Account Name: Neiman Large Cap Value Fund
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Custodian Name: US Bank
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Company Name
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Meeting Date
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Shares Voted
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CUSIP
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Ticker
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Vote
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MRV
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vs. Mgmt.
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Author
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Proposal
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MCKESSON CORPORATION
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7/25/2012
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7800
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58155Q103
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MCK
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FOR
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FOR
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WITH
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ISSUER
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1A. ELECTION OF DIRECTOR: ANDY D BRYANT
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FOR
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FOR
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WITH
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ISSUER
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1B. ELECTION OF DIRECTOR: WAYNE A BUDD
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FOR
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FOR
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WITH
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ISSUER
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1C. ELECTION OF DIRECTOR: JOHN H HAMMERGREN
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FOR
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FOR
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WITH
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ISSUER
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1D. ELECTION OF DIRECTOR: ALTON F IRBY III
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FOR
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FOR
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WITH
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ISSUER
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1E. ELECTION OF DIRECTOR: M CHRISTINE JACOBS
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FOR
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FOR
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WITH
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ISSUER
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1F. ELECTION OF DIRECTOR: MARIE L KNOWLES
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FOR
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FOR
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WITH
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ISSUER
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1G. ELECTION OF DIRECTOR: DAVID M LAWRENCE MD
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FOR
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FOR
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WITH
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ISSUER
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1H. ELECTION OF DRIECTOR: EDWARD A MUELLER
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FOR
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FOR
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WITH
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ISSUER
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1I. ELECTION OF DIRECTOR: JANE E SHAW PHD
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FOR
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FOR
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WITH
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ISSUER
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2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
|
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COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
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FOR
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FOR
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WITH
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ISSUER
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3. ADVISORY VOTE ON EXECUTIVE COMPENSATION
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AGAINST
|
AGAINST
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WITH
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SHAREHOLDER
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4. STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN CONSENT OF
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STOCKHOLDERS
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AGAINST
|
AGAINST
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WITH
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SHAREHOLDER
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5. STOCKHOLDER PROPOSAL ON AN INDEPENDENT BOARD CHAIRMAN
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AGAINST
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AGAINST
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WITH
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SHAREHOLDER
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6. STOCKHOLDER PROPOSAL ON SIGNIFICANT EXECUTIVE STOCK RETENTION
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UNTIL REACHING NORMAL RETIREMENT AGE.
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AGAINST
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AGAINST
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WITH
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SHAREHOLDER
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7. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY AWARDS
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HJ HEINZ COMPANY
|
8/28/2012
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11800
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423074103
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HNZ
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FOR
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FOR
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WITH
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ISSUER
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1A. ELECTION OF DIRECTOR: W R JOHNSON
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FOR
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FOR
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WITH
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ISSUER
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1B. ELECTION OF DIRECTOR: C E BUNCH
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FOR
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FOR
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WITH
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ISSUER
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1C. ELECTION OF DIRECTOR: L S COLEMAN JR
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FOR
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FOR
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WITH
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ISSUER
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1D. ELECTION OF DIRECTOR: J G DROSDICK
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FOR
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FOR
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WITH
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ISSUER
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1E. ELECTION OF DIRECTOR: E E HOLIDAY
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FOR
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FOR
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WITH
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ISSUER
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1F. ELECTION OF DIRECTOR: C KENDLE
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FOR
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FOR
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WITH
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ISSUER
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1G. ELECTION OF DIRECTOR: D R O'HARE
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FOR
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FOR
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WITH
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ISSUER
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1H. ELECTION OF DRIECTOR: N PELTZ
|
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FOR
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FOR
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WITH
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ISSUER
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1I. ELECTION OF DIRECTOR: D H REILLEY
|
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FOR
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FOR
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WITH
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ISSUER
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1J. ELECTION OF DIRECTOR: L C SWANN
|
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FOR
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FOR
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WITH
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ISSUER
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1K. ELECTION OF DIRECTOR: T J USHER
|
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FOR
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FOR
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WITH
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ISSUER
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1L. ELECTION OF DIRECTOR: M F WEINSTEIN
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FOR
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FOR
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WITH
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ISSUER
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2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
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FOR
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FOR
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WITH
|
ISSUER
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3. APPROVAL OF THE HJ HEINZ COMPANT FY2013 STOCK INCENTIVE PLAN
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FOR
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FOR
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WITH
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ISSUER
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4. RE-APPROVAL OF THE PERFORMANCE MEASURES INCLUDED IN THE HJ HEINZ
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COMPANY FY03 STOCK INCENTIVE PLAN
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FOR
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FOR
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WITH
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ISSUER
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5. ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER
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COMPENSATION
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NIKE INC
|
9/20/2012
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6500
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654106103
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NKE
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FOR
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FOR
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WITH
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ISSUER
|
1. ELECTION OF DIRECTORS (AS A GROUP)
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ALAN B GRAF JR, JOHN C LECHLEITER, PHYLLIS M WISE
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FOR
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FOR
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WITH
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ISSUER
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2. TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
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FOR
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FOR
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WITH
|
ISSUER
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3. TO AMEND THE ARTICALES OF INCORPORATION TO INCREASE THE NUMBER
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|
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|
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OF AUTHORIZED SHARES OF COMMON STOCK
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FOR
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FOR
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WITH
|
ISSUER
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4. TO RE-APPROVE AND AMEND THE NIKE, INC LONG-TERM INCENTIVE PLAN
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FOR
|
FOR
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WITH
|
ISSUER
|
5. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
|
|
|
|
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INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
|
AGAINST
|
AGAINST
|
WITH
|
SHAREHOLDER
|
6. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL
|
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CONTRIBUTIONS DISCLOSURE
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PROCTER & GAMBLE COMPANY
|
10/9/2012
|
|
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9500
|
742718109
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PG
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FOR
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FOR
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WITH
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ISSUER
|
1A. ELECTION OF DIRECTOR: ANGELA F BRALY
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FOR
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FOR
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WITH
|
ISSUER
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1B. ELECTION OF DIRECTOR: KENNETH I CHENAULT
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FOR
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FOR
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WITH
|
ISSUER
|
1C. ELECTION OF DIRECTOR: SCOTT D COOK
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FOR
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FOR
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WITH
|
ISSUER
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1D. ELECTION OF DIRECTOR: SUSAN DESMOND-HELLMAN
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FOR
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FOR
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WITH
|
ISSUER
|
1E. ELECTION OF DIRECTOR: ROBERT A MCDONALD
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FOR
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FOR
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WITH
|
ISSUER
|
1F. ELECTION OF DIRECTOR: W JAMES MCNERNEY JR
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FOR
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FOR
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WITH
|
ISSUER
|
1G. ELECTION OF DIRECTOR: JONATHAN A RODGERS
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FOR
|
FOR
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WITH
|
ISSUER
|
1H. ELECTION OF DIRECTOR: MARGARET C WHITMAN
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FOR
|
FOR
|
WITH
|
ISSUER
|
1I. ELECTION OF DIRECTOR: MARY A WILDEROTTER
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FOR
|
FOR
|
WITH
|
ISSUER
|
1J. ELECTION OF DIRECTOR: PARTICIA A WOERTZ
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FOR
|
FOR
|
WITH
|
ISSUER
|
1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO
|
FOR
|
FOR
|
WITH
|
ISSUER
|
2. RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
|
|
|
|
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FIRM
|
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE)
|
AGAINST
|
AGAINST
|
WITH
|
SHAREHOLDER
|
4. SHAREHOLDER PROPOSAL #1- SAY ON POLITICAL CONTRIBUTION
|
AGAINST
|
AGAINST
|
WITH
|
SHAREHOLDER
|
5. SHAREHOLDER PROPOSAL #2- PRODUCER RESPONSIBILITY FOR PACKAGING
|
AGAINST
|
AGAINST
|
WITH
|
SHAREHOLDER
|
6. SHAREHOLDER PROPOSAL #3- ADOPT A SIMPLE MAJORITY VOTE
|
|
|
|
|
|
|
|
EMERSON ELECTRIC CO
|
2/5/2013
|
|
|
9600
|
291011104-
|
EMR
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1. ELECTION OF DIRECTORS (AS A GROUP)
|
|
|
|
|
C.A.H, BOERSIG, J.B. BOLTEN, M.S. LEVATICH, R.L. STEPHENSON, A.A. BUSCH III
|
FOR
|
FOR
|
WITH
|
ISSUER
|
2. APPROVAL BY NON-BINDING ADVISORY VOTE, OF EMERSON ELECTRIC CO
|
|
|
|
|
EXECUTIVE COMPENSATION
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
3. RATIFICATION OF KPMG LLC AS INDEPENDENT REGISTERED PUBLIC
|
|
|
|
|
ACCOUNTING FIRM
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
4. APPROVAL OF AN AMENDMENT TO THE RESTATED ARTICLES OF
|
|
|
|
|
INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS
|
AGAINST
|
AGAINST
|
WITH
|
SHAREHOLDER
|
5. APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING THE ISSUANCE
|
|
|
|
|
OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT
|
|
|
|
|
|
|
|
COSTCO WHOLESALE CORPORATION
|
1/24/2013
|
|
|
5000
|
2216K105-
|
COST
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1. ELECTION OF DIRECTORS (AS A GROUP)
|
|
|
|
|
BENJAMIN S CARSON SR, WILLIAM H GATES, HAMILTON E JAMES,
|
|
|
|
|
W. CRAIG JELINEK, JILL S RUCKELSHAUS
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
2. RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS
|
FOR
|
FOR
|
WITH
|
ISSUER
|
3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION
|
AGAINST
|
AGAINST
|
WITH
|
SHAREHOLDER
|
4. CONSIDERATION OF SHAREHOLDER PROPOSAL TO ELIMINATE THE
|
|
|
|
|
CLASSIFICATION OF THE BOARD OF DIRECTORS
|
|
|
|
|
|
|
|
QUALCOMM INCORPORATED
|
3/5/2013
|
|
|
8300
|
747525103
|
QCOM
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1A. ELECTION OF DIRECTOR: BARBARA T ALEXANDER
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1B. ELECTION OF DIRECTOR: DONAL G CRUICKSHANK
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1C. ELECTION OF DIRECTOR: RAYMOND V DITTAMORE
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1E. ELECTION OF DIRECTOR: THOMAS W HORTON
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1F. ELECTION OF DIRECTOR: PAUL E JACOBS
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1G. ELECTION OF DIRECTOR: SHERRY LANSING
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1H. ELECTION OF DRIECTOR: DUANE A NELLES
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1I. ELECTION OF DIRECTOR: FRANCISCO ROS
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1J. ELECTION OF DIRECTOR: BRENT SCROWCROFT
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1K. ELECTION OF DIRECTOR: MARC I STERN
|
FOR
|
FOR
|
WITH
|
ISSUER
|
2.TO APPROVE THE 2006 LONG TERM INCENTIVE PLAN, AS AMENDED WHICH
|
|
|
|
|
INCLUDES AN INCREASE IN THE SHARE RESERVE BY 90,000,000 SHARES
|
FOR
|
FOR
|
WITH
|
ISSUER
|
3. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR
|
|
|
|
|
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR
|
|
|
|
|
ENDING SEPTEMBER 29, 2013
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
4. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION
|
|
|
|
|
|
|
|
AMERICAN ELECTRIC POWER
|
4/23/2013
|
|
|
11,500
|
025537101-
|
AEP
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1A. ELECTION OF DIRECTOR: NICHOLAS K AKINS
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1B. ELECTION OF DIRECTOR: DAVID J ANDERSON
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1C. ELECTION OF DIRECTOR: RALPH D CROSBY JR
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1D. ELECTION OF DIRECTOR: LINDA A GOODSPEED
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1E. ELECTION OF DIRECTOR: THOMAS E HOAGLIN
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1F. ELECTION OF DIRECTOR: SANDRA BEACH LIN
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1G. ELECTION OF DIRECTOR: MICHAEL G MORRIS
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1H. ELECTION OF DIRECTOR: RICHARD C NOTEBAERT
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1I. ELECTION OF DIRECTOR: LIONEL L NOWELL III
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1J. ELECTION OF DIRECTOR: STEPHEN S RASMUSSEN
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1K. ELECTION OF DIRECTOR: OLIVER G RICHARD III
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1L. ELECTION OF DIRECTOR: RICHARD L SANDOR
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1M. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1N. ELECTION OF DIRECTOR: JOHN F TURNER
|
FOR
|
FOR
|
WITH
|
ISSUER
|
2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
|
|
|
|
|
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
|
|
|
|
|
YEAR ENDING DECEMBER 31, 2013
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION
|
AGAINST
|
AGAINST
|
WITH
|
SHAREHOLDER
|
4. SHAREHOLDER PROPOSAL FOR LOBBYING DISCLOSURE REPORT
|
|
|
|
|
|
|
|
PNC FINANCIAL SERVICES GROUP, INC
|
4/23/2013
|
|
|
8400
|
693475105
|
PNC
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1A. ELECTION OF DIRECTOR: RICHARD O BERNDT
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1B. ELECTION OF DIRECTOR: CHARLES E BUNCH
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1C. ELECTION OF DIRECTOR: PAUL W CHELLGREN
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1D. ELECTION OF DIRECTOR: WILLIAM S DEMCHAK
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1E. ELECTION OF DIRECTOR: KAY COLES JAMES
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1F. ELECTION OF DIRECTOR: RICHARD B KELSON
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1G. ELECTION OF DIRECTOR: BRUCE C LINDSAY
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1H. ELECTION OF DIRECTOR: ANTHONY A MASSARO
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1I. ELECTION OF DIRECTOR: JANE G PEPPER
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1J. ELECTION OF DIRECTOR: JAMES E ROHR
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1K. ELECTION OF DIRECTOR: DONALD J SHEPARD
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1L. ELECTION OF DIRECTOR: LORENE K STEFFES
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1M. ELECTION OF DIRECTOR: DENNIS F STRIGL
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1N. ELECTION OF DIRECTOR: THOMAS J USHER
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1O. ELECTION OF DIRECTOR: GEORGE H WALLS JR
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1P. ELECTION OF DIRECTOR: HELGE H WEHMEIER
|
FOR
|
FOR
|
WITH
|
ISSUER
|
2. RATIFICATION OF THE AUDIT COMMITTEES SELECTION OF
|
|
|
|
|
PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC
|
|
|
|
|
ACCOUNTING FIRM FOR 2013
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
|
AGAINST
|
AGAINST
|
WITH
|
SHAREHOLDER
|
4. SHAREHOLDER PROPOSAL REGARDING A REPORT ON GREENHOUSE GAS
|
|
|
|
|
EMISSIONS OF BORROWERS AND EXPOSURE TO CLIMATE CHANGE RISK
|
|
|
|
|
|
|
|
BANK OF MONTREAL
|
4/10/2013
|
|
|
6600
|
063671101-
|
BMO
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1A. ELECTION OF DIRECTOR: ROBERT M ASTLEY
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1B. ELECTION OF DIRECTOR: JANICE M BABIAK
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1C. ELECTION OF DIRECTOR: SOPHIE BROCHU
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1D. ELECTION OF DIRECTOR: GEORGE A COPE
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1E. ELECTION OF DIRECTOR: WILLIAM A DOWNE
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1F. ELECTION OF DIRECTOR: CHRISTINE A EDWARDS
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1G. ELECTION OF DIRECTOR: RONALD H FARMER
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1H. ELECTION OF DRIECTOR: ERIC LA FLECHE
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1I. ELECTION OF DIRECTOR: BRUCE H MITCHELL
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1J. ELECTION OF DIRECTOR: PHILIP S ORSINO
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1K. ELECTION OF DIRECTOR: MARTHA C PIPER
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1L. ELECTION OF DIRECTOR: ROBERT S PRICHARD
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1M. ELECTION OF DIRECTOR: DON M WILSON III
|
FOR
|
FOR
|
WITH
|
ISSUER
|
2. APPOINTMENT OF SHAREHOLDER'S AUDITORS
|
FOR
|
FOR
|
WITH
|
ISSUER
|
3. ADVISORY VOTE ON THE BANK'S APPROACH TO EXECUTIVE COMPENSATION
|
AGAINST
|
AGAINST
|
WITH
|
SHAREHOLDER
|
4. SHAREHOLDER PROPOSAL NO 1
|
|
AGAINST
|
AGAINST
|
WITH
|
SHAREHOLDER
|
5. SHAREHOLDER PROPOSAL NO 2
|
|
AGAINST
|
AGAINST
|
WITH
|
SHAREHOLDER
|
6. SHAREHOLDER PROPOSAL NO 3
|
|
AGAINST
|
AGAINST
|
WITH
|
SHAREHOLDER
|
7. SHAREHOLDER PROPOSAL NO 4
|
|
AGAINST
|
AGAINST
|
WITH
|
SHAREHOLDER
|
8. SHAREHOLDER PROPOSAL NO 5
|
|
|
|
|
|
|
|
|
SCHLUMBERGER LIMITED
|
4/10/2013
|
|
|
6000
|
806857108-
|
SLB
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1A. ELECTION OF DIRECTOR: PETER L S CURRIE
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1B. ELECTION OF DIRECTOR: TONY ISAAC
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1C. ELECTION OF DIRECTOR: K VAMAN KAMATH
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1G. ELECTION OF DIRECTOR: MICHAEL E MARKS
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1H. ELECTION OF DIRECTOR: LUBNA S OLAYAN
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1I. ELECTION OF DIRECTOR: L RAFAEL REIF
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1J. ELECTION OF DIRECTOR: TORE I SANDVOLD
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1K. ELECTION OF DIRECTOR: HENRI SEYDOUX
|
FOR
|
FOR
|
WITH
|
ISSUER
|
2. TO APPROVE ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE
|
|
|
|
|
COMPENSATION
|
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
3. TO APPROVE THE COMPANY'S 2012 FINANCIAL STATEMENTS AND
|
|
|
|
|
DECLERATIONS OF DIVIDENDS
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
4. TO APPROVE THE APPOINTMENT OF THE INDEPENDENT REGISTERED
|
|
|
|
|
PUBLIC ACCOUNTING FIRM
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
5. TO APPROVE THE ADOPTION OF THE 2013 SCHLUMBERGER OMNIBUS
|
|
|
|
|
INCENTIVE PLAN
|
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
6. TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT
|
|
|
|
|
OF THE SCHLUMBERGER DISCOUNT STOCK PURCHASE PLAN
|
|
|
|
|
|
|
|
THE CHUBB CORPORATION
|
4/30/2013
|
|
|
4900
|
171232101-
|
CB
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1A. ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1B. ELECTION OF DIRECTOR: SHEILA P BURKE
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1C. ELECTION OF DIRECTOR: JAMES I CASH JR
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1D. ELECTION OF DIRECTOR: JOHN D FINNEGAN
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1E. ELECTION OF DIRECTOR: LAWRENCE W KELLNER
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1F. ELECTION OF DIRECTOR: MARTIN G MCGUINN
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1G. ELECTION OF DIRECTOR: LAWRENCE M SMALL
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1H. ELECTION OF DIRECTOR: JESS SODERBERG
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1I. ELECTION OF DIRECTOR: DANIEL E SOMERS
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1J. ELECTION OF DIRECTOR: WILLIAM C WELDON
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1K. ELECTION OF DIRECTOR: JAMES M ZIMMERMAN
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1L. ELECTION OF DIRECTOR: ALFRED W ZOLLAR
|
FOR
|
FOR
|
WITH
|
ISSUER
|
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
|
|
|
|
|
AUDITOR
|
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
3. ADVISORY VOTE OF THE COMPENSATION PAID TO THE COMPANY'S
|
|
|
|
|
NAMED EXECUTIVE OFFICERS
|
|
AGAINST
|
AGAINST
|
WITH
|
SHAREHOLDER
|
4. SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND
|
|
|
|
|
RELATED EXPENDITURES
|
|
AGAINST
|
AGAINST
|
WITH
|
SHAREHOLDER
|
5. SHAREHOLDER PROPOSAL REGARDING PREPERATION OF AN ANNUAL
|
|
|
|
|
SUSTAINABILITY REPORT
|
|
|
|
|
|
|
|
|
UNITED TECHNOLOGIES
|
4/29/2013
|
|
|
5300
|
913017109-
|
UTX
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1A. ELECTION OF DIRECTOR: LOUIS R CHENEVERT
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1B. ELECTION OF DIRECTOR: JOHN V FARACI
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1C. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1D. ELECTION OF DIRECTOR: JAMIE S GORELICK
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1E. ELECTION OF DIRECTOR: EDWARD A KANGAS
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1F. ELECTION OF DIRECTOR: ELLEN J KULLMAN
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1G. ELECTION OF DIRECTOR: MARSHALL O LARSEN
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1H. ELECTION OF DIRECTOR: HAROLD MCGRAW III
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1I. ELECTION OF DIRECTOR: RICHARD B MYERS
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1J. ELECTION OF DIRECTOR: H PATRICK SWYGERT
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1K. ELECTION OF DIRECTOR: ANDRE VILLENEUVE
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1L. ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN
|
FOR
|
FOR
|
WITH
|
ISSUER
|
2. APPOINTMENT OF THE FIRM PRICEWATERHOUSECOOPERS LLP
|
|
|
|
|
AS INDEPENDENT AUDITOR FOR 2013
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR
|
|
|
|
|
NAMED EXECUTIVE OFFICERS
|
|
|
|
|
|
|
|
|
AFLAC INCORPORATED
|
5/6/2013
|
|
|
9600
|
001055102
|
AFL
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1A. ELECTION OF DIRECTOR: DANIEL P AMOS
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1B. ELECTION OF DIRECTOR: JOHN SHELBY AMOS II
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1C. ELECTION OF DIRECTOR: PAUL S AMOS II
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1D. ELECTION OF DIRECTOR: W PAUL BOWERS
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1E. ELECTION OF DIRECTOR: KRIS CLONINGER III
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1F. ELECTION OF DIRECTOR: ELIZABETH J HUDSON
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1G. ELECTION OF DIRECTOR: DOUGLAS W JOHNSON
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1H. ELECTION OF DIRECTOR: ROBERT B JOHNSON
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1I. ELECTION OF DIRECTOR: CHARLES B KNAPP
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1J. ELECTION OF DIRECTOR: E STEPHEN PURDOM MD
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1K. ELECTION OF DIRECTOR: BARBARA K RIMER DRPH
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1L. ELECTION OF DIRECTOR: MELVIN T STITH
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1M. ELECTION OF DIRECTOR: DAVID GARY THOMPSON
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1N. ELECTION OF DIRECTOR: TAKURO YOSHIDA
|
FOR
|
FOR
|
WITH
|
ISSUER
|
2. TO CONSIDER THE FOLLOWING NON-BINDING ADVISORY PROPOSAL:
|
|
|
|
|
"RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE
|
|
|
|
|
COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION
|
|
|
|
|
DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION,
|
|
|
|
|
INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS,
|
|
|
|
|
EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE
|
|
|
|
|
DISCUSSION IN THE PROXY STATEMENT"
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
3. TO RATIFY AND ACT UPON THE RATIFICATION OF THE APPOINTMENT OF
|
|
|
|
|
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
|
|
|
|
|
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013
|
|
|
|
|
|
|
|
SUNCOR ENERGY INC
|
4/30/2013
|
|
|
14,300
|
867224107-
|
SU
|
|
|
|
|
ELECTION OF DIRECTORS
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1. MEL E BENSON
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
2. DOMINIC D'ALLESSANDRO
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
3. JOHN T FERGUSON
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
4. W DOUGLAS FORD
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
5. PAUL HASELDONCKX
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
6. JOHN R HUFF
|
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
7. JACQUES LAMARRE
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
8. MAUREEN MCCAW
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
9. MICHAEL W O'BRIEN
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
10. JAMES W SIMPSON
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
11. EIRA THOMAS
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
12. STEVEN W WILLIAMS
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
2. RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF
|
|
|
|
|
SUNCOR ENERGY INC FOR THE ENSUING YEAR AND AUTHORIZE THE
|
|
|
|
|
DIRECTORS TO FIX THEIR REMUNERATION AS SUCH.
|
|
|
|
|
3. TO APPORVE THE INCREASE IN THE NUMBER OF COMMON SHARES OF
|
|
|
|
|
SUNCOR ENERGY INC RESERVED FOR ISSUANCE PURSUANT TO THE SUNCOR
|
|
|
|
|
ENERGY INC STOCK OPTION PLAN BY AN ADDITIONAL 23,000,000 COMMON
|
|
|
|
|
SHARES, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR
|
FOR
|
FOR
|
WITH
|
ISSUER
|
4. TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN
|
|
|
|
|
THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR
|
|
|
|
|
|
|
|
ELI LILLY AND COMPANY
|
5/6/2013
|
|
|
10,000
|
532457108-
|
LLY
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1A. ELECTION OF DIRECTOR: R ALVAREZ
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1B. ELECTION OF DIRECTOR: W BISCHOFF
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1C. ELECTION OF DIRECTOR: R D HOOVER
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1D. ELECTION OF DIRECTOR: F D PRENDERGAST
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1E. ELECTION OF DIRECTOR: K P SEIFERT
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
2. RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE
|
|
|
|
|
BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT
|
|
|
|
|
AUDITOR FOR 2013
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
3. APPROVE, BY NON-BINDING VOTE, COMPENSATION PAID TO THE COMPANY'S
|
|
|
|
|
NAMED EXECUTIVE OFFICERS
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
4. REAPPROVE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR THE
|
|
|
|
|
2002 LILLY STOCK PLAN
|
|
|
|
|
|
|
|
|
CANADIAN NATIONAL RAILWAY
|
4/23/2013
|
|
|
5600
|
136375102-
|
CNI
|
FOR
|
FOR
|
WITH
|
ISSUER
|
ELECTION OF DIRECTORS
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1. MICHAEL R ARMELLINO
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
2. A CHARLES BAILLIE
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
3. HUGH J BOLTON
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
4. DONALD J CARTY
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
5. AMBASSADOR GRODON D GIFFIN
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
6. EDITH E HOLIDAY
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
7. V MAUREEN KEMPSTON DARKES
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
8. THE HON DENIS LOSIER
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
9. THE HON EDWARD C LUMLEY
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
10. DAVID G A MCLEAN
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
11. CLAUDE MONGEAU
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
12. JAMES E O'CONNOR
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
13. ROBERT PACE
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
2. APPOINTMENT OF KPMG LLP AS AUDITORS
|
FOR
|
FOR
|
WITH
|
ISSUER
|
3. NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO
|
|
|
|
|
EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT
|
|
|
|
|
INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION SET OUT ON P. 6
|
|
|
|
|
OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.
|
|
|
|
|
|
|
|
STRYKER CORPORATION
|
4/30/2013
|
|
|
8100
|
863667101
|
SYK
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1A. ELECTION OF DIRECTOR: HOWARD E COX JR
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1B. ELECTION OF DIRECTOR: SRIKANT M DAKAR MD
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1C. ELECTION OF DIRECTOR: ROCH DOLIVEUX DVM
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1D. ELECTION OF DIRECTOR: LOUISE L FRANCESCONI
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1E. ELECTION OF DIRECTOR: ALLAN C GOLSTON
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1F. ELECTION OF DIRECTOR: HOWARD L LANCE
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1G. ELECTION OF DIRECTOR: KEVIN A LOBO
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1H. ELECTION OF DIRECTOR: WILLIAM U PARFET
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1I. ELECTION OF DIRECTOR: RONDA E STRYKER
|
FOR
|
FOR
|
WITH
|
ISSUER
|
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT
|
|
|
|
|
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013
|
FOR
|
FOR
|
WITH
|
ISSUER
|
3. APPROVAL, IN AN ADVISORY VOTE, OF THE COMPANY'S NAMED EXECUTIVE
|
|
|
|
|
OFFICER COMPENSATION
|
|
|
|
|
|
|
|
|
VF CORP
|
4/23/2013
|
|
|
3100
|
918204108-
|
VFC
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1. ELECTION OF DIRECTORS (AS A GROUP)
|
|
|
|
|
RICHARD T CARUCCI, JULIANA L CHUGG, GEORGE FELLOWS,
|
|
|
|
|
CLARENCE OTTIS JR, MATTHEW J SHATTOCK
|
FOR
|
FOR
|
WITH
|
ISSUER
|
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE COMPENSATION
|
FOR
|
FOR
|
WITH
|
ISSUER
|
3. APPROVAL OF VF'S AMENDED AND RESTATED EXECUTIVE INCENTIVE
|
|
|
|
|
COMPENSATION PLAN
|
|
|
|
|
|
4. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VF'S
|
FOR
|
FOR
|
WITH
|
ISSUER
|
INDEPENDENT REGISTRED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR
|
|
|
|
|
|
|
|
SEMPRA ENERGY
|
5/9/2013
|
|
|
7200
|
816851109-
|
SRE
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1A. ELECTION OF DIRECTOR: ALAN L BOECKMAN
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1B. ELECTION OF DIRECTOR: JAMES G BORCKSMITH JR
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1C. ELECTION OF DIRECTOR: WILLIAM D JONES
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1D. ELECTION OF DIRECTOR: WILLIAM G OUCHI
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1E. ELECTION OF DIRECTOR: DEBRA L REED
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1F. ELECTION OF DIRECTOR: WILLIAM C RUSNAK
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1G. ELECTION OF DIRECTOR: WILLIAM P RUTLEDGE
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1H. ELECTION OF DIRECTOR: LYNN SCHENK
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1I. ELECTION OF DIRECTOR: JACK T TAYLOR
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1J. ELECTION OF DIRECTOR: LUIS M TELLEZ
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1K. ELECTION OF DIRECTOR: JAMES C YARDLEY
|
FOR
|
FOR
|
WITH
|
ISSUER
|
2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
|
FOR
|
FOR
|
WITH
|
ISSUER
|
3. ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION
|
FOR
|
FOR
|
WITH
|
ISSUER
|
4. APPROVAL OF 2013 LONG-TERM INCENTIVE PLAN
|
AGAINST
|
AGAINST
|
WITH
|
SHAREHOLDER
|
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN
|
|
|
|
|
|
|
|
PHILLIP MORRIS INTERNATIONAL
|
5/8/2013
|
|
|
5600
|
718172109-
|
PM
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1A. ELECTION OF DIRECTOR: HAROLD BROWN
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1C. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1D. ELECTION OF DIRECTOR: LOUIS C CAMILLERI
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1E. ELECTION OF DIRECTOR: J DUDLEY FISHBURN
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1F. ELECTION OF DIRECTOR: JENNIFER LI
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1G. ELECTION OF DIRECTOR: GRAHAM MACKAY
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1H. ELECTION OF DIRECTOR: SERGIO MARCHIONNE
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1I. ELECTION OF DIRECTOR: KALPANA MORPARIA
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1J. ELECTION OF DIRECTOR: LUCIO A NOTO
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1K. ELECTION OF DIRECTOR: ROBERT B POLET
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1L. ELECTION OF DIRECTOR: CARLOS SLIM HELU
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1M. ELECTION OF DIRECTOR: STEPHEN M WOLF
|
FOR
|
FOR
|
WITH
|
ISSUER
|
2. RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS
|
FOR
|
FOR
|
WITH
|
ISSUER
|
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION
|
|
|
|
|
|
|
|
AETNA INC
|
5/17/2013
|
|
|
9600
|
00817Y108-
|
AET
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1B. ELECTION OF DIRECTOR: MARK T BERTOLINI
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1C. ELECTION OF DIRECTOR: FRANK M CLARK
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1D. ELECTION OF DIRECTOR: BETSY Z COHEN
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1E. ELECTION OF DIRECTOR: MOLLY J COYE MD
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1F. ELECTION OF DIRECTOR: ROGER N FARAH
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1G. ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1H. ELECTION OF DIRECTOR: JEFFREY E GARTEN
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1I. ELECTION OF DIRECTOR: ELLEN M HANCOCK
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1J. ELECTION OF DIRECTOR: RICHARD J HARRINGTON
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1K. ELECTION OF DIRECTOR: EDWARD J LUDWIG
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1L. ELECTION OF DIRECTOR: JOSEPH P NEWHOUSE
|
FOR
|
FOR
|
WITH
|
ISSUER
|
2. APPROVAL OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC
|
|
|
|
|
ACCOUNTING FIRM
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
3. APPROVAL TO TH PROPOSED AMENDMENT TO THE AMENDED AETNA INC
|
|
|
|
|
2010 STOCK INCENTIVE PLAN
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
4. APPROVAL OF TH COMPANY'S EXECUTIVE COMPENSATION ON A NON-BINDING
|
|
|
|
|
ADVISORY BASIS
|
|
AGAINST
|
AGAINST
|
WITH
|
SHAREHOLDER
|
5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIR
|
AGAINST
|
AGAINST
|
WITH
|
SHAREHOLDER
|
6. SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY VOTE
|
AGAINST
|
AGAINST
|
WITH
|
SHAREHOLDER
|
7. SHAREHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS- BOARD OVERSIGHT
|
|
|
|
|
|
|
|
APACHE CORPORATION
|
5/16/2013
|
|
|
6100
|
037411105-
|
APA
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1. ELECTION OF DIRECTOR: EUGUENE C FEIDOREK
|
FOR
|
FOR
|
WITH
|
ISSUER
|
2. ELECTION OF DIRECTOR: CHANCOO JOUNG
|
FOR
|
FOR
|
WITH
|
ISSUER
|
3. ELECTION OF DIRECTOR: WILLIAM C MONTGOMERY
|
FOR
|
FOR
|
WITH
|
ISSUER
|
4. RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S INDEPENDENT AUDITORS
|
FOR
|
FOR
|
WITH
|
ISSUER
|
5. ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE'S NAMED
|
|
|
|
|
EXECUTIVE OFFICERS
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
6. APPROVAL TO AMENDMENT TO APACHES 2011 OMNIBUS EQUITY
|
|
|
|
|
COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE
|
|
|
|
|
UNDER THE PLAN
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
7. APPROVAL TO AMENDMENT TO APACHE'S RESTATED CERTIFICATE OF
|
|
|
|
|
INCORPORATION TO ELIMINATE APACHE'S CLASSIFIED BOARD OF DIRECTORS.
|
|
|
|
|
|
|
|
HJ HEINZ COMPANY
|
4/30/2013
|
|
|
6700
|
423074103
|
HNZ
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1. TO APPROVE AND ADOPT THE MERGER AGREEMENT DATED AS OF FEBRUARY
|
|
|
|
|
13, 2013, AS AMENDED BY THE AMENDMENT TO AGREEMENT AND PLAN OF
|
|
|
|
|
MERGER DATED AS OF MARCH 4, 2013, AND AS MAY BE FURTHER AMENDED FROM
|
|
|
|
|
TIME TO TIME , AMONG HJ HEINZ COMPANY, HAWK ACQUISITION HOLDING
|
|
|
|
|
CORPORATION AND HAWK ACQUISITION SUB, INC.
|
FOR
|
FOR
|
WITH
|
ISSUER
|
2. TO ADJORN THE SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL
|
|
|
|
|
PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE AND ADOPT THE MERGER
|
|
|
|
|
AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF SUCH
|
|
|
|
|
ADJOURNMENT TO APPROVE AND ADOPT PROPOSAL 1
|
FOR
|
FOR
|
WITH
|
ISSUER
|
3. TO APPROVE ON A NON-BINDING ADVISORY BASIS, CERTAIN COMPENSATION
|
|
|
|
|
THAT WILL OR MAY BE PAID BY HJ HEINZ CORPORATION TO ITS NAMED
|
|
|
|
|
EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE
|
|
|
|
|
MERGER
|
|
|
|
|
|
|
|
|
|
KOHL'S CORPORATION
|
5/16/2013
|
|
|
8900
|
500255104
|
KSS
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1A. ELECTION OF DIRECTOR: PETER BONEPARTH
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1B. ELECTION OF DIRECTOR: STEVEN A BURD
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1C. ELECTION OF DIRECTOR: DALE E JONES
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1D. ELECTION OF DIRECTOR: KEVIN MANSELL
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1E. ELECTION OF DIRECTOR: JOHN E SCHLIFSKE
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1F. ELECTION OF DIRECTOR: FRANK V SICA
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1G. ELECTION OF DIRECTOR: PETER M SOMMERHAUSER
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1H. ELECTION OF DIRECTOR: STEPHANIE A STREETER
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1I. ELECTION OF DIRECTOR: NINA G VACA
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1J. ELECTION OF DIRECTOR: STEPHEN E WATSON
|
FOR
|
FOR
|
WITH
|
ISSUER
|
2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
|
|
|
|
|
PUBLIC ACCOUNTING FIRM
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
3. ADVISORY VOTE ON APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION
|
AGAINST
|
AGAINST
|
WITH
|
SHAREHOLDER
|
4. SHAREHOLDER PROPOSAL: POLICY ON ANIMAL CRUELTY RELATED TO
|
|
|
|
|
THE SALE OF PRODUCTS CONTAINING ANIMAL FUR
|
AGAINST
|
AGAINST
|
WITH
|
SHAREHOLDER
|
5. SHAREHOLDER PROPOSAL: INDEPENDENT BOARD CHAIRMAN
|
|
|
|
|
|
|
|
MONDELEZ INTL, INC
|
5/21/2013
|
|
|
18,400
|
609207105
|
MDLZ
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1A. ELECTION OF DIRECTOR: STEPHEN F BOLLENBACH
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1B. ELECTION OF DIRECTOR: LEWIS W K BOOTH
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1C. ELECTION OF DIRECTOR: LOIS D JULIBER
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1D. ELECTION OF DIRECTOR: MARK D KETCHUM
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1E. ELECTION OF DIRECTOR: JJORGE S MESQUITA
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1F. ELECTION OF DIRECTOR: FREDRIC G REYNOLDS
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1G. ELECTION OF DIRECTOR: IRENE B ROSENFELD
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1H. ELECTION OF DIRECTOR: PATRICK T SIEWERT
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1I. ELECTION OF DIRECTOR: RUTH J SIMMONS
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1J. ELECTION OF DIRECTOR: RATAN N TATA
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1K. ELECTION OF DIRECTOR: J F VAN BOXMEER
|
FOR
|
FOR
|
WITH
|
ISSUER
|
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
|
FOR
|
FOR
|
WITH
|
ISSUER
|
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
|
|
|
|
|
AUDITORS FOR 2013
|
|
AGAINST
|
AGAINST
|
WITH
|
SHAREHOLDER
|
4. SHAREHOLDER PROPOSAL: REPORT ON EXTENDED PRODUCER RESPONSIBILITY
|
AGAINST
|
AGAINST
|
WITH
|
SHAREHOLDER
|
5. SHAREHOLDER PROPOSAL: SUSTAINABILITY REPORT ON GENDER EQUALITY
|
|
|
|
|
IN THE COMPANY'S SUPPLY CHAIN
|
|
|
|
|
|
|
|
|
ALTRIA GROUP INC
|
5/16/2013
|
|
|
15,400
|
02209S103-
|
MO
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1A. ELECTION OF DIRECTOR: GERALD L BALILES
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1B. ELECTION OF DIRECTOR: MARTIN J BARRINGTON
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1C. ELECTION OF DIRECTOR: JOHN T CASTEEN III
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1D. ELECTION OF DIRECTOR: DINYAR S DEVITRE
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1E. ELECTION OF DIRECTOR: THOMAS F FARRELL II
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1F. ELECTION OF DIRECTOR: THOMAS W JONES
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1G. ELECTION OF DIRECTOR: DEBRA J KELLY-ENNIS
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1H. ELECTION OF DIRECTOR: W LEO KIELY III
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1I. ELECTION OF DIRECTOR: KATHRYN B MCQUADE
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1J. ELECTION OF DIRECTOR: GEORGE MUNOZ
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1K. ELECTION OF DIRECTOR: NABIL Y SAKKAB
|
FOR
|
FOR
|
WITH
|
ISSUER
|
2. RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC
|
|
|
|
|
ACCOUNTING FIRM
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED
|
|
|
|
|
EXECUTIVE OFFICERS
|
|
AGAINST
|
AGAINST
|
WITH
|
SHAREHOLDER
|
4. SHAREHOLDER PROPOSAL- DISCLOSURE OF LOBBYING POLICIES SND PRACTICES
|
|
|
|
|
AND PRACTICES
|
|
|
|
|
|
|
|
|
|
ACE LIMITED
|
5/16/2013
|
|
|
5000
|
H0023R105
|
ACE
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1.1 ELECTION OF ROBERT M HERNANDEZ
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1.2 ELECTION OF PETER MENIKOFF
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1.3 ELECTION OF ROBERT RIPP
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1.4 ELECTION OF THEODORE E SHASTA
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
2. AMENDMENT TO THE ARTICLES OF ASSOCIATION TO DECLASSIFY THE
|
|
|
|
|
BOARD OF DIRECTORS
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
3.1 APPROVAL OF THE ANNUAL REPORT
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
3.2 APPROVAL OF THE STATOTORY FINANCIAL STATEMENTS OF ACE LIMITED
|
FOR
|
FOR
|
WITH
|
ISSUER
|
3.3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS
|
FOR
|
FOR
|
WITH
|
ISSUER
|
4. ALLOCATION OF DISPOSABLE PROFIT
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
5. DISCHARGE OF THE BOARD OF DIRECTORS
|
FOR
|
FOR
|
WITH
|
ISSUER
|
6.1 ELECTION OF PRICEWATERHOUSE COOPERS AG(ZURICH) AS OUR STATUTORY
|
|
|
|
|
AUDITOR UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING
|
FOR
|
FOR
|
WITH
|
ISSUER
|
6.2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC
|
|
|
|
|
ACOUNTING FIRM PRICEWATERHOUSECOOPERS LLP (UNITED STATES) FOR
|
|
|
|
|
PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE
|
|
|
|
|
YEAR ENDING DECEMBER 31, 2013
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
6.3 ELECTION OF BDO AG(ZURICH) AS SPEIAL AUDITING FIRM UNTIL OUR NEXT
|
|
|
|
|
ANNUAL ORDINARY GENERAL MEETING
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
7. APPROVAL OF ACE LIMITED 2004 LONG TERM INCENTIVE PLAN AS AMENDED
|
|
|
|
|
THROUGH THE SIXTH AMENDMENT
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
8. APPROVAL OF THE PAYMENT OF A DISTRIBUTION TO SHAREHOLDERS
|
|
|
|
|
THROUGH REDUCTION OF THE PAR VALUE OF OUR SHARES, SUCH PAYMENT
|
|
|
|
|
TO BE MADE IN FOUR QUARTERLY INSTALLMENTS AT SUCH TIMES DURING THE
|
|
|
|
|
PERIOD THROUGH OUR NEXT ANNUAL GENERAL MEETING AS SHALL BE
|
|
|
|
|
DETERMINED BY THE BOARD OF DIRECTORS
|
FOR
|
FOR
|
WITH
|
ISSUER
|
9. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
|
|
|
|
|
|
|
|
CF INDUSTRIES HOLDINGS INC
|
5/14/2013
|
|
|
2400
|
125269100
|
CF
|
FOR
|
FOR
|
WITH
|
ISSUER
|
2A. ELECTION OF DIRECTOR: ROBERT C ARZBAECHER
|
FOR
|
FOR
|
WITH
|
ISSUER
|
2B. ELECTION OF DIRECTOR: STEPHEN J HAGGE
|
FOR
|
FOR
|
WITH
|
ISSUER
|
2C. ELECTION OF DIRECTOR: EDWARD A SCHMITT
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1. APPROVAL OF AN AMENDMENT TO CF INDUSTRIES HOLDINGS INC, AMENDED
|
|
|
|
|
AND RESTATED CERTIFICATE OF INCORPORATION
|
FOR
|
FOR
|
WITH
|
ISSUER
|
3, APPROVE AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF
|
|
|
|
|
CF INDUSTRIES HOLDINGS INCS NAMED EXUCTIVE OFFICERS
|
FOR
|
FOR
|
WITH
|
ISSUER
|
4. RATIFICATION OF THE SELECTION OF KPMG LLP AS CF INDUSTRIES HOLDINGS
|
|
|
|
|
INCS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013
|
AGAINST
|
AGAINST
|
WITH
|
SHAREHOLDER
|
5. STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTING STANDARD
|
|
|
|
|
IF PROPERLY PRESENTED AT THE MEETING
|
AGAINST
|
AGAINST
|
WITH
|
SHAREHOLDER
|
6. STOCKHOLDER PROPOSAL REGARDING BOARD DIVERSITY IF PROPERLY
|
|
|
|
|
PRESENTED AT THE MEETING
|
|
AGAINST
|
AGAINST
|
WITH
|
SHAREHOLDER
|
7. STOCKHOLDER PROPOSAL REGARDING POLITICAL USE OF CORPORATE ASSETS
|
|
|
|
|
IF PROPERLY PRESENTED AT THE MEETING
|
AGAINST
|
AGAINST
|
WITH
|
SHAREHOLDER
|
8. STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORT
|
|
|
|
|
IF PROPERLY PRESENTED AT THE MEETING
|
|
|
|
|
|
|
|
CHEVRON CORPORATION
|
5/29/2013
|
|
|
4500
|
166764100-
|
CVX
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1A. ELECTION OF DIRECTOR: L F DEILY
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1B. ELECTION OF DIRECTOR: R E DENHAM
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1C. ELECTION OF DIRECTOR: A P GAST
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1D. ELECTION OF DIRECTOR: E HERNANDEZ
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1E. ELECTION OF DIRECTOR: G L KIRKLAND
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1F. ELECTION OF DIRECTOR: C W MOORMAN
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1G. ELECTION OF DIRECTOR: K W SHARER
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1H. ELECTION OF DIRECTOR: J G STUMPF
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1I. ELECTION OF DIRECTOR: R D SUGAR
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1J. ELECTION OF DIRECTOR: C WARE
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1K. ELECTION OF DIRECTOR: J S WATSON
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC
|
|
|
|
|
ACCOUNTING FIRM
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
|
FOR
|
FOR
|
WITH
|
ISSUER
|
4. APPROVAL OF AMENDMENTS TO LONG-TERM INCENTIVE PLAN
|
AGAINST
|
AGAINST
|
WITH
|
SHAREHOLDER
|
5. SHALE ENERGY OPERATIONS
|
|
AGAINST
|
AGAINST
|
WITH
|
SHAREHOLDER
|
6. OFFSHORE OIL WELLS
|
|
AGAINST
|
AGAINST
|
WITH
|
SHAREHOLDER
|
7. CLIMATE RISK
|
|
|
AGAINST
|
AGAINST
|
WITH
|
SHAREHOLDER
|
8. LOBBYING DISCLOSURE
|
|
AGAINST
|
AGAINST
|
WITH
|
SHAREHOLDER
|
9. CESATION OF USE OF CORPORATE FUNDS FOR POLITICAL PURPOSES
|
AGAINST
|
AGAINST
|
WITH
|
SHAREHOLDER
|
10. CUMULATIVE VOTING
|
|
AGAINST
|
AGAINST
|
WITH
|
SHAREHOLDER
|
11. SPECIAL MEETINGS
|
|
AGAINST
|
AGAINST
|
WITH
|
SHAREHOLDER
|
12. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE
|
AGAINST
|
AGAINST
|
WITH
|
SHAREHOLDER
|
13 COUNTRY SELECTION GUIDELINES
|
|
|
|
|
|
|
|
|
KRAFT FOODS GROUP INC
|
5/22/2013
|
|
|
10,833
|
50076Q106
|
KRFT
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1A. ELECTION OF DIRECTOR: ABELARDO E BRU
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1B. ELECTION OF DIRECTOR: JEANNE P JACKSON
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1C. ELECTION OF DIRECTOR: E FOLLIN SMITH
|
FOR
|
FOR
|
WITH
|
ISSUER
|
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
|
FOR
|
FOR
|
WITH
|
ISSUER
|
3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTE
|
FOR
|
FOR
|
WITH
|
ISSUER
|
4. APPROVAL OF THE MATERIAL TERMS FOR PERFORMANCE BASED AWARDS
|
|
|
|
|
UNDER THE KRAFT FOODS GROUP INC 2012 PERFORMANCE INCENTIVE PLAN
|
FOR
|
FOR
|
WITH
|
ISSUER
|
5. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP
|
|
|
|
|
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
|
|
|
|
|
ENDING DECEMBER 28, 2013
|
|
AGAINST
|
AGAINST
|
WITH
|
SHAREHOLDER
|
6. SHAREHOLDER PROPOSAL: LABEL GENETICALLY ENGINEERED PRODUCTS
|
|
|
|
|
|
|
|
MCDONALDS CORPORATION
|
5/23/2013
|
|
|
5600
|
580135101-
|
MCD
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1A. ELECTION OF DIRECTOR: WALTER E MASSEY
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1B. ELECTION OF DIRECTOR: JOHN W RODGERS JR
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1C. ELECTION OF DIRECTOR: ROGER W STONE
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1D. ELECTION OF DIRECTOR: MILES D WHITE
|
FOR
|
FOR
|
WITH
|
ISSUER
|
2. ADIVSORY VOTE TO APPROVE EXECUTIVE COMPENSATION
|
FOR
|
FOR
|
WITH
|
ISSUER
|
3. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP
|
|
|
|
|
AS INDEPENDENT AUDITOR FOR 2013
|
|
AGAINST
|
AGAINST
|
WITH
|
SHAREHOLDER
|
4. ADVISORY VOTE ON SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL
|
|
|
|
|
REPORT ON EXECUTIVE COMPENSATION IF PRESENTED
|
AGAINST
|
AGAINST
|
WITH
|
SHAREHOLDER
|
5. ADVISORY VOTE ON SHAREHOLDER PROPOSAL REQUESTING AN
|
|
|
|
|
EXECUTIVE STOCK RETENTION POLICY IF PRESENTED
|
AGAINST
|
AGAINST
|
WITH
|
SHAREHOLDER
|
6. ADVISORY VOTE ON SHAREHOLDER PROPOSAL REQUESTING A
|
|
|
|
|
HUMAN RIGHTS REPORT IF PRESENTED
|
|
AGAINST
|
AGAINST
|
WITH
|
SHAREHOLDER
|
7. ADVISORY VOTE ON SHAREHOLDER PROPOSAL REQUESTING
|
|
|
|
|
A NUTRITION REPORT IF PRESENTED
|
|
|
|
|
|
|
|
|
NATIONAL OILWELL VARCO INC
|
5/22/2013
|
|
|
6,800
|
637071101-
|
NOV
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1A. ELECTION OF DIRECTOR: MERRILL A MILLER JR
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1B. ELECTION OF DIRECTOR: GREG L ARMSTRONG
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1C. ELECTION OF DIRECTOR: BEN A GUILL
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1D. ELECTION OF DIRECTOR: DAVID D HARRISON
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1E. ELECTION OF DIRECTOR: ROGER L JARVIS
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1F. ELECTION OF DIRECTOR: ERIC L MATTSON
|
FOR
|
FOR
|
WITH
|
ISSUER
|
2. RATIFICATION OF INDEPENDENT AUDITORS
|
FOR
|
FOR
|
WITH
|
ISSUER
|
3. APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED
|
|
|
|
|
EXECUTIVE OFFICERS
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
4. APPROVE AMENDMENTS TO THE NATIONAL OILWELL VARCO INC LONG-TERM
|
|
|
|
|
INCENTIVE PLAN
|
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
5. APPROVE THE NATIONAL OILWELL VARCO INC ANNUAL CASH INCENTIVE
|
|
|
|
|
PLAN FOR EXECUTIVE OFFICERS
|
|
|
|
|
|
|
|
|
RAYTHEON COMPANY
|
5/30/2013
|
|
|
7,000
|
755111507
|
RTN
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1A. ELECTION OF DIRECTOR: JAMES E CARTWRIGHT
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1B. ELECTION OF DIRECTOR: VERNON E CLARK
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1C. ELECTION OF DIRECTOR: STEPHEN J HADLEY
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1D. ELECTION OF DIRECTOR: MICHAEL C RUETTGERS
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1E. ELECTION OF DIRECTOR: RONALD L SKATES
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1F. ELECTION OF DIRECTOR: WILLIAM R SPIVEY
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1G. ELECTION OF DIRECTOR: LINDA G STUNTZ
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1H. ELECTION OF DIRECTOR: WILLIAM H SWANSON
|
FOR
|
FOR
|
WITH
|
ISSUER
|
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION
|
FOR
|
FOR
|
WITH
|
ISSUER
|
3. RATIFICATION OF INDEPENDENT AUDITORS
|
AGAINST
|
AGAINST
|
WITH
|
SHAREHOLDER
|
4. SHAREHOLDER PROPOSAL REGARDING POLITICAL EXPENDITURES
|
AGAINST
|
AGAINST
|
WITH
|
SHAREHOLDER
|
5. SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT
|
AGAINST
|
AGAINST
|
WITH
|
SHAREHOLDER
|
6. SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL EXCUTIVE
|
|
|
|
|
RETIREMENT PLANS
|
|
AGAINST
|
AGAINST
|
WITH
|
SHAREHOLDER
|
7. SHAREHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY
|
|
|
|
|
|
|
|
THE SOUTHERN COMPANY
|
5/22/2013
|
|
|
11,300
|
842587107-
|
SO
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1A. ELECTION OF DIRECTOR: J P BARANCO
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1B. ELECTION OF DIRECTOR: J A BOSCIA
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1C. ELECTION OF DIRECTOR: H A CLARK III
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1D. ELECTION OF DIRECTOR: T A FANNING
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1E. ELECTION OF DIRECTOR: D J GRAIN
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1F. ELECTION OF DIRECTOR: H W HABERMEYER JR
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1G. ELECTION OF DIRECTOR: V M HAGEN
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1H. ELECTION OF DIRECTOR: W A HOOD JR
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1I. ELECTION OF DIRECTOR: D M JAMES
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1J. ELECTION OF DIRECTOR: D E KLEIN
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1K. ELECTION OF DIRECTOR: W G SMITH JR
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1L. ELECTION OF DIRECTOR: S R SPECKER
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1M. ELECTION OF DIRECTOR: E J WOOD III
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
|
|
|
|
|
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013
|
FOR
|
FOR
|
WITH
|
ISSUER
|
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER'S COMPENSATION
|
FOR
|
FOR
|
WITH
|
ISSUER
|
4. RATIFICATION OF BY-LAW AMENDMENET
|
FOR
|
FOR
|
WITH
|
ISSUER
|
5. AMENDMENT TO COMPANY'S CERTIFICATE OF INCORPORATION TO REDUCE
|
|
|
|
|
TWO-THIRDS SUPERMAJORITY REQUIREMENTS IN ARTICLE ELEVENTH TO
|
|
|
|
|
A MAJORITY VOTE
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
6. AMENDMENT TO COMPANY'S CERTIFICATE OF INCORPORATION TO REDUCE
|
|
|
|
|
75% SUPERMAJORITY REQUIREMENTS IN ARTICLE OF THIRTEENTH TO
|
|
|
|
|
A TWO-THIRDS MAJORITY VOTE
|
|
|
|
|
|
|
|
|
UNITED HEALTH GROUP INC
|
6/3/2013
|
|
|
8900
|
91324P102-
|
UNH
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1A. ELECTION OF DIRECTOR: WILLIAM C BALLARD JR
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1B. ELECTION OF DIRECTOR: EDSON BUENO MD
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1C. ELECTION OF DIRECTOR: RICHARD T BURKE
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1D. ELECTION OF DIRECTOR: ROBERT J DARRETTA
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1E. ELECTION OF DIRECTOR: STEPHEN J HEMSLEY
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1F. ELECTION OF DIRECTOR: MICHELE J HOOPER
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1G. ELECTION OF DIRECTOR: ROGER A LAWSON
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1H. ELECTION OF DIRECTOR: DOUGLAS W LEATHERDALE
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1I. ELECTION OF DIRECTOR: GLENN M RENWICK
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1J. ELECTION OF DIRECTOR: KENNETH I SHINE MD
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1K. ELECTION OF DIRECTOR: GAIL R WILENSKY PHD
|
FOR
|
FOR
|
WITH
|
ISSUER
|
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION
|
FOR
|
FOR
|
WITH
|
ISSUER
|
3.RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
|
|
|
|
|
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
|
|
|
|
|
THE YEAR ENDING DECEMBER 31, 2013
|
|
AGAINST
|
AGAINST
|
WITH
|
SHAREHOLDER
|
4. THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT
|
|
|
|
|
REQUESTING ADDITIONAL LOBBYING DISCLOSURE IF PROPERLY PRESENTED
|
|
|
|
|
AT THE 2013 ANNUAL MEETING OF SHAREHOLDERS
|
|
|
|
|
|
|
|
UNION PACIFIC CORPORATION
|
5/16/2013
|
|
|
4000
|
907818108-
|
UNP
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1A. ELECTION OF DIRECTOR: A H CARD JR
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1B. ELECTION OF DIRECTOR: E B DAVIS JR
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1C. ELECTION OF DIRECTOR: T J DONAHUE
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1D. ELECTION OF DIRECTOR: A W DUNHAM
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1E. ELECTION OF DIRECTOR: J R HOPE
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1F. ELECTION OF DIRECTOR: J J KORALESKI
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1G. ELECTION OF DIRECTOR: C C KRULAK
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1H. ELECTION OF DIRECTOR: M R MCCARTHY
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1I. ELECTION OF DIRECTOR: M W MCCONNELL
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1J ELECTION OF DIRECTOR: T F MCLARTY III
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1K. ELECTION OF DIRECTOR: S R ROGEL
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1L. ELECTION OF DIRECTOR: J H VILLARREAL
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1M. ELECTION OF DIRECTOR: J R YOUNG
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS THE
|
|
|
|
|
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
|
FOR
|
FOR
|
WITH
|
ISSUER
|
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
|
FOR
|
FOR
|
WITH
|
ISSUER
|
4. ADOPT THE UNION PACIFIC CORPORATION 2013 STOCK INCENTIVE PLAN
|
AGAINST
|
AGAINST
|
WITH
|
SHAREHOLDER
|
5. SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES IF
|
|
|
|
|
PROPERLY PRESENTED AT THE ANNUAL MEETING
|
|
|
|
|
|
|
|
UNITED TECHNOLOGIES CORPORATION
|
4/29/2013
|
|
|
5300
|
913017109
|
UTX
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1A. ELECTION OF DIRECTOR: LOUIS R CHENEVERT
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1B. ELECTION OF DIRECTOR: JOHN V FARACI
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1C. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1D. ELECTION OF DIRECTOR: JAMES A GORELICK
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1E. ELECTION OF DIRECTOR: EDWARD A KANGAS
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1F. ELECTION OF DIRECTOR: ELLEN J KULLMAN
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1G. ELECTION OF DIRECTOR: MARSHALL O LARSEN
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1H. ELECTION OF DIRECTOR: HAROLD MCGRAW III
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1I. ELECTION OF DIRECTOR: RICHARD B MYERS
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1J. ELECTION OF DIRECTOR: H PATRICK SWYGERT
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1K. ELECTION OF DIRECTOR: ANDRE VILLENEUVE
|
FOR
|
FOR
|
WITH
|
ISSUER
|
1L. ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN
|
FOR
|
FOR
|
WITH
|
ISSUER
|
2. APPOINTMENT OF THE FIRM PRICEWATERHOUSECOOPERS LLP AS
|
|
|
|
|
INDEPENDENT AUDITOR FOR 2013
|
|
FOR
|
FOR
|
WITH
|
ISSUER
|
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED
|
|
|
|
|
EXECTIVE OFFICERS
|
|
|
|
|
|
|
|
|