N-PX 1 sit_npx-0615.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, 2014 - June 30, 2015                            
 
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
 
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507.
 
 
ITEM 1. PROXY VOTING RECORD.

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

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

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

(d)
The shareholder meeting date;

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

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

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

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

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

[See General Instruction F]

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


(Registrant)     Schwartz Investment Trust         
 
 
By (Signature and Title)*
/s/ George P. Schwartz
  
 
George P. Schwartz, President
  
Date
August 6, 2015
    


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

INVESTMENT COMPANY REPORT
Schwartz Value Fund
 July 1, 2014 - June 30, 2015
 
Investment Company Report
 
BED BATH & BEYOND INC.
 
Security
075896100
    
Meeting Type
Annual
 
Ticker Symbol
BBBY
    
Meeting Date
07-Jul-2014
 
ISIN
US0758961009
    
Agenda
934041740 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: WARREN EISENBERG
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: LEONARD FEINSTEIN
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: STEVEN H. TEMARES
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: DEAN S. ADLER
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: STANLEY F. BARSHAY
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: KLAUS EPPLER
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: PATRICK R. GASTON
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: JORDAN HELLER
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: VICTORIA A. MORRISON
  
Management
For
  
For
  
 
2.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP.
  
Management
For
  
For
  
 
3.
TO APPROVE, BY NON-BINDING VOTE, THE 2013 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
  
Management
For
  
For
  
 
ULTRATECH, INC.
 
Security
904034105
    
Meeting Type
Annual
 
Ticker Symbol
UTEK
    
Meeting Date
15-Jul-2014
 
ISIN
US9040341052
    
Agenda
934038060 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
ARTHUR W. ZAFIROPOULO
  
For
For
  
     
2
JOEL F. GEMUNDER
  
For
For
  
     
3
NICHOLAS KONIDARIS
  
For
For
  
     
4
DENNIS R. RANEY
  
For
For
  
     
5
HENRI RICHARD
  
For
For
  
     
6
RICK TIMMINS
  
For
For
  
     
7
MICHAEL CHILD
  
For
For
  
 
2.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
  
Management
For
  
For
  
 
3.
TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
  
Management
For
  
For
  
 
ROWAN COMPANIES PLC
 
Security
G7665A101
    
Meeting Type
Special
 
Ticker Symbol
RDC
    
Meeting Date
15-Aug-2014
 
ISIN
GB00B6SLMV12
    
Agenda
934053517 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
A SPECIAL RESOLUTION TO APPROVE THE CAPITAL REDUCTION PROPOSAL.
  
Management
For
  
For
  
 
BARNES & NOBLE, INC.
 
Security
067774109
    
Meeting Type
Annual
 
Ticker Symbol
BKS
    
Meeting Date
17-Sep-2014
 
ISIN
US0677741094
    
Agenda
934065271 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
GEORGE CAMPBELL JR.
  
For
For
  
     
2
MARK D. CARLETON
  
For
For
  
     
3
MICHAEL P. HUSEBY
  
For
For
  
 
2.
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
  
Management
For
  
For
  
 
3.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 2, 2015.
  
Management
For
  
For
  
 
ORACLE CORPORATION
 
Security
68389X105
    
Meeting Type
Annual
 
Ticker Symbol
ORCL
    
Meeting Date
05-Nov-2014
 
ISIN
US68389X1054
    
Agenda
934078153 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
JEFFREY S. BERG
  
For
For
  
     
2
H. RAYMOND BINGHAM
  
For
For
  
     
3
MICHAEL J. BOSKIN
  
For
For
  
     
4
SAFRA A. CATZ
  
For
For
  
     
5
BRUCE R. CHIZEN
  
For
For
  
     
6
GEORGE H. CONRADES
  
For
For
  
     
7
LAWRENCE J. ELLISON
  
For
For
  
     
8
HECTOR GARCIA-MOLINA
  
For
For
  
     
9
JEFFREY O. HENLEY
  
For
For
  
     
10
MARK V. HURD
  
For
For
  
     
11
NAOMI O. SELIGMAN
  
For
For
  
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
  
Management
For
  
For
  
 
3.
RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
  
Management
For
  
For
  
 
4.
STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION.
  
Shareholder
Against
  
For
  
 
5.
STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS.
  
Shareholder
Against
  
For
  
 
6.
STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS.
  
Shareholder
Against
  
For
  
 
7.
STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS.
  
Shareholder
Against
  
For
  
 
AVNET,INC.
 
Security
053807103
    
Meeting Type
Annual
 
Ticker Symbol
AVT
    
Meeting Date
06-Nov-2014
 
ISIN
US0538071038
    
Agenda
934078507 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: WILLIAM J. AMELIO
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: J. VERONICA BIGGINS
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: MICHAEL A. BRADLEY
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: R. KERRY CLARK
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: RICHARD HAMADA
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: JAMES A. LAWRENCE
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: AVID MODJTABAI
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: RAY M. ROBINSON
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN III
  
Management
For
  
For
  
 
2.
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
  
Management
For
  
For
  
 
3.
RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 27, 2015.
  
Management
For
  
For
  
 
COACH, INC.
 
Security
189754104
    
Meeting Type
Annual
 
Ticker Symbol
COH
    
Meeting Date
06-Nov-2014
 
ISIN
US1897541041
    
Agenda
934078874 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
DAVID DENTON
  
For
For
  
     
2
SUSAN KROPF
  
For
For
  
     
3
GARY LOVEMAN
  
For
For
  
     
4
VICTOR LUIS
  
For
For
  
     
5
IVAN MENEZES
  
For
For
  
     
6
WILLIAM NUTI
  
For
For
  
     
7
STEPHANIE TILENIUS
  
For
For
  
     
8
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 2015
  
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 2014 ANNUAL MEETING
  
Management
For
  
For
  
 
4
APPROVAL OF THE AMENDED AND RESTATED COACH, INC. 2010 STOCK INCENTIVE PLAN
  
Management
For
  
For
  
 
CISCO SYSTEMS, INC.
 
Security
17275R102
    
Meeting Type
Annual
 
Ticker Symbol
CSCO
    
Meeting Date
20-Nov-2014
 
ISIN
US17275R1023
    
Agenda
934082215 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: CAROL A. BARTZ
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: M. MICHELE BURNS
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: JOHN T. CHAMBERS
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: BRIAN L. HALLA
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: RODERICK C. MCGEARY
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: ARUN SARIN
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: STEVEN M. WEST
  
Management
For
  
For
  
 
2.
APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN.
  
Management
For
  
For
  
 
3.
APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.
  
Management
For
  
For
  
 
4.
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
  
Management
For
  
For
  
 
5.
APPROVAL TO RECOMMEND THAT CISCO ESTABLISH A PUBLIC POLICY COMMITTEE OF THE BOARD.
  
Shareholder
Against
  
For
  
 
6.
APPROVAL TO REQUEST THE BOARD TO AMEND CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS FOR SPECIFIED CATEGORIES OF SHAREHOLDERS.
  
Shareholder
Against
  
For
  
 
7.
APPROVAL TO REQUEST CISCO TO PROVIDE A SEMIANNUAL REPORT ON POLITICAL-RELATED CONTRIBUTIONS AND EXPENDITURES.
  
Shareholder
Against
  
For
  
 
MICROSOFT CORPORATION
 
Security
594918104
    
Meeting Type
Annual
 
Ticker Symbol
MSFT
    
Meeting Date
03-Dec-2014
 
ISIN
US5949181045
    
Agenda
934087708 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: WILLIAM H. GATES III
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: MARIA M. KLAWE
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: TERI L. LIST- STOLL
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: G. MASON MORFIT
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: SATYA NADELLA
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: CHARLES H. NOSKI
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: HELMUT PANKE
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: CHARLES W. SCHARF
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: JOHN W. STANTON
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: JOHN W. THOMPSON
  
Management
For
  
For
  
 
2.
ADVISORY VOTE ON EXECUTIVE COMPENSATION
  
Management
For
  
For
  
 
3.
RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015
  
Management
For
  
For
  
 
4.
SHAREHOLDER PROPOSAL - PROXY ACCESS FOR SHAREHOLDERS
  
Shareholder
Against
  
For
  
 
ATWOOD OCEANICS, INC.
 
Security
050095108
    
Meeting Type
Annual
 
Ticker Symbol
ATW
    
Meeting Date
18-Feb-2015
 
ISIN
US0500951084
    
Agenda
934117551 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
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 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2015.
  
Management
For
  
For
  
 
SSGA FUNDS
 
Security
78463V107
    
Meeting Type
Consent
 
Ticker Symbol
GLD
    
Meeting Date
27-Feb-2015
 
ISIN
US78463V1070
    
Agenda
934050624 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
TO APPROVE AMENDMENTS TO THE TRUST INDENTURE THAT CHANGE THE MANNER IN WHICH THE ORDINARY FEES AND EXPENSES OF THE TRUST ARE PAID SUCH THAT, IN RETURN FOR A PAYMENT TO THE SPONSOR OF 0.40% PER YEAR OF THE DAILY NAV OF THE TRUST, THE SPONSOR WILL BE RESPONSIBLE FOR ALL OTHER ORDINARY FEES AND EXPENSES OF THE TRUST, AS DESCRIBED IN THE CONSENT SOLICITATION STATEMENT.
  
Management
For
  
For
  
 
2.
TO APPROVE THE AMENDMENT TO SECTION 3.08 OF THE TRUST INDENTURE TO PERMIT THE SPONSOR TO COMPENSATE AFFILIATES FOR PROVIDING MARKETING AND OTHER SERVICES TO THE TRUST.
  
Management
For
  
For
  
 
APPLE INC.
 
Security
037833100
    
Meeting Type
Annual
 
Ticker Symbol
AAPL
    
Meeting Date
10-Mar-2015
 
ISIN
US0378331005
    
Agenda
934118983 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: TIM COOK
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: AL GORE
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: BOB IGER
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: ANDREA JUNG
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: ART LEVINSON
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: RON SUGAR
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: SUE WAGNER
  
Management
For
  
For
  
 
2.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
  
Management
For
  
For
  
 
3.
AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
  
Management
For
  
For
  
 
4.
THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN
  
Management
For
  
For
  
 
5.
A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT"
  
Shareholder
Against
  
For
  
 
6.
A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS"
  
Shareholder
Against
  
For
  
 
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
 
Security
806857108
    
Meeting Type
Annual
 
Ticker Symbol
SLB
    
Meeting Date
08-Apr-2015
 
ISIN
AN8068571086
    
Agenda
934127348 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: PETER L.S. CURRIE
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: K. VAMAN KAMATH
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: PAAL KIBSGAARD
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: MICHAEL E. MARKS
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: INDRA K. NOOYI
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: LUBNA S. OLAYAN
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: LEO RAFAEL REIF
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: TORE I. SANDVOLD
  
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: HENRI SEYDOUX
  
Management
For
  
For
  
 
2.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.
  
Management
For
  
For
  
 
3.
TO APPROVE THE COMPANY'S 2014 FINANCIAL STATEMENTS AND THE BOARD'S 2014 DECLARATIONS OF DIVIDENDS.
  
Management
For
  
For
  
 
4.
TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
  
Management
For
  
For
  
 
BIGLARI HOLDINGS INC.
 
Security
08986R101
    
Meeting Type
Contested-Annual
 
Ticker Symbol
BH
    
Meeting Date
09-Apr-2015
 
ISIN
US08986R1014
    
Agenda
934141398 - Opposition
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
01
DIRECTOR
  
Management
        
     
1
MR. NICHOLAS J. SWENSON
  
For
For
  
     
2
MR. JAMES W. STRYKER
  
For
For
  
     
3
MR. S.J. LOMBARDO, III
  
For
For
  
     
4
MR. THOMAS R. LUJAN
  
For
For
  
     
5
MR. RYAN P. BUCKLEY
  
For
For
  
     
6
MR. SETH G. BARKETT
  
For
For
  
 
02
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BIGLARI HOLDINGS INC. FOR THE YEAR ENDING DECEMBER 31, 2015.
  
Management
Against
  
Against
  
 
03
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
  
Management
Against
  
For
  
 
BIGLARI HOLDINGS INC.
 
Security
08986R101
    
Meeting Type
Contested-Annual
 
Ticker Symbol
BH
    
Meeting Date
09-Apr-2015
 
ISIN
US08986R1014
    
Agenda
934144192 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
SARDAR BIGLARI
        
     
2
PHILIP L. COOLEY
        
     
3
KENNETH R. COOPER
        
     
4
WILLIAM L. JOHNSON
        
     
5
JAMES P. MASTRIAN
        
     
6
RUTH J. PERSON
        
 
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 2015 FISCAL YEAR.
  
Management
        
 
3.
NON-BINDING ADVISORY RESOLUTION TO APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS.
  
Management
        
 
THE BANK OF NEW YORK MELLON CORPORATION
 
Security
064058100
    
Meeting Type
Annual
 
Ticker Symbol
BK
    
Meeting Date
14-Apr-2015
 
ISIN
US0640581007
    
Agenda
934146590 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: EDWARD P. GARDEN
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: GERALD L. HASSELL
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: JOHN M. HINSHAW
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: EDMUND F. KELLY
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: RICHARD J. KOGAN
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: JOHN A. LUKE, JR.
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: MARK A. NORDENBERG
  
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: CATHERINE A. REIN
  
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON
  
Management
For
  
For
  
 
1M.
ELECTION OF DIRECTOR: SAMUEL C. SCOTT III
  
Management
For
  
For
  
 
1N.
ELECTION OF DIRECTOR: WESLEY W. VON SCHACK
  
Management
For
  
For
  
 
2.
ADVISORY RESOLUTION TO APPROVE THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
  
Management
For
  
For
  
 
3.
RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2015.
  
Management
For
  
For
  
 
TERADATA CORPORATION
 
Security
88076W103
    
Meeting Type
Annual
 
Ticker Symbol
TDC
    
Meeting Date
28-Apr-2015
 
ISIN
US88076W1036
    
Agenda
934138149 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: LISA R. BACUS
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: MICHAEL F. KOEHLER
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: JAMES M. RINGLER
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: JOHN G. SCHWARZ
  
Management
For
  
For
  
 
2.
AN ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION
  
Management
For
  
For
  
 
3.
APPROVAL OF THE RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
  
Management
For
  
For
  
 
BARRICK GOLD CORPORATION
 
Security
067901108
    
Meeting Type
Annual
 
Ticker Symbol
ABX
    
Meeting Date
28-Apr-2015
 
ISIN
CA0679011084
    
Agenda
934151856 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
01
DIRECTOR
  
Management
        
     
1
C.W.D. BIRCHALL
  
For
For
  
     
2
G. CISNEROS
  
For
For
  
     
3
J.M. EVANS
  
For
For
  
     
4
N. GOODMAN
  
For
For
  
     
5
B.L. GREENSPUN
  
For
For
  
     
6
J.B. HARVEY
  
For
For
  
     
7
N.H.O. LOCKHART
  
For
For
  
     
8
D. MOYO
  
For
For
  
     
9
A. MUNK
  
For
For
  
     
10
C.D. NAYLOR
  
For
For
  
     
11
S.J. SHAPIRO
  
For
For
  
     
12
J.L. THORNTON
  
For
For
  
     
13
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
  
 
FLUOR CORPORATION
 
Security
343412102
    
Meeting Type
Annual
 
Ticker Symbol
FLR
    
Meeting Date
30-Apr-2015
 
ISIN
US3434121022
    
Agenda
934139901 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
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: DEBORAH D. MCWHINNEY
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: ARMANDO J. OLIVERA
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: JOSEPH W. PRUEHER
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: MATTHEW K. ROSE
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: DAVID T. SEATON
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: NADER H. SULTAN
  
Management
For
  
For
  
 
1K.
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 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, 2015
  
Management
For
  
For
  
 
4.
A STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE OF POLITICAL CONTRIBUTIONS
  
Shareholder
Against
  
For
  
 
EMC CORPORATION
 
Security
268648102
    
Meeting Type
Annual
 
Ticker Symbol
EMC
    
Meeting Date
30-Apr-2015
 
ISIN
US2686481027
    
Agenda
934146867 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: JOSE E. ALMEIDA
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: MICHAEL W. BROWN
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: DONALD J. CARTY
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: RANDOLPH L. COWEN
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: JAMES S. DISTASIO
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: JOHN R. EGAN
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: WILLIAM D. GREEN
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: EDMUND F. KELLY
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: JAMI MISCIK
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: PAUL SAGAN
  
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: DAVID N. STROHM
  
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: JOSEPH M. TUCCI
  
Management
For
  
For
  
 
2.
RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN EMC'S PROXY STATEMENT.
  
Management
For
  
For
  
 
3.
ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT.
  
Management
For
  
For
  
 
4.
APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT.
  
Management
For
  
For
  
 
5.
TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT.
  
Shareholder
Against
  
For
  
 
GOLDCORP INC.
 
Security
380956409
    
Meeting Type
Annual and Special Meeting
 
Ticker Symbol
GG
    
Meeting Date
30-Apr-2015
 
ISIN
CA3809564097
    
Agenda
934154915 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
01
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
  
 
02
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
  
 
03
A RESOLUTION APPROVING THE REPEAL OF BY-LAW NO.3 AND BY-LAW NO.4 OF THE COMPANY, TO BE REPLACED IN THEIR ENTIRETY BY AMENDED BY-LAW NO.4, THE FULL TEXT OF WHICH IS PROVIDED IN SCHEDULE "A" OF THE MANAGEMENT INFORMATION CIRCULAR IN RESPECT OF THE MEETING (THE "CIRCULAR");
  
Management
For
  
For
  
 
04
A RESOLUTION APPROVING CERTAIN AMENDMENTS TO THE RESTRICTED SHARE UNIT PLAN OF THE COMPANY;
  
Management
For
  
For
  
 
05
A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION.
  
Management
For
  
For
  
 
ROWAN COMPANIES PLC
 
Security
G7665A101
    
Meeting Type
Annual
 
Ticker Symbol
RDC
    
Meeting Date
01-May-2015
 
ISIN
GB00B6SLMV12
    
Agenda
934141146 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: THOMAS P. BURKE
  
Management
For
  
For
  
 
1B.
TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: WILLIAM T. FOX III
  
Management
For
  
For
  
 
1C.
TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: SIR GRAHAM HEARNE
  
Management
For
  
For
  
 
1D.
TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: THOMAS R. HIX
  
Management
For
  
For
  
 
1E.
TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: SUZANNE P. NIMOCKS
  
Management
For
  
For
  
 
1F.
TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: P. DEXTER PEACOCK
  
Management
For
  
For
  
 
1G.
TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: JOHN J. QUICKE
  
Management
For
  
For
  
 
1H.
TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: W. MATT RALLS
  
Management
For
  
For
  
 
1I.
TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: TORE I. SANDVOLD
  
Management
For
  
For
  
 
2.
TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
  
Management
For
  
For
  
 
3.
TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY).
  
Management
For
  
For
  
 
4.
TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE COMPANY'S U.K. STATUTORY AUDITORS' REMUNERATION.
  
Management
For
  
For
  
 
5.
TO APPROVE, AS A NON-BINDING ADVISORY VOTE, THE COMPANY'S U.K. STATUTORY IMPLEMENTATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2014 (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES).
  
Management
For
  
For
  
 
6.
TO APPROVE, AS A NON-BINDING ADVISORY VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION AS REPORTED IN THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO COMPANIES SUBJECT TO SEC REPORTING REQUIREMENTS UNDER THE EXCHANGE ACT).
  
Management
For
  
For
  
 
BERKSHIRE HATHAWAY INC.
 
Security
084670108
    
Meeting Type
Annual
 
Ticker Symbol
BRKA
    
Meeting Date
02-May-2015
 
ISIN
US0846701086
    
Agenda
934139292 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
WARREN E. BUFFETT
  
For
For
  
     
2
CHARLES T. MUNGER
  
For
For
  
     
3
HOWARD G. BUFFETT
  
For
For
  
     
4
STEPHEN B. BURKE
  
For
For
  
     
5
SUSAN L. DECKER
  
For
For
  
     
6
WILLIAM H. GATES III
  
For
For
  
     
7
DAVID S. GOTTESMAN
  
For
For
  
     
8
CHARLOTTE GUYMAN
  
For
For
  
     
9
THOMAS S. MURPHY
  
For
For
  
     
10
RONALD L. OLSON
  
For
For
  
     
11
WALTER SCOTT, JR.
  
For
For
  
     
12
MERYL B. WITMER
  
For
For
  
 
TRINITY INDUSTRIES, INC.
 
Security
896522109
    
Meeting Type
Annual
 
Ticker Symbol
TRN
    
Meeting Date
04-May-2015
 
ISIN
US8965221091
    
Agenda
934159674 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
JOHN L. ADAMS
  
For
For
  
     
2
RHYS J. BEST
  
For
For
  
     
3
DAVID W. BIEGLER
  
For
For
  
     
4
ANTONIO CARRILLO
  
For
For
  
     
5
LELDON E. ECHOLS
  
For
For
  
     
6
RONALD J. GAFFORD
  
For
For
  
     
7
ADRIAN LAJOUS
  
For
For
  
     
8
CHARLES W. MATTHEWS
  
For
For
  
     
9
DOUGLAS L. ROCK
  
For
For
  
     
10
DUNIA A. SHIVE
  
For
For
  
     
11
TIMOTHY R. WALLACE
  
For
For
  
 
2.
APPROVAL OF THE THIRD AMENDED AND RESTATED TRINITY INDUSTRIES, INC. 2004 STOCK OPTION AND INCENTIVE PLAN.
  
Management
For
  
For
  
 
3.
APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES.
  
Management
For
  
For
  
 
4.
APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO REDUCE THE PAR VALUE OF THE COMPANY'S COMMON STOCK.
  
Management
For
  
For
  
 
5.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
  
Management
For
  
For
  
 
6.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
  
Management
For
  
For
  
 
KNOWLES CORPORATION
 
Security
49926D109
    
Meeting Type
Annual
 
Ticker Symbol
KN
    
Meeting Date
05-May-2015
 
ISIN
US49926D1090
    
Agenda
934143657 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
ROBERT W. CREMIN
  
For
For
  
     
2
DIDIER HIRSCH
  
For
For
  
     
3
RONALD JANKOV
  
For
For
  
 
2.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
  
Management
For
  
For
  
 
3.
NONBINDING ADVISORY VOTE ON FISCAL 2014 NAMED EXECUTIVE OFFICER COMPENSATION.
  
Management
For
  
For
  
 
4.
APPROVAL OF PERFORMANCE MEASURES UNDER THE KNOWLES CORPORATION EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN.
  
Management
For
  
For
  
 
5.
APPROVAL OF PERFORMANCE MEASURES UNDER THE KNOWLES CORPORATION 2014 EQUITY AND CASH INCENTIVE PLAN.
  
Management
For
  
For
  
 
ANSYS, INC.
 
Security
03662Q105
    
Meeting Type
Annual
 
Ticker Symbol
ANSS
    
Meeting Date
14-May-2015
 
ISIN
US03662Q1058
    
Agenda
934159636 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A
ELECTION OF DIRECTOR: BRADFORD C. MORLEY
  
Management
For
  
For
  
 
1B
ELECTION OF DIRECTOR: PATRICK J. ZILVITIS
  
Management
For
  
For
  
 
2.
A NON-BINDING, ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
  
Management
For
  
For
  
 
3.
THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  
Management
For
  
For
  
 
APACHE CORPORATION
 
Security
037411105
    
Meeting Type
Annual
 
Ticker Symbol
APA
    
Meeting Date
14-May-2015
 
ISIN
US0374111054
    
Agenda
934171303 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
ELECTION OF DIRECTOR: GEORGE D. LAWRENCE
  
Management
For
  
For
  
 
2.
ELECTION OF DIRECTOR: JOHN E. LOWE
  
Management
For
  
For
  
 
3.
ELECTION OF DIRECTOR: RODMAN D. PATTON
  
Management
For
  
For
  
 
4.
ELECTION OF DIRECTOR: CHARLES J. PITMAN
  
Management
For
  
For
  
 
5.
RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S INDEPENDENT AUDITORS
  
Management
For
  
For
  
 
6.
ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS
  
Management
For
  
For
  
 
7.
APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE APACHE'S CLASSIFIED BOARD OF DIRECTORS
  
Management
For
  
For
  
 
8.
CONSIDERATION OF SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS
  
Shareholder
For
  
For
  
 
ARRIS GROUP, INC.
 
Security
04270V106
    
Meeting Type
Annual
 
Ticker Symbol
ARRS
    
Meeting Date
14-May-2015
 
ISIN
US04270V1061
    
Agenda
934174929 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: ALEX B. BEST
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: HARRY L. BOSCO
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: J. TIMOTHY BRYAN
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: JAMES A. CHIDDIX
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: ANDREW T. HELLER
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: DR. JEONG H. KIM
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: ROBERT J. STANZIONE
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: DOREEN A. TOBEN
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: DEBORA J. WILSON
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: DAVID A. WOODLE
  
Management
For
  
For
  
 
2.
VOTING, ON A NON-BINDING ADVISORY BASIS, ON EXECUTIVE COMPENSATION ("SAY ON PAY") AS DISCLOSED IN THE PROXY STATEMENT.
  
Management
For
  
For
  
 
3.
RATIFYING THE RETENTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015.
  
Management
For
  
For
  
 
THE PROGRESSIVE CORPORATION
 
Security
743315103
    
Meeting Type
Annual
 
Ticker Symbol
PGR
    
Meeting Date
15-May-2015
 
ISIN
US7433151039
    
Agenda
934169942 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
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: ROGER N. FARAH
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: LAWTON W. FITT
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: STEPHEN R. HARDIS
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: JEFFREY D. KELLY
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: PATRICK H. NETTLES, PH.D.
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: GLENN M. RENWICK
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D.
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: BARBARA R. SNYDER
  
Management
For
  
For
  
 
2.
APPROVE THE PROGRESSIVE CORPORATION 2015 EQUITY INCENTIVE PLAN.
  
Management
For
  
For
  
 
3.
CAST AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAM.
  
Management
For
  
For
  
 
4.
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
  
Management
For
  
For
  
 
ROSETTA RESOURCES, INC.
 
Security
777779307
    
Meeting Type
Annual
 
Ticker Symbol
ROSE
    
Meeting Date
15-May-2015
 
ISIN
US7777793073
    
Agenda
934178004 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
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
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
  
Management
For
  
For
  
 
3
TO APPROVE THE 2015 LONG-TERM INCENTIVE PLAN.
  
Management
For
  
For
  
 
4
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
  
Management
For
  
For
  
 
ENSCO PLC
 
Security
G3157S106
    
Meeting Type
Annual
 
Ticker Symbol
ESV
    
Meeting Date
18-May-2015
 
ISIN
GB00B4VLR192
    
Agenda
934170464 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: J. RODERICK CLARK
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: ROXANNE J. DECYK
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: MARY E. FRANCIS CBE
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: GERALD W. HADDOCK
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: FRANCIS S. KALMAN
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: KEITH O. RATTIE
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: PAUL E. ROWSEY, III
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: CARL G. TROWELL
  
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 2015.
  
Management
For
  
For
  
 
4.
TO APPOINT KPMG LLP 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 AN AMENDMENT TO THE ENSCO 2012 LONG-TERM INCENTIVE PLAN AND TO APPROVE THE PERFORMANCE- BASED PROVISIONS OF THE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M).
  
Management
For
  
For
  
 
7.
TO APPROVE THE PERFORMANCE-BASED PROVISIONS OF THE ENSCO 2005 CASH INCENTIVE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M).
  
Management
For
  
For
  
 
8.
A NON-BINDING ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2014.
  
Management
For
  
For
  
 
9.
A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
  
Management
For
  
For
  
 
10.
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 2014 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.K. COMPANIES).
  
Management
For
  
For
  
 
11.
TO APPROVE THE DISAPPLICATION OF PRE- EMPTION RIGHTS.
  
Management
For
  
For
  
 
VALEANT PHARMACEUTICALS INTERNATIONAL
 
Security
91911K102
    
Meeting Type
Annual
 
Ticker Symbol
VRX
    
Meeting Date
19-May-2015
 
ISIN
CA91911K1021
    
Agenda
934174599 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: RONALD H. FARMER
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: COLLEEN A. GOGGINS
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: ROBERT A. INGRAM
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: ANDERS O. LONNER
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: THEO MELAS- KYRIAZI
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: J. MICHAEL PEARSON
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: ROBERT N. POWER
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: NORMA A. PROVENCIO
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: HOWARD B. SCHILLER
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: KATHARINE B. STEVENSON
  
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: JEFFREY W. UBBEN
  
Management
For
  
For
  
 
2.
THE APPROVAL, IN AN ADVISORY RESOLUTION, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSIONS CONTAINED IN THE MANAGEMENT PROXY CIRCULAR AND PROXY STATEMENT.
  
Management
For
  
For
  
 
3.
TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS FOR THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE 2016 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION.
  
Management
For
  
For
  
 
DISCOVERY COMMUNICATIONS, INC.
 
Security
25470F104
    
Meeting Type
Annual
 
Ticker Symbol
DISCA
    
Meeting Date
20-May-2015
 
ISIN
US25470F1049
    
Agenda
934171187 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
ROBERT R. BECK
  
For
For
  
     
2
J. DAVID WARGO
  
For
For
  
 
2.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
  
Management
For
  
For
  
 
3.
APPROVAL OF THE DISCOVERY COMMUNICATIONS, INC. 2005 NON- EMPLOYEE DIRECTOR INCENTIVE PLAN, AS AMENDED.
  
Management
For
  
For
  
 
4.
A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO REPORT ON PLANS TO INCREASE DIVERSE REPRESENTATION ON THE BOARD.
  
Shareholder
Against
  
For
  
 
UNICO AMERICAN CORPORATION
 
Security
904607108
    
Meeting Type
Annual
 
Ticker Symbol
UNAM
    
Meeting Date
21-May-2015
 
ISIN
US9046071083
    
Agenda
934201067 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
CARY L. CHELDIN
  
For
For
  
     
2
LESTER A. AARON
  
For
For
  
     
3
ERWIN CHELDIN
  
For
For
  
     
4
GEORGE C. GILPATRICK
  
For
For
  
     
5
TERRY L. KINIGSTEIN
  
For
For
  
     
6
DAVID T. RUSSELL
  
For
For
  
     
7
SAMUEL J. SORICH
  
For
For
  
     
8
DONALD B. URFRIG
  
For
For
  
 
EQUINIX, INC.
 
Security
29444U700
    
Meeting Type
Annual
 
Ticker Symbol
EQIX
    
Meeting Date
27-May-2015
 
ISIN
US29444U7000
    
Agenda
934214090 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
THOMAS BARTLETT
  
For
For
  
     
2
GARY HROMADKO
  
For
For
  
     
3
SCOTT KRIENS
  
For
For
  
     
4
WILLIAM LUBY
  
For
For
  
     
5
IRVING LYONS, III
  
For
For
  
     
6
CHRISTOPHER PAISLEY
  
For
For
  
     
7
STEPHEN SMITH
  
For
For
  
     
8
PETER VAN CAMP
  
For
For
  
 
2.
TO APPROVE BY A NON-BINDING ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
  
Management
For
  
For
  
 
3.
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
  
Management
For
  
For
  
 
LIBERTY INTERACTIVE CORPORATION
 
Security
53071M880
    
Meeting Type
Annual
 
Ticker Symbol
LVNTA
    
Meeting Date
02-Jun-2015
 
ISIN
US53071M8800
    
Agenda
934216967 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
MICHAEL A. GEORGE
  
For
For
  
     
2
GREGORY B. MAFFEI
  
For
For
  
     
3
M. LAVOY ROBISON
  
For
For
  
 
2.
A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE "INTERACTIVE GROUP" TO THE "QVC GROUP," (II) TO CHANGE THE NAME OF THE "LIBERTY INTERACTIVE COMMON STOCK" TO THE "QVC GROUP COMMON STOCK," (III) TO RECLASSIFY EACH ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
  
Management
For
  
For
  
 
3.
A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION TO INCREASE (I) THE TOTAL NUMBER OF SHARES OF OUR CAPITAL STOCK WHICH OUR COMPANY WILL HAVE THE AUTHORITY TO ISSUE, (II) THE NUMBER OF SHARES OF OUR CAPITAL STOCK DESIGNATED AS "COMMON STOCK," AND (III) THE NUMBER OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
  
Management
For
  
For
  
 
4.
A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
  
Management
For
  
For
  
 
LIBERTY INTERACTIVE CORPORATION
 
Security
53071M104
    
Meeting Type
Annual
 
Ticker Symbol
QVCA
    
Meeting Date
02-Jun-2015
 
ISIN
US53071M1045
    
Agenda
934216967 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
MICHAEL A. GEORGE
  
For
For
  
     
2
GREGORY B. MAFFEI
  
For
For
  
     
3
M. LAVOY ROBISON
  
For
For
  
 
2.
A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE "INTERACTIVE GROUP" TO THE "QVC GROUP," (II) TO CHANGE THE NAME OF THE "LIBERTY INTERACTIVE COMMON STOCK" TO THE "QVC GROUP COMMON STOCK," (III) TO RECLASSIFY EACH ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
  
Management
For
  
For
  
 
3.
A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION TO INCREASE (I) THE TOTAL NUMBER OF SHARES OF OUR CAPITAL STOCK WHICH OUR COMPANY WILL HAVE THE AUTHORITY TO ISSUE, (II) THE NUMBER OF SHARES OF OUR CAPITAL STOCK DESIGNATED AS "COMMON STOCK," AND (III) THE NUMBER OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
  
Management
For
  
For
  
 
4.
A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
  
Management
For
  
For
  
 
OCWEN FINANCIAL CORPORATION
 
Security
675746309
    
Meeting Type
Annual
 
Ticker Symbol
OCN
    
Meeting Date
02-Jun-2015
 
ISIN
US6757463095
    
Agenda
934227061 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
PHYLLIS R. CALDWELL
  
For
For
  
     
2
RONALD M. FARIS
  
For
For
  
     
3
RONALD J. KORN
  
For
For
  
     
4
WILLIAM H. LACY
  
For
For
  
     
5
DEFOREST B. SOARIES JR.
  
For
For
  
     
6
ROBERT A. SALCETTI
  
For
For
  
     
7
BARRY N. WISH
  
For
For
  
     
8
ALAN J. BOWERS
  
For
For
  
 
2.
RATIFICATION, ON AN ADVISORY BASIS, OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OCWEN FINANCIAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
  
Management
For
  
For
  
 
3.
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.
  
Management
For
  
For
  
 
DEVON ENERGY CORPORATION
 
Security
25179M103
    
Meeting Type
Annual
 
Ticker Symbol
DVN
    
Meeting Date
03-Jun-2015
 
ISIN
US25179M1036
    
Agenda
934194313 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
BARBARA M. BAUMANN
  
For
For
  
     
2
JOHN E. BETHANCOURT
  
For
For
  
     
3
ROBERT H. HENRY
  
For
For
  
     
4
MICHAEL M. KANOVSKY
  
For
For
  
     
5
ROBERT A. MOSBACHER, JR
  
For
For
  
     
6
J. LARRY NICHOLS
  
For
For
  
     
7
DUANE C. RADTKE
  
For
For
  
     
8
MARY P. RICCIARDELLO
  
For
For
  
     
9
JOHN RICHELS
  
For
For
  
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
  
Management
For
  
For
  
 
3.
RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2015.
  
Management
For
  
For
  
 
4.
ADOPTION OF THE DEVON ENERGY CORPORATION 2015 LONG-TERM INCENTIVE PLAN.
  
Management
For
  
For
  
 
5.
ADOPTION OF PROXY ACCESS BYLAW.
  
Shareholder
Against
  
For
  
 
6.
REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE.
  
Shareholder
Against
  
For
  
 
7.
REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY.
  
Shareholder
Against
  
For
  
 
8.
REPORT ON PLANS TO ADDRESS CLIMATE CHANGE.
  
Shareholder
Against
  
For
  
 
THE TJX COMPANIES, INC.
 
Security
872540109
    
Meeting Type
Annual
 
Ticker Symbol
TJX
    
Meeting Date
11-Jun-2015
 
ISIN
US8725401090
    
Agenda
934208908 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: ZEIN ABDALLA
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: JOSE B. ALVAREZ
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: ALAN M. BENNETT
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: DAVID T. CHING
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: MICHAEL F. HINES
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: AMY B. LANE
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: CAROL MEYROWITZ
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: JOHN F. O'BRIEN
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: WILLOW B. SHIRE
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: WILLIAM H. SWANSON
  
Management
For
  
For
  
 
2.
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
  
Management
For
  
For
  
 
3.
SAY ON PAY: ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION.
  
Management
For
  
For
  
 
 
Ave Maria Catholic Values Fund
 July 1, 2014 - June 30, 2015
Investment Company Report
 
ROWAN COMPANIES PLC
 
Security
G7665A101
    
Meeting Type
Special
 
Ticker Symbol
RDC
    
Meeting Date
15-Aug-2014
 
ISIN
GB00B6SLMV12
    
Agenda
934053517 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
A SPECIAL RESOLUTION TO APPROVE THE CAPITAL REDUCTION PROPOSAL.
  
Management
For
  
For
  
 
BARNES & NOBLE, INC.
 
Security
067774109
    
Meeting Type
Annual
 
Ticker Symbol
BKS
    
Meeting Date
17-Sep-2014
 
ISIN
US0677741094
    
Agenda
934065271 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
GEORGE CAMPBELL JR.
  
For
For
  
     
2
MARK D. CARLETON
  
For
For
  
     
3
MICHAEL P. HUSEBY
  
For
For
  
 
2.
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
  
Management
For
  
For
  
 
3.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 2, 2015.
  
Management
For
  
For
  
 
COVIDIEN PLC
 
Security
G2554F113
    
Meeting Type
Special
 
Ticker Symbol
COV
    
Meeting Date
06-Jan-2015
 
ISIN
IE00B68SQD29
    
Agenda
934104542 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
APPROVAL OF THE SCHEME OF ARRANGEMENT.
  
Management
For
  
For
  
 
2.
CANCELLATION OF COVIDIEN SHARES PURSUANT TO THE SCHEME OF ARRANGEMENT.
  
Management
For
  
For
  
 
3.
DIRECTORS' AUTHORITY TO ALLOT SECURITIES AND APPLICATION OF RESERVES.
  
Management
For
  
For
  
 
4.
AMENDMENT TO ARTICLES OF ASSOCIATION.
  
Management
For
  
For
  
 
5.
CREATION OF DISTRIBUTABLE RESERVES OF NEW MEDTRONIC.
  
Management
For
  
For
  
 
6.
APPROVAL ON AN ADVISORY BASIS OF SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN COVIDIEN AND ITS NAMED EXECUTIVE OFFICERS.
  
Management
For
  
For
  
 
COVIDIEN PLC
 
Security
G2554F105
    
Meeting Type
Special
 
Ticker Symbol
COV
    
Meeting Date
06-Jan-2015
 
ISIN
IE00B68SQD29
    
Agenda
934104554 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
TO APPROVE THE SCHEME OF ARRANGEMENT.
  
Management
For
  
For
  
 
ACCENTURE PLC
 
Security
G1151C101
    
Meeting Type
Annual
 
Ticker Symbol
ACN
    
Meeting Date
04-Feb-2015
 
ISIN
IE00B4BNMY34
    
Agenda
934111915 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA
  
Management
For
  
For
  
 
1B.
RE-APPOINTMENT OF DIRECTOR: DINA DUBLON
  
Management
For
  
For
  
 
1C.
RE-APPOINTMENT OF DIRECTOR: CHARLES H. GIANCARLO
  
Management
For
  
For
  
 
1D.
RE-APPOINTMENT OF DIRECTOR: WILLIAM L. KIMSEY
  
Management
For
  
For
  
 
1E.
RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER
  
Management
For
  
For
  
 
1F.
RE-APPOINTMENT OF DIRECTOR: BLYTHE J. MCGARVIE
  
Management
For
  
For
  
 
1G.
RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME
  
Management
For
  
For
  
 
1H.
RE-APPOINTMENT OF DIRECTOR: GILLES C. PELISSON
  
Management
For
  
For
  
 
1I.
RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE
  
Management
For
  
For
  
 
1J.
RE-APPOINTMENT OF DIRECTOR: WULF VON SCHIMMELMANN
  
Management
For
  
For
  
 
1K.
RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG
  
Management
For
  
For
  
 
2.
TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
  
Management
For
  
For
  
 
3.
TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF KPMG LLP ("KPMG") AS THE INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION.
  
Management
For
  
For
  
 
4.
TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.
  
Management
For
  
For
  
 
5.
TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW.
  
Management
For
  
For
  
 
6.
TO AUTHORIZE HOLDING THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE AT A LOCATION OUTSIDE OF IRELAND.
  
Management
For
  
For
  
 
7.
TO AUTHORIZE ACCENTURE AND ITS SUBSIDIARIES TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE CLASS A ORDINARY SHARES UNDER IRISH LAW.
  
Management
For
  
For
  
 
8.
TO DETERMINE THE PRICE RANGE AT WHICH ACCENTURE CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW.
  
Management
For
  
For
  
 
VARIAN MEDICAL SYSTEMS, INC.
 
Security
92220P105
    
Meeting Type
Annual
 
Ticker Symbol
VAR
    
Meeting Date
12-Feb-2015
 
ISIN
US92220P1057
    
Agenda
934113248 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
TIMOTHY E. GUERTIN
  
For
For
  
     
2
DAVID J. ILLINGWORTH
  
For
For
  
     
3
R. NAUMANN-ETIENNE
  
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 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
  
Management
For
  
For
  
 
HEWLETT-PACKARD COMPANY
 
Security
428236103
    
Meeting Type
Annual
 
Ticker Symbol
HPQ
    
Meeting Date
18-Mar-2015
 
ISIN
US4282361033
    
Agenda
934122285 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: MARC L. ANDREESSEN
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: SHUMEET BANERJI
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: ROBERT R. BENNETT
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: RAJIV L. GUPTA
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: KLAUS KLEINFELD
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: RAYMOND J. LANE
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: ANN M. LIVERMORE
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: RAYMOND E. OZZIE
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: GARY M. REINER
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: PATRICIA F. RUSSO
  
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: JAMES A. SKINNER
  
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: MARGARET C. WHITMAN
  
Management
For
  
For
  
 
02.
TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015.
  
Management
For
  
For
  
 
03.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
  
Management
For
  
For
  
 
04.
STOCKHOLDER PROPOSAL RELATED TO ACTION BY WRITTEN CONSENT OF STOCKHOLDERS
  
Shareholder
Against
  
For
  
 
HALLIBURTON COMPANY
 
Security
406216101
    
Meeting Type
Special
 
Ticker Symbol
HAL
    
Meeting Date
27-Mar-2015
 
ISIN
US4062161017
    
Agenda
934128073 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
PROPOSAL APPROVING THE ISSUANCE OF SHARES OF HALLIBURTON COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME), DATED AS OF NOVEMBER 16, 2014, AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES INCORPORATED.
  
Management
For
  
For
  
 
2.
PROPOSAL ADJOURNING THE SPECIAL MEETING, IF NECESSARY OR ADVISABLE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES DESCRIBED IN THE FOREGOING PROPOSAL.
  
Management
For
  
For
  
 
BAKER HUGHES INCORPORATED
 
Security
057224107
    
Meeting Type
Special
 
Ticker Symbol
BHI
    
Meeting Date
27-Mar-2015
 
ISIN
US0572241075
    
Agenda
934128100 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 16 , 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES INCORPORATED.
  
Management
For
  
For
  
 
2
APPROVE THE ADJOURNMENT OF THE BAKER HUGHES INCORPORATED SPECIAL MEETING OF STOCKHOLDERS IF NECESSARY OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
  
Management
For
  
For
  
 
3
APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO BAKER HUGHES INCORPORATED'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
  
Management
For
  
For
  
 
U.S. BANCORP
 
Security
902973304
    
Meeting Type
Annual
 
Ticker Symbol
USB
    
Meeting Date
21-Apr-2015
 
ISIN
US9029733048
    
Agenda
934134026 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: RICHARD K. DAVIS
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: KIMBERLY J. HARRIS
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: DOREEN WOO HO
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: JOEL W. JOHNSON
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: JERRY W. LEVIN
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: DAVID B. O'MALEY
  
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H.
  
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: CRAIG D. SCHNUCK
  
Management
For
  
For
  
 
1M.
ELECTION OF DIRECTOR: PATRICK T. STOKES
  
Management
For
  
For
  
 
1N.
ELECTION OF DIRECTOR: SCOTT W. WINE
  
Management
For
  
For
  
 
2.
APPROVAL OF THE U.S. BANCORP 2015 STOCK INCENTIVE PLAN.
  
Management
For
  
For
  
 
3.
RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2015 FISCAL YEAR.
  
Management
For
  
For
  
 
4.
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.
  
Management
For
  
For
  
 
5.
SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR.
  
Shareholder
Against
  
For
  
 
ABBOTT LABORATORIES
 
Security
002824100
    
Meeting Type
Annual
 
Ticker Symbol
ABT
    
Meeting Date
24-Apr-2015
 
ISIN
US0028241000
    
Agenda
934135977 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
R.J. ALPERN
  
For
For
  
     
2
R.S. AUSTIN
  
For
For
  
     
3
S.E. BLOUNT
  
For
For
  
     
4
W.J. FARRELL
  
For
For
  
     
5
E.M. LIDDY
  
For
For
  
     
6
N. MCKINSTRY
  
For
For
  
     
7
P.N. NOVAKOVIC
  
For
For
  
     
8
W.A. OSBORN
  
For
For
  
     
9
S.C. SCOTT III
  
For
For
  
     
10
G.F. TILTON
  
For
For
  
     
11
M.D. WHITE
  
For
For
  
 
2.
RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS
  
Management
For
  
For
  
 
3.
SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
  
Management
For
  
For
  
 
4.
SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS
  
Shareholder
Against
  
For
  
 
5.
SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN
  
Shareholder
Against
  
For
  
 
ALLEGHANY CORPORATION
 
Security
017175100
    
Meeting Type
Annual
 
Ticker Symbol
Y
    
Meeting Date
24-Apr-2015
 
ISIN
US0171751003
    
Agenda
934145447 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: JOHN G. FOOS
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: WILLIAM K. LAVIN
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: PHILLIP M. MARTINEAU
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: RAYMOND L.M. WONG
  
Management
For
  
For
  
 
2.
PROPOSAL TO APPROVE THE ALLEGHANY CORPORATION 2015 DIRECTORS' STOCK PLAN.
  
Management
For
  
For
  
 
3.
PROPOSAL TO APPROVE THE ALLEGHANY CORPORATION 2015 MANAGEMENT INCENTIVE PLAN.
  
Management
For
  
For
  
 
4.
RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
  
Management
For
  
For
  
 
5.
SAY-ON-PAY: ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION.
  
Management
For
  
For
  
 
UNITED TECHNOLOGIES CORPORATION
 
Security
913017109
    
Meeting Type
Annual
 
Ticker Symbol
UTX
    
Meeting Date
27-Apr-2015
 
ISIN
US9130171096
    
Agenda
934137729 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: JOHN V. FARACI
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: GREGORY J. HAYES
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: EDWARD A. KANGAS
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: ELLEN J. KULLMAN
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: MARSHALL O. LARSEN
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: HAROLD MCGRAW III
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: RICHARD B. MYERS
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: H. PATRICK SWYGERT
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: ANDRE VILLENEUVE
  
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN
  
Management
For
  
For
  
 
2.
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2015.
  
Management
For
  
For
  
 
3.
AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
  
Management
For
  
For
  
 
TERADATA CORPORATION
 
Security
88076W103
    
Meeting Type
Annual
 
Ticker Symbol
TDC
    
Meeting Date
28-Apr-2015
 
ISIN
US88076W1036
    
Agenda
934138149 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: LISA R. BACUS
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: MICHAEL F. KOEHLER
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: JAMES M. RINGLER
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: JOHN G. SCHWARZ
  
Management
For
  
For
  
 
2.
AN ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION
  
Management
For
  
For
  
 
3.
APPROVAL OF THE RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
  
Management
For
  
For
  
 
THE PNC FINANCIAL SERVICES GROUP, INC.
 
Security
693475105
    
Meeting Type
Annual
 
Ticker Symbol
PNC
    
Meeting Date
28-Apr-2015
 
ISIN
US6934751057
    
Agenda
934138896 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: CHARLES E. BUNCH
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: PAUL W. CHELLGREN
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: KAY COLES JAMES
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: RICHARD B. KELSON
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: ANTHONY A. MASSARO
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: JANE G. PEPPER
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: DONALD J. SHEPARD
  
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: LORENE K. STEFFES
  
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: DENNIS F. STRIGL
  
Management
For
  
For
  
 
1M.
ELECTION OF DIRECTOR: THOMAS J. USHER
  
Management
For
  
For
  
 
2.
RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
  
Management
For
  
For
  
 
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
  
Management
For
  
For
  
 
FMC CORPORATION
 
Security
302491303
    
Meeting Type
Annual
 
Ticker Symbol
FMC
    
Meeting Date
28-Apr-2015
 
ISIN
US3024913036
    
Agenda
934149471 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: EDUARDO E. CORDEIRO
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: G. PETER D'ALOIA
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: C. SCOTT GREER
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: K'LYNNE JOHNSON
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: PAUL J. NORRIS
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: WILLIAM H. POWELL
  
Management
For
  
For
  
 
1G.
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
  
 
VF CORPORATION
 
Security
918204108
    
Meeting Type
Annual
 
Ticker Symbol
VFC
    
Meeting Date
28-Apr-2015
 
ISIN
US9182041080
    
Agenda
934149522 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
RICHARD T. CARUCCI
  
For
For
  
     
2
JULIANA L. CHUGG
  
For
For
  
     
3
JUAN ERNESTO DE BEDOUT
  
For
For
  
     
4
MARK S. HOPLAMAZIAN
  
For
For
  
     
5
ROBERT J. HURST
  
For
For
  
     
6
LAURA W. LANG
  
For
For
  
     
7
W. ALAN MCCOLLOUGH
  
For
For
  
     
8
CLARENCE OTIS, JR.
  
For
For
  
     
9
MATTHEW J. SHATTOCK
  
For
For
  
     
10
RAYMOND G. VIAULT
  
For
For
  
     
11
ERIC C. WISEMAN
  
For
For
  
 
2.
APPROVAL OF AN AMENDMENT AND RESTATEMENT OF VF'S 1996 STOCK COMPENSATION PLAN.
  
Management
For
  
For
  
 
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
  
Management
For
  
For
  
 
4.
RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
  
Management
For
  
For
  
 
FLUOR CORPORATION
 
Security
343412102
    
Meeting Type
Annual
 
Ticker Symbol
FLR
    
Meeting Date
30-Apr-2015
 
ISIN
US3434121022
    
Agenda
934139901 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
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: DEBORAH D. MCWHINNEY
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: ARMANDO J. OLIVERA
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: JOSEPH W. PRUEHER
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: MATTHEW K. ROSE
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: DAVID T. SEATON
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: NADER H. SULTAN
  
Management
For
  
For
  
 
1K.
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 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, 2015
  
Management
For
  
For
  
 
4.
A STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE OF POLITICAL CONTRIBUTIONS
  
Shareholder
Against
  
For
  
 
EMC CORPORATION
 
Security
268648102
    
Meeting Type
Annual
 
Ticker Symbol
EMC
    
Meeting Date
30-Apr-2015
 
ISIN
US2686481027
    
Agenda
934146867 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: JOSE E. ALMEIDA
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: MICHAEL W. BROWN
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: DONALD J. CARTY
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: RANDOLPH L. COWEN
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: JAMES S. DISTASIO
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: JOHN R. EGAN
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: WILLIAM D. GREEN
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: EDMUND F. KELLY
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: JAMI MISCIK
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: PAUL SAGAN
  
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: DAVID N. STROHM
  
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: JOSEPH M. TUCCI
  
Management
For
  
For
  
 
2.
RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN EMC'S PROXY STATEMENT.
  
Management
For
  
For
  
 
3.
ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT.
  
Management
For
  
For
  
 
4.
APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT.
  
Management
For
  
For
  
 
5.
TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT.
  
Shareholder
Against
  
For
  
 
ROWAN COMPANIES PLC
 
Security
G7665A101
    
Meeting Type
Annual
 
Ticker Symbol
RDC
    
Meeting Date
01-May-2015
 
ISIN
GB00B6SLMV12
    
Agenda
934141146 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: THOMAS P. BURKE
  
Management
For
  
For
  
 
1B.
TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: WILLIAM T. FOX III
  
Management
For
  
For
  
 
1C.
TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: SIR GRAHAM HEARNE
  
Management
For
  
For
  
 
1D.
TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: THOMAS R. HIX
  
Management
For
  
For
  
 
1E.
TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: SUZANNE P. NIMOCKS
  
Management
For
  
For
  
 
1F.
TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: P. DEXTER PEACOCK
  
Management
For
  
For
  
 
1G.
TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: JOHN J. QUICKE
  
Management
For
  
For
  
 
1H.
TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: W. MATT RALLS
  
Management
For
  
For
  
 
1I.
TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: TORE I. SANDVOLD
  
Management
For
  
For
  
 
2.
TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
  
Management
For
  
For
  
 
3.
TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY).
  
Management
For
  
For
  
 
4.
TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE COMPANY'S U.K. STATUTORY AUDITORS' REMUNERATION.
  
Management
For
  
For
  
 
5.
TO APPROVE, AS A NON-BINDING ADVISORY VOTE, THE COMPANY'S U.K. STATUTORY IMPLEMENTATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2014 (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES).
  
Management
For
  
For
  
 
6.
TO APPROVE, AS A NON-BINDING ADVISORY VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION AS REPORTED IN THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO COMPANIES SUBJECT TO SEC REPORTING REQUIREMENTS UNDER THE EXCHANGE ACT).
  
Management
For
  
For
  
 
PEABODY ENERGY CORPORATION
 
Security
704549104
    
Meeting Type
Annual
 
Ticker Symbol
BTU
    
Meeting Date
04-May-2015
 
ISIN
US7045491047
    
Agenda
934151414 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
GREGORY H. BOYCE
  
For
For
  
     
2
WILLIAM A. COLEY
  
For
For
  
     
3
WILLIAM E. JAMES
  
For
For
  
     
4
ROBERT B. KARN III
  
For
For
  
     
5
GLENN L. KELLOW
  
For
For
  
     
6
HENRY E. LENTZ
  
For
For
  
     
7
ROBERT A. MALONE
  
For
For
  
     
8
WILLIAM C. RUSNACK
  
For
For
  
     
9
MICHAEL W. SUTHERLIN
  
For
For
  
     
10
JOHN F. TURNER
  
For
For
  
     
11
SANDRA A. VAN TREASE
  
For
For
  
     
12
HEATHER A. WILSON
  
For
For
  
 
2.
RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
  
Management
For
  
For
  
 
3.
APPROVAL, ON AN ADVISORY BASIS, OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION.
  
Management
For
  
For
  
 
4.
APPROVAL OF OUR 2015 LONG-TERM INCENTIVE PLAN.
  
Management
For
  
For
  
 
5.
SHAREHOLDER PROPOSAL ON PROXY ACCESS.
  
Shareholder
Against
  
For
  
 
KNOWLES CORPORATION
 
Security
49926D109
    
Meeting Type
Annual
 
Ticker Symbol
KN
    
Meeting Date
05-May-2015
 
ISIN
US49926D1090
    
Agenda
934143657 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
ROBERT W. CREMIN
  
For
For
  
     
2
DIDIER HIRSCH
  
For
For
  
     
3
RONALD JANKOV
  
For
For
  
 
2.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
  
Management
For
  
For
  
 
3.
NONBINDING ADVISORY VOTE ON FISCAL 2014 NAMED EXECUTIVE OFFICER COMPENSATION.
  
Management
For
  
For
  
 
4.
APPROVAL OF PERFORMANCE MEASURES UNDER THE KNOWLES CORPORATION EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN.
  
Management
For
  
For
  
 
5.
APPROVAL OF PERFORMANCE MEASURES UNDER THE KNOWLES CORPORATION 2014 EQUITY AND CASH INCENTIVE PLAN.
  
Management
For
  
For
  
 
PHILLIPS 66
 
Security
718546104
    
Meeting Type
Annual
 
Ticker Symbol
PSX
    
Meeting Date
06-May-2015
 
ISIN
US7185461040
    
Agenda
934145485 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: J. BRIAN FERGUSON
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: HAROLD W. MCGRAW III
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL
  
Management
For
  
For
  
 
2.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
  
Management
For
  
For
  
 
3.
TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
  
Management
For
  
For
  
 
4.
TO CONSIDER AND VOTE ON A MANAGEMENT PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS.
  
Management
For
  
For
  
 
5.
TO CONSIDER AND VOTE ON A SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS REDUCTION GOALS.
  
Shareholder
Against
  
For
  
 
PULTEGROUP, INC.
 
Security
745867101
    
Meeting Type
Annual
 
Ticker Symbol
PHM
    
Meeting Date
06-May-2015
 
ISIN
US7458671010
    
Agenda
934152050 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
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 REGARDING THE USE OF PERFORMANCE-BASED OPTIONS, IF PROPERLY PRESENTED AT THE MEETING.
  
Shareholder
Against
  
For
  
 
ST. JUDE MEDICAL, INC.
 
Security
790849103
    
Meeting Type
Annual
 
Ticker Symbol
STJ
    
Meeting Date
07-May-2015
 
ISIN
US7908491035
    
Agenda
934147340 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: JOHN W. BROWN
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: DANIEL J. STARKS
  
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. AMENDED AND RESTATED 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 2015.
  
Management
For
  
For
  
 
6.
TO ACT ON A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS IF PROPERLY PRESENTED AT THE MEETING.
  
Shareholder
Against
  
For
  
 
WATERS CORPORATION
 
Security
941848103
    
Meeting Type
Annual
 
Ticker Symbol
WAT
    
Meeting Date
12-May-2015
 
ISIN
US9418481035
    
Agenda
934149635 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
JOSHUA BEKENSTEIN
  
For
For
  
     
2
MICHAEL J. BERENDT PH.D
  
For
For
  
     
3
DOUGLAS A. BERTHIAUME
  
For
For
  
     
4
EDWARD CONARD
  
For
For
  
     
5
LAURIE H. GLIMCHER M.D.
  
For
For
  
     
6
CHRISTOPHER A. KUEBLER
  
For
For
  
     
7
WILLIAM J. MILLER
  
For
For
  
     
8
JOANN A. REED
  
For
For
  
     
9
THOMAS P. SALICE
  
For
For
  
 
2.
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
  
Management
For
  
For
  
 
3.
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
  
Management
For
  
For
  
 
ANADARKO PETROLEUM CORPORATION
 
Security
032511107
    
Meeting Type
Annual
 
Ticker Symbol
APC
    
Meeting Date
12-May-2015
 
ISIN
US0325111070
    
Agenda
934157959 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
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: JOSEPH W. GORDER
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: JOHN R. GORDON
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: MARK C. MCKINLEY
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: ERIC D. MULLINS
  
Management
For
  
For
  
 
1J.
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 - PROXY ACCESS.
  
Shareholder
Against
  
For
  
 
5.
STOCKHOLDER PROPOSAL - REPORT ON CARBON RISK.
  
Shareholder
Against
  
For
  
 
ANSYS, INC.
 
Security
03662Q105
    
Meeting Type
Annual
 
Ticker Symbol
ANSS
    
Meeting Date
14-May-2015
 
ISIN
US03662Q1058
    
Agenda
934159636 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A
ELECTION OF DIRECTOR: BRADFORD C. MORLEY
  
Management
For
  
For
  
 
1B
ELECTION OF DIRECTOR: PATRICK J. ZILVITIS
  
Management
For
  
For
  
 
2.
A NON-BINDING, ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
  
Management
For
  
For
  
 
3.
THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  
Management
For
  
For
  
 
BAKER HUGHES INCORPORATED
 
Security
057224107
    
Meeting Type
Annual
 
Ticker Symbol
BHI
    
Meeting Date
14-May-2015
 
ISIN
US0572241075
    
Agenda
934161287 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A
ELECTION OF DIRECTOR: LARRY D. BRADY
  
Management
For
  
For
  
 
1B
ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN
  
Management
For
  
For
  
 
1C
ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR
  
Management
For
  
For
  
 
1D
ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD
  
Management
For
  
For
  
 
1E
ELECTION OF DIRECTOR: WILLIAM H. EASTER, III
  
Management
For
  
For
  
 
1F
ELECTION OF DIRECTOR: LYNN L. ELSENHANS
  
Management
For
  
For
  
 
1G
ELECTION OF DIRECTOR: ANTHONY G. FERNANDES
  
Management
For
  
For
  
 
1H
ELECTION OF DIRECTOR: CLAIRE W. GARGALLI
  
Management
For
  
For
  
 
1I
ELECTION OF DIRECTOR: PIERRE H. JUNGELS
  
Management
For
  
For
  
 
1J
ELECTION OF DIRECTOR: JAMES A. LASH
  
Management
For
  
For
  
 
1K
ELECTION OF DIRECTOR: J. LARRY NICHOLS
  
Management
For
  
For
  
 
1L
ELECTION OF DIRECTOR: JAMES W. STEWART
  
Management
For
  
For
  
 
1M
ELECTION OF DIRECTOR: CHARLES L. WATSON
  
Management
For
  
For
  
 
2
AN ADVISORY VOTE RELATED TO THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.
  
Management
For
  
For
  
 
3
THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR.
  
Management
For
  
For
  
 
THE WESTERN UNION COMPANY
 
Security
959802109
    
Meeting Type
Annual
 
Ticker Symbol
WU
    
Meeting Date
15-May-2015
 
ISIN
US9598021098
    
Agenda
934165146 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: HIKMET ERSEK
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: RICHARD A. GOODMAN
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: JACK M. GREENBERG
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: BETSY D. HOLDEN
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: JEFFREY A. JOERRES
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: ROBERTO G. MENDOZA
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: MICHAEL A. MILES, JR.
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: ROBERT W. SELANDER
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: FRANCES FRAGOS TOWNSEND
  
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO
  
Management
For
  
For
  
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
  
Management
For
  
For
  
 
3.
APPROVAL OF THE WESTERN UNION COMPANY 2015 LONG-TERM INCENTIVE PLAN
  
Management
For
  
For
  
 
4.
RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
  
Management
For
  
For
  
 
5.
STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT
  
Shareholder
Against
  
For
  
 
6.
STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS
  
Shareholder
Against
  
For
  
 
7.
STOCKHOLDER PROPOSAL REGARDING NEW BOARD COMMITTEE
  
Shareholder
Against
  
For
  
 
RANGE RESOURCES CORPORATION
 
Security
75281A109
    
Meeting Type
Annual
 
Ticker Symbol
RRC
    
Meeting Date
19-May-2015
 
ISIN
US75281A1097
    
Agenda
934167342 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: ANTHONY V. DUB
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: V. RICHARD EALES
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: ALLEN FINKELSON
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: JAMES M. FUNK
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: JONATHAN S. LINKER
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: MARY RALPH LOWE
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: KEVIN S. MCCARTHY
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: JOHN H. PINKERTON
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: JEFFREY L. VENTURA
  
Management
For
  
For
  
 
2.
A PROPOSAL TO APPROVE THE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS.
  
Management
For
  
For
  
 
3.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
  
Management
For
  
For
  
 
4.
STOCKHOLDER PROPOSAL - REQUESTING ADOPTION OF A PROXY ACCESS BYLAW.
  
Shareholder
Against
  
For
  
 
VALEANT PHARMACEUTICALS INTERNATIONAL
 
Security
91911K102
    
Meeting Type
Annual
 
Ticker Symbol
VRX
    
Meeting Date
19-May-2015
 
ISIN
CA91911K1021
    
Agenda
934174599 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: RONALD H. FARMER
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: COLLEEN A. GOGGINS
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: ROBERT A. INGRAM
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: ANDERS O. LONNER
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: THEO MELAS- KYRIAZI
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: J. MICHAEL PEARSON
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: ROBERT N. POWER
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: NORMA A. PROVENCIO
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: HOWARD B. SCHILLER
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: KATHARINE B. STEVENSON
  
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: JEFFREY W. UBBEN
  
Management
For
  
For
  
 
2.
THE APPROVAL, IN AN ADVISORY RESOLUTION, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSIONS CONTAINED IN THE MANAGEMENT PROXY CIRCULAR AND PROXY STATEMENT.
  
Management
For
  
For
  
 
3.
TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS FOR THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE 2016 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION.
  
Management
For
  
For
  
 
REINSURANCE GROUP OF AMERICA, INC.
 
Security
759351604
    
Meeting Type
Annual
 
Ticker Symbol
RGA
    
Meeting Date
20-May-2015
 
ISIN
US7593516047
    
Agenda
934167051 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
FREDERICK J. SIEVERT
  
For
For
  
     
2
STANLEY B. TULIN
  
For
For
  
     
3
A. GREIG WOODRING
  
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, 2015
  
Management
For
  
For
  
 
ADVANCE AUTO PARTS, INC.
 
Security
00751Y106
    
Meeting Type
Annual
 
Ticker Symbol
AAP
    
Meeting Date
20-May-2015
 
ISIN
US00751Y1064
    
Agenda
934171430 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
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
JOHN F. FERRARO
  
For
For
  
     
5
DARREN R. JACKSON
  
For
For
  
     
6
ADRIANA KARABOUTIS
  
For
For
  
     
7
WILLIAM S. OGLESBY
  
For
For
  
     
8
J. PAUL RAINES
  
For
For
  
     
9
GILBERT T. RAY
  
For
For
  
     
10
CARLOS A. SALADRIGAS
  
For
For
  
     
11
O. TEMPLE SLOAN, III
  
For
For
  
     
12
JIMMIE L. WADE
  
For
For
  
 
2.
APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
  
Management
For
  
For
  
 
3.
RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP (DELOITTE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
  
Management
For
  
For
  
 
4.
ADVISORY VOTE ON STOCKHOLDER PROPOSAL ON THE ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT IF PRESENTED AT THE ANNUAL MEETING.
  
Shareholder
Against
  
For
  
 
HALLIBURTON COMPANY
 
Security
406216101
    
Meeting Type
Annual
 
Ticker Symbol
HAL
    
Meeting Date
20-May-2015
 
ISIN
US4062161017
    
Agenda
934172658 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A
ELECTION OF DIRECTOR: A.F. AL KHAYYAL
  
Management
For
  
For
  
 
1B
ELECTION OF DIRECTOR: A.M. BENNETT
  
Management
For
  
For
  
 
1C
ELECTION OF DIRECTOR: J.R. BOYD
  
Management
For
  
For
  
 
1D
ELECTION OF DIRECTOR: M. CARROLL
  
Management
For
  
For
  
 
1E
ELECTION OF DIRECTOR: N.K. DICCIANI
  
Management
For
  
For
  
 
1F
ELECTION OF DIRECTOR: M.S. GERBER
  
Management
For
  
For
  
 
1G
ELECTION OF DIRECTOR: J.C. GRUBISICH
  
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: J.A. MILLER
  
Management
For
  
For
  
 
1L
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 TO AMEND AND RESTATE THE HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN.
  
Management
For
  
For
  
 
5.
PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY EMPLOYEE STOCK PURCHASE PLAN.
  
Management
For
  
For
  
 
GNC HOLDINGS INC.
 
Security
36191G107
    
Meeting Type
Annual
 
Ticker Symbol
GNC
    
Meeting Date
21-May-2015
 
ISIN
US36191G1076
    
Agenda
934171593 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
MICHAEL G. ARCHBOLD
  
For
For
  
     
2
JEFFREY P. BERGER
  
For
For
  
     
3
ALAN D. FELDMAN
  
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 APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2014, AS DISCLOSED IN THE PROXY MATERIALS
  
Management
For
  
For
  
 
3
APPROVAL OF THE ADOPTION OF THE COMPANY'S AMENDED AND RESTATED 2015 STOCK AND INCENTIVE PLAN
  
Management
Against
  
Against
  
 
4
THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2015 FISCAL YEAR
  
Management
For
  
For
  
 
UNICO AMERICAN CORPORATION
 
Security
904607108
    
Meeting Type
Annual
 
Ticker Symbol
UNAM
    
Meeting Date
21-May-2015
 
ISIN
US9046071083
    
Agenda
934201067 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
CARY L. CHELDIN
  
For
For
  
     
2
LESTER A. AARON
  
For
For
  
     
3
ERWIN CHELDIN
  
For
For
  
     
4
GEORGE C. GILPATRICK
  
For
For
  
     
5
TERRY L. KINIGSTEIN
  
For
For
  
     
6
DAVID T. RUSSELL
  
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
29-May-2015
 
ISIN
US5486611073
    
Agenda
934184831 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
RAUL ALVAREZ
  
For
For
  
     
2
DAVID W. BERNAUER
  
For
For
  
     
3
ANGELA F. BRALY
  
For
For
  
     
4
LAURIE Z. DOUGLAS
  
For
For
  
     
5
RICHARD W. DREILING
  
For
For
  
     
6
ROBERT L. JOHNSON
  
For
For
  
     
7
MARSHALL O. LARSEN
  
For
For
  
     
8
RICHARD K. LOCHRIDGE
  
For
For
  
     
9
JAMES H. MORGAN
  
For
For
  
     
10
ROBERT A. NIBLOCK
  
For
For
  
     
11
ERIC C. WISEMAN
  
For
For
  
 
2.
ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION.
  
Management
For
  
For
  
 
3.
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
  
Management
For
  
For
  
 
DEVON ENERGY CORPORATION
 
Security
25179M103
    
Meeting Type
Annual
 
Ticker Symbol
DVN
    
Meeting Date
03-Jun-2015
 
ISIN
US25179M1036
    
Agenda
934194313 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
BARBARA M. BAUMANN
  
For
For
  
     
2
JOHN E. BETHANCOURT
  
For
For
  
     
3
ROBERT H. HENRY
  
For
For
  
     
4
MICHAEL M. KANOVSKY
  
For
For
  
     
5
ROBERT A. MOSBACHER, JR
  
For
For
  
     
6
J. LARRY NICHOLS
  
For
For
  
     
7
DUANE C. RADTKE
  
For
For
  
     
8
MARY P. RICCIARDELLO
  
For
For
  
     
9
JOHN RICHELS
  
For
For
  
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
  
Management
For
  
For
  
 
3.
RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2015.
  
Management
For
  
For
  
 
4.
ADOPTION OF THE DEVON ENERGY CORPORATION 2015 LONG-TERM INCENTIVE PLAN.
  
Management
For
  
For
  
 
5.
ADOPTION OF PROXY ACCESS BYLAW.
  
Shareholder
Against
  
For
  
 
6.
REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE.
  
Shareholder
Against
  
For
  
 
7.
REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY.
  
Shareholder
Against
  
For
  
 
8.
REPORT ON PLANS TO ADDRESS CLIMATE CHANGE.
  
Shareholder
Against
  
For
  
 
CATERPILLAR INC.
 
Security
149123101
    
Meeting Type
Annual
 
Ticker Symbol
CAT
    
Meeting Date
10-Jun-2015
 
ISIN
US1491231015
    
Agenda
934206699 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
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: DENNIS A. MUILENBURG
  
Management
For
  
For
  
 
1G
ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN
  
Management
For
  
For
  
 
1H
ELECTION OF DIRECTOR: WILLIAM A. OSBORN
  
Management
For
  
For
  
 
1I
ELECTION OF DIRECTOR: DEBRA L. REED
  
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 2015.
  
Management
For
  
For
  
 
3.
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
  
Management
For
  
For
  
 
4.
STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN.
  
Shareholder
Against
  
For
  
 
5.
STOCKHOLDER PROPOSAL - STOCKHOLDER RIGHT TO ACT BY WRITTEN CONSENT.
  
Shareholder
Against
  
For
  
 
6.
STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL CORPORATE STANDARDS.
  
Shareholder
Against
  
For
  
 
7.
STOCKHOLDER PROPOSAL - REVIEW OF HUMAN RIGHTS POLICY.
  
Shareholder
Against
  
For
  
 
KENNEDY-WILSON HOLDINGS, INC.
 
Security
489398107
    
Meeting Type
Annual
 
Ticker Symbol
KW
    
Meeting Date
11-Jun-2015
 
ISIN
US4893981070
    
Agenda
934221083 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
WILLIAM J. MCMORROW
  
For
For
  
     
2
KENT MOUTON
  
For
For
  
     
3
NORMAN CREIGHTON
  
For
For
  
 
2.
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
  
Management
For
  
For
  
 
CONSTELLIUM N.V.
 
Security
N22035104
    
Meeting Type
Annual
 
Ticker Symbol
CSTM
    
Meeting Date
11-Jun-2015
 
ISIN
NL0010489522
    
Agenda
934235385 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
REMUNERATION OF NON-EXECUTIVE BOARD MEMBERS (AGENDA ITEM 4 (II))
  
Management
For
  
For
  
 
2.
ADOPTION OF THE ANNUAL ACCOUNTS 2014 (AGENDA ITEM 5)
  
Management
For
  
For
  
 
3.
RELEASE FROM LIABILITY EXECUTIVE BOARD MEMBER (AGENDA ITEM 7)
  
Management
For
  
For
  
 
4.
RELEASE FROM LIABILITY NON-EXECUTIVE BOARD MEMBERS (AGENDA ITEM 8)
  
Management
For
  
For
  
 
5.
AUTHORIZATION TO THE BOARD TO ALLOW THE COMPANY TO ACQUIRE ITS OWN SHARES (AGENDA ITEM 9)
  
Management
For
  
For
  
 
6A.
RE-ELECTION OF DIRECTOR: GUY MAUGIS (AGENDA ITEM 10 (I))
  
Management
For
  
For
  
 
6B.
RE-ELECTION OF DIRECTOR: MATTHEW H. NORD (AGENDA ITEM 10 (II))
  
Management
For
  
For
  
 
6C.
RE-ELECTION OF DIRECTOR: WERNER P. PASCHKE (AGENDA ITEM 10 (III))
  
Management
For
  
For
  
 
6D.
RE-ELECTION OF DIRECTOR: MICHIEL BRANDJES (AGENDA ITEM 10 (IV))
  
Management
For
  
For
  
 
6E.
RE-ELECTION OF DIRECTOR: PHILIPPE C.A. GUILLEMOT (AGENDA ITEM 10 (V))
  
Management
For
  
For
  
 
6F.
RE-ELECTION OF DIRECTOR: PETER F. HARTMAN (AGENDA ITEM 10 (VI))
  
Management
For
  
For
  
 
6G.
RE-ELECTION OF DIRECTOR: JOHN ORMEROD (AGENDA ITEM 10 (VII))
  
Management
For
  
For
  
 
6H.
RE-ELECTION OF DIRECTOR: LORI WALKER (AGENDA ITEM 10 (VIII))
  
Management
For
  
For
  
 
7.
APPOINTMENT OF PRICEWATERHOUSECOOPERS FOR 2015 (AGENDA ITEM 11)
  
Management
For
  
For
  
 
8.
CANCELLATION OF ORDINARY SHARES CLASS B (AGENDA ITEM 12)
  
Management
For
  
For
  
 
9.
AMENDMENT TO THE ARTICLES OF ASSOCIATION (AGENDA ITEM 13)
  
Management
For
  
For
  
 
CHICO'S FAS, INC.
 
Security
168615102
    
Meeting Type
Annual
 
Ticker Symbol
CHS
    
Meeting Date
25-Jun-2015
 
ISIN
US1686151028
    
Agenda
934220473 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.1
ELECTION OF DIRECTOR: ROSS E. ROEDER
  
Management
For
  
For
  
 
1.2
ELECTION OF DIRECTOR: ANDREA M. WEISS
  
Management
For
  
For
  
 
2.
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS.
  
Management
For
  
For
  
 
3.
ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
  
Management
For
  
For
  
 
4.
PROPOSAL TO APPROVE PAYMENTS UNDER CHICO'S FAS, INC.'S CASH BONUS INCENTIVE PLAN.
  
Management
For
  
For
  
 
INTERXION HOLDING N V
 
Security
N47279109
    
Meeting Type
Annual
 
Ticker Symbol
INXN
    
Meeting Date
30-Jun-2015
 
ISIN
NL0009693779
    
Agenda
934250325 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
PROPOSAL TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2014.
  
Management
For
  
For
  
 
2.
PROPOSAL TO DISCHARGE THE MEMBERS OF OUR BOARD FROM CERTAIN LIABILITIES FOR THE FINANCIAL YEAR 2014.
  
Management
For
  
For
  
 
3.
PROPOSAL TO RE-APPOINT ROB RUIJTER AS NON-EXECUTIVE DIRECTOR, AS DESCRIBED IN THE PROXY STATEMENT.
  
Management
For
  
For
  
 
4.
PROPOSAL TO AWARD RESTRICTED SHARES TO OUR NON-EXECUTIVE DIRECTORS, AS DESCRIBED IN THE PROXY STATEMENT.
  
Management
For
  
For
  
 
5.
PROPOSAL TO AWARD PERFORMANCE SHARES TO OUR EXECUTIVE DIRECTOR, AS DESCRIBED IN THE PROXY STATEMENT.
  
Management
For
  
For
  
 
6A.
PROPOSAL TO DESIGNATE THE BOARD AS THE AUTHORIZED CORPORATE BODY, FOR A 18 MONTH PERIOD FROM THE DATE OF THIS ANNUAL GENERAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) 4,352,281 SHARES WITHOUT PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE COMPANY'S EMPLOYEE INCENTIVE SCHEMES.
  
Management
For
  
For
  
 
6B.
PROPOSAL TO DESIGNATE THE BOARD AS THE AUTHORIZED CORPORATE BODY, FOR A 18 MONTH PERIOD FROM THE DATE OF THIS ANNUAL GENERAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) SHARES UP TO 10% OF THE CURRENT AUTHORIZED SHARE CAPITAL OF THE COMPANY.
  
Management
For
  
For
  
 
7.
PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. TO AUDIT OUR ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2015.
  
Management
For
  
For
  
 
 
 
Ave Maria Growth Fund
 July 1, 2014 - June 30, 2015
Investment Company Report
 
PRECISION CASTPARTS CORP.
 
Security
740189105
    
Meeting Type
Annual
 
Ticker Symbol
PCP
    
Meeting Date
12-Aug-2014
 
ISIN
US7401891053
    
Agenda
934051551 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: MARK DONEGAN
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: DON R. GRABER
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: LESTER L. LYLES
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: DANIEL J. MURPHY
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: VERNON E. OECHSLE
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: ULRICH SCHMIDT
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: RICHARD L. WAMBOLD
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: TIMOTHY A. WICKS
  
Management
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
For
  
For
  
 
4.
SHAREHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL.
  
Shareholder
Against
  
For
  
 
MEDTRONIC, INC.
 
Security
585055106
    
Meeting Type
Annual
 
Ticker Symbol
MDT
    
Meeting Date
21-Aug-2014
 
ISIN
US5850551061
    
Agenda
934055232 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
RICHARD H. ANDERSON
  
For
For
  
     
2
SCOTT C. DONNELLY
  
For
For
  
     
3
OMAR ISHRAK
  
For
For
  
     
4
SHIRLEY ANN JACKSON PHD
  
For
For
  
     
5
MICHAEL O. LEAVITT
  
For
For
  
     
6
JAMES T. LENEHAN
  
For
For
  
     
7
DENISE M. O'LEARY
  
For
For
  
     
8
KENDALL J. POWELL
  
For
For
  
     
9
ROBERT C. POZEN
  
For
For
  
     
10
PREETHA REDDY
  
For
For
  
 
2.
TO RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
  
Management
For
  
For
  
 
3.
TO APPROVE, IN A NON-BINDING ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE).
  
Management
For
  
For
  
 
4.
TO APPROVE THE MEDTRONIC, INC. 2014 EMPLOYEES STOCK PURCHASE PLAN.
  
Management
For
  
For
  
 
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
  
 
CRACKER BARREL OLD COUNTRY STORE INC
 
Security
22410J106
    
Meeting Type
Annual
 
Ticker Symbol
CBRL
    
Meeting Date
13-Nov-2014
 
ISIN
US22410J1060
    
Agenda
934082289 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
JAMES W. BRADFORD
  
For
For
  
     
2
THOMAS H. BARR
  
For
For
  
     
3
SANDRA B. COCHRAN
  
For
For
  
     
4
GLENN A. DAVENPORT
  
For
For
  
     
5
RICHARD J. DOBKIN
  
For
For
  
     
6
NORMAN E. JOHNSON
  
For
For
  
     
7
WILLIAM W. MCCARTEN
  
For
For
  
     
8
COLEMAN H. PETERSON
  
For
For
  
     
9
ANDREA M. WEISS
  
For
For
  
 
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
For
  
For
  
 
3.
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
  
Management
For
  
For
  
 
DONALDSON COMPANY, INC.
 
Security
257651109
    
Meeting Type
Annual
 
Ticker Symbol
DCI
    
Meeting Date
21-Nov-2014
 
ISIN
US2576511099
    
Agenda
934082621 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
TOD E. CARPENTER
  
For
For
  
     
2
JEFFREY NODDLE
  
For
For
  
     
3
AJITA G. RAJENDRA
  
For
For
  
 
2
NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
  
Management
For
  
For
  
 
3
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2015.
  
Management
For
  
For
  
 
COPART, INC.
 
Security
217204106
    
Meeting Type
Annual
 
Ticker Symbol
CPRT
    
Meeting Date
03-Dec-2014
 
ISIN
US2172041061
    
Agenda
934089702 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
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 COPART, INC. 2014 EMPLOYEE STOCK PURCHASE PLAN.
  
Management
For
  
For
  
 
3.
ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION FOR THE YEAR ENDED JULY 31, 2014 (SAY ON PAY VOTE).
  
Management
For
  
For
  
 
4.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2015.
  
Management
For
  
For
  
 
MEDTRONIC, INC.
 
Security
585055106
    
Meeting Type
Special
 
Ticker Symbol
MDT
    
Meeting Date
06-Jan-2015
 
ISIN
US5850551061
    
Agenda
934104364 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
TO ADOPT THE PLAN OF MERGER CONTAINED IN THE TRANSACTION AGREEMENT, DATED AS OF JUNE 15, 2014, AMONG MEDTRONIC, INC., COVIDIEN PLC, MEDTRONIC HOLDINGS LIMITED (FORMERLY KNOWN AS KALANI I LIMITED), MAKANI II LIMITED, AVIATION ACQUISITION CO., INC. AND AVIATION MERGER SUB, LLC AND APPROVE THE REVISED MEMORANDUM AND ARTICLES OF ASSOCIATION OF NEW MEDTRONIC.
  
Management
For
  
For
  
 
2.
TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF MEDTRONIC HOLDINGS LIMITED TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF MEDTRONIC HOLDINGS LIMITED.
  
Management
For
  
For
  
 
3.
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN MEDTRONIC, INC. AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTION.
  
Management
For
  
For
  
 
4.
TO APPROVE ANY MOTION TO ADJOURN THE MEDTRONIC, INC. SPECIAL MEETING TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEDTRONIC, INC. SPECIAL MEETING TO ADOPT THE PLAN OF MERGER CONTAINED IN THE TRANSACTION AGREEMENT AND APPROVE THE REVISED MEMORANDUM AND ARTICLES OF ASSOCIATION OF MEDTRONIC HOLDINGS LIMITED, (II) TO PROVIDE TO MEDTRONIC, INC. SHAREHOLDERS IN ADVANCE OF THE MEDTRONIC, INC. SPECIAL MEETING ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
  
Management
For
  
For
  
 
ACCENTURE PLC
 
Security
G1151C101
    
Meeting Type
Annual
 
Ticker Symbol
ACN
    
Meeting Date
04-Feb-2015
 
ISIN
IE00B4BNMY34
    
Agenda
934111915 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA
  
Management
For
  
For
  
 
1B.
RE-APPOINTMENT OF DIRECTOR: DINA DUBLON
  
Management
For
  
For
  
 
1C.
RE-APPOINTMENT OF DIRECTOR: CHARLES H. GIANCARLO
  
Management
For
  
For
  
 
1D.
RE-APPOINTMENT OF DIRECTOR: WILLIAM L. KIMSEY
  
Management
For
  
For
  
 
1E.
RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER
  
Management
For
  
For
  
 
1F.
RE-APPOINTMENT OF DIRECTOR: BLYTHE J. MCGARVIE
  
Management
For
  
For
  
 
1G.
RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME
  
Management
For
  
For
  
 
1H.
RE-APPOINTMENT OF DIRECTOR: GILLES C. PELISSON
  
Management
For
  
For
  
 
1I.
RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE
  
Management
For
  
For
  
 
1J.
RE-APPOINTMENT OF DIRECTOR: WULF VON SCHIMMELMANN
  
Management
For
  
For
  
 
1K.
RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG
  
Management
For
  
For
  
 
2.
TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
  
Management
For
  
For
  
 
3.
TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF KPMG LLP ("KPMG") AS THE INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION.
  
Management
For
  
For
  
 
4.
TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.
  
Management
For
  
For
  
 
5.
TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW.
  
Management
For
  
For
  
 
6.
TO AUTHORIZE HOLDING THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE AT A LOCATION OUTSIDE OF IRELAND.
  
Management
For
  
For
  
 
7.
TO AUTHORIZE ACCENTURE AND ITS SUBSIDIARIES TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE CLASS A ORDINARY SHARES UNDER IRISH LAW.
  
Management
For
  
For
  
 
8.
TO DETERMINE THE PRICE RANGE AT WHICH ACCENTURE CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW.
  
Management
For
  
For
  
 
VARIAN MEDICAL SYSTEMS, INC.
 
Security
92220P105
    
Meeting Type
Annual
 
Ticker Symbol
VAR
    
Meeting Date
12-Feb-2015
 
ISIN
US92220P1057
    
Agenda
934113248 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
TIMOTHY E. GUERTIN
  
For
For
  
     
2
DAVID J. ILLINGWORTH
  
For
For
  
     
3
R. NAUMANN-ETIENNE
  
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 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
  
Management
For
  
For
  
 
PETSMART, INC.
 
Security
716768106
    
Meeting Type
Special
 
Ticker Symbol
PETM
    
Meeting Date
06-Mar-2015
 
ISIN
US7167681060
    
Agenda
934123960 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT"), DATED AS OF DECEMBER 14, 2014, BY AND AMONG PETSMART, INC., ARGOS HOLDINGS INC., A DELAWARE CORPORATION ("PARENT"), AND ARGOS MERGER SUB INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF PARENT.
  
Management
For
  
For
  
 
2.
TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF PETSMART, INC. IN CONNECTION WITH THE MERGER.
  
Management
For
  
For
  
 
3.
TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
  
Management
For
  
For
  
 
QUALCOMM INCORPORATED
 
Security
747525103
    
Meeting Type
Annual
 
Ticker Symbol
QCOM
    
Meeting Date
09-Mar-2015
 
ISIN
US7475251036
    
Agenda
934118616 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: BARBARA T. ALEXANDER
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: SUSAN HOCKFIELD
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: THOMAS W. HORTON
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: PAUL E. JACOBS
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: SHERRY LANSING
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: HARISH MANWANI
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: DUANE A. NELLES
  
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: CLARK T. RANDT, JR.
  
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: FRANCISCO ROS
  
Management
For
  
For
  
 
1M.
ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN
  
Management
For
  
For
  
 
1N.
ELECTION OF DIRECTOR: BRENT SCOWCROFT
  
Management
For
  
For
  
 
1O.
ELECTION OF DIRECTOR: MARC I. STERN
  
Management
For
  
For
  
 
2.
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015.
  
Management
For
  
For
  
 
3.
TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES.
  
Management
For
  
For
  
 
4.
ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.
  
Management
For
  
For
  
 
THE TORO COMPANY
 
Security
891092108
    
Meeting Type
Annual
 
Ticker Symbol
TTC
    
Meeting Date
17-Mar-2015
 
ISIN
US8910921084
    
Agenda
934122766 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
JANET K. COOPER
  
For
For
  
     
2
GARY L. ELLIS
  
For
For
  
     
3
GREGG W. STEINHAFEL
  
For
For
  
 
2.
RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2015.
  
Management
For
  
For
  
 
3.
APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION.
  
Management
For
  
For
  
 
4.
APPROVAL OF THE TORO COMPANY AMENDED AND RESTATED 2010 EQUITY AND INCENTIVE PLAN.
  
Management
For
  
For
  
 
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
 
Security
806857108
    
Meeting Type
Annual
 
Ticker Symbol
SLB
    
Meeting Date
08-Apr-2015
 
ISIN
AN8068571086
    
Agenda
934127348 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: PETER L.S. CURRIE
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: K. VAMAN KAMATH
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: PAAL KIBSGAARD
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: MICHAEL E. MARKS
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: INDRA K. NOOYI
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: LUBNA S. OLAYAN
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: LEO RAFAEL REIF
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: TORE I. SANDVOLD
  
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: HENRI SEYDOUX
  
Management
For
  
For
  
 
2.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.
  
Management
For
  
For
  
 
3.
TO APPROVE THE COMPANY'S 2014 FINANCIAL STATEMENTS AND THE BOARD'S 2014 DECLARATIONS OF DIVIDENDS.
  
Management
For
  
For
  
 
4.
TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
  
Management
For
  
For
  
 
C. R. BARD, INC.
 
Security
067383109
    
Meeting Type
Annual
 
Ticker Symbol
BCR
    
Meeting Date
15-Apr-2015
 
ISIN
US0673831097
    
Agenda
934143924 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: DAVID M. BARRETT
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: MARC C. BRESLAWSKY
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: HERBERT L. HENKEL
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: JOHN C. KELLY
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: DAVID F. MELCHER
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: GAIL K. NAUGHTON
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: TIMOTHY M. RING
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: TOMMY G. THOMPSON
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: JOHN H. WEILAND
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: ANTHONY WELTERS
  
Management
For
  
For
  
 
1K.
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 2015.
  
Management
For
  
For
  
 
3.
TO APPROVE THE 2012 LONG TERM INCENTIVE PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED.
  
Management
For
  
For
  
 
4.
TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS.
  
Management
For
  
For
  
 
5.
A SHAREHOLDER PROPOSAL RELATING TO SUSTAINABILITY REPORTING.
  
Shareholder
Against
  
For
  
 
6.
A SHAREHOLDER PROPOSAL RELATING TO SEPARATING THE CHAIR AND CEO ROLES.
  
Shareholder
Against
  
For
  
 
WOLVERINE WORLD WIDE, INC.
 
Security
978097103
    
Meeting Type
Annual
 
Ticker Symbol
WWW
    
Meeting Date
22-Apr-2015
 
ISIN
US9780971035
    
Agenda
934148289 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
ROXANE DIVOL
  
For
For
  
     
2
JOSEPH R. GROMEK
  
For
For
  
     
3
BRENDA J. LAUDERBACK
  
For
For
  
 
2.
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
  
Management
For
  
For
  
 
3.
AN ADVISORY RESOLUTION APPROVING COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS.
  
Management
For
  
For
  
 
GRACO INC.
 
Security
384109104
    
Meeting Type
Annual
 
Ticker Symbol
GGG
    
Meeting Date
24-Apr-2015
 
ISIN
US3841091040
    
Agenda
934135751 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: WILLIAM J. CARROLL
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: JACK W. EUGSTER
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: R. WILLIAM VAN SANT
  
Management
For
  
For
  
 
2.
RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  
Management
For
  
For
  
 
3.
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
  
Management
For
  
For
  
 
4.
APPROVAL OF THE GRACO INC. 2015 STOCK INCENTIVE PLAN.
  
Management
For
  
For
  
 
ABBOTT LABORATORIES
 
Security
002824100
    
Meeting Type
Annual
 
Ticker Symbol
ABT
    
Meeting Date
24-Apr-2015
 
ISIN
US0028241000
    
Agenda
934135977 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
R.J. ALPERN
  
For
For
  
     
2
R.S. AUSTIN
  
For
For
  
     
3
S.E. BLOUNT
  
For
For
  
     
4
W.J. FARRELL
  
For
For
  
     
5
E.M. LIDDY
  
For
For
  
     
6
N. MCKINSTRY
  
For
For
  
     
7
P.N. NOVAKOVIC
  
For
For
  
     
8
W.A. OSBORN
  
For
For
  
     
9
S.C. SCOTT III
  
For
For
  
     
10
G.F. TILTON
  
For
For
  
     
11
M.D. WHITE
  
For
For
  
 
2.
RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS
  
Management
For
  
For
  
 
3.
SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
  
Management
For
  
For
  
 
4.
SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS
  
Shareholder
Against
  
For
  
 
5.
SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN
  
Shareholder
Against
  
For
  
 
TERADATA CORPORATION
 
Security
88076W103
    
Meeting Type
Annual
 
Ticker Symbol
TDC
    
Meeting Date
28-Apr-2015
 
ISIN
US88076W1036
    
Agenda
934138149 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: LISA R. BACUS
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: MICHAEL F. KOEHLER
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: JAMES M. RINGLER
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: JOHN G. SCHWARZ
  
Management
For
  
For
  
 
2.
AN ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION
  
Management
For
  
For
  
 
3.
APPROVAL OF THE RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
  
Management
For
  
For
  
 
ROLLINS, INC.
 
Security
775711104
    
Meeting Type
Annual
 
Ticker Symbol
ROL
    
Meeting Date
28-Apr-2015
 
ISIN
US7757111049
    
Agenda
934147857 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
GARY W. ROLLINS
  
For
For
  
     
2
LARRY L. PRINCE
  
For
For
  
     
3
PAMELA R. ROLLINS
  
For
For
  
 
2.
TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2015.
  
Management
For
  
For
  
 
3.
TO AMEND THE CERTIFICATE OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK TO 375,500,000 SHARES.
  
Management
For
  
For
  
 
POLARIS INDUSTRIES INC.
 
Security
731068102
    
Meeting Type
Annual
 
Ticker Symbol
PII
    
Meeting Date
30-Apr-2015
 
ISIN
US7310681025
    
Agenda
934139557 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
ANNETTE K. CLAYTON
  
For
For
  
     
2
KEVIN M. FARR
  
For
For
  
     
3
JOHN P. WIEHOFF
  
For
For
  
 
2.
APPROVAL OF THE AMENDED AND RESTATED 2007 OMNIBUS INCENTIVE PLAN
  
Management
Against
  
Against
  
 
3.
RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015
  
Management
For
  
For
  
 
4.
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
  
Management
For
  
For
  
 
OCCIDENTAL PETROLEUM CORPORATION
 
Security
674599105
    
Meeting Type
Annual
 
Ticker Symbol
OXY
    
Meeting Date
01-May-2015
 
ISIN
US6745991058
    
Agenda
934153723 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: SPENCER ABRAHAM
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: HOWARD I. ATKINS
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: EUGENE L. BATCHELDER
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: STEPHEN I. CHAZEN
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: JOHN E. FEICK
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: MARGARET M. FORAN
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: WILLIAM R. KLESSE
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: AVEDICK B. POLADIAN
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: ELISSE B. WALTER
  
Management
For
  
For
  
 
2.
ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION
  
Management
For
  
For
  
 
3.
APPROVAL OF THE OCCIDENTAL PETROLEUM CORPORATION 2015 LONG- TERM INCENTIVE PLAN
  
Management
For
  
For
  
 
4.
RATIFICATION OF INDEPENDENT AUDITORS
  
Management
For
  
For
  
 
5.
RECOVERY OF UNEARNED MANAGEMENT BONUSES
  
Shareholder
Against
  
For
  
 
6.
PROXY ACCESS
  
Shareholder
Against
  
For
  
 
7.
METHANE EMISSIONS AND FLARING
  
Shareholder
Against
  
For
  
 
8.
REVIEW LOBBYING AT FEDERAL, STATE, LOCAL LEVELS
  
Shareholder
Against
  
For
  
 
AMETEK INC.
 
Security
031100100
    
Meeting Type
Annual
 
Ticker Symbol
AME
    
Meeting Date
06-May-2015
 
ISIN
US0311001004
    
Agenda
934159573 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.1
ELECTION OF DIRECTOR: JAMES R. MALONE
  
Management
For
  
For
  
 
1.2
ELECTION OF DIRECTOR: ELIZABETH R. VARET
  
Management
For
  
For
  
 
1.3
ELECTION OF DIRECTOR: DENNIS K. WILLIAMS
  
Management
For
  
For
  
 
2.
APPROVAL OF AMENDMENTS TO AMETEK, INC.'S CERTIFICATE OF INCORPORATION AND BY-LAWS TO PROVIDE STOCKHOLDERS CERTAIN RIGHTS TO CALL A SPECIAL MEETING.
  
Management
For
  
For
  
 
3.
APPROVAL, BY NON-BINDING ADVISORY VOTE, OF AMETEK, INC. EXECUTIVE COMPENSATION.
  
Management
For
  
For
  
 
4.
RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  
Management
For
  
For
  
 
C.H. ROBINSON WORLDWIDE, INC.
 
Security
12541W209
    
Meeting Type
Annual
 
Ticker Symbol
CHRW
    
Meeting Date
07-May-2015
 
ISIN
US12541W2098
    
Agenda
934147213 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: SCOTT P. ANDERSON
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: ROBERT EZRILOV
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: WAYNE M. FORTUN
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: JODEE A. KOZLAK
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: BRIAN P. SHORT
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: JAMES B. STAKE
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: JOHN P. WIEHOFF
  
Management
For
  
For
  
 
2.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
  
Management
For
  
For
  
 
3.
TO APPROVE THE C.H. ROBINSON WORLDWIDE, INC. 2015 NON-EQUITY INCENTIVE PLAN.
  
Management
For
  
For
  
 
4.
RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
  
Management
For
  
For
  
 
DANAHER CORPORATION
 
Security
235851102
    
Meeting Type
Annual
 
Ticker Symbol
DHR
    
Meeting Date
07-May-2015
 
ISIN
US2358511028
    
Agenda
934167025 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: DONALD J. EHRLICH
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: LINDA HEFNER FILLER
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR.
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: TERI LIST-STOLL
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: WALTER G. LOHR, JR.
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: MITCHELL P. RALES
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: STEVEN M. RALES
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: JOHN T. SCHWIETERS
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: ALAN G. SPOON
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, M.D.
  
Management
For
  
For
  
 
2.
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
  
Management
For
  
For
  
 
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
  
Management
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
  
 
ALTERA CORPORATION
 
Security
021441100
    
Meeting Type
Annual
 
Ticker Symbol
ALTR
    
Meeting Date
11-May-2015
 
ISIN
US0214411003
    
Agenda
934153064 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
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 INCREASE BY 3,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.
  
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, 2015.
  
Management
For
  
For
  
 
6.
IF PROPERLY PRESENTED AT THE ANNUAL MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIR OF THE BOARD.
  
Shareholder
Against
  
For
  
 
COLFAX CORP
 
Security
194014106
    
Meeting Type
Annual
 
Ticker Symbol
CFX
    
Meeting Date
13-May-2015
 
ISIN
US1940141062
    
Agenda
934162493 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: MITCHELL P. RALES
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: STEVEN E. SIMMS
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: CLAY H. KIEFABER
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: PATRICK W. ALLENDER
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: THOMAS S. GAYNER
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: RHONDA L. JORDAN
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: SAN W. ORR, III
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: CLAYTON PERFALL
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: RAJIV VINNAKOTA
  
Management
For
  
For
  
 
2.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS COLFAX CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
  
Management
For
  
For
  
 
LABORATORY CORP. OF AMERICA HOLDINGS
 
Security
50540R409
    
Meeting Type
Annual
 
Ticker Symbol
LH
    
Meeting Date
13-May-2015
 
ISIN
US50540R4092
    
Agenda
934164548 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: KERRII B. ANDERSON
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: JEAN-LUC BELINGARD
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: D. GARY GILLILAND, M.D., PH.D.
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: DAVID P. KING
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: GARHENG KONG, M.D., PH.D.
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, JR.
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: PETER M. NEUPERT
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: ADAM H. SCHECHTER
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D.
  
Management
For
  
For
  
 
2.
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
  
Management
For
  
For
  
 
3.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
  
Management
For
  
For
  
 
AMGEN INC.
 
Security
031162100
    
Meeting Type
Annual
 
Ticker Symbol
AMGN
    
Meeting Date
14-May-2015
 
ISIN
US0311621009
    
Agenda
934153672 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: DR. DAVID BALTIMORE
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR.
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: MR. GREG C. GARLAND
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: DR. TYLER JACKS
  
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM
  
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: DR. RONALD D. SUGAR
  
Management
For
  
For
  
 
1M.
ELECTION OF DIRECTOR: DR. R. SANDERS WILLIAMS
  
Management
For
  
For
  
 
2.
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
  
Management
For
  
For
  
 
3.
ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.
  
Management
For
  
For
  
 
4.
STOCKHOLDER PROPOSAL (VOTE TABULATION).
  
Shareholder
Against
  
For
  
 
ANSYS, INC.
 
Security
03662Q105
    
Meeting Type
Annual
 
Ticker Symbol
ANSS
    
Meeting Date
14-May-2015
 
ISIN
US03662Q1058
    
Agenda
934159636 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A
ELECTION OF DIRECTOR: BRADFORD C. MORLEY
  
Management
For
  
For
  
 
1B
ELECTION OF DIRECTOR: PATRICK J. ZILVITIS
  
Management
For
  
For
  
 
2.
A NON-BINDING, ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
  
Management
For
  
For
  
 
3.
THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  
Management
For
  
For
  
 
VALEANT PHARMACEUTICALS INTERNATIONAL
 
Security
91911K102
    
Meeting Type
Annual
 
Ticker Symbol
VRX
    
Meeting Date
19-May-2015
 
ISIN
CA91911K1021
    
Agenda
934174599 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: RONALD H. FARMER
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: COLLEEN A. GOGGINS
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: ROBERT A. INGRAM
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: ANDERS O. LONNER
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: THEO MELAS- KYRIAZI
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: J. MICHAEL PEARSON
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: ROBERT N. POWER
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: NORMA A. PROVENCIO
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: HOWARD B. SCHILLER
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: KATHARINE B. STEVENSON
  
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: JEFFREY W. UBBEN
  
Management
For
  
For
  
 
2.
THE APPROVAL, IN AN ADVISORY RESOLUTION, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSIONS CONTAINED IN THE MANAGEMENT PROXY CIRCULAR AND PROXY STATEMENT.
  
Management
For
  
For
  
 
3.
TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS FOR THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE 2016 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION.
  
Management
For
  
For
  
 
ROSS STORES, INC.
 
Security
778296103
    
Meeting Type
Annual
 
Ticker Symbol
ROST
    
Meeting Date
20-May-2015
 
ISIN
US7782961038
    
Agenda
934164841 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A)
ELECTION OF DIRECTOR: MICHAEL BALMUTH
  
Management
For
  
For
  
 
1B)
ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND
  
Management
For
  
For
  
 
1C)
ELECTION OF DIRECTOR: MICHAEL J. BUSH
  
Management
For
  
For
  
 
1D)
ELECTION OF DIRECTOR: NORMAN A. FERBER
  
Management
For
  
For
  
 
1E)
ELECTION OF DIRECTOR: SHARON D. GARRETT
  
Management
For
  
For
  
 
1F)
ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN
  
Management
For
  
For
  
 
1G)
ELECTION OF DIRECTOR: GEORGE P. ORBAN
  
Management
For
  
For
  
 
1H)
ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN
  
Management
For
  
For
  
 
1I)
ELECTION OF DIRECTOR: LAWRENCE S. PEIROS
  
Management
For
  
For
  
 
1J)
ELECTION OF DIRECTOR: GREGORY L. QUESNEL
  
Management
For
  
For
  
 
1K)
ELECTION OF DIRECTOR: BARBARA RENTLER
  
Management
For
  
For
  
 
2.
TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600,000,000 TO 1,000,000,000 SHARES.
  
Management
For
  
For
  
 
3.
TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN ("ESPP") TO INCREASE THE ESPP'S SHARE RESERVE BY 2,500,000 SHARES.
  
Management
For
  
For
  
 
4.
ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
  
Management
For
  
For
  
 
5.
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016.
  
Management
For
  
For
  
 
DISCOVERY COMMUNICATIONS, INC.
 
Security
25470F104
    
Meeting Type
Annual
 
Ticker Symbol
DISCA
    
Meeting Date
20-May-2015
 
ISIN
US25470F1049
    
Agenda
934171187 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
ROBERT R. BECK
  
For
For
  
     
2
J. DAVID WARGO
  
For
For
  
 
2.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
  
Management
For
  
For
  
 
3.
APPROVAL OF THE DISCOVERY COMMUNICATIONS, INC. 2005 NON- EMPLOYEE DIRECTOR INCENTIVE PLAN, AS AMENDED.
  
Management
For
  
For
  
 
4.
A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO REPORT ON PLANS TO INCREASE DIVERSE REPRESENTATION ON THE BOARD.
  
Shareholder
Against
  
For
  
 
EXPEDITORS INT'L OF WASHINGTON, INC.
 
Security
302130109
    
Meeting Type
Annual
 
Ticker Symbol
EXPD
    
Meeting Date
21-May-2015
 
ISIN
US3021301094
    
Agenda
934178080 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A
ELECTION OF DIRECTOR: ROBERT R. WRIGHT
  
Management
For
  
For
  
 
1B
ELECTION OF DIRECTOR: MARK A. EMMERT
  
Management
For
  
For
  
 
1C
ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS
  
Management
For
  
For
  
 
1D
ELECTION OF DIRECTOR: MICHAEL J. MALONE
  
Management
For
  
For
  
 
1E
ELECTION OF DIRECTOR: RICHARD B. MCCUNE
  
Management
For
  
For
  
 
1F
ELECTION OF DIRECTOR: JOHN W. MEISENBACH
  
Management
For
  
For
  
 
1G
ELECTION OF DIRECTOR: JEFFREY S. MUSSER
  
Management
For
  
For
  
 
1H
ELECTION OF DIRECTOR: LIANE J. PELLETIER
  
Management
For
  
For
  
 
1I
ELECTION OF DIRECTOR: JAMES L.K. WANG
  
Management
For
  
For
  
 
1J
ELECTION OF DIRECTOR: TAY YOSHITANI
  
Management
For
  
For
  
 
2
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
  
Management
For
  
For
  
 
3
APPROVE 2015 STOCK OPTION PLAN.
  
Management
For
  
For
  
 
4
RATIFICATION OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  
Management
For
  
For
  
 
5
ADVISORY VOTE TO APPROVE COMPANY- SPONSORED PROXY ACCESS FRAMEWORK.
  
Management
For
  
For
  
 
6
SHAREHOLDER PROPOSAL: PROXY ACCESS.
  
Shareholder
Against
  
For
  
 
7
SHAREHOLDER PROPOSAL: PERFORMANCE-BASED EXECUTIVE EQUITY AWARDS.
  
Shareholder
Against
  
For
  
 
8
SHAREHOLDER PROPOSAL: NO ACCELERATED VESTING OF EQUITY AWARDS.
  
Shareholder
Against
  
For
  
 
9
SHAREHOLDER PROPOSAL: RETAIN SIGNIFICANT STOCK FROM EQUITY COMPENSATION.
  
Shareholder
Against
  
For
  
 
10
SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED MANAGEMENT BONUSES.
  
Shareholder
Against
  
For
  
 
EQUINIX, INC.
 
Security
29444U700
    
Meeting Type
Annual
 
Ticker Symbol
EQIX
    
Meeting Date
27-May-2015
 
ISIN
US29444U7000
    
Agenda
934214090 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
THOMAS BARTLETT
  
For
For
  
     
2
GARY HROMADKO
  
For
For
  
     
3
SCOTT KRIENS
  
For
For
  
     
4
WILLIAM LUBY
  
For
For
  
     
5
IRVING LYONS, III
  
For
For
  
     
6
CHRISTOPHER PAISLEY
  
For
For
  
     
7
STEPHEN SMITH
  
For
For
  
     
8
PETER VAN CAMP
  
For
For
  
 
2.
TO APPROVE BY A NON-BINDING ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
  
Management
For
  
For
  
 
3.
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
  
Management
For
  
For
  
 
THE BUCKLE, INC.
 
Security
118440106
    
Meeting Type
Annual
 
Ticker Symbol
BKE
    
Meeting Date
29-May-2015
 
ISIN
US1184401065
    
Agenda
934189754 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
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 30, 2016
  
Management
For
  
For
  
 
3
PROPOSAL TO APPROVE THE COMPANY'S 2015 MANAGEMENT INCENTIVE PLAN
  
Management
For
  
For
  
 
4
PROPOSAL TO AMEND THE COMPANY'S 2008 DIRECTOR RESTRICTED STOCK PLAN
  
Management
For
  
For
  
 
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
 
Security
192446102
    
Meeting Type
Annual
 
Ticker Symbol
CTSH
    
Meeting Date
02-Jun-2015
 
ISIN
US1924461023
    
Agenda
934192129 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF CLASS II DIRECTOR: MICHAEL PATSALOS-FOX
  
Management
For
  
For
  
 
1B.
ELECTION OF CLASS II DIRECTOR: ROBERT E. WEISSMAN
  
Management
For
  
For
  
 
1C.
ELECTION OF CLASS III DIRECTOR: FRANCISCO D'SOUZA
  
Management
For
  
For
  
 
1D.
ELECTION OF CLASS III DIRECTOR: JOHN N. FOX, JR.
  
Management
For
  
For
  
 
1E.
ELECTION OF CLASS III DIRECTOR: LEO S. MACKAY, JR.
  
Management
For
  
For
  
 
1F.
ELECTION OF CLASS III DIRECTOR: THOMAS M. WENDEL
  
Management
For
  
For
  
 
2.
APPROVAL, ON AN ADVISORY (NON- BINDING) BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
  
Management
For
  
For
  
 
3.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
  
Management
For
  
For
  
 
4.
STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT.
  
Shareholder
Against
  
For
  
 
MASTERCARD INCORPORATED
 
Security
57636Q104
    
Meeting Type
Annual
 
Ticker Symbol
MA
    
Meeting Date
09-Jun-2015
 
ISIN
US57636Q1040
    
Agenda
934206295 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: AJAY BANGA
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: SILVIO BARZI
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: DAVID R. CARLUCCI
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: STEVEN J. FREIBERG
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: JULIUS GENACHOWSKI
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: MERIT E. JANOW
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: NANCY J. KARCH
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: MARC OLIVIE
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: RIMA QURESHI
  
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES
  
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: JACKSON P. TAI
  
Management
For
  
For
  
 
1M.
ELECTION OF DIRECTOR: EDWARD SUNING TIAN
  
Management
For
  
For
  
 
2.
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION
  
Management
For
  
For
  
 
3.
APPROVAL OF THE AMENDED AND RESTATED SENIOR EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN
  
Management
For
  
For
  
 
4.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015
  
Management
For
  
For
  
 
THE TJX COMPANIES, INC.
 
Security
872540109
    
Meeting Type
Annual
 
Ticker Symbol
TJX
    
Meeting Date
11-Jun-2015
 
ISIN
US8725401090
    
Agenda
934208908 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: ZEIN ABDALLA
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: JOSE B. ALVAREZ
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: ALAN M. BENNETT
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: DAVID T. CHING
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: MICHAEL F. HINES
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: AMY B. LANE
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: CAROL MEYROWITZ
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: JOHN F. O'BRIEN
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: WILLOW B. SHIRE
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: WILLIAM H. SWANSON
  
Management
For
  
For
  
 
2.
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
  
Management
For
  
For
  
 
3.
SAY ON PAY: ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION.
  
Management
For
  
For
  
 
 
Ave Maria Rising Dividend Fund
 July 1, 2014 - June 30, 2015
Investment Company Report
 
MICROCHIP TECHNOLOGY INCORPORATED
 
Security
595017104
    
Meeting Type
Annual
 
Ticker Symbol
MCHP
    
Meeting Date
25-Aug-2014
 
ISIN
US5950171042
    
Agenda
934058959 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
STEVE SANGHI
  
For
For
  
     
2
MATTHEW W. CHAPMAN
  
For
For
  
     
3
L.B. DAY
  
For
For
  
     
4
ESTHER L. JOHNSON
  
For
For
  
     
5
WADE F. MEYERCORD
  
For
For
  
 
2.
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2015.
  
Management
For
  
For
  
 
3.
TO AMEND MICROCHIP'S 2001 EMPLOYEE STOCK PURCHASE PLAN TO PROVIDE FOR A PLAN TERM ENDING ON AUGUST 31, 2024.
  
Management
For
  
For
  
 
4.
TO AMEND MICROCHIP'S 1994 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE PLAN TERM BY TEN YEARS ENDING ON NOVEMBER 30, 2024.
  
Management
For
  
For
  
 
5.
PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES.
  
Management
For
  
For
  
 
PAYCHEX, INC.
 
Security
704326107
    
Meeting Type
Annual
 
Ticker Symbol
PAYX
    
Meeting Date
15-Oct-2014
 
ISIN
US7043261079
    
Agenda
934073343 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
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
  
 
THE CLOROX COMPANY
 
Security
189054109
    
Meeting Type
Annual
 
Ticker Symbol
CLX
    
Meeting Date
19-Nov-2014
 
ISIN
US1890541097
    
Agenda
934080297 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
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: BENNO DORER
  
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
  
 
SYSCO CORPORATION
 
Security
871829107
    
Meeting Type
Annual
 
Ticker Symbol
SYY
    
Meeting Date
19-Nov-2014
 
ISIN
US8718291078
    
Agenda
934082328 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: JOHN M. CASSADAY
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: JUDITH B. CRAVEN, M.D.
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: WILLIAM J. DELANEY
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: LARRY C. GLASSCOCK
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: JONATHAN GOLDEN
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR.
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: NANCY S. NEWCOMB
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: RICHARD G. TILGHMAN
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: JACKIE M. WARD
  
Management
For
  
For
  
 
2.
TO APPROVE THE ADOPTION OF THE SYSCO CORPORATION 2015 EMPLOYEE STOCK PURCHASE PLAN, AS A SUCCESSOR TO SYSCO'S 1974 EMPLOYEES' STOCK PURCHASE PLAN.
  
Management
For
  
For
  
 
3.
TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2014 PROXY STATEMENT.
  
Management
For
  
For
  
 
4.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
  
Management
For
  
For
  
 
CISCO SYSTEMS, INC.
 
Security
17275R102
    
Meeting Type
Annual
 
Ticker Symbol
CSCO
    
Meeting Date
20-Nov-2014
 
ISIN
US17275R1023
    
Agenda
934082215 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: CAROL A. BARTZ
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: M. MICHELE BURNS
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: JOHN T. CHAMBERS
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: BRIAN L. HALLA
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: RODERICK C. MCGEARY
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: ARUN SARIN
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: STEVEN M. WEST
  
Management
For
  
For
  
 
2.
APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN.
  
Management
For
  
For
  
 
3.
APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.
  
Management
For
  
For
  
 
4.
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
  
Management
For
  
For
  
 
5.
APPROVAL TO RECOMMEND THAT CISCO ESTABLISH A PUBLIC POLICY COMMITTEE OF THE BOARD.
  
Shareholder
Against
  
For
  
 
6.
APPROVAL TO REQUEST THE BOARD TO AMEND CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS FOR SPECIFIED CATEGORIES OF SHAREHOLDERS.
  
Shareholder
Against
  
For
  
 
7.
APPROVAL TO REQUEST CISCO TO PROVIDE A SEMIANNUAL REPORT ON POLITICAL-RELATED CONTRIBUTIONS AND EXPENDITURES.
  
Shareholder
Against
  
For
  
 
COVIDIEN PLC
 
Security
G2554F113
    
Meeting Type
Special
 
Ticker Symbol
COV
    
Meeting Date
06-Jan-2015
 
ISIN
IE00B68SQD29
    
Agenda
934104542 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
APPROVAL OF THE SCHEME OF ARRANGEMENT.
  
Management
For
  
For
  
 
2.
CANCELLATION OF COVIDIEN SHARES PURSUANT TO THE SCHEME OF ARRANGEMENT.
  
Management
For
  
For
  
 
3.
DIRECTORS' AUTHORITY TO ALLOT SECURITIES AND APPLICATION OF RESERVES.
  
Management
For
  
For
  
 
4.
AMENDMENT TO ARTICLES OF ASSOCIATION.
  
Management
For
  
For
  
 
5.
CREATION OF DISTRIBUTABLE RESERVES
OF NEW MEDTRONIC.
  
Management
For
  
For
  
 
6.
APPROVAL ON AN ADVISORY BASIS OF SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN COVIDIEN AND ITS NAMED EXECUTIVE OFFICERS.
  
Management
For
  
For
  
 
COVIDIEN PLC
 
Security
G2554F105
    
Meeting Type
Special
 
Ticker Symbol
COV
    
Meeting Date
06-Jan-2015
 
ISIN
IE00B68SQD29
    
Agenda
934104554 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
TO APPROVE THE SCHEME OF ARRANGEMENT.
  
Management
For
  
For
  
 
JOHNSON CONTROLS, INC.
 
Security
478366107
    
Meeting Type
Annual
 
Ticker Symbol
JCI
    
Meeting Date
28-Jan-2015
 
ISIN
US4783661071
    
Agenda
934108603 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
NATALIE A. BLACK
  
For
For
  
     
2
RAYMOND L. CONNER
  
For
For
  
     
3
RICHARD GOODMAN
  
For
For
  
     
4
WILLIAM H. LACY
  
For
For
  
     
5
ALEX A. MOLINAROLI
  
For
For
  
     
6
MARK P. VERGNANO
  
For
For
  
 
2.
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2015.
  
Management
For
  
For
  
 
3.
APPROVE ON AN ADVISORY BASIS NAMED EXECUTIVE OFFICER COMPENSATION.
  
Management
For
  
For
  
 
EMERSON ELECTRIC CO.
 
Security
291011104
    
Meeting Type
Annual
 
Ticker Symbol
EMR
    
Meeting Date
03-Feb-2015
 
ISIN
US2910111044
    
Agenda
934110052 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
A.F. GOLDEN*
  
For
For
  
     
2
W.R. JOHNSON*
  
For
For
  
     
3
C. KENDLE*
  
For
For
  
     
4
J.S. TURLEY*
  
For
For
  
     
5
A.A. BUSCH III#
  
For
For
  
 
2.
APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION.
  
Management
For
  
For
  
 
3.
APPROVAL OF THE EMERSON ELECTRIC CO. 2015 INCENTIVE SHARES PLAN.
  
Management
For
  
For
  
 
4.
RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN.
  
Management
For
  
For
  
 
5.
RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  
Management
For
  
For
  
 
6.
APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT.
  
Shareholder
Against
  
For
  
 
7.
APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT.
  
Shareholder
Against
  
For
  
 
8.
APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT.
  
Shareholder
Against
  
For
  
 
PETSMART, INC.
 
Security
716768106
    
Meeting Type
Special
 
Ticker Symbol
PETM
    
Meeting Date
06-Mar-2015
 
ISIN
US7167681060
    
Agenda
934123960 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT"), DATED AS OF DECEMBER 14, 2014, BY AND AMONG PETSMART, INC., ARGOS HOLDINGS INC., A DELAWARE CORPORATION ("PARENT"), AND ARGOS MERGER SUB INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF PARENT.
  
Management
For
  
For
  
 
2.
TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF PETSMART, INC. IN CONNECTION WITH THE MERGER.
  
Management
For
  
For
  
 
3.
TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
  
Management
For
  
For
  
 
QUALCOMM INCORPORATED
 
Security
747525103
    
Meeting Type
Annual
 
Ticker Symbol
QCOM
    
Meeting Date
09-Mar-2015
 
ISIN
US7475251036
    
Agenda
934118616 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: BARBARA T.
ALEXANDER
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: SUSAN HOCKFIELD
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: THOMAS W. HORTON
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: PAUL E. JACOBS
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: SHERRY LANSING
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: HARISH MANWANI
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: DUANE A. NELLES
  
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: CLARK T. RANDT, JR.
  
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: FRANCISCO ROS
  
Management
For
  
For
  
 
1M.
ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN
  
Management
For
  
For
  
 
1N.
ELECTION OF DIRECTOR: BRENT SCOWCROFT
  
Management
For
  
For
  
 
1O.
ELECTION OF DIRECTOR: MARC I. STERN
  
Management
For
  
For
  
 
2.
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015.
  
Management
For
  
For
  
 
3.
TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES.
  
Management
For
  
For
  
 
4.
ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.
  
Management
For
  
For
  
 
FRANKLIN RESOURCES, INC.
 
Security
354613101
    
Meeting Type
Annual
 
Ticker Symbol
BEN
    
Meeting Date
11-Mar-2015
 
ISIN
US3546131018
    
Agenda
934119872 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: PETER K. BARKER
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: MARIANN BYERWALTER
  
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: SETH H. WAUGH
  
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, 2015.
  
Management
For
  
For
  
 
3.
TO SUBMIT FOR RE-APPROVAL THE MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN THE COMPANY'S 2002 UNIVERSAL STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
  
Management
For
  
For
  
 
HALLIBURTON COMPANY
 
Security
406216101
    
Meeting Type
Special
 
Ticker Symbol
HAL
    
Meeting Date
27-Mar-2015
 
ISIN
US4062161017
    
Agenda
934128073 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed
by
 
Vote
For/Against
Management
 
 
1.
PROPOSAL APPROVING THE ISSUANCE OF SHARES OF HALLIBURTON COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME), DATED AS OF NOVEMBER 16, 2014, AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES INCORPORATED.
  
Management
For
  
For
  
 
2.
PROPOSAL ADJOURNING THE SPECIAL MEETING, IF NECESSARY OR ADVISABLE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES DESCRIBED IN THE FOREGOING PROPOSAL.
  
Management
For
  
For
  
 
BAKER HUGHES INCORPORATED
 
Security
057224107
    
Meeting Type
Special
 
Ticker Symbol
BHI
    
Meeting Date
27-Mar-2015
 
ISIN
US0572241075
    
Agenda
934128100 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 16 , 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES INCORPORATED.
  
Management
For
  
For
  
 
2
APPROVE THE ADJOURNMENT OF THE BAKER HUGHES INCORPORATED SPECIAL MEETING OF STOCKHOLDERS IF NECESSARY OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
  
Management
For
  
For
  
 
3
APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR
MAY BECOME PAYABLE TO BAKER HUGHES INCORPORATED'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
  
Management
For
  
For
  
 
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
 
Security
806857108
    
Meeting Type
Annual
 
Ticker Symbol
SLB
    
Meeting Date
08-Apr-2015
 
ISIN
AN8068571086
    
Agenda
934127348 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: PETER L.S. CURRIE
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: K. VAMAN KAMATH
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: PAAL KIBSGAARD
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: MICHAEL E. MARKS
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: INDRA K. NOOYI
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: LUBNA S. OLAYAN
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: LEO RAFAEL REIF
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: TORE I. SANDVOLD
  
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: HENRI SEYDOUX
  
Management
For
  
For
  
 
2.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.
  
Management
For
  
For
  
 
3.
TO APPROVE THE COMPANY'S 2014 FINANCIAL STATEMENTS AND THE BOARD'S 2014 DECLARATIONS OF DIVIDENDS.
  
Management
For
  
For
  
 
4.
TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
  
Management
For
  
For
  
 
FIFTH THIRD BANCORP
 
Security
316773100
    
Meeting Type
Annual
 
Ticker Symbol
FITB
    
Meeting Date
14-Apr-2015
 
ISIN
US3167731005
    
Agenda
934130066 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: NICHOLAS K. AKINS
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: B. EVAN BAYH III
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: KATHERINE B. BLACKBURN
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN, JR.
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: EMERSON L. BRUMBACK
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: JAMES P. HACKETT
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: GARY R. HEMINGER
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: JEWELL D. HOOVER
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: KEVIN T. KABAT
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER
  
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: HENDRIK G. MEIJER
  
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: MARSHA C. WILLIAMS
  
Management
For
  
For
  
 
2.
APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT EXTERNAL AUDIT FIRM.
  
Management
For
  
For
  
 
3.
AN ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
  
Management
For
  
For
  
 
4.
AN ADVISORY VOTE TO RECOMMEND THE
FREQUENCY OF EXECUTIVE
COMPENSATION VOTES. (SEE PROXY STATEMENT FOR FULL PROPOSAL).
  
Management
1 Year
  
For
  
 
THE BANK OF NEW YORK MELLON CORPORATION
 
Security
064058100
    
Meeting Type
Annual
 
Ticker Symbol
BK
    
Meeting Date
14-Apr-2015
 
ISIN
US0640581007
    
Agenda
934146590 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: EDWARD P. GARDEN
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: GERALD L. HASSELL
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: JOHN M. HINSHAW
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: EDMUND F. KELLY
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: RICHARD J. KOGAN
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: JOHN A. LUKE, JR.
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: MARK A. NORDENBERG
  
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: CATHERINE A. REIN
  
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON
  
Management
For
  
For
  
 
1M.
ELECTION OF DIRECTOR: SAMUEL C. SCOTT III
  
Management
For
  
For
  
 
1N.
ELECTION OF DIRECTOR: WESLEY W. VON SCHACK
  
Management
For
  
For
  
 
2.
ADVISORY RESOLUTION TO APPROVE THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
  
Management
For
  
For
  
 
3.
RATIFICATION OF KPMG LLP AS OUR
INDEPENDENT AUDITOR FOR 2015.
  
Management
For
  
For
  
 
U.S. BANCORP
 
Security
902973304
    
Meeting Type
Annual
 
Ticker Symbol
USB
    
Meeting Date
21-Apr-2015
 
ISIN
US9029733048
    
Agenda
934134026 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: RICHARD K. DAVIS
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: KIMBERLY J. HARRIS
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: DOREEN WOO HO
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: JOEL W. JOHNSON
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: JERRY W. LEVIN
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: DAVID B. O'MALEY
  
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H.
  
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: CRAIG D. SCHNUCK
  
Management
For
  
For
  
 
1M.
ELECTION OF DIRECTOR: PATRICK T. STOKES
  
Management
For
  
For
  
 
1N.
ELECTION OF DIRECTOR: SCOTT W. WINE
  
Management
For
  
For
  
 
2.
APPROVAL OF THE U.S. BANCORP 2015 STOCK INCENTIVE PLAN.
  
Management
For
  
For
  
 
3.
RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2015 FISCAL YEAR.
  
Management
For
  
For
  
 
4.
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES
DISCLOSED IN THE PROXY STATEMENT.
  
Management
For
  
For
  
 
5.
SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR.
  
Shareholder
Against
  
For
  
 
WOLVERINE WORLD WIDE, INC.
 
Security
978097103
    
Meeting Type
Annual
 
Ticker Symbol
WWW
    
Meeting Date
22-Apr-2015
 
ISIN
US9780971035
    
Agenda
934148289 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
ROXANE DIVOL
  
For
For
  
     
2
JOSEPH R. GROMEK
  
For
For
  
     
3
BRENDA J. LAUDERBACK
  
For
For
  
 
2.
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
  
Management
For
  
For
  
 
3.
AN ADVISORY RESOLUTION APPROVING COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS.
  
Management
For
  
For
  
 
ABBOTT LABORATORIES
 
Security
002824100
    
Meeting Type
Annual
 
Ticker Symbol
ABT
    
Meeting Date
24-Apr-2015
 
ISIN
US0028241000
    
Agenda
934135977 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
R.J. ALPERN
  
For
For
  
     
2
R.S. AUSTIN
  
For
For
  
     
3
S.E. BLOUNT
  
For
For
  
     
4
W.J. FARRELL
  
For
For
  
     
5
E.M. LIDDY
  
For
For
  
     
6
N. MCKINSTRY
  
For
For
  
     
7
P.N. NOVAKOVIC
  
For
For
  
     
8
W.A. OSBORN
  
For
For
  
     
9
S.C. SCOTT III
  
For
For
  
     
10
G.F. TILTON
  
For
For
  
     
11
M.D. WHITE
  
For
For
  
 
2.
RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS
  
Management
For
  
For
  
 
3.
SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
  
Management
For
  
For
  
 
4.
SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS
  
Shareholder
Against
  
For
  
 
5.
SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN
  
Shareholder
Against
  
For
  
 
UNITED TECHNOLOGIES CORPORATION
 
Security
913017109
    
Meeting Type
Annual
 
Ticker Symbol
UTX
    
Meeting Date
27-Apr-2015
 
ISIN
US9130171096
    
Agenda
934137729 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: JOHN V. FARACI
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: GREGORY J. HAYES
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: EDWARD A. KANGAS
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: ELLEN J. KULLMAN
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: MARSHALL O. LARSEN
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: HAROLD MCGRAW III
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: RICHARD B. MYERS
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: H. PATRICK SWYGERT
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: ANDRE VILLENEUVE
  
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN
  
Management
For
  
For
  
 
2.
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2015.
  
Management
For
  
For
  
 
3.
AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
  
Management
For
  
For
  
 
THE PNC FINANCIAL SERVICES GROUP, INC.
 
Security
693475105
    
Meeting Type
Annual
 
Ticker Symbol
PNC
    
Meeting Date
28-Apr-2015
 
ISIN
US6934751057
    
Agenda
934138896 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: CHARLES E. BUNCH
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: PAUL W. CHELLGREN
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: KAY COLES JAMES
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: RICHARD B. KELSON
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: ANTHONY A. MASSARO
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: JANE G. PEPPER
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: DONALD J. SHEPARD
  
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: LORENE K. STEFFES
  
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: DENNIS F. STRIGL
  
Management
For
  
For
  
 
1M.
ELECTION OF DIRECTOR: THOMAS J. USHER
  
Management
For
  
For
  
 
2.
RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
  
Management
For
  
For
  
 
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
  
Management
For
  
For
  
 
BB&T CORPORATION
 
Security
054937107
    
Meeting Type
Annual
 
Ticker Symbol
BBT
    
Meeting Date
28-Apr-2015
 
ISIN
US0549371070
    
Agenda
934141261 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: JENNIFER S. BANNER
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: K. DAVID BOYER, JR.
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: ANNA R. CABLIK
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: RONALD E. DEAL
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: JAMES A. FAULKNER
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: I. PATRICIA HENRY
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: JOHN P. HOWE III, M.D.
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: ERIC C. KENDRICK
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: KELLY S. KING
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D.
  
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: EDWARD C. MILLIGAN
  
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: CHARLES A. PATTON
  
Management
For
  
For
  
 
1M.
ELECTION OF DIRECTOR: NIDO R. QUBEIN
  
Management
For
  
For
  
 
1N.
ELECTION OF DIRECTOR: TOLLIE W. RICH, JR.
  
Management
For
  
For
  
 
1O.
ELECTION OF DIRECTOR: THOMAS E. SKAINS
  
Management
For
  
For
  
 
1P.
ELECTION OF DIRECTOR: THOMAS N. THOMPSON
  
Management
For
  
For
  
 
1Q.
ELECTION OF DIRECTOR: EDWIN H. WELCH, PH.D.
  
Management
For
  
For
  
 
1R.
ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS
  
Management
For
  
For
  
 
2.
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
  
Management
For
  
For
  
 
3.
TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE BB&T'S EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE.
  
Management
For
  
For
  
 
4.
TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING REPORTS WITH RESPECT TO BB&T'S POLITICAL CONTRIBUTIONS AND RELATED POLICIES AND PROCEDURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
  
Shareholder
Against
  
For
  
 
5.
TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING RECOUPMENT OF INCENTIVE COMPENSATION TO SENIOR EXECUTIVES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
  
Shareholder
Against
  
For
  
 
THE COCA-COLA COMPANY
 
Security
191216100
    
Meeting Type
Annual
 
Ticker Symbol
KO
    
Meeting Date
29-Apr-2015
 
ISIN
US1912161007
    
Agenda
934138163 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: HERBERT A. ALLEN
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: RONALD W. ALLEN
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: MARC BOLLAND
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: ANA BOTIN
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: HOWARD G. BUFFETT
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: RICHARD M. DALEY
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: BARRY DILLER
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: HELENE D. GAYLE
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: EVAN G. GREENBERG
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: ALEXIS M. HERMAN
  
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: MUHTAR KENT
  
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: ROBERT A. KOTICK
  
Management
For
  
For
  
 
1M.
ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO
  
Management
For
  
For
  
 
1N.
ELECTION OF DIRECTOR: SAM NUNN
  
Management
For
  
For
  
 
1O.
ELECTION OF DIRECTOR: DAVID B. WEINBERG
  
Management
For
  
For
  
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
  
Management
For
  
For
  
 
3.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
  
Management
For
  
For
  
 
4.
SHAREOWNER PROPOSAL REGARDING PROXY ACCESS
  
Shareholder
Against
  
For
  
 
5.
SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK
  
Shareholder
Against
  
For
  
 
W.W. GRAINGER, INC.
 
Security
384802104
    
Meeting Type
Annual
 
Ticker Symbol
GWW
    
Meeting Date
29-Apr-2015
 
ISIN
US3848021040
    
Agenda
934139800 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
RODNEY C. ADKINS
  
For
For
  
     
2
BRIAN P. ANDERSON
  
For
For
  
     
3
V. ANN HAILEY
  
For
For
  
     
4
WILLIAM K. HALL
  
For
For
  
     
5
STUART L. LEVENICK
  
For
For
  
     
6
NEIL S. NOVICH
  
For
For
  
     
7
MICHAEL J. ROBERTS
  
For
For
  
     
8
GARY L. ROGERS
  
For
For
  
     
9
JAMES T. RYAN
  
For
For
  
     
10
E. SCOTT SANTI
  
For
For
  
     
11
JAMES D. SLAVIK
  
For
For
  
 
2
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2015.
  
Management
For
  
For
  
 
3
SAY ON PAY: ADVISORY PROPOSAL TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
  
Management
For
  
For
  
 
4
PROPOSAL TO APPROVE THE W.W. GRAINGER, INC. 2015 INCENTIVE PLAN.
  
Management
For
  
For
  
 
OCCIDENTAL PETROLEUM CORPORATION
 
Security
674599105
    
Meeting Type
Annual
 
Ticker Symbol
OXY
    
Meeting Date
01-May-2015
 
ISIN
US6745991058
    
Agenda
934153723 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed
by
 
Vote
For/Against
Management
 
 
1A.
ELECTION OF DIRECTOR: SPENCER ABRAHAM
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: HOWARD I. ATKINS
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: EUGENE L. BATCHELDER
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: STEPHEN I. CHAZEN
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: JOHN E. FEICK
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: MARGARET M. FORAN
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: WILLIAM R. KLESSE
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: AVEDICK B. POLADIAN
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: ELISSE B. WALTER
  
Management
For
  
For
  
 
2.
ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION
  
Management
For
  
For
  
 
3.
APPROVAL OF THE OCCIDENTAL PETROLEUM CORPORATION 2015 LONG- TERM INCENTIVE PLAN
  
Management
For
  
For
  
 
4.
RATIFICATION OF INDEPENDENT AUDITORS
  
Management
For
  
For
  
 
5.
RECOVERY OF UNEARNED MANAGEMENT BONUSES
  
Shareholder
Against
  
For
  
 
6.
PROXY ACCESS
  
Shareholder
Against
  
For
  
 
7.
METHANE EMISSIONS AND FLARING
  
Shareholder
Against
  
For
  
 
8.
REVIEW LOBBYING AT FEDERAL, STATE, LOCAL LEVELS
  
Shareholder
Against
  
For
  
 
UNITED PARCEL SERVICE, INC.
 
Security
911312106
    
Meeting Type
Annual
 
Ticker Symbol
UPS
    
Meeting Date
07-May-2015
 
ISIN
US9113121068
    
Agenda
934142871 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed
by
 
Vote
For/Against
Management
 
 
1A.
ELECTION OF DIRECTOR: DAVID P. ABNEY
  
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: WILLIAM R. JOHNSON
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: CANDACE KENDLE
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: ANN M. LIVERMORE
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: RUDY H.P. MARKHAM
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: CLARK T. RANDT, JR.
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: JOHN T. STANKEY
  
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: CAROL B. TOME
  
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: KEVIN M. WARSH
  
Management
For
  
For
  
 
2.
TO APPROVE THE 2015 OMNIBUS INCENTIVE COMPENSATION PLAN.
  
Management
For
  
For
  
 
3.
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
  
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
  
 
6.
SHAREOWNER PROPOSAL REGARDING TAX GROSS-UPS PAYMENTS TO SENIOR EXECUTIVES.
  
Shareholder
Against
  
For
  
 
C.H. ROBINSON WORLDWIDE, INC.
 
Security
12541W209
    
Meeting Type
Annual
 
Ticker Symbol
CHRW
    
Meeting Date
07-May-2015
 
ISIN
US12541W2098
    
Agenda
934147213 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: SCOTT P. ANDERSON
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: ROBERT EZRILOV
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: WAYNE M. FORTUN
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: JODEE A. KOZLAK
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: BRIAN P. SHORT
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: JAMES B. STAKE
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: JOHN P. WIEHOFF
  
Management
For
  
For
  
 
2.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
  
Management
For
  
For
  
 
3.
TO APPROVE THE C.H. ROBINSON WORLDWIDE, INC. 2015 NON-EQUITY INCENTIVE PLAN.
  
Management
For
  
For
  
 
4.
RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
  
Management
For
  
For
  
 
ST. JUDE MEDICAL, INC.
 
Security
790849103
    
Meeting Type
Annual
 
Ticker Symbol
STJ
    
Meeting Date
07-May-2015
 
ISIN
US7908491035
    
Agenda
934147340 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: JOHN W. BROWN
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: DANIEL J. STARKS
  
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. AMENDED AND RESTATED 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 2015.
  
Management
For
  
For
  
 
6.
TO ACT ON A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS IF PROPERLY PRESENTED AT THE MEETING.
  
Shareholder
Against
  
For
  
 
DOVER CORPORATION
 
Security
260003108
    
Meeting Type
Annual
 
Ticker Symbol
DOV
    
Meeting Date
07-May-2015
 
ISIN
US2600031080
    
Agenda
934150537 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: R.W. CREMIN
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: J-P. M. ERGAS
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: P.T. FRANCIS
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: K.C. GRAHAM
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: M.F. JOHNSTON
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: R.A. LIVINGSTON
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: R.K. LOCHRIDGE
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: B.G. RETHORE
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: M.B. STUBBS
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: S.M. TODD
  
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: S.K. WAGNER
  
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: M.A. WINSTON
  
Management
For
  
For
  
 
2.
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015.
  
Management
For
  
For
  
 
3.
TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.
  
Management
For
  
For
  
 
4.
TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED
  
Shareholder
Against
  
For
  
 
TUPPERWARE BRANDS CORPORATION
 
Security
899896104
    
Meeting Type
Annual
 
Ticker Symbol
TUP
    
Meeting Date
08-May-2015
 
ISIN
US8998961044
    
Agenda
934146792 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A
ELECTION OF DIRECTOR: CATHERINE A. BERTINI
  
Management
For
  
For
  
 
1B
ELECTION OF DIRECTOR: SUSAN M. CAMERON
  
Management
For
  
For
  
 
1C
ELECTION OF DIRECTOR: KRISS CLONINGER, III
  
Management
For
  
For
  
 
1D
ELECTION OF DIRECTOR: E.V. GOINGS
  
Management
For
  
For
  
 
1E
ELECTION OF DIRECTOR: JOE R. LEE
  
Management
For
  
For
  
 
1F
ELECTION OF DIRECTOR: ANGEL R. MARTINEZ
  
Management
For
  
For
  
 
1G
ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE CASTRO
  
Management
For
  
For
  
 
1H
ELECTION OF DIRECTOR: ROBERT J. MURRAY
  
Management
For
  
For
  
 
1I
ELECTION OF DIRECTOR: DAVID R. PARKER
  
Management
For
  
For
  
 
1J
ELECTION OF DIRECTOR: JOYCE M. ROCHE
  
Management
For
  
For
  
 
1K
ELECTION OF DIRECTOR: M. ANNE SZOSTAK
  
Management
For
  
For
  
 
2
ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM
  
Management
For
  
For
  
 
3
PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE MEASURES UNDER THE TUPPERWARE BRANDS CORPORATION 2010 INCENTIVE PLAN
  
Management
For
  
For
  
 
4
PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
  
Management
For
  
For
  
 
ILLINOIS TOOL WORKS INC.
 
Security
452308109
    
Meeting Type
Annual
 
Ticker Symbol
ITW
    
Meeting Date
08-May-2015
 
ISIN
US4523081093
    
Agenda
934147883 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: DANIEL J. BRUTTO
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: SUSAN CROWN
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: JAMES W. GRIFFITH
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: RICHARD H. LENNY
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: ROBERT S. MORRISON
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: E. SCOTT SANTI
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: JAMES A. SKINNER
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: DAVID B. SMITH, JR.
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: PAMELA B. STROBEL
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: KEVIN M. WARREN
  
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: ANRE D. WILLIAMS
  
Management
For
  
For
  
 
2.
RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS ITW'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
  
Management
For
  
For
  
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
  
Management
For
  
For
  
 
4.
APPROVAL OF THE ILLINOIS TOOL WORKS INC. 2015 LONG-TERM INCENTIVE PLAN.
  
Management
For
  
For
  
 
5.
APPROVAL OF A NON-BINDING STOCKHOLDER PROPOSAL TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS.
  
Management
For
  
For
  
 
3M COMPANY
 
Security
88579Y101
    
Meeting Type
Annual
 
Ticker Symbol
MMM
    
Meeting Date
12-May-2015
 
ISIN
US88579Y1010
    
Agenda
934147162 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: LINDA G. ALVARADO
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: SONDRA L. BARBOUR
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: THOMAS "TONY" K. BROWN
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: VANCE D. COFFMAN
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: MICHAEL L. ESKEW
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: HERBERT L. HENKEL
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: MUHTAR KENT
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: EDWARD M. LIDDY
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: INGE G. THULIN
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: ROBERT J. ULRICH
  
Management
For
  
For
  
 
2.
TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
  
Management
For
  
For
  
 
3.
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
  
Management
For
  
For
  
 
NORFOLK SOUTHERN CORPORATION
 
Security
655844108
    
Meeting Type
Annual
 
Ticker Symbol
NSC
    
Meeting Date
14-May-2015
 
ISIN
US6558441084
    
Agenda
934142530 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: THOMAS D. BELL, JR.
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: ERSKINE B. BOWLES
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: ROBERT A. BRADWAY
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: WESLEY G. BUSH
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: DANIEL A. CARP
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: KAREN N. HORN
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: STEVEN F. LEER
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: MICHAEL D. LOCKHART
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: AMY E. MILES
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: CHARLES W. MOORMAN, IV
  
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: MARTIN H. NESBITT
  
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: JAMES A. SQUIRES
  
Management
For
  
For
  
 
1M.
ELECTION OF DIRECTOR: JOHN R. THOMPSON
  
Management
For
  
For
  
 
2.
THE RATIFICATION OF THE APPOINTMENT
OF KPMG LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS NORFOLK
SOUTHERN'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2015.
  
Management
For
  
For
  
 
3.
APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS.
  
Management
For
  
For
  
 
4.
APPROVAL OF THE AMENDED EXECUTIVE MANAGEMENT INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS.
  
Management
For
  
For
  
 
5.
APPROVAL OF THE AMENDED LONG-TERM INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS.
  
Management
For
  
For
  
 
BAKER HUGHES INCORPORATED
 
Security
057224107
    
Meeting Type
Annual
 
Ticker Symbol
BHI
    
Meeting Date
14-May-2015
 
ISIN
US0572241075
    
Agenda
934161287 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A
ELECTION OF DIRECTOR: LARRY D. BRADY
  
Management
For
  
For
  
 
1B
ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN
  
Management
For
  
For
  
 
1C
ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR
  
Management
For
  
For
  
 
1D
ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD
  
Management
For
  
For
  
 
1E
ELECTION OF DIRECTOR: WILLIAM H. EASTER, III
  
Management
For
  
For
  
 
1F
ELECTION OF DIRECTOR: LYNN L. ELSENHANS
  
Management
For
  
For
  
 
1G
ELECTION OF DIRECTOR: ANTHONY G. FERNANDES
  
Management
For
  
For
  
 
1H
ELECTION OF DIRECTOR: CLAIRE W. GARGALLI
  
Management
For
  
For
  
 
1I
ELECTION OF DIRECTOR: PIERRE H.
JUNGELS
  
Management
For
  
For
  
 
1J
ELECTION OF DIRECTOR: JAMES A. LASH
  
Management
For
  
For
  
 
1K
ELECTION OF DIRECTOR: J. LARRY NICHOLS
  
Management
For
  
For
  
 
1L
ELECTION OF DIRECTOR: JAMES W. STEWART
  
Management
For
  
For
  
 
1M
ELECTION OF DIRECTOR: CHARLES L. WATSON
  
Management
For
  
For
  
 
2
AN ADVISORY VOTE RELATED TO THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.
  
Management
For
  
For
  
 
3
THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR.
  
Management
For
  
For
  
 
ROSS STORES, INC.
 
Security
778296103
    
Meeting Type
Annual
 
Ticker Symbol
ROST
    
Meeting Date
20-May-2015
 
ISIN
US7782961038
    
Agenda
934164841 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A)
ELECTION OF DIRECTOR: MICHAEL BALMUTH
  
Management
For
  
For
  
 
1B)
ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND
  
Management
For
  
For
  
 
1C)
ELECTION OF DIRECTOR: MICHAEL J. BUSH
  
Management
For
  
For
  
 
1D)
ELECTION OF DIRECTOR: NORMAN A. FERBER
  
Management
For
  
For
  
 
1E)
ELECTION OF DIRECTOR: SHARON D. GARRETT
  
Management
For
  
For
  
 
1F)
ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN
  
Management
For
  
For
  
 
1G)
ELECTION OF DIRECTOR: GEORGE P. ORBAN
  
Management
For
  
For
  
 
1H)
ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN
  
Management
For
  
For
  
 
1I)
ELECTION OF DIRECTOR: LAWRENCE S. PEIROS
  
Management
For
  
For
  
 
1J)
ELECTION OF DIRECTOR: GREGORY L. QUESNEL
  
Management
For
  
For
  
 
1K)
ELECTION OF DIRECTOR: BARBARA RENTLER
  
Management
For
  
For
  
 
2.
TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600,000,000 TO 1,000,000,000 SHARES.
  
Management
For
  
For
  
 
3.
TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN ("ESPP") TO INCREASE THE ESPP'S SHARE RESERVE BY 2,500,000 SHARES.
  
Management
For
  
For
  
 
4.
ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
  
Management
For
  
For
  
 
5.
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016.
  
Management
For
  
For
  
 
HALLIBURTON COMPANY
 
Security
406216101
    
Meeting Type
Annual
 
Ticker Symbol
HAL
    
Meeting Date
20-May-2015
 
ISIN
US4062161017
    
Agenda
934172658 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A
ELECTION OF DIRECTOR: A.F. AL KHAYYAL
  
Management
For
  
For
  
 
1B
ELECTION OF DIRECTOR: A.M. BENNETT
  
Management
For
  
For
  
 
1C
ELECTION OF DIRECTOR: J.R. BOYD
  
Management
For
  
For
  
 
1D
ELECTION OF DIRECTOR: M. CARROLL
  
Management
For
  
For
  
 
1E
ELECTION OF DIRECTOR: N.K. DICCIANI
  
Management
For
  
For
  
 
1F
ELECTION OF DIRECTOR: M.S. GERBER
  
Management
For
  
For
  
 
1G
ELECTION OF DIRECTOR: J.C. GRUBISICH
  
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: J.A. MILLER
  
Management
For
  
For
  
 
1L
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 TO AMEND AND RESTATE THE HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN.
  
Management
For
  
For
  
 
5.
PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY EMPLOYEE STOCK PURCHASE PLAN.
  
Management
For
  
For
  
 
INTEL CORPORATION
 
Security
458140100
    
Meeting Type
Annual
 
Ticker Symbol
INTC
    
Meeting Date
21-May-2015
 
ISIN
US4581401001
    
Agenda
934160766 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: ANEEL BHUSRI
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: ANDY D. BRYANT
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: SUSAN L. DECKER
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: JOHN J. DONAHOE
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: REED E. HUNDT
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: BRIAN M. KRZANICH
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: JAMES D. PLUMMER
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: DAVID S. POTTRUCK
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: FRANK D. YEARY
  
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: DAVID B. YOFFIE
  
Management
For
  
For
  
 
2.
RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
  
Management
For
  
For
  
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
  
Management
For
  
For
  
 
4.
APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN
  
Management
Against
  
Against
  
 
5.
APPROVAL OF EXTENSION OF THE 2006 STOCK PURCHASE PLAN
  
Management
Against
  
Against
  
 
6.
STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND PRINCIPLES"
  
Shareholder
Against
  
For
  
 
7.
STOCKHOLDER PROPOSAL ON WHETHER THE CHAIRMAN OF THE BOARD SHOULD BE AN INDEPENDENT DIRECTOR
  
Shareholder
Against
  
For
  
 
8.
STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD
  
Shareholder
Against
  
For
  
 
HASBRO, INC.
 
Security
418056107
    
Meeting Type
Annual
 
Ticker Symbol
HAS
    
Meeting Date
21-May-2015
 
ISIN
US4180561072
    
Agenda
934174791 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
BASIL L. ANDERSON
  
For
For
  
     
2
ALAN R. BATKIN
  
For
For
  
     
3
KENNETH A. BRONFIN
  
For
For
  
     
4
MICHAEL R. BURNS
  
For
For
  
     
5
LISA GERSH
  
For
For
  
     
6
BRIAN D. GOLDNER
  
For
For
  
     
7
ALAN G. HASSENFELD
  
For
For
  
     
8
TRACY A. LEINBACH
  
For
For
  
     
9
EDWARD M. PHILIP
  
For
For
  
     
10
RICHARD S. STODDART
  
For
For
  
     
11
LINDA K. ZECHER
  
For
For
  
 
2.
THE ADOPTION, ON AN ADVISORY BASIS, OF A RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE 2015 PROXY STATEMENT.
  
Management
For
  
For
  
 
3.
RATIFICATION OF THE SELECTION OF KPMG LLP AS HASBRO, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
  
Management
For
  
For
  
 
4.
SHAREHOLDER PROPOSAL: PROXY ACCESS
  
Shareholder
Against
  
For
  
 
5.
SHAREHOLDER PROPOSAL: POST- TERMINATION HOLDING PERIOD FOR PORTION OF EQUITY HELD BY SENIOR EXECUTIVES
  
Shareholder
Against
  
For
  
 
6.
SHAREHOLDER PROPOSAL: LIMITATION ON VESTING OF EQUITY HELD BY SENIOR EXECUTIVES FOLLOWING A CHANGE IN CONTROL
  
Shareholder
Against
  
For
  
 
EXXON MOBIL CORPORATION
 
Security
30231G102
    
Meeting Type
Annual
 
Ticker Symbol
XOM
    
Meeting Date
27-May-2015
 
ISIN
US30231G1022
    
Agenda
934184665 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
M.J. BOSKIN
  
For
For
  
     
2
P. BRABECK-LETMATHE
  
For
For
  
     
3
U.M. BURNS
  
For
For
  
     
4
L.R. FAULKNER
  
For
For
  
     
5
J.S. FISHMAN
  
For
For
  
     
6
H.H. FORE
  
For
For
  
     
7
K.C. FRAZIER
  
For
For
  
     
8
D.R. OBERHELMAN
  
For
For
  
     
9
S.J. PALMISANO
  
For
For
  
     
10
S.S REINEMUND
  
For
For
  
     
11
R.W. TILLERSON
  
For
For
  
     
12
W.C. WELDON
  
For
For
  
 
2.
RATIFICATION OF INDEPENDENT AUDITORS (PAGE 60)
  
Management
For
  
For
  
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 61)
  
Management
For
  
For
  
 
4.
INDEPENDENT CHAIRMAN (PAGE 63)
  
Shareholder
Against
  
For
  
 
5.
PROXY ACCESS BYLAW (PAGE 64)
  
Shareholder
Against
  
For
  
 
6.
CLIMATE EXPERT ON BOARD (PAGE 66)
  
Shareholder
Against
  
For
  
 
7.
BOARD QUOTA FOR WOMEN (PAGE 67)
  
Shareholder
Against
  
For
  
 
8.
REPORT ON COMPENSATION FOR WOMEN (PAGE 68)
  
Shareholder
Against
  
For
  
 
9.
REPORT ON LOBBYING (PAGE 69)
  
Shareholder
Against
  
For
  
 
10.
GREENHOUSE GAS EMISSIONS GOALS (PAGE 70)
  
Shareholder
Against
  
For
  
 
11.
REPORT ON HYDRAULIC FRACTURING (PAGE 72)
  
Shareholder
Against
  
For
  
 
LOWE'S COMPANIES, INC.
 
Security
548661107
    
Meeting Type
Annual
 
Ticker Symbol
LOW
    
Meeting Date
29-May-2015
 
ISIN
US5486611073
    
Agenda
934184831 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
RAUL ALVAREZ
  
For
For
  
     
2
DAVID W. BERNAUER
  
For
For
  
     
3
ANGELA F. BRALY
  
For
For
  
     
4
LAURIE Z. DOUGLAS
  
For
For
  
     
5
RICHARD W. DREILING
  
For
For
  
     
6
ROBERT L. JOHNSON
  
For
For
  
     
7
MARSHALL O. LARSEN
  
For
For
  
     
8
RICHARD K. LOCHRIDGE
  
For
For
  
     
9
JAMES H. MORGAN
  
For
For
  
     
10
ROBERT A. NIBLOCK
  
For
For
  
     
11
ERIC C. WISEMAN
  
For
For
  
 
2.
ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION.
  
Management
For
  
For
  
 
3.
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
  
Management
For
  
For
  
 
CATERPILLAR INC.
 
Security
149123101
    
Meeting Type
Annual
 
Ticker Symbol
CAT
    
Meeting Date
10-Jun-2015
 
ISIN
US1491231015
    
Agenda
934206699 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
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: DENNIS A. MUILENBURG
  
Management
For
  
For
  
 
1G
ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN
  
Management
For
  
For
  
 
1H
ELECTION OF DIRECTOR: WILLIAM A. OSBORN
  
Management
For
  
For
  
 
1I
ELECTION OF DIRECTOR: DEBRA L. REED
  
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 2015.
  
Management
For
  
For
  
 
3.
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
  
Management
For
  
For
  
 
4.
STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN.
  
Shareholder
Against
  
For
  
 
5.
STOCKHOLDER PROPOSAL - STOCKHOLDER RIGHT TO ACT BY WRITTEN CONSENT.
  
Shareholder
Against
  
For
  
 
6.
STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL CORPORATE STANDARDS.
  
Shareholder
Against
  
For
  
 
7.
STOCKHOLDER PROPOSAL - REVIEW OF HUMAN RIGHTS POLICY.
  
Shareholder
Against
  
For
  
 
THE TJX COMPANIES, INC.
 
Security
872540109
    
Meeting Type
Annual
 
Ticker Symbol
TJX
    
Meeting Date
11-Jun-2015
 
ISIN
US8725401090
    
Agenda
934208908 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: ZEIN ABDALLA
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: JOSE B. ALVAREZ
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: ALAN M. BENNETT
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: DAVID T. CHING
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: MICHAEL F. HINES
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: AMY B. LANE
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: CAROL MEYROWITZ
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: JOHN F. O'BRIEN
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: WILLOW B. SHIRE
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: WILLIAM H. SWANSON
  
Management
For
  
For
  
 
2.
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
  
Management
For
  
For
  
 
3.
SAY ON PAY: ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION.
  
Management
For
  
For
  
 
Ave Maria Opportunity Fund
 July 1, 2014 - June 30, 2015
Investment Company Report
 
COMPUTER SERVICES, INC.
 
Security
20539A105
    
Meeting Type
Annual
 
Ticker Symbol
CSVI
    
Meeting Date
01-Jul-2014
 
ISIN
US20539A1051
    
Agenda
934035052 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
RICHARD A. ANDERSON
  
For
For
  
     
2
BRUCE R. GALL
  
For
For
  
     
3
JOHN A. WILLIAMS
  
For
For
  
 
2.
SHAREHOLDER RATIFICATION OF THE SELECTION OF MCGLADREY LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2015.
  
Management
For
  
For
  
 
ULTRATECH, INC.
 
Security
904034105
    
Meeting Type
Annual
 
Ticker Symbol
UTEK
    
Meeting Date
15-Jul-2014
 
ISIN
US9040341052
    
Agenda
934038060 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
ARTHUR W. ZAFIROPOULO
  
For
For
  
     
2
JOEL F. GEMUNDER
  
For
For
  
     
3
NICHOLAS KONIDARIS
  
For
For
  
     
4
DENNIS R. RANEY
  
For
For
  
     
5
HENRI RICHARD
  
For
For
  
     
6
RICK TIMMINS
  
For
For
  
     
7
MICHAEL CHILD
  
For
For
  
 
2.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
  
Management
For
  
For
  
 
3.
TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
  
Management
For
  
For
  
 
CONRAD INDUSTRIES, INC.
 
Security
208305102
    
Meeting Type
Annual
 
Ticker Symbol
CNRD
    
Meeting Date
14-Aug-2014
 
ISIN
US2083051027
    
Agenda
934055434 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
CECIL A. HERNANDEZ
  
For
For
  
 
ROWAN COMPANIES PLC
 
Security
G7665A101
    
Meeting Type
Special
 
Ticker Symbol
RDC
    
Meeting Date
15-Aug-2014
 
ISIN
GB00B6SLMV12
    
Agenda
934053517 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
A SPECIAL RESOLUTION TO APPROVE THE CAPITAL REDUCTION PROPOSAL.
  
Management
For
  
For
  
 
QLOGIC CORPORATION
 
Security
747277101
    
Meeting Type
Annual
 
Ticker Symbol
QLGC
    
Meeting Date
25-Aug-2014
 
ISIN
US7472771010
    
Agenda
934058670 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: JOHN T. DICKSON
  
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: D. SCOTT MERCER
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: PRASAD L. RAMPALLI
  
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 AMENDMENTS TO THE QLOGIC CORPORATION 2005 PERFORMANCE INCENTIVE PLAN, AS AMENDED, INCLUDING, WITHOUT LIMITATION, AN AMENDMENT TO EXTEND THE TERM OF THE PLAN BY 10 YEARS.
  
Management
Against
  
Against
  
 
3.
ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
  
Management
For
  
For
  
 
4.
RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  
Management
For
  
For
  
 
BARNES & NOBLE, INC.
 
Security
067774109
    
Meeting Type
Annual
 
Ticker Symbol
BKS
    
Meeting Date
17-Sep-2014
 
ISIN
US0677741094
    
Agenda
934065271 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
GEORGE CAMPBELL JR.
  
For
For
  
     
2
MARK D. CARLETON
  
For
For
  
     
3
MICHAEL P. HUSEBY
  
For
For
  
 
2.
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
  
Management
For
  
For
  
 
3.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 2, 2015.
  
Management
For
  
For
  
 
HUDSON TECHNOLOGIES, INC.
 
Security
444144109
    
Meeting Type
Annual
 
Ticker Symbol
HDSN
    
Meeting Date
17-Sep-2014
 
ISIN
US4441441098
    
Agenda
934066576 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
DOMINIC J. MONETTA#
  
For
For
  
     
2
KEVIN J. ZUGIBE#
  
For
For
  
     
3
RICHARD PARRILLO$
  
For
For
  
     
4
ERIC A. PROUTY$
  
For
For
  
 
2.
APPROVAL OF THE AMENDMENT TO THE COMPANY'S BY-LAWS TO CHANGE THE BOARD CLASSIFICATION FROM TWO CLASSES TO THREE CLASSES.
  
Management
Against
  
Against
  
 
3.
APPROVAL OF THE COMPANY'S 2014 STOCK INCENTIVE PLAN.
  
Management
For
  
For
  
 
4.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
  
Management
For
  
For
  
 
5.
RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.
  
Management
For
  
For
  
 
FEDFIRST FINANCIAL CORPORATION
 
Security
31429C101
    
Meeting Type
Special
 
Ticker Symbol
FFCO
    
Meeting Date
26-Sep-2014
 
ISIN
US31429C1018
    
Agenda
934069229 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 14, 2014, BY AND BETWEEN CB FINANCIAL SERVICES, INC. AND FEDFIRST FINANCIAL CORPORATION.
  
Management
For
  
For
  
 
2.
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION TO BE PAID TO THE NAMED EXECUTIVE OFFICERS OF FEDFIRST FINANCIAL CORPORATION IF THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DESCRIBED ABOVE, IS CONSUMMATED.
  
Management
For
  
For
  
 
3.
TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.
  
Management
For
  
For
  
 
AVNET,INC.
 
Security
053807103
    
Meeting Type
Annual
 
Ticker Symbol
AVT
    
Meeting Date
06-Nov-2014
 
ISIN
US0538071038
    
Agenda
934078507 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: WILLIAM J. AMELIO
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: J. VERONICA BIGGINS
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: MICHAEL A. BRADLEY
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: R. KERRY CLARK
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: RICHARD HAMADA
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: JAMES A. LAWRENCE
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: AVID MODJTABAI
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: RAY M. ROBINSON
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN III
  
Management
For
  
For
  
 
2.
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
  
Management
For
  
For
  
 
3.
RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 27, 2015.
  
Management
For
  
For
  
 
DEVRY EDUCATION GROUP INC.
 
Security
251893103
    
Meeting Type
Annual
 
Ticker Symbol
DV
    
Meeting Date
06-Nov-2014
 
ISIN
US2518931033
    
Agenda
934085970 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
CHRISTOPHER B. BEGLEY
  
For
For
  
     
2
DAVID S. BROWN
  
For
For
  
     
3
FERNANDO RUIZ
  
For
For
  
     
4
LISA W. WARDELL
  
For
For
  
 
2.
RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  
Management
For
  
For
  
 
3.
AN ADVISORY VOTE ON THE APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
  
Management
For
  
For
  
 
ORITANI FINANCIAL CORP
 
Security
68633D103
    
Meeting Type
Annual
 
Ticker Symbol
ORIT
    
Meeting Date
25-Nov-2014
 
ISIN
US68633D1037
    
Agenda
934086958 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1
DIRECTOR
  
Management
        
     
1
JAMES J. DOYLE, JR.
  
For
For
  
     
2
JOHN J. SKELLY, JR.
  
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, 2015.
  
Management
For
  
For
  
 
3
AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT.
  
Management
For
  
For
  
 
IDT CORPORATION
 
Security
448947507
    
Meeting Type
Annual
 
Ticker Symbol
IDT
    
Meeting Date
15-Dec-2014
 
ISIN
US4489475073
    
Agenda
934095236 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.1
ELECTION OF DIRECTOR: MICHAEL CHENKIN
  
Management
For
  
For
  
 
1.2
ELECTION OF DIRECTOR: ERIC F. COSENTINO
  
Management
For
  
For
  
 
1.3
ELECTION OF DIRECTOR: HOWARD S. JONAS
  
Management
For
  
For
  
 
1.4
ELECTION OF DIRECTOR: BILL PEREIRA
  
Management
For
  
For
  
 
1.5
ELECTION OF DIRECTOR: JUDAH SCHORR
  
Management
For
  
For
  
 
2.
TO APPROVE THE IDT CORPORATION 2015 STOCK OPTION AND INCENTIVE PLAN.
  
Management
For
  
For
  
 
3.
TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2015.
  
Management
For
  
For
  
 
LINDSAY CORPORATION
 
Security
535555106
    
Meeting Type
Annual
 
Ticker Symbol
LNN
    
Meeting Date
26-Jan-2015
 
ISIN
US5355551061
    
Agenda
934111496 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
ROBERT E. BRUNNER
  
For
For
  
     
2
RICHARD W. PAROD
  
For
For
  
     
3
MICHAEL D. WALTER
  
For
For
  
 
2.
APPROVAL OF 2015 LONG-TERM INCENTIVE PLAN.
  
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 AUGUST 31, 2015.
  
Management
For
  
For
  
 
4.
NON-BINDING VOTE ON RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
  
Management
For
  
For
  
 
STANDARD FINANCIAL CORP.
 
Security
853393106
    
Meeting Type
Annual
 
Ticker Symbol
STND
    
Meeting Date
17-Feb-2015
 
ISIN
US8533931064
    
Agenda
934116105 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
HORACE G. COFER
  
For
For
  
     
2
THOMAS J. RENNIE
  
For
For
  
     
3
TIMOTHY K. ZIMMERMAN
  
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, 2015.
  
Management
For
  
For
  
 
ATWOOD OCEANICS, INC.
 
Security
050095108
    
Meeting Type
Annual
 
Ticker Symbol
ATW
    
Meeting Date
18-Feb-2015
 
ISIN
US0500951084
    
Agenda
934117551 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
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 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2015.
  
Management
For
  
For
  
 
CUBIC CORPORATION
 
Security
229669106
    
Meeting Type
Annual
 
Ticker Symbol
CUB
    
Meeting Date
24-Feb-2015
 
ISIN
US2296691064
    
Agenda
934116422 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
WALTER C. ZABLE
  
For
For
  
     
2
BRUCE G. BLAKLEY
  
For
For
  
     
3
BRADLEY H. FELDMANN
  
For
For
  
     
4
EDWIN A. GUILES
  
For
For
  
     
5
STEVEN J. NORRIS
  
For
For
  
     
6
DR. ROBERT S. SULLIVAN
  
For
For
  
     
7
DR. JOHN H. WARNER, JR.
  
For
For
  
 
2.
TO APPROVE THE CUBIC CORPORATION 2015 INCENTIVE AWARD PLAN.
  
Management
Against
  
Against
  
 
3.
TO APPROVE THE CUBIC CORPORATION EMPLOYEE STOCK PURCHASE PLAN.
  
Management
For
  
For
  
 
4.
TO CONSIDER AND VOTE UPON, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.
  
Management
For
  
For
  
 
5.
TO CONFIRM THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015.
  
Management
For
  
For
  
 
SSGA FUNDS
 
Security
78463V107
    
Meeting Type
Consent
 
Ticker Symbol
GLD
    
Meeting Date
27-Feb-2015
 
ISIN
US78463V1070
    
Agenda
934050624 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
TO APPROVE AMENDMENTS TO THE TRUST INDENTURE THAT CHANGE THE MANNER IN WHICH THE ORDINARY FEES AND EXPENSES OF THE TRUST ARE PAID SUCH THAT, IN RETURN FOR A PAYMENT TO THE SPONSOR OF 0.40% PER YEAR OF THE DAILY NAV OF THE TRUST, THE SPONSOR WILL BE RESPONSIBLE FOR ALL OTHER ORDINARY FEES AND EXPENSES OF THE TRUST, AS DESCRIBED IN THE CONSENT SOLICITATION STATEMENT.
  
Management
For
  
For
  
 
2.
TO APPROVE THE AMENDMENT TO SECTION 3.08 OF THE TRUST INDENTURE TO PERMIT THE SPONSOR TO COMPENSATE AFFILIATES FOR PROVIDING MARKETING AND OTHER SERVICES TO THE TRUST.
  
Management
For
  
For
  
 
GENCORP INC.
 
Security
368682100
    
Meeting Type
Annual
 
Ticker Symbol
GY
    
Meeting Date
31-Mar-2015
 
ISIN
US3686821006
    
Agenda
934126029 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
THOMAS A. CORCORAN
  
For
For
  
     
2
JAMES R. HENDERSON
  
For
For
  
     
3
WARREN G. LICHTENSTEIN
  
For
For
  
     
4
GENERAL LANCE W. LORD
  
For
For
  
     
5
GEN MERRILL A. MCPEAK
  
For
For
  
     
6
JAMES H. PERRY
  
For
For
  
     
7
SCOTT J. SEYMOUR
  
For
For
  
     
8
MARTIN TURCHIN
  
For
For
  
 
2.
TO APPROVE AN AMENDMENT TO THE GENCORP INC. AMENDED AND RESTATED 2009 EQUITY AND PERFORMANCE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED AND RESERVED FOR ISSUANCE THEREUNDER BY 2,450,000 SHARES AND MAKE CERTAIN OTHER CHANGES AS DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT.
  
Management
For
  
For
  
 
3.
TO CONSIDER AND APPROVE AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
  
Management
For
  
For
  
 
4.
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2015.
  
Management
For
  
For
  
 
H.B. FULLER COMPANY
 
Security
359694106
    
Meeting Type
Annual
 
Ticker Symbol
FUL
    
Meeting Date
09-Apr-2015
 
ISIN
US3596941068
    
Agenda
934127021 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
THOMAS W. HANDLEY
  
For
For
  
     
2
MARIA TERESA HILADO
  
For
For
  
     
3
ANN W.H. SIMONDS
  
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 28, 2015.
  
Management
For
  
For
  
 
BIGLARI HOLDINGS INC.
 
Security
08986R101
    
Meeting Type
Contested-Annual
 
Ticker Symbol
BH
    
Meeting Date
09-Apr-2015
 
ISIN
US08986R1014
    
Agenda
934141398 - Opposition
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
01
DIRECTOR
  
Management
        
     
1
MR. NICHOLAS J. SWENSON
  
For
For
  
     
2
MR. JAMES W. STRYKER
  
For
For
  
     
3
MR. S.J. LOMBARDO, III
  
For
For
  
     
4
MR. THOMAS R. LUJAN
  
For
For
  
     
5
MR. RYAN P. BUCKLEY
  
For
For
  
     
6
MR. SETH G. BARKETT
  
For
For
  
 
02
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BIGLARI HOLDINGS INC. FOR THE YEAR ENDING DECEMBER 31, 2015.
  
Management
Against
  
Against
  
 
03
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
  
Management
Against
  
For
  
 
BIGLARI HOLDINGS INC.
 
Security
08986R101
    
Meeting Type
Contested-Annual
 
Ticker Symbol
BH
    
Meeting Date
09-Apr-2015
 
ISIN
US08986R1014
    
Agenda
934144192 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
SARDAR BIGLARI
        
     
2
PHILIP L. COOLEY
        
     
3
KENNETH R. COOPER
        
     
4
WILLIAM L. JOHNSON
        
     
5
JAMES P. MASTRIAN
        
     
6
RUTH J. PERSON
        
 
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 2015 FISCAL YEAR.
  
Management
        
 
3.
NON-BINDING ADVISORY RESOLUTION TO APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS.
  
Management
        
 
ALLEGHANY CORPORATION
 
Security
017175100
    
Meeting Type
Annual
 
Ticker Symbol
Y
    
Meeting Date
24-Apr-2015
 
ISIN
US0171751003
    
Agenda
934145447 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: JOHN G. FOOS
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: WILLIAM K. LAVIN
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: PHILLIP M. MARTINEAU
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: RAYMOND L.M. WONG
  
Management
For
  
For
  
 
2.
PROPOSAL TO APPROVE THE ALLEGHANY CORPORATION 2015 DIRECTORS' STOCK PLAN.
  
Management
For
  
For
  
 
3.
PROPOSAL TO APPROVE THE ALLEGHANY CORPORATION 2015 MANAGEMENT INCENTIVE PLAN.
  
Management
For
  
For
  
 
4.
RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
  
Management
For
  
For
  
 
5.
SAY-ON-PAY: ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION.
  
Management
For
  
For
  
 
ROWAN COMPANIES PLC
 
Security
G7665A101
    
Meeting Type
Annual
 
Ticker Symbol
RDC
    
Meeting Date
01-May-2015
 
ISIN
GB00B6SLMV12
    
Agenda
934141146 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: THOMAS P. BURKE
  
Management
For
  
For
  
 
1B.
TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: WILLIAM T. FOX III
  
Management
For
  
For
  
 
1C.
TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: SIR GRAHAM HEARNE
  
Management
For
  
For
  
 
1D.
TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: THOMAS R. HIX
  
Management
For
  
For
  
 
1E.
TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: SUZANNE P. NIMOCKS
  
Management
For
  
For
  
 
1F.
TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: P. DEXTER PEACOCK
  
Management
For
  
For
  
 
1G.
TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: JOHN J. QUICKE
  
Management
For
  
For
  
 
1H.
TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: W. MATT RALLS
  
Management
For
  
For
  
 
1I.
TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: TORE I. SANDVOLD
  
Management
For
  
For
  
 
2.
TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
  
Management
For
  
For
  
 
3.
TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY).
  
Management
For
  
For
  
 
4.
TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE COMPANY'S U.K. STATUTORY AUDITORS' REMUNERATION.
  
Management
For
  
For
  
 
5.
TO APPROVE, AS A NON-BINDING ADVISORY VOTE, THE COMPANY'S U.K. STATUTORY IMPLEMENTATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2014 (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES).
  
Management
For
  
For
  
 
6.
TO APPROVE, AS A NON-BINDING ADVISORY VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION AS REPORTED IN THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO COMPANIES SUBJECT TO SEC REPORTING REQUIREMENTS UNDER THE EXCHANGE ACT).
  
Management
For
  
For
  
 
HORSEHEAD HOLDING CORP.
 
Security
440694305
    
Meeting Type
Annual
 
Ticker Symbol
ZINC
    
Meeting Date
05-May-2015
 
ISIN
US4406943054
    
Agenda
934143645 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1
DIRECTOR
  
Management
        
     
1
T. GRANT JOHN
  
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
  
 
KNOWLES CORPORATION
 
Security
49926D109
    
Meeting Type
Annual
 
Ticker Symbol
KN
    
Meeting Date
05-May-2015
 
ISIN
US49926D1090
    
Agenda
934143657 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
ROBERT W. CREMIN
  
For
For
  
     
2
DIDIER HIRSCH
  
For
For
  
     
3
RONALD JANKOV
  
For
For
  
 
2.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
  
Management
For
  
For
  
 
3.
NONBINDING ADVISORY VOTE ON FISCAL 2014 NAMED EXECUTIVE OFFICER COMPENSATION.
  
Management
For
  
For
  
 
4.
APPROVAL OF PERFORMANCE MEASURES UNDER THE KNOWLES CORPORATION EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN.
  
Management
For
  
For
  
 
5.
APPROVAL OF PERFORMANCE MEASURES UNDER THE KNOWLES CORPORATION 2014 EQUITY AND CASH INCENTIVE PLAN.
  
Management
For
  
For
  
 
STARTEK, INC.
 
Security
85569C107
    
Meeting Type
Annual
 
Ticker Symbol
SRT
    
Meeting Date
06-May-2015
 
ISIN
US85569C1071
    
Agenda
934151717 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: ARNAUD AJDLER
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: CHAD A. CARLSON
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: JACK D. PLATING
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: BENJAMIN L. ROSENZWEIG
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: ROBERT SHEFT
  
Management
For
  
For
  
 
1F.
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, 2015.
  
Management
For
  
For
  
 
3.
TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
  
Management
For
  
For
  
 
AARON'S INC.
 
Security
002535300
    
Meeting Type
Annual
 
Ticker Symbol
AAN
    
Meeting Date
06-May-2015
 
ISIN
US0025353006
    
Agenda
934185415 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.1
ELECTION OF DIRECTOR: MATTHEW E. AVRIL
  
Management
For
  
For
  
 
1.2
ELECTION OF DIRECTOR: LEO BENATAR
  
Management
For
  
For
  
 
1.3
ELECTION OF DIRECTOR: KATHY T. BETTY
  
Management
For
  
For
  
 
1.4
ELECTION OF DIRECTOR: BRIAN R. KAHN
  
Management
For
  
For
  
 
1.5
ELECTION OF DIRECTOR: H. EUGENE LOCKHART
  
Management
For
  
For
  
 
1.6
ELECTION OF DIRECTOR: JOHN W. ROBINSON III
  
Management
For
  
For
  
 
1.7
ELECTION OF DIRECTOR: RAY M. ROBINSON
  
Management
For
  
For
  
 
2.
APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.
  
Management
For
  
For
  
 
3.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
  
Management
For
  
For
  
 
4.
ADOPT AND APPROVE THE AARON'S, INC. 2015 EQUITY AND INCENTIVE PLAN.
  
Management
For
  
For
  
 
PAN AMERICAN SILVER CORP.
 
Security
697900108
    
Meeting Type
Annual and Special Meeting
 
Ticker Symbol
PAAS
    
Meeting Date
11-May-2015
 
ISIN
CA6979001089
    
Agenda
934195303 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
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
DAVID C. PRESS
  
For
For
  
     
7
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
  
 
04
TO CONSIDER AND, IF DEEMED ADVISABLE, TO APPROVE AN ORDINARY RESOLUTION TO AMEND THE TERMS OF THE COMPANY'S STOCK OPTION  AND COMPENSATION SHARE PLAN, THE COMPLETE TEXT OF WHICH IS SET OUT IN APPENDIX B TO THE INFORMATION CIRCULAR FOR THE MEETING.
  
Management
For
  
For
  
 
ARRIS GROUP, INC.
 
Security
04270V106
    
Meeting Type
Annual
 
Ticker Symbol
ARRS
    
Meeting Date
14-May-2015
 
ISIN
US04270V1061
    
Agenda
934174929 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: ALEX B. BEST
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: HARRY L. BOSCO
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: J. TIMOTHY BRYAN
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: JAMES A. CHIDDIX
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: ANDREW T. HELLER
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: DR. JEONG H. KIM
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: ROBERT J. STANZIONE
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: DOREEN A. TOBEN
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: DEBORA J. WILSON
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: DAVID A. WOODLE
  
Management
For
  
For
  
 
2.
VOTING, ON A NON-BINDING ADVISORY BASIS, ON EXECUTIVE COMPENSATION ("SAY ON PAY") AS DISCLOSED IN THE PROXY STATEMENT.
  
Management
For
  
For
  
 
3.
RATIFYING THE RETENTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015.
  
Management
For
  
For
  
 
ROSETTA RESOURCES, INC.
 
Security
777779307
    
Meeting Type
Annual
 
Ticker Symbol
ROSE
    
Meeting Date
15-May-2015
 
ISIN
US7777793073
    
Agenda
934178004 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
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
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
  
Management
For
  
For
  
 
3
TO APPROVE THE 2015 LONG-TERM INCENTIVE PLAN.
  
Management
For
  
For
  
 
4
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
  
Management
For
  
For
  
 
ENSCO PLC
 
Security
G3157S106
    
Meeting Type
Annual
 
Ticker Symbol
ESV
    
Meeting Date
18-May-2015
 
ISIN
GB00B4VLR192
    
Agenda
934170464 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: J. RODERICK CLARK
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: ROXANNE J. DECYK
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: MARY E. FRANCIS CBE
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: GERALD W. HADDOCK
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: FRANCIS S. KALMAN
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: KEITH O. RATTIE
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: PAUL E. ROWSEY, III
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: CARL G. TROWELL
  
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 2015.
  
Management
For
  
For
  
 
4.
TO APPOINT KPMG LLP 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 AN AMENDMENT TO THE ENSCO 2012 LONG-TERM INCENTIVE PLAN AND TO APPROVE THE PERFORMANCE- BASED PROVISIONS OF THE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M).
  
Management
For
  
For
  
 
7.
TO APPROVE THE PERFORMANCE-BASED PROVISIONS OF THE ENSCO 2005 CASH INCENTIVE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M).
  
Management
For
  
For
  
 
8.
A NON-BINDING ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2014.
  
Management
For
  
For
  
 
9.
A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
  
Management
For
  
For
  
 
10.
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 2014 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.K. COMPANIES).
  
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
19-May-2015
 
ISIN
US78454L1008
    
Agenda
934165348 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.1
ELECTION OF DIRECTOR: LARRY W. BICKLE
  
Management
For
  
For
  
 
1.2
ELECTION OF DIRECTOR: STEPHEN R. BRAND
  
Management
For
  
For
  
 
1.3
ELECTION OF DIRECTOR: WILLIAM J. GARDINER
  
Management
For
  
For
  
 
1.4
ELECTION OF DIRECTOR: LOREN M. LEIKER
  
Management
For
  
For
  
 
1.5
ELECTION OF DIRECTOR: JAVAN D. OTTOSON
  
Management
For
  
For
  
 
1.6
ELECTION OF DIRECTOR: RAMIRO G. PERU
  
Management
For
  
For
  
 
1.7
ELECTION OF DIRECTOR: JULIO M. QUINTANA
  
Management
For
  
For
  
 
1.8
ELECTION OF DIRECTOR: ROSE M. ROBESON
  
Management
For
  
For
  
 
1.9
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 2015.
  
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
  
 
DISCOVERY COMMUNICATIONS, INC.
 
Security
25470F104
    
Meeting Type
Annual
 
Ticker Symbol
DISCA
    
Meeting Date
20-May-2015
 
ISIN
US25470F1049
    
Agenda
934171187 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
ROBERT R. BECK
  
For
For
  
     
2
J. DAVID WARGO
  
For
For
  
 
2.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
  
Management
For
  
For
  
 
3.
APPROVAL OF THE DISCOVERY COMMUNICATIONS, INC. 2005 NON- EMPLOYEE DIRECTOR INCENTIVE PLAN, AS AMENDED.
  
Management
For
  
For
  
 
4.
A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO REPORT ON PLANS TO INCREASE DIVERSE REPRESENTATION ON THE BOARD.
  
Shareholder
Against
  
For
  
 
ARROW ELECTRONICS, INC.
 
Security
042735100
    
Meeting Type
Annual
 
Ticker Symbol
ARW
    
Meeting Date
21-May-2015
 
ISIN
US0427351004
    
Agenda
934160211 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
BARRY W. PERRY
  
For
For
  
     
2
PHILIP K. ASHERMAN
  
For
For
  
     
3
GAIL E. HAMILTON
  
For
For
  
     
4
JOHN N. HANSON
  
For
For
  
     
5
RICHARD S. HILL
  
For
For
  
     
6
M.F. (FRAN) KEETH
  
For
For
  
     
7
ANDREW C. KERIN
  
For
For
  
     
8
MICHAEL J. LONG
  
For
For
  
     
9
STEPHEN C. PATRICK
  
For
For
  
 
2.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
  
Management
For
  
For
  
 
3.
TO RE-APPROVE AND AMEND THE ARROW ELECTRONICS, INC. 2004 OMNIBUS INCENTIVE PLAN.
  
Management
For
  
For
  
 
4.
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
  
Management
For
  
For
  
 
LEUCADIA NATIONAL CORPORATION
 
Security
527288104
    
Meeting Type
Annual
 
Ticker Symbol
LUK
    
Meeting Date
21-May-2015
 
ISIN
US5272881047
    
Agenda
934162392 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
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- ENDED DECEMBER 31, 2015.
  
Management
For
  
For
  
 
WORLD FUEL SERVICES CORPORATION
 
Security
981475106
    
Meeting Type
Annual
 
Ticker Symbol
INT
    
Meeting Date
29-May-2015
 
ISIN
US9814751064
    
Agenda
934188637 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
MICHAEL J. KASBAR
  
For
For
  
     
2
KEN BAKSHI
  
For
For
  
     
3
JORGE L. BENITEZ
  
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
  
     
9
PAUL H. STEBBINS
  
For
For
  
 
2.
APPROVAL OF THE NON-BINDING, ADVISORY VOTE ON EXECUTIVE COMPENSATION.
  
Management
For
  
For
  
 
3.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
  
Management
For
  
For
  
 
VOCERA COMMUNICATIONS,INC.
 
Security
92857F107
    
Meeting Type
Annual
 
Ticker Symbol
VCRA
    
Meeting Date
02-Jun-2015
 
ISIN
US92857F1075
    
Agenda
934187988 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
ROBERT J. ZOLLARS
  
For
For
  
     
2
JOHN N. MCMULLEN
  
For
For
  
     
3
SHARON L. O'KEEFE
  
For
For
  
 
2.
PROPOSAL TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.
  
Management
For
  
For
  
 
SYNTEL, INC.
 
Security
87162H103
    
Meeting Type
Annual
 
Ticker Symbol
SYNT
    
Meeting Date
02-Jun-2015
 
ISIN
US87162H1032
    
Agenda
934194577 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1
DIRECTOR
  
Management
        
     
1
PARITOSH K. CHOKSI
  
For
For
  
     
2
BHARAT DESAI
  
For
For
  
     
3
THOMAS DOKE
  
For
For
  
     
4
RAJESH MASHRUWALA
  
For
For
  
     
5
GEORGE R. MRKONIC, JR.
  
For
For
  
     
6
NITIN RAKESH
  
For
For
  
     
7
PRASHANT RANADE
  
For
For
  
     
8
VINOD K. SAHNEY
  
For
For
  
     
9
NEERJA SETHI
  
For
For
  
 
2
APPROVE AN AMENDMENT TO SYNTEL'S RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000.
  
Management
For
  
For
  
 
3
A NON-BINDING RESOLUTION TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS SYNTEL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
  
Management
For
  
For
  
 
OCWEN FINANCIAL CORPORATION
 
Security
675746309
    
Meeting Type
Annual
 
Ticker Symbol
OCN
    
Meeting Date
02-Jun-2015
 
ISIN
US6757463095
    
Agenda
934227061 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
PHYLLIS R. CALDWELL
  
For
For
  
     
2
RONALD M. FARIS
  
For
For
  
     
3
RONALD J. KORN
  
For
For
  
     
4
WILLIAM H. LACY
  
For
For
  
     
5
DEFOREST B. SOARIES JR.
  
For
For
  
     
6
ROBERT A. SALCETTI
  
For
For
  
     
7
BARRY N. WISH
  
For
For
  
     
8
ALAN J. BOWERS
  
For
For
  
 
2.
RATIFICATION, ON AN ADVISORY BASIS, OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OCWEN FINANCIAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
  
Management
For
  
For
  
 
3.
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.
  
Management
For
  
For
  
 
ALAMOS GOLD INC.
 
Security
011527108
    
Meeting Type
Annual and Special Meeting
 
Ticker Symbol
AGI
    
Meeting Date
03-Jun-2015
 
ISIN
CA0115271086
    
Agenda
934224166 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
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 G. STOWE
  
For
For
  
     
6
DAVID FLECK
  
For
For
  
 
03
APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
  
Management
For
  
For
  
 
04
1. THE STOCK OPTION PLAN (THE "PLAN") OF ALAMOS GOLD INC. (THE "COMPANY") WHICH WAS APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY ON APRIL 24, 2012 AND THE SHAREHOLDERS OF THE COMPANY ON MAY 31, 2012, BE HEREBY APPROVED, WITH NO ADDITIONAL AMENDMENTS; 2. ALL UNALLOCATED OPTIONS UNDER THE PLAN ARE HEREBY APPROVED AND THE COMPANY HAS THE ABILITY TO GRANT OPTIONS UNDER THE PLAN UNTIL JUNE 3, 2018, THAT IS UNTIL THE DATE THAT IS THREE YEARS FROM THE DATE OF THE MEETING AT WHICH THIS RESOLUTION IS PASSED BY SHAREHOLDERS OF THE COMPANY.
  
Management
For
  
For
  
 
RENT-A-CENTER, INC.
 
Security
76009N100
    
Meeting Type
Annual
 
Ticker Symbol
RCII
    
Meeting Date
04-Jun-2015
 
ISIN
US76009N1000
    
Agenda
934179967 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.1
ELECTION OF CLASS III DIRECTOR: MICHAEL J. GADE
  
Management
For
  
For
  
 
1.2
ELECTION OF CLASS III DIRECTOR: J.V. LENTELL
  
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 ENDING DECEMBER 31, 2015, 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
  
 
TITAN INTERNATIONAL, INC.
 
Security
88830M102
    
Meeting Type
Annual
 
Ticker Symbol
TWI
    
Meeting Date
04-Jun-2015
 
ISIN
US88830M1027
    
Agenda
934200635 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
ANTHONY L. SOAVE
  
For
For
  
 
2.
TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
  
Management
For
  
For
  
 
3.
TO APPROVE THE REINCORPORATION OF THE COMPANY FROM THE STATE OF ILLINOIS TO THE STATE OF DELAWARE.
  
Management
For
  
For
  
 
4.
TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
  
Management
For
  
For
  
 
5.
STOCKHOLDER PROPOSAL REGARDING DECLASSIFYING THE COMPANY'S BOARD OF DIRECTORS.
  
Shareholder
For
  
Against
  
 
GULFMARK OFFSHORE, INC.
 
Security
402629208
    
Meeting Type
Annual
 
Ticker Symbol
GLF
    
Meeting Date
05-Jun-2015
 
ISIN
US4026292080
    
Agenda
934199010 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
PETER I. BIJUR
  
For
For
  
     
2
DAVID J. BUTTERS
  
For
For
  
     
3
BRIAN R. FORD
  
For
For
  
     
4
SHELDON S. GORDON
  
For
For
  
     
5
QUINTIN V. KNEEN
  
For
For
  
     
6
STEVEN W. KOHLHAGEN
  
For
For
  
     
7
REX C. ROSS
  
For
For
  
     
8
CHARLES K. VALUTAS
  
For
For
  
 
2
TO VOTE ON A PROPOSAL TO APPROVE, BY A STOCKHOLDER NON-BINDING ADVISORY VOTE, THE COMPENSATION TO OUR NAMED EXECUTIVE OFFICERS, COMMONLY REFERRED TO AS A "SAY-ON-PAY" PROPOSAL.
  
Management
For
  
For
  
 
3
TO VOTE ON A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
  
Management
For
  
For
  
 
DUNDEE CORPORATION
 
Security
264901109
    
Meeting Type
Annual
 
Ticker Symbol
DDEJF
    
Meeting Date
09-Jun-2015
 
ISIN
CA2649011095
    
Agenda
934220524 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
01
TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE AUDITOR.
  
Management
For
  
For
  
 
02
DIRECTOR
  
Management
        
     
1
VIRGINIA GAMBALE
  
For
For
  
     
2
DANIEL GOODMAN
  
For
For
  
     
3
DAVID GOODMAN
  
For
For
  
     
4
MARK GOODMAN
  
For
For
  
     
5
NED GOODMAN
  
For
For
  
     
6
HAROLD (SONNY) GORDON
  
For
For
  
     
7
ELLIS JACOB
  
For
For
  
     
8
DR. FREDERICK H. LOWY
  
For
For
  
     
9
GARTH A. C. MACRAE
  
For
For
  
     
10
ROBERT MCLEISH
  
For
For
  
     
11
A. MURRAY SINCLAIR
  
For
For
  
     
12
JEREMY SOAMES
  
For
For
  
     
13
K. BARRY SPARKS
  
For
For
  
 
INTERDIGITAL, INC.
 
Security
45867G101
    
Meeting Type
Annual
 
Ticker Symbol
IDCC
    
Meeting Date
10-Jun-2015
 
ISIN
US45867G1013
    
Agenda
934194995 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: JEFFREY K. BELK
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: JOHN A. KRITZMACHER
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: WILLIAM J. MERRITT
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: KAI O. OISTAMO
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: JEAN F. RANKIN
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: ROBERT S. ROATH
  
Management
For
  
For
  
 
2.
ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
  
Management
For
  
For
  
 
3.
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INTERDIGITAL, INC. FOR THE YEAR ENDING DECEMBER 31, 2015.
  
Management
For
  
For
  
 
PLATFORM SPECIALTY PRODUCTS CORPORATION
 
Security
72766Q105
    
Meeting Type
Annual
 
Ticker Symbol
PAH
    
Meeting Date
11-Jun-2015
 
ISIN
US72766Q1058
    
Agenda
934223481 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
MARTIN E. FRANKLIN
  
For
For
  
     
2
DANIEL H. LEEVER
  
For
For
  
     
3
WAYNE M. HEWETT
  
For
For
  
     
4
IAN G.H. ASHKEN
  
For
For
  
     
5
NICOLAS BERGGRUEN
  
For
For
  
     
6
MICHAEL F. GOSS
  
For
For
  
     
7
RYAN ISRAEL
  
For
For
  
     
8
E. STANLEY O'NEAL
  
For
For
  
 
2.
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS PLATFORM SPECIALTY PRODUCTS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
  
Management
For
  
For
  
 
ALAMOS GOLD INC.
 
Security
011527108
    
Meeting Type
Special
 
Ticker Symbol
AGI
    
Meeting Date
24-Jun-2015
 
ISIN
CA0115271086
    
Agenda
934239802 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
01
TO APPROVE A SPECIAL RESOLUTION OF SHAREHOLDERS, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX B TO THE JOINT MANAGEMENT INFORMATION CIRCULAR ("CIRCULAR") OF ALAMOS AND AURICO GOLD INC. ("AURICO") DATED MAY 22, 2015, APPROVING THE APPLICATION FOR CONTINUANCE OF ALAMOS UNDER THE BUSINESS CORPORATIONS ACT (ONTARIO) (THE "OBCA"), IN ACCORDANCE WITH SECTION 308 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) AND SECTION 180 OF THE OBCA, ALL AS MORE PARTICULARLY SET FORTH IN THE CIRCULAR.
  
Management
For
  
For
  
 
02
TO APPROVE A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE CIRCULAR, APPROVING THE ARRANGEMENT AGREEMENT DATED AS OF APRIL 12, 2015, BETWEEN AURICO AND ALAMOS AND THE ARRANGEMENT INVOLVING AURICO AND ALAMOS UNDER SECTION 182 OF THE OBCA, ALL AS MORE PARTICULARLY SET FORTH IN THE CIRCULAR.
  
Management
For
  
For
  
 
03
TO APPROVE AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX R TO THE CIRCULAR, APPROVING THE LONG TERM INCENTIVE PLAN AND EMPLOYEE SHARE PURCHASE PLAN OF AURICO METALS INC., IN EACH CASE AS MORE PARTICULARLY SET FORTH IN THE CIRCULAR.
  
Management
For
  
For
  
 
Ave Maria World Equity Fund
 July 1, 2014 - June 30, 2015
Investment Company Report
 
TIDEWATER INC.
 
Security
886423102
    
Meeting Type
Annual
 
Ticker Symbol
TDW
    
Meeting Date
31-Jul-2014
 
ISIN
US8864231027
    
Agenda
934051335 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
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
RICHARD A. PATTAROZZI
  
For
For
  
     
7
JEFFREY M. PLATT
  
For
For
  
     
8
ROBERT L. POTTER
  
For
For
  
     
9
NICHOLAS J. SUTTON
  
For
For
  
     
10
CINDY B. TAYLOR
  
For
For
  
     
11
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. 2014 STOCK INCENTIVE PLAN.
  
Management
For
  
For
  
 
4.
RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015.
  
Management
For
  
For
  
 
DIAGEO PLC
 
Security
25243Q205
    
Meeting Type
Annual
 
Ticker Symbol
DEO
    
Meeting Date
18-Sep-2014
 
ISIN
US25243Q2057
    
Agenda
934068657 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
REPORT AND ACCOUNTS 2014.
  
Management
For
  
For
  
 
2.
DIRECTORS' REMUNERATION REPORT 2014.
  
Management
For
  
For
  
 
3.
DIRECTORS' REMUNERATION POLICY.
  
Management
For
  
For
  
 
4.
DECLARATION OF FINAL DIVIDEND.
  
Management
For
  
For
  
 
5.
RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
  
Management
For
  
For
  
 
6.
RE-ELECTION OF LM DANON AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
  
Management
For
  
For
  
 
7.
RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION COMMITTEE(CHAIRMAN OF THE COMMITTEE))
  
Management
For
  
For
  
 
8.
RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
  
Management
For
  
For
  
 
9.
RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
  
Management
For
  
For
  
 
10.
RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION COMMITTEE(CHAIRMAN OF THE COMMITTEE))
  
Management
For
  
For
  
 
11.
RE-ELECTION OF D MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE)
  
Management
For
  
For
  
 
12.
RE-ELECTION OF I MENEZES AS A DIRECTOR. (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE))
  
Management
For
  
For
  
 
13.
RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE)
  
Management
For
  
For
  
 
14.
ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
  
Management
For
  
For
  
 
15.
ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
  
Management
For
  
For
  
 
16.
RE-APPOINTMENT OF AUDITOR.
  
Management
For
  
For
  
 
17.
REMUNERATION OF AUDITOR.
  
Management
For
  
For
  
 
18.
AUTHORITY TO ALLOT SHARES.
  
Management
For
  
For
  
 
19.
DISAPPLICATION OF PRE-EMPTION RIGHTS.
  
Management
For
  
For
  
 
20.
AUTHORITY TO PURCHASE OWN ORDINARY SHARES.
  
Management
For
  
For
  
 
21.
AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU.
  
Management
For
  
For
  
 
22.
ADOPTION OF THE DIAGEO 2014 LONG TERM INCENTIVE PLAN.
  
Management
For
  
For
  
 
BHP BILLITON LIMITED
 
Security
088606108
    
Meeting Type
Annual
 
Ticker Symbol
BHP
    
Meeting Date
20-Nov-2014
 
ISIN
US0886061086
    
Agenda
934081706 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
TO RECEIVE THE 2014 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON
  
Management
For
  
For
  
 
2.
TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP BILLITON PLC
  
Management
For
  
For
  
 
3.
TO AUTHORISE THE RISK AND AUDIT COMMITTEE TO AGREE 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 DIRECTORS' REMUNERATION POLICY
  
Management
For
  
For
  
 
8.
TO APPROVE THE 2014 REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY
  
Management
For
  
For
  
 
9.
TO APPROVE THE 2014 REMUNERATION REPORT
  
Management
For
  
For
  
 
10.
TO APPROVE LEAVING ENTITLEMENTS
  
Management
For
  
For
  
 
11.
TO APPROVE GRANTS TO ANDREW MACKENZIE
  
Management
For
  
For
  
 
12.
TO ELECT MALCOLM BRINDED AS A DIRECTOR OF BHP BILLITON
  
Management
For
  
For
  
 
13.
TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF BHP BILLITON
  
Management
For
  
For
  
 
14.
TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR OF BHP BILLITON
  
Management
For
  
For
  
 
15.
TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR OF BHP BILLITON
  
Management
For
  
For
  
 
16.
TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP BILLITON
  
Management
For
  
For
  
 
17.
TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF BHP BILLITON
  
Management
For
  
For
  
 
18.
TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR OF BHP BILLITON
  
Management
For
  
For
  
 
19.
TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR OF BHP BILLITON
  
Management
For
  
For
  
 
20.
TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF BHP BILLITON
  
Management
For
  
For
  
 
21.
TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF BHP BILLITON
  
Management
For
  
For
  
 
22.
TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF BHP BILLITON
  
Management
For
  
For
  
 
23.
TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF BHP BILLITON
  
Management
For
  
For
  
 
24.
TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP BILLITON
  
Management
For
  
For
  
 
25.
TO ELECT IAN DUNLOP AS A DIRECTOR OF BHP BILLITON (THIS CANDIDATE IS NOT ENDORSED BY THE BOARD)
  
Management
Against
  
For
  
 
COVIDIEN PLC
 
Security
G2554F113
    
Meeting Type
Special
 
Ticker Symbol
COV
    
Meeting Date
06-Jan-2015
 
ISIN
IE00B68SQD29
    
Agenda
934104542 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
APPROVAL OF THE SCHEME OF ARRANGEMENT.
  
Management
For
  
For
  
 
2.
CANCELLATION OF COVIDIEN SHARES PURSUANT TO THE SCHEME OF ARRANGEMENT.
  
Management
For
  
For
  
 
3.
DIRECTORS' AUTHORITY TO ALLOT SECURITIES AND APPLICATION OF RESERVES.
  
Management
For
  
For
  
 
4.
AMENDMENT TO ARTICLES OF ASSOCIATION.
  
Management
For
  
For
  
 
5.
CREATION OF DISTRIBUTABLE RESERVES OF NEW MEDTRONIC.
  
Management
For
  
For
  
 
6.
APPROVAL ON AN ADVISORY BASIS OF SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN COVIDIEN AND ITS NAMED EXECUTIVE OFFICERS.
  
Management
For
  
For
  
 
SIEMENS AG
 
Security
826197501
    
Meeting Type
Annual
 
Ticker Symbol
SIEGY
    
Meeting Date
27-Jan-2015
 
ISIN
US8261975010
    
Agenda
934114579 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
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  
 
7A.
BY-ELECTIONS TO THE SUPERVISORY BOARD: DR. ELLEN ANNA NATHALIE VON SIEMENS
  
Management
For
   For  
 
7B.
BY-ELECTIONS TO THE SUPERVISORY BOARD: DR.-ING. DR.-ING. E.H. NORBERT REITHOFER
  
Management
For
   For  
 
8.
REPURCHASE AND USE OF SIEMENS SHARES
  
Management
For
   For  
 
9.
USE OF DERIVATIVES IN CONNECTION WITH THE REPURCHASE OF SIEMENS SHARES
  
Management
For
   For  
 
10.
ISSUE OF CONVERTIBLE BONDS AND / OR WARRANT BONDS AND CREATION OF A CONDITIONAL CAPITAL 2015
  
Management
For
   For  
 
11.
SETTLEMENT AGREEMENT WITH A FORMER MEMBER OF THE MANAGING BOARD
  
Management
For
   For  
 
12.
MODERNIZATION AND FLEXIBILIZATION OF PROVISIONS OF THE ARTICLES OF ASSOCIATION
  
Management
For
   For  
 
13.
CONTROL AND PROFIT-AND-LOSS TRANSFER AGREEMENT WITH SUBSIDIARY
  
Management
For
   For  
 
ACCENTURE PLC
 
Security
G1151C101
    
Meeting Type
Annual
 
Ticker Symbol
ACN
    
Meeting Date
04-Feb-2015
 
ISIN
IE00B4BNMY34
    
Agenda
934111915 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA
  
Management
For
  
For
  
 
1B.
RE-APPOINTMENT OF DIRECTOR: DINA DUBLON
  
Management
For
  
For
  
 
1C.
RE-APPOINTMENT OF DIRECTOR: CHARLES H. GIANCARLO
  
Management
For
  
For
  
 
1D.
RE-APPOINTMENT OF DIRECTOR: WILLIAM L. KIMSEY
  
Management
For
  
For
  
 
1E.
RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER
  
Management
For
  
For
  
 
1F.
RE-APPOINTMENT OF DIRECTOR: BLYTHE J. MCGARVIE
  
Management
For
  
For
  
 
1G.
RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME
  
Management
For
  
For
  
 
1H.
RE-APPOINTMENT OF DIRECTOR: GILLES C. PELISSON
  
Management
For
  
For
  
 
1I.
RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE
  
Management
For
  
For
  
 
1J.
RE-APPOINTMENT OF DIRECTOR: WULF VON SCHIMMELMANN
  
Management
For
  
For
  
 
1K.
RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG
  
Management
For
  
For
  
 
2.
TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
  
Management
For
  
For
  
 
3.
TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF KPMG LLP ("KPMG") AS THE INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION.
  
Management
For
  
For
  
 
4.
TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.
  
Management
For
  
For
  
 
5.
TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW.
  
Management
For
  
For
  
 
6.
TO AUTHORIZE HOLDING THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE AT A LOCATION OUTSIDE OF IRELAND.
  
Management
For
  
For
  
 
7.
TO AUTHORIZE ACCENTURE AND ITS SUBSIDIARIES TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE CLASS A ORDINARY SHARES UNDER IRISH LAW.
  
Management
For
  
For
  
 
8.
TO DETERMINE THE PRICE RANGE AT WHICH ACCENTURE CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW.
  
Management
For
  
For
  
 
TE CONNECTIVITY LTD
 
Security
H84989104
    
Meeting Type
Annual
 
Ticker Symbol
TEL
    
Meeting Date
03-Mar-2015
 
ISIN
CH0102993182
    
Agenda
934118705 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: PIERRE R. BRONDEAU
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: JUERGEN W. GROMER
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: WILLIAM A. JEFFREY
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: THOMAS J. LYNCH
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: YONG NAM
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: DANIEL J. PHELAN
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: LAWRENCE S. SMITH
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: PAULA A. SNEED
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: DAVID P. STEINER
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: JOHN C. VAN SCOTER
  
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: LAURA H. WRIGHT
  
Management
For
  
For
  
 
2.
TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS
  
Management
For
  
For
  
 
3A.
TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN
  
Management
For
  
For
  
 
3B.
TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED
  
Management
For
  
For
  
 
3C.
TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DAVID P. STEINER
  
Management
For
  
For
  
 
3D.
TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER
  
Management
For
  
For
  
 
4.
TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2016 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING
  
Management
For
  
For
  
 
5.1
TO APPROVE THE 2014 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014)
  
Management
For
  
For
  
 
5.2
TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014
  
Management
For
  
For
  
 
5.3
TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014
  
Management
For
  
For
  
 
6.
TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 26, 2014
  
Management
For
  
For
  
 
7.1
TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015
  
Management
For
  
For
  
 
7.2
TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY
  
Management
For
  
For
  
 
7.3
TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY
  
Management
For
  
For
  
 
8.
TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING ELECTIONS AND CERTAIN OTHER MATTERS
  
Management
For
  
For
  
 
9.
TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF TE CONNECTIVITY LTD., AND CERTAIN OTHER MATTERS
  
Management
For
  
For
  
 
10.
TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS
  
Management
For
  
For
  
 
11.
TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE APPLICABLE VOTE STANDARD FOR CONTESTED ELECTIONS OF DIRECTORS, THE CHAIRPERSON OF THE BOARD AND THE MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE
  
Management
For
  
For
  
 
12.
AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
  
Management
For
  
For
  
 
13.
A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT
  
Management
For
  
For
  
 
14.
A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS
  
Management
For
  
For
  
 
15.
TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 26, 2014
  
Management
For
  
For
  
 
16.
TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.32 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.33 STARTING WITH THE THIRD FISCAL QUARTER OF 2015 AND ENDING IN THE SECOND FISCAL QUARTER OF 2016 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION
  
Management
For
  
For
  
 
17.
TO APPROVE A RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD
  
Management
For
  
For
  
 
18.
TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD
  
Management
For
  
For
  
 
19.
TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING
  
Management
For
  
For
  
 
TE CONNECTIVITY LTD
 
Security
H84989104
    
Meeting Type
Annual
 
Ticker Symbol
TEL
    
Meeting Date
03-Mar-2015
 
ISIN
CH0102993182
    
Agenda
934126803 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: PIERRE R. BRONDEAU
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: JUERGEN W. GROMER
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: WILLIAM A. JEFFREY
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: THOMAS J. LYNCH
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: YONG NAM
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: DANIEL J. PHELAN
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: LAWRENCE S. SMITH
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: PAULA A. SNEED
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: DAVID P. STEINER
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: JOHN C. VAN SCOTER
  
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: LAURA H. WRIGHT
  
Management
For
  
For
  
 
2.
TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS
  
Management
For
  
For
  
 
3A.
TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN
  
Management
For
  
For
  
 
3B.
TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED
  
Management
For
  
For
  
 
3C.
TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DAVID P. STEINER
  
Management
For
  
For
  
 
3D.
TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER
  
Management
For
  
For
  
 
4.
TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2016 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING
  
Management
For
  
For
  
 
5.1
TO APPROVE THE 2014 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014)
  
Management
For
  
For
  
 
5.2
TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014
  
Management
For
  
For
  
 
5.3
TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014
  
Management
For
  
For
  
 
6.
TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 26, 2014
  
Management
For
  
For
  
 
7.1
TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015
  
Management
For
  
For
  
 
7.2
TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY
  
Management
For
  
For
  
 
7.3
TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY
  
Management
For
  
For
  
 
8.
TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING ELECTIONS AND CERTAIN OTHER MATTERS
  
Management
For
  
For
  
 
9.
TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF TE CONNECTIVITY LTD., AND CERTAIN OTHER MATTERS
  
Management
For
  
For
  
 
10.
TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS
  
Management
For
  
For
  
 
11.
TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE APPLICABLE VOTE STANDARD FOR CONTESTED ELECTIONS OF DIRECTORS, THE CHAIRPERSON OF THE BOARD AND THE MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE
  
Management
For
  
For
  
 
12.
AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
  
Management
For
  
For
  
 
13.
A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT
  
Management
For
  
For
  
 
14.
A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS
  
Management
For
  
For
  
 
15.
TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 26, 2014
  
Management
For
  
For
  
 
16.
TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.32 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.33 STARTING WITH THE THIRD FISCAL QUARTER OF 2015 AND ENDING IN THE SECOND FISCAL QUARTER OF 2016 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION
  
Management
For
  
For
  
 
17.
TO APPROVE A RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD
  
Management
For
  
For
  
 
18.
TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD
  
Management
For
  
For
  
 
19.
TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING
  
Management
For
  
For
  
 
QUALCOMM INCORPORATED
 
Security
747525103
    
Meeting Type
Annual
 
Ticker Symbol
QCOM
    
Meeting Date
09-Mar-2015
 
ISIN
US7475251036
    
Agenda
934118616 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: BARBARA T. ALEXANDER
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: SUSAN HOCKFIELD
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: THOMAS W. HORTON
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: PAUL E. JACOBS
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: SHERRY LANSING
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: HARISH MANWANI
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: DUANE A. NELLES
  
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: CLARK T. RANDT, JR.
  
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: FRANCISCO ROS
  
Management
For
  
For
  
 
1M.
ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN
  
Management
For
  
For
  
 
1N.
ELECTION OF DIRECTOR: BRENT SCOWCROFT
  
Management
For
  
For
  
 
1O.
ELECTION OF DIRECTOR: MARC I. STERN
  
Management
For
  
For
  
 
2.
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015.
  
Management
For
  
For
  
 
3.
TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES.
  
Management
For
  
For
  
 
4.
ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.
  
Management
For
  
For
  
 
FRANKLIN RESOURCES, INC.
 
Security
354613101
    
Meeting Type
Annual
 
Ticker Symbol
BEN
    
Meeting Date
11-Mar-2015
 
ISIN
US3546131018
    
Agenda
934119872 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: PETER K. BARKER
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: MARIANN BYERWALTER
  
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: SETH H. WAUGH
  
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, 2015.
  
Management
For
  
For
  
 
3.
TO SUBMIT FOR RE-APPROVAL THE MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN THE COMPANY'S 2002 UNIVERSAL STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
  
Management
For
  
For
  
 
POSCO
 
Security
693483109
    
Meeting Type
Annual
 
Ticker Symbol
PKX
    
Meeting Date
13-Mar-2015
 
ISIN
US6934831099
    
Agenda
934127045 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1
APPROVAL OF THE 47TH FY FINANCIAL STATEMENTS.
  
Management
For
  
For
  
 
2A1
ELECTION OF OUTSIDE DIRECTOR: SHIN, CHAE-CHUL
  
Management
For
  
For
  
 
2A2
ELECTION OF OUTSIDE DIRECTOR: KIM, JOO-HYUN
  
Management
For
  
For
  
 
2A3
ELECTION OF OUTSIDE DIRECTOR: BAHK, BYONG-WON
  
Management
For
  
For
  
 
2B1
ELECTION OF AUDIT COMMITTEE MEMBER: KIM, JOO-HYUN
  
Management
For
  
For
  
 
2C1
ELECTION OF INSIDE DIRECTOR: KIM, JIN-IL
  
Management
For
  
For
  
 
2C2
ELECTION OF INSIDE DIRECTOR: LEE, YOUNG-HOON
  
Management
For
  
For
  
 
2C3
ELECTION OF INSIDE DIRECTOR: OH, IN- HWAN
  
Management
For
  
For
  
 
3
APPROVAL OF LIMIT OF TOTAL REMUNERATION FOR DIRECTORS
  
Management
For
  
For
  
 
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
 
Security
806857108
    
Meeting Type
Annual
 
Ticker Symbol
SLB
    
Meeting Date
08-Apr-2015
 
ISIN
AN8068571086
    
Agenda
934127348 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: PETER L.S. CURRIE
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: K. VAMAN KAMATH
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: PAAL KIBSGAARD
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: MICHAEL E. MARKS
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: INDRA K. NOOYI
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: LUBNA S. OLAYAN
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: LEO RAFAEL REIF
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: TORE I. SANDVOLD
  
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: HENRI SEYDOUX
  
Management
For
  
For
  
 
2.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.
  
Management
For
  
For
  
 
3.
TO APPROVE THE COMPANY'S 2014 FINANCIAL STATEMENTS AND THE BOARD'S 2014 DECLARATIONS OF DIVIDENDS.
  
Management
For
  
For
  
 
4.
TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
  
Management
For
  
For
  
 
CANADIAN NATIONAL RAILWAY COMPANY
 
Security
136375102
    
Meeting Type
Annual
 
Ticker Symbol
CNI
    
Meeting Date
21-Apr-2015
 
ISIN
CA1363751027
    
Agenda
934153521 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
01
DIRECTOR
  
Management
        
     
1
DONALD J. CARTY
  
For
For
  
     
2
AMB. GORDON D. GIFFIN
  
For
For
  
     
3
EDITH E. HOLIDAY
  
For
For
  
     
4
V.M. KEMPSTON DARKES
  
For
For
  
     
5
HON. DENIS LOSIER
  
For
For
  
     
6
HON. KEVIN G. LYNCH
  
For
For
  
     
7
CLAUDE MONGEAU
  
For
For
  
     
8
JAMES E. O'CONNOR
  
For
For
  
     
9
ROBERT PACE
  
For
For
  
     
10
ROBERT L. PHILLIPS
  
For
For
  
     
11
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. 9 OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.
  
Management
For
  
For
  
 
ABBOTT LABORATORIES
 
Security
002824100
    
Meeting Type
Annual
 
Ticker Symbol
ABT
    
Meeting Date
24-Apr-2015
 
ISIN
US0028241000
    
Agenda
934135977 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
R.J. ALPERN
  
For
For
  
     
2
R.S. AUSTIN
  
For
For
  
     
3
S.E. BLOUNT
  
For
For
  
     
4
W.J. FARRELL
  
For
For
  
     
5
E.M. LIDDY
  
For
For
  
     
6
N. MCKINSTRY
  
For
For
  
     
7
P.N. NOVAKOVIC
  
For
For
  
     
8
W.A. OSBORN
  
For
For
  
     
9
S.C. SCOTT III
  
For
For
  
     
10
G.F. TILTON
  
For
For
  
     
11
M.D. WHITE
  
For
For
  
 
2.
RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS
  
Management
For
  
For
  
 
3.
SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
  
Management
For
  
For
  
 
4.
SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS
  
Shareholder
Against
  
For
  
 
5.
SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN
  
Shareholder
Against
  
For
  
 
UNITED TECHNOLOGIES CORPORATION
 
Security
913017109
    
Meeting Type
Annual
 
Ticker Symbol
UTX
    
Meeting Date
27-Apr-2015
 
ISIN
US9130171096
    
Agenda
934137729 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: JOHN V. FARACI
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: GREGORY J. HAYES
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: EDWARD A. KANGAS
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: ELLEN J. KULLMAN
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: MARSHALL O. LARSEN
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: HAROLD MCGRAW III
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: RICHARD B. MYERS
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: H. PATRICK SWYGERT
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: ANDRE VILLENEUVE
  
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN
  
Management
For
  
For
  
 
2.
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2015.
  
Management
For
  
For
  
 
3.
AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
  
Management
For
  
For
  
 
TERADATA CORPORATION
 
Security
88076W103
    
Meeting Type
Annual
 
Ticker Symbol
TDC
    
Meeting Date
28-Apr-2015
 
ISIN
US88076W1036
    
Agenda
934138149 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: LISA R. BACUS
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: MICHAEL F. KOEHLER
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: JAMES M. RINGLER
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: JOHN G. SCHWARZ
  
Management
For
  
For
  
 
2.
AN ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION
  
Management
For
  
For
  
 
3.
APPROVAL OF THE RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
  
Management
For
  
For
  
 
CITIGROUP INC.
 
Security
172967424
    
Meeting Type
Annual
 
Ticker Symbol
C
    
Meeting Date
28-Apr-2015
 
ISIN
US1729674242
    
Agenda
934141160 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: MICHAEL L. CORBAT
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: DUNCAN P. HENNES
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: PETER B. HENRY
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: FRANZ B. HUMER
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: MICHAEL E. O'NEILL
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: GARY M. REINER
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: JUDITH RODIN
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: JOAN E. SPERO
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: DIANA L. TAYLOR
  
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR.
  
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: JAMES S. TURLEY
  
Management
For
  
For
  
 
1M.
ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON
  
Management
For
  
For
  
 
2.
PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
  
Management
For
  
For
  
 
3.
ADVISORY APPROVAL OF CITI'S 2014 EXECUTIVE COMPENSATION.
  
Management
For
  
For
  
 
4.
APPROVAL OF AN AMENDMENT TO THE CITIGROUP 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES.
  
Management
For
  
For
  
 
5.
STOCKHOLDER PROPOSAL REQUESTING PROXY ACCESS FOR SHAREHOLDERS.
  
Shareholder
For
  
For
  
 
6.
STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS.
  
Shareholder
Against
  
For
  
 
7.
STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE GENERAL CLAWBACK POLICY.
  
Shareholder
Against
  
For
  
 
8.
STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT TO EXCLUDE FROM THE BOARD OF DIRECTORS' AUDIT COMMITTEE ANY DIRECTOR WHO WAS A DIRECTOR AT A PUBLIC COMPANY WHILE THAT COMPANY FILED FOR REORGANIZATION UNDER CHAPTER 11.
  
Shareholder
Against
  
For
  
 
9.
STOCKHOLDER PROPOSAL REQUESTING A REPORT REGARDING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE.
  
Shareholder
Against
  
For
  
 
FMC CORPORATION
 
Security
302491303
    
Meeting Type
Annual
 
Ticker Symbol
FMC
    
Meeting Date
28-Apr-2015
 
ISIN
US3024913036
    
Agenda
934149471 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: EDUARDO E. CORDEIRO
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: G. PETER D'ALOIA
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: C. SCOTT GREER
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: K'LYNNE JOHNSON
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: PAUL J. NORRIS
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: WILLIAM H. POWELL
  
Management
For
  
For
  
 
1G.
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
  
 
SHIRE PLC
 
Security
82481R106
    
Meeting Type
Annual
 
Ticker Symbol
SHPG
    
Meeting Date
28-Apr-2015
 
ISIN
US82481R1068
    
Agenda
934156553 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014.
  
Management
For
  
For
  
 
2.
TO APPROVE THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 74 TO 101 OF THE ANNUAL REPORT AND ACCOUNTS, FOR THE YEAR ENDED DECEMBER 31, 2014.
  
Management
For
  
For
  
 
3.
TO APPROVE THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 78 TO 86 OF THE DIRECTORS' REMUNERATION REPORT, TO TAKE EFFECT AFTER THE END OF THE ANNUAL GENERAL MEETING ON APRIL 28, 2015.
  
Management
For
  
For
  
 
4.
TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR.
  
Management
For
  
For
  
 
5.
TO RE-ELECT WILLIAM BURNS AS A DIRECTOR.
  
Management
For
  
For
  
 
6.
TO RE-ELECT DR. STEVEN GILLIS AS A DIRECTOR.
  
Management
For
  
For
  
 
7.
TO RE-ELECT DR. DAVID GINSBURG AS A DIRECTOR.
  
Management
For
  
For
  
 
8.
TO RE-ELECT DAVID KAPPLER AS A DIRECTOR.
  
Management
For
  
For
  
 
9.
TO RE-ELECT SUSAN KILSBY AS A DIRECTOR.
  
Management
For
  
For
  
 
10.
TO RE-ELECT ANNE MINTO AS A DIRECTOR.
  
Management
For
  
For
  
 
11.
TO RE-ELECT DR. FLEMMING ORNSKOV AS A DIRECTOR.
  
Management
For
  
For
  
 
12.
TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY.
  
Management
For
  
For
  
 
13.
TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR.
  
Management
For
  
For
  
 
14.
THAT THE SHIRE LONG TERM INCENTIVE PLAN 2015 (THE "LTIP"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED IN APPENDIX 1 TO THE NOTICE OF ANNUAL GENERAL MEETING, AND THE RULES WHICH ARE PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE APPROVED AND THE DIRECTORS BE AUTHORIZED TO ESTABLISH SUCH
  
Management
For
  
For
  
   
FURTHER PLANS BASED ON THE LTIP AS THEY MAY CONSIDER NECESSARY IN RELATION TO EMPLOYEES IN OTHER COUNTRIES, WITH SUCH MODIFICATIONS AS MAY BE NECESSARY OR ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)
              
 
15.
THAT THE SHIRE GLOBAL EMPLOYEE STOCK PURCHASE PLAN (THE "GESPP") THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED IN APPENDIX 1 TO THE NOTICE OF ANNUAL GENERAL MEETING, AND THE RULES WHICH ARE PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE APPROVED AND THE DIRECTORS BE AUTHORIZED TO ESTABLISH FURTHER PLANS BASED ON THE GESPP AS THEY MAY CONSIDER NECESSARY IN RELATION TO EMPLOYEES IN OTHER COUNTRIES, WITH SUCH MODIFICATIONS AS MAY BE NECESSARY OR ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)
  
Management
For
  
For
  
 
16.
THAT THE AUTHORITY TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES")) CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (B) OF THE ARTICLES BE RENEWED AND FOR THIS PURPOSE THE AUTHORIZED ALLOTMENT AMOUNT SHALL BE: (A) 9,854,436 OF RELEVANT SECURITIES; (B) SOLELY IN CONNECTION WITH AN ALLOTMENT PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE (AS DEFINED IN THE ARTICLES, BUT ONLY IF AND TO THE EXTENT THAT SUCH OFFER IS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)
  
Management
For
  
For
  
 
17.
THAT SUBJECT TO THE PASSING OF RESOLUTION 16, THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES) WHOLLY FOR CASH, CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D) OF THE ARTICLES, BE RENEWED AND FOR THIS PURPOSE THE NON PRE-EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES) SHALL BE 1,500,444 AND THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON APRIL 28, 2015, AND ENDING ON THE EARLIER OF JULY 27, 2016, OR THE CONCLUSION OF THE ANNUAL GENERAL MEETING ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)
  
Management
For
  
For
  
 
18.
THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, PROVIDED THAT: (1) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORIZED TO BE PURCHASED IS
  
Management
For
  
For
  
   
59,126,620; (2) THE MINIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE IS FIVE PENCE; (3) THE MAXIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)
              
 
19.
TO APPROVE THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAT 14 CLEAR DAYS' NOTICE.
  
Management
For
  
For
  
 
SYNGENTA AG
 
Security
87160A100
    
Meeting Type
Annual
 
Ticker Symbol
SYT
    
Meeting Date
28-Apr-2015
 
ISIN
US87160A1007
    
Agenda
934163483 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
APPROVAL OF THE ANNUAL REPORT, INCLUDING THE ANNUAL FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2014
  
Management
For
  
For
  
 
2.
CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE YEAR 2014
  
Management
For
  
For
  
 
3.
DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE
  
Management
For
  
For
  
 
4.
APPROPRIATION OF THE AVAILABLE EARNINGS AS PER BALANCE SHEET 2014 AND DIVIDEND DECISION
  
Management
For
  
For
  
 
5A.
RE-ELECTION TO THE BOARD OF DIRECTOR: VINITA BALI
  
Management
For
  
For
  
 
5B.
RE-ELECTION TO THE BOARD OF DIRECTOR: STEFAN BORGAS
  
Management
For
  
For
  
 
5C.
RE-ELECTION TO THE BOARD OF DIRECTOR: GUNNAR BROCK
  
Management
For
  
For
  
 
5D.
RE-ELECTION TO THE BOARD OF DIRECTOR: MICHEL DEMARE
  
Management
For
  
For
  
 
5E.
RE-ELECTION TO THE BOARD OF DIRECTOR: ELENI GABRE-MADHIN
  
Management
For
  
For
  
 
5F.
RE-ELECTION TO THE BOARD OF DIRECTOR: DAVID LAWRENCE
  
Management
For
  
For
  
 
5G.
RE-ELECTION TO THE BOARD OF DIRECTOR: MICHAEL MACK
  
Management
For
  
For
  
 
5H.
RE-ELECTION TO THE BOARD OF DIRECTOR: EVELINE SAUPPER
  
Management
For
  
For
  
 
5I.
RE-ELECTION TO THE BOARD OF DIRECTOR: JACQUES VINCENT
  
Management
For
  
For
  
 
5J.
RE-ELECTION TO THE BOARD OF DIRECTOR: JURG WITMER
  
Management
For
  
For
  
 
6.
RE-ELECTION OF MICHEL DEMARE AS CHAIRMAN OF THE BOARD OF DIRECTORS
  
Management
For
  
For
  
 
7A.
RE-ELECTION TO THE COMPENSATION COMMITTEE: EVELINE SAUPPER
  
Management
For
  
For
  
 
7B.
RE-ELECTION TO THE COMPENSATION COMMITTEE: JACQUES VINCENT
  
Management
For
  
For
  
 
7C.
RE-ELECTION TO THE COMPENSATION COMMITTEE: JURG WITMER
  
Management
For
  
For
  
 
8.
MAXIMUM TOTAL COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE 2015 AGM TO THE 2016 AGM
  
Management
For
  
For
  
 
9.
MAXIMUM TOTAL COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE PERIOD FROM JANUARY 1, 2015, THROUGH DECEMBER 31, 2015
  
Management
For
  
For
  
 
10.
ELECTION OF THE INDEPENDENT PROXY
  
Management
For
  
For
  
 
11.
ELECTION OF THE EXTERNAL AUDITOR
  
Management
For
  
For
  
 
12.
PROPOSALS OF SHAREHOLDERS IN CASE ADDITIONAL AND/OR COUNTER-PROPOSALS ARE PRESENTED AT THE MEETING
  
Shareholder
For
  
For
  
 
FLUOR CORPORATION
 
Security
343412102
    
Meeting Type
Annual
 
Ticker Symbol
FLR
    
Meeting Date
30-Apr-2015
 
ISIN
US3434121022
    
Agenda
934139901 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
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: DEBORAH D. MCWHINNEY
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: ARMANDO J. OLIVERA
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: JOSEPH W. PRUEHER
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: MATTHEW K. ROSE
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: DAVID T. SEATON
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: NADER H. SULTAN
  
Management
For
  
For
  
 
1K.
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 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, 2015
  
Management
For
  
For
  
 
4.
A STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE OF POLITICAL CONTRIBUTIONS
  
Shareholder
Against
  
For
  
 
EMC CORPORATION
 
Security
268648102
    
Meeting Type
Annual
 
Ticker Symbol
EMC
    
Meeting Date
30-Apr-2015
 
ISIN
US2686481027
    
Agenda
934146867 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: JOSE E. ALMEIDA
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: MICHAEL W. BROWN
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: DONALD J. CARTY
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: RANDOLPH L. COWEN
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: JAMES S. DISTASIO
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: JOHN R. EGAN
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: WILLIAM D. GREEN
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: EDMUND F. KELLY
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: JAMI MISCIK
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: PAUL SAGAN
  
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: DAVID N. STROHM
  
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: JOSEPH M. TUCCI
  
Management
For
  
For
  
 
2.
RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN EMC'S PROXY STATEMENT.
  
Management
For
  
For
  
 
3.
ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT.
  
Management
For
  
For
  
 
4.
APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT.
  
Management
For
  
For
  
 
5.
TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT.
  
Shareholder
Against
  
For
  
 
AXA
 
Security
054536107
    
Meeting Type
Annual
 
Ticker Symbol
AXAHY
    
Meeting Date
30-Apr-2015
 
ISIN
US0545361075
    
Agenda
934158153 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2014 - PARENT ONLY
  
Management
For
  
For
  
 
2.
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2014
  
Management
For
  
For
  
 
3.
EARNINGS APPROPRIATION FOR THE FISCAL YEAR 2014 AND DECLARATION OF A DIVIDEND OF EURO 0.95 PER SHARE
  
Management
For
  
For
  
 
4.
ADVISORY VOTE ON THE INDIVIDUAL COMPENSATION OF THE CHAIRMAN & CHIEF EXECUTIVE OFFICER
  
Management
For
  
For
  
 
5.
ADVISORY VOTE ON THE INDIVIDUAL COMPENSATION OF THE DEPUTY CHIEF EXECUTIVE OFFICER
  
Management
For
  
For
  
 
6.
APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON REGULATED AGREEMENT
  
Management
For
  
For
  
 
7.
RE-APPOINTMENT OF MR. JEAN-PIERRE CLAMADIEU AS DIRECTOR
  
Management
For
  
For
  
 
8.
RE-APPOINTMENT OF MR. JEAN-MARTIN FOLZ AS DIRECTOR
  
Management
For
  
For
  
 
9.
SETTING OF THE ANNUAL AMOUNT OF DIRECTORS' FEES TO BE ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS
  
Management
For
  
For
  
 
10.
AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PURCHASE ORDINARY SHARES OF THE COMPANY
  
Management
For
  
For
  
 
11.
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF RESERVES, EARNINGS OR PREMIUMS
  
Management
For
  
For
  
 
12.
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING ORDINARY SHARES OR SECURITIES GIVING A CLAIM TO ORDINARY SHARES TO BE ISSUED BY THE COMPANY OR ONE OF ITS SUBSIDIARIES EITHER IMMEDIATELY OR IN THE FUTURE, WITH PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS
  
Management
For
  
For
  
 
13.
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING ORDINARY SHARES OR SECURITIES GIVING A CLAIM TO ORDINARY SHARES TO BE ISSUED BY THE COMPANY OR ONE OF ITS SUBSIDIARIES EITHER IMMEDIATELY OR IN THE FUTURE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, IN CASE OF PUBLIC OFFERINGS
  
Management
For
  
For
  
 
14.
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING ORDINARY SHARES OR SECURITIES GIVING A CLAIM TO ORDINARY SHARES TO BE ISSUED BY THE COMPANY OR ONE OF ITS SUBSIDIARIES EITHER IMMEDIATELY OR IN THE FUTURE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, THROUGH PRIVATE PLACEMENTS AS SET FORTH IN ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE
  
Management
For
  
For
  
 
15.
AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN THE EVENT OF AN ISSUE OF SHARES THROUGH PUBLIC OFFERINGS OR PRIVATE PLACEMENTS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, TO SET THE ISSUE PRICE UNDER THE CONDITIONS DEFINED BY THE SHAREHOLDERS' MEETING, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL
  
Management
For
  
For
  
 
16.
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING A CLAIM TO ORDINARY SHARES TO BE ISSUED BY THE COMPANY EITHER IMMEDIATELY OR IN THE FUTURE, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
  
Management
For
  
For
  
 
17.
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING ORDINARY SHARES OR SECURITIES GIVING A CLAIM TO ORDINARY SHARES TO BE ISSUED BY THE COMPANY IMMEDIATELY OR IN THE FUTURE, IN RETURN FOR CONTRIBUTIONS IN KIND UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OUTSIDE A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
  
Management
For
  
For
  
 
18.
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, ORDINARY SHARES RESULTING FROM THE ISSUE BY SUBSIDIARIES OF THE COMPANY OF SECURITIES GIVING A CLAIM TO ORDINARY SHARES TO BE ISSUED BY THE COMPANY
  
Management
For
  
For
  
 
19.
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, WITH PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, ORDINARY SHARES RESULTING FROM THE ISSUE BY SUBSIDIARIES OF THE COMPANY OF SECURITIES GIVING A CLAIM TO ORDINARY SHARES TO BE ISSUED BY THE COMPANY
  
Management
For
  
For
  
 
20.
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
  
 
21.
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
  
 
22.
AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF ORDINARY SHARES
  
Management
For
  
For
  
 
23.
MODIFICATION OF THE BYLAWS PERTAINING TO THE DATE OF ESTABLISHMENT OF THE LIST OF PERSONS ENTITLED TO ATTEND THE SHAREHOLDERS' MEETINGS
  
Management
For
  
For
  
 
24.
AUTHORIZATION TO COMPLY WITH ALL FORMAL REQUIREMENTS IN CONNECTION WITH THIS SHAREHOLDERS' MEETING
  
Management
For
  
For
  
 
INTERNATIONAL FLAVORS & FRAGRANCES INC.
 
Security
459506101
    
Meeting Type
Annual
 
Ticker Symbol
IFF
    
Meeting Date
06-May-2015
 
ISIN
US4595061015
    
Agenda
934149990 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
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: MICHAEL L. DUCKER
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR.
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: JOHN F. FERRARO
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: ANDREAS FIBIG
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: CHRISTINA GOLD
  
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: DALE F. MORRISON
  
Management
For
  
For
  
 
2.
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
  
Management
For
  
For
  
 
3.
ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2014.
  
Management
For
  
For
  
 
4.
TO APPROVE THE INTERNATIONAL FLAVORS & FRAGRANCES INC. 2015 STOCK AWARD AND INCENTIVE PLAN.
  
Management
For
  
For
  
 
BHP BILLITON LIMITED
 
Security
088606108
    
Meeting Type
Annual
 
Ticker Symbol
BHP
    
Meeting Date
06-May-2015
 
ISIN
US0886061086
    
Agenda
934176632 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
TO APPROVE THE PROPOSED DEMERGER OF SOUTH32 FROM BHP BILLITON.
  
Management
For
  
For
  
 
ST. JUDE MEDICAL, INC.
 
Security
790849103
    
Meeting Type
Annual
 
Ticker Symbol
STJ
    
Meeting Date
07-May-2015
 
ISIN
US7908491035
    
Agenda
934147340 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: JOHN W. BROWN
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: DANIEL J. STARKS
  
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. AMENDED AND RESTATED 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 2015.
  
Management
For
  
For
  
 
6.
TO ACT ON A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS IF PROPERLY PRESENTED AT THE MEETING.
  
Shareholder
Against
  
For
  
 
VALIDUS HOLDINGS LTD
 
Security
G9319H102
    
Meeting Type
Annual
 
Ticker Symbol
VR
    
Meeting Date
07-May-2015
 
ISIN
BMG9319H1025
    
Agenda
934150498 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
MICHAEL E.A. CARPENTER
  
For
For
  
     
2
THERESE M. VAUGHAN
  
For
For
  
     
3
CHRISTOPHER E. WATSON
  
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, 2015.
  
Management
For
  
For
  
 
4.
TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2005 AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN (THE "PLAN") IN ORDER TO MAKE CERTAIN AMENDMENTS TO THE PLAN, INCLUDING AN INCREASE IN THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 1,850,000 SHARES.
  
Management
For
  
For
  
 
CANADIAN NATURAL RESOURCES LIMITED
 
Security
136385101
    
Meeting Type
Annual
 
Ticker Symbol
CNQ
    
Meeting Date
07-May-2015
 
ISIN
CA1363851017
    
Agenda
934154383 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
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
HON. FRANK J. MCKENNA
  
For
For
  
     
10
DAVID A. TUER
  
For
For
  
     
11
ANNETTE M. VERSCHUREN
  
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 ACCOMPANYING INFORMATION CIRCULAR.
  
Management
For
  
For
  
 
TUPPERWARE BRANDS CORPORATION
 
Security
899896104
    
Meeting Type
Annual
 
Ticker Symbol
TUP
    
Meeting Date
08-May-2015
 
ISIN
US8998961044
    
Agenda
934146792 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A
ELECTION OF DIRECTOR: CATHERINE A. BERTINI
  
Management
For
  
For
  
 
1B
ELECTION OF DIRECTOR: SUSAN M. CAMERON
  
Management
For
  
For
  
 
1C
ELECTION OF DIRECTOR: KRISS CLONINGER, III
  
Management
For
  
For
  
 
1D
ELECTION OF DIRECTOR: E.V. GOINGS
  
Management
For
  
For
  
 
1E
ELECTION OF DIRECTOR: JOE R. LEE
  
Management
For
  
For
  
 
1F
ELECTION OF DIRECTOR: ANGEL R. MARTINEZ
  
Management
For
  
For
  
 
1G
ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE CASTRO
  
Management
For
  
For
  
 
1H
ELECTION OF DIRECTOR: ROBERT J. MURRAY
  
Management
For
  
For
  
 
1I
ELECTION OF DIRECTOR: DAVID R. PARKER
  
Management
For
  
For
  
 
1J
ELECTION OF DIRECTOR: JOYCE M. ROCHE
  
Management
For
  
For
  
 
1K
ELECTION OF DIRECTOR: M. ANNE SZOSTAK
  
Management
For
  
For
  
 
2
ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM
  
Management
For
  
For
  
 
3
PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE MEASURES UNDER THE TUPPERWARE BRANDS CORPORATION 2010 INCENTIVE PLAN
  
Management
For
  
For
  
 
4
PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
  
Management
For
  
For
  
 
3M COMPANY
 
Security
88579Y101
    
Meeting Type
Annual
 
Ticker Symbol
MMM
    
Meeting Date
12-May-2015
 
ISIN
US88579Y1010
    
Agenda
934147162 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: LINDA G. ALVARADO
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: SONDRA L. BARBOUR
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: THOMAS "TONY" K. BROWN
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: VANCE D. COFFMAN
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: MICHAEL L. ESKEW
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: HERBERT L. HENKEL
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: MUHTAR KENT
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: EDWARD M. LIDDY
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: INGE G. THULIN
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: ROBERT J. ULRICH
  
Management
For
  
For
  
 
2.
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  
Management
For
  
For
  
 
3.
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
  
Management
For
  
For
  
 
THE WESTERN UNION COMPANY
 
Security
959802109
    
Meeting Type
Annual
 
Ticker Symbol
WU
    
Meeting Date
15-May-2015
 
ISIN
US9598021098
    
Agenda
934165146 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: HIKMET ERSEK
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: RICHARD A. GOODMAN
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: JACK M. GREENBERG
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: BETSY D. HOLDEN
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: JEFFREY A. JOERRES
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: ROBERTO G. MENDOZA
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: MICHAEL A. MILES, JR.
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: ROBERT W. SELANDER
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: FRANCES FRAGOS TOWNSEND
  
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO
  
Management
For
  
For
  
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
  
Management
For
  
For
  
 
3.
APPROVAL OF THE WESTERN UNION COMPANY 2015 LONG-TERM INCENTIVE PLAN
  
Management
For
  
For
  
 
4.
RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
  
Management
For
  
For
  
 
5.
STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT
  
Shareholder
Against
  
For
  
 
6.
STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS
  
Shareholder
Against
  
For
  
 
7.
STOCKHOLDER PROPOSAL REGARDING NEW BOARD COMMITTEE
  
Shareholder
Against
  
For
  
 
MONDELEZ INTERNATIONAL, INC.
 
Security
609207105
    
Meeting Type
Annual
 
Ticker Symbol
MDLZ
    
Meeting Date
20-May-2015
 
ISIN
US6092071058
    
Agenda
934153773 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: LEWIS W.K. BOOTH
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: LOIS D. JULIBER
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: MARK D. KETCHUM
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: JORGE S. MESQUITA
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: JOSEPH NEUBAUER
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: NELSON PELTZ
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: IRENE B. ROSENFELD
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: PATRICK T. SIEWERT
  
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: RUTH J. SIMMONS
  
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. VAN BOXMEER
  
Management
For
  
For
  
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
  
Management
For
  
For
  
 
3.
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2015.
  
Management
For
  
For
  
 
4.
SHAREHOLDER PROPOSAL: REPORT ON PACKAGING.
  
Shareholder
Against
  
For
  
 
REINSURANCE GROUP OF AMERICA, INC.
 
Security
759351604
    
Meeting Type
Annual
 
Ticker Symbol
RGA
    
Meeting Date
20-May-2015
 
ISIN
US7593516047
    
Agenda
934167051 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
FREDERICK J. SIEVERT
  
For
For
  
     
2
STANLEY B. TULIN
  
For
For
  
     
3
A. GREIG WOODRING
  
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, 2015
  
Management
For
  
For
  
 
DISCOVERY COMMUNICATIONS, INC.
 
Security
25470F104
    
Meeting Type
Annual
 
Ticker Symbol
DISCA
    
Meeting Date
20-May-2015
 
ISIN
US25470F1049
    
Agenda
934171187 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
ROBERT R. BECK
  
For
For
  
     
2
J. DAVID WARGO
  
For
For
  
 
2.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
  
Management
For
  
For
  
 
3.
APPROVAL OF THE DISCOVERY COMMUNICATIONS, INC. 2005 NON- EMPLOYEE DIRECTOR INCENTIVE PLAN, AS AMENDED.
  
Management
For
  
For
  
 
4.
A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO REPORT ON PLANS TO INCREASE DIVERSE REPRESENTATION ON THE BOARD.
  
Shareholder
Against
  
For
  
 
ACE LIMITED
 
Security
H0023R105
    
Meeting Type
Annual
 
Ticker Symbol
ACE
    
Meeting Date
21-May-2015
 
ISIN
CH0044328745
    
Agenda
934165918 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
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, 2014
  
Management
For
  
For
  
 
2A
ALLOCATION OF DISPOSABLE PROFIT
  
Management
For
  
For
  
 
2B
DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE)
  
Management
For
  
For
  
 
3
DISCHARGE OF THE BOARD OF DIRECTORS
  
Management
For
  
For
  
 
4A
ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR
  
Management
For
  
For
  
 
4B
RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING
  
Management
For
  
For
  
 
4C
ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDIT FIRM
  
Management
For
  
For
  
 
5A
ELECTION OF DIRECTOR: EVAN G. GREENBERG
  
Management
For
  
For
  
 
5B
ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ
  
Management
For
  
For
  
 
5C
ELECTION OF DIRECTOR: MICHAEL G. ATIEH
  
Management
For
  
For
  
 
5D
ELECTION OF DIRECTOR: MARY A. CIRILLO
  
Management
For
  
For
  
 
5E
ELECTION OF DIRECTOR: MICHAEL P. CONNORS
  
Management
For
  
For
  
 
5F
ELECTION OF DIRECTOR: JOHN EDWARDSON
  
Management
For
  
For
  
 
5G
ELECTION OF DIRECTOR: PETER MENIKOFF
  
Management
For
  
For
  
 
5H
ELECTION OF DIRECTOR: LEO F. MULLIN
  
Management
For
  
For
  
 
5I
ELECTION OF DIRECTOR: KIMBERLY ROSS
  
Management
For
  
For
  
 
5J
ELECTION OF DIRECTOR: ROBERT SCULLY
  
Management
For
  
For
  
 
5K
ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR.
  
Management
For
  
For
  
 
5L
ELECTION OF DIRECTOR: THEODORE E. SHASTA
  
Management
For
  
For
  
 
5M
ELECTION OF DIRECTOR: DAVID SIDWELL
  
Management
For
  
For
  
 
5N
ELECTION OF DIRECTOR: OLIVIER STEIMER
  
Management
For
  
For
  
 
6
ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
  
Management
For
  
For
  
 
7A
ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: MICHAEL P. CONNORS
  
Management
For
  
For
  
 
7B
ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: MARY A. CIRILLO
  
Management
For
  
For
  
 
7C
ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: JOHN EDWARDSON
  
Management
For
  
For
  
 
7D
ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: ROBERT M. HERNANDEZ
  
Management
For
  
For
  
 
8
ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY
  
Management
For
  
For
  
 
9
AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO IMPLEMENT NEW REQUIREMENTS UNDER THE MINDER ORDINANCE REGARDING ELECTIONS, RELATED CORPORATE GOVERNANCE AND CERTAIN OTHER MATTERS
  
Management
For
  
For
  
 
10
AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO IMPLEMENT NEW REQUIREMENTS UNDER THE MINDER ORDINANCE REGARDING THE COMPENSATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT AND RELATED MATTERS
  
Management
For
  
For
  
 
11A
COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING
  
Management
For
  
For
  
 
11B
COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR
  
Management
For
  
For
  
 
12
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS
  
Management
For
  
For
  
 
13
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
For
   For
 
 
MCDONALD'S CORPORATION
 
Security
580135101
    
Meeting Type
Annual
 
Ticker Symbol
MCD
    
Meeting Date
21-May-2015
 
ISIN
US5801351017
    
Agenda
934171618 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: SUSAN E. ARNOLD
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: STEPHEN J. EASTERBROOK
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: ROBERT A. ECKERT
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: MARGARET H. GEORGIADIS
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: JEANNE P. JACKSON
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: RICHARD H. LENNY
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: WALTER E. MASSEY
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: ANDREW J. MCKENNA
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: SHEILA A. PENROSE
  
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: JOHN W. ROGERS, JR.
  
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: ROGER W. STONE
  
Management
For
  
For
  
 
1M.
ELECTION OF DIRECTOR: MILES D. WHITE
  
Management
For
  
For
  
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
  
Management
For
  
For
  
 
3.
ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2015.
  
Management
For
  
For
  
 
4.
ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE BOARD ADOPT A POLICY TO PROHIBIT ACCELERATED VESTING OF PERFORMANCE-BASED RSUS IN THE EVENT OF A CHANGE IN CONTROL, IF PRESENTED.
  
Shareholder
Against
  
For
  
 
5.
ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING ABILITY OF SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED.
  
Shareholder
Against
  
For
  
 
6.
ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A PROXY ACCESS BYLAW, IF PRESENTED.
  
Shareholder
Against
  
For
  
 
7.
ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF COMPANY VALUES AND POLITICAL CONTRIBUTIONS, IF PRESENTED.
  
Shareholder
Against
  
For
  
 
8.
ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD HAVE THE COMPANY BE MORE PRO-ACTIVE IN EDUCATING THE AMERICAN PUBLIC ON THE HEALTH AND ENVIRONMENTAL BENEFITS OF GENETICALLY MODIFIED ORGANISMS, IF PRESENTED.
  
Shareholder
Against
  
For
  
 
9.
ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD PUBLISH AN ANNUAL REPORT PROVIDING METRICS AND KEY PERFORMANCE INDICATORS ON PALM OIL, IF PRESENTED.
  
Shareholder
Against
  
For
  
 
EXXON MOBIL CORPORATION
 
Security
30231G102
    
Meeting Type
Annual
 
Ticker Symbol
XOM
    
Meeting Date
27-May-2015
 
ISIN
US30231G1022
    
Agenda
934184665 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
M.J. BOSKIN
  
For
For
  
     
2
P. BRABECK-LETMATHE
  
For
For
  
     
3
U.M. BURNS
  
For
For
  
     
4
L.R. FAULKNER
  
For
For
  
     
5
J.S. FISHMAN
  
For
For
  
     
6
H.H. FORE
  
For
For
  
     
7
K.C. FRAZIER
  
For
For
  
     
8
D.R. OBERHELMAN
  
For
For
  
     
9
S.J. PALMISANO
  
For
For
  
     
10
S.S REINEMUND
  
For
For
  
     
11
R.W. TILLERSON
  
For
For
  
     
12
W.C. WELDON
  
For
For
  
 
2.
RATIFICATION OF INDEPENDENT AUDITORS (PAGE 60)
  
Management
For
  
For
  
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 61)
  
Management
For
  
For
  
 
4.
INDEPENDENT CHAIRMAN (PAGE 63)
  
Shareholder
Against
  
For
  
 
5.
PROXY ACCESS BYLAW (PAGE 64)
  
Shareholder
Against
  
For
  
 
6.
CLIMATE EXPERT ON BOARD (PAGE 66)
  
Shareholder
Against
  
For
  
 
7.
BOARD QUOTA FOR WOMEN (PAGE 67)
  
Shareholder
Against
  
For
  
 
8.
REPORT ON COMPENSATION FOR WOMEN (PAGE 68)
  
Shareholder
Against
  
For
  
 
9.
REPORT ON LOBBYING (PAGE 69)
  
Shareholder
Against
  
For
  
 
10.
GREENHOUSE GAS EMISSIONS GOALS (PAGE 70)
  
Shareholder
Against
  
For
  
 
11.
REPORT ON HYDRAULIC FRACTURING (PAGE 72)
  
Shareholder
Against
  
For
  
 
EQUINIX, INC.
 
Security
29444U700
    
Meeting Type
Annual
 
Ticker Symbol
EQIX
    
Meeting Date
27-May-2015
 
ISIN
US29444U7000
    
Agenda
934214090 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
THOMAS BARTLETT
  
For
For
  
     
2
GARY HROMADKO
  
For
For
  
     
3
SCOTT KRIENS
  
For
For
  
     
4
WILLIAM LUBY
  
For
For
  
     
5
IRVING LYONS, III
  
For
For
  
     
6
CHRISTOPHER PAISLEY
  
For
For
  
     
7
STEPHEN SMITH
  
For
For
  
     
8
PETER VAN CAMP
  
For
For
  
 
2.
TO APPROVE BY A NON-BINDING ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
  
Management
For
  
For
  
 
3.
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.
  
Management
For
  
For
  
 
TAIWAN SEMICONDUCTOR MFG. CO. LTD.
 
Security
874039100
    
Meeting Type
Annual
 
Ticker Symbol
TSM
    
Meeting Date
09-Jun-2015
 
ISIN
US8740391003
    
Agenda
934224700 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1)
TO ACCEPT 2014 BUSINESS REPORT AND FINANCIAL STATEMENTS
  
Management
For
  
For
  
 
2)
TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2014 PROFITS
  
Management
For
  
For
  
 
3)
DIRECTOR
  
Management
        
     
1
MORRIS CHANG*
  
For
For
  
     
2
F.C. TSENG*
  
For
For
  
     
3
JOHNSEE LEE*
  
For
For
  
     
4
SIR PETER L. BONFIELD$
  
For
For
  
     
5
STAN SHIH$
  
For
For
  
     
6
THOMAS J. ENGIBOUS$
  
For
For
  
     
7
KOK-CHOO CHEN$
  
For
For
  
     
8
MICHAEL R. SPLINTER$
  
For
For
  
 
TOYOTA MOTOR CORPORATION
 
Security
892331307
    
Meeting Type
Annual
 
Ticker Symbol
TM
    
Meeting Date
16-Jun-2015
 
ISIN
US8923313071
    
Agenda
934238797 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
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: NOBUYORI KODAIRA
  
Management
For
  
For
  
 
2D.
ELECTION OF DIRECTOR: MITSUHISA KATO
  
Management
For
  
For
  
 
2E.
ELECTION OF DIRECTOR: SEIICHI SUDO
  
Management
For
  
For
  
 
2F.
ELECTION OF DIRECTOR: SHIGEKI TERASHI
  
Management
For
  
For
  
 
2G.
ELECTION OF DIRECTOR: SHIGERU HAYAKAWA
  
Management
For
  
For
  
 
2H.
ELECTION OF DIRECTOR: DIDIER LEROY
  
Management
For
  
For
  
 
2I.
ELECTION OF DIRECTOR: TAKAHIKO IJICHI
  
Management
For
  
For
  
 
2J.
ELECTION OF DIRECTOR: IKUO UNO
  
Management
For
  
For
  
 
2K.
ELECTION OF DIRECTOR: HARUHIKO KATO
  
Management
For
  
For
  
 
2L.
ELECTION OF DIRECTOR: MARK T. HOGAN
  
Management
For
  
For
  
 
3A.
ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: MASAHIRO KATO
  
Management
For
  
For
  
 
3B.
ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: YOSHIYUKI KAGAWA
  
Management
For
  
For
  
 
3C.
ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: YOKO WAKE
  
Management
For
  
For
  
 
3D.
ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: HIROSHI OZU
  
Management
For
  
For
  
 
4A.
ELECTION OF SUBSTITUTE AUDIT & SUPERVISORY BOARD MEMBER: RYUJI SAKAI
  
Management
For
  
For
  
 
5.
PAYMENT OF BONUSES TO MEMBERS OF THE BOARD OF DIRECTORS
  
Management
For
  
For
  
 
6.
PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION
  
Management
For
  
For
  
 
7.
PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION AND DELEGATION TO OUR BOARD OF DIRECTORS OF THE POWER TO DETERMINE OFFERING TERMS IN CONNECTION WITH ISSUANCE OF CLASS SHARES
  
Management
For
  
For
  
 
SUMITOMO MITSUI FINANCIAL GROUP, INC.
 
Security
86562M209
    
Meeting Type
Annual
 
Ticker Symbol
SMFG
    
Meeting Date
26-Jun-2015
 
ISIN
US86562M2098
    
Agenda
934247772 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1
APPROPRIATION OF SURPLUS
  
Management
For
  
For
  
 
2
PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION
  
Management
For
  
For
  
 
3A
ELECTION OF DIRECTOR: MASAYUKI OKU
  
Management
For
  
For
  
 
3B
ELECTION OF DIRECTOR: TAKESHI KUNIBE
  
Management
For
  
For
  
 
3C
ELECTION OF DIRECTOR: YUJIRO ITO
  
Management
For
  
For
  
 
3D
ELECTION OF DIRECTOR: KOZO OGINO
  
Management
For
  
For
  
 
3E
ELECTION OF DIRECTOR: TOSHIYUKI TERAMOTO
  
Management
For
  
For
  
 
3F
ELECTION OF DIRECTOR: KATSUNORI TANIZAKI
  
Management
For
  
For
  
 
3G
ELECTION OF DIRECTOR: KUNIAKI NOMURA
  
Management
For
  
For
  
 
3H
ELECTION OF DIRECTOR: ARTHUR M. MITCHELL
  
Management
For
  
For
  
 
3I
ELECTION OF DIRECTOR: MASAHARU KOHNO
  
Management
For
  
For
  
 
3J
ELECTION OF DIRECTOR: ERIKO SAKURAI
  
Management
For
  
For
  
 
4A
ELECTION OF CORPORATE AUDITOR: TORU MIKAMI
  
Management
For
  
For
  
 
5
REVISION OF THE AMOUNT OF COMPENSATION, ETC. PAYABLE TO DIRECTORS
  
Management
For
  
For
  
 
Ave Maria Bond Fund
 July 1, 2014 - June 30, 2015
Investment Company Report
 
MICROCHIP TECHNOLOGY INCORPORATED
 
Security
595017104
    
Meeting Type
Annual
 
Ticker Symbol
MCHP
    
Meeting Date
25-Aug-2014
 
ISIN
US5950171042
    
Agenda
934058959 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
STEVE SANGHI
  
For
For
  
     
2
MATTHEW W. CHAPMAN
  
For
For
  
     
3
L.B. DAY
  
For
For
  
     
4
ESTHER L. JOHNSON
  
For
For
  
     
5
WADE F. MEYERCORD
  
For
For
  
 
2.
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2015.
  
Management
For
  
For
  
 
3.
TO AMEND MICROCHIP'S 2001 EMPLOYEE STOCK PURCHASE PLAN TO PROVIDE FOR A PLAN TERM ENDING ON AUGUST 31, 2024.
  
Management
For
  
For
  
 
4.
TO AMEND MICROCHIP'S 1994 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE PLAN TERM BY TEN YEARS ENDING ON NOVEMBER 30, 2024.
  
Management
For
  
For
  
 
5.
PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES.
  
Management
For
  
For
  
 
THE CLOROX COMPANY
 
Security
189054109
    
Meeting Type
Annual
 
Ticker Symbol
CLX
    
Meeting Date
19-Nov-2014
 
ISIN
US1890541097
    
Agenda
934080297 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
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: BENNO DORER
  
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
  
 
SYSCO CORPORATION
 
Security
871829107
    
Meeting Type
Annual
 
Ticker Symbol
SYY
    
Meeting Date
19-Nov-2014
 
ISIN
US8718291078
    
Agenda
934082328 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: JOHN M. CASSADAY
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: JUDITH B. CRAVEN, M.D.
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: WILLIAM J. DELANEY
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: LARRY C. GLASSCOCK
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: JONATHAN GOLDEN
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR.
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: NANCY S. NEWCOMB
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: RICHARD G. TILGHMAN
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: JACKIE M. WARD
  
Management
For
  
For
  
 
2.
TO APPROVE THE ADOPTION OF THE SYSCO CORPORATION 2015 EMPLOYEE STOCK PURCHASE PLAN, AS A SUCCESSOR TO SYSCO'S 1974 EMPLOYEES' STOCK PURCHASE PLAN.
  
Management
For
  
For
  
 
3.
TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2014 PROXY STATEMENT.
  
Management
For
  
For
  
 
4.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
  
Management
For
  
For
  
 
CISCO SYSTEMS, INC.
 
Security
17275R102
    
Meeting Type
Annual
 
Ticker Symbol
CSCO
    
Meeting Date
20-Nov-2014
 
ISIN
US17275R1023
    
Agenda
934082215 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: CAROL A. BARTZ
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: M. MICHELE BURNS
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: JOHN T. CHAMBERS
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: BRIAN L. HALLA
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: RODERICK C. MCGEARY
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: ARUN SARIN
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: STEVEN M. WEST
  
Management
For
  
For
  
 
2.
APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN.
  
Management
For
  
For
  
 
3.
APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.
  
Management
For
  
For
  
 
4.
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
  
Management
For
  
For
  
 
5.
APPROVAL TO RECOMMEND THAT CISCO ESTABLISH A PUBLIC POLICY COMMITTEE OF THE BOARD.
  
Shareholder
Against
  
For
  
 
6.
APPROVAL TO REQUEST THE BOARD TO AMEND CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS FOR SPECIFIED CATEGORIES OF SHAREHOLDERS.
  
Shareholder
Against
  
For
  
 
7.
APPROVAL TO REQUEST CISCO TO PROVIDE A SEMIANNUAL REPORT ON POLITICAL-RELATED CONTRIBUTIONS AND EXPENDITURES.
  
Shareholder
Against
  
For
  
 
EMERSON ELECTRIC CO.
 
Security
291011104
    
Meeting Type
Annual
 
Ticker Symbol
EMR
    
Meeting Date
03-Feb-2015
 
ISIN
US2910111044
    
Agenda
934110052 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
A.F. GOLDEN*
  
For
For
  
     
2
W.R. JOHNSON*
  
For
For
  
     
3
C. KENDLE*
  
For
For
  
     
4
J.S. TURLEY*
  
For
For
  
     
5
A.A. BUSCH III#
  
For
For
  
 
2.
APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION.
  
Management
For
  
For
  
 
3.
APPROVAL OF THE EMERSON ELECTRIC CO. 2015 INCENTIVE SHARES PLAN.
  
Management
For
  
For
  
 
4.
RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN.
  
Management
For
  
For
  
 
5.
RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  
Management
For
  
For
  
 
6.
APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT.
  
Shareholder
Against
  
For
  
 
7.
APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT.
  
Shareholder
Against
  
For
  
 
8.
APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT.
  
Shareholder
Against
  
For
  
 
FIFTH THIRD BANCORP
 
Security
316773100
    
Meeting Type
Annual
 
Ticker Symbol
FITB
    
Meeting Date
14-Apr-2015
 
ISIN
US3167731005
    
Agenda
934130066 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: NICHOLAS K. AKINS
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: B. EVAN BAYH III
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: KATHERINE B. BLACKBURN
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN, JR.
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: EMERSON L. BRUMBACK
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: JAMES P. HACKETT
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: GARY R. HEMINGER
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: JEWELL D. HOOVER
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: KEVIN T. KABAT
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER
  
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: HENDRIK G. MEIJER
  
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: MARSHA C. WILLIAMS
  
Management
For
  
For
  
 
2.
APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT EXTERNAL AUDIT FIRM.
  
Management
For
  
For
  
 
3.
AN ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
  
Management
For
  
For
  
 
4.
AN ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. (SEE PROXY STATEMENT FOR FULL PROPOSAL).
  
Management
1 Year
  
For
  
 
ABBOTT LABORATORIES
 
Security
002824100
    
Meeting Type
Annual
 
Ticker Symbol
ABT
    
Meeting Date
24-Apr-2015
 
ISIN
US0028241000
    
Agenda
934135977 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
R.J. ALPERN
  
For
For
  
     
2
R.S. AUSTIN
  
For
For
  
     
3
S.E. BLOUNT
  
For
For
  
     
4
W.J. FARRELL
  
For
For
  
     
5
E.M. LIDDY
  
For
For
  
     
6
N. MCKINSTRY
  
For
For
  
     
7
P.N. NOVAKOVIC
  
For
For
  
     
8
W.A. OSBORN
  
For
For
  
     
9
S.C. SCOTT III
  
For
For
  
     
10
G.F. TILTON
  
For
For
  
     
11
M.D. WHITE
  
For
For
  
 
2.
RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS
  
Management
For
  
For
  
 
3.
SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
  
Management
For
  
For
  
 
4.
SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS
  
Shareholder
Against
  
For
  
 
5.
SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN
  
Shareholder
Against
  
For
  
 
THE PNC FINANCIAL SERVICES GROUP, INC.
 
Security
693475105
    
Meeting Type
Annual
 
Ticker Symbol
PNC
    
Meeting Date
28-Apr-2015
 
ISIN
US6934751057
    
Agenda
934138896 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: CHARLES E. BUNCH
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: PAUL W. CHELLGREN
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: KAY COLES JAMES
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: RICHARD B. KELSON
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: ANTHONY A. MASSARO
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: JANE G. PEPPER
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: DONALD J. SHEPARD
  
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: LORENE K. STEFFES
  
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: DENNIS F. STRIGL
  
Management
For
  
For
  
 
1M.
ELECTION OF DIRECTOR: THOMAS J. USHER
  
Management
For
  
For
  
 
2.
RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
  
Management
For
  
For
  
 
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
  
Management
For
  
For
  
 
THE COCA-COLA COMPANY
 
Security
191216100
    
Meeting Type
Annual
 
Ticker Symbol
KO
    
Meeting Date
29-Apr-2015
 
ISIN
US1912161007
    
Agenda
934138163 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: HERBERT A. ALLEN
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: RONALD W. ALLEN
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: MARC BOLLAND
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: ANA BOTIN
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: HOWARD G. BUFFETT
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: RICHARD M. DALEY
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: BARRY DILLER
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: HELENE D. GAYLE
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: EVAN G. GREENBERG
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: ALEXIS M. HERMAN
  
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: MUHTAR KENT
  
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: ROBERT A. KOTICK
  
Management
For
  
For
  
 
1M.
ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO
  
Management
For
  
For
  
 
1N.
ELECTION OF DIRECTOR: SAM NUNN
  
Management
For
  
For
  
 
1O.
ELECTION OF DIRECTOR: DAVID B. WEINBERG
  
Management
For
  
For
  
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
  
Management
For
  
For
  
 
3.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
  
Management
For
  
For
  
 
4.
SHAREOWNER PROPOSAL REGARDING PROXY ACCESS
  
Shareholder
Against
  
For
  
 
5.
SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK
  
Shareholder
Against
  
For
  
 
OCCIDENTAL PETROLEUM CORPORATION
 
Security
674599105
    
Meeting Type
Annual
 
Ticker Symbol
OXY
    
Meeting Date
01-May-2015
 
ISIN
US6745991058
    
Agenda
934153723 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: SPENCER ABRAHAM
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: HOWARD I. ATKINS
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: EUGENE L. BATCHELDER
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: STEPHEN I. CHAZEN
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: JOHN E. FEICK
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: MARGARET M. FORAN
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: WILLIAM R. KLESSE
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: AVEDICK B. POLADIAN
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: ELISSE B. WALTER
  
Management
For
  
For
  
 
2.
ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION
  
Management
For
  
For
  
 
3.
APPROVAL OF THE OCCIDENTAL PETROLEUM CORPORATION 2015 LONG- TERM INCENTIVE PLAN
  
Management
For
  
For
  
 
4.
RATIFICATION OF INDEPENDENT AUDITORS
  
Management
For
  
For
  
 
5.
RECOVERY OF UNEARNED MANAGEMENT BONUSES
  
Shareholder
Against
  
For
  
 
6.
PROXY ACCESS
  
Shareholder
Against
  
For
  
 
7.
METHANE EMISSIONS AND FLARING
  
Shareholder
Against
  
For
  
 
8.
REVIEW LOBBYING AT FEDERAL, STATE, LOCAL LEVELS
  
Shareholder
Against
  
For
  
 
UNITED PARCEL SERVICE, INC.
 
Security
911312106
    
Meeting Type
Annual
 
Ticker Symbol
UPS
    
Meeting Date
07-May-2015
 
ISIN
US9113121068
    
Agenda
934142871 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: DAVID P. ABNEY
  
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: WILLIAM R. JOHNSON
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: CANDACE KENDLE
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: ANN M. LIVERMORE
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: RUDY H.P. MARKHAM
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: CLARK T. RANDT, JR.
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: JOHN T. STANKEY
  
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: CAROL B. TOME
  
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: KEVIN M. WARSH
  
Management
For
  
For
  
 
2.
TO APPROVE THE 2015 OMNIBUS INCENTIVE COMPENSATION PLAN.
  
Management
For
  
For
  
 
3.
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
  
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
  
 
6.
SHAREOWNER PROPOSAL REGARDING TAX GROSS-UPS PAYMENTS TO SENIOR EXECUTIVES.
  
Shareholder
Against
  
For
  
 
TUPPERWARE BRANDS CORPORATION
 
Security
899896104
    
Meeting Type
Annual
 
Ticker Symbol
TUP
    
Meeting Date
08-May-2015
 
ISIN
US8998961044
    
Agenda
934146792 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A
ELECTION OF DIRECTOR: CATHERINE A. BERTINI
  
Management
For
  
For
  
 
1B
ELECTION OF DIRECTOR: SUSAN M. CAMERON
  
Management
For
  
For
  
 
1C
ELECTION OF DIRECTOR: KRISS CLONINGER, III
  
Management
For
  
For
  
 
1D
ELECTION OF DIRECTOR: E.V. GOINGS
  
Management
For
  
For
  
 
1E
ELECTION OF DIRECTOR: JOE R. LEE
  
Management
For
  
For
  
 
1F
ELECTION OF DIRECTOR: ANGEL R. MARTINEZ
  
Management
For
  
For
  
 
1G
ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE CASTRO
  
Management
For
  
For
  
 
1H
ELECTION OF DIRECTOR: ROBERT J. MURRAY
  
Management
For
  
For
  
 
1I
ELECTION OF DIRECTOR: DAVID R. PARKER
  
Management
For
  
For
  
 
1J
ELECTION OF DIRECTOR: JOYCE M. ROCHE
  
Management
For
  
For
  
 
1K
ELECTION OF DIRECTOR: M. ANNE SZOSTAK
  
Management
For
  
For
  
 
2
ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM
  
Management
For
  
For
  
 
3
PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE MEASURES UNDER THE TUPPERWARE BRANDS CORPORATION 2010 INCENTIVE PLAN
  
Management
For
  
For
  
 
4
PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
  
Management
For
  
For
  
 
NORFOLK SOUTHERN CORPORATION
 
Security
655844108
    
Meeting Type
Annual
 
Ticker Symbol
NSC
    
Meeting Date
14-May-2015
 
ISIN
US6558441084
    
Agenda
934142530 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: THOMAS D. BELL, JR.
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: ERSKINE B. BOWLES
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: ROBERT A. BRADWAY
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: WESLEY G. BUSH
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: DANIEL A. CARP
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: KAREN N. HORN
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: STEVEN F. LEER
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: MICHAEL D. LOCKHART
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: AMY E. MILES
  
Management
For
  
For
  
 
1J.
ELECTION OF DIRECTOR: CHARLES W. MOORMAN, IV
  
Management
For
  
For
  
 
1K.
ELECTION OF DIRECTOR: MARTIN H. NESBITT
  
Management
For
  
For
  
 
1L.
ELECTION OF DIRECTOR: JAMES A. SQUIRES
  
Management
For
  
For
  
 
1M.
ELECTION OF DIRECTOR: JOHN R. THOMPSON
  
Management
For
  
For
  
 
2.
THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015.
  
Management
For
  
For
  
 
3.
APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS.
  
Management
For
  
For
  
 
4.
APPROVAL OF THE AMENDED EXECUTIVE MANAGEMENT INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS.
  
Management
For
  
For
  
 
5.
APPROVAL OF THE AMENDED LONG-TERM INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS.
  
Management
For
  
For
  
 
HASBRO, INC.
 
Security
418056107
    
Meeting Type
Annual
 
Ticker Symbol
HAS
    
Meeting Date
21-May-2015
 
ISIN
US4180561072
    
Agenda
934174791 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
BASIL L. ANDERSON
  
For
For
  
     
2
ALAN R. BATKIN
  
For
For
  
     
3
KENNETH A. BRONFIN
  
For
For
  
     
4
MICHAEL R. BURNS
  
For
For
  
     
5
LISA GERSH
  
For
For
  
     
6
BRIAN D. GOLDNER
  
For
For
  
     
7
ALAN G. HASSENFELD
  
For
For
  
     
8
TRACY A. LEINBACH
  
For
For
  
     
9
EDWARD M. PHILIP
  
For
For
  
     
10
RICHARD S. STODDART
  
For
For
  
     
11
LINDA K. ZECHER
  
For
For
  
 
2.
THE ADOPTION, ON AN ADVISORY BASIS, OF A RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE 2015 PROXY STATEMENT.
  
Management
For
  
For
  
 
3.
RATIFICATION OF THE SELECTION OF KPMG LLP AS HASBRO, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
  
Management
For
  
For
  
 
4.
SHAREHOLDER PROPOSAL: PROXY ACCESS
  
Shareholder
Against
  
For
  
 
5.
SHAREHOLDER PROPOSAL: POST- TERMINATION HOLDING PERIOD FOR PORTION OF EQUITY HELD BY SENIOR EXECUTIVES
  
Shareholder
Against
  
For
  
 
6.
SHAREHOLDER PROPOSAL: LIMITATION ON VESTING OF EQUITY HELD BY SENIOR EXECUTIVES FOLLOWING A CHANGE IN CONTROL
  
Shareholder
Against
  
For
  
 
EXXON MOBIL CORPORATION
 
Security
30231G102
    
Meeting Type
Annual
 
Ticker Symbol
XOM
    
Meeting Date
27-May-2015
 
ISIN
US30231G1022
    
Agenda
934184665 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1.
DIRECTOR
  
Management
        
     
1
M.J. BOSKIN
  
For
For
  
     
2
P. BRABECK-LETMATHE
  
For
For
  
     
3
U.M. BURNS
  
For
For
  
     
4
L.R. FAULKNER
  
For
For
  
     
5
J.S. FISHMAN
  
For
For
  
     
6
H.H. FORE
  
For
For
  
     
7
K.C. FRAZIER
  
For
For
  
     
8
D.R. OBERHELMAN
  
For
For
  
     
9
S.J. PALMISANO
  
For
For
  
     
10
S.S REINEMUND
  
For
For
  
     
11
R.W. TILLERSON
  
For
For
  
     
12
W.C. WELDON
  
For
For
  
 
2.
RATIFICATION OF INDEPENDENT AUDITORS (PAGE 60)
  
Management
For
  
For
  
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 61)
  
Management
For
  
For
  
 
4.
INDEPENDENT CHAIRMAN (PAGE 63)
  
Shareholder
Against
  
For
  
 
5.
PROXY ACCESS BYLAW (PAGE 64)
  
Shareholder
Against
  
For
  
 
6.
CLIMATE EXPERT ON BOARD (PAGE 66)
  
Shareholder
Against
  
For
  
 
7.
BOARD QUOTA FOR WOMEN (PAGE 67)
  
Shareholder
Against
  
For
  
 
8.
REPORT ON COMPENSATION FOR WOMEN (PAGE 68)
  
Shareholder
Against
  
For
  
 
9.
REPORT ON LOBBYING (PAGE 69)
  
Shareholder
Against
  
For
  
 
10.
GREENHOUSE GAS EMISSIONS GOALS (PAGE 70)
  
Shareholder
Against
  
For
  
 
11.
REPORT ON HYDRAULIC FRACTURING (PAGE 72)
  
Shareholder
Against
  
For
  
 
ARTHUR J. GALLAGHER & CO.
 
Security
363576109
    
Meeting Type
Annual
 
Ticker Symbol
AJG
    
Meeting Date
01-Jun-2015
 
ISIN
US3635761097
    
Agenda
934194022 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: SHERRY S. BARRAT
  
Management
For
  
For
  
 
1B.
ELECTION OF DIRECTOR: WILLIAM L. BAX
  
Management
For
  
For
  
 
1C.
ELECTION OF DIRECTOR: D. JOHN COLDMAN
  
Management
For
  
For
  
 
1D.
ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR.
  
Management
For
  
For
  
 
1E.
ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, JR.
  
Management
For
  
For
  
 
1F.
ELECTION OF DIRECTOR: ELBERT O. HAND
  
Management
For
  
For
  
 
1G.
ELECTION OF DIRECTOR: DAVID S. JOHNSON
  
Management
For
  
For
  
 
1H.
ELECTION OF DIRECTOR: KAY W. MCCURDY
  
Management
For
  
For
  
 
1I.
ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL
  
Management
For
  
For
  
 
2.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR
  
Management
For
  
For
  
 
3.
APPROVAL OF THE ARTHUR J. GALLAGHER & CO. EMPLOYEE STOCK PURCHASE PLAN
  
Management
For
  
For
  
 
4.
APPROVAL OF THE ARTHUR J. GALLAGHER & CO. SENIOR MANAGEMENT INCENTIVE PLAN
  
Management
For
  
For
  
 
5.
APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
  
Management
For
  
For
  
 
CATERPILLAR INC.
 
Security
149123101
    
Meeting Type
Annual
 
Ticker Symbol
CAT
    
Meeting Date
10-Jun-2015
 
ISIN
US1491231015
    
Agenda
934206699 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
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: DENNIS A. MUILENBURG
  
Management
For
  
For
  
 
1G
ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN
  
Management
For
  
For
  
 
1H
ELECTION OF DIRECTOR: WILLIAM A. OSBORN
  
Management
For
  
For
  
 
1I
ELECTION OF DIRECTOR: DEBRA L. REED
  
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 2015.
  
Management
For
  
For
  
 
3.
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
  
Management
For
  
For
  
 
4.
STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN.
  
Shareholder
Against
  
For
  
 
5.
STOCKHOLDER PROPOSAL - STOCKHOLDER RIGHT TO ACT BY WRITTEN CONSENT.
  
Shareholder
Against
  
For
  
 
6.
STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL CORPORATE STANDARDS.
  
Shareholder
Against
  
For
  
 
7.
STOCKHOLDER PROPOSAL - REVIEW OF HUMAN RIGHTS POLICY.
  
Shareholder
Against
  
For