILITY OF STOCKHOLDERS TO ACT BY
WRITTEN CONSENT.
Management
For
 
For
 
 
5.
SEPARATION OF THE ROLES OF THE
CHAIRMAN OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER.
Management
For
 
For
 
 
6.
RATIFICATION OF INDEPENDENT AUDITORS.
Management
For
 
For
 
 
7.
EXECUTIVES TO RETAIN SIGNIFICANT
STOCK.
Shareholder
 
Against
 
For
 
 
8.
REVIEW LOBBYING AT FEDERAL, STATE,
LOCAL LEVELS.
Shareholder
 
Against
 
For
 
 
9.
QUANTITATIVE RISK MANAGEMENT
REPORTING FOR HYDRAULIC FRACTURING
OPERATIONS.
Shareholder
 
Against
 
For
 
 
10.
FUGITIVE METHANE EMISSIONS AND
FLARING REPORT.
Shareholder
 
Against
 
For
 
 
O'REILLY AUTOMOTIVE, INC.
 
 
 
 
 
 
 
Security
 
 
 
67103H107
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
ORLY
 
Meeting Date
 
 
06-May-2014
 
ISIN
 
 
 
US67103H1077
 
Agenda
 
 
 
933940834 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: DAVID O'REILLY
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: LARRY O'REILLY
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: ROSALIE O'REILLY WOOTEN
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: JAY D. BURCHFIELD
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: PAUL R. LEDERER
Management
For
 
For
 
 
2.
TO AMEND THE RESTATED ARTICLES OF
INCORPORATION OF THE COMPANY'S
SUBSIDIARY O'REILLY AUTOMOTIVE
STORES, INC.
Management
For
 
For
 
 
3.
ADVISORY VOTE ON APPROVAL OF
COMPENSATION OF EXECUTIVES.
Management
For
 
For
 
 
4.
RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG, LLP, AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
Management
For
 
For
 
 
5.
SHAREHOLDER PROPOSAL ENTITLED
"EXECUTIVES TO RETAIN SIGNIFICANT
STOCK".
Shareholder
 
Against
 
For
 
 
DANAHER CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
235851102
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
DHR
 
Meeting Date
 
 
06-May-2014
 
ISIN
 
 
 
US2358511028
 
Agenda
 
 
 
933967513 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR.
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: DONALD J. EHRLICH
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: LINDA HEFNER FILLER
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: TERI LIST-STOLL
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: WALTER G. LOHR, JR.
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: MITCHELL P. RALES
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: STEVEN M. RALES
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JOHN T. SCHWIETERS
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: ALAN G. SPOON
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, M.D.
Management
For
 
For
 
 
2.
TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS DANAHER'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management
For
 
For
 
 
4.
TO ACT UPON A SHAREHOLDER PROPOSAL
REQUESTING THAT DANAHER ISSUE A
REPORT DISCLOSING ITS POLITICAL
EXPENDITURE POLICIES AND DIRECT AND
INDIRECT POLITICAL EXPENDITURES.
Shareholder
 
Against
 
For
 
 
5.
TO ACT UPON SHAREHOLDER PROPOSAL
REQUESTING THAT DANAHER ADOPT A
POLICY REQUIRING THE CHAIR OF BOARD
OF DIRECTORS BE INDEPENDENT.
Shareholder
 
For
 
Against
 
 
EXPEDITORS INT'L OF WASHINGTON, INC.
 
 
 
 
 
 
 
Security
 
 
 
302130109
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
EXPD
 
Meeting Date
 
 
07-May-2014
 
ISIN
 
 
 
US3021301094
 
Agenda
 
 
 
933939590 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: PETER J. ROSE
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: ROBERT R. WRIGHT
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: MARK A. EMMERT
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: R. JORDAN GATES
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: MICHAEL J. MALONE
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: JOHN W. MEISENBACH
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JEFFREY S. MUSSER
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: LIANE J. PELLETIER
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: JAMES L.K. WANG
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: TAY YOSHITANI
Management
For
 
For
 
 
2.
TO APPROVE, ON A NON-BINDING BASIS,
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management
For
 
For
 
 
3.
TO APPROVE THE ADOPTION OF THE 2014
STOCK OPTION PLAN.
Management
For
 
For
 
 
4.
TO APPROVE THE AMENDMENT TO THE 2002
EMPLOYEE STOCK PURCHASE PLAN.
Management
For
 
For
 
 
5.
TO APPROVE THE ADOPTION OF THE 2014
DIRECTORS' RESTRICTED STOCK PLAN.
Management
For
 
For
 
 
6.
TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.
Management
For
 
For
 
 
C.H. ROBINSON WORLDWIDE, INC.
 
 
 
 
 
 
 
Security
 
 
 
12541W209
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
CHRW
 
Meeting Date
 
 
08-May-2014
 
ISIN
 
 
 
US12541W2098
 
Agenda
 
 
 
933945187 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: SCOTT P. ANDERSON
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: ROBERT EZRILOV
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: WAYNE M. FORTUN
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: MARY J STEELE GUILFOILE
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JODEE A. KOZLAK
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: BRIAN P. SHORT
Management
For
 
For
 
 
2.
TO APPROVE, BY NON-BINDING VOTE,
NAMED EXECUTIVE OFFICER
COMPENSATION.
Management
For
 
For
 
 
3.
RATIFICATION OF THE SELECTION OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
Management
For
 
For
 
 
AMETEK INC.
 
 
 
 
 
 
 
 
 
Security
 
 
 
031100100
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
AME
 
Meeting Date
 
 
08-May-2014
 
ISIN
 
 
 
US0311001004
 
Agenda
 
 
 
933960242 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
ANTHONY J. CONTI
 
 
For
 
For
 
 
 
 
2
FRANK S. HERMANCE
 
 
For
 
For
 
 
2.
APPROVAL, BY NON-BINDING ADVISORY
VOTE, OF AMETEK, INC. EXECUTIVE
COMPENSATION.
Management
For
 
For
 
 
3.
RATIFICATION OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management
For
 
For
 
 
ALTERA CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
021441100
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
ALTR
 
Meeting Date
 
 
13-May-2014
 
ISIN
 
 
 
US0214411003
 
Agenda
 
 
 
933956685 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: JOHN P. DAANE
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: T. MICHAEL NEVENS
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: A. BLAINE BOWMAN
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: ELISHA W. FINNEY
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: KEVIN MCGARITY
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: KRISH A. PRABHU
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: SHANE V. ROBISON
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JOHN SHOEMAKER
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: THOMAS H. WAECHTER
Management
For
 
For
 
 
2.
TO APPROVE AN AMENDMENT TO THE 2005
EQUITY INCENTIVE PLAN TO (I) EXTEND THE
TERM OF THE PLAN, (II) INCREASE BY
3,000,000 THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN AND (III) MAKE CERTAIN
OTHER CHANGES AS DESCRIBED IN MORE
DETAIL IN THE PROXY STATEMENT.
Management
For
 
For
 
 
3.
TO APPROVE AN AMENDMENT TO THE 1987
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE BY 1,000,000 THE NUMBER OF
SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN.
Management
For
 
For
 
 
4.
TO APPROVE, ON AN ADVISORY BASIS,
NAMED EXECUTIVE OFFICER
COMPENSATION.
Management
For
 
For
 
 
5.
TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management
For
 
For
 
 
6.
IF PROPERLY PRESENTED AT THE ANNUAL
MEETING, TO CONSIDER A STOCKHOLDER
PROPOSAL REGARDING AN INDEPENDENT
CHAIR OF THE BOARD.
Shareholder
 
For
 
Against
 
 
LABORATORY CORP. OF AMERICA HOLDINGS
 
 
 
 
 
 
 
Security
 
 
 
50540R409
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
LH
 
Meeting Date
 
 
14-May-2014
 
ISIN
 
 
 
US50540R4092
 
Agenda
 
 
 
933960494 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: KERRII B. ANDERSON
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JEAN-LUC BELINGARD
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: D. GARY GILLILAND, M.D., PH.D.
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: DAVID P. KING
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: GARHENG KONG, M.D., PH.D.
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, JR.
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: PETER M. NEUPERT
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: ADAM H. SCHECHTER
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D.
Management
For
 
For
 
 
2.
TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
3.
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
LABORATORY CORPORATION OF AMERICA
HOLDINGS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
Management
For
 
For
 
 
AMGEN INC.
 
 
 
 
 
 
 
 
 
Security
 
 
 
031162100
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
AMGN
 
Meeting Date
 
 
15-May-2014
 
ISIN
 
 
 
US0311621009
 
Agenda
 
 
 
933956306 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A
ELECTION OF DIRECTOR: DR. DAVID BALTIMORE
Management
For
 
For
 
 
1B
ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR.
Management
For
 
For
 
 
1C
ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY
Management
For
 
For
 
 
1D
ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL
Management
For
 
For
 
 
1E
ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN
Management
For
 
For
 
 
1F
ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT
Management
For
 
For
 
 
1G
ELECTION OF DIRECTOR: MR. GREG C. GARLAND
Management
For
 
For
 
 
1H
ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON
Management
For
 
For
 
 
1I
ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER
Management
For
 
For
 
 
1J
ELECTION OF DIRECTOR: DR. TYLER JACKS
Management
For
 
For
 
 
1K
ELECTION OF DIRECTOR: MS. JUDTIH C. PELHAM
Management
For
 
For
 
 
1L
ELECTION OF DIRECTOR: DR. RONALD D. SUGAR
Management
For
 
For
 
 
2
TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
Management
For
 
For
 
 
3
ADVISORY VOTE TO APPROVE OUR
EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
4
STOCKHOLDER PROPOSAL #1 (VOTE
TABULATION)
Shareholder
 
Against
 
For
 
 
ROSS STORES, INC.
 
 
 
 
 
 
 
 
Security
 
 
 
778296103
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
ROST
 
Meeting Date
 
 
21-May-2014
 
ISIN
 
 
 
US7782961038
 
Agenda
 
 
 
933971891 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A)
ELECTION OF DIRECTOR: MICHAEL BALMUTH
Management
For
 
For
 
 
1B)
ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND
Management
For
 
For
 
 
1C)
ELECTION OF DIRECTOR: MICHAEL J. BUSH
Management
For
 
For
 
 
1D)
ELECTION OF DIRECTOR: NORMAN A. FERBER
Management
For
 
For
 
 
1E)
ELECTION OF DIRECTOR: SHARON D. GARRETT
Management
For
 
For
 
 
1F)
ELECTION OF DIRECTOR: GEORGE P. ORBAN
Management
For
 
For
 
 
1G)
ELECTION OF DIRECTOR: LAWRENCE S. PEIROS
Management
For
 
For
 
 
1H)
ELECTION OF DIRECTOR: GREGORY L. QUESNEL
Management
For
 
For
 
 
2.
ADVISORY VOTE TO APPROVE THE
RESOLUTION ON THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS.
Management
For
 
For
 
 
3.
TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2015.
Management
For
 
For
 
 
AMPHENOL CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
032095101
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
APH
 
Meeting Date
 
 
21-May-2014
 
ISIN
 
 
 
US0320951017
 
Agenda
 
 
 
934004920 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.1
ELECTION OF DIRECTOR: RONALD P. BADIE
Management
For
 
For
 
 
1.2
ELECTION OF DIRECTOR: STANLEY L. CLARK
Management
For
 
For
 
 
1.3
ELECTION OF DIRECTOR: DAVID P. FALCK
Management
For
 
For
 
 
1.4
ELECTION OF DIRECTOR: EDWARD G. JEPSEN
Management
For
 
For
 
 
1.5
ELECTION OF DIRECTOR: ANDREW E. LIETZ
Management
For
 
For
 
 
1.6
ELECTION OF DIRECTOR: MARTIN H. LOEFFLER
Management
For
 
For
 
 
1.7
ELECTION OF DIRECTOR: JOHN R. LORD
Management
For
 
For
 
 
1.8
ELECTION OF DIRECTOR: R. ADAM NORWITT
Management
For
 
For
 
 
2.
RATIFICATION OF DELOITTE & TOUCHE LLP
AS INDEPENDENT ACCOUNTANTS OF THE
COMPANY.
Management
For
 
For
 
 
3.
TO RATIFY AND APPROVE THE 2014
AMPHENOL EXECUTIVE INCENTIVE PLAN.
Management
For
 
For
 
 
4.
TO RATIFY AND APPROVE THE FIRST
AMENDED 2009 STOCK PURCHASE AND
OPTION PLAN FOR KEY EMPLOYEES OF
AMPHENOL AND SUBSIDIARIES.
Management
For
 
For
 
 
5.
ADVISORY VOTE TO APPROVE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
Management
For
 
For
 
 
FLOWSERVE CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
34354P105
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
FLS
 
Meeting Date
 
 
22-May-2014
 
ISIN
 
 
 
US34354P1057
 
Agenda
 
 
 
933972716 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
GAYLA J. DELLY
 
 
For
 
For
 
 
 
 
2
RICK J. MILLS
 
 
For
 
For
 
 
 
 
3
CHARLES M. RAMPACEK
 
 
For
 
For
 
 
 
 
4
WILLIAM C. RUSNACK
 
 
For
 
For
 
 
 
 
5
JOHN R. FRIEDERY
 
 
For
 
For
 
 
 
 
6
JOE E. HARLAN
 
 
For
 
For
 
 
 
 
7
LEIF E. DARNER
 
 
For
 
For
 
 
2.
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management
For
 
For
 
 
3.
RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP TO
SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management
For
 
For
 
 
4.
A SHAREHOLDER PROPOSAL REQUESTING
THE BOARD OF DIRECTORS TAKE ACTION
TO IMPLEMENT CONFIDENTIAL VOTING IN
UNCONTESTED PROXY SOLICITATIONS.
Shareholder
 
Against
 
For
 
 
THE BUCKLE, INC.
 
 
 
 
 
 
 
 
Security
 
 
 
118440106
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
BKE
 
Meeting Date
 
 
27-May-2014
 
ISIN
 
 
 
US1184401065
 
Agenda
 
 
 
933982870 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
D. HIRSCHFELD
 
 
For
 
For
 
 
 
 
2
D. NELSON
 
 
For
 
For
 
 
 
 
3
K. RHOADS
 
 
For
 
For
 
 
 
 
4
J. SHADA
 
 
For
 
For
 
 
 
 
5
R. CAMPBELL
 
 
For
 
For
 
 
 
 
6
B. FAIRFIELD
 
 
For
 
For
 
 
 
 
7
B. HOBERMAN
 
 
For
 
For
 
 
 
 
8
J. PEETZ
 
 
For
 
For
 
 
 
 
9
M. HUSS
 
 
For
 
For
 
 
2
PROPOSAL TO RATIFY THE SELECTION OF
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE FISCAL YEAR
ENDING JANUARY 31, 2015.
Management
For
 
For
 
 
3
PROPOSAL TO APPROVE THE COMPANY'S
2014 MANAGEMENT INCENTIVE PLAN.
Management
For
 
For
 
 
4
APPROVAL OF THE ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
MASTERCARD INCORPORATED
 
 
 
 
 
 
 
Security
 
 
 
57636Q104
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
MA
 
Meeting Date
 
 
03-Jun-2014
 
ISIN
 
 
 
US57636Q1040
 
Agenda
 
 
 
933987351 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: RICHARD
HAYTHORNTHWAITE
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: AJAY BANGA
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: SILVIO BARZI
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: DAVID R. CARLUCCI
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: STEVEN J. FREIBERG
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: JULIUS GENACHOWSKI
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: MERIT E. JANOW
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: NANCY J. KARCH
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: MARC OLIVIE
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: RIMA QURESHI
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: JACKSON P. TAI
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: EDWARD SUNING TIAN
Management
For
 
For
 
 
2.
ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION
Management
For
 
For
 
 
3.
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management
For
 
For
 
 
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
 
 
 
 
 
 
 
Security
 
 
 
192446102
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
CTSH
 
Meeting Date
 
 
03-Jun-2014
 
ISIN
 
 
 
US1924461023
 
Agenda
 
 
 
933989696 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: ROBERT E. WEISSMAN
Management
For
 
For
 
 
2.
APPROVAL OF THE FIRST AMENDMENT TO
THE COMPANY'S 2009 INCENTIVE
COMPENSATION PLAN.
Management
For
 
For
 
 
3.
APPROVAL, ON AN ADVISORY (NON-
BINDING) BASIS, OF THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
Management
For
 
For
 
 
4.
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
Management
For
 
For
 
 
PETSMART, INC.
 
 
 
 
 
 
 
 
 
Security
 
 
 
716768106
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
PETM
 
Meeting Date
 
 
18-Jun-2014
 
ISIN
 
 
 
US7167681060
 
Agenda
 
 
 
934010769 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: ANGEL CABRERA
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: RITA V. FOLEY
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: RAKESH GANGWAL
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR.
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: DAVID K. LENHARDT
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: BARBARA MUNDER
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: ELIZABETH A. NICKELS
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: THOMAS G. STEMBERG
Management
For
 
For
 
 
2.
TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR OUR 2014 FISCAL YEAR ENDING
FEBRUARY 1, 2015.
Management
For
 
For
 
 
3.
TO APPROVE, BY NON-BINDING ADVISORY
VOTE, EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
Ave Maria Rising Dividend Fund
 July 1, 2013 - June 30, 2014
 
MICROCHIP TECHNOLOGY INCORPORATED
 
 
 
 
 
 
 
Security
 
 
 
595017104
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
MCHP
 
Meeting Date
 
 
16-Aug-2013
 
ISIN
 
 
 
US5950171042
 
Agenda
 
 
 
933856936 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
STEVE SANGHI
 
 
For
 
For
 
 
 
 
2
MATTHEW W. CHAPMAN
 
 
For
 
For
 
 
 
 
3
L.B. DAY
 
 
For
 
For
 
 
 
 
4
ALBERT J. HUGO-MARTINEZ
 
 
For
 
For
 
 
 
 
5
WADE F. MEYERCORD
 
 
For
 
For
 
 
2.
PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MICROCHIP FOR THE
FISCAL YEAR ENDING MARCH 31, 2014.
Management
For
 
For
 
 
3.
PROPOSAL TO APPROVE, ON AN ADVISORY
(NON-BINDING) BASIS, THE COMPENSATION
OF OUR NAMED EXECUTIVES.
Management
Against
 
Against
 
 
MEDTRONIC, INC.
 
 
 
 
 
 
 
 
 
Security
 
 
 
585055106
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
MDT
 
Meeting Date
 
 
22-Aug-2013
 
ISIN
 
 
 
US5850551061
 
Agenda
 
 
 
933856291 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
RICHARD H. ANDERSON
 
 
For
 
For
 
 
 
 
2
SCOTT C. DONNELLY
 
 
For
 
For
 
 
 
 
3
VICTOR J. DZAU, M.D.
 
 
For
 
For
 
 
 
 
4
OMAR ISHRAK
 
 
For
 
For
 
 
 
 
5
SHIRLEY ANN JACKSON PHD
 
 
For
 
For
 
 
 
 
6
MICHAEL O. LEAVITT
 
 
For
 
For
 
 
 
 
7
JAMES T. LENEHAN
 
 
For
 
For
 
 
 
 
8
DENISE M. O'LEARY
 
 
For
 
For
 
 
 
 
9
KENDALL J. POWELL
 
 
For
 
For
 
 
 
 
10
ROBERT C. POZEN
 
 
For
 
For
 
 
 
 
11
PREETHA REDDY
 
 
For
 
For
 
 
2.
TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
MEDTRONIC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management
For
 
For
 
 
3.
TO APPROVE, IN A NON-BINDING ADVISORY
VOTE, NAMED EXECUTIVE COMPENSATION
(A "SAY-ON-PAY" VOTE).
Management
For
 
For
 
 
4.
TO APPROVE THE MEDTRONIC, INC. 2013
STOCK AWARD AND INCENTIVE PLAN.
Management
Against
 
Against
 
 
5.
TO AMEND AND RESTATE THE COMPANY'S
ARTICLES OF INCORPORATION TO PROVIDE
THAT DIRECTORS WILL BE ELECTED BY A
MAJORITY VOTE IN UNCONTESTED
ELECTIONS.
Management
For
 
For
 
 
6.
TO AMEND AND RESTATE THE COMPANY'S
ARTICLES OF INCORPORATION TO ALLOW
CHANGES TO THE SIZE OF THE BOARD OF
DIRECTORS UPON THE AFFIRMATIVE VOTE
OF A SIMPLE MAJORITY OF SHARES.
Management
For
 
For
 
 
7.
TO AMEND AND RESTATE THE COMPANY'S
ARTICLES OF INCORPORATION TO ALLOW
REMOVAL OF A DIRECTOR UPON THE
AFFIRMATIVE VOTE OF A SIMPLE MAJORITY
OF SHARES.
Management
For
 
For
 
 
8.
TO AMEND AND RESTATE THE COMPANY'S
ARTICLES OF INCORPORATION TO ALLOW
AMENDMENTS TO SECTION 5.3 OF ARTICLE
5 UPON THE AFFIRMATIVE VOTE OF A
SIMPLE MAJORITY OF SHARES.
Management
For
 
For
 
 
9.
TO AMEND AND RESTATE THE COMPANY'S
ARTICLES OF INCORPORATION TO
ELIMINATE THE "FAIR PRICE PROVISION.
Management
For
 
For
 
 
RPM INTERNATIONAL INC.
 
 
 
 
 
 
 
Security
 
 
 
749685103
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
RPM
 
Meeting Date
 
 
10-Oct-2013
 
ISIN
 
 
 
US7496851038
 
Agenda
 
 
 
933871419 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
DAVID A. DABERKO
 
 
For
 
For
 
 
 
 
2
CRAIG S. MORFORD
 
 
For
 
For
 
 
 
 
3
FRANK C. SULLIVAN
 
 
For
 
For
 
 
 
 
4
THOMAS C. SULLIVAN
 
 
For
 
For
 
 
2.
APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION.
Management
For
 
For
 
 
3.
RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management
For
 
For
 
 
PAYCHEX, INC.
 
 
 
 
 
 
 
 
 
Security
 
 
 
704326107
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
PAYX
 
Meeting Date
 
 
16-Oct-2013
 
ISIN
 
 
 
US7043261079
 
Agenda
 
 
 
933875671 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: B. THOMAS GOLISANO
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JOSEPH G. DOODY
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: PHILLIP HORSLEY
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: GRANT M. INMAN
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: PAMELA A. JOSEPH
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: MARTIN MUCCI
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JOSEPH M. TUCCI
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: JOSEPH M. VELLI
Management
For
 
For
 
 
2.
ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management
For
 
For
 
 
3.
RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management
For
 
For
 
 
DEVRY INC.
 
 
 
 
 
 
 
 
 
 
Security
 
 
 
251893103
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
DV
 
Meeting Date
 
 
06-Nov-2013
 
ISIN
 
 
 
US2518931033
 
Agenda
 
 
 
933883490 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
CONNIE R. CURRAN
 
 
For
 
For
 
 
 
 
2
DANIEL HAMBURGER
 
 
For
 
For
 
 
 
 
3
RONALD L. TAYLOR
 
 
For
 
For
 
 
2.
RATIFICATION OF SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management
For
 
For
 
 
3.
APPROVAL OF AN AMENDMENT TO OUR
RESTATED CERTIFICATE OF
INCORPORATION TO CHANGE OUR NAME
TO "DEVRY EDUCATION GROUP INC."
Management
For
 
For
 
 
4.
APPROVAL OF THE DEVRY INC. INCENTIVE
PLAN OF 2013.
Management
For
 
For
 
 
5.
AN ADVISORY VOTE ON THE APPROVAL OF
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management
For
 
For
 
 
COACH, INC.
 
 
 
 
 
 
 
 
 
Security
 
 
 
189754104
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
COH
 
Meeting Date
 
 
07-Nov-2013
 
ISIN
 
 
 
US1897541041
 
Agenda
 
 
 
933881446 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
LEW FRANKFORT
 
 
For
 
For
 
 
 
 
2
SUSAN KROPF
 
 
For
 
For
 
 
 
 
3
GARY LOVEMAN
 
 
For
 
For
 
 
 
 
4
VICTOR LUIS
 
 
For
 
For
 
 
 
 
5
IVAN MENEZES
 
 
For
 
For
 
 
 
 
6
IRENE MILLER
 
 
For
 
For
 
 
 
 
7
MICHAEL MURPHY
 
 
For
 
For
 
 
 
 
8
STEPHANIE TILENIUS
 
 
For
 
For
 
 
 
 
9
JIDE ZEITLIN
 
 
For
 
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2014
Management
For
 
For
 
 
3.
APPROVAL, ON A NON-BINDING ADVISORY
BASIS, OF THE COMPANY'S EXECUTIVE
COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT FOR THE 2013 ANNUAL
MEETING
Management
For
 
For
 
 
4.
APPROVAL OF THE COACH, INC. 2013
PERFORMANCE-BASED ANNUAL INCENTIVE
PLAN
Management
For
 
For
 
 
SYSCO CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
871829107
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
SYY
 
Meeting Date
 
 
15-Nov-2013
 
ISIN
 
 
 
US8718291078
 
Agenda
 
 
 
933883046 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: JOHN M. CASSADAY
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JONATHAN GOLDEN
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR.
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: NANCY S. NEWCOMB
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: JACKIE M. WARD
Management
For
 
For
 
 
2.
TO APPROVE THE ADOPTION OF THE
SYSCO CORPORATION 2013 LONG-TERM
INCENTIVE PLAN AS A SUCCESSOR TO
SYSCO'S 2007 STOCK INCENTIVE PLAN
Management
For
 
For
 
 
3.
TO APPROVE, BY ADVISORY VOTE, THE
COMPENSATION PAID TO SYSCO'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
SYSCO'S 2013 PROXY STATEMENT
Management
For
 
For
 
 
4.
TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS SYSCO'S INDEPENDENT
ACCOUNTANTS FOR FISCAL 2014
Management
For
 
For
 
 
THE CLOROX COMPANY
 
 
 
 
 
 
 
Security
 
 
 
189054109
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
CLX
 
Meeting Date
 
 
20-Nov-2013
 
ISIN
 
 
 
US1890541097
 
Agenda
 
 
 
933884062 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: DANIEL BOGGAN, JR.
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: RICHARD H. CARMONA
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: TULLY M. FRIEDMAN
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: GEORGE J. HARAD
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: DONALD R. KNAUSS
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: ESTHER LEE
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JEFFREY NODDLE
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: ROGELIO REBOLLEDO
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: CAROLYN M.TICKNOR
Management
For
 
For
 
 
2.
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management
For
 
For
 
 
3.
RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
 
For
 
 
JOHNSON CONTROLS, INC.
 
 
 
 
 
 
 
Security
 
 
 
478366107
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
JCI
 
Meeting Date
 
 
29-Jan-2014
 
ISIN
 
 
 
US4783661071
 
Agenda
 
 
 
933907000 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
NATALIE A. BLACK
 
 
For
 
For
 
 
 
 
2
RAYMOND L. CONNER
 
 
For
 
For
 
 
 
 
3
WILLIAM H. LACY
 
 
For
 
For
 
 
 
 
4
ALEX A. MOLINAROLI
 
 
For
 
For
 
 
2.
RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR 2014.
Management
For
 
For
 
 
3.
APPROVE ON AN ADVISORY BASIS NAMED
EXECUTIVE OFFICER COMPENSATION.
Management
For
 
For
 
 
EMERSON ELECTRIC CO.
 
 
 
 
 
 
 
Security
 
 
 
291011104
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
EMR
 
Meeting Date
 
 
04-Feb-2014
 
ISIN
 
 
 
US2910111044
 
Agenda
 
 
 
933908292 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
D.N. FARR*
 
 
For
 
For
 
 
 
 
2
H. GREEN*
 
 
For
 
For
 
 
 
 
3
C.A. PETERS*
 
 
For
 
For
 
 
 
 
4
J.W. PRUEHER*
 
 
For
 
For
 
 
 
 
5
A.A. BUSCH III#
 
 
For
 
For
 
 
 
 
6
J.S. TURLEY#
 
 
For
 
For
 
 
2.
APPROVAL, BY NON-BINDING ADVISORY
VOTE, OF EMERSON ELECTRIC CO.
EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
3.
RATIFICATION OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management
For
 
For
 
 
4.
APPROVAL OF THE STOCKHOLDER
PROPOSAL REQUESTING ISSUANCE OF A
SUSTAINABILITY REPORT AS DESCRIBED IN
THE PROXY STATEMENT.
Shareholder
 
Against
 
For
 
 
5.
APPROVAL OF THE STOCKHOLDER
PROPOSAL REQUESTING ISSUANCE OF A
POLITICAL CONTRIBUTIONS REPORT AS
DESCRIBED IN THE PROXY STATEMENT.
Shareholder
 
Against
 
For
 
 
6.
APPROVAL OF THE STOCKHOLDER
PROPOSAL REQUESTING ISSUANCE OF A
LOBBYING REPORT AS DESCRIBED IN THE
PROXY STATEMENT.
Shareholder
 
Against
 
For
 
 
QUALCOMM INCORPORATED
 
 
 
 
 
 
 
Security
 
 
 
747525103
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
QCOM
 
Meeting Date
 
 
04-Mar-2014
 
ISIN
 
 
 
US7475251036
 
Agenda
 
 
 
933916150 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: BARBARA T. ALEXANDER
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: SUSAN HOCKFIELD
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: THOMAS W. HORTON
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: PAUL E. JACOBS
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: SHERRY LANSING
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: DUANE A. NELLES
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: CLARK T. RANDT, JR.
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: FRANCISCO ROS
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: BRENT SCOWCROFT
Management
For
 
For
 
 
1N.
ELECTION OF DIRECTOR: MARC I. STERN
Management
For
 
For
 
 
2.
TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR ENDING SEPTEMBER 28,
2014.
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE OUR
EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
4.
ADVISORY VOTE ON THE FREQUENCY OF
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
Management
1 Year
 
For
 
 
FRANKLIN RESOURCES, INC.
 
 
 
 
 
 
 
Security
 
 
 
354613101
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
BEN
 
Meeting Date
 
 
12-Mar-2014
 
ISIN
 
 
 
US3546131018
 
Agenda
 
 
 
933918659 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: SAMUEL H. ARMACOST
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: PETER K. BARKER
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: CHARLES E. JOHNSON
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: GREGORY E. JOHNSON
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR.
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: MARK C. PIGOTT
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: CHUTTA RATNATHICAM
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: LAURA STEIN
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: ANNE M. TATLOCK
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: GEOFFREY Y. YANG
Management
For
 
For
 
 
2.
TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2014.
Management
For
 
For
 
 
3.
TO APPROVE THE ADOPTION OF THE
FRANKLIN RESOURCES, INC. 2014 KEY
EXECUTIVE INCENTIVE COMPENSATION
PLAN.
Management
For
 
For
 
 
4.
TO APPROVE BY ADVISORY VOTE, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management
For
 
For
 
 
5.
A STOCKHOLDER PROPOSAL, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
Shareholder
 
Against
 
For
 
 
COVIDIEN PLC
 
 
 
 
 
 
 
 
 
Security
 
 
 
G2554F113
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
COV
 
Meeting Date
 
 
19-Mar-2014
 
ISIN
 
 
 
IE00B68SQD29
 
Agenda
 
 
 
933918128 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A)
ELECTION OF DIRECTOR: JOSE E. ALMEIDA
Management
For
 
For
 
 
1B)
ELECTION OF DIRECTOR: JOY A. AMUNDSON
Management
For
 
For
 
 
1C)
ELECTION OF DIRECTOR: CRAIG ARNOLD
Management
For
 
For
 
 
1D)
ELECTION OF DIRECTOR: ROBERT H. BRUST
Management
For
 
For
 
 
1E)
ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN
Management
For
 
For
 
 
1F)
ELECTION OF DIRECTOR: RANDALL J. HOGAN, III
Management
For
 
For
 
 
1G)
ELECTION OF DIRECTOR: MARTIN D. MADAUS
Management
For
 
For
 
 
1H)
ELECTION OF DIRECTOR: DENNIS H. REILLEY
Management
For
 
For
 
 
1I)
ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI
Management
For
 
For
 
 
1J)
ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO
Management
For
 
For
 
 
2)
APPROVE, IN A NON-BINDING ADVISORY
VOTE, THE APPOINTMENT OF THE
INDEPENDENT AUDITORS AND AUTHORIZE,
IN A BINDING VOTE, THE AUDIT COMMITTEE
TO SET THE AUDITORS' REMUNERATION.
Management
For
 
For
 
 
3)
APPROVE, IN A NON-BINDING ADVISORY
VOTE, THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
Management
For
 
For
 
 
4)
AUTHORIZE THE COMPANY AND/OR ANY
SUBSIDIARY TO MAKE MARKET PURCHASES
OF COMPANY SHARES.
Management
For
 
For
 
 
S5)
DETERMINE THE PRICE RANGE AT WHICH
THE COMPANY CAN REISSUE SHARES IT
HOLDS AS TREASURY SHARES.
Management
For
 
For
 
 
6)
RENEW THE DIRECTORS' AUTHORITY TO
ISSUE SHARES.
Management
For
 
For
 
 
S7)
RENEW THE DIRECTORS' AUTHORITY TO
ISSUE SHARES FOR CASH WITHOUT FIRST
OFFERING THEM TO EXISTING
SHAREHOLDERS.
Management
For
 
For
 
 
THE BANK OF NEW YORK MELLON CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
064058100
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
BK
 
Meeting Date
 
 
08-Apr-2014
 
ISIN
 
 
 
US0640581007
 
Agenda
 
 
 
933937180 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: RUTH E. BRUCH
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: GERALD L. HASSELL
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: EDMUND F. KELLY
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: RICHARD J. KOGAN
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JOHN A. LUKE, JR.
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: MARK A. NORDENBERG
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: CATHERINE A. REIN
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: SAMUEL C. SCOTT III
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: WESLEY W. VON SCHACK
Management
For
 
For
 
 
2.
ADVISORY RESOLUTION TO APPROVE THE
2013 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management
For
 
For
 
 
3.
RATIFICATION OF KPMG LLP AS OUR
INDEPENDENT AUDITOR FOR 2014.
Management
For
 
For
 
 
4.
APPROVAL OF THE AMENDED AND
RESTATED LONG-TERM INCENTIVE PLAN OF
THE BANK OF NEW YORK MELLON
CORPORATION.
Management
For
 
For
 
 
5.
STOCKHOLDER PROPOSAL REGARDING AN
INDEPENDENT CHAIR.
Shareholder
 
For
 
Against
 
 
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
 
 
 
 
 
 
 
Security
 
 
 
806857108
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
SLB
 
Meeting Date
 
 
09-Apr-2014
 
ISIN
 
 
 
AN8068571086
 
Agenda
 
 
 
933927040 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: PETER L.S. CURRIE
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: TONY ISAAC
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: K. VAMAN KAMATH
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: MAUREEN KEMPSTON DARKES
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: PAAL KIBSGAARD
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: MICHAEL E. MARKS
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: LUBNA S. OLAYAN
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: LEO RAFAEL REIF
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: TORE I. SANDVOLD
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: HENRI SEYDOUX
Management
For
 
For
 
 
2.
TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
3.
TO APPROVE THE COMPANY'S 2013
FINANCIAL STATEMENTS AND
DECLARATIONS OF DIVIDENDS.
Management
For
 
For
 
 
4.
TO APPROVE THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management
For
 
For
 
 
U.S. BANCORP
 
 
 
 
 
 
 
 
 
Security
 
 
 
902973304
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
USB
 
Meeting Date
 
 
15-Apr-2014
 
ISIN
 
 
 
US9029733048
 
Agenda
 
 
 
933926593 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: Y. MARC BELTON
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: VICTORIA BUYNISKI GLUCKMAN
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: RICHARD K. DAVIS
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: DOREEN WOO HO
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JOEL W. JOHNSON
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: JERRY W. LEVIN
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: DAVID B. O'MALEY
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H.
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: CRAIG D. SCHNUCK
Management
For
 
For
 
 
1N.
ELECTION OF DIRECTOR: PATRICK T. STOKES
Management
For
 
For
 
 
2.
RATIFICATION OF SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
AUDITOR FOR THE 2014 FISCAL YEAR.
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR EXECUTIVES
DISCLOSED IN THE PROXY STATEMENT.
Management
For
 
For
 
 
4.
SHAREHOLDER PROPOSAL: ADOPTION OF A
POLICY REQUIRING THAT THE CHAIRMAN
OF THE BOARD BE AN INDEPENDENT
DIRECTOR.
Shareholder
 
For
 
Against
 
 
STRYKER CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
863667101
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
SYK
 
Meeting Date
 
 
22-Apr-2014
 
ISIN
 
 
 
US8636671013
 
Agenda
 
 
 
933932546 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: HOWARD E. COX, JR.
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: SRIKANT M. DATAR, PH.D.
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: ALLAN C. GOLSTON
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: KEVIN A. LOBO
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: WILLIAM U. PARFET
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: RONDA E. STRYKER
Management
For
 
For
 
 
2.
RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management
For
 
For
 
 
3.
APPROVAL, IN AN ADVISORY VOTE, OF THE
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
Management
For
 
For
 
 
THE PNC FINANCIAL SERVICES GROUP, INC.
 
 
 
 
 
 
 
Security
 
 
 
693475105
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
PNC
 
Meeting Date
 
 
22-Apr-2014
 
ISIN
 
 
 
US6934751057
 
Agenda
 
 
 
933934576 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: RICHARD O. BERNDT
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: CHARLES E. BUNCH
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: PAUL W. CHELLGREN
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: KAY COLES JAMES
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: RICHARD B. KELSON
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: ANTHONY A. MASSARO
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: JANE G. PEPPER
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: DONALD J. SHEPARD
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: LORENE K. STEFFES
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: DENNIS F. STRIGL
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: THOMAS J. USHER
Management
For
 
For
 
 
1N.
ELECTION OF DIRECTOR: GEORGE H. WALLS, JR.
Management
For
 
For
 
 
1O.
ELECTION OF DIRECTOR: HELGE H. WEHMEIER
Management
For
 
For
 
 
2.
RATIFICATION OF THE AUDIT COMMITTEE'S
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management
For
 
For
 
 
4.
A SHAREHOLDER PROPOSAL REGARDING A
REPORT ON GREENHOUSE GAS EMISSIONS
OF BORROWERS AND EXPOSURE TO
CLIMATE CHANGE RISK.
Shareholder
 
Against
 
For
 
 
THE COCA-COLA COMPANY
 
 
 
 
 
 
 
Security
 
 
 
191216100
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
KO
 
Meeting Date
 
 
23-Apr-2014
 
ISIN
 
 
 
US1912161007
 
Agenda
 
 
 
933928256 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: HERBERT A. ALLEN
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: RONALD W. ALLEN
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: ANA BOTIN
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: HOWARD G. BUFFETT
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: RICHARD M. DALEY
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: BARRY DILLER
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: HELENE D. GAYLE
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: EVAN G. GREENBERG
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: ALEXIS M. HERMAN
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: MUHTAR KENT
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: ROBERT A. KOTICK
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: SAM NUNN
Management
For
 
For
 
 
1N.
ELECTION OF DIRECTOR: JAMES D. ROBINSON III
Management
For
 
For
 
 
1O.
ELECTION OF DIRECTOR: PETER V. UEBERROTH
Management
For
 
For
 
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management
For
 
For
 
 
3.
APPROVAL OF THE COCA-COLA COMPANY
2014 EQUITY PLAN
Management
Against
 
Against
 
 
4.
RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
Management
For
 
For
 
 
5.
SHAREOWNER PROPOSAL REGARDING AN
INDEPENDENT BOARD CHAIRMAN
Shareholder
 
Against
 
For
 
 
DIEBOLD, INCORPORATED
 
 
 
 
 
 
 
Security
 
 
 
253651103
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
DBD
 
Meeting Date
 
 
24-Apr-2014
 
ISIN
 
 
 
US2536511031
 
Agenda
 
 
 
933934653 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
PATRICK W. ALLENDER
 
 
For
 
For
 
 
 
 
2
ROBERTO ARTAVIA
 
 
For
 
For
 
 
 
 
3
BRUCE L. BYRNES
 
 
For
 
For
 
 
 
 
4
PHILLIP R. COX
 
 
For
 
For
 
 
 
 
5
RICHARD L. CRANDALL
 
 
For
 
For
 
 
 
 
6
GALE S. FITZGERALD
 
 
For
 
For
 
 
 
 
7
GARY G. GREENFIELD
 
 
For
 
For
 
 
 
 
8
ANDREAS W. MATTES
 
 
For
 
For
 
 
 
 
9
ROBERT S. PRATHER, JR.
 
 
For
 
For
 
 
 
 
10
RAJESH K. SOIN
 
 
For
 
For
 
 
 
 
11
HENRY D.G. WALLACE
 
 
For
 
For
 
 
 
 
12
ALAN J. WEBER
 
 
For
 
For
 
 
2
TO RATIFY THE APPOINTMENT OF KPMG LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
Management
For
 
For
 
 
3
TO APPROVE, ON AN ADVISORY BASIS,
NAMED EXECUTIVE OFFICER
COMPENSATION.
Management
For
 
For
 
 
4
TO APPROVE THE DIEBOLD,
INCORPORATED 2014 NON-QUALIFIED
EMPLOYEE STOCK PURCHASE PLAN.
Management
For
 
For
 
 
5
TO APPROVE THE DIEBOLD,
INCORPORATED AMENDED AND RESTATED
1991 EQUITY AND PERFORMANCE
INCENTIVE PLAN.
Management
For
 
For
 
 
ABBOTT LABORATORIES
 
 
 
 
 
 
 
Security
 
 
 
002824100
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
ABT
 
Meeting Date
 
 
25-Apr-2014
 
ISIN
 
 
 
US0028241000
 
Agenda
 
 
 
933934641 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
R.J. ALPERN
 
 
For
 
For
 
 
 
 
2
R.S. AUSTIN
 
 
For
 
For
 
 
 
 
3
S.E. BLOUNT
 
 
For
 
For
 
 
 
 
4
W.J. FARRELL
 
 
For
 
For
 
 
 
 
5
E.M. LIDDY
 
 
For
 
For
 
 
 
 
6
N. MCKINSTRY
 
 
For
 
For
 
 
 
 
7
P.N. NOVAKOVIC
 
 
For
 
For
 
 
 
 
8
W.A. OSBORN
 
 
For
 
For
 
 
 
 
9
S.C. SCOTT III
 
 
For
 
For
 
 
 
 
10
G.F. TILTON
 
 
For
 
For
 
 
 
 
11
M.D. WHITE
 
 
For
 
For
 
 
2.
RATIFICATION OF ERNST & YOUNG LLP AS
AUDITORS
Management
For
 
For
 
 
3.
SAY ON PAY - AN ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION
Management
For
 
For
 
 
4.
SHAREHOLDER PROPOSAL - GENETICALLY
MODIFIED INGREDIENTS
Shareholder
 
Against
 
For
 
 
5.
SHAREHOLDER PROPOSAL - LOBBYING
DISCLOSURE
Shareholder
 
Against
 
For
 
 
6.
SHAREHOLDER PROPOSAL - INCENTIVE
COMPENSATION
Shareholder
 
Against
 
For
 
 
KELLOGG COMPANY
 
 
 
 
 
 
 
 
Security
 
 
 
487836108
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
K
 
Meeting Date
 
 
25-Apr-2014
 
ISIN
 
 
 
US4878361082
 
Agenda
 
 
 
933934805 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
JOHN BRYANT
 
 
For
 
For
 
 
 
 
2
STEPHANIE A. BURNS
 
 
For
 
For
 
 
 
 
3
LA J. MONTGOMERY TABRON
 
 
For
 
For
 
 
 
 
4
ROGELIO REBOLLEDO
 
 
For
 
For
 
 
2.
ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
3.
MANAGEMENT PROPOSAL TO DECLASSIFY
THE BOARD OF DIRECTORS.
Management
For
 
For
 
 
4.
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
KELLOGG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2014.
Management
For
 
For
 
 
5.
SHAREOWNER PROPOSAL, IF PROPERLY
PRESENTED AT THE MEETING, REQUESTING
A HUMAN RIGHTS REPORT.
Shareholder
 
Against
 
For
 
 
6.
SHAREOWNER PROPOSAL, IF PROPERLY
PRESENTED AT THE MEETING, TO ADOPT
SIMPLE MAJORITY VOTE.
Shareholder
 
Against
 
For
 
 
UNITED TECHNOLOGIES CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
913017109
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
UTX
 
Meeting Date
 
 
28-Apr-2014
 
ISIN
 
 
 
US9130171096
 
Agenda
 
 
 
933936378 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: LOUIS R.CHENEVERT
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JOHN V. FARACI
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: JAMIE S. GORELICK
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: EDWARD A. KANGAS
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: ELLEN J. KULLMAN
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: MARSHALL O. LARSEN
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: HAROLD MCGRAW III
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: RICHARD B. MYERS
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: H. PATRICK SWYGERT
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: ANDRE VILLENEUVE
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN
Management
For
 
For
 
 
2.
APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR 2014
Management
For
 
For
 
 
3.
APPROVE AN AMENDMENT AND
RESTATEMENT OF THE 2005 LONG-TERM
INCENTIVE PLAN, INCLUDING APPROVAL OF
ADDITIONAL SHARES FOR FUTURE AWARDS
Management
For
 
For
 
 
4.
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
Management
For
 
For
 
 
PACCAR INC
 
 
 
 
 
 
 
 
 
Security
 
 
 
693718108
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
PCAR
 
Meeting Date
 
 
29-Apr-2014
 
ISIN
 
 
 
US6937181088
 
Agenda
 
 
 
933936328 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.1
ELECTION OF DIRECTOR: JOHN M. FLUKE, JR.
Management
For
 
For
 
 
1.2
ELECTION OF DIRECTOR: KIRK S. HACHIGIAN
Management
For
 
For
 
 
1.3
ELECTION OF DIRECTOR: RODERICK C. MCGEARY
Management
For
 
For
 
 
1.4
ELECTION OF DIRECTOR: MARK A. SCHULZ
Management
For
 
For
 
 
2.
RESTRICTED STOCK AND DEFERRED
COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS
Management
For
 
For
 
 
3.
ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION
Management
For
 
For
 
 
4.
STOCKHOLDER PROPOSAL REGARDING
THE SUPERMAJORITY VOTE PROVISIONS
Shareholder
 
Against
 
For
 
 
BB&T CORPORATION
 
 
 
 
 
 
 
 
Security
 
 
 
054937107
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
BBT
 
Meeting Date
 
 
29-Apr-2014
 
ISIN
 
 
 
US0549371070
 
Agenda
 
 
 
933938221 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
JENNIFER S. BANNER
 
 
For
 
For
 
 
 
 
2
K. DAVID BOYER, JR.
 
 
For
 
For
 
 
 
 
3
ANNA R. CABLIK
 
 
For
 
For
 
 
 
 
4
RONALD E. DEAL
 
 
For
 
For
 
 
 
 
5
JAMES A. FAULKNER
 
 
For
 
For
 
 
 
 
6
I. PATRICIA HENRY
 
 
For
 
For
 
 
 
 
7
JOHN P. HOWE III, M.D.
 
 
For
 
For
 
 
 
 
8
ERIC C. KENDRICK
 
 
For
 
For
 
 
 
 
9
KELLY S. KING
 
 
For
 
For
 
 
 
 
10
LOUIS B. LYNN
 
 
For
 
For
 
 
 
 
11
EDWARD C. MILLIGAN
 
 
For
 
For
 
 
 
 
12
CHARLES A. PATTON
 
 
For
 
For
 
 
 
 
13
NIDO R. QUBEIN
 
 
For
 
For
 
 
 
 
14
TOLLIE W. RICH, JR.
 
 
For
 
For
 
 
 
 
15
THOMAS E. SKAINS
 
 
For
 
For
 
 
 
 
16
THOMAS N. THOMPSON
 
 
For
 
For
 
 
 
 
17
EDWIN H. WELCH, PH.D.
 
 
For
 
For
 
 
 
 
18
STEPHEN T. WILLIAMS
 
 
For
 
For
 
 
2.
TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management
For
 
For
 
 
3.
TO VOTE ON AN ADVISORY RESOLUTION TO
APPROVE BB&T'S EXECUTIVE
COMPENSATION PROGRAM, COMMONLY
REFERRED TO AS A "SAY ON PAY" VOTE.
Management
For
 
For
 
 
4.
TO VOTE ON AN AMENDMENT TO BB&T'S
ARTICLES OF INCORPORATION TO
IMPLEMENT A MAJORITY VOTING
STANDARD IN UNCONTESTED DIRECTOR
ELECTIONS.
Management
For
 
For
 
 
5.
TO VOTE ON A SHAREHOLDER PROPOSAL
REQUESTING REPORTS WITH RESPECT TO
BB&T'S POLITICAL CONTRIBUTIONS AND
RELATED POLICIES AND PROCEDURES, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
Shareholder
 
Against
 
For
 
 
6.
TO VOTE ON A SHAREHOLDER PROPOSAL
REGARDING RECOUPMENT OF INCENTIVE
COMPENSATION TO SENIOR EXECUTIVES, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
Shareholder
 
Against
 
For
 
 
ST. JUDE MEDICAL, INC.
 
 
 
 
 
 
 
Security
 
 
 
790849103
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
STJ
 
Meeting Date
 
 
01-May-2014
 
ISIN
 
 
 
US7908491035
 
Agenda
 
 
 
933934487 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: RICHARD R. DEVENUTI
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: STEFAN K. WIDENSOHLER
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: WENDY L. YARNO
Management
For
 
For
 
 
2.
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management
For
 
For
 
 
3.
TO APPROVE THE ST. JUDE MEDICAL, INC.
MANAGEMENT INCENTIVE COMPENSATION
PLAN.
Management
For
 
For
 
 
4.
TO APPROVE AMENDMENTS TO OUR
ARTICLES OF INCORPORATION AND
BYLAWS TO DECLASSIFY OUR BOARD OF
DIRECTORS.
Management
For
 
For
 
 
5.
TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management
For
 
For
 
 
DOVER CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
260003108
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
DOV
 
Meeting Date
 
 
01-May-2014
 
ISIN
 
 
 
US2600031080
 
Agenda
 
 
 
933940721 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: R.W. CREMIN
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: J-P.M. ERGAS
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: P.T. FRANCIS
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: K.C. GRAHAM
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: M.F. JOHNSTON
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: R.A. LIVINGSTON
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: R.K. LOCHRIDGE
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: B.G. RETHORE
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: M.B. STUBBS
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: S.M. TODD
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: S.K. WAGNER
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: M.A. WINSTON
Management
For
 
For
 
 
2.
TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management
For
 
For
 
 
3.
TO REAPPROVE THE PERFORMANCE
CRITERIA UNDER OUR EXECUTIVE OFFICER
ANNUAL INCENTIVE PLAN.
Management
For
 
For
 
 
4.
TO APPROVE, ON AN ADVISORY BASIS,
NAMED EXECUTIVE OFFICER
COMPENSATION.
Management
For
 
For
 
 
5.
TO APPROVE AMENDMENTS TO ARTICLE 14
OF OUR RESTATED CERTIFICATE OF
INCORPORATION.
Management
For
 
For
 
 
6.
TO APPROVE AMENDMENTS TO ARTICLE 15
OF OUR RESTATED CERTIFICATE OF
INCORPORATION.
Management
For
 
For
 
 
7.
TO APPROVE AMENDMENTS TO ARTICLE 16
OF OUR RESTATED CERTIFICATE OF
INCORPORATION.
Management
For
 
For
 
 
8.
TO APPROVE AN AMENDMENT TO OUR BY-
LAWS TO PERMIT SHAREHOLDERS TO CALL
A SPECIAL MEETING.
Management
For
 
For
 
 
ILLINOIS TOOL WORKS INC.
 
 
 
 
 
 
 
Security
 
 
 
452308109
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
ITW
 
Meeting Date
 
 
02-May-2014
 
ISIN
 
 
 
US4523081093
 
Agenda
 
 
 
933936316 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: DANIEL J. BRUTTO
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: SUSAN CROWN
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: DON H. DAVIS, JR.
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: JAMES W. GRIFFITH
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: ROBERT C. MCCORMACK
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: ROBERT S. MORRISON
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: E. SCOTT SANTI
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JAMES A. SKINNER
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: DAVID B. SMITH, JR.
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: PAMELA B. STROBEL
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: KEVIN M. WARREN
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: ANRE D. WILLIAMS
Management
For
 
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS ITW'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management
For
 
For
 
 
4.
APPROVAL OF THE AMENDMENTS TO THE
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS.
Management
For
 
For
 
 
5.
APPROVAL OF THE AMENDMENTS TO THE
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE
PROVISIONS REGARDING BOARD SIZE.
Management
For
 
For
 
 
GENERAL DYNAMICS CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
369550108
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
GD
 
Meeting Date
 
 
07-May-2014
 
ISIN
 
 
 
US3695501086
 
Agenda
 
 
 
933937623 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A
ELECTION OF DIRECTOR: MARY T. BARRA
Management
For
 
For
 
 
1B
ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA
Management
For
 
For
 
 
1C
ELECTION OF DIRECTOR: JAMES S. CROWN
Management
For
 
For
 
 
1D
ELECTION OF DIRECTOR: WILLIAM P. FRICKS
Management
For
 
For
 
 
1E
ELECTION OF DIRECTOR: PAUL G. KAMINSKI
Management
For
 
For
 
 
1F
ELECTION OF DIRECTOR: JOHN M. KEANE
Management
For
 
For
 
 
1G
ELECTION OF DIRECTOR: LESTER L. LYLES
Management
For
 
For
 
 
1H
ELECTION OF DIRECTOR: JAMES N. MATTIS
Management
For
 
For
 
 
1I
ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC
Management
For
 
For
 
 
1J
ELECTION OF DIRECTOR: WILLIAM A. OSBORN
Management
For
 
For
 
 
1K
ELECTION OF DIRECTOR: LAURA J. SCHUMACHER
Management
For
 
For
 
 
1L
ELECTION OF DIRECTOR: ROBERT WALMSLEY
Management
For
 
For
 
 
2.
SELECTION OF INDEPENDENT AUDITORS.
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management
For
 
For
 
 
4.
SHAREHOLDER PROPOSAL WITH REGARD
TO AN INDEPENDENT BOARD CHAIRMAN.
Shareholder
 
For
 
Against
 
 
5.
SHAREHOLDER PROPOSAL WITH REGARD
TO LOBBYING DISCLOSURE.
Shareholder
 
Against
 
For
 
 
UNITED PARCEL SERVICE, INC.
 
 
 
 
 
 
 
Security
 
 
 
911312106
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
UPS
 
Meeting Date
 
 
08-May-2014
 
ISIN
 
 
 
US9113121068
 
Agenda
 
 
 
933940024 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A)
ELECTION OF DIRECTOR: F. DUANE ACKERMAN
Management
For
 
For
 
 
1B)
ELECTION OF DIRECTOR: RODNEY C. ADKINS
Management
For
 
For
 
 
1C)
ELECTION OF DIRECTOR: MICHAEL J. BURNS
Management
For
 
For
 
 
1D)
ELECTION OF DIRECTOR: D. SCOTT DAVIS
Management
For
 
For
 
 
1E)
ELECTION OF DIRECTOR: STUART E. EIZENSTAT
Management
For
 
For
 
 
1F)
ELECTION OF DIRECTOR: MICHAEL L. ESKEW
Management
For
 
For
 
 
1G)
ELECTION OF DIRECTOR: WILLIAM R. JOHNSON
Management
For
 
For
 
 
1H)
ELECTION OF DIRECTOR: CANDACE KENDLE
Management
For
 
For
 
 
1I)
ELECTION OF DIRECTOR: ANN M. LIVERMORE
Management
For
 
For
 
 
1J)
ELECTION OF DIRECTOR: RUDY H.P. MARKHAM
Management
For
 
For
 
 
1K)
ELECTION OF DIRECTOR: CLARK T. RANDT, JR.
Management
For
 
For
 
 
1L)
ELECTION OF DIRECTOR: CAROL B. TOME
Management
For
 
For
 
 
1M)
ELECTION OF DIRECTOR: KEVIN M. WARSH
Management
For
 
For
 
 
2.
TO APPROVE, ON AN ADVISORY BASIS,
EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
3.
TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS UPS'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2014.
Management
For
 
For
 
 
4.
SHAREOWNER PROPOSAL ON LOBBYING
DISCLOSURE.
Shareholder
 
Against
 
For
 
 
5.
SHAREOWNER PROPOSAL TO REDUCE THE
VOTING POWER OF CLASS A STOCK FROM
10 VOTES PER SHARE TO ONE VOTE PER
SHARE.
Shareholder
 
Against
 
For
 
 
REPUBLIC SERVICES, INC.
 
 
 
 
 
 
 
Security
 
 
 
760759100
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
RSG
 
Meeting Date
 
 
08-May-2014
 
ISIN
 
 
 
US7607591002
 
Agenda
 
 
 
933944832 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: JAMES W. CROWNOVER
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: TOMAGO COLLINS
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: ANN E. DUNWOODY
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: WILLIAM J. FLYNN
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: MICHAEL LARSON
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: W. LEE NUTTER
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: DONALD W. SLAGER
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: ALLAN C. SORENSEN
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: JOHN M. TRANI
Management
For
 
For
 
 
2.
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management
For
 
For
 
 
3.
RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management
For
 
For
 
 
4.
APPROVAL OF THE AMENDED AND
RESTATED EXECUTIVE INCENTIVE PLAN.
Management
For
 
For
 
 
5.
STOCKHOLDER PROPOSAL REGARDING
PAYMENTS UPON THE DEATH OF A SENIOR
EXECUTIVE.
Shareholder
 
Against
 
For
 
 
6.
STOCKHOLDER PROPOSAL REGARDING
POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
Shareholder
 
Against
 
For
 
 
C.H. ROBINSON WORLDWIDE, INC.
 
 
 
 
 
 
 
Security
 
 
 
12541W209
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
CHRW
 
Meeting Date
 
 
08-May-2014
 
ISIN
 
 
 
US12541W2098
 
Agenda
 
 
 
933945187 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: SCOTT P. ANDERSON
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: ROBERT EZRILOV
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: WAYNE M. FORTUN
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: MARY J STEELE GUILFOILE
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JODEE A. KOZLAK
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: BRIAN P. SHORT
Management
For
 
For
 
 
2.
TO APPROVE, BY NON-BINDING VOTE,
NAMED EXECUTIVE OFFICER
COMPENSATION.
Management
For
 
For
 
 
3.
RATIFICATION OF THE SELECTION OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
Management
For
 
For
 
 
NORFOLK SOUTHERN CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
655844108
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
NSC
 
Meeting Date
 
 
08-May-2014
 
ISIN
 
 
 
US6558441084
 
Agenda
 
 
 
933946127 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: THOMAS D. BELL,
JR.
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: ERSKINE B. BOWLES
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: ROBERT A. BRADWAY
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: WESLEY G. BUSH
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: DANIEL A. CARP
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: KAREN N. HORN
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: STEVEN F. LEER
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: MICHAEL D. LOCKHART
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: AMY E. MILES
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: CHARLES W. MOORMAN
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: MARTIN H. NESBITT
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: JAMES A. SQUIRES
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: JOHN R. THOMPSON
Management
For
 
For
 
 
2.
THE RATIFICATION OF THE APPOINTMENT
OF KPMG LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS NORFOLK
SOUTHERN'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2014.
Management
For
 
For
 
 
3.
APPROVAL OF EXECUTIVE COMPENSATION
AS DISCLOSED IN THE PROXY STATEMENT
FOR THE 2014 ANNUAL MEETING OF
STOCKHOLDERS.
Management
For
 
For
 
 
4.
STOCKHOLDER PROPOSAL CONCERNING
AN INDEPENDENT CHAIRMAN OF THE
BOARD OF DIRECTORS.
Shareholder
 
For
 
Against
 
 
COLGATE-PALMOLIVE COMPANY
 
 
 
 
 
 
 
Security
 
 
 
194162103
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
CL
 
Meeting Date
 
 
09-May-2014
 
ISIN
 
 
 
US1941621039
 
Agenda
 
 
 
933943993 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: NIKESH ARORA
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JOHN T. CAHILL
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: IAN COOK
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: HELENE D. GAYLE
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: ELLEN M. HANCOCK
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: JOSEPH JIMENEZ
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: RICHARD J. KOGAN
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: DELANO E. LEWIS
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: J. PEDRO REINHARD
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: STEPHEN I. SADOVE
Management
For
 
For
 
 
2.
RATIFY SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
COLGATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management
For
 
For
 
 
3.
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management
For
 
For
 
 
4.
STOCKHOLDER PROPOSAL ON EXECUTIVE
STOCK RETENTION REQUIREMENT.
Shareholder
 
Against
 
For
 
 
3M COMPANY
 
 
 
 
 
 
 
 
 
Security
 
 
 
88579Y101
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
MMM
 
Meeting Date
 
 
13-May-2014
 
ISIN
 
 
 
US88579Y1010
 
Agenda
 
 
 
933944008 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: LINDA G. ALVARADO
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: THOMAS "TONY" K. BROWN
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: VANCE D. COFFMAN
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: MICHAEL L. ESKEW
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: HERBERT L. HENKEL
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: MUHTAR KENT
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: EDWARD M. LIDDY
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: INGE G. THULIN
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: ROBERT J. ULRICH
Management
For
 
For
 
 
2.
TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management
For
 
For
 
 
3.
ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
Management
For
 
For
 
 
4.
STOCKHOLDER PROPOSAL ON RIGHT TO
ACT BY WRITTEN CONSENT.
Shareholder
 
Against
 
For
 
 
CONOCOPHILLIPS
 
 
 
 
 
 
 
 
Security
 
 
 
20825C104
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
COP
 
Meeting Date
 
 
13-May-2014
 
ISIN
 
 
 
US20825C1045
 
Agenda
 
 
 
933946305 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: RICHARD L. ARMITAGE
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: CHARLES E. BUNCH
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: JAMES E. COPELAND, JR.
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JODY L. FREEMAN
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: GAY HUEY EVANS
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: RYAN M. LANCE
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: ROBERT A. NIBLOCK
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: HARALD J. NORVIK
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: WILLIAM E. WADE, JR.
Management
For
 
For
 
 
2.
RATIFY APPOINTMENT OF ERNST & YOUNG
LLP AS CONOCOPHILLIPS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management
For
 
For
 
 
3.
ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
Management
For
 
For
 
 
4.
APPROVAL OF 2014 OMNIBUS STOCK AND
PERFORMANCE INCENTIVE PLAN OF
CONOCOPHILLIPS.
Management
For
 
For
 
 
5.
REPORT ON LOBBYING EXPENDITURES.
Shareholder
 
Against
 
For
 
 
6.
GREENHOUSE GAS REDUCTION TARGETS.
Shareholder
 
Against
 
For
 
 
GENTEX CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
371901109
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
GNTX
 
Meeting Date
 
 
15-May-2014
 
ISIN
 
 
 
US3719011096
 
Agenda
 
 
 
933975902 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
PETE HOEKSTRA
 
 
For
 
For
 
 
 
 
2
JAMES HOLLARS
 
 
For
 
For
 
 
 
 
3
JOHN MULDER
 
 
For
 
For
 
 
 
 
4
MARK NEWTON
 
 
For
 
For
 
 
 
 
5
RICHARD SCHAUM
 
 
For
 
For
 
 
 
 
6
FRED SOTOK
 
 
For
 
For
 
 
2.
TO CONSIDER A PROPOSAL TO AMEND THE
RESTATED ARTICLES OF INCORPORATION
TO INCREASE THE AUTHORIZED SHARES OF
COMMON STOCK.
Management
For
 
For
 
 
3.
TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S AUDITORS
FOR THE FISCAL YEAR ENDED DECEMBER
31, 2014.
Management
For
 
For
 
 
4.
TO APPROVE, ON AN ADVISORY BASIS,
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management
For
 
For
 
 
5.
TO CONSIDER A PROPOSAL TO APPROVE
THE EMPLOYEE STOCK OPTION PLAN.
Management
For
 
For
 
 
6.
TO CONSIDER A PROPOSAL TO AMEND THE
2012 AMENDED AND RESTATED
NONEMPLOYEE DIRECTOR STOCK OPTION
PLAN.
Management
For
 
For
 
 
HALLIBURTON COMPANY
 
 
 
 
 
 
 
Security
 
 
 
406216101
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
HAL
 
Meeting Date
 
 
21-May-2014
 
ISIN
 
 
 
US4062161017
 
Agenda
 
 
 
933970786 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A
ELECTION OF DIRECTOR: A.M. BENNETT
Management
For
 
For
 
 
1B
ELECTION OF DIRECTOR: J.R. BOYD
Management
For
 
For
 
 
1C
ELECTION OF DIRECTOR: M. CARROLL
Management
For
 
For
 
 
1D
ELECTION OF DIRECTOR: N.K. DICCIANI
Management
For
 
For
 
 
1E
ELECTION OF DIRECTOR: M.S. GERBER
Management
For
 
For
 
 
1F
ELECTION OF DIRECTOR: J.C. GRUBISICH
Management
For
 
For
 
 
1G
ELECTION OF DIRECTOR: A.S. JUM'AH
Management
For
 
For
 
 
1H
ELECTION OF DIRECTOR: D.J. LESAR
Management
For
 
For
 
 
1I
ELECTION OF DIRECTOR: R.A. MALONE
Management
For
 
For
 
 
1J
ELECTION OF DIRECTOR: J.L. MARTIN
Management
For
 
For
 
 
1K
ELECTION OF DIRECTOR: D.L. REED
Management
For
 
For
 
 
2
PROPOSAL FOR RATIFICATION OF THE
SELECTION OF AUDITORS.
Management
For
 
For
 
 
3
ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
4
PROPOSAL ON HUMAN RIGHTS POLICY.
Shareholder
 
Against
 
For
 
 
ROSS STORES, INC.
 
 
 
 
 
 
 
 
Security
 
 
 
778296103
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
ROST
 
Meeting Date
 
 
21-May-2014
 
ISIN
 
 
 
US7782961038
 
Agenda
 
 
 
933971891 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A)
ELECTION OF DIRECTOR: MICHAEL BALMUTH
Management
For
 
For
 
 
1B)
ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND
Management
For
 
For
 
 
1C)
ELECTION OF DIRECTOR: MICHAEL J. BUSH
Management
For
 
For
 
 
1D)
ELECTION OF DIRECTOR: NORMAN A. FERBER
Management
For
 
For
 
 
1E)
ELECTION OF DIRECTOR: SHARON D. GARRETT
Management
For
 
For
 
 
1F)
ELECTION OF DIRECTOR: GEORGE P. ORBAN
Management
For
 
For
 
 
1G)
ELECTION OF DIRECTOR: LAWRENCE S. PEIROS
Management
For
 
For
 
 
1H)
ELECTION OF DIRECTOR: GREGORY L. QUESNEL
Management
For
 
For
 
 
2.
ADVISORY VOTE TO APPROVE THE
RESOLUTION ON THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS.
Management
For
 
For
 
 
3.
TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2015.
Management
For
 
For
 
 
HCC INSURANCE HOLDINGS, INC.
 
 
 
 
 
 
 
Security
 
 
 
404132102
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
HCC
 
Meeting Date
 
 
21-May-2014
 
ISIN
 
 
 
US4041321021
 
Agenda
 
 
 
933976752 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
EMMANUEL T. BALLASES
 
 
For
 
For
 
 
 
 
2
FRANK J. BRAMANTI
 
 
For
 
For
 
 
 
 
3
WALTER M. DUER
 
 
For
 
For
 
 
 
 
4
JAMES C. FLAGG, PH.D.
 
 
For
 
For
 
 
 
 
5
THOMAS M. HAMILTON
 
 
For
 
For
 
 
 
 
6
JOHN N. MOLBECK, JR.
 
 
For
 
For
 
 
 
 
7
SUSAN RIVERA
 
 
For
 
For
 
 
 
 
8
HANS D. ROHLF
 
 
For
 
For
 
 
 
 
9
ROBERT A. ROSHOLT
 
 
For
 
For
 
 
 
 
10
J. MIKESELL THOMAS
 
 
For
 
For
 
 
 
 
11
CHRISTOPHER JB WILLIAMS
 
 
For
 
For
 
 
2.
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management
For
 
For
 
 
3.
RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management
For
 
For
 
 
INTEL CORPORATION
 
 
 
 
 
 
 
 
Security
 
 
 
458140100
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
INTC
 
Meeting Date
 
 
22-May-2014
 
ISIN
 
 
 
US4581401001
 
Agenda
 
 
 
933962854 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: ANDY D. BRYANT
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: SUSAN L. DECKER
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: JOHN J. DONAHOE
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: REED E. HUNDT
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: BRIAN M. KRZANICH
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: JAMES D. PLUMMER
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: DAVID S. POTTRUCK
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: FRANK D. YEARY
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: DAVID B. YOFFIE
Management
For
 
For
 
 
2.
RATIFICATION OF SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT YEAR
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management
For
 
For
 
 
HASBRO, INC.
 
 
 
 
 
 
 
 
 
Security
 
 
 
418056107
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
HAS
 
Meeting Date
 
 
22-May-2014
 
ISIN
 
 
 
US4180561072
 
Agenda
 
 
 
933963781 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
BASIL L. ANDERSON
 
 
For
 
For
 
 
 
 
2
ALAN R. BATKIN
 
 
For
 
For
 
 
 
 
3
FRANK J. BIONDI, JR.
 
 
For
 
For
 
 
 
 
4
KENNETH A. BRONFIN
 
 
For
 
For
 
 
 
 
5
JOHN M. CONNORS, JR.
 
 
For
 
For
 
 
 
 
6
MICHAEL W.O. GARRETT
 
 
For
 
For
 
 
 
 
7
LISA GERSH
 
 
For
 
For
 
 
 
 
8
BRIAN D. GOLDNER
 
 
For
 
For
 
 
 
 
9
JACK M. GREENBERG
 
 
For
 
For
 
 
 
 
10
ALAN G. HASSENFELD
 
 
For
 
For
 
 
 
 
11
TRACY A. LEINBACH
 
 
For
 
For
 
 
 
 
12
EDWARD M. PHILIP
 
 
For
 
For
 
 
 
 
13
RICHARD S. STODDART
 
 
For
 
For
 
 
 
 
14
ALFRED J. VERRECCHIA
 
 
For
 
For
 
 
2.
THE ADOPTION, ON AN ADVISORY BASIS, OF
A RESOLUTION APPROVING THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF HASBRO, INC., AS DESCRIBED
IN THE "COMPENSATION DISCUSSION AND
ANALYSIS" AND "EXECUTIVE
COMPENSATION" SECTIONS OF THE 2014
PROXY STATEMENT.
Management
For
 
For
 
 
3.
APPROVAL OF THE 2014 SENIOR
MANAGEMENT ANNUAL PERFORMANCE
PLAN.
Management
For
 
For
 
 
4.
RATIFICATION OF THE SELECTION OF KPMG
LLP AS HASBRO, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2014.
Management
For
 
For
 
 
EXXON MOBIL CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
30231G102
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
XOM
 
Meeting Date
 
 
28-May-2014
 
ISIN
 
 
 
US30231G1022
 
Agenda
 
 
 
933975154 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
M.J. BOSKIN
 
 
For
 
For
 
 
 
 
2
P. BRABECK-LETMATHE
 
 
For
 
For
 
 
 
 
3
U.M. BURNS
 
 
For
 
For
 
 
 
 
4
L.R. FAULKNER
 
 
For
 
For
 
 
 
 
5
J.S. FISHMAN
 
 
For
 
For
 
 
 
 
6
H.H. FORE
 
 
For
 
For
 
 
 
 
7
K.C. FRAZIER
 
 
For
 
For
 
 
 
 
8
W.W. GEORGE
 
 
For
 
For
 
 
 
 
9
S.J. PALMISANO
 
 
For
 
For
 
 
 
 
10
S.S REINEMUND
 
 
For
 
For
 
 
 
 
11
R.W. TILLERSON
 
 
For
 
For
 
 
 
 
12
W.C. WELDON
 
 
For
 
For
 
 
2.
RATIFICATION OF INDEPENDENT AUDITORS
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management
For
 
For
 
 
4.
MAJORITY VOTE FOR DIRECTORS
Shareholder
 
Against
 
For
 
 
5.
LIMIT DIRECTORSHIPS
Shareholder
 
Against
 
For
 
 
6.
AMENDMENT OF EEO POLICY
Shareholder
 
Against
 
For
 
 
7.
REPORT ON LOBBYING
Shareholder
 
Against
 
For
 
 
8.
GREENHOUSE GAS EMISSIONS GOALS
Shareholder
 
Against
 
For
 
 
LOWE'S COMPANIES, INC.
 
 
 
 
 
 
 
Security
 
 
 
548661107
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
LOW
 
Meeting Date
 
 
30-May-2014
 
ISIN
 
 
 
US5486611073
 
Agenda
 
 
 
933978059 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
RAUL ALVAREZ
 
 
For
 
For
 
 
 
 
2
DAVID W. BERNAUER
 
 
For
 
For
 
 
 
 
3
LEONARD L. BERRY
 
 
For
 
For
 
 
 
 
4
ANGELA F. BRALY
 
 
For
 
For
 
 
 
 
5
RICHARD W. DREILING
 
 
For
 
For
 
 
 
 
6
DAWN E. HUDSON
 
 
For
 
For
 
 
 
 
7
ROBERT L. JOHNSON
 
 
For
 
For
 
 
 
 
8
MARSHALL O. LARSEN
 
 
For
 
For
 
 
 
 
9
RICHARD K. LOCHRIDGE
 
 
For
 
For
 
 
 
 
10
ROBERT A. NIBLOCK
 
 
For
 
For
 
 
 
 
11
ERIC C. WISEMAN
 
 
For
 
For
 
 
2.
APPROVAL OF THE COMPANY'S AMENDED
AND RESTATED 2006 LONG TERM
INCENTIVE PLAN.
Management
For
 
For
 
 
3.
ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
4.
RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
2014.
Management
For
 
For
 
 
5.
SHAREHOLDER PROPOSAL REGARDING
REPORT ON IMPACT OF SUSTAINABILITY
POLICY.
Shareholder
 
Against
 
For
 
 
CATERPILLAR INC.
 
 
 
 
 
 
 
 
Security
 
 
 
149123101
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
CAT
 
Meeting Date
 
 
11-Jun-2014
 
ISIN
 
 
 
US1491231015
 
Agenda
 
 
 
934004805 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: DAVID L. CALHOUN
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: DANIEL M. DICKINSON
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: JUAN GALLARDO
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: JESSE J. GREENE, JR.
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR.
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: PETER A. MAGOWAN
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: DENNIS A. MUILENBURG
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: WILLIAM A. OSBORN
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: EDWARD B. RUST, JR.
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: SUSAN C. SCHWAB
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: MILES D. WHITE
Management
For
 
For
 
 
2.
RATIFY THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management
For
 
For
 
 
3.
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management
For
 
For
 
 
4.
APPROVE THE CATERPILLAR INC. 2014
LONG-TERM INCENTIVE PLAN.
Management
For
 
For
 
 
5.
APPROVE THE CATERPILLAR INC.
EXECUTIVE SHORT-TERM INCENTIVE PLAN.
Management
For
 
For
 
 
6.
STOCKHOLDER PROPOSAL - REVIEW OF
GLOBAL CORPORATE STANDARDS.
Shareholder
 
Against
 
For
 
 
7.
STOCKHOLDER PROPOSAL - SALES TO
SUDAN.
Shareholder
 
Against
 
For
 
 
8.
STOCKHOLDER PROPOSAL - CUMULATIVE
VOTING.
Shareholder
 
Against
 
For
 
 
PETSMART, INC.
 
 
 
 
 
 
 
 
 
Security
 
 
 
716768106
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
PETM
 
Meeting Date
 
 
18-Jun-2014
 
ISIN
 
 
 
US7167681060
 
Agenda
 
 
 
934010769 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: ANGEL CABRERA
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: RITA V. FOLEY
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: RAKESH GANGWAL
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR.
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: DAVID K. LENHARDT
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: BARBARA MUNDER
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: ELIZABETH A. NICKELS
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: THOMAS G. STEMBERG
Management
For
 
For
 
 
2.
TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR OUR 2014 FISCAL YEAR ENDING
FEBRUARY 1, 2015.
Management
For
 
For
 
 
3.
TO APPROVE, BY NON-BINDING ADVISORY
VOTE, EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
Ave Maria Opportunity Fund
 July 1, 2013 - June 30, 2014
 
ICONIX BRAND GROUP, INC.
 
 
 
 
 
 
 
Security
 
 
 
451055107
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
ICON
 
Meeting Date
 
 
22-Jul-2013
 
ISIN
 
 
 
US4510551074
 
Agenda
 
 
 
933846062 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
NEIL COLE
 
 
For
 
For
 
 
 
 
2
BARRY EMANUEL
 
 
For
 
For
 
 
 
 
3
DREW COHEN
 
 
For
 
For
 
 
 
 
4
F. PETER CUNEO
 
 
For
 
For
 
 
 
 
5
MARK FRIEDMAN
 
 
For
 
For
 
 
 
 
6
JAMES A. MARCUM
 
 
For
 
For
 
 
 
 
7
LAURENCE N. CHARNEY
 
 
For
 
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF
BDO USA, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
Management
For
 
For
 
 
3.
TO APPROVE THE ADVISORY RESOLUTION
ON EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
LEUCADIA NATIONAL CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
527288104
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
LUK
 
Meeting Date
 
 
25-Jul-2013
 
ISIN
 
 
 
US5272881047
 
Agenda
 
 
 
933852320 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
ROBERT D. BEYER
 
 
For
 
For
 
 
 
 
2
W. PATRICK CAMPBELL
 
 
For
 
For
 
 
 
 
3
BRIAN P. FRIEDMAN
 
 
For
 
For
 
 
 
 
4
RICHARD B. HANDLER
 
 
For
 
For
 
 
 
 
5
ROBERT E. JOYAL
 
 
For
 
For
 
 
 
 
6
JEFFREY C. KEIL
 
 
For
 
For
 
 
 
 
7
MICHAEL T. O'KANE
 
 
For
 
For
 
 
 
 
8
STUART H. REESE
 
 
For
 
For
 
 
 
 
9
JOSEPH S. STEINBERG
 
 
For
 
For
 
 
2.
A NON-BINDING, ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
3.
RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS OF THE
COMPANY FOR 2013.
Management
For
 
For
 
 
4.
APPROVAL OF THE 2003 INCENTIVE
COMPENSATION PLAN AS AMENDED AND
RESTATED.
Management
Against
 
Against
 
 
5.
APPROVAL OF THE 1999 DIRECTORS' STOCK
COMPENSATION PLAN AS AMENDED AND
RESTATED.
Management
Against
 
Against
 
 
6.
IN THEIR DISCRETION, THE PROXIES ARE
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY BE
PRESENTED TO THE MEETING OR ANY
ADJOURNMENT OF THE MEETING.
Management
For
 
For
 
 
ALLIANT TECHSYSTEMS INC.
 
 
 
 
 
 
 
Security
 
 
 
018804104
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
ATK
 
Meeting Date
 
 
31-Jul-2013
 
ISIN
 
 
 
US0188041042
 
Agenda
 
 
 
933849816 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
ROXANNE J. DECYK
 
 
For
 
For
 
 
 
 
2
MARK W. DEYOUNG
 
 
For
 
For
 
 
 
 
3
MARTIN C. FAGA
 
 
For
 
For
 
 
 
 
4
RONALD R. FOGLEMAN
 
 
For
 
For
 
 
 
 
5
APRIL H. FOLEY
 
 
For
 
For
 
 
 
 
6
TIG H. KREKEL
 
 
For
 
For
 
 
 
 
7
DOUGLAS L. MAINE
 
 
For
 
For
 
 
 
 
8
ROMAN MARTINEZ IV
 
 
For
 
For
 
 
2.
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF ATK'S NAMED
EXECUTIVE OFFICERS
Management
For
 
For
 
 
3.
RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
Management
For
 
For
 
 
4.
STOCKHOLDER PROPOSAL - DISCLOSURE
OF CORPORATE LOBBYING ACTIVITIES
Shareholder
 
Against
 
For
 
 
CONRAD INDUSTRIES, INC.
 
 
 
 
 
 
 
Security
 
 
 
208305102
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
CNRD
 
Meeting Date
 
 
15-Aug-2013
 
ISIN
 
 
 
US2083051027
 
Agenda
 
 
 
933857635 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
J. PARKER CONRAD
 
 
For
 
For
 
 
 
 
2
JOHN P. CONRAD, JR.
 
 
For
 
For
 
 
QLOGIC CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
747277101
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
QLGC
 
Meeting Date
 
 
22-Aug-2013
 
ISIN
 
 
 
US7472771010
 
Agenda
 
 
 
933858651 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: H.K. DESAI
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: CHRISTINE KING
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: KATHRYN B. LEWIS
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: D. SCOTT MERCER
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: GEORGE D. WELLS
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: WILLIAM M. ZEITLER
Management
For
 
For
 
 
2.
APPROVAL OF AN AMENDMENT TO THE
QLOGIC CORPORATION 2005
PERFORMANCE INCENTIVE PLAN, AS
AMENDED, TO EXTEND THE PERFORMANCE-
BASED AWARD FEATURE.
Management
Against
 
Against
 
 
3.
APPROVAL OF AMENDMENTS TO THE
QLOGIC CORPORATION 1998 EMPLOYEE
STOCK PURCHASE PLAN, AS AMENDED, TO
EXTEND THE TERM OF THE PLAN AND
INCREASE THE AGGREGATE SHARE LIMIT.
Management
For
 
For
 
 
4.
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management
For
 
For
 
 
5.
RATIFICATION OF APPOINTMENT OF KPMG
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management
For
 
For
 
 
HUDSON TECHNOLOGIES, INC.
 
 
 
 
 
 
 
Security
 
 
 
444144109
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
HDSN
 
Meeting Date
 
 
27-Aug-2013
 
ISIN
 
 
 
US4441441098
 
Agenda
 
 
 
933863082 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
VINCENT P. ABBATECOLA
 
 
For
 
For
 
 
 
 
2
BRIAN F. COLEMAN
 
 
For
 
For
 
 
 
 
3
OTTO C. MORCH
 
 
For
 
For
 
 
2.
TO APPROVE, BY NON-BINDING ADVISORY
VOTE, THE RESOLUTION APPROVING
NAMED EXECUTIVE OFFICER
COMPENSATION.
Management
For
 
For
 
 
3.
TO APPROVE, BY NON-BINDING ADVISORY
VOTE, THE FREQUENCY OF FUTURE
ADVISORY VOTES ON THE RESOLUTION
APPROVING NAMED EXECUTIVE OFFICER
COMPENSATION.
Management
2 Years
 
Against
 
 
4.
TO RATIFY THE APPOINTMENT OF BDO USA,
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
Management
For
 
For
 
 
LOGITECH INTERNATIONAL S.A.
 
 
 
 
 
 
 
Security
 
 
 
H50430232
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
LOGI
 
Meeting Date
 
 
04-Sep-2013
 
ISIN
 
 
 
CH0025751329
 
Agenda
 
 
 
933860442 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
APPROVAL OF THE ANNUAL REPORT, THE
COMPENSATION REPORT, THE
CONSOLIDATED FINANCIAL STATEMENTS
AND THE STATUTORY FINANCIAL
STATEMENTS OF LOGITECH
INTERNATIONAL S.A. FOR FISCAL YEAR 2013
Management
For
 
For
 
 
2.
ADVISORY VOTE ON EXECUTIVE
COMPENSATION
Management
For
 
For
 
 
3.
APPROPRIATION OF RETAINED EARNINGS
AND DECLARATION OF DIVIDEND
Management
For
 
For
 
 
4.
AMENDMENT AND RESTATEMENT OF THE
COMPANY'S 1996 EMPLOYEE SHARE
PURCHASE PLAN (U.S.) AND 2006
EMPLOYEE SHARE PURCHASE PLAN (NON-
U.S.), INCLUDING AN INCREASE OF 8
MILLION SHARES TO THE NUMBER OF
SHARES AVAILABLE FOR PURCHASE UNDER
THE EMPLOYEE SHARE PURCHASE PLANS
Management
For
 
For
 
 
5.
AMENDMENT AND RESTATEMENT OF THE
LOGITECH MANAGEMENT PERFORMANCE
BONUS PLAN
Management
Against
 
Against
 
 
6.
AUTHORIZATION TO EXCEED 10% HOLDING
OF OWN SHARE CAPITAL
Management
For
 
For
 
 
7.
RELEASE OF THE BOARD OF DIRECTORS
AND EXECUTIVE OFFICERS FROM LIABILITY
FOR ACTIVITIES DURING FISCAL YEAR 2013
Management
For
 
For
 
 
8.1
RE-ELECTION OF MR. DANIEL BOREL
Management
For
 
For
 
 
8.2
RE-ELECTION OF MR. KEE-LOCK CHUA
Management
For
 
For
 
 
8.3
RE-ELECTION OF MS. SALLY DAVIS
Management
For
 
For
 
 
8.4
RE-ELECTION OF MR. GUERRINO DE LUCA
Management
For
 
For
 
 
8.5
RE-ELECTION OF MR. DIDIER HIRSCH
Management
For
 
For
 
 
8.6
RE-ELECTION OF MR. NEIL HUNT
Management
For
 
For
 
 
8.7
RE-ELECTION OF MS. MONIKA RIBAR
Management
For
 
For
 
 
8.8
ELECTION OF MR. BRACKEN P. DARRELL
Management
For
 
For
 
 
9.
RE-ELECTION OF
PRICEWATERHOUSECOOPERS S.A. AS
LOGITECH'S AUDITORS AND RATIFICATION
OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
LOGITECH'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2014
Management
For
 
For
 
 
H&R BLOCK, INC.
 
 
 
 
 
 
 
 
 
Security
 
 
 
093671105
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
HRB
 
Meeting Date
 
 
12-Sep-2013
 
ISIN
 
 
 
US0936711052
 
Agenda
 
 
 
933862080 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A
ELECTION OF DIRECTOR: PAUL J. BROWN
Management
For
 
For
 
 
1B
ELECTION OF DIRECTOR: WILLIAM C. COBB
Management
For
 
For
 
 
1C
ELECTION OF DIRECTOR: MARVIN R. ELLISON
Management
For
 
For
 
 
1D
ELECTION OF DIRECTOR: ROBERT A. GERARD
Management
For
 
For
 
 
1E
ELECTION OF DIRECTOR: DAVID BAKER LEWIS
Management
For
 
For
 
 
1F
ELECTION OF DIRECTOR: VICTORIA J. REICH
Management
For
 
For
 
 
1G
ELECTION OF DIRECTOR: BRUCE C. ROHDE
Management
For
 
For
 
 
1H
ELECTION OF DIRECTOR: TOM D. SEIP
Management
For
 
For
 
 
1I
ELECTION OF DIRECTOR: CHRISTIANNA WOOD
Management
For
 
For
 
 
1J
ELECTION OF DIRECTOR: JAMES F. WRIGHT
Management
For
 
For
 
 
2
RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management
For
 
For
 
 
3
ADVISORY APPROVAL OF THE COMPANY'S
NAMED EXECUTIVE OFFICER
COMPENSATION.
Management
For
 
For
 
 
4
APPROVAL OF AN AMENDMENT TO
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO PROVIDE FOR
EXCULPATION OF DIRECTORS.
Management
For
 
For
 
 
5
APPROVAL OF AN AMENDMENT TO THE
COMPANY'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO
ELIMINATE DIRECTOR TERM LIMITS.
Management
For
 
For
 
 
6
SHAREHOLDER PROPOSAL CONCERNING
PRO-RATA VESTING OF EQUITY AWARDS, IF
PROPERLY PRESENTED AT THE MEETING.
Shareholder
 
Against
 
For
 
 
DEVRY INC.
 
 
 
 
 
 
 
 
 
 
Security
 
 
 
251893103
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
DV
 
Meeting Date
 
 
06-Nov-2013
 
ISIN
 
 
 
US2518931033
 
Agenda
 
 
 
933883490 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
CONNIE R. CURRAN
 
 
For
 
For
 
 
 
 
2
DANIEL HAMBURGER
 
 
For
 
For
 
 
 
 
3
RONALD L. TAYLOR
 
 
For
 
For
 
 
2.
RATIFICATION OF SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management
For
 
For
 
 
3.
APPROVAL OF AN AMENDMENT TO OUR
RESTATED CERTIFICATE OF
INCORPORATION TO CHANGE OUR NAME
TO "DEVRY EDUCATION GROUP INC."
Management
For
 
For
 
 
4.
APPROVAL OF THE DEVRY INC. INCENTIVE
PLAN OF 2013.
Management
For
 
For
 
 
5.
AN ADVISORY VOTE ON THE APPROVAL OF
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management
For
 
For
 
 
AVNET,INC.
 
 
 
 
 
 
 
 
 
 
Security
 
 
 
053807103
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
AVT
 
Meeting Date
 
 
08-Nov-2013
 
ISIN
 
 
 
US0538071038
 
Agenda
 
 
 
933880569 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
J. VERONICA BIGGINS
 
 
For
 
For
 
 
 
 
2
MICHAEL A. BRADLEY
 
 
For
 
For
 
 
 
 
3
R. KERRY CLARK
 
 
For
 
For
 
 
 
 
4
RICHARD P. HAMADA
 
 
For
 
For
 
 
 
 
5
JAMES A. LAWRENCE
 
 
For
 
For
 
 
 
 
6
FRANK R. NOONAN
 
 
For
 
For
 
 
 
 
7
RAY M. ROBINSON
 
 
For
 
For
 
 
 
 
8
WILLIAM H. SCHUMANN III
 
 
For
 
For
 
 
 
 
9
WILLIAM P. SULLIVAN
 
 
For
 
For
 
 
2.
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management
Against
 
Against
 
 
3.
TO APPROVE THE AVNET, INC. 2013 STOCK
COMPENSATION AND INCENTIVE PLAN.
Management
For
 
For
 
 
4.
RATIFICATION OF APPOINTMENT OF KPMG
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 28, 2014.
Management
For
 
For
 
 
BROADRIDGE FINANCIAL SOLUTIONS, INC.
 
 
 
 
 
 
 
Security
 
 
 
11133T103
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
BR
 
Meeting Date
 
 
14-Nov-2013
 
ISIN
 
 
 
US11133T1034
 
Agenda
 
 
 
933883515 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: LESLIE A. BRUN
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: RICHARD J. DALY
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: ROBERT N. DUELKS
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: RICHARD J. HAVILAND
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: SANDRA S. JAFFEE
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: STUART R. LEVINE
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: MAURA A. MARKUS
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: THOMAS J. PERNA
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: ALAN J. WEBER
Management
For
 
For
 
 
2.
TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2014.
Management
For
 
For
 
 
3.
APPROVAL OF THE AMENDMENT AND
RESTATEMENT OF THE BROADRIDGE 2007
OMNIBUS AWARD PLAN.
Management
For
 
For
 
 
4.
ADVISORY VOTE ON THE COMPANY'S
EXECUTIVE COMPENSATION (THE SAY ON
PAY VOTE).
Management
For
 
For
 
 
ORITANI FINANCIAL CORP
 
 
 
 
 
 
 
Security
 
 
 
68633D103
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
ORIT
 
Meeting Date
 
 
26-Nov-2013
 
ISIN
 
 
 
US68633D1037
 
Agenda
 
 
 
933887169 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
NICHOLAS ANTONACCIO
 
 
For
 
For
 
 
 
 
2
KEVIN J. LYNCH
 
 
For
 
For
 
 
2
THE RATIFICATION OF THE APPOINTMENT
OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30,
2014.
Management
For
 
For
 
 
3
AN ADVISORY, NON-BINDING PROPOSAL
WITH RESPECT TO THE EXECUTIVE
COMPENSATION DESCRIBED IN THE PROXY
STATEMENT.
Management
For
 
For
 
 
4
TO RE-APPROVE THE EXECUTIVE OFFICER
ANNUAL INCENTIVE PLAN.
Management
For
 
For
 
 
DOLBY LABORATORIES, INC.
 
 
 
 
 
 
 
Security
 
 
 
25659T107
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
DLB
 
Meeting Date
 
 
04-Feb-2014
 
ISIN
 
 
 
US25659T1079
 
Agenda
 
 
 
933910716 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
KEVIN YEAMAN
 
 
For
 
For
 
 
 
 
2
PETER GOTCHER
 
 
For
 
For
 
 
 
 
3
MICHELINE CHAU
 
 
For
 
For
 
 
 
 
4
DAVID DOLBY
 
 
For
 
For
 
 
 
 
5
NICHOLAS DONATIELLO, JR
 
 
For
 
For
 
 
 
 
6
BILL JASPER
 
 
For
 
For
 
 
 
 
7
SANFORD ROBERTSON
 
 
For
 
For
 
 
 
 
8
ROGER SIBONI
 
 
For
 
For
 
 
 
 
9
AVADIS TEVANIAN, JR.
 
 
For
 
For
 
 
2.
AN ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management
For
 
For
 
 
3.
RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 26, 2014.
Management
For
 
For
 
 
CUBIC CORPORATION
 
 
 
 
 
 
 
 
Security
 
 
 
229669106
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
CUB
 
Meeting Date
 
 
18-Feb-2014
 
ISIN
 
 
 
US2296691064
 
Agenda
 
 
 
933913560 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
WALTER C. ZABLE
 
 
For
 
For
 
 
 
 
2
BRUCE G. BLAKLEY
 
 
For
 
For
 
 
 
 
3
WILLIAM W. BOYLE
 
 
For
 
For
 
 
 
 
4
EDWIN A. GUILES
 
 
For
 
For
 
 
 
 
5
DR. ROBERT S. SULLIVAN
 
 
For
 
For
 
 
 
 
6
DR. JOHN H. WARNER, JR.
 
 
For
 
For
 
 
2.
TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
3.
CONFIRM ERNST & YOUNG LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS OF
THE CORPORATION FOR FISCAL YEAR 2014.
Management
For
 
For
 
 
STANDARD FINANCIAL CORP.
 
 
 
 
 
 
 
Security
 
 
 
853393106
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
STND
 
Meeting Date
 
 
18-Feb-2014
 
ISIN
 
 
 
US8533931064
 
Agenda
 
 
 
933914637 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
WILLIAM T. FERRI
 
 
For
 
For
 
 
 
 
2
DAVID C. MATHEWS
 
 
For
 
For
 
 
2.
THE RATIFICATION OF THE APPOINTMENT
OF S.R. SNODGRASS, A.C. AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF STANDARD
FINANCIAL CORP. FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2014.
Management
For
 
For
 
 
ATWOOD OCEANICS, INC.
 
 
 
 
 
 
 
Security
 
 
 
050095108
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
ATW
 
Meeting Date
 
 
19-Feb-2014
 
ISIN
 
 
 
US0500951084
 
Agenda
 
 
 
933916465 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
DEBORAH A. BECK
 
 
For
 
For
 
 
 
 
2
GEORGE S. DOTSON
 
 
For
 
For
 
 
 
 
3
JACK E. GOLDEN
 
 
For
 
For
 
 
 
 
4
HANS HELMERICH
 
 
For
 
For
 
 
 
 
5
JEFFREY A. MILLER
 
 
For
 
For
 
 
 
 
6
JAMES R. MONTAGUE
 
 
For
 
For
 
 
 
 
7
ROBERT J. SALTIEL
 
 
For
 
For
 
 
 
 
8
PHIL D. WEDEMEYER
 
 
For
 
For
 
 
2.
TO APPROVE, BY A SHAREHOLDER NON-
BINDING ADVISORY VOTE, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management
For
 
For
 
 
3.
TO APPROVE AN AMENDMENT OF OUR
AMENDED AND RESTATED CERTIFICATE OF
FORMATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON
STOCK FROM 90,000,000 TO 180,000,000.
Management
For
 
For
 
 
4.
TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR FISCAL YEAR
2014.
Management
For
 
For
 
 
MATTHEWS INTERNATIONAL CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
577128101
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
MATW
 
Meeting Date
 
 
20-Feb-2014
 
ISIN
 
 
 
US5771281012
 
Agenda
 
 
 
933917695 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
JOHN D. TURNER*
 
 
For
 
For
 
 
 
 
2
GREGORY S. BABE#
 
 
For
 
For
 
 
2.
TO APPROVE THE ADOPTION OF THE 2014
DIRECTOR FEE PLAN.
Management
For
 
For
 
 
3.
TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE RECORDS
OF THE COMPANY FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2014.
Management
For
 
For
 
 
4.
TO PROVIDE AN ADVISORY (NON-BINDING)
VOTE ON THE EXECUTIVE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
Management
For
 
For
 
 
HELMERICH & PAYNE, INC.
 
 
 
 
 
 
 
Security
 
 
 
423452101
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
HP
 
Meeting Date
 
 
05-Mar-2014
 
ISIN
 
 
 
US4234521015
 
Agenda
 
 
 
933917328 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: HANS HELMERICH
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JOHN W. LINDSAY
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: PAULA MARSHALL
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: RANDY A. FOUTCH
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JOHN D. ZEGLIS
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: WILLIAM L. ARMSTRONG
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: THOMAS A. PETRIE
Management
For
 
For
 
 
2.
RATIFICATION OF ERNST & YOUNG LLP AS
AUDITORS FOR 2014.
Management
For
 
For
 
 
3.
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management
For
 
For
 
 
EZCORP, INC.
 
 
 
 
 
 
 
 
 
Security
 
 
 
302301106
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
EZPW
 
Meeting Date
 
 
24-Mar-2014
 
ISIN
 
 
 
US3023011063
 
Agenda
 
 
 
933924513 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
TO APPROVE AN AMENDMENT TO ARTICLE
FOURTH OF THE COMPANY'S AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION IN THE FORM ATTACHED
TO THE ACCOMPANYING PROXY
STATEMENT AS APPENDIX A TO INCREASE
THE AUTHORIZED SHARES OF CLASS A
NON-VOTING COMMON STOCK FROM
55,550,000 SHARES TO 100,000,000 SHARES.
Management
For
 
For
 
 
2.
TO APPROVE AN ADJOURNMENT OF THE
ANNUAL MEETING, IF NECESSARY, TO
PERMIT SOLICITATION OF ADDITIONAL
PROXIES IN FAVOR OF PROPOSAL 1.
Management
For
 
For
 
 
H.B. FULLER COMPANY
 
 
 
 
 
 
 
Security
 
 
 
359694106
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
FUL
 
Meeting Date
 
 
10-Apr-2014
 
ISIN
 
 
 
US3596941068
 
Agenda
 
 
 
933926187 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
J. MICHAEL LOSH
 
 
For
 
For
 
 
 
 
2
LEE R. MITAU
 
 
For
 
For
 
 
 
 
3
R. WILLIAM VAN SANT
 
 
For
 
For
 
 
2.
A NON-BINDING ADVISORY VOTE TO
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS DISCLOSED
IN THE ATTACHED PROXY STATEMENT.
Management
For
 
For
 
 
3.
THE RATIFICATION OF THE APPOINTMENT
OF KPMG LLP AS H.B. FULLER'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 29, 2014.
Management
For
 
For
 
 
PATTERSON-UTI ENERGY, INC.
 
 
 
 
 
 
 
Security
 
 
 
703481101
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
PTEN
 
Meeting Date
 
 
17-Apr-2014
 
ISIN
 
 
 
US7034811015
 
Agenda
 
 
 
933928117 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
MARK S. SIEGEL
 
 
For
 
For
 
 
 
 
2
KENNETH N. BERNS
 
 
For
 
For
 
 
 
 
3
CHARLES O. BUCKNER
 
 
For
 
For
 
 
 
 
4
MICHAEL W. CONLON
 
 
For
 
For
 
 
 
 
5
CURTIS W. HUFF
 
 
For
 
For
 
 
 
 
6
TERRY H. HUNT
 
 
For
 
For
 
 
 
 
7
CLOYCE A. TALBOTT
 
 
For
 
For
 
 
2.
APPROVAL OF THE PATTERSON-UTI
ENERGY, INC. 2014 LONG-TERM INCENTIVE
PLAN.
Management
For
 
For
 
 
3.
APPROVAL OF AN ADVISORY RESOLUTION
ON PATTERSON-UTI'S COMPENSATION OF
ITS NAMED EXECUTIVE OFFICERS.
Management
For
 
For
 
 
4.
RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF PATTERSON-UTI FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
Management
For
 
For
 
 
LEXMARK INTERNATIONAL, INC.
 
 
 
 
 
 
 
Security
 
 
 
529771107
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
LXK
 
Meeting Date
 
 
24-Apr-2014
 
ISIN
 
 
 
US5297711070
 
Agenda
 
 
 
933935112 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: RALPH E. GOMORY
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JARED L. COHON
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: J. EDWARD COLEMAN
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: SANDRA L. HELTON
Management
For
 
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
Management
For
 
For
 
 
3.
APPROVAL, BY NON-BINDING ADVISORY
VOTE, OF LEXMARK INTERNATIONAL, INC.
EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
BIGLARI HOLDINGS INC.
 
 
 
 
 
 
 
Security
 
 
 
08986R101
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
BH
 
Meeting Date
 
 
24-Apr-2014
 
ISIN
 
 
 
US08986R1014
 
Agenda
 
 
 
933965785 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
SARDAR BIGLARI
 
 
For
 
For
 
 
 
 
2
PHILIP L. COOLEY
 
 
For
 
For
 
 
 
 
3
KENNETH R. COOPER
 
 
For
 
For
 
 
 
 
4
WILLIAM L. JOHNSON
 
 
For
 
For
 
 
 
 
5
JAMES P. MASTRIAN
 
 
For
 
For
 
 
 
 
6
RUTH J. PERSON
 
 
For
 
For
 
 
2.
TO RATIFY THE SELECTION BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS
OF DELOITTE & TOUCHE LLP AS THE
CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2014 FISCAL YEAR.
Management
For
 
For
 
 
3.
NON-BINDING ADVISORY RESOLUTION TO
APPROVE THE CORPORATION'S EXECUTIVE
COMPENSATION, AS DESCRIBED IN THESE
PROXY MATERIALS.
Management
Against
 
Against
 
 
4.
NON-BINDING ADVISORY RESOLUTION ON
THE FREQUENCY OF HOLDING FUTURE
SHAREHOLDER ADVISORY VOTES ON THE
CORPORATION'S EXECUTIVE
COMPENSATION.
Management
1 Year
 
Against
 
 
FLIR SYSTEMS, INC.
 
 
 
 
 
 
 
 
Security
 
 
 
302445101
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
FLIR
 
Meeting Date
 
 
25-Apr-2014
 
ISIN
 
 
 
US3024451011
 
Agenda
 
 
 
933934590 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.1
ELECTION OF DIRECTOR: WILLIAM W. CROUCH
Management
For
 
For
 
 
1.2
ELECTION OF DIRECTOR: CATHERINE A. HALLIGAN
Management
For
 
For
 
 
1.3
ELECTION OF DIRECTOR: ANGUS L. MACDONALD
Management
For
 
For
 
 
1.4
ELECTION OF DIRECTOR: CATHY STAUFFER
Management
For
 
For
 
 
1.5
ELECTION OF DIRECTOR: ANDREW C. TEICH
Management
For
 
For
 
 
2
TO RATIFY THE APPOINTMENT BY THE
AUDIT COMMITTEE OF THE COMPANY'S
BOARD OF DIRECTORS OF KPMG LLP AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
Management
For
 
For
 
 
3
TO APPROVE AN AMENDMENT TO THE
COMPANY'S 2011 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES
RESERVED UNDER THE 2011 PLAN BY
5,000,000 SHARES.
Management
For
 
For
 
 
4
TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
ROWAN COMPANIES PLC
 
 
 
 
 
 
 
Security
 
 
 
G7665A101
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
RDC
 
Meeting Date
 
 
25-Apr-2014
 
ISIN
 
 
 
GB00B6SLMV12
 
Agenda
 
 
 
933935314 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
AN ORDINARY RESOLUTION TO ELECT
THOMAS P. BURKE AS A CLASS I DIRECTOR
FOR A TERM TO EXPIRE AT THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2015.
Management
For
 
For
 
 
2.
AN ORDINARY RESOLUTION TO ELECT
WILLIAM T. FOX III AS A CLASS I DIRECTOR
FOR A TERM TO EXPIRE AT THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2015.
Management
For
 
For
 
 
3.
AN ORDINARY RESOLUTION TO ELECT SIR
GRAHAM HEARNE AS A CLASS I DIRECTOR
FOR A TERM TO EXPIRE AT THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2015.
Management
For
 
For
 
 
4.
AN ORDINARY RESOLUTION TO ELECT LORD
MOYNIHAN AS A CLASS II DIRECTOR FOR A
TERM TO EXPIRE AT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD
IN 2015.
Management
For
 
For
 
 
5.
AN ORDINARY RESOLUTION TO ELECT JOHN
J. QUICKE AS A CLASS II DIRECTOR FOR A
TERM TO EXPIRE AT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD
IN 2015.
Management
For
 
For
 
 
6.
AN ORDINARY RESOLUTION TO ELECT W.
MATT RALLS AS A CLASS II DIRECTOR FOR A
TERM TO EXPIRE AT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD
IN 2015.
Management
For
 
For
 
 
7.
AN ORDINARY RESOLUTION TO ELECT TORE
I. SANDVOLD AS A CLASS II DIRECTOR FOR
A TERM TO EXPIRE AT THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2015.
Management
For
 
For
 
 
8.
AN ORDINARY RESOLUTION TO RATIFY THE
AUDIT COMMITTEE'S APPOINTMENT OF
DELOITTE & TOUCHE LLP AS OUR U.S.
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management
For
 
For
 
 
9.
AN ORDINARY RESOLUTION TO RE-APPOINT
DELOITTE LLP AS OUR U.K. STATUTORY
AUDITOR UNDER THE U.K. COMPANIES ACT
2006 (TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AT WHICH ACCOUNTS
ARE LAID BEFORE THE COMPANY).
Management
For
 
For
 
 
10.
AN ORDINARY RESOLUTION TO AUTHORIZE
THE AUDIT COMMITTEE TO DETERMINE OUR
U.K. STATUTORY AUDITORS'
REMUNERATION.
Management
For
 
For
 
 
11.
AN ORDINARY RESOLUTION OF A BINDING
VOTE TO APPROVE ROWAN COMPANIES
PLC'S DIRECTORS' REMUNERATION POLICY
(IN ACCORDANCE WITH REQUIREMENTS
APPLICABLE TO U.K. COMPANIES).
Management
For
 
For
 
 
12.
AN ORDINARY RESOLUTION OF A NON-
BINDING ADVISORY VOTE TO APPROVE
ROWAN COMPANIES PLC'S U.K. STATUTORY
IMPLEMENTATION REPORT FOR THE YEAR
ENDED DECEMBER 31, 2013 (IN
ACCORDANCE WITH REQUIREMENTS
APPLICABLE TO U.K. COMPANIES).
Management
For
 
For
 
 
13.
AN ORDINARY RESOLUTION OF A NON-
BINDING ADVISORY VOTE TO APPROVE
ROWAN COMPANIES PLC'S NAMED
EXECUTIVE OFFICER COMPENSATION AS
REPORTED IN THIS PROXY STATEMENT (IN
ACCORDANCE WITH REQUIREMENTS
APPLICABLE TO COMPANIES SUBJECT TO
SEC REPORTING REQUIREMENTS UNDER
THE SECURITIES AND EXCHANGE ACT OF
1934, AS AMENDED).
Management
For
 
For
 
 
ALLEGHANY CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
017175100
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
Y
 
Meeting Date
 
 
25-Apr-2014
 
ISIN
 
 
 
US0171751003
 
Agenda
 
 
 
933941280 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: REX D. ADAMS
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: IAN H. CHIPPENDALE
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: WESTON M. HICKS
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: JEFFERSON W. KIRBY
Management
For
 
For
 
 
2.
RATIFICATION OF ERNST & YOUNG LLP AS
ALLEGHANY CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2014.
Management
For
 
For
 
 
3.
SAY-ON-PAY: ADVISORY VOTE TO APPROVE
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF ALLEGHANY
CORPORATION.
Management
For
 
For
 
 
HORSEHEAD HOLDING CORP.
 
 
 
 
 
 
 
Security
 
 
 
440694305
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
ZINC
 
Meeting Date
 
 
06-May-2014
 
ISIN
 
 
 
US4406943054
 
Agenda
 
 
 
933944503 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
JACK SHILLING
 
 
For
 
For
 
 
 
 
2
JOHN C. VAN RODEN
 
 
For
 
For
 
 
2.
TO RATIFY THE APPOINTMENT OF GRANT
THORNTON LLP AS HORSEHEAD HOLDING
CORP.'S INDEPENDENT REGISTERED
ACCOUNTING FIRM.
Management
For
 
For
 
 
3.
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management
For
 
For
 
 
STARTEK, INC.
 
 
 
 
 
 
 
 
 
Security
 
 
 
85569C107
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
SRT
 
Meeting Date
 
 
06-May-2014
 
ISIN
 
 
 
US85569C1071
 
Agenda
 
 
 
933949642 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: CHAD A. CARLSON
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JACK D. PLATING
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: BENJAMIN L. ROSENZWEIG
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: ROBERT SHEFT
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: ED ZSCHAU
Management
For
 
For
 
 
2.
TO RATIFY THE APPOINTMENT OF EKS&H
LLLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2014.
Management
For
 
For
 
 
3.
TO APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management
For
 
For
 
 
4.
TO APPROVE AN AMENDMENT AND
RESTATEMENT OF OUR 2008 EQUITY
INCENTIVE PLAN, WHICH INCREASES THE
MAXIMUM NUMBER OF SHARES AVAILABLE
FOR AWARDS UNDER THE PLAN BY 500,000
SHARES OF OUR COMMON STOCK AND
EXTENDS THE TERM OF THE PLAN TO TEN
YEARS FROM THE DATE OF SUCH
APPROVAL.
Management
For
 
For
 
 
RENT-A-CENTER, INC.
 
 
 
 
 
 
 
 
Security
 
 
 
76009N100
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
RCII
 
Meeting Date
 
 
08-May-2014
 
ISIN
 
 
 
US76009N1000
 
Agenda
 
 
 
933937267 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.1
ELECTION OF DIRECTOR: JEFFERY M. JACKSON
Management
For
 
For
 
 
1.2
ELECTION OF DIRECTOR: LEONARD H. ROBERTS
Management
For
 
For
 
 
1.3
ELECTION OF DIRECTOR: MARK E. SPEESE
Management
For
 
For
 
 
2.
TO RATIFY THE AUDIT COMMITTEE'S
APPOINTMENT OF KPMG LLP, REGISTERED
INDEPENDENT ACCOUNTANTS, AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDED DECEMBER 31,
2014, AS SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.
Management
For
 
For
 
 
3.
PROPOSAL TO ADOPT THE ADVISORY (NON-
BINDING) RESOLUTION APPROVING
EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
KINROSS GOLD CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
496902404
 
Meeting Type
 
 
Annual and Special Meeting
 
Ticker Symbol
 
 
KGC
 
Meeting Date
 
 
08-May-2014
 
ISIN
 
 
 
CA4969024047
 
Agenda
 
 
 
933966799 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
01
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
JOHN A. BROUGH
 
 
For
 
For
 
 
 
 
2
JOHN K. CARRINGTON
 
 
For
 
For
 
 
 
 
3
JOHN M.H. HUXLEY
 
 
For
 
For
 
 
 
 
4
KENNETH C. IRVING
 
 
For
 
For
 
 
 
 
5
JOHN A. KEYES
 
 
For
 
For
 
 
 
 
6
JOHN A. MACKEN
 
 
For
 
For
 
 
 
 
7
C. MCLEOD-SELTZER
 
 
For
 
For
 
 
 
 
8
JOHN E. OLIVER
 
 
For
 
For
 
 
 
 
9
UNA M. POWER
 
 
For
 
For
 
 
 
 
10
TERENCE C.W. REID
 
 
For
 
For
 
 
 
 
11
J. PAUL ROLLINSON
 
 
For
 
For
 
 
 
 
12
RUTH G. WOODS
 
 
For
 
For
 
 
02
TO APPROVE THE APPOINTMENT OF KPMG
LLP, CHARTERED ACCOUNTANTS, AS
AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION.
Management
For
 
For
 
 
03
TO CONSIDER AND, IF DEEMED
APPROPRIATE, TO PASS, WITH OR WITHOUT
VARIATION, A RESOLUTION AMENDING THE
SHARE OPTION PLAN OF KINROSS TO (A)
INCREASE THE NUMBER OF COMMON
SHARES RESERVED FOR ISSUANCE
THEREUNDER FROM 21,166,667 TO
31,166,667 AND (B) TO ADD A PROVISION
WHEREBY OPTIONHOLDERS CAN
SURRENDER THEIR OPTIONS TO THE
COMPANY IN EXCHANGE FOR THE "IN-THE-
MONEY" VALUE IN THE FORM OF EITHER
CASH OR SHARES, WITH A COMPANY
OPTION TO DELIVER SHARES EVEN IF THE
OPTIONHOLDER ELECTS TO RECEIVE CASH.
Management
For
 
For
 
 
04
TO CONSIDER AND, IF DEEMED
APPROPRIATE, TO PASS, WITH OR WITHOUT
VARIATION, A RESOLUTION AMENDING
KINROSS' RESTRICTED SHARE PLAN TO (A)
INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE FROM 20,000,000
TO 35,000,000, (B) PERMIT EMPLOYEES
(EXCLUDING THE SENIOR LEADERSHIP
TEAM) TO REQUEST THAT SETTLEMENT OF
RSUS VESTING IN 2014 BE IN CASH INSTEAD
OF SHARES AND (C) PERMIT EMPLOYEES
TO ELECT TO SURRENDER VESTED RSUS IN
SATISFACTION OF WITHHOLDING TAXES
DUE ON VESTING.
Management
For
 
For
 
 
05
TO CONSIDER AND, IF DEEMED
APPROPRIATE, TO PASS, AN ADVISORY
RESOLUTION ON KINROSS' APPROACH TO
EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
PAN AMERICAN SILVER CORP.
 
 
 
 
 
 
 
Security
 
 
 
697900108
 
Meeting Type
 
 
Annual and Special Meeting
 
Ticker Symbol
 
 
PAAS
 
Meeting Date
 
 
08-May-2014
 
ISIN
 
 
 
CA6979001089
 
Agenda
 
 
 
933986599 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
01
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
ROSS J. BEATY
 
 
For
 
For
 
 
 
 
2
GEOFFREY A. BURNS
 
 
For
 
For
 
 
 
 
3
MICHAEL L. CARROLL
 
 
For
 
For
 
 
 
 
4
CHRISTOPHER NOEL DUNN
 
 
For
 
For
 
 
 
 
5
NEIL DE GELDER
 
 
For
 
For
 
 
 
 
6
ROBERT P. PIROOZ
 
 
For
 
For
 
 
 
 
7
DAVID C. PRESS
 
 
For
 
For
 
 
 
 
8
WALTER T. SEGSWORTH
 
 
For
 
For
 
 
02
APPOINTMENT OF DELOITTE LLP AS
AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
Management
For
 
For
 
 
03
TO CONSIDER AND, IF THOUGHT
APPROPRIATE, TO PASS AN ORDINARY
RESOLUTION APPROVING THE
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION, THE COMPLETE TEXT OF
WHICH IS SET OUT IN THE INFORMATION
CIRCULAR FOR THE MEETING.
Management
For
 
For
 
 
NEWFIELD EXPLORATION COMPANY
 
 
 
 
 
 
 
Security
 
 
 
651290108
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
NFX
 
Meeting Date
 
 
09-May-2014
 
ISIN
 
 
 
US6512901082
 
Agenda
 
 
 
933951926 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: LEE K. BOOTHBY
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: PAMELA J. GARDNER
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: STEVEN W. NANCE
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: HOWARD H. NEWMAN
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: THOMAS G. RICKS
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: JUANITA M. ROMANS
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JOHN W. SCHANCK
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: RICHARD K. STONEBURNER
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: J. TERRY STRANGE
Management
For
 
For
 
 
2.
RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR FISCAL 2014.
Management
For
 
For
 
 
3.
ADVISORY VOTE ON NAMED EXECUTIVE
OFFICER COMPENSATION.
Management
For
 
For
 
 
MARKEL CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
570535104
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
MKL
 
Meeting Date
 
 
12-May-2014
 
ISIN
 
 
 
US5705351048
 
Agenda
 
 
 
933941381 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR.
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: K. BRUCE CONNELL
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: DOUGLAS C. EBY
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: STEWART M. KASEN
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: ALAN I. KIRSHNER
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: LEMUEL E. LEWIS
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: ANTHONY F. MARKEL
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: STEVEN A. MARKEL
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: DARRELL D. MARTIN
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: MICHAEL O'REILLY
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: JAY M. WEINBERG
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: DEBORA J. WILSON
Management
For
 
For
 
 
2.
TO APPROVE THE FOLLOWING
RESOLUTION: "RESOLVED, THAT THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS ... (DUE
TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL)
Management
For
 
For
 
 
3.
TO RATIFY THE SELECTION OF KPMG LLP
BY THE AUDIT COMMITTEE OF ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
Management
For
 
For
 
 
LEUCADIA NATIONAL CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
527288104
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
LUK
 
Meeting Date
 
 
13-May-2014
 
ISIN
 
 
 
US5272881047
 
Agenda
 
 
 
933955962 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: LINDA L. ADAMANY
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: ROBERT D. BEYER
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: FRANCISCO L. BORGES
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: W. PATRICK CAMPBELL
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: RICHARD B. HANDLER
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: ROBERT E. JOYAL
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JEFFREY C. KEIL
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: MICHAEL T. O'KANE
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: STUART H. REESE
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: JOSEPH S. STEINBERG
Management
For
 
For
 
 
2.
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION ON AN ADVISORY BASIS.
Management
For
 
For
 
 
3.
RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2014.
Management
For
 
For
 
 
PICO HOLDINGS, INC.
 
 
 
 
 
 
 
 
Security
 
 
 
693366205
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
PICO
 
Meeting Date
 
 
14-May-2014
 
ISIN
 
 
 
US6933662057
 
Agenda
 
 
 
933951647 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: JOHN R. HART
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: MICHAEL J. MACHADO
Management
For
 
For
 
 
2.
TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, DISCLOSED
PURSUANT TO THE COMPANY'S DEFINITIVE
PROXY STATEMENT FOR THE 2014 ANNUAL
MEETING OF SHAREHOLDERS.
Management
For
 
For
 
 
3.
TO RATIFY DELOITTE & TOUCHE LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO PERFORM THE
ANNUAL AUDIT OF OUR 2014 FINANCIAL
STATEMENTS.
Management
For
 
For
 
 
4.
TO APPROVE THE ADOPTION OF THE 2014
EQUITY INCENTIVE PLAN.
Management
For
 
For
 
 
CLOUD PEAK ENERGY INC.
 
 
 
 
 
 
 
Security
 
 
 
18911Q102
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
CLD
 
Meeting Date
 
 
14-May-2014
 
ISIN
 
 
 
US18911Q1022
 
Agenda
 
 
 
933956116 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: WILLIAM FOX III
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JAMES VOORHEES
Management
For
 
For
 
 
2.
TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR.
Management
For
 
For
 
 
3.
TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE PROXY STATEMENT
PURSUANT TO ITEM 402 OF REGULATION S-
K PROMULGATED BY THE SECURITIES AND
EXCHANGE COMMISSION.
Management
For
 
For
 
 
ADTRAN INC
 
 
 
 
 
 
 
 
 
Security
 
 
 
00738A106
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
ADTN
 
Meeting Date
 
 
14-May-2014
 
ISIN
 
 
 
US00738A1060
 
Agenda
 
 
 
933965418 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
THOMAS R. STANTON
 
 
For
 
For
 
 
 
 
2
H. FENWICK HUSS
 
 
For
 
For
 
 
 
 
3
WILLIAM L. MARKS
 
 
For
 
For
 
 
 
 
4
JAMES E. MATTHEWS
 
 
For
 
For
 
 
 
 
5
BALAN NAIR
 
 
For
 
For
 
 
 
 
6
ROY J. NICHOLS
 
 
For
 
For
 
 
2.
SAY-ON-PAY RESOLUTIONS, NON-BINDING
APPROVAL OF THE EXECUTIVE
COMPENSATION POLICIES AND
PROCEDURES OF ADTRAN AS WELL AS THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
Management
For
 
For
 
 
3.
RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ADTRAN FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
Management
For
 
For
 
 
THE WESTERN UNION COMPANY
 
 
 
 
 
 
 
Security
 
 
 
959802109
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
WU
 
Meeting Date
 
 
16-May-2014
 
ISIN
 
 
 
US9598021098
 
Agenda
 
 
 
933960393 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A
ELECTION OF DIRECTOR: DINYAR S. DEVITRE
Management
For
 
For
 
 
1B
ELECTION OF DIRECTOR: HIKMET ERSEK
Management
For
 
For
 
 
1C
ELECTION OF DIRECTOR: JACK M. GREENBERG
Management
For
 
For
 
 
1D
ELECTION OF DIRECTOR: BETSY D. HOLDEN
Management
For
 
For
 
 
1E
ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON
Management
For
 
For
 
 
1F
ELECTION OF DIRECTOR: FRANCES FRAGOS TOWNSEND
Management
For
 
For
 
 
1G
ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO
Management
For
 
For
 
 
2
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management
For
 
For
 
 
3
RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014
Management
For
 
For
 
 
4
STOCKHOLDER PROPOSAL REGARDING
STOCKHOLDER ACTION BY WRITTEN
CONSENT
Shareholder
 
Against
 
For
 
 
5
STOCKHOLDER PROPOSAL REGARDING
POLITICAL CONTRIBUTIONS
Shareholder
 
Against
 
For
 
 
6
STOCKHOLDER PROPOSAL REGARDING
NEW BOARD COMMITTEE
Shareholder
 
Against
 
For
 
 
ROSETTA RESOURCES, INC.
 
 
 
 
 
 
 
Security
 
 
 
777779307
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
ROSE
 
Meeting Date
 
 
16-May-2014
 
ISIN
 
 
 
US7777793073
 
Agenda
 
 
 
933965711 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.1
ELECTION OF DIRECTOR: JAMES E. CRADDOCK
Management
For
 
For
 
 
1.2
ELECTION OF DIRECTOR: MATTHEW D. FITZGERALD
Management
For
 
For
 
 
1.3
ELECTION OF DIRECTOR: PHILIP L. FREDERICKSON
Management
For
 
For
 
 
1.4
ELECTION OF DIRECTOR: CARIN S. KNICKEL
Management
For
 
For
 
 
1.5
ELECTION OF DIRECTOR: HOLLI C. LADHANI
Management
For
 
For
 
 
1.6
ELECTION OF DIRECTOR: DONALD D. PATTESON, JR.
Management
For
 
For
 
 
1.7
ELECTION OF DIRECTOR: JERRY R. SCHUYLER
Management
For
 
For
 
 
2
RESOLVED, THAT THE STOCKHOLDERS OF
THE COMPANY APPROVE, ON AN ADVISORY
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
DISCLOSED IN THE COMPENSATION
DISCUSSION AND ANALYSIS, THE SUMMARY
COMPENSATION TABLE AND THE OTHER
RELATED COMPENSATION TABLES, NOTES
AND NARRATIVE IN THE PROXY STATEMENT
FOR THE COMPANY'S 2014 ANNUAL
MEETING OF STOCKHOLDERS.
Management
For
 
For
 
 
3
TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
Management
For
 
For
 
 
ENSCO PLC
 
 
 
 
 
 
 
 
 
Security
 
 
 
G3157S106
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
ESV
 
Meeting Date
 
 
19-May-2014
 
ISIN
 
 
 
GB00B4VLR192
 
Agenda
 
 
 
933971017 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
RE-ELECTION OF DIRECTOR: J. RODERICK CLARK
Management
For
 
For
 
 
1B.
RE-ELECTION OF DIRECTOR: ROXANNE J. DECYK
Management
For
 
For
 
 
1C.
RE-ELECTION OF DIRECTOR: MARY E. FRANCIS CBE
Management
For
 
For
 
 
1D.
RE-ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT
Management
For
 
For
 
 
1E.
RE-ELECTION OF DIRECTOR: GERALD W. HADDOCK
Management
For
 
For
 
 
1F.
RE-ELECTION OF DIRECTOR: FRANCIS S. KALMAN
Management
For
 
For
 
 
1G.
RE-ELECTION OF DIRECTOR: DANIEL W. RABUN
Management
For
 
For
 
 
1H.
RE-ELECTION OF DIRECTOR: KEITH O. RATTIE
Management
For
 
For
 
 
1I.
RE-ELECTION OF DIRECTOR: PAUL E. ROWSEY, III
Management
For
 
For
 
 
2.
TO AUTHORISE THE BOARD OF DIRECTORS
TO ALLOT SHARES.
Management
For
 
For
 
 
3.
TO RATIFY THE AUDIT COMMITTEE'S
APPOINTMENT OF KPMG LLP AS OUR U.S.
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED
31 DECEMBER 2014.
Management
For
 
For
 
 
4.
TO RE-APPOINT KPMG AUDIT PLC AS OUR
U.K. STATUTORY AUDITORS UNDER THE
U.K. COMPANIES ACT 2006 (TO HOLD
OFFICE FROM THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF
SHAREHOLDERS UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING
OF SHAREHOLDERS AT WHICH ACCOUNTS
ARE LAID BEFORE THE COMPANY).
Management
For
 
For
 
 
5.
TO AUTHORISE THE AUDIT COMMITTEE TO
DETERMINE OUR U.K. STATUTORY
AUDITORS' REMUNERATION.
Management
For
 
For
 
 
6.
TO APPROVE THE DIRECTORS'
REMUNERATION POLICY.
Management
For
 
For
 
 
7.
A NON-BINDING ADVISORY VOTE TO
APPROVE THE DIRECTORS' REMUNERATION
REPORT FOR THE YEAR ENDED 31
DECEMBER 2013.
Management
For
 
For
 
 
8.
A NON-BINDING ADVISORY VOTE TO
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
Management
For
 
For
 
 
9.
A NON-BINDING ADVISORY VOTE TO
APPROVE THE REPORTS OF THE AUDITORS
AND THE DIRECTORS AND THE U.K.
STATUTORY ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2013 (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO U.K. COMPANIES).
Management
For
 
For
 
 
10.
TO APPROVE A CAPITAL REORGANISATION.
Management
For
 
For
 
 
11.
TO APPROVE THE DISAPPLICATION OF PRE-
EMPTION RIGHTS.
Management
For
 
For
 
 
SM ENERGY COMPANY
 
 
 
 
 
 
 
Security
 
 
 
78454L100
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
SM
 
Meeting Date
 
 
20-May-2014
 
ISIN
 
 
 
US78454L1008
 
Agenda
 
 
 
933969810 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.1
ELECTION OF DIRECTOR: ANTHONY J. BEST
Management
For
 
For
 
 
1.2
ELECTION OF DIRECTOR: LARRY W. BICKLE
Management
For
 
For
 
 
1.3
ELECTION OF DIRECTOR: STEPHEN R. BRAND
Management
For
 
For
 
 
1.4
ELECTION OF DIRECTOR: WILLIAM J. GARDINER
Management
For
 
For
 
 
1.5
ELECTION OF DIRECTOR: LOREN M. LEIKER
Management
For
 
For
 
 
1.6
ELECTION OF DIRECTOR: JULIO M. QUINTANA
Management
For
 
For
 
 
1.7
ELECTION OF DIRECTOR: JOHN M. SEIDL
Management
For
 
For
 
 
1.8
ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN
Management
For
 
For
 
 
2.
THE PROPOSAL TO RATIFY THE
APPOINTMENT BY THE AUDIT COMMITTEE
OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management
For
 
For
 
 
3.
TO APPROVE, ON A NON-BINDING ADVISORY
BASIS, THE COMPENSATION PHILOSOPHY,
POLICIES AND PROCEDURES, AND THE
COMPENSATION OF OUR COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
Management
For
 
For
 
 
CARBO CERAMICS INC.
 
 
 
 
 
 
 
Security
 
 
 
140781105
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
CRR
 
Meeting Date
 
 
20-May-2014
 
ISIN
 
 
 
US1407811058
 
Agenda
 
 
 
933972754 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
SIGMUND L. CORNELIUS
 
 
For
 
For
 
 
 
 
2
CHAD C. DEATON
 
 
For
 
For
 
 
 
 
3
JAMES B. JENNINGS
 
 
For
 
For
 
 
 
 
4
GARY A. KOLSTAD
 
 
For
 
For
 
 
 
 
5
H.E. LENTZ, JR.
 
 
For
 
For
 
 
 
 
6
RANDY L. LIMBACHER
 
 
For
 
For
 
 
 
 
7
WILLIAM C. MORRIS
 
 
For
 
For
 
 
 
 
8
ROBERT S. RUBIN
 
 
For
 
For
 
 
2.
PROPOSAL TO APPROVE THE 2014 CARBO
CERAMICS INC. OMNIBUS INCENTIVE PLAN.
Management
For
 
For
 
 
3.
PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management
For
 
For
 
 
4.
PROPOSAL TO APPROVE, BY ADVISORY
VOTE, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
Management
For
 
For
 
 
ARROW ELECTRONICS, INC.
 
 
 
 
 
 
 
Security
 
 
 
042735100
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
ARW
 
Meeting Date
 
 
22-May-2014
 
ISIN
 
 
 
US0427351004
 
Agenda
 
 
 
933967765 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
BARRY W. PERRY
 
 
For
 
For
 
 
 
 
2
PHILIP K. ASHERMAN
 
 
For
 
For
 
 
 
 
3
GAIL E. HAMILTON
 
 
For
 
For
 
 
 
 
4
JOHN N. HANSON
 
 
For
 
For
 
 
 
 
5
RICHARD S. HILL
 
 
For
 
For
 
 
 
 
6
M.F. (FRAN) KEETH
 
 
For
 
For
 
 
 
 
7
ANDREW C. KERIN
 
 
For
 
For
 
 
 
 
8
MICHAEL J. LONG
 
 
For
 
For
 
 
 
 
9
STEPHEN C. PATRICK
 
 
For
 
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS ARROW'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management
For
 
For
 
 
3.
TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
EXCO RESOURCES, INC.
 
 
 
 
 
 
 
Security
 
 
 
269279402
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
XCO
 
Meeting Date
 
 
22-May-2014
 
ISIN
 
 
 
US2692794025
 
Agenda
 
 
 
933981107 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
JEFFREY D. BENJAMIN
 
 
For
 
For
 
 
 
 
2
B. JAMES FORD
 
 
For
 
For
 
 
 
 
3
SAMUEL A. MITCHELL
 
 
For
 
For
 
 
 
 
4
T. BOONE PICKENS
 
 
For
 
For
 
 
 
 
5
WILBUR L. ROSS, JR.
 
 
For
 
For
 
 
 
 
6
JEFFREY S. SEROTA
 
 
For
 
For
 
 
 
 
7
ROBERT L. STILLWELL
 
 
For
 
For
 
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management
For
 
For
 
 
3.
PROPOSAL TO RATIFY THE APPOINTMENT
OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
 
For
 
 
FEDFIRST FINANCIAL CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
31429C101
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
FFCO
 
Meeting Date
 
 
22-May-2014
 
ISIN
 
 
 
US31429C1018
 
Agenda
 
 
 
934000946 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
JOHN J. LACARTE
 
 
For
 
For
 
 
 
 
2
R. CARLYN BELCZYK
 
 
For
 
For
 
 
2.
THE RATIFICATION OF THE APPOINTMENT
OF PARENTEBEARD LLC AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF FEDFIRST FINANCIAL
CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management
For
 
For
 
 
3.
THE APPROVAL OF THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS.
Management
Against
 
Against
 
 
WHITE MOUNTAINS INSURANCE GROUP, LTD.
 
 
 
 
 
 
 
Security
 
 
 
G9618E107
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
WTM
 
Meeting Date
 
 
22-May-2014
 
ISIN
 
 
 
BMG9618E1075
 
Agenda
 
 
 
934006859 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A
ELECTION OF CLASS II DIRECTOR TO A
TERM ENDING IN 2017: RAYMOND
BARRETTE
Management
For
 
For
 
 
1B
ELECTION OF CLASS II DIRECTOR TO A
TERM ENDING IN 2017: YVES BROUILLETTE
Management
For
 
For
 
 
1C
ELECTION OF CLASS II DIRECTOR TO A
TERM ENDING IN 2017: JOHN D. GILLESPIE
Management
For
 
For
 
 
2A
ELECTION OF DIRECTOR OF SIRIUS
INTERNATIONAL INSURANCE
CORPORATION: MONICA CRAMER-MANHEM
Management
For
 
For
 
 
2B
ELECTION OF DIRECTOR OF SIRIUS
INTERNATIONAL INSURANCE
CORPORATION: JEFFREY DAVIS
Management
For
 
For
 
 
2C
ELECTION OF DIRECTOR OF SIRIUS
INTERNATIONAL INSURANCE
CORPORATION: LARS EK
Management
For
 
For
 
 
2D
ELECTION OF DIRECTOR OF SIRIUS
INTERNATIONAL INSURANCE
CORPORATION: BRIAN E. KENSIL
Management
For
 
For
 
 
2E
ELECTION OF DIRECTOR OF SIRIUS
INTERNATIONAL INSURANCE
CORPORATION: JAN ONSELIUS
Management
For
 
For
 
 
2F
ELECTION OF DIRECTOR OF SIRIUS
INTERNATIONAL INSURANCE
CORPORATION: GORAN A. THORSTENSSON
Management
For
 
For
 
 
2G
ELECTION OF DIRECTOR OF SIRIUS
INTERNATIONAL INSURANCE
CORPORATION: ALLAN L. WATERS
Management
For
 
For
 
 
3A
ELECTION OF DIRECTOR OF HG RE LTD:
SHEILA E. NICOLL
Management
For
 
For
 
 
3B
ELECTION OF DIRECTOR OF HG RE LTD:
KEVIN PEARSON
Management
For
 
For
 
 
3C
ELECTION OF DIRECTOR OF HG RE LTD:
WARREN J. TRACE
Management
For
 
For
 
 
3D
ELECTION OF DIRECTOR OF HG RE LTD:
ALLAN L. WATERS
Management
For
 
For
 
 
4A
ELECTION OF DIRECTOR OF WHITE
MOUNTAINS LIFE REINSURANCE (BERMUDA)
LTD: JENNIFER L. PITTS
Management
For
 
For
 
 
4B
ELECTION OF DIRECTOR OF WHITE
MOUNTAINS LIFE REINSURANCE (BERMUDA)
LTD: CHRISTINE H. REPASY
Management
For
 
For
 
 
4C
ELECTION OF DIRECTOR OF WHITE
MOUNTAINS LIFE REINSURANCE (BERMUDA)
LTD: WARREN J. TRACE
Management
For
 
For
 
 
4D
ELECTION OF DIRECTOR OF WHITE
MOUNTAINS LIFE REINSURANCE (BERMUDA)
LTD: ALLAN L. WATERS
Management
For
 
For
 
 
5A
ELECTION OF DIRECTOR OF WHITE SHOALS
RE LTD: CHRISTINE H. REPASY
Management
For
 
For
 
 
5B
ELECTION OF DIRECTOR OF WHITE SHOALS
RE LTD: WARREN J. TRACE
Management
For
 
For
 
 
5C
ELECTION OF DIRECTOR OF WHITE SHOALS
RE LTD: ALLAN L. WATERS
Management
For
 
For
 
 
6A
ELECTION OF DIRECTOR OF STAR RE LTD:
CHRISTINE H. REPASY
Management
For
 
For
 
 
6B
ELECTION OF DIRECTOR OF STAR RE LTD:
GORAN A. THORSTENSSON
Management
For
 
For
 
 
6C
ELECTION OF DIRECTOR OF STAR RE LTD:
WARREN J. TRACE
Management
For
 
For
 
 
6D
ELECTION OF DIRECTOR OF STAR RE LTD:
ALLAN L. WATERS
Management
For
 
For
 
 
7A
ELECTION OF DIRECTOR OF ALSTEAD
REINSURANCE (SAC) LTD: RAYMOND
BARRETTE
Management
For
 
For
 
 
7B
ELECTION OF DIRECTOR OF ALSTEAD
REINSURANCE (SAC) LTD: DAVID FOY
Management
For
 
For
 
 
7C
ELECTION OF DIRECTOR OF ALSTEAD
REINSURANCE (SAC) LTD: SHEILA E. NICOLL
Management
For
 
For
 
 
7D
ELECTION OF DIRECTOR OF ALSTEAD
REINSURANCE (SAC) LTD: JENNIFER L.
PITTS
Management
For
 
For
 
 
8A
ELECTION OF DIRECTOR OF WHITE
MOUNTAINS RE SIRIUS CAPITAL LTD:
MICHAEL DASHFIELD
Management
For
 
For
 
 
8B
ELECTION OF DIRECTOR OF WHITE
MOUNTAINS RE SIRIUS CAPITAL LTD: LARS
EK
Management
For
 
For
 
 
8C
ELECTION OF DIRECTOR OF WHITE
MOUNTAINS RE SIRIUS CAPITAL LTD:
GORAN A. THORSTENSSON
Management
For
 
For
 
 
8D
ELECTION OF DIRECTOR OF WHITE
MOUNTAINS RE SIRIUS CAPITAL LTD: ALLAN
L. WATERS
Management
For
 
For
 
 
9A
ELECTION OF DIRECTOR OF SPLIT ROCK
INSURANCE, LTD: CHRISTOPHER GARROD
Management
For
 
For
 
 
9B
ELECTION OF DIRECTOR OF SPLIT ROCK
INSURANCE, LTD: SARAH A. KOLAR
Management
For
 
For
 
 
9C
ELECTION OF DIRECTOR OF SPLIT ROCK
INSURANCE, LTD: SHEILA E. NICOLL
Management
For
 
For
 
 
9D
ELECTION OF DIRECTOR OF SPLIT ROCK
INSURANCE, LTD: JOHN C. TREACY
Management
For
 
For
 
 
10A
ELECTION OF DIRECTOR FOR ANY NEW
NON-UNITED STATES OPERATING
SUBSIDIARY: RAYMOND BARRETTE
Management
For
 
For
 
 
10B
ELECTION OF DIRECTOR FOR ANY NEW
NON-UNITED STATES OPERATING
SUBSIDIARY: DAVID T. FOY
Management
For
 
For
 
 
10C
ELECTION OF DIRECTOR FOR ANY NEW
NON-UNITED STATES OPERATING
SUBSIDIARY: JENNIFER L. PITTS
Management
For
 
For
 
 
10D
ELECTION OF DIRECTOR FOR ANY NEW
NON-UNITED STATES OPERATING
SUBSIDIARY: WARREN J. TRACE
Management
For
 
For
 
 
11
APPROVAL OF THE ADVISORY RESOLUTION
ON EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
12
APPROVAL OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP ("PWC")
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management
For
 
For
 
 
INTREPID POTASH, INC.
 
 
 
 
 
 
 
Security
 
 
 
46121Y102
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
IPI
 
Meeting Date
 
 
28-May-2014
 
ISIN
 
 
 
US46121Y1029
 
Agenda
 
 
 
933975419 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.1
ELECTION OF DIRECTOR: ROBERT P. JORNAYVAZ III
Management
For
 
For
 
 
1.2
ELECTION OF DIRECTOR: HUGH E. HARVEY, JR.
Management
For
 
For
 
 
2.
THE RATIFICATION OF THE APPOINTMENT
OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management
For
 
For
 
 
3.
THE APPROVAL, ON AN ADVISORY BASIS,
OF OUR EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
ALAMOS GOLD INC.
 
 
 
 
 
 
 
 
Security
 
 
 
011527108
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
AGI
 
Meeting Date
 
 
28-May-2014
 
ISIN
 
 
 
CA0115271086
 
Agenda
 
 
 
934012383 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
01
TO SET THE NUMBER OF DIRECTORS AT
SIX.
Management
For
 
For
 
 
02
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
ANTHONY GARSON
 
 
For
 
For
 
 
 
 
2
DAVID GOWER
 
 
For
 
For
 
 
 
 
3
JOHN A. MCCLUSKEY
 
 
For
 
For
 
 
 
 
4
PAUL J. MURPHY
 
 
For
 
For
 
 
 
 
5
KENNETH STOWE
 
 
For
 
For
 
 
 
 
6
DAVID FLECK
 
 
For
 
For
 
 
03
APPOINTMENT OF ERNST & YOUNG LLP AS
AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
Management
For
 
For
 
 
BIG LOTS, INC.
 
 
 
 
 
 
 
 
 
Security
 
 
 
089302103
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
BIG
 
Meeting Date
 
 
29-May-2014
 
ISIN
 
 
 
US0893021032
 
Agenda
 
 
 
933981525 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
JEFFREY P. BERGER
 
 
For
 
For
 
 
 
 
2
DAVID J. CAMPISI
 
 
For
 
For
 
 
 
 
3
JAMES R. CHAMBERS
 
 
For
 
For
 
 
 
 
4
PETER J. HAYES
 
 
For
 
For
 
 
 
 
5
BRENDA J. LAUDERBACK
 
 
For
 
For
 
 
 
 
6
PHILIP E. MALLOTT
 
 
For
 
For
 
 
 
 
7
RUSSELL SOLT
 
 
For
 
For
 
 
 
 
8
JAMES R. TENER
 
 
For
 
For
 
 
 
 
9
DENNIS B. TISHKOFF
 
 
For
 
For
 
 
2.
APPROVAL OF THE AMENDED AND
RESTATED BIG LOTS 2012 LONG-TERM
INCENTIVE PLAN.
Management
For
 
For
 
 
3.
APPROVAL OF THE AMENDED AND
RESTATED BIG LOTS 2006 BONUS PLAN.
Management
For
 
For
 
 
4.
APPROVAL OF THE COMPENSATION OF BIG
LOTS' NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE PROXY STATEMENT
PURSUANT TO ITEM 402 OF REGULATION S-
K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND THE
NARRATIVE DISCUSSION ACCOMPANYING
THE TABLES.
Management
For
 
For
 
 
5.
RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS BIG LOTS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR.
Management
For
 
For
 
 
6.
APPROVAL OF THE SHAREHOLDER
PROPOSAL RELATING TO PROXY ACCESS.
Shareholder
 
Against
 
For
 
 
WORLD FUEL SERVICES CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
981475106
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
INT
 
Meeting Date
 
 
29-May-2014
 
ISIN
 
 
 
US9814751064
 
Agenda
 
 
 
933985395 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
MICHAEL J. KASBAR
 
 
For
 
For
 
 
 
 
2
PAUL H. STEBBINS
 
 
For
 
For
 
 
 
 
3
KEN BAKSHI
 
 
For
 
For
 
 
 
 
4
RICHARD A. KASSAR
 
 
For
 
For
 
 
 
 
5
MYLES KLEIN
 
 
For
 
For
 
 
 
 
6
JOHN L. MANLEY
 
 
For
 
For
 
 
 
 
7
J. THOMAS PRESBY
 
 
For
 
For
 
 
 
 
8
STEPHEN K. RODDENBERRY
 
 
For
 
For
 
 
2.
APPROVAL OF THE NON-BINDING,
ADVISORY RESOLUTION REGARDING
EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
3.
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
CERTIFIED ACCOUNTING FIRM FOR THE
2014 FISCAL YEAR.
Management
For
 
For
 
 
4.
REAPPROVAL OF THE MATERIAL TERMS OF
THE PERFORMANCE MEASURES UNDER
THE WORLD FUEL SERVICES CORPORATION
2006 OMNIBUS PLAN (AS AMENDED AND
RESTATED).
Management
For
 
For
 
 
INGRAM MICRO, INC.
 
 
 
 
 
 
 
 
Security
 
 
 
457153104
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
IM
 
Meeting Date
 
 
04-Jun-2014
 
ISIN
 
 
 
US4571531049
 
Agenda
 
 
 
933996122 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.1
ELECTION OF DIRECTOR: HOWARD I. ATKINS
Management
For
 
For
 
 
1.2
ELECTION OF DIRECTOR: LESLIE STONE HEISZ
Management
For
 
For
 
 
1.3
ELECTION OF DIRECTOR: JOHN R. INGRAM
Management
For
 
For
 
 
1.4
ELECTION OF DIRECTOR: DALE R. LAURANCE
Management
For
 
For
 
 
1.5
ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON
Management
For
 
For
 
 
1.6
ELECTION OF DIRECTOR: SCOTT A. MCGREGOR
Management
For
 
For
 
 
1.7
ELECTION OF DIRECTOR: ALAIN MONIE
Management
For
 
For
 
 
1.8
ELECTION OF DIRECTOR: WADE OOSTERMAN
Management
For
 
For
 
 
1.9
ELECTION OF DIRECTOR: JOE B. WYATT
Management
For
 
For
 
 
2.
APPROVAL OF EXECUTIVE COMPENSATION
IN ADVISORY VOTE.
Management
For
 
For
 
 
3.
RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management
For
 
For
 
 
NORDION INC.
 
 
 
 
 
 
 
 
 
Security
 
 
 
65563C105
 
Meeting Type
 
 
Annual and Special Meeting
 
Ticker Symbol
 
 
NDZ
 
Meeting Date
 
 
06-Jun-2014
 
ISIN
 
 
 
CA65563C1059
 
Agenda
 
 
 
934008156 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
01
THE SPECIAL RESOLUTION (THE
"ARRANGEMENT RESOLUTION"), THE FULL
TEXT OF WHICH IS SET FORTH IN APPENDIX
"B" TO THE CIRCULAR, APPROVING AN
ARRANGEMENT PURSUANT TO SECTION 192
OF THE CANADA BUSINESS CORPORATIONS
ACT TO EFFECT, AMONG OTHER THINGS,
THE EFFECTIVE ACQUISITION BY THE
PURCHASER OF ALL THE OUTSTANDING
COMMON SHARES OF NORDION INC., ALL AS
MORE PARTICULARLY DESCRIBED IN THE
CIRCULAR.
Management
For
 
For
 
 
02
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
W. D. ANDERSON
 
 
For
 
For
 
 
 
 
2
J. BROWN
 
 
For
 
For
 
 
 
 
3
W. G. DEMPSEY
 
 
For
 
For
 
 
 
 
4
S. MURPHY
 
 
For
 
For
 
 
 
 
5
K. NEWPORT
 
 
For
 
For
 
 
 
 
6
A. OLUKOTUN
 
 
For
 
For
 
 
 
 
7
S. M. WEST
 
 
For
 
For
 
 
 
 
8
J. WOODRUFF
 
 
For
 
For
 
 
03
APPOINTMENT OF ERNST & YOUNG LLP AS
AUDITORS, AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
Management
For
 
For
 
 
CROCS, INC.
 
 
 
 
 
 
 
 
 
Security
 
 
 
227046109
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
CROX
 
Meeting Date
 
 
10-Jun-2014
 
ISIN
 
 
 
US2270461096
 
Agenda
 
 
 
933997148 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
PRAKASH A. MELWANI
 
 
For
 
For
 
 
 
 
2
THOMAS J. SMACH
 
 
For
 
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
Management
For
 
For
 
 
3.
AN ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management
Against
 
Against
 
 
AARON'S INC.
 
 
 
 
 
 
 
 
 
Security
 
 
 
002535300
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
AAN
 
Meeting Date
 
 
10-Jun-2014
 
ISIN
 
 
 
US0025353006
 
Agenda
 
 
 
934027360 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1)
AN AMENDMENT TO AARON'S BYLAWS TO
DECLASSIFY THE BOARD OF DIRECTORS OF
AARON'S
Management
For
 
For
 
 
2)
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
RAY M. ROBINSON
 
 
For
 
For
 
 
 
 
2
RONALD W. ALLEN
 
 
For
 
For
 
 
 
 
3
BRIAN R. KAHN
 
 
For
 
For
 
 
3)
A NON-BINDING RESOLUTION TO APPROVE
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management
For
 
For
 
 
EMCOR GROUP, INC.
 
 
 
 
 
 
 
 
Security
 
 
 
29084Q100
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
EME
 
Meeting Date
 
 
11-Jun-2014
 
ISIN
 
 
 
US29084Q1004
 
Agenda
 
 
 
934001479 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.1
ELECTION OF DIRECTOR: STEPHEN W. BERSHAD
Management
For
 
For
 
 
1.2
ELECTION OF DIRECTOR: DAVID A.B. BROWN
Management
For
 
For
 
 
1.3
ELECTION OF DIRECTOR: LARRY J. BUMP
Management
For
 
For
 
 
1.4
ELECTION OF DIRECTOR: ANTHONY J. GUZZI
Management
For
 
For
 
 
1.5
ELECTION OF DIRECTOR: RICHARD F. HAMM, JR.
Management
For
 
For
 
 
1.6
ELECTION OF DIRECTOR: DAVID H. LAIDLEY
Management
For
 
For
 
 
1.7
ELECTION OF DIRECTOR: FRANK T. MACINNIS
Management
For
 
For
 
 
1.8
ELECTION OF DIRECTOR: JERRY E. RYAN
Management
For
 
For
 
 
1.9
ELECTION OF DIRECTOR: MICHAEL T. YONKER
Management
For
 
For
 
 
2.
APPROVAL BY NON-BINDING ADVISORY
VOTE OF EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
3.
RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR 2014.
Management
For
 
For
 
 
INTERDIGITAL, INC.
 
 
 
 
 
 
 
 
Security
 
 
 
45867G101
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
IDCC
 
Meeting Date
 
 
12-Jun-2014
 
ISIN
 
 
 
US45867G1013
 
Agenda
 
 
 
933992174 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: GILBERT F. AMELIO
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JEFFREY K. BELK
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: STEVEN T. CLONTZ
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: EDWARD B. KAMINS
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JOHN A. KRITZMACHER
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: WILLIAM J. MERRITT
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: JEAN F. RANKIN
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: ROBERT S. ROATH
Management
For
 
For
 
 
2.
RE-APPROVAL OF THE MATERIAL TERMS OF
THE INTERDIGITAL, INC. 2009 STOCK
INCENTIVE PLAN.
Management
For
 
For
 
 
3.
ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
4.
RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF INTERDIGITAL, INC.
FOR THE YEAR ENDING DECEMBER 31, 2014.
Management
For
 
For
 
 
OUTERWALL INC.
 
 
 
 
 
 
 
 
 
Security
 
 
 
690070107
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
OUTR
 
Meeting Date
 
 
12-Jun-2014
 
ISIN
 
 
 
US6900701078
 
Agenda
 
 
 
934010315 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: DAVID M. ESKENAZY
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: ROBERT D. SZNEWAJS
Management
For
 
For
 
 
2.
ADVISORY RESOLUTION TO APPROVE THE
COMPENSATION OF OUTERWALL'S NAMED
EXECUTIVE OFFICERS.
Management
For
 
For
 
 
3.
RATIFICATION OF APPOINTMENT OF KPMG
LLP AS OUTERWALL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
 
For
 
 
SIGNET JEWELERS LIMITED
 
 
 
 
 
 
 
Security
 
 
 
G81276100
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
SIG
 
Meeting Date
 
 
13-Jun-2014
 
ISIN
 
 
 
BMG812761002
 
Agenda
 
 
 
933999382 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: H. TODD STITZER
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: VIRGINIA DROSOS
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: DALE W. HILPERT
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: MARIANNE MILLER PARRS
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: THOMAS G. PLASKETT
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: RUSSELL WALLS
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: HELEN MCCLUSKEY
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: ROBERT STACK
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: EUGENIA ULASEWICZ
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: MICHAEL W. BARNES
Management
For
 
For
 
 
2.
APPOINTMENT OF KPMG LLP AS
INDEPENDENT AUDITOR OF THE COMPANY.
Management
For
 
For
 
 
3.
APPROVAL, ON A NON-BINDING ADVISORY
BASIS, OF THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN PROXY STATEMENT.
Management
For
 
For
 
 
4.
RE-APPROVAL OF THE MATERIAL TERMS OF
THE PERFORMANCE GOALS UNDER THE
SIGNET JEWELERS LIMITED OMNIBUS
INCENTIVE PLAN 2009.
Management
For
 
For
 
 
5.
APPROVAL OF THE AMENDMENTS TO THE
SIGNET JEWELERS LIMITED BYE-LAWS.
Management
For
 
For
 
 
Ave Maria World Equity Fund
 July 1, 2013 - June 30, 2014
 
TIDEWATER INC.
 
 
 
 
 
 
 
 
 
Security
 
 
 
886423102
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
TDW
 
Meeting Date
 
 
01-Aug-2013
 
ISIN
 
 
 
US8864231027
 
Agenda
 
 
 
933852344 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
M. JAY ALLISON
 
 
For
 
For
 
 
 
 
2
JAMES C. DAY
 
 
For
 
For
 
 
 
 
3
RICHARD T. DU MOULIN
 
 
For
 
For
 
 
 
 
4
MORRIS E. FOSTER
 
 
For
 
For
 
 
 
 
5
J. WAYNE LEONARD
 
 
For
 
For
 
 
 
 
6
JON C. MADONNA
 
 
For
 
For
 
 
 
 
7
RICHARD A. PATTAROZZI
 
 
For
 
For
 
 
 
 
8
JEFFREY M. PLATT
 
 
For
 
For
 
 
 
 
9
NICHOLAS J. SUTTON
 
 
For
 
For
 
 
 
 
10
CINDY B. TAYLOR
 
 
For
 
For
 
 
 
 
11
DEAN E. TAYLOR
 
 
For
 
For
 
 
 
 
12
JACK E. THOMPSON
 
 
For
 
For
 
 
2.
SAY ON PAY VOTE - AN ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION (AS
DISCLOSED IN THE PROXY STATEMENT).
Management
For
 
For
 
 
3.
APPROVAL OF THE TIDEWATER INC.
EXECUTIVE OFFICER ANNUAL INCENTIVE
PLAN.
Management
Against
 
Against
 
 
4.
RATIFICATION OF THE SELECTION OF
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MARCH 31,
2014.
Management
For
 
For
 
 
DIAGEO PLC
 
 
 
 
 
 
 
 
 
Security
 
 
 
25243Q205
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
DEO
 
Meeting Date
 
 
19-Sep-2013
 
ISIN
 
 
 
US25243Q2057
 
Agenda
 
 
 
933869084 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
REPORT AND ACCOUNTS 2013.
Management
For
 
For
 
 
2.
DIRECTORS' REMUNERATION REPORT 2013.
Management
For
 
For
 
 
3.
DECLARATION OF FINAL DIVIDEND.
Management
For
 
For
 
 
4.
RE-ELECTION OF PB BRUZELIUS AS A
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION COMMITTEE)
Management
For
 
For
 
 
 
5.
RE-ELECTION OF LM DANON AS A
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION COMMITTEE)
Management
For
 
For
 
 
 
6.
RE-ELECTION OF LORD DAVIES AS A
DIRECTOR. (AUDIT, NOMINATION,
REMUNERATION(CHAIRMAN OF THE
COMMITTEE))
Management
For
 
For
 
 
 
7.
RE-ELECTION OF HO KWONPING AS A
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION COMMITTEE)
Management
For
 
For
 
 
 
8.
RE-ELECTION OF BD HOLDEN AS A
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION COMMITTEE)
Management
For
 
For
 
 
 
9.
RE-ELECTION OF DR FB HUMER AS A
DIRECTOR. (NOMINATION
COMMITTEE(CHAIRMAN OF THE
COMMITTEE))
Management
For
 
For
 
 
 
10.
RE-ELECTION OF D MAHLAN AS A
DIRECTOR. (EXECUTIVE COMMITTEE)
Management
For
 
For
 
 
 
11.
RE-ELECTION OF IM MENEZES AS A
DIRECTOR. (EXECUTIVE
COMMITTEE(CHAIRMAN OF THE
COMMITTEE))
Management
For
 
For
 
 
12.
RE-ELECTION OF PG SCOTT AS A
DIRECTOR. (AUDIT(CHAIRMAN OF THE
COMMITTEE), NOMINATION, REMUNERATION
COMMITTEE)
Management
For
 
For
 
 
13.
APPOINTMENT OF AUDITOR.
Management
For
 
For
 
 
 
14.
REMUNERATION OF AUDITOR.
Management
For
 
For
 
 
15.
AUTHORITY TO ALLOT SHARES.
Management
Against
 
Against
 
 
16.
DISAPPLICATION OF PRE-EMPTION RIGHTS.
Management
For
 
For
 
 
17.
AUTHORITY TO PURCHASE OWN ORDINARY
SHARES.
Management
For
 
For
 
 
18.
AUTHORITY TO MAKE POLITICAL
DONATIONS AND/OR TO INCUR POLITICAL
EXPENDITURE IN THE EU.
Management
For
 
For
 
 
 
19.
REDUCED NOTICE OF A GENERAL MEETING
OTHER THAN AN ANNUAL GENERAL
MEETING.
Management
For
 
For
 
 
 
BHP BILLITON LIMITED
 
 
 
 
 
 
 
Security
 
 
 
088606108
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
BHP
 
Meeting Date
 
 
21-Nov-2013
 
ISIN
 
 
 
US0886061086
 
Agenda
 
 
 
933882688 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
TO RECEIVE THE 2013 FINANCIAL
STATEMENTS AND REPORTS FOR BHP
BILLITON
Management
For
 
For
 
 
2.
TO APPOINT KPMG LLP AS THE AUDITOR OF
BHP BILLITON PLC
Management
For
 
For
 
 
3.
TO AUTHORISE THE RISK AND AUDIT
COMMITTEE TO AGREE TO THE
REMUNERATION OF THE AUDITOR OF BHP
BILLITON PLC
Management
For
 
For
 
 
4.
TO RENEW THE GENERAL AUTHORITY TO
ISSUE SHARES IN BHP BILLITON PLC
Management
For
 
For
 
 
5.
TO APPROVE THE AUTHORITY TO ISSUE
SHARES IN BHP BILLITON PLC FOR CASH
Management
For
 
For
 
 
6.
TO APPROVE THE REPURCHASE OF
SHARES IN BHP BILLITON PLC
Management
For
 
For
 
 
7.
TO APPROVE THE 2013 REMUNERATION
REPORT
Management
For
 
For
 
 
8.
TO ADOPT NEW LONG TERM INCENTIVE
PLAN RULES
Management
For
 
For
 
 
9.
TO APPROVE GRANTS TO ANDREW
MACKENZIE
Management
For
 
For
 
 
10.
TO ELECT ANDREW MACKENZIE AS A
DIRECTOR OF BHP BILLITON
Management
For
 
For
 
 
11.
TO RE-ELECT MALCOLM BROOMHEAD AS A
DIRECTOR OF BHP BILLITON
Management
For
 
For
 
 
12.
TO RE-ELECT SIR JOHN BUCHANAN AS A
DIRECTOR OF BHP BILLITON
Management
For
 
For
 
 
13.
TO RE-ELECT CARLOS CORDEIRO AS A
DIRECTOR OF BHP BILLITON
Management
For
 
For
 
 
14.
TO RE-ELECT DAVID CRAWFORD AS A
DIRECTOR OF BHP BILLITON
Management
For
 
For
 
 
15.
TO RE-ELECT PAT DAVIES AS A DIRECTOR
OF BHP BILLITON
Management
For
 
For
 
 
16.
TO RE-ELECT CAROLYN HEWSON AS A
DIRECTOR OF BHP BILLITON
Management
For
 
For
 
 
17.
TO RE-ELECT LINDSAY MAXSTED AS A
DIRECTOR OF BHP BILLITON
Management
For
 
For
 
 
18.
TO RE-ELECT WAYNE MURDY AS A
DIRECTOR OF BHP BILLITON
Management
For
 
For
 
 
19.
TO RE-ELECT KEITH RUMBLE AS A
DIRECTOR OF BHP BILLITON
Management
For
 
For
 
 
20.
TO RE-ELECT JOHN SCHUBERT AS A
DIRECTOR OF BHP BILLITON
Management
For
 
For
 
 
21.
TO RE-ELECT SHRITI VADERA AS A
DIRECTOR OF BHP BILLITON
Management
For
 
For
 
 
22.
TO RE-ELECT JAC NASSER AS A DIRECTOR
OF BHP BILLITON
Management
For
 
For
 
 
23.
TO ELECT IAN DUNLOP AS A DIRECTOR OF
BHP BILLITON (THIS CANDIDATE IS NOT
ENDORSED BY THE BOARD)
Shareholder
 
Against
 
For
 
 
MINDRAY MEDICAL INT'L LTD.
 
 
 
 
 
 
 
Security
 
 
 
602675100
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
MR
 
Meeting Date
 
 
17-Dec-2013
 
ISIN
 
 
 
US6026751007
 
Agenda
 
 
 
933902199 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1
RE-ELECTION OF MS. JOYCE I-YIN HSU AS A
DIRECTOR OF THE BOARD OF THE
COMPANY.
Management
For
 
For
 
 
2
RE-ELECTION OF MR. WU QIYAO AS A
DIRECTOR OF THE COMPANY.
Management
For
 
For
 
 
3
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
Management
For
 
For
 
 
ACE LIMITED
 
 
 
 
 
 
 
 
 
Security
 
 
 
H0023R105
 
Meeting Type
 
 
Special
 
Ticker Symbol
 
 
ACE
 
Meeting Date
 
 
10-Jan-2014
 
ISIN
 
 
 
CH0044328745
 
Agenda
 
 
 
933908088 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
APPROVAL OF THE PAYMENT OF DIVIDENDS
FROM LEGAL RESERVES
Management
For
 
For
 
 
2.
ELECTION OF HOMBURGER AG AS OUR
INDEPENDENT PROXY UNTIL THE
CONCLUSION OF OUR 2014 ORDINARY
GENERAL MEETING
Management
For
 
For
 
 
3.
IF A NEW AGENDA ITEM OR A NEW
PROPOSAL FOR AN EXISTING AGENDA ITEM
IS PUT BEFORE THE MEETING I/WE
HEREWITH AUTHORIZE AND INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS
FOLLOWS IN RESPECT OF THE POSITION OF
THE BOARD OF DIRECTORS
Management
Against
 
Against
 
 
ENERGIZER HOLDINGS, INC.
 
 
 
 
 
 
 
Security
 
 
 
29266R108
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
ENR
 
Meeting Date
 
 
27-Jan-2014
 
ISIN
 
 
 
US29266R1086
 
Agenda
 
 
 
933907620 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A
ELECTION OF DIRECTOR: JAMES C. JOHNSON
Management
For
 
For
 
 
1B
ELECTION OF DIRECTOR: WARD M. KLEIN
Management
For
 
For
 
 
1C
ELECTION OF DIRECTOR: W. PATRICK MCGINNIS
Management
For
 
For
 
 
1D
ELECTION OF DIRECTOR: JOHN R. ROBERTS
Management
For
 
For
 
 
2
RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR.
Management
For
 
For
 
 
3
NON-BINDING ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
4
APPROVAL OF AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
Management
For
 
For
 
 
5
APPROVAL OF SECOND AMENDED AND
RESTATED 2009 INCENTIVE STOCK PLAN.
Management
For
 
For
 
 
SIEMENS AG
 
 
 
 
 
 
 
 
 
Security
 
 
 
826197501
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
SI
 
Meeting Date
 
 
28-Jan-2014
 
ISIN
 
 
 
US8261975010
 
Agenda
 
 
 
933913433 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
2.
APPROPRIATION OF NET INCOME
Management
For
 
For
 
 
3.
RATIFICATION OF THE ACTS OF THE
MANAGING BOARD
Management
For
 
For
 
 
4.
RATIFICATION OF THE ACTS OF THE
SUPERVISORY BOARD
Management
For
 
For
 
 
5.
APPROVAL OF THE SYSTEM OF MANAGING
BOARD COMPENSATION
Management
For
 
For
 
 
6.
APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
 
For
 
 
7.
BY-ELECTION TO THE SUPERVISORY BOARD
Management
For
 
For
 
 
8.
CREATION OF AN AUTHORIZED CAPITAL 2014
Management
For
 
For
 
 
9.
ISSUE OF CONVERTIBLE BONDS AND/OR
WARRANT BONDS AND CREATION OF A
CONDITIONAL CAPITAL 2014
Management
For
 
For
 
 
10.
CANCELATION OF CONDITIONAL CAPITAL
NO LONGER REQUIRED
Management
For
 
For
 
 
11.
ADJUSTMENT OF SUPERVISORY BOARD
COMPENSATION
Management
For
 
For
 
 
ACCENTURE PLC
 
 
 
 
 
 
 
 
 
Security
 
 
 
G1151C101
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
ACN
 
Meeting Date
 
 
30-Jan-2014
 
ISIN
 
 
 
IE00B4BNMY34
 
Agenda
 
 
 
933911592 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
TO ACCEPT, IN A NON-BINDING VOTE, THE
COMPANY'S IRISH FINANCIAL STATEMENTS
FOR THE TWELVE-MONTH PERIOD ENDED
AUGUST 31, 2013, AS PRESENTED.
Management
For
 
For
 
 
2A.
RE-APPOINTMENT OF THE BOARD OF
DIRECTOR: JAIME ARDILA
Management
For
 
For
 
 
2B.
RE-APPOINTMENT OF THE BOARD OF
DIRECTOR: CHARLES H. GIANCARLO
Management
For
 
For
 
 
2C.
RE-APPOINTMENT OF THE BOARD OF
DIRECTOR: WILLIAM L. KIMSEY
Management
For
 
For
 
 
2D.
RE-APPOINTMENT OF THE BOARD OF
DIRECTOR: BLYTHE J. MCGARVIE
Management
For
 
For
 
 
2E.
RE-APPOINTMENT OF THE BOARD OF
DIRECTOR: MARK MOODY-STUART
Management
For
 
For
 
 
2F.
RE-APPOINTMENT OF THE BOARD OF
DIRECTOR: PIERRE NANTERME
Management
For
 
For
 
 
2G.
RE-APPOINTMENT OF THE BOARD OF
DIRECTOR: GILLES C. PELISSON
Management
For
 
For
 
 
2H.
RE-APPOINTMENT OF THE BOARD OF
DIRECTOR: WULF VON SCHIMMELMANN
Management
For
 
For
 
 
3.
TO RATIFY, IN A NON-BINDING VOTE, THE
APPOINTMENT OF KPMG AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
ACCENTURE PLC FOR A TERM EXPIRING AT
OUR ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2015 AND TO
AUTHORIZE, IN A BINDING VOTE, THE
BOARD, ACTING THROUGH THE AUDIT
COMMITTEE, TO DETERMINE KPMG'S
REMUNERATION.
Management
For
 
For
 
 
4.
TO APPROVE, IN A NON-BINDING VOTE, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management
For
 
For
 
 
5.
TO GRANT THE BOARD THE AUTHORITY TO
ISSUE SHARES UNDER IRISH LAW.
Management
For
 
For
 
 
6.
TO GRANT THE BOARD THE AUTHORITY TO
OPT-OUT OF STATUTORY PRE-EMPTION
RIGHTS UNDER IRISH LAW.
Management
For
 
For
 
 
7.
TO APPROVE A CAPITAL REDUCTION AND
CREATION OF DISTRIBUTABLE RESERVES
UNDER IRISH LAW.
Management
For
 
For
 
 
8.
TO AUTHORIZE HOLDING THE 2015 ANNUAL
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE PLC AT A LOCATION OUTSIDE
OF IRELAND AS REQUIRED UNDER IRISH
LAW.
Management
For
 
For
 
 
9.
TO AUTHORIZE ACCENTURE TO MAKE
OPEN-MARKET PURCHASES OF
ACCENTURE PLC CLASS A ORDINARY
SHARES UNDER IRISH LAW.
Management
For
 
For
 
 
10.
TO DETERMINE THE PRICE RANGE AT
WHICH ACCENTURE PLC CAN RE-ISSUE
SHARES THAT IT ACQUIRES AS TREASURY
STOCK UNDER IRISH LAW.
Management
For
 
For
 
 
EMERSON ELECTRIC CO.
 
 
 
 
 
 
 
Security
 
 
 
291011104
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
EMR
 
Meeting Date
 
 
04-Feb-2014
 
ISIN
 
 
 
US2910111044
 
Agenda
 
 
 
933908292 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
D.N. FARR*
 
 
For
 
For
 
 
 
 
2
H. GREEN*
 
 
For
 
For
 
 
 
 
3
C.A. PETERS*
 
 
For
 
For
 
 
 
 
4
J.W. PRUEHER*
 
 
For
 
For
 
 
 
 
5
A.A. BUSCH III#
 
 
For
 
For
 
 
 
 
6
J.S. TURLEY#
 
 
For
 
For
 
 
2.
APPROVAL, BY NON-BINDING ADVISORY
VOTE, OF EMERSON ELECTRIC CO.
EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
3.
RATIFICATION OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management
For
 
For
 
 
4.
APPROVAL OF THE STOCKHOLDER
PROPOSAL REQUESTING ISSUANCE OF A
SUSTAINABILITY REPORT AS DESCRIBED IN
THE PROXY STATEMENT.
Shareholder
 
Against
 
For
 
 
5.
APPROVAL OF THE STOCKHOLDER
PROPOSAL REQUESTING ISSUANCE OF A
POLITICAL CONTRIBUTIONS REPORT AS
DESCRIBED IN THE PROXY STATEMENT.
Shareholder
 
Against
 
For
 
 
6.
APPROVAL OF THE STOCKHOLDER
PROPOSAL REQUESTING ISSUANCE OF A
LOBBYING REPORT AS DESCRIBED IN THE
PROXY STATEMENT.
Shareholder
 
Against
 
For
 
 
VARIAN MEDICAL SYSTEMS, INC.
 
 
 
 
 
 
 
Security
 
 
 
92220P105
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
VAR
 
Meeting Date
 
 
20-Feb-2014
 
ISIN
 
 
 
US92220P1057
 
Agenda
 
 
 
933912900 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
SUSAN L. BOSTROM
 
 
For
 
For
 
 
 
 
2
REGINA E. DUGAN
 
 
For
 
For
 
 
 
 
3
VENKATRAMAN THYAGARAJA
 
 
For
 
For
 
 
 
 
4
DOW R. WILSON
 
 
For
 
For
 
 
2.
TO APPROVE THE COMPENSATION OF THE
VARIAN MEDICAL SYSTEMS, INC. NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN
THE PROXY STATEMENT.
Management
For
 
For
 
 
3.
TO APPROVE THE VARIAN MEDICAL
SYSTEMS, INC. MANAGEMENT INCENTIVE
PLAN.
Management
For
 
For
 
 
4.
TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
VARIAN MEDICAL SYSTEMS, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
Management
For
 
For
 
 
5.
TO APPROVE AN AMENDMENT TO THE
VARIAN MEDICAL SYSTEMS, INC.
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS, IF
THE ELIMINATION OF CUMULATIVE VOTING
PURSUANT TO PROPOSAL 6 IS APPROVED.
Management
For
 
For
 
 
6.
TO APPROVE AN AMENDMENT TO THE
VARIAN MEDICAL SYSTEMS, INC.
CERTIFICATE OF INCORPORATION TO
ELIMINATE CUMULATIVE VOTING FOR
DIRECTORS, IF THE ELIMINATION OF THE
CLASSIFIED BOARD PURSUANT TO
PROPOSAL 5 IS APPROVED.
Management
For
 
For
 
 
DEERE & COMPANY
 
 
 
 
 
 
 
 
Security
 
 
 
244199105
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
DE
 
Meeting Date
 
 
26-Feb-2014
 
ISIN
 
 
 
US2441991054
 
Agenda
 
 
 
933914586 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: SAMUEL R. ALLEN
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: CRANDALL C. BOWLES
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: VANCE D. COFFMAN
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR.
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: DIPAK C. JAIN
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: CLAYTON M. JONES
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: JOACHIM MILBERG
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: RICHARD B. MYERS
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: GREGORY R. PAGE
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: THOMAS H. PATRICK
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: SHERRY M. SMITH
Management
For
 
For
 
 
2.
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
3.
RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS DEERE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
Management
For
 
For
 
 
QUALCOMM INCORPORATED
 
 
 
 
 
 
 
Security
 
 
 
747525103
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
QCOM
 
Meeting Date
 
 
04-Mar-2014
 
ISIN
 
 
 
US7475251036
 
Agenda
 
 
 
933916150 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: BARBARA T. ALEXANDER
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: SUSAN HOCKFIELD
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: THOMAS W. HORTON
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: PAUL E. JACOBS
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: SHERRY LANSING
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: DUANE A. NELLES
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: CLARK T. RANDT, JR.
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: FRANCISCO ROS
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: BRENT SCOWCROFT
Management
For
 
For
 
 
1N.
ELECTION OF DIRECTOR: MARC I. STERN
Management
For
 
For
 
 
2.
TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR ENDING SEPTEMBER 28,
2014.
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE OUR
EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
4.
ADVISORY VOTE ON THE FREQUENCY OF
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
Management
1 Year
 
For
 
 
FRANKLIN RESOURCES, INC.
 
 
 
 
 
 
 
Security
 
 
 
354613101
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
BEN
 
Meeting Date
 
 
12-Mar-2014
 
ISIN
 
 
 
US3546131018
 
Agenda
 
 
 
933918659 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: SAMUEL H. ARMACOST
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: PETER K. BARKER
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: CHARLES E. JOHNSON
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: GREGORY E. JOHNSON
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR.
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: MARK C. PIGOTT
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: CHUTTA RATNATHICAM
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: LAURA STEIN
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: ANNE M. TATLOCK
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: GEOFFREY Y. YANG
Management
For
 
For
 
 
2.
TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2014.
Management
For
 
For
 
 
3.
TO APPROVE THE ADOPTION OF THE
FRANKLIN RESOURCES, INC. 2014 KEY
EXECUTIVE INCENTIVE COMPENSATION
PLAN.
Management
For
 
For
 
 
4.
TO APPROVE BY ADVISORY VOTE, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management
For
 
For
 
 
5.
A STOCKHOLDER PROPOSAL, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
Shareholder
 
Against
 
For
 
 
COVIDIEN PLC
 
 
 
 
 
 
 
 
 
Security
 
 
 
G2554F113
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
COV
 
Meeting Date
 
 
19-Mar-2014
 
ISIN
 
 
 
IE00B68SQD29
 
Agenda
 
 
 
933918128 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A)
ELECTION OF DIRECTOR: JOSE E. ALMEIDA
Management
For
 
For
 
 
1B)
ELECTION OF DIRECTOR: JOY A. AMUNDSON
Management
For
 
For
 
 
1C)
ELECTION OF DIRECTOR: CRAIG ARNOLD
Management
For
 
For
 
 
1D)
ELECTION OF DIRECTOR: ROBERT H. BRUST
Management
For
 
For
 
 
1E)
ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN
Management
For
 
For
 
 
1F)
ELECTION OF DIRECTOR: RANDALL J. HOGAN, III
Management
For
 
For
 
 
1G)
ELECTION OF DIRECTOR: MARTIN D. MADAUS
Management
For
 
For
 
 
1H)
ELECTION OF DIRECTOR: DENNIS H. REILLEY
Management
For
 
For
 
 
1I)
ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI
Management
For
 
For
 
 
1J)
ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO
Management
For
 
For
 
 
2)
APPROVE, IN A NON-BINDING ADVISORY
VOTE, THE APPOINTMENT OF THE
INDEPENDENT AUDITORS AND AUTHORIZE,
IN A BINDING VOTE, THE AUDIT COMMITTEE
TO SET THE AUDITORS' REMUNERATION.
Management
For
 
For
 
 
3)
APPROVE, IN A NON-BINDING ADVISORY
VOTE, THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
Management
For
 
For
 
 
4)
AUTHORIZE THE COMPANY AND/OR ANY
SUBSIDIARY TO MAKE MARKET PURCHASES
OF COMPANY SHARES.
Management
For
 
For
 
 
S5)
DETERMINE THE PRICE RANGE AT WHICH
THE COMPANY CAN REISSUE SHARES IT
HOLDS AS TREASURY SHARES.
Management
For
 
For
 
 
6)
RENEW THE DIRECTORS' AUTHORITY TO
ISSUE SHARES.
Management
For
 
For
 
 
S7)
RENEW THE DIRECTORS' AUTHORITY TO
ISSUE SHARES FOR CASH WITHOUT FIRST
OFFERING THEM TO EXISTING
SHAREHOLDERS.
Management
For
 
For
 
 
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
 
 
 
 
 
 
 
Security
 
 
 
806857108
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
SLB
 
Meeting Date
 
 
09-Apr-2014
 
ISIN
 
 
 
AN8068571086
 
Agenda
 
 
 
933927040 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: PETER L.S. CURRIE
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: TONY ISAAC
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: K. VAMAN KAMATH
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: MAUREEN KEMPSTON DARKES
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: PAAL KIBSGAARD
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: MICHAEL E. MARKS
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: LUBNA S. OLAYAN
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: LEO RAFAEL REIF
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: TORE I. SANDVOLD
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: HENRI SEYDOUX
Management
For
 
For
 
 
2.
TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
3.
TO APPROVE THE COMPANY'S 2013
FINANCIAL STATEMENTS AND
DECLARATIONS OF DIVIDENDS.
Management
For
 
For
 
 
4.
TO APPROVE THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management
For
 
For
 
 
BP P.L.C.
 
 
 
 
 
 
 
 
 
 
Security
 
 
 
055622104
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
BP
 
Meeting Date
 
 
10-Apr-2014
 
ISIN
 
 
 
US0556221044
 
Agenda
 
 
 
933938978 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1
TO RECEIVE THE DIRECTORS' ANNUAL
REPORT AND ACCOUNTS.
Management
For
 
For
 
 
2
TO RECEIVE AND APPROVE THE
DIRECTORS' REMUNERATION REPORT.
Management
For
 
For
 
 
3
TO RECEIVE AND APPROVE THE
DIRECTORS' REMUNERATION POLICY.
Management
For
 
For
 
 
4
TO RE-ELECT MR. R W DUDLEY AS A DIRECTOR.
Management
For
 
For
 
 
5
TO RE-ELECT MR. I C CONN AS A DIRECTOR.
Management
For
 
For
 
 
6
TO RE-ELECT DR. B GILVARY AS A DIRECTOR.
Management
For
 
For
 
 
7
TO RE-ELECT MR. P M ANDERSON AS A DIRECTOR.
Management
For
 
For
 
 
8
TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR.
Management
For
 
For
 
 
9
TO RE-ELECT MR. A BURGMANS AS A DIRECTOR.
Management
For
 
For
 
 
10
TO RE-ELECT MRS. C B CARROLL AS A DIRECTOR.
Management
For
 
For
 
 
11
TO RE-ELECT MR. G DAVID AS A DIRECTOR.
Management
For
 
For
 
 
12
TO RE-ELECT MR. I E L DAVIS AS A DIRECTOR.
Management
For
 
For
 
 
13
TO RE-ELECT PROFESSOR DAME ANN
DOWLING AS A DIRECTOR.
Management
For
 
For
 
 
14
TO RE-ELECT MR. B R NELSON AS A DIRECTOR.
Management
For
 
For
 
 
15
TO RE-ELECT MR. F P NHLEKO AS A DIRECTOR.
Management
For
 
For
 
 
16
TO RE-ELECT MR. A B SHILSTON AS A DIRECTOR.
Management
For
 
For
 
 
17
TO RE-ELECT MR. C-H SVANBERG AS A DIRECTOR.
Management
For
 
For
 
 
18
TO REAPPOINT ERNST & YOUNG LLP AS
AUDITORS TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION.
Management
For
 
For
 
 
19
TO APPROVE THE RENEWAL OF THE
EXECUTIVE DIRECTORS' INCENTIVE PLAN.
Management
For
 
For
 
 
20
TO DETERMINE THE LIMIT FOR THE
AGGREGATE REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS.
Management
For
 
For
 
 
21
TO GIVE LIMITED AUTHORITY TO ALLOT
SHARES UP TO A SPECIFIED AMOUNT.
Management
For
 
For
 
 
S22
SPECIAL RESOLUTION: TO GIVE AUTHORITY
TO ALLOT A LIMITED NUMBER OF SHARES
FOR CASH FREE OF PRE-EMPTION RIGHTS.
Management
For
 
For
 
 
S23
SPECIAL RESOLUTION: TO GIVE LIMITED
AUTHORITY FOR THE PURCHASE OF ITS
OWN SHARES BY THE COMPANY.
Management
For
 
For
 
 
S24
SPECIAL RESOLUTION: TO AUTHORIZE THE
CALLING OF GENERAL MEETINGS
(EXCLUDING ANNUAL GENERAL MEETINGS)
BY NOTICE OF AT LEAST 14 CLEAR DAYS.
Management
For
 
For
 
 
NESTLE S.A.
 
 
 
 
 
 
 
 
 
Security
 
 
 
641069406
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
NSRGY
 
Meeting Date
 
 
10-Apr-2014
 
ISIN
 
 
 
US6410694060
 
Agenda
 
 
 
933940365 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
APPROVAL OF THE ANNUAL REPORT, THE
FINANCIAL STATEMENTS OF NESTLE S.A.
AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE NESTLE GROUP FOR
2013
Management
For
 
For
 
 
1B.
ACCEPTANCE OF THE COMPENSATION
REPORT 2013 (ADVISORY VOTE)
Management
For
 
For
 
 
2.
RELEASE OF THE MEMBERS OF THE BOARD
OF DIRECTORS AND OF THE MANAGEMENT
Management
For
 
For
 
 
3.
APPROPRIATION OF PROFITS RESULTING
FROM THE BALANCE SHEET OF NESTLE S.A.
(PROPOSED DIVIDEND) FOR THE FINANCIAL
YEAR 2013
Management
For
 
For
 
 
4.
REVISION OF THE ARTICLES OF
ASSOCIATION ADAPTATION TO NEW SWISS
COMPANY LAW
Management
For
 
For
 
 
5AA
RE-ELECTIONS TO THE BOARD OF
DIRECTORS: MR. PETER BRABECK-
LETMATHE
Management
For
 
For
 
 
5AB
RE-ELECTIONS TO THE BOARD OF
DIRECTORS: MR. PAUL BULCKE
Management
For
 
For
 
 
5AC
RE-ELECTIONS TO THE BOARD OF
DIRECTORS: MR. ANDREAS KOOPMANN
Management
For
 
For
 
 
5AD
RE-ELECTIONS TO THE BOARD OF
DIRECTORS: MR. ROLF HANGGI
Management
For
 
For
 
 
5AE
RE-ELECTIONS TO THE BOARD OF
DIRECTORS: MR. BEAT HESS
Management
For
 
For
 
 
5AF
RE-ELECTIONS TO THE BOARD OF
DIRECTORS: MR. DANIEL BOREL
Management
For
 
For
 
 
5AG
RE-ELECTIONS TO THE BOARD OF
DIRECTORS: MR. STEVEN G. HOCH
Management
For
 
For
 
 
5AH
RE-ELECTIONS TO THE BOARD OF
DIRECTORS: MS. NAINA LAL KIDWAI
Management
For
 
For
 
 
5AI
RE-ELECTIONS TO THE BOARD OF
DIRECTORS: MS. TITIA DE LANGE
Management
For
 
For
 
 
5AJ
RE-ELECTIONS TO THE BOARD OF
DIRECTORS: MR. JEAN-PIERRE ROTH
Management
For
 
For
 
 
5AK
RE-ELECTIONS TO THE BOARD OF
DIRECTORS: MS. ANN M. VENEMAN
Management
For
 
For
 
 
5AL
RE-ELECTIONS TO THE BOARD OF
DIRECTORS: MR. HENRI DE CASTRIES
Management
For
 
For
 
 
5AM
RE-ELECTIONS TO THE BOARD OF
DIRECTORS: MS. EVA CHENG
Management
For
 
For
 
 
5B.
ELECTION OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS MR. PETER
BRABECK-LETMATHE
Management
For
 
For
 
 
5CA
ELECTION OF THE MEMBERS OF THE
COMPENSATION COMMITTEE: MR. BEAT
HESS
Management
For
 
For
 
 
5CB
ELECTION OF THE MEMBERS OF THE
COMPENSATION COMMITTEE: MR. DANIEL BOREL
Management
For
 
For
 
 
5CC
ELECTION OF THE MEMBERS OF THE
COMPENSATION COMMITTEE: MR. ANDREAS KOOPMANN
Management
For
 
For
 
 
5CD
ELECTION OF THE MEMBERS OF THE
COMPENSATION COMMITTEE: MR. JEAN-PIERRE ROTH
Management
For
 
For
 
 
5D.
RE-ELECTION OF THE STATUTORY
AUDITORS KPMG SA, GENEVA BRANCH
Management
For
 
For
 
 
5E.
ELECTION OF THE INDEPENDENT
REPRESENTATIVE HARTMANN DREYER,
ATTORNEYS-AT-LAW
Management
For
 
For
 
 
6.
IN THE EVENT OF A NEW OR MODIFIED
PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE
ACCORDING TO THE FOLLOWING
INSTRUCTION: "FOR" = VOTE IN
ACCORDANCE WITH THE PROPOSAL OF THE
BOARD OF DIRECTORS; "AGAINST" = VOTE
AGAINST THE PROPOSAL OF THE BOARD OF
DIRECTORS; "ABSTAIN" = ABSTAIN
Management
For
 
For
 
 
CITIGROUP INC.
 
 
 
 
 
 
 
 
 
Security
 
 
 
172967424
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
C
 
Meeting Date
 
 
22-Apr-2014
 
ISIN
 
 
 
US1729674242
 
Agenda
 
 
 
933933637 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: MICHAEL L. CORBAT
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: DUNCAN P. HENNES
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: FRANZ B. HUMER
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: EUGENE M. MCQUADE
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: MICHAEL E. O'NEILL
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: GARY M. REINER
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: JUDITH RODIN
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: ROBERT L. RYAN
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: JOAN E. SPERO
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: DIANA L. TAYLOR
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR.
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: JAMES S. TURLEY
Management
For
 
For
 
 
1N.
ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON
Management
For
 
For
 
 
2.
PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS CITI'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management
For
 
For
 
 
3.
ADVISORY APPROVAL OF CITI'S 2013
EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
4.
APPROVAL OF THE CITIGROUP 2014 STOCK
INCENTIVE PLAN.
Management
For
 
For
 
 
5.
STOCKHOLDER PROPOSAL REQUESTING
THAT EXECUTIVES RETAIN A SIGNIFICANT
PORTION OF THEIR STOCK UNTIL REACHING
NORMAL RETIREMENT AGE.
Shareholder
 
Against
 
For
 
 
6.
STOCKHOLDER PROPOSAL REQUESTING A
REPORT ON LOBBYING AND GRASSROOTS
LOBBYING CONTRIBUTIONS.
Shareholder
 
Against
 
For
 
 
7.
STOCKHOLDER PROPOSAL REQUESTING
THAT THE BOARD INSTITUTE A POLICY TO
MAKE IT MORE PRACTICAL TO DENY
INDEMNIFICATION FOR DIRECTORS.
Shareholder
 
Against
 
For
 
 
8.
STOCKHOLDER PROPOSAL REQUESTING
PROXY ACCESS FOR SHAREHOLDERS.
Shareholder
 
Against
 
For
 
 
AXA
 
 
 
 
 
 
 
 
 
 
 
Security
 
 
 
054536107
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
AXAHY
 
Meeting Date
 
 
23-Apr-2014
 
ISIN
 
 
 
US0545361075
 
Agenda
 
 
 
933945048 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
O1
APPROVAL OF THE COMPANY'S FINANCIAL
STATEMENTS FOR THE FISCAL YEAR 2013 -
PARENT ONLY
Management
For
 
For
 
 
O2
APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL
YEAR 2013
Management
For
 
For
 
 
O3
EARNINGS APPROPRIATION FOR THE
FISCAL YEAR 2013 AND DECLARATION OF A
DIVIDEND OF EURO 0.81 PER SHARE
Management
For
 
For
 
 
O4
ADVISORY VOTE ON THE INDIVIDUAL
COMPENSATION OF THE CHAIRMAN & CHIEF
EXECUTIVE OFFICER
Management
For
 
For
 
 
O5
ADVISORY VOTE ON THE INDIVIDUAL
COMPENSATION OF THE DEPUTY CHIEF
EXECUTIVE OFFICER
Management
For
 
For
 
 
O6
APPROVAL OF THE STATUTORY AUDITORS'
SPECIAL REPORT ON REGULATED
AGREEMENTS
Management
For
 
For
 
 
O7
APPROVAL OF COMMITMENTS REFERRED
TO IN ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE GRANTED TO MR.
HENRI DE CASTRIES
Management
For
 
For
 
 
O8
APPROVAL OF COMMITMENTS REFERRED
TO IN ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE GRANTED TO MR.
DENIS DUVERNE
Management
For
 
For
 
 
O9
RE-APPOINTMENT OF MR. HENRI DE
CASTRIES AS DIRECTOR
Management
For
 
For
 
 
O10
RE-APPOINTMENT OF MR. NORBERT
DENTRESSANGLE AS DIRECTOR
Management
For
 
For
 
 
O11
RE-APPOINTMENT OF MR. DENIS DUVERNE
AS DIRECTOR
Management
For
 
For
 
 
O12
RE-APPOINTMENT OF MRS. ISABELLE
KOCHER AS DIRECTOR
Management
For
 
For
 
 
O13
RE-APPOINTMENT OF MRS. SUET FERN LEE
AS DIRECTOR
Management
For
 
For
 
 
O14
SETTING OF THE ANNUAL AMOUNT OF
DIRECTORS' FEES ALLOCATED TO THE
MEMBERS OF THE BOARD OF DIRECTORS
Management
For
 
For
 
 
O15
AUTHORIZATION GRANTED TO THE BOARD
OF DIRECTORS IN ORDER TO PURCHASE
ORDINARY SHARES OF THE COMPANY
Management
For
 
For
 
 
E16
DELEGATION OF POWER GRANTED TO THE
BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING ORDINARY
SHARES OR SECURITIES GIVING A CLAIM TO
THE COMPANY'S ORDINARY SHARES,
RESERVED FOR EMPLOYEES ENROLLED IN
AN EMPLOYER-SPONSORED COMPANY
SAVINGS PLAN, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS OF THE
SHAREHOLDERS
Management
For
 
For
 
 
E17
DELEGATION OF POWER GRANTED TO THE
BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL OF THE COMPANY BY
ISSUING ORDINARY SHARES, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS OF
THE SHAREHOLDERS, IN FAVOR OF A
SPECIFIC CATEGORY OF BENEFICIARIES
Management
For
 
For
 
 
E18
AUTHORIZATION GRANTED TO THE BOARD
OF DIRECTORS TO GRANT SUBSCRIPTION
OR PURCHASE OPTIONS TO ELIGIBLE
EMPLOYEES AND EXECUTIVE OFFICERS OF
THE AXA GROUP, RESULTING IN THE
WAIVER BY SHAREHOLDERS OF THEIR
PREFERENTIAL SUBSCRIPTION RIGHTS TO
SHARES TO BE ISSUED UPON EXERCISE OF
SUBSCRIPTION OPTIONS
Management
For
 
For
 
 
E19
AUTHORIZATION GRANTED TO THE BOARD
OF DIRECTORS TO FREELY GRANT,
EXISTING OR TO BE ISSUED PERFORMANCE
SHARES, TO ELIGIBLE EMPLOYEES AND
EXECUTIVE OFFICERS OF THE AXA GROUP
RESULTING AUTOMATICALLY, IN THE EVENT
OF SHARES TO BE ISSUED, IN THE WAIVER
BY SHAREHOLDERS OF THEIR
PREFERENTIAL SUBSCRIPTION RIGHTS TO
THE SHARES TO BE ISSUED
Management
For
 
For
 
 
E20
AUTHORIZATION GRANTED TO THE BOARD
OF DIRECTORS TO REDUCE THE SHARE
CAPITAL THROUGH THE CANCELLATION OF
ORDINARY SHARES
Management
For
 
For
 
 
E21
AUTHORIZATION TO COMPLY WITH ALL
FORMAL REQUIREMENTS IN CONNECTION
WITH THIS SHAREHOLDERS' MEETING
Management
For
 
For
 
 
CANADIAN NATIONAL RAILWAY COMPANY
 
 
 
 
 
 
 
Security
 
 
 
136375102
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
CNI
 
Meeting Date
 
 
23-Apr-2014
 
ISIN
 
 
 
CA1363751027
 
Agenda
 
 
 
933954251 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
01
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
A. CHARLES BAILLIE
 
 
For
 
For
 
 
 
 
2
DONALD J. CARTY
 
 
For
 
For
 
 
 
 
3
AMB. GORDON D. GIFFIN
 
 
For
 
For
 
 
 
 
4
EDITH E. HOLIDAY
 
 
For
 
For
 
 
 
 
5
V.M. KEMPSTON DARKES
 
 
For
 
For
 
 
 
 
6
HON. DENIS LOSIER
 
 
For
 
For
 
 
 
 
7
HON. EDWARD C. LUMLEY
 
 
For
 
For
 
 
 
 
8
KEVIN G. LYNCH
 
 
For
 
For
 
 
 
 
9
CLAUDE MONGEAU
 
 
For
 
For
 
 
 
 
10
JAMES E. O'CONNOR
 
 
For
 
For
 
 
 
 
11
ROBERT PACE
 
 
For
 
For
 
 
 
 
12
ROBERT L. PHILLIPS
 
 
For
 
For
 
 
 
 
13
LAURA STEIN
 
 
For
 
For
 
 
02
APPOINTMENT OF KPMG LLP AS AUDITORS
Management
For
 
For
 
 
03
NON-BINDING ADVISORY RESOLUTION TO
ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE
ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR, THE FULL TEXT
OF WHICH RESOLUTION IS SET OUT ON P. 6
OF THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
Management
For
 
For
 
 
ABBOTT LABORATORIES
 
 
 
 
 
 
 
Security
 
 
 
002824100
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
ABT
 
Meeting Date
 
 
25-Apr-2014
 
ISIN
 
 
 
US0028241000
 
Agenda
 
 
 
933934641 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
R.J. ALPERN
 
 
For
 
For
 
 
 
 
2
R.S. AUSTIN
 
 
For
 
For
 
 
 
 
3
S.E. BLOUNT
 
 
For
 
For
 
 
 
 
4
W.J. FARRELL
 
 
For
 
For
 
 
 
 
5
E.M. LIDDY
 
 
For
 
For
 
 
 
 
6
N. MCKINSTRY
 
 
For
 
For
 
 
 
 
7
P.N. NOVAKOVIC
 
 
For
 
For
 
 
 
 
8
W.A. OSBORN
 
 
For
 
For
 
 
 
 
9
S.C. SCOTT III
 
 
For
 
For
 
 
 
 
10
G.F. TILTON
 
 
For
 
For
 
 
 
 
11
M.D. WHITE
 
 
For
 
For
 
 
2.
RATIFICATION OF ERNST & YOUNG LLP AS
AUDITORS
Management
For
 
For
 
 
3.
SAY ON PAY - AN ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION
Management
For
 
For
 
 
4.
SHAREHOLDER PROPOSAL - GENETICALLY
MODIFIED INGREDIENTS
Shareholder
 
Against
 
For
 
 
5.
SHAREHOLDER PROPOSAL - LOBBYING
DISCLOSURE
Shareholder
 
Against
 
For
 
 
6.
SHAREHOLDER PROPOSAL - INCENTIVE
COMPENSATION
Shareholder
 
Against
 
For
 
 
UNITED TECHNOLOGIES CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
913017109
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
UTX
 
Meeting Date
 
 
28-Apr-2014
 
ISIN
 
 
 
US9130171096
 
Agenda
 
 
 
933936378 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: LOUIS R. CHENEVERT
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JOHN V. FARACI
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: JAMIE S. GORELICK
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: EDWARD A. KANGAS
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: ELLEN J. KULLMAN
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: MARSHALL O. LARSEN
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: HAROLD MCGRAW III
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: RICHARD B. MYERS
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: H. PATRICK SWYGERT
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: ANDRE VILLENEUVE
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN
Management
For
 
For
 
 
2.
APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR 2014
Management
For
 
For
 
 
3.
APPROVE AN AMENDMENT AND
RESTATEMENT OF THE 2005 LONG-TERM
INCENTIVE PLAN, INCLUDING APPROVAL OF
ADDITIONAL SHARES FOR FUTURE AWARDS
Management
For
 
For
 
 
4.
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
Management
For
 
For
 
 
TERADATA CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
88076W103
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
TDC
 
Meeting Date
 
 
29-Apr-2014
 
ISIN
 
 
 
US88076W1036
 
Agenda
 
 
 
933938308 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: NANCY E. COOPER
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: DAVID E. KEPLER
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS
Management
For
 
For
 
 
2.
AN ADVISORY (NON-BINDING) VOTE TO
APPROVE EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
3.
APPROVAL OF AN AMENDMENT OF THE
COMPANY'S CERTIFICATE OF
INCORPORATION TO PROVIDE FOR THE
DECLASSIFICATION OF OUR BOARD OF
DIRECTORS.
Management
For
 
For
 
 
4.
APPROVAL OF THE RATIFICATION OF THE
APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management
For
 
For
 
 
FMC CORPORATION
 
 
 
 
 
 
 
 
Security
 
 
 
302491303
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
FMC
 
Meeting Date
 
 
29-Apr-2014
 
ISIN
 
 
 
US3024913036
 
Agenda
 
 
 
933951469 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: K'LYNNE JOHNSON
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: WILLIAM H. POWELL
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: VINCENT R. VOLPE, JR.
Management
For
 
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management
For
 
For
 
 
3.
APPROVAL, BY NON-BINDING VOTE, OF
EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
SYNGENTA AG
 
 
 
 
 
 
 
 
 
Security
 
 
 
87160A100
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
SYT
 
Meeting Date
 
 
29-Apr-2014
 
ISIN
 
 
 
US87160A1007
 
Agenda
 
 
 
933959302 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
APPROVAL OF THE ANNUAL REPORT,
INCLUDING THE ANNUAL FINANCIAL
STATEMENTS AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEAR 2013
Management
For
 
For
 
 
1B.
CONSULTATIVE VOTE ON THE
COMPENSATION SYSTEM
Management
For
 
For
 
 
2.
DISCHARGE OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE
EXECUTIVE COMMITTEE
Management
For
 
For
 
 
3.
REDUCTION OF SHARE CAPITAL BY
CANCELLATION OF REPURCHASED SHARES
Management
For
 
For
 
 
4.
APPROPRIATION OF THE AVAILABLE
EARNINGS AS PER BALANCE SHEET 2013
AND DIVIDEND DECISION
Management
For
 
For
 
 
5.
REVISION OF THE ARTICLES OF
INCORPORATION
Management
For
 
For
 
 
6A.
RE-ELECTION TO THE BOARD OF
DIRECTORS: VINITA BALI
Management
For
 
For
 
 
6B.
RE-ELECTION TO THE BOARD OF
DIRECTORS: STEFAN BORGAS
Management
For
 
For
 
 
6C.
RE-ELECTION TO THE BOARD OF
DIRECTORS: GUNNAR BROCK
Management
For
 
For
 
 
6D.
RE-ELECTION TO THE BOARD OF
DIRECTORS: MICHEL DEMARE
Management
For
 
For
 
 
6E.
RE-ELECTION TO THE BOARD OF
DIRECTORS: ELENI GABRE-MADHIN
Management
For
 
For
 
 
6F.
RE-ELECTION TO THE BOARD OF
DIRECTORS: DAVID LAWRENCE
Management
For
 
For
 
 
6G.
RE-ELECTION TO THE BOARD OF
DIRECTORS: MICHAEL MACK
Management
For
 
For
 
 
6H.
RE-ELECTION TO THE BOARD OF
DIRECTORS: EVELINE SAUPPER
Management
For
 
For
 
 
6I.
RE-ELECTION TO THE BOARD OF
DIRECTORS: JACQUES VINCENT
Management
For
 
For
 
 
6J.
RE-ELECTION TO THE BOARD OF
DIRECTORS: JURG WITMER
Management
For
 
For
 
 
7.
ELECTION OF MICHEL DEMARE AS
CHAIRMAN OF THE BOARD OF DIRECTORS
Management
For
 
For
 
 
8A.
ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: EVELINE
SAUPPER
Management
For
 
For
 
 
8B.
ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: JACQUES
VINCENT
Management
For
 
For
 
 
8C.
ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: JURG
WITMER
Management
For
 
For
 
 
9.
ELECTION OF THE INDEPENDENT PROXY
Management
For
 
For
 
 
10.
ELECTION OF THE EXTERNAL AUDITOR
Management
For
 
For
 
 
11.
PROPOSALS OF SHAREHOLDERS IN CASE
ADDITIONAL AND/OR COUNTER-PROPOSALS
ARE PRESENTED AT THE MEETING
Management
Abstain
 
Against
 
 
SHIRE PLC
 
 
 
 
 
 
 
 
 
 
Security
 
 
 
82481R106
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
SHPG
 
Meeting Date
 
 
29-Apr-2014
 
ISIN
 
 
 
US82481R1068
 
Agenda
 
 
 
933962171 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
TO RECEIVE THE COMPANY'S ANNUAL
REPORT AND ACCOUNTS FOR THE YEAR
ENDED DECEMBER 31, 2013.
Management
For
 
For
 
 
2.
TO APPROVE THE DIRECTORS'
REMUNERATION REPORT, EXCLUDING THE
DIRECTORS' REMUNERATION POLICY, SET
OUT ON PAGES 64 TO 90 OF THE 2013
ANNUAL REPORT AND ACCOUNTS, FOR THE
YEAR ENDED DECEMBER 31, 2013.
Management
For
 
For
 
 
3.
TO APPROVE THE DIRECTORS'
REMUNERATION POLICY, SET OUT ON
PAGES 66 TO 74 OF THE DIRECTORS'
REMUNERATION REPORT, WHICH TAKES
EFFECT ON JANUARY 1, 2015.
Management
For
 
For
 
 
4.
TO ELECT DOMINIC BLAKEMORE AS A DIRECTOR.
Management
For
 
For
 
 
5.
TO RE-ELECT WILLIAM BURNS AS A DIRECTOR.
Management
For
 
For
 
 
6.
TO RE-ELECT DR. STEVEN GILLIS AS A DIRECTOR.
Management
For
 
For
 
 
7.
TO RE-ELECT DR. DAVID GINSBURG AS A DIRECTOR.
Management
For
 
For
 
 
8.
TO RE-ELECT DAVID KAPPLER AS A DIRECTOR.
Management
For
 
For
 
 
9.
TO RE-ELECT SUSAN KILSBY AS A DIRECTOR.
Management
For
 
For
 
 
10.
TO RE-ELECT ANNE MINTO AS A DIRECTOR.
Management
For
 
For
 
 
11.
TO RE-ELECT DR. FLEMMING ORNSKOV AS A DIRECTOR.
Management
For
 
For
 
 
12.
TO RE-ELECT DAVID STOUT AS A DIRECTOR.
Management
For
 
For
 
 
13.
TO RE-APPOINT DELOITTE LLP AS THE
COMPANY'S AUDITOR UNTIL THE
CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY.
Management
For
 
For
 
 
14.
TO AUTHORIZE THE AUDIT, COMPLIANCE &
RISK COMMITTEE TO DETERMINE THE
REMUNERATION OF THE AUDITOR.
Management
For
 
For
 
 
15.
THAT SANCTION BE AND IS HEREBY GIVEN
TO THE DIRECTORS OF THE COMPANY
PERMITTING THE AGGREGATE PRINCIPAL
AMOUNT AT ANY TIME OUTSTANDING IN
RESPECT OF MONEYS BORROWED (AS
DEFINED IN THE COMPANY'S ARTICLES OF
ASSOCIATION (THE "ARTICLES")) BY THE
GROUP (AS DEFINED IN THE ARTICLES) TO
EXCEED THE LIMIT IMPOSED BY ARTICLE
107 OF THE ARTICLES PROVIDED THAT THE
SANCTION HEREBY GIVEN SHALL NOT
EXTEND TO PERMIT THE AGGREGATE
PRINCIPAL AMOUNT AT ANY TIME
OUTSTANDING IN RESPECT OF MONEYS
BORROWED BY THE GROUP TO EXCEED A
SUM EQUAL TO U.S. $12,000,000,000.
Management
For
 
For
 
 
16.
THAT THE AUTHORITY TO ALLOT RELEVANT
SECURITIES (AS DEFINED IN THE ARTICLES
OF ASSOCIATION ("ARTICLES")) CONFERRED
ON THE DIRECTORS BY ARTICLE 10
PARAGRAPH (B) OF THE ARTICLES BE
RENEWED AND FOR THIS PURPOSE THE
AUTHORISED ALLOTMENT AMOUNT SHALL
BE: (A)  9,813,055 OF RELEVANT
SECURITIES; AND (B) SOLELY IN
CONNECTION WITH AN ALLOTMENT
PURSUANT TO AN OFFER BY WAY OF A
RIGHTS ISSUE, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
Management
For
 
For
 
 
17.
THAT SUBJECT TO THE PASSING OF
RESOLUTION 16, THE AUTHORITY TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE
COMPANY'S ARTICLES OF ASSOCIATION
(THE "ARTICLES")) WHOLLY FOR CASH,
CONFERRED ON THE DIRECTORS BY
ARTICLE 10 PARAGRAPH (D) OF THE
ARTICLES, BE RENEWED AND FOR THIS
PURPOSE THE NON PRE-EMPTIVE AMOUNT
(AS DEFINED IN THE ARTICLES) SHALL BE
1,494,561 AND THE ALLOTMENT PERIOD
SHALL BE THE PERIOD COMMENCING ON
APRIL 29, 2014, AND ENDING ON THE
EARLIER OF JULY 28, 2015, OR THE
CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN
2015.
Management
For
 
For
 
 
18.
THAT THE COMPANY BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY
AUTHORIZED: (A) PURSUANT TO ARTICLE 57
OF THE COMPANIES (JERSEY) LAW 1991 TO
MAKE MARKET PURCHASES OF ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY,
AND (B) PURSUANT TO ARTICLE 58A OF THE
COMPANIES (JERSEY) LAW 1991, TO HOLD
AS TREASURY SHARES ANY ORDINARY
SHARES PURCHASED PURSUANT TO THE
AUTHORITY CONFERRED BY PARAGRAPH
(A) OF THIS RESOLUTION, ALL AS MORE
FULLY DESCRIBED IN THE PROXY
STATEMENT.
Management
For
 
For
 
 
19.
TO APPROVE THAT A GENERAL MEETING OF
THE COMPANY, OTHER THAN AN ANNUAL
GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAT 14 CLEAR DAYS' NOTICE.
Management
For
 
For
 
 
VALIDUS HOLDINGS LTD
 
 
 
 
 
 
 
Security
 
 
 
G9319H102
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
VR
 
Meeting Date
 
 
30-Apr-2014
 
ISIN
 
 
 
BMG9319H1025
 
Agenda
 
 
 
933936467 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
JOSEPH E. CONSOLINO
 
 
For
 
For
 
 
 
 
2
MATTHEW J. GRAYSON
 
 
For
 
For
 
 
 
 
3
JEAN-MARIE NESSI
 
 
For
 
For
 
 
 
 
4
MANDAKINI PURI
 
 
For
 
For
 
 
2.
TO APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION.
Management
For
 
For
 
 
3.
TO APPROVE THE SELECTION OF
PRICEWATERHOUSECOOPERS LTD.,
HAMILTON, BERMUDA TO ACT AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
Management
For
 
For
 
 
EMC CORPORATION
 
 
 
 
 
 
 
 
Security
 
 
 
268648102
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
EMC
 
Meeting Date
 
 
30-Apr-2014
 
ISIN
 
 
 
US2686481027
 
Agenda
 
 
 
933944159 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: MICHAEL W. BROWN
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: RANDOLPH L. COWEN
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: GAIL DEEGAN
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: JAMES S. DISTASIO
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JOHN R. EGAN
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: WILLIAM D. GREEN
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: EDMUND F. KELLY
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JAMI MISCIK
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: PAUL SAGAN
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: DAVID N. STROHM
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: JOSEPH M. TUCCI
Management
For
 
For
 
 
2.
RATIFICATION OF THE SELECTION BY THE
AUDIT COMMITTEE OF
PRICEWATERHOUSECOOPERS LLP AS
EMC'S INDEPENDENT AUDITORS.
Management
For
 
For
 
 
3.
ADVISORY APPROVAL OF OUR EXECUTIVE
COMPENSATION, AS DESCRIBED IN EMC'S
PROXY STATEMENT.
Management
For
 
For
 
 
4.
TO ACT UPON A SHAREHOLDER PROPOSAL
RELATING TO AN INDEPENDENT BOARD
CHAIRMAN, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
Shareholder
 
For
 
Against
 
 
5.
TO ACT UPON A SHAREHOLDER PROPOSAL
RELATING TO POLITICAL CONTRIBUTIONS,
AS DESCRIBED IN EMC'S PROXY
STATEMENT.
Shareholder
 
Against
 
For
 
 
ABB LTD
 
 
 
 
 
 
 
 
 
 
Security
 
 
 
000375204
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
ABB
 
Meeting Date
 
 
30-Apr-2014
 
ISIN
 
 
 
US0003752047
 
Agenda
 
 
 
933974099 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
2.1
APPROVAL OF THE ANNUAL REPORT, THE
CONSOLIDATED FINANCIAL STATEMENTS,
AND THE ANNUAL FINANCIAL STATEMENTS
FOR 2013
Management
For
 
For
 
 
2.2
CONSULTATIVE VOTE ON THE 2013
REMUNERATION REPORT
Management
For
 
For
 
 
3.
DISCHARGE OF THE BOARD OF DIRECTORS
AND THE PERSONS ENTRUSTED WITH
MANAGEMENT
Management
For
 
For
 
 
4.
APPROPRIATION OF AVAILABLE EARNINGS
AND DISTRIBUTION OF CAPITAL
CONTRIBUTION RESERVE
Management
For
 
For
 
 
5.
CREATION OF ADDITIONAL CONTINGENT
SHARE CAPITAL IN CONNECTION WITH
EMPLOYEE PARTICIPATION
Management
For
 
For
 
 
6.
REVISION OF THE ARTICLES OF
INCORPORATION
Management
For
 
For
 
 
7.1
ELECT ROGER AGNELLI AS MEMBER TO THE
BOARD OF DIRECTOR
Management
For
 
For
 
 
7.2
ELECT MATTI ALAHUHTA AS MEMBER TO
THE BOARD OF DIRECTOR
Management
For
 
For
 
 
7.3
ELECT LOUIS R. HUGHES AS MEMBER TO
THE BOARD OF DIRECTOR
Management
For
 
For
 
 
7.4
ELECT MICHEL DE ROSEN AS MEMBER TO
THE BOARD OF DIRECTOR
Management
For
 
For
 
 
7.5
ELECT MICHAEL TRESCHOW AS MEMBER
TO THE BOARD OF DIRECTOR
Management
For
 
For
 
 
7.6
ELECT JACOB WALLENBERG AS MEMBER
TO THE BOARD OF DIRECTOR
Management
For
 
For
 
 
7.7
ELECT YING YEH AS MEMBER TO THE
BOARD OF DIRECTOR
Management
For
 
For
 
 
7.8
ELECT HUBERTUS VON GRUNBERG AS
MEMBER AND CHAIRMAN OF THE BOARD
Management
For
 
For
 
 
8.1
ELECTIONS TO THE COMPENSATION
COMMITTEE: MICHEL DE ROSEN
Management
For
 
For
 
 
8.2
ELECTIONS TO THE COMPENSATION
COMMITTEE: MICHEL TRESCHOW
Management
For
 
For
 
 
8.3
ELECTIONS TO THE COMPENSATION
COMMITTEE: YING YEH
Management
For
 
For
 
 
9.
ELECTION OF THE INDEPENDENT PROXY
DR. HANS ZEHNDER
Management
For
 
For
 
 
10.
RE-ELECTION OF THE AUDITORS ERNST &
YOUNG AG
Management
For
 
For
 
 
ST. JUDE MEDICAL, INC.
 
 
 
 
 
 
 
Security
 
 
 
790849103
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
STJ
 
Meeting Date
 
 
01-May-2014
 
ISIN
 
 
 
US7908491035
 
Agenda
 
 
 
933934487 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: RICHARD R. DEVENUTI
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: STEFAN K. WIDENSOHLER
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: WENDY L. YARNO
Management
For
 
For
 
 
2.
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management
For
 
For
 
 
3.
TO APPROVE THE ST. JUDE MEDICAL, INC.
MANAGEMENT INCENTIVE COMPENSATION
PLAN.
Management
For
 
For
 
 
4.
TO APPROVE AMENDMENTS TO OUR
ARTICLES OF INCORPORATION AND
BYLAWS TO DECLASSIFY OUR BOARD OF
DIRECTORS.
Management
For
 
For
 
 
5.
TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management
For
 
For
 
 
FLUOR CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
343412102
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
FLR
 
Meeting Date
 
 
01-May-2014
 
ISIN
 
 
 
US3434121022
 
Agenda
 
 
 
933936556 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: PETER K. BARKER
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: ALAN M. BENNETT
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: ROSEMARY T. BERKERY
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: PETER J. FLUOR
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JAMES T. HACKETT
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: DEAN R. O'HARE
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: ARMANDO J. OLIVERA
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: JOSEPH W. PRUEHER
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: MATTHEW K. ROSE
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: DAVID T. SEATON
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: NADER H. SULTAN
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: LYNN C. SWANN
Management
For
 
For
 
 
2.
AN ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
3.
THE APPROVAL OF THE FLUOR
CORPORATION 2014 RESTRICTED STOCK
PLAN FOR NON-EMPLOYEE DIRECTORS.
Management
For
 
For
 
 
4.
THE RATIFICATION OF THE APPOINTMENT
BY OUR AUDIT COMMITTEE OF ERNST &
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
Management
For
 
For
 
 
5.
A STOCKHOLDER PROPOSAL FOR AN
INDEPENDENT CHAIRMAN.
Shareholder
 
For
 
Against
 
 
CANADIAN NATURAL RESOURCES LIMITED
 
 
 
 
 
 
 
Security
 
 
 
136385101
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
CNQ
 
Meeting Date
 
 
08-May-2014
 
ISIN
 
 
 
CA1363851017
 
Agenda
 
 
 
933952827 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
01
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
CATHERINE M. BEST
 
 
For
 
For
 
 
 
 
2
N. MURRAY EDWARDS
 
 
For
 
For
 
 
 
 
3
TIMOTHY W. FAITHFULL
 
 
For
 
For
 
 
 
 
4
HON. GARY A. FILMON
 
 
For
 
For
 
 
 
 
5
CHRISTOPHER L. FONG
 
 
For
 
For
 
 
 
 
6
AMB. GORDON D. GIFFIN
 
 
For
 
For
 
 
 
 
7
WILFRED A. GOBERT
 
 
For
 
For
 
 
 
 
8
STEVE W. LAUT
 
 
For
 
For
 
 
 
 
9
KEITH A.J. MACPHAIL
 
 
For
 
For
 
 
 
 
10
HON. FRANK J. MCKENNA
 
 
For
 
For
 
 
 
 
11
ELDON R. SMITH
 
 
For
 
For
 
 
 
 
12
DAVID A. TUER
 
 
For
 
For
 
 
02
THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP,
CHARTERED ACCOUNTANTS, CALGARY,
ALBERTA, AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR
AND THE AUTHORIZATION OF THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS
OF THE CORPORATION TO FIX THEIR
REMUNERATION.
Management
For
 
For
 
 
03
ON AN ADVISORY BASIS, ACCEPTING THE
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION AS SET FORTH IN THE
ACCOMANYING INFORMATION CIRCULAR.
Management
For
 
For
 
 
CREDIT SUISSE GROUP
 
 
 
 
 
 
 
Security
 
 
 
225401108
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
CS
 
Meeting Date
 
 
09-May-2014
 
ISIN
 
 
 
US2254011081
 
Agenda
 
 
 
933985763 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1B
CONSULTATIVE VOTE ON THE 2013
COMPENSATION REPORT
Management
For
 
For
 
 
1C
APPROVAL OF THE 2013 ANNUAL REPORT,
THE PARENT COMPANY'S 2013 FINANCIAL
STATEMENTS, AND THE GROUP'S 2013
CONSOLIDATED FINANCIAL STATEMENTS
Management
For
 
For
 
 
2
DISCHARGE OF THE ACTIONS OF THE
MEMBERS OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE BOARD
Management
For
 
For
 
 
3A
RESOLUTION ON THE APPROPRIATION OF
RETAINED EARNINGS
Management
For
 
For
 
 
3B
RESOLUTION ON THE DISTRIBUTION
AGAINST RESERVES FROM CAPITAL
CONTRIBUTIONS
Management
For
 
For
 
 
4
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION TO ADAPT TO CHANGES IN
COMPANY LAW
Management
For
 
For
 
 
5
INCREASE IN CONDITIONAL CAPITAL FOR
EMPLOYEE SHARES
Management
For
 
For
 
 
6AA
RE-ELECTION OF URS ROHNER AS MEMBER
AND ELECTION AS CHAIRMAN OF THE
BOARD OF DIRECTORS
Management
For
 
For
 
 
6AB
RE-ELECTION OF JASSIM BIN HAMAD J.J. AL
THANI AS MEMBER OF THE BOARD OF
DIRECTORS
Management
For
 
For
 
 
6AC
RE-ELECTION OF IRIS BOHNET AS MEMBER
OF THE BOARD OF DIRECTORS
Management
For
 
For
 
 
6AD
RE-ELECTION OF NOREEN DOYLE AS
MEMBER OF THE BOARD OF DIRECTORS
Management
For
 
For
 
 
6AE
RE-ELECTION OF JEAN-DANIEL GERBER AS
MEMBER OF THE BOARD OF DIRECTORS
Management
For
 
For
 
 
6AF
RE-ELECTION OF ANDREAS N. KOOPMANN
AS MEMBER OF THE BOARD OF DIRECTORS
Management
For
 
For
 
 
6AG
RE-ELECTION OF JEAN LANIER AS MEMBER
OF THE BOARD OF DIRECTORS
Management
For
 
For
 
 
6AH
RE-ELECTION OF KAI S. NARGOLWALA AS
MEMBER OF THE BOARD OF DIRECTORS
Management
For
 
For
 
 
6AI
RE-ELECTION OF ANTON VAN ROSSUM AS
MEMBER OF THE BOARD OF DIRECTORS
Management
For
 
For
 
 
6AJ
RE-ELECTION OF RICHARD E. THORNBURGH
AS MEMBER OF THE BOARD OF DIRECTORS
Management
For
 
For
 
 
6AK
RE-ELECTION OF JOHN TINER AS MEMBER
OF THE BOARD OF DIRECTORS
Management
For
 
For
 
 
6AL
ELECTION OF SEVERIN SCHWAN AS
MEMBER OF THE BOARD OF DIRECTORS
Management
For
 
For
 
 
6AM
ELECTION OF SEBASTIAN THRUN AS
MEMBER OF THE BOARD OF DIRECTORS
Management
For
 
For
 
 
6BA
ELECTION OF IRIS BOHNET AS MEMBER OF
THE COMPENSATION COMMITTEE
Management
For
 
For
 
 
6BB
ELECTION OF ANDREAS N. KOOPMANN AS
MEMBER OF THE COMPENSATION
COMMITTEE
Management
For
 
For
 
 
6BC
ELECTION OF JEAN LANIER AS MEMBER OF
THE COMPENSATION COMMITTEE
Management
For
 
For
 
 
6BD
ELECTION OF KAI S. NARGOLWALA AS
MEMBER OF THE COMPENSATION
COMMITTEE
Management
For
 
For
 
 
6C
ELECTION OF THE INDEPENDENT AUDITORS
Management
For
 
For
 
 
6D
ELECTION OF THE SPECIAL AUDITORS
Management
For
 
For
 
 
6E
ELECTION OF THE INDEPENDENT PROXY
Management
For
 
For
 
 
7
IN THE EVENT OF A NEW OR MODIFIED
PROPOSAL DURING THE ANNUAL GENERAL
MEETING, I INSTRUCT THE INDEPENDENT
PROXY TO VOTE ACCORDING TO THE
FOLLOWING INSTRUCTION: VOTE IN
ACCORDANCE WITH THE PROPOSAL OF THE
BOARD OF DIRECTORS (FOR) VOTE
AGAINST THE PROPOSAL OF THE BOARD OF
DIRECTORS (AGAINST) ABSTAIN (ABSTAIN)
Management
For
 
For
 
 
3M COMPANY
 
 
 
 
 
 
 
 
 
Security
 
 
 
88579Y101
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
MMM
 
Meeting Date
 
 
13-May-2014
 
ISIN
 
 
 
US88579Y1010
 
Agenda
 
 
 
933944008 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: LINDA G. ALVARADO
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: THOMAS "TONY" K. BROWN
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: VANCE D. COFFMAN
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: MICHAEL L. ESKEW
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: HERBERT L. HENKEL
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: MUHTAR KENT
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: EDWARD M. LIDDY
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: INGE G. THULIN
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: ROBERT J. ULRICH
Management
For
 
For
 
 
2.
TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management
For
 
For
 
 
3.
ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
Management
For
 
For
 
 
4.
STOCKHOLDER PROPOSAL ON RIGHT TO
ACT BY WRITTEN CONSENT.
Shareholder
 
Against
 
For
 
 
INTERNATIONAL FLAVORS & FRAGRANCES INC.
 
 
 
 
 
 
 
Security
 
 
 
459506101
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
IFF
 
Meeting Date
 
 
13-May-2014
 
ISIN
 
 
 
US4595061015
 
Agenda
 
 
 
933956572 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: DR. LINDA BUCK
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: J. MICHAEL COOK
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR.
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: ANDREAS FIBIG
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: CHRISTINA GOLD
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: ALEXANDRA A. HERZAN
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: HENRY W. HOWELL, JR.
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: KATHERINE M. HUDSON
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: DALE F. MORRISON
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: DOUGLAS D. TOUGH
Management
For
 
For
 
 
2.
TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN 2013.
Management
For
 
For
 
 
ACE LIMITED
 
 
 
 
 
 
 
 
 
Security
 
 
 
H0023R105
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
ACE
 
Meeting Date
 
 
15-May-2014
 
ISIN
 
 
 
CH0044328745
 
Agenda
 
 
 
933981133 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
APPROVAL OF THE ANNUAL REPORT,
STANDALONE FINANCIAL STATEMENTS AND
CONSOLIDATED FINANCIAL STATEMENTS
OF ACE LIMITED FOR THE YEAR ENDED
DECEMBER 31, 2013
Management
For
 
For
 
 
2.
ALLOCATION OF DISPOSABLE PROFIT
Management
For
 
For
 
 
3.
DISCHARGE OF THE BOARD OF DIRECTORS
Management
For
 
For
 
 
4A.
ELECTION OF DIRECTOR: JOHN EDWARDSON
Management
For
 
For
 
 
4B.
ELECTION OF DIRECTOR: KIMBERLY ROSS
Management
For
 
For
 
 
4C.
ELECTION OF DIRECTOR: ROBERT SCULLY
Management
For
 
For
 
 
4D.
ELECTION OF DIRECTOR: DAVID SIDWELL
Management
For
 
For
 
 
4E.
ELECTION OF DIRECTOR: EVAN G. GREENBERG
Management
For
 
For
 
 
4F.
ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ
Management
For
 
For
 
 
4G.
ELECTION OF DIRECTOR: MICHAEL G. ATIEH
Management
For
 
For
 
 
4H.
ELECTION OF DIRECTOR: MARY A. CIRILLO
Management
For
 
For
 
 
4I.
ELECTION OF DIRECTOR: MICHAEL P. CONNORS
Management
For
 
For
 
 
4J.
ELECTION OF DIRECTOR: PETER MENIKOFF
Management
For
 
For
 
 
4K.
ELECTION OF DIRECTOR: LEO F. MULLIN
Management
For
 
For
 
 
4L.
ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR.
Management
For
 
For
 
 
4M.
ELECTION OF DIRECTOR: THEODORE E. SHASTA
Management
For
 
For
 
 
4N.
ELECTION OF DIRECTOR: OLIVIER STEIMER
Management
For
 
For
 
 
5.
ELECTION OF EVAN G. GREENBERG AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
UNTIL OUR NEXT ANNUAL GENERAL
MEETING
Management
For
 
For
 
 
6A.
ELECTION OF THE COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTOR:
MICHAEL P. CONNORS
Management
For
 
For
 
 
6B.
ELECTION OF THE COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTOR:
MARY A. CIRILLO
Management
For
 
For
 
 
6C.
ELECTION OF THE COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTOR:
JOHN EDWARDSON
Management
For
 
For
 
 
6D.
ELECTION OF THE COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTOR:
ROBERT M. HERNANDEZ
Management
For
 
For
 
 
7.
ELECTION OF HAMBURGER AG AS
INDEPENDENT PROXY UNTIL THE
CONCLUSION OF OUR NEXT ANNUAL
GENERAL MEETING
Management
For
 
For
 
 
8A.
ELECTION OF
PRICEWATERHOUSECOOPERS AG (ZURICH)
AS OUR STATUTORY AUDITOR UNTIL OUR
NEXT ANNUAL GENERAL MEETING
Management
For
 
For
 
 
8B.
RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS LLP (UNITED
STATES) FOR PURPOSES OF UNITED
STATES SECURITIES LAW REPORTING FOR
THE YEAR ENDING DECEMBER 31, 2014
Management
For
 
For
 
 
8C.
ELECTION OF BDO AG (ZURICH) AS SPECIAL
AUDITING FIRM UNTIL OUR NEXT ANNUAL
GENERAL MEETING
Management
For
 
For
 
 
9.
AMENDMENT OF THE ARTICLES OF
ASSOCIATION RELATING TO AUTHORIZED
SHARE CAPITAL FOR GENERAL PURPOSES
Management
For
 
For
 
 
10.
APPROVAL OF THE PAYMENT OF A
DISTRIBUTION TO SHAREHOLDERS
THROUGH REDUCTION OF THE PAR VALUE
OF OUR SHARES, SUCH PAYMENT TO BE
MADE IN FOUR QUARTERLY INSTALLMENTS
AT SUCH TIMES DURING THE PERIOD
THROUGH OUR NEXT ANNUAL GENERAL
MEETING AS SHALL BE DETERMINED BY
THE BOARD OF DIRECTORS
Management
For
 
For
 
 
11.
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management
For
 
For
 
 
12.
IF A NEW AGENDA ITEM OR A NEW
PROPOSAL FOR AN EXISTING AGENDA ITEM
IS PUT BEFORE THE MEETING, I/WE HEREBY
AUTHORIZE AND INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS
FOLLOWS: MARK "FOR" TO VOTE IN
ACCORDANCE WITH THE POSITION OF THE
BOARD OF DIRECTORS; MARK "AGAINST" TO
VOTE AGAINST NEW ITEMS AND
PROPOSALS; MARK "ABSTAIN" TO ABSTAIN
Management
Against
 
Against
 
 
THE WESTERN UNION COMPANY
 
 
 
 
 
 
 
Security
 
 
 
959802109
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
WU
 
Meeting Date
 
 
16-May-2014
 
ISIN
 
 
 
US9598021098
 
Agenda
 
 
 
933960393 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A
ELECTION OF DIRECTOR: DINYAR S. DEVITRE
Management
For
 
For
 
 
1B
ELECTION OF DIRECTOR: HIKMET ERSEK
Management
For
 
For
 
 
1C
ELECTION OF DIRECTOR: JACK M. GREENBERG
Management
For
 
For
 
 
1D
ELECTION OF DIRECTOR: BETSY D. HOLDEN
Management
For
 
For
 
 
1E
ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON
Management
For
 
For
 
 
1F
ELECTION OF DIRECTOR: FRANCES FRAGOS TOWNSEND
Management
For
 
For
 
 
1G
ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO
Management
For
 
For
 
 
2
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Management
For
 
For
 
 
3
RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014
Management
For
 
For
 
 
4
STOCKHOLDER PROPOSAL REGARDING
STOCKHOLDER ACTION BY WRITTEN
CONSENT
Shareholder
 
Against
 
For
 
 
5
STOCKHOLDER PROPOSAL REGARDING
POLITICAL CONTRIBUTIONS
Shareholder
 
Against
 
For
 
 
6
STOCKHOLDER PROPOSAL REGARDING
NEW BOARD COMMITTEE
Shareholder
 
Against
 
For
 
 
MONDELEZ INTERNATIONAL, INC.
 
 
 
 
 
 
 
Security
 
 
 
609207105
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
MDLZ
 
Meeting Date
 
 
21-May-2014
 
ISIN
 
 
 
US6092071058
 
Agenda
 
 
 
933952360 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: LEWIS W.K. BOOTH
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: LOIS D. JULIBER
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: MARK D. KETCHUM
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JORGE S. MESQUITA
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: NELSON PELTZ
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: IRENE B. ROSENFELD
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: PATRICK T. SIEWERT
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: RUTH J. SIMMONS
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: RATAN N. TATA
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. VAN BOXMEER
Management
For
 
For
 
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management
For
 
For
 
 
3.
APPROVE MONDELEZ INTERNATIONAL, INC.
AMENDED AND RESTATED 2005
PERFORMANCE INCENTIVE PLAN
Management
For
 
For
 
 
4.
RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING
DECEMBER 31, 2014
Management
For
 
For
 
 
5.
SHAREHOLDER PROPOSAL: REPORT ON
PACKAGING
Shareholder
 
Against
 
For
 
 
REINSURANCE GROUP OF AMERICA, INC.
 
 
 
 
 
 
 
Security
 
 
 
759351604
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
RGA
 
Meeting Date
 
 
21-May-2014
 
ISIN
 
 
 
US7593516047
 
Agenda
 
 
 
933987844 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
CHRISTINE R. DETRICK*
 
 
For
 
For
 
 
 
 
2
JOYCE A. PHILLIPS*
 
 
For
 
For
 
 
 
 
3
ARNOUD W.A. BOOT#
 
 
For
 
For
 
 
 
 
4
JOHN F. DANAHY#
 
 
For
 
For
 
 
 
 
5
J. CLIFF EASON#
 
 
For
 
For
 
 
2.
ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management
For
 
For
 
 
3.
RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
Management
For
 
For
 
 
INTEL CORPORATION
 
 
 
 
 
 
 
 
Security
 
 
 
458140100
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
INTC
 
Meeting Date
 
 
22-May-2014
 
ISIN
 
 
 
US4581401001
 
Agenda
 
 
 
933962854 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: ANDY D. BRYANT
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: SUSAN L. DECKER
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: JOHN J. DONAHOE
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: REED E. HUNDT
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: BRIAN M. KRZANICH
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: JAMES D. PLUMMER
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: DAVID S. POTTRUCK
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: FRANK D. YEARY
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: DAVID B. YOFFIE
Management
For
 
For
 
 
2.
RATIFICATION OF SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT YEAR
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management
For
 
For
 
 
MCDONALD'S CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
580135101
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
MCD
 
Meeting Date
 
 
22-May-2014
 
ISIN
 
 
 
US5801351017
 
Agenda
 
 
 
933967854 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: SUSAN E. ARNOLD
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: RICHARD H. LENNY
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: WALTER E. MASSEY
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: CARY D. MCMILLAN
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: SHEILA A. PENROSE
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: JOHN W. ROGERS, JR.
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: ROGER W. STONE
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: MILES D. WHITE
Management
For
 
For
 
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management
For
 
For
 
 
3.
APPROVAL OF PERFORMANCE GOALS FOR
AWARDS UNDER THE MCDONALD'S
CORPORATION 2009 CASH INCENTIVE PLAN.
Management
For
 
For
 
 
4.
ADVISORY VOTE TO APPROVE THE
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITOR FOR 2014.
Management
For
 
For
 
 
5.
ADVISORY VOTE REQUESTING THE ABILITY
FOR SHAREHOLDERS TO ACT BY WRITTEN
CONSENT, IF PRESENTED.
Shareholder
 
Against
 
For
 
 
EXXON MOBIL CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
30231G102
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
XOM
 
Meeting Date
 
 
28-May-2014
 
ISIN
 
 
 
US30231G1022
 
Agenda
 
 
 
933975154 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
M.J. BOSKIN
 
 
For
 
For
 
 
 
 
2
P. BRABECK-LETMATHE
 
 
For
 
For
 
 
 
 
3
U.M. BURNS
 
 
For
 
For
 
 
 
 
4
L.R. FAULKNER
 
 
For
 
For
 
 
 
 
5
J.S. FISHMAN
 
 
For
 
For
 
 
 
 
6
H.H. FORE
 
 
For
 
For
 
 
 
 
7
K.C. FRAZIER
 
 
For
 
For
 
 
 
 
8
W.W. GEORGE
 
 
For
 
For
 
 
 
 
9
S.J. PALMISANO
 
 
For
 
For
 
 
 
 
10
S.S REINEMUND
 
 
For
 
For
 
 
 
 
11
R.W. TILLERSON
 
 
For
 
For
 
 
 
 
12
W.C. WELDON
 
 
For
 
For
 
 
2.
RATIFICATION OF INDEPENDENT AUDITORS
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management
For
 
For
 
 
4.
MAJORITY VOTE FOR DIRECTORS
Shareholder
 
Against
 
For
 
 
5.
LIMIT DIRECTORSHIPS
Shareholder
 
Against
 
For
 
 
6.
AMENDMENT OF EEO POLICY
Shareholder
 
Against
 
For
 
 
7.
REPORT ON LOBBYING
Shareholder
 
Against
 
For
 
 
8.
GREENHOUSE GAS EMISSIONS GOALS
Shareholder
 
Against
 
For
 
 
TOYOTA MOTOR CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
892331307
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
TM
 
Meeting Date
 
 
17-Jun-2014
 
ISIN
 
 
 
US8923313071
 
Agenda
 
 
 
934036559 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DISTRIBUTION OF SURPLUS
Management
For
 
 
For
 
2A.
ELECTION OF DIRECTOR: TAKESHI UCHIYAMADA
Management
For
 
 
For
 
2B.
ELECTION OF DIRECTOR: AKIO TOYODA
Management
For
 
 
For
 
2C.
ELECTION OF DIRECTOR: SATOSHI OZAWA
Management
For
 
 
For
 
2D.
ELECTION OF DIRECTOR: NOBUYORI KODAIRA
Management
For
 
 
For
 
2E.
ELECTION OF DIRECTOR: MITSUHISA KATO
Management
For
 
 
For
 
2F.
ELECTION OF DIRECTOR: MASAMOTO MAEKAWA
Management
For
 
 
For
 
2G.
ELECTION OF DIRECTOR: YASUMORI IHARA
Management
For
 
 
For
 
2H.
ELECTION OF DIRECTOR: SEIICHI SUDO
Management
For
 
 
For
 
2I.
ELECTION OF DIRECTOR: KOEI SAGA
Management
For
 
 
For
 
2J.
ELECTION OF DIRECTOR: TOKUO FUKUICHI
Management
For
 
 
For
 
2K.
ELECTION OF DIRECTOR: SHIGEKI TERASHI
Management
For
 
 
For
 
2L.
ELECTION OF DIRECTOR: YOSHIMASA ISHII
Management
For
 
 
For
 
2M.
ELECTION OF DIRECTOR: IKUO UNO
Management
For
 
 
For
 
2N.
ELECTION OF DIRECTOR: HARUHIKO KATO
Management
For
 
 
For
 
2O.
ELECTION OF DIRECTOR: MARK T. HOGAN
Management
For
 
 
For
 
3A.
ELECTION OF AUDIT & SUPERVISORY
BOARD MEMBER: MASAKI NAKATSUGAWA
Management
For
 
 
For
 
3B.
ELECTION OF AUDIT & SUPERVISORY
BOARD MEMBER: TEISUKE KITAYAMA
Management
For
 
 
For
 
4A.
ELECTION OF SUBSTITUTE AUDIT &
SUPERVISORY BOARD MEMBER: RYUJI SAKAI
Management
For
 
 
For
 
5.
PAYMENT OF EXECUTIVE BONUSES
Management
For
 
 
For
 
6.
DELEGATION TO OUR BOARD OF
DIRECTORS OF THE POWER TO DECIDE THE
TERMS OF THE DISPOSITION OF OUR
TREASURY STOCK BY WAY OF THIRD-
PARTY ALLOTMENT
Management
For
 
 
For
 
 
TAIWAN SEMICONDUCTOR MFG. CO. LTD.
 
 
 
 
 
 
 
Security
 
 
 
874039100
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
TSM
 
Meeting Date
 
 
24-Jun-2014
 
ISIN
 
 
 
US8740391003
 
Agenda
 
 
 
934035189 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1)
TO ACCEPT 2013 BUSINESS REPORT AND
FINANCIAL STATEMENTS
Management
For
 
For
 
 
2)
TO APPROVE THE PROPOSAL FOR
DISTRIBUTION OF 2013 PROFITS
Management
For
 
For
 
 
3)
TO REVISE THE FOLLOWING INTERNAL
RULES: (A) PROCEDURES FOR ACQUISITION
OR DISPOSAL OF ASSETS, (B) PROCEDURES
FOR FINANCIAL DERIVATIVES
TRANSACTIONS
Management
For
 
For
 
 
Ave Maria Bond Fund
 July 1, 2013 - June 30, 2014
 
MICROCHIP TECHNOLOGY INCORPORATED
 
 
 
 
 
 
 
Security
 
 
 
595017104
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
MCHP
 
Meeting Date
 
 
16-Aug-2013
 
ISIN
 
 
 
US5950171042
 
Agenda
 
 
 
933856936 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
STEVE SANGHI
 
 
For
 
For
 
 
 
 
2
MATTHEW W. CHAPMAN
 
 
For
 
For
 
 
 
 
3
L.B. DAY
 
 
For
 
For
 
 
 
 
4
ALBERT J. HUGO-MARTINEZ
 
 
For
 
For
 
 
 
 
5
WADE F. MEYERCORD
 
 
For
 
For
 
 
2.
PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MICROCHIP FOR THE
FISCAL YEAR ENDING MARCH 31, 2014.
Management
For
 
For
 
 
3.
PROPOSAL TO APPROVE, ON AN ADVISORY
(NON-BINDING) BASIS, THE COMPENSATION
OF OUR NAMED EXECUTIVES.
Management
Against
 
Against
 
 
MEDTRONIC, INC.
 
 
 
 
 
 
 
 
 
Security
 
 
 
585055106
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
MDT
 
Meeting Date
 
 
22-Aug-2013
 
ISIN
 
 
 
US5850551061
 
Agenda
 
 
 
933856291 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
RICHARD H. ANDERSON
 
 
For
 
For
 
 
 
 
2
SCOTT C. DONNELLY
 
 
For
 
For
 
 
 
 
3
VICTOR J. DZAU, M.D.
 
 
For
 
For
 
 
 
 
4
OMAR ISHRAK
 
 
For
 
For
 
 
 
 
5
SHIRLEY ANN JACKSON PHD
 
 
For
 
For
 
 
 
 
6
MICHAEL O. LEAVITT
 
 
For
 
For
 
 
 
 
7
JAMES T. LENEHAN
 
 
For
 
For
 
 
 
 
8
DENISE M. O'LEARY
 
 
For
 
For
 
 
 
 
9
KENDALL J. POWELL
 
 
For
 
For
 
 
 
 
10
ROBERT C. POZEN
 
 
For
 
For
 
 
 
 
11
PREETHA REDDY
 
 
For
 
For
 
 
2.
TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
MEDTRONIC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management
For
 
For
 
 
3.
TO APPROVE, IN A NON-BINDING ADVISORY
VOTE, NAMED EXECUTIVE COMPENSATION
(A "SAY-ON-PAY" VOTE).
Management
For
 
For
 
 
4.
TO APPROVE THE MEDTRONIC, INC. 2013
STOCK AWARD AND INCENTIVE PLAN.
Management
Against
 
Against
 
 
5.
TO AMEND AND RESTATE THE COMPANY'S
ARTICLES OF INCORPORATION TO PROVIDE
THAT DIRECTORS WILL BE ELECTED BY A
MAJORITY VOTE IN UNCONTESTED
ELECTIONS.
Management
For
 
For
 
 
6.
TO AMEND AND RESTATE THE COMPANY'S
ARTICLES OF INCORPORATION TO ALLOW
CHANGES TO THE SIZE OF THE BOARD OF
DIRECTORS UPON THE AFFIRMATIVE VOTE
OF A SIMPLE MAJORITY OF SHARES.
Management
For
 
For
 
 
7.
TO AMEND AND RESTATE THE COMPANY'S
ARTICLES OF INCORPORATION TO ALLOW
REMOVAL OF A DIRECTOR UPON THE
AFFIRMATIVE VOTE OF A SIMPLE MAJORITY
OF SHARES.
Management
For
 
For
 
 
8.
TO AMEND AND RESTATE THE COMPANY'S
ARTICLES OF INCORPORATION TO ALLOW
AMENDMENTS TO SECTION 5.3 OF ARTICLE
5 UPON THE AFFIRMATIVE VOTE OF A
SIMPLE MAJORITY OF SHARES.
Management
For
 
For
 
 
9.
TO AMEND AND RESTATE THE COMPANY'S
ARTICLES OF INCORPORATION TO
ELIMINATE THE "FAIR PRICE PROVISION.
Management
For
 
For
 
 
RPM INTERNATIONAL INC.
 
 
 
 
 
 
 
Security
 
 
 
749685103
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
RPM
 
Meeting Date
 
 
10-Oct-2013
 
ISIN
 
 
 
US7496851038
 
Agenda
 
 
 
933871419 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
DAVID A. DABERKO
 
 
For
 
For
 
 
 
 
2
CRAIG S. MORFORD
 
 
For
 
For
 
 
 
 
3
FRANK C. SULLIVAN
 
 
For
 
For
 
 
 
 
4
THOMAS C. SULLIVAN
 
 
For
 
For
 
 
2.
APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION.
Management
For
 
For
 
 
3.
RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management
For
 
For
 
 
PAYCHEX, INC.
 
 
 
 
 
 
 
 
 
Security
 
 
 
704326107
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
PAYX
 
Meeting Date
 
 
16-Oct-2013
 
ISIN
 
 
 
US7043261079
 
Agenda
 
 
 
933875671 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: B. THOMAS GOLISANO
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JOSEPH G. DOODY
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: PHILLIP HORSLEY
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: GRANT M. INMAN
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: PAMELA A. JOSEPH
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: MARTIN MUCCI
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JOSEPH M. TUCCI
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: JOSEPH M. VELLI
Management
For
 
For
 
 
2.
ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management
For
 
For
 
 
3.
RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management
For
 
For
 
 
COACH, INC.
 
 
 
 
 
 
 
 
 
Security
 
 
 
189754104
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
COH
 
Meeting Date
 
 
07-Nov-2013
 
ISIN
 
 
 
US1897541041
 
Agenda
 
 
 
933881446 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
LEW FRANKFORT
 
 
For
 
For
 
 
 
 
2
SUSAN KROPF
 
 
For
 
For
 
 
 
 
3
GARY LOVEMAN
 
 
For
 
For
 
 
 
 
4
VICTOR LUIS
 
 
For
 
For
 
 
 
 
5
IVAN MENEZES
 
 
For
 
For
 
 
 
 
6
IRENE MILLER
 
 
For
 
For
 
 
 
 
7
MICHAEL MURPHY
 
 
For
 
For
 
 
 
 
8
STEPHANIE TILENIUS
 
 
For
 
For
 
 
 
 
9
JIDE ZEITLIN
 
 
For
 
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2014
Management
For
 
For
 
 
3.
APPROVAL, ON A NON-BINDING ADVISORY
BASIS, OF THE COMPANY'S EXECUTIVE
COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT FOR THE 2013 ANNUAL
MEETING
Management
For
 
For
 
 
4.
APPROVAL OF THE COACH, INC. 2013
PERFORMANCE-BASED ANNUAL INCENTIVE
PLAN
Management
For
 
For
 
 
SYSCO CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
871829107
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
SYY
 
Meeting Date
 
 
15-Nov-2013
 
ISIN
 
 
 
US8718291078
 
Agenda
 
 
 
933883046 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: JOHN M. CASSADAY
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: JONATHAN GOLDEN
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR.
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: NANCY S. NEWCOMB
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: JACKIE M. WARD
Management
For
 
For
 
 
2.
TO APPROVE THE ADOPTION OF THE
SYSCO CORPORATION 2013 LONG-TERM
INCENTIVE PLAN AS A SUCCESSOR TO
SYSCO'S 2007 STOCK INCENTIVE PLAN
Management
For
 
For
 
 
3.
TO APPROVE, BY ADVISORY VOTE, THE
COMPENSATION PAID TO SYSCO'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
SYSCO'S 2013 PROXY STATEMENT
Management
For
 
For
 
 
4.
TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS SYSCO'S INDEPENDENT
ACCOUNTANTS FOR FISCAL 2014
Management
For
 
For
 
 
EMERSON ELECTRIC CO.
 
 
 
 
 
 
 
Security
 
 
 
291011104
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
EMR
 
Meeting Date
 
 
04-Feb-2014
 
ISIN
 
 
 
US2910111044
 
Agenda
 
 
 
933908292 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
D.N. FARR*
 
 
For
 
For
 
 
 
 
2
H. GREEN*
 
 
For
 
For
 
 
 
 
3
C.A. PETERS*
 
 
For
 
For
 
 
 
 
4
J.W. PRUEHER*
 
 
For
 
For
 
 
 
 
5
A.A. BUSCH III#
 
 
For
 
For
 
 
 
 
6
J.S. TURLEY#
 
 
For
 
For
 
 
2.
APPROVAL, BY NON-BINDING ADVISORY
VOTE, OF EMERSON ELECTRIC CO.
EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
3.
RATIFICATION OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management
For
 
For
 
 
4.
APPROVAL OF THE STOCKHOLDER
PROPOSAL REQUESTING ISSUANCE OF A
SUSTAINABILITY REPORT AS DESCRIBED IN
THE PROXY STATEMENT.
Shareholder
 
Against
 
For
 
 
5.
APPROVAL OF THE STOCKHOLDER
PROPOSAL REQUESTING ISSUANCE OF A
POLITICAL CONTRIBUTIONS REPORT AS
DESCRIBED IN THE PROXY STATEMENT.
Shareholder
 
Against
 
For
 
 
6.
APPROVAL OF THE STOCKHOLDER
PROPOSAL REQUESTING ISSUANCE OF A
LOBBYING REPORT AS DESCRIBED IN THE
PROXY STATEMENT.
Shareholder
 
Against
 
For
 
 
THE BANK OF NEW YORK MELLON CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
064058100
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
BK
 
Meeting Date
 
 
08-Apr-2014
 
ISIN
 
 
 
US0640581007
 
Agenda
 
 
 
933937180 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: RUTH E. BRUCH
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: GERALD L. HASSELL
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: EDMUND F. KELLY
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: RICHARD J. KOGAN
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JOHN A. LUKE, JR.
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: MARK A. NORDENBERG
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: CATHERINE A. REIN
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: SAMUEL C. SCOTT III
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: WESLEY W. VON SCHACK
Management
For
 
For
 
 
2.
ADVISORY RESOLUTION TO APPROVE THE
2013 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management
For
 
For
 
 
3.
RATIFICATION OF KPMG LLP AS OUR
INDEPENDENT AUDITOR FOR 2014.
Management
For
 
For
 
 
4.
APPROVAL OF THE AMENDED AND
RESTATED LONG-TERM INCENTIVE PLAN OF
THE BANK OF NEW YORK MELLON
CORPORATION.
Management
For
 
For
 
 
5.
STOCKHOLDER PROPOSAL REGARDING AN
INDEPENDENT CHAIR.
Shareholder
 
For
 
Against
 
 
THE PNC FINANCIAL SERVICES GROUP, INC.
 
 
 
 
 
 
 
Security
 
 
 
693475105
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
PNC
 
Meeting Date
 
 
22-Apr-2014
 
ISIN
 
 
 
US6934751057
 
Agenda
 
 
 
933934576 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: RICHARD O. BERNDT
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: CHARLES E. BUNCH
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: PAUL W. CHELLGREN
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: KAY COLES JAMES
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: RICHARD B. KELSON
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: ANTHONY A. MASSARO
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: JANE G. PEPPER
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: DONALD J. SHEPARD
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: LORENE K. STEFFES
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: DENNIS F. STRIGL
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: THOMAS J. USHER
Management
For
 
For
 
 
1N.
ELECTION OF DIRECTOR: GEORGE H. WALLS, JR.
Management
For
 
For
 
 
1O.
ELECTION OF DIRECTOR: HELGE H. WEHMEIER
Management
For
 
For
 
 
2.
RATIFICATION OF THE AUDIT COMMITTEE'S
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management
For
 
For
 
 
4.
A SHAREHOLDER PROPOSAL REGARDING A
REPORT ON GREENHOUSE GAS EMISSIONS
OF BORROWERS AND EXPOSURE TO
CLIMATE CHANGE RISK.
Shareholder
 
Against
 
For
 
 
THE COCA-COLA COMPANY
 
 
 
 
 
 
 
Security
 
 
 
191216100
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
KO
 
Meeting Date
 
 
23-Apr-2014
 
ISIN
 
 
 
US1912161007
 
Agenda
 
 
 
933928256 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: HERBERT A. ALLEN
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: RONALD W. ALLEN
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: ANA BOTIN
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: HOWARD G. BUFFETT
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: RICHARD M. DALEY
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: BARRY DILLER
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: HELENE D. GAYLE
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: EVAN G. GREENBERG
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: ALEXIS M. HERMAN
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: MUHTAR KENT
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: ROBERT A. KOTICK
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: SAM NUNN
Management
For
 
For
 
 
1N.
ELECTION OF DIRECTOR: JAMES D. ROBINSON III
Management
For
 
For
 
 
1O.
ELECTION OF DIRECTOR: PETER V. UEBERROTH
Management
For
 
For
 
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management
For
 
For
 
 
3.
APPROVAL OF THE COCA-COLA COMPANY
2014 EQUITY PLAN
Management
Against
 
Against
 
 
4.
RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
Management
For
 
For
 
 
5.
SHAREOWNER PROPOSAL REGARDING AN
INDEPENDENT BOARD CHAIRMAN
Shareholder
 
Against
 
For
 
 
ABBOTT LABORATORIES
 
 
 
 
 
 
 
Security
 
 
 
002824100
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
ABT
 
Meeting Date
 
 
25-Apr-2014
 
ISIN
 
 
 
US0028241000
 
Agenda
 
 
 
933934641 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
R.J. ALPERN
 
 
For
 
For
 
 
 
 
2
R.S. AUSTIN
 
 
For
 
For
 
 
 
 
3
S.E. BLOUNT
 
 
For
 
For
 
 
 
 
4
W.J. FARRELL
 
 
For
 
For
 
 
 
 
5
E.M. LIDDY
 
 
For
 
For
 
 
 
 
6
N. MCKINSTRY
 
 
For
 
For
 
 
 
 
7
P.N. NOVAKOVIC
 
 
For
 
For
 
 
 
 
8
W.A. OSBORN
 
 
For
 
For
 
 
 
 
9
S.C. SCOTT III
 
 
For
 
For
 
 
 
 
10
G.F. TILTON
 
 
For
 
For
 
 
 
 
11
M.D. WHITE
 
 
For
 
For
 
 
2.
RATIFICATION OF ERNST & YOUNG LLP AS
AUDITORS
Management
For
 
For
 
 
3.
SAY ON PAY - AN ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION
Management
For
 
For
 
 
4.
SHAREHOLDER PROPOSAL - GENETICALLY
MODIFIED INGREDIENTS
Shareholder
 
Against
 
For
 
 
5.
SHAREHOLDER PROPOSAL - LOBBYING
DISCLOSURE
Shareholder
 
Against
 
For
 
 
6.
SHAREHOLDER PROPOSAL - INCENTIVE
COMPENSATION
Shareholder
 
Against
 
For
 
 
KELLOGG COMPANY
 
 
 
 
 
 
 
 
Security
 
 
 
487836108
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
K
 
Meeting Date
 
 
25-Apr-2014
 
ISIN
 
 
 
US4878361082
 
Agenda
 
 
 
933934805 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
JOHN BRYANT
 
 
For
 
For
 
 
 
 
2
STEPHANIE A. BURNS
 
 
For
 
For
 
 
 
 
3
LA J. MONTGOMERY TABRON
 
 
For
 
For
 
 
 
 
4
ROGELIO REBOLLEDO
 
 
For
 
For
 
 
2.
ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
3.
MANAGEMENT PROPOSAL TO DECLASSIFY
THE BOARD OF DIRECTORS.
Management
For
 
For
 
 
4.
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
KELLOGG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2014.
Management
For
 
For
 
 
5.
SHAREOWNER PROPOSAL, IF PROPERLY
PRESENTED AT THE MEETING, REQUESTING
A HUMAN RIGHTS REPORT.
Shareholder
 
Against
 
For
 
 
6.
SHAREOWNER PROPOSAL, IF PROPERLY
PRESENTED AT THE MEETING, TO ADOPT
SIMPLE MAJORITY VOTE.
Shareholder
 
Against
 
For
 
 
DOVER CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
260003108
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
DOV
 
Meeting Date
 
 
01-May-2014
 
ISIN
 
 
 
US2600031080
 
Agenda
 
 
 
933940721 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: R.W. CREMIN
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: J-P.M. ERGAS
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: P.T. FRANCIS
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: K.C. GRAHAM
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: M.F. JOHNSTON
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: R.A. LIVINGSTON
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: R.K. LOCHRIDGE
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: B.G. RETHORE
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: M.B. STUBBS
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: S.M. TODD
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: S.K. WAGNER
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: M.A. WINSTON
Management
For
 
For
 
 
2.
TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management
For
 
For
 
 
3.
TO REAPPROVE THE PERFORMANCE
CRITERIA UNDER OUR EXECUTIVE OFFICER
ANNUAL INCENTIVE PLAN.
Management
For
 
For
 
 
4.
TO APPROVE, ON AN ADVISORY BASIS,
NAMED EXECUTIVE OFFICER
COMPENSATION.
Management
For
 
For
 
 
5.
TO APPROVE AMENDMENTS TO ARTICLE 14
OF OUR RESTATED CERTIFICATE OF
INCORPORATION.
Management
For
 
For
 
 
6.
TO APPROVE AMENDMENTS TO ARTICLE 15
OF OUR RESTATED CERTIFICATE OF
INCORPORATION.
Management
For
 
For
 
 
7.
TO APPROVE AMENDMENTS TO ARTICLE 16
OF OUR RESTATED CERTIFICATE OF
INCORPORATION.
Management
For
 
For
 
 
8.
TO APPROVE AN AMENDMENT TO OUR BY-
LAWS TO PERMIT SHAREHOLDERS TO CALL
A SPECIAL MEETING.
Management
For
 
For
 
 
ILLINOIS TOOL WORKS INC.
 
 
 
 
 
 
 
Security
 
 
 
452308109
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
ITW
 
Meeting Date
 
 
02-May-2014
 
ISIN
 
 
 
US4523081093
 
Agenda
 
 
 
933936316 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: DANIEL J. BRUTTO
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: SUSAN CROWN
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: DON H. DAVIS, JR.
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: JAMES W. GRIFFITH
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: ROBERT C. MCCORMACK
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: ROBERT S. MORRISON
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: E. SCOTT SANTI
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: JAMES A. SKINNER
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: DAVID B. SMITH, JR.
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: PAMELA B. STROBEL
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: KEVIN M. WARREN
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: ANRE D. WILLIAMS
Management
For
 
For
 
 
2.
RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS ITW'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management
For
 
For
 
 
4.
APPROVAL OF THE AMENDMENTS TO THE
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS.
Management
For
 
For
 
 
5.
APPROVAL OF THE AMENDMENTS TO THE
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE
PROVISIONS REGARDING BOARD SIZE.
Management
For
 
For
 
 
GENERAL DYNAMICS CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
369550108
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
GD
 
Meeting Date
 
 
07-May-2014
 
ISIN
 
 
 
US3695501086
 
Agenda
 
 
 
933937623 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A
ELECTION OF DIRECTOR: MARY T. BARRA
Management
For
 
For
 
 
1B
ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA
Management
For
 
For
 
 
1C
ELECTION OF DIRECTOR: JAMES S. CROWN
Management
For
 
For
 
 
1D
ELECTION OF DIRECTOR: WILLIAM P. FRICKS
Management
For
 
For
 
 
1E
ELECTION OF DIRECTOR: PAUL G. KAMINSKI
Management
For
 
For
 
 
1F
ELECTION OF DIRECTOR: JOHN M. KEANE
Management
For
 
For
 
 
1G
ELECTION OF DIRECTOR: LESTER L. LYLES
Management
For
 
For
 
 
1H
ELECTION OF DIRECTOR: JAMES N. MATTIS
Management
For
 
For
 
 
1I
ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC
Management
For
 
For
 
 
1J
ELECTION OF DIRECTOR: WILLIAM A. OSBORN
Management
For
 
For
 
 
1K
ELECTION OF DIRECTOR: LAURA J. SCHUMACHER
Management
For
 
For
 
 
1L
ELECTION OF DIRECTOR: ROBERT WALMSLEY
Management
For
 
For
 
 
2.
SELECTION OF INDEPENDENT AUDITORS.
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management
For
 
For
 
 
4.
SHAREHOLDER PROPOSAL WITH REGARD
TO AN INDEPENDENT BOARD CHAIRMAN.
Shareholder
 
For
 
Against
 
 
5.
SHAREHOLDER PROPOSAL WITH REGARD
TO LOBBYING DISCLOSURE.
Shareholder
 
Against
 
For
 
 
UNITED PARCEL SERVICE, INC.
 
 
 
 
 
 
 
Security
 
 
 
911312106
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
UPS
 
Meeting Date
 
 
08-May-2014
 
ISIN
 
 
 
US9113121068
 
Agenda
 
 
 
933940024 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A)
ELECTION OF DIRECTOR: F. DUANE ACKERMAN
Management
For
 
For
 
 
1B)
ELECTION OF DIRECTOR: RODNEY C. ADKINS
Management
For
 
For
 
 
1C)
ELECTION OF DIRECTOR: MICHAEL J. BURNS
Management
For
 
For
 
 
1D)
ELECTION OF DIRECTOR: D. SCOTT DAVIS
Management
For
 
For
 
 
1E)
ELECTION OF DIRECTOR: STUART E. EIZENSTAT
Management
For
 
For
 
 
1F)
ELECTION OF DIRECTOR: MICHAEL L. ESKEW
Management
For
 
For
 
 
1G)
ELECTION OF DIRECTOR: WILLIAM R. JOHNSON
Management
For
 
For
 
 
1H)
ELECTION OF DIRECTOR: CANDACE KENDLE
Management
For
 
For
 
 
1I)
ELECTION OF DIRECTOR: ANN M. LIVERMORE
Management
For
 
For
 
 
1J)
ELECTION OF DIRECTOR: RUDY H.P. MARKHAM
Management
For
 
For
 
 
1K)
ELECTION OF DIRECTOR: CLARK T. RANDT, JR.
Management
For
 
For
 
 
1L)
ELECTION OF DIRECTOR: CAROL B. TOME
Management
For
 
For
 
 
1M)
ELECTION OF DIRECTOR: KEVIN M. WARSH
Management
For
 
For
 
 
2.
TO APPROVE, ON AN ADVISORY BASIS,
EXECUTIVE COMPENSATION.
Management
For
 
For
 
 
3.
TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS UPS'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2014.
Management
For
 
For
 
 
4.
SHAREOWNER PROPOSAL ON LOBBYING
DISCLOSURE.
Shareholder
 
Against
 
For
 
 
5.
SHAREOWNER PROPOSAL TO REDUCE THE
VOTING POWER OF CLASS A STOCK FROM
10 VOTES PER SHARE TO ONE VOTE PER
SHARE.
Shareholder
 
Against
 
For
 
 
NORFOLK SOUTHERN CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
655844108
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
NSC
 
Meeting Date
 
 
08-May-2014
 
ISIN
 
 
 
US6558441084
 
Agenda
 
 
 
933946127 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: THOMAS D. BELL, JR.
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: ERSKINE B. BOWLES
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: ROBERT A. BRADWAY
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: WESLEY G. BUSH
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: DANIEL A. CARP
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: KAREN N. HORN
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: STEVEN F. LEER
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: MICHAEL D. LOCKHART
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: AMY E. MILES
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: CHARLES W. MOORMAN
Management
For
 
For
 
 
1K.
ELECTION OF DIRECTOR: MARTIN H. NESBITT
Management
For
 
For
 
 
1L.
ELECTION OF DIRECTOR: JAMES A. SQUIRES
Management
For
 
For
 
 
1M.
ELECTION OF DIRECTOR: JOHN R. THOMPSON
Management
For
 
For
 
 
2.
THE RATIFICATION OF THE APPOINTMENT
OF KPMG LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS NORFOLK
SOUTHERN'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2014.
Management
For
 
For
 
 
3.
APPROVAL OF EXECUTIVE COMPENSATION
AS DISCLOSED IN THE PROXY STATEMENT
FOR THE 2014 ANNUAL MEETING OF
STOCKHOLDERS.
Management
For
 
For
 
 
4.
STOCKHOLDER PROPOSAL CONCERNING
AN INDEPENDENT CHAIRMAN OF THE
BOARD OF DIRECTORS.
Shareholder
 
For
 
Against
 
 
CONOCOPHILLIPS
 
 
 
 
 
 
 
 
Security
 
 
 
20825C104
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
COP
 
Meeting Date
 
 
13-May-2014
 
ISIN
 
 
 
US20825C1045
 
Agenda
 
 
 
933946305 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: RICHARD L. ARMITAGE
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: CHARLES E. BUNCH
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: JAMES E. COPELAND, JR.
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: JODY L. FREEMAN
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: GAY HUEY EVANS
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: RYAN M. LANCE
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: ROBERT A. NIBLOCK
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: HARALD J. NORVIK
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: WILLIAM E. WADE, JR.
Management
For
 
For
 
 
2.
RATIFY APPOINTMENT OF ERNST & YOUNG
LLP AS CONOCOPHILLIPS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management
For
 
For
 
 
3.
ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
Management
For
 
For
 
 
4.
APPROVAL OF 2014 OMNIBUS STOCK AND
PERFORMANCE INCENTIVE PLAN OF
CONOCOPHILLIPS.
Management
For
 
For
 
 
5.
REPORT ON LOBBYING EXPENDITURES.
Shareholder
 
Against
 
For
 
 
6.
GREENHOUSE GAS REDUCTION TARGETS.
Shareholder
 
Against
 
For
 
 
INTEL CORPORATION
 
 
 
 
 
 
 
 
Security
 
 
 
458140100
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
INTC
 
Meeting Date
 
 
22-May-2014
 
ISIN
 
 
 
US4581401001
 
Agenda
 
 
 
933962854 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY
Management
For
 
For
 
 
1B.
ELECTION OF DIRECTOR: ANDY D. BRYANT
Management
For
 
For
 
 
1C.
ELECTION OF DIRECTOR: SUSAN L. DECKER
Management
For
 
For
 
 
1D.
ELECTION OF DIRECTOR: JOHN J. DONAHOE
Management
For
 
For
 
 
1E.
ELECTION OF DIRECTOR: REED E. HUNDT
Management
For
 
For
 
 
1F.
ELECTION OF DIRECTOR: BRIAN M. KRZANICH
Management
For
 
For
 
 
1G.
ELECTION OF DIRECTOR: JAMES D. PLUMMER
Management
For
 
For
 
 
1H.
ELECTION OF DIRECTOR: DAVID S. POTTRUCK
Management
For
 
For
 
 
1I.
ELECTION OF DIRECTOR: FRANK D. YEARY
Management
For
 
For
 
 
1J.
ELECTION OF DIRECTOR: DAVID B. YOFFIE
Management
For
 
For
 
 
2.
RATIFICATION OF SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT YEAR
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management
For
 
For
 
 
HASBRO, INC.
 
 
 
 
 
 
 
 
 
Security
 
 
 
418056107
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
HAS
 
Meeting Date
 
 
22-May-2014
 
ISIN
 
 
 
US4180561072
 
Agenda
 
 
 
933963781 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
BASIL L. ANDERSON
 
 
For
 
For
 
 
 
 
2
ALAN R. BATKIN
 
 
For
 
For
 
 
 
 
3
FRANK J. BIONDI, JR.
 
 
For
 
For
 
 
 
 
4
KENNETH A. BRONFIN
 
 
For
 
For
 
 
 
 
5
JOHN M. CONNORS, JR.
 
 
For
 
For
 
 
 
 
6
MICHAEL W.O. GARRETT
 
 
For
 
For
 
 
 
 
7
LISA GERSH
 
 
For
 
For
 
 
 
 
8
BRIAN D. GOLDNER
 
 
For
 
For
 
 
 
 
9
JACK M. GREENBERG
 
 
For
 
For
 
 
 
 
10
ALAN G. HASSENFELD
 
 
For
 
For
 
 
 
 
11
TRACY A. LEINBACH
 
 
For
 
For
 
 
 
 
12
EDWARD M. PHILIP
 
 
For
 
For
 
 
 
 
13
RICHARD S. STODDART
 
 
For
 
For
 
 
 
 
14
ALFRED J. VERRECCHIA
 
 
For
 
For
 
 
2.
THE ADOPTION, ON AN ADVISORY BASIS, OF
A RESOLUTION APPROVING THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF HASBRO, INC., AS DESCRIBED
IN THE "COMPENSATION DISCUSSION AND
ANALYSIS" AND "EXECUTIVE
COMPENSATION" SECTIONS OF THE 2014
PROXY STATEMENT.
Management
For
 
For
 
 
3.
APPROVAL OF THE 2014 SENIOR
MANAGEMENT ANNUAL PERFORMANCE
PLAN.
Management
For
 
For
 
 
4.
RATIFICATION OF THE SELECTION OF KPMG
LLP AS HASBRO, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2014.
Management
For
 
For
 
 
EXXON MOBIL CORPORATION
 
 
 
 
 
 
 
Security
 
 
 
30231G102
 
Meeting Type
 
 
Annual
 
Ticker Symbol
 
 
XOM
 
Meeting Date
 
 
28-May-2014
 
ISIN
 
 
 
US30231G1022
 
Agenda
 
 
 
933975154 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Type
 
Vote
For/Against
Management
 
1.
DIRECTOR
 
Management
 
 
 
 
 
 
 
1
M.J. BOSKIN
 
 
For
 
For
 
 
 
 
2
P. BRABECK-LETMATHE
 
 
For
 
For
 
 
 
 
3
U.M. BURNS
 
 
For
 
For
 
 
 
 
4
L.R. FAULKNER
 
 
For
 
For
 
 
 
 
5
J.S. FISHMAN
 
 
For
 
For
 
 
 
 
6
H.H. FORE
 
 
For
 
For
 
 
 
 
7
K.C. FRAZIER
 
 
For
 
For
 
 
 
 
8
W.W. GEORGE
 
 
For
 
For
 
 
 
 
9
S.J. PALMISANO
 
 
For
 
For
 
 
 
 
10
S.S REINEMUND
 
 
For
 
For
 
 
 
 
11
R.W. TILLERSON
 
 
For
 
For
 
 
 
 
12
W.C. WELDON
 
 
For
 
For
 
 
2.
RATIFICATION OF INDEPENDENT AUDITORS
Management
For
 
For
 
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management
For
 
For
 
 
4.
MAJORITY VOTE FOR DIRECTORS
Shareholder
 
Against
 
For
 
 
5.
LIMIT DIRECTORSHIPS
Shareholder
 
Against
 
For
 
 
6.
AMENDMENT OF EEO POLICY
Shareholder
 
Against
 
For
 
 
7.
REPORT ON LOBBYING
Shareholder
 
Against
 
For
 
 
8.
GREENHOUSE GAS EMISSIONS GOALS
Shareholder
 
Against
 
For