Exhibit C Exhibits Admitted by Stipulation
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OUTPUT-WSIB Voting Report
2006 Proxy Voting Report 3M Company Ticker Security ID: Meeting Date Meeting Status MMM CUSIP9 88579Y101 05/09/2006 Voted Issue Mgmt For/Agnst No.Description Proponent Rec Vote Cast Mgmt 1.1Elect Linda Alvarado Mgmt For For For 1.2Elect Edward Liddy Mgmt For For For 1.3Elect Robert Morrison Mgmt For For For 1.4Elect Aulana Peters Mgmt For For For 2Ratification of Auditor Mgmt For For For Amendment to Certificate of Incorporation to Declassify the 3Board Mgmt For For For STOCKHOLDER PROPOSAL REGARDING EXECUTIVE 4COMPENSATION ShrHoldr Against Against For STOCKHOLDER PROPOSAL REGARDING 3M S ANIMAL 5WELFARE POLICY ShrHoldr Against Against For STOCKHOLDER PROPOSAL REGARDING 3M S BUSINESS 6OPERATIONS IN CHINA ShrHoldr Against Against For Abbott Laboratories Inc Ticker Security ID: Meeting Date Meeting Status ABT CUSIP9 002824100 04/28/2006 Voted Issue Mgmt For/Agnst No.Description Proponent Rec Vote Cast Mgmt 1.1Elect Roxanne Austin Mgmt For For For 1.2Elect William Daley Mgmt For For For 1.3Elect W. Farrell Mgmt For For For 1.4Elect H. Laurance Fuller Mgmt For For For 1.5Elect Richard Gonzalez Mgmt For For For 1.6Elect Jack Greenberg Mgmt For For For 1.7Elect David Owen Mgmt For For For 1.8Elect Boone Powell, Jr. Mgmt For For For 1.9Elect W. Ann Reynolds Mgmt For For For 1.10Elect Roy Roberts Mgmt For For For 1.11Elect William Smithburg Mgmt For For For 1.12Elect John Walter Mgmt For For For 1.13Elect Miles White Mgmt For For For RATIFICATION OF DELOITTE & 2TOUCHE LLP AS AUDITORS. Mgmt For For For SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR- 3PERFORMANCE ShrHoldr Against Against For Page 1 of 139 2006 Proxy Voting Report SHAREHOLDER PROPOSAL - 4POLITICAL CONTRIBUTIONS ShrHoldr Against Against For SHAREHOLDER PROPOSAL - 5THE ROLES OF CHAIR AND CEO . -
1:08-Cv-03812 Document #: 59 Filed: 08/31/09 Page 1 of 12 Pageid
Case: 1:08-cv-03812 Document #: 59 Filed: 08/31/09 Page 1 of 12 PageID #:<pageID> UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION ANDY MARTIN, ) ) Plaintiff, ) ) v. ) No. 08 C 3812 ) DANIEL AKERSON, CHARLENE ) Judge Rebecca R. Pallmeyer BARSHEFSKY, URSULA BURNS, ) KENNETH CHENAULT, PETER ) CHERNIN, JAN LESCHLY, RICHARD C. ) LEVIN, RICHARD A. McGINN, ) EDWARD D. MILLER, STEVEN S. ) REINEMUND, ROBERT D. WALTER, ) RONALD A. WILLIAMS, ) “MR. GUNNING,” JUDY BISGARD, ) AMERICAN EXPRESS CENTURION ) BANK, and AMERICAN EXPRESS ) BANK, FSB, ) ) Defendants. ) MEMORANDUM OPINION AND ORDER Plaintiff, Andy Martin, brought suit in Illinois state court alleging breach of contract and violation of various federal debt and credit statutes. As Defendants, Martin named every member of the American Express Company’s Board of Directors, as well as two subsidiary banks and some of their employees (“Defendants”). Defendants removed the case to federal court and then moved to dismiss it. When Plaintiff failed to respond to that motion, the court ultimately did dismiss the case for want of prosecution and denied Martin’s motion to vacate the dismissal order. Martin then filed a largely identical complaint in state court, but added some new allegations and defendants and dropped his federal law claims. Defendants nevertheless again removed the case to this court, and now move for an antisuit injunction against further proceedings in state court. Martin, for his part, again asks that the court reconsider the order dismissing his earlier action. For the reasons set forth here, Defendants’ motion is granted and Plaintiff’s is denied. Case: 1:08-cv-03812 Document #: 59 Filed: 08/31/09 Page 2 of 12 PageID #:<pageID> FACTS AND PROCEDURAL HISTORY Andy Martin, also known as Anthony Martin-Trigona, is well known to federal and state courts for the remarkable volume of frivolous and vexatious civil suits he has filed over the last several decades.1 By 1983, Judge Jose Cabranes of the U.S. -
3M Company Ticker Security ID: MMM CUSIP9 88579Y101 Issue No
3M Company Ticker Security ID: Meeting Date Meeting Status MMM CUSIP9 88579Y101 05/13/2008 Voted Issue Mgmt For/Agnst No. Description Proponent Rec Vote Cast Mgmt 1.1 Elect Linda Alvarado Mgmt For For For 1.2 Elect George Buckley Mgmt For For For 1.3 Elect Vance Coffman Mgmt For For For 1.4 Elect Michael Eskew Mgmt For For For 1.5 Elect W. James Farrell Mgmt For For For 1.6 Elect Herbert Henkel Mgmt For For For 1.7 Elect Edward Liddy Mgmt For For For 1.8 Elect Robert Morrison Mgmt For For For 1.9 Elect Aulana Peters Mgmt For For For 1.10 Elect Robert Ulrich Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Long-Term Incentive Plan Mgmt For For For Abbott Laboratories Inc Ticker Security ID: Meeting Date Meeting Status ABT CUSIP9 002824100 04/25/2008 Voted Issue Mgmt For/Agnst No. Description Proponent Rec Vote Cast Mgmt 1.1 Elect Roxanne Austin Mgmt For For For 1.2 Elect William Daley Mgmt For For For 1.3 Elect W. James Farrell Mgmt For For For 1.4 Elect H. Laurance Fuller Mgmt For For For 1.5 Elect William Osborn Mgmt For For For 1.6 Elect David Owen Mgmt For For For 1.7 Elect Boone Powell, Jr. Mgmt For For For 1.8 Elect W. Ann Reynolds Mgmt For For For 1.9 Elect Roy Roberts Mgmt For For For 1.10 Elect Samuel Scott III Mgmt For Withhold Against 1.11 Elect William Smithburg Mgmt For Withhold Against 1.12 Elect Glenn Tilton Mgmt For For For 1.13 Elect Miles White Mgmt For For For 2 Ratification of Auditor Mgmt For For For Shareholder Proposal Regarding 3 Access to Medicines ShrHoldr Against Against For Shareholder Proposal Regarding Advisory Vote on Executive 4 Compensation ShrHoldr Against For Against Page 1 of 125 Accenture Limited Ticker Security ID: Meeting Date Meeting Status ACN CUSIP9 G1150G111 02/07/2008 Voted Issue Mgmt For/Agnst No. -
Proxy Statement for 2012 Annual Meeting of Shareholders Our Values Our Blue Box Values Reflect Who We Are and What We Stand for As a Company
proxy statement for 2012 annual meeting of shareholders our values Our Blue Box Values reflect who we are and what we stand for as a company. Customer Quality Integrity Commitment We provide outstanding We uphold the highest We develop products and unsurpassed standards of integrity in all relationships that make service that, together, of our actions. a positive difference deliver premium value to our in our customers’ lives. customers. Teamwork Respect for People We work together, across We value our people, boundaries, to meet the encourage their needs of our customers and development and reward to help the company win. their performance. Good Citizenship A Will to Win Personal Accountability We are good citizens in We exhibit a strong will communities in which we to win in the marketplace We are personally live and work. and in every aspect of our accountable for delivering on business. our commitments. 2011 was a year of accomplishment and innovation at American Express. We achieved strong growth in our core businesses, earned record net income, provided innovative products and services, and delivered healthy shareholder returns, while investing in our transformation for the future. We achieve our results through a commitment to our values. American Express’ Blue Box Values reflect who we are and what we stand for as a company. They are designed to guide our employees and form the basis of our success. AMERICAN EXPRESS COMPANY 200 VESEY STREET NEW YORK, NEW YORK 10285 NOTICEOF ANNUAL MEETING OF SHAREHOLDERS Date and Time Monday, April -
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KORN FERRY KORN TALENT + LEADERSHIP King of Macau Why Leaders Overrate Themselves BRIEFINGS VOLUME 8 8 VOLUME 2017 $14.95 US / CAN / $14.95 US How Can CEOS Manage So Much Uncertainty? IT’S THRIVING IN A CONTINUOUSLY CHANGING DIGITAL WORLD. Transforming once for the digital world is no longer enough. To keep up with the pace of change, organizations need to embed the ability to continually transform into their DNA. We call this becoming digitally sustainable. To fi nd out how, visit us at kornferry.com/digitalsustainability IT’S THRIVING IN A CONTINUOUSLY CHANGING DIGITAL WORLD. Transforming once for the digital world is no longer enough. To keep up with the pace of change, organizations need to embed the ability to continually transform into their DNA. We call this becoming digitally sustainable. To fi nd out how, visit us at kornferry.com/digitalsustainability Gary Burnison Thought leadership. Timely insights. And more. Chief Executive Officer kornferryinstitute.com Michael Distefano Chief Marketing Officer, Korn Ferry Chief Operating Officer, Asia Pacific BREAKING NEWS: Jonathan Dahl The Korn Ferry Take Editor-in-Chief Another Fortune 500 company replaces its CEO. Russell Pearlman France gets a new president. To respond to today’s Managing Editor fast-paced news cycle, Korn Ferry is offering its Nancy Wong Bryan own leadership perspectives on the headlines Copy Editor you’re seeing. Missed our angle? For weekend reads, check out “The Week in Leadership.” Amy Roberts Copy Editor Digital Sustainability, the Podcast Hear our digital and talent management experts share their insights on how Creative Directors Robert Ross organizations can successfully navigate digital Roland K Madrid transformation. -
2009 Proxy Voting Report 3M Company Ticker Security ID: MMM
2009 Proxy Voting Report 3M Company Ticker Security ID: Meeting Date Meeting Status MMM 88579Y101 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Linda Alvarado Mgmt For For For 2 Elect George Buckley Mgmt For For For 3 Elect Vance Coffman Mgmt For For For 4 Elect Michael Eskew Mgmt For For For 5 Elect W. James Farrell Mgmt For For For 6 Elect Herbert Henkel Mgmt For For For 7 Elect Edward Liddy Mgmt For For For 8 Elect Robert Morrison Mgmt For For For 9 Elect Aulana Peters Mgmt For Against Against 10 Elect Robert Ulrich Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal Regarding ShrHoldr Against For Against Right to Call a Special Meeting 13 Shareholder Proposal Regarding ShrHoldr Against Against For Restricting Executive Compensation Abbott Laboratories Inc Ticker Security ID: Meeting Date Meeting Status ABT 002824100 04/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Alpern Mgmt For For For 1.2 Elect Roxanne Austin Mgmt For For For 1.3 Elect William Daley Mgmt For For For 1.4 Elect W. James Farrell Mgmt For For For 1.5 Elect H. Laurance Fuller Mgmt For For For 1.6 Elect William Osborn Mgmt For For For 1.7 Elect David Owen Mgmt For For For 1.8 Elect W. Ann Reynolds Mgmt For For For 1.9 Elect Roy Roberts Mgmt For For For 1.10 Elect Samuel Scott III Mgmt For For For 1.11 Elect William Smithburg Mgmt For For For -
2011 Proxy Voting Report 3M Co. Ticker Security ID: MMM CUSIP
2011 Proxy Voting Report 3M Co. Ticker Security ID: Meeting Date Meeting Status MMM CUSIP 88579Y101 05/10/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Linda Alvarado Mgmt For For For 2 Elect George Buckley Mgmt For For For 3 Elect Vance Coffman Mgmt For For For 4 Elect Michael Eskew Mgmt For For For 5 Elect W. James Farrell Mgmt For For For 6 Elect Herbert Henkel Mgmt For For For 7 Elect Edward Liddy Mgmt For For For 8 Elect Robert Morrison Mgmt For For For 9 Elect Aulana Peters Mgmt For Against Against 10 Elect Robert Ulrich Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 14 Shareholder Proposal Regarding ShrHldr Against For Against Political Contributions and Expenditure Report Abbott Laboratories Ticker Security ID: Meeting Date Meeting Status ABT CUSIP 002824100 04/29/2011 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Alpern Mgmt For For For 1.2 Elect Roxanne Austin Mgmt For For For 1.3 Elect W. James Farrell Mgmt For For For 1.4 Elect H. Laurance Fuller Mgmt For For For 1.5 Elect Edward Liddy Mgmt For For For 1.6 Elect Phebe Novakovic Mgmt For For For 1.7 Elect William Osborn Mgmt For For For 1.8 Elect Samuel Scott III Mgmt For For For 1.9 Elect Glenn Tilton Mgmt For For For 1.10 Elect Miles White Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation 4 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 5 Shareholder Proposal Regarding ShrHldr Against Against For Pharmaceutical Price Restraints Accenture PLC Ticker Security ID: Meeting Date Meeting Status Page 1 of 146 2011 Proxy Voting Report ACN CUSIP G1151C101 02/03/2011 Voted Meeting Type Country of Trade Annual United States Issue No.